Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-04 19:12:38 Nigerian/419 Scam |  In accordance to my religious persuasion Scammer Information X-Originating-IP: [197.234.221.104] Scammer IP Block BENIN ISP: For Jeny SAS Internet Customers
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.kelly frank and Mr.Anthony ) from Ministry Of Finance to divert your funds to their designated account in Cayman Island but unfortunately, they begin to find it difficult to divert the funds due to their inability to provide an adequate identi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-04 19:00:22 Nigerian/419 Scam | Attention And Greetings Scammer Information X-Originating-IP: [197.211.56.109] Scammer IP Block NIGERIA ISP: Globacom Limited
MARK JR AGENCE ETCHOU SET
Etchou Seto Gbodje Porto Novo
Benin Republic
Website-https://www.westernunion.com/
Open Now
Schedule for next 7 Days, Monday8:00 AM - 9:30 PM, Tuesday8:00 AM - 9:30 PM,
Wednesday 8:00 AM - 8:30 PM,Thursday8:00 AM - 8:30 PM, Friday8:00 AM - 9:30 PM
Services
Money Transfer
Receive money location only
Quick Pay
Attention And Greetings
This is to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-04 17:11:01 Nigerian/419 Scam | €3,800.000 Million Euros Scammer Information Good Day, My name is Charity Bam. a France Nationality, I am a widow,
currently hospitalized due to cancer illness . Meanwhile, I have
decided to donate my fund to you as a reliable individual that will
use this money wisely, €3,800.000 Million Euros. to help the poor and
less privileged.
So if you are willing to accept this offer and do exactly as I will
instruct, then get back to me for more details.
Mrs Charity Edward Bam.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-04 16:41:00 Nigerian/419 Scam | +1 Chairman Refund Payment Committee Scammer Information X-Originating-IP: [197.210.44.228] Scammer IP Block NIGERIA ISP: MTN Nigeria
From Desk Of Mr. Brian Smith
Honourable USA Secretary of State and
Chairman Refund Payment Committee
Federal Executive Council Washington DC USA
Good Day,
This letter is written in order to change your Life from today. Please note that this letter came to you as a result of information received from our monitoring network regarding so much payments which you sent through Western Unio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-04 15:55:50 Nigerian/419 Scam | loan Scammer Information Greetings,
We specialize in providing equity funding for projects and corporate and Personal loan funding at 3% Interest Rate for a duration of 10Years. We also have financial capability to provide early stage funding including fresh cut BG's, MTN and MT760. Kindly contact us as we will be looking forward to providing the needed services to you as well as discussing further business with you. We also pay 1% commission to brokers, who introduce project owners for finance o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-04 15:50:07 Nigerian/419 Scam | attention dear beneficiary Scammer Information 82.102.24.45 Switzerland
attention dear beneficiary
I want to let you know that we receive another email right now from a young
man called Mr. Thomas Earl Curry he said that you got an accident yesterday and
that you are in the hospital before gave him the power of attorney to inherit
your fund worth $10.7 million dollars in our custody and he said that he is
ready to pay for the VAT charge duty of ($135) to our affliate office in Benin
Republic, so the Unite… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-04 15:34:25 Nigerian/419 Scam | loan Scammer Information 197.210.8.248 Scammer IP Block NIGERIA ISP: IP Block Assigned for MTN N Eastern POP
SPF: NEUTRAL with IP 181.174.189.111
DMARC: 'FAIL'
Good Morning.
Apologies for intruding into your privacy.
Am a financial consultant with Alliance Consulting company.
We facilitate business loans at an interest rate of 2.5% PA with a 12 months grace period and private investment fund are also available depending on the project to be executed.
Do acknowledge receipt of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-04 15:21:29 Nigerian/419 Scam | FBI HEADQUARTERS IN WASHINGTON Scammer Information X-Originating-IP: [197.210.28.37] Scammer IP Block NIGERIA
MR.CHRISTOPHER WRAY (DG)
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
FUND BENEFICIARY,
We received your email, this is not a child play, we are ready to take you to any length if you failed to proof the legitimate of … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-08-04 14:58:29 Nigerian/419 Scam | BUSINESS PROPOSAL Scammer Information 217.61.107.76 GERMANY
196.201.107.4 SOUTH AFRICA
Greetings
Good day to you and your family, I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.
My name is Hussein Bin Ali from Homs Syria. I am now 60 years Old. Why I contacted you is to know if you can tell me more about good investment in your country so that I could relocate my investment planning to your beautiful country, out of Syria. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-04 14:43:53 Nigerian/419 Scam | +1 Loan Scammer Information x-originating-ip: [106.219.111.111] Probable Origin IP INDIA ISP: Bharti Airtel Ltd. Mobile ISP
Do you need a loan?… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-04 14:31:30 Nigerian/419 Scam | DIRECTOR Scammer Information REF/PAYMENTS CODE: UN/06654 $7000,000 USD.(SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS)
Dear Ordering beneficiary
We wish to bring to your notice as a delegate from the Nigeria Government Reimbursement committee under the strict supervision of the United Nations to pay 230 Nigerian 419 scam victims the sum of $700.000.00 ( Seven Hundred Thousand United states Dollars) each.
--------------------------------------------------------
You are hereby listed as one of the … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-08-04 14:26:24 Nigerian/419 Scam | +4 Loan Scammer Information From: LOAN, 9mglob@gmail.com
Greetings to You,
2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn't stop you from getting the loan that you need.E-mail 9mglob@gmail.co… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-04 12:18:38 Nigerian/419 Scam | ATTENTION DEAR E-MAIL OWNER:: Scammer Information X-Originating-IP: [105.112.96.147] NIGERIA ISP: Airtel Networks Limited
YOUR URGENT REPLY IS NEEDED.
Please you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Republic of Nigeria which acts as your foreign representative here in Republic of Nigeria.
In addition, every nec… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-04 00:58:14 Nigerian/419 Scam | +1 CONFISCATION OF YOUR FUNDS Scammer Information SIR ,
I HAVE IT WITH GOOD AUTHORITY TODAY THAT TOTAL CONFISCATION OF YOUR FUNDS WILL HAPPEN SHOULD WE FAIL TO TAKE OUR FUNDS IN A MATTER OF DAYS FROM TODAY. SHOULD YOU FAIL TO DO THE NEEDFUL URGENTLY.
WHAT SHOULD BE DONE NOW?
BEST REGARDS
DR. MARCEL BOLLARD… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-03 20:22:52 Nigerian/419 Scam | Dear esteemed customer, Scammer Information Western Union Money Transfer.
Address: No. 5 Western Avenue Cotonou,
West Africa, ABUJA Du' NIGERIA
E-mail transferwestern61@gmail.com
Dear esteemed customer,
This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier this year 2018. Besides, you were given a bill of $185 in order to receive your payments of which we didn’t hear from you for sometimes now.Hence, our wester… Read Full Report ⇒ |
 | Anonymous Malvern, PA, United States 2018-08-03 19:51:49 Classified Ads Scam | Craigslist posting Scammer Information In July of 2018 I published an ad on Craigslist for the sale of my motorhome. I received a text from the gmail address stecybradley5@gmail.com with a request to email the buyers personal email joemorebee9@gmail.com. I then started to communicate with "Joe" at email teofilaegh@gmail. Thanks to your site I was able to determine that stecybradley@gmail.com was BS. Thank You!… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-03 18:24:05 Nigerian/419 Scam | Attn Beneficiary Scammer Information X-Originating-IP: [105.112.106.161] NIGERIA
WOOD-FOREST NATIONAL BANK NIGERIA
The Wood Forest National Bank NIGERIA controlling department,controlling of the security transfer CODE which is (WF/200/105/18), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-03 02:14:24 Nigerian/419 Scam | +2 YOUR OUTSTANDING PAYMENT WITH IMF ($46,500,000.00) Scammer Information SPF: NEUTRAL with IP 50.196.178.45
192.168.8.118 LAN SPECIAL USE - IANA ROUTING
192.168.60.254 LAN SPECIAL USE - IANA ROUTING
154.118.43.201 Scammer IP Block NIGERIA ISP: Spectranet Limited
Executive Controller and Debt Reconciliation
I.M.F Regional officer (United Kingdom)
32 Park Hamilton Drive Manchester United Kingdom.
Contact E-mail: international.moneatry.fund@autograf.pl
Date: 02/08/2018
Attn:Beneficiary
It has come to our notice in our Headq… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-03 01:57:35 Nigerian/419 Scam | TELEGRAPHIC TRANSFER NOTICE. Scammer Information Bank of America , Home Loan
Branch offices New York,
1680 Broadway, New York,
N.Y 10019, USA
From The Desk of: Charles Holiday
Credit Control / Telex Dept.
Email: bankapprovedremit1@gmail.com
Our Ref: BOA/NY-USA/TTD/911/18
TELEGRAPHIC TRANSFER NOTICE.
We are hereby officially notify you concerning your fund Telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank S… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-03 01:47:34 Nigerian/419 Scam | ATM CARD worth of $2.8 Million dollars Scammer Information IF REAL YOU ARE DEAD MAY YOUR SOUL REST IN PERFECT PEACE AMEN
FROM UNITED BANK OF AFRICA PLC
Branch: Head Office: 270 Ozumba Mbadiwe
Avenue Apkapka, Porto-Novo:
Director, Swift Atm Credit Card / Telex Dept
Our Ref:UNB /Republic Of Benin
Attention:
My name is Mr.Amine Bouabid, I am the manager of united Bank of Africa
ATM CARD department in Benin Republic, I am here to inform you that a
man and a woman called Mr. Emerson Brown and Mrs. Jones Brown came to
our … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-03 01:42:06 Nigerian/419 Scam | your acceptance Scammer Information Attn; ,
I received your email regarding your fund in a bank draft which Dr. Derick left for you before his business trip abroad. He instructed me to release the bank draft to you once I receive your acceptance of his good will and I have been waiting to hear from you since. Please find my contact address below for you to come and collect your bank draft in person hence I cannot guarantee to send the card via Government regular mailing/postage method because it will be seiz… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-03 01:28:39 Nigerian/419 Scam | Your urgent response is needed Immediately. Scammer Information NOTIFICATION
Attn; Beneficiary:,
IMMEDIATE COMPENSATION PAYMENT 2018.
I wish to inform you of the new decision taking by the INTERNATIONAL
MONETARY FUND to compensate all
Foreigners their Names and email REFLECTED in Our Quarter Year
Manifesto,Who fail victim of not
receiving their inherited funds, Contract funds, Lotto Promo Funds and
Next of Kin Funds. That is why
the INTERNATIONAL MONETARY FUND (IMF) wishes to compensate the 5 lucky
foreigners that we… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-03 01:03:49 Nigerian/419 Scam | Attention Scammer Information Attention:
from the Office of Inspection Unit/United Nations Agency we write on receipt of your email to this office over the release of your ATM CARD to your favor as instructed tomorrow being 3rd in your delivering file I have succeeded in delivering the (UDS $2.200.000.00 m with the assistant of another client from United Kingdom (UK) but i never forgot how you tried to help me in the past,i remembered you by keeping Automated Teller Machine Card (ATM Card) valued $200,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-03 00:39:15 Nigerian/419 Scam | ATTN: Dear Beneficiary! Scammer Information X-Originating-IP: [105.112.44.144] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ATTN: Dear Beneficiary
I wish to inform you that the diplomatic agent conveying with your package valued the sum of $3.5 Million United has arrived at San-Diego International Airport in California now. You are required to reconfirm the following information below so that he can deliver your consignment box to you today.
NAME: ==================
COUNTRY===========
ADDRESS: =… Read Full Report ⇒ |
 | Falcons-fan Somewhere in United States 2018-08-02 01:41:37 Nigerian/419 Scam | Attention Scammer Information X-Originating-IP: 105.112.106.197 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
SPF: IP 194.247.192.227 ROUTING SERBIA AND MONTENEGRO
Attention,
I waited for your message as you told me with none received. Remember, i
supposed to have traveled last night but the weather is too bad. I will be
leaving to Paraguay tomorrow.
Meanwhile, contact Mr. Michael koffi with below address, i have kept the
cheque with them at amount of USD4.5 million. He will e… Read Full Report ⇒ |