Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Amy Rose Dunedin, Otago, New Zealand 2018-08-02 01:36:34 Generic/Unspecified Scam |  Email Money Scammer Information Sent me an email responding to a TradeMe ad, wanting to buy my listed car, said that they were on the NZOG oil rig but offered to pay immediately via a PayPal link and arrange shipping to her son.… Read Full Report ⇒ |
  | Falcons-fan Somewhere in United States 2018-08-02 01:21:43 Nigerian/419 Scam | STOP ORDER FROM THE PRESIDENCY Scammer Information OFFICE OF PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENCY
ON FOREIGN PAYMENTS/GOVERMENT EXPENDITURE
PHASE 2, GWALGWADA,
ASO ROCK VILLA
ABUJA-NIGERIA. A
Executive President Federal Republic of Nigeria.
Auditor General Of the Federatio… Read Full Report ⇒ |
 | Falcons-fan Fort Lauderdale, FL, United States 2018-08-01 12:53:26 Nigerian/419 Scam | TELEGRAPHIC TRANSFER NOTICE OF US$8.5 MILLION TRANSFER RELEASE Scammer Information X-Originating-IP: [105.112.106.11] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention: Dear.
The Wood-Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), 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 a… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-31 19:21:14 Nigerian/419 Scam | YOUR FUND IS SET TO BE TRANSFERRED THROUGH WALMART-WALMART TRANSFER Scammer Information X-Originating-IP: [105.112.17.225] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Dear beneficiary
Your Bank Check Draft is been delivered here by the official diplomatic agent but the Chief Risk officer has been re-directed your payment via WAL?MART payment center of and you are to be receiving a Wal-Mart to Wal-Mart transfer once you have contacted the payment office with your full receiver's information and we have made the first payment on your name this mo… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-31 18:21:09 Nigerian/419 Scam | +1 business proposal ! Scammer Information SPF: NEUTRAL with IP 63.134.207.46
Hello friend,
My email is regarding an investment project valued US$23 Million United tates Dollars. Let me know if you are capable to assist with the investment project to enable me provide you with further details.
Regards,
Mr. Peter Wong Shun
Audit committee Member
Hong Kong… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-31 13:26:46 Nigerian/419 Scam | sum of US$10,500,000.00 Scammer Information Attn,
Good day Sir, may the peace of the lord be with you. Please be
informed that having considered the overall security and safe release
and transfer of your payment of US$15.3 MILLION to you without
hitches, the final release and transfer of the funds will be handled
by the Kutxabank Madrid Spain assigned by the Our Bank, and this will
be executed through their online banking wire transfer facility, in
which procedure they will have to set-up an online bank accou… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2018-07-31 11:04:13 Generic/Unspecified Scam Gumtree |  Wrecked car Scammer Information Texting my phone number, and asked for a reply through e-mail. Once replied, agreed with the price straight up which put me to question, then found out it's just bullshit… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-30 22:44:00 Nigerian/419 Scam | +1 you should use your wealth to help people and i have decided to secretly give { $2,500,000.00 USD } Scammer Information Hi
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the
Carlos Slim Helu Foundation Charitable Foundation, one of the largest
private foundations in the world. I believe strongly in‘giving while
living’ I had one idea that never changed in my mind, that you should use
your wealth to help people and i have decided to secretly give {
$2,500,000.00 USD } to randomly selected individuals worldwide. On receipt
of this email, you should count yoursel… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-30 22:34:19 Nigerian/419 Scam | LOAN UPDATE...I AWAIT YOUR SWIFT RESPONSE. Scammer Information SUN LOAN COMPANY
Head Office.
SUN LOAN COMPANY: Reg Number: 733344
B.B.B Number: B93016HVAPW.
Date: 30/07/2018 .
Good day dear valied customer,
How are you doing today, i hope all is well with you and your family? If so thanks be to Almighty god. I am writing you in regards to your loan transaction, we have not receive any message from you for the past one week now. Please we want to know if you still want to proceed with the loan transaction? We will also li… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-30 18:39:33 Nigerian/419 Scam | Your Inheritance Funds Scammer Information X-Originating-IP: [154.120.89.45] Scammer IP Block NIGERIA ISP: Spectranet Limited
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: { barr.evansthomas111@gmail.com }
Dear Friend
It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us.
How… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-30 18:30:56 Nigerian/419 Scam | HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? Scammer Information HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I 'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Barr Johnson Acher a
United States Special investigator, I work hand in hand with the United States
Fraud Unit of the Criminal Investigation Division (CID). I'm specialize in
Background Investigations on funds which include [COMPENSATION/ INHERITANCE
FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JAC… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-30 14:03:29 Nigerian/419 Scam | Dear Funds Owner Scammer Information WOOD-FOREST NATIONAL BANK OHIO -U.S.A
Re: WNB-Ohio-U.S.A/ information on fund transfer (US$3, 280.000.00 USD)
Dear Funds Owner
The Wood Forest National Bank Ohio controlling department,
controlling of the FLIGHT Delivery CODE which is 737/ 1/1000), the
Authentication section code of this bank concludes the verification of
your file. After going through all the documents of claim received in
this department with justification and verification from the global
strate… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-30 12:54:04 Job Scam | Job Offer Scammer Information 197.211.61.168 Scammer IP Block NIGERIA
Hello,
some my client will be making payment out to our organisation, all we need is for you to be our receiver there in your country. all you need to provide to us is:
YOUR NAME
YOUR FULL ADDRESS
YOUR FULL POSTAL ADDRESS
AND THE FULL ADDRESS OF THE WALL MART CLOSEST TO YOU.
As soon as you provide all this information, you will be posted when you will receive the first payment, any fund you receive from our client, you… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-29 20:50:28 Nigerian/419 Scam | +3 Business Innovation Scammer Information 172.25.15.2 IANA RESERVED ROUTING
SPF: IP 2801:0:140:9:0:0:0:a ROUTING
169.159.88.229 Scammer IP Block NIGERIA
--
I am glad to invite you to partake in a task that will be helpful to us.
Thanks
Allyson… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-29 20:37:17 Nigerian/419 Scam | +1 Important Scammer Information Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you, therefore we write to you again that the United Nations Compensation Commission payment exercise has deposited your payment of (US$ 3.5,million US dollars with ECOBANK PLC ,This is regarding the draws the Secretary General Antonio Guterres organized on his visit to Africa to help individuals / Inter… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-29 19:43:03 Nigerian/419 Scam | partner with us Scammer Information SPF: SOFTFAIL with IP 103.4.167.188 Learn more
DMARC: 'FAIL'
105.112.34.97 NIGERIA ISP: Airtel Networks Limited
Attn:
Greetings,
We the continental management Group invite you to partner with us and
benefit in our new Loan and Partnership Project funding program. We
offer flexible loans and funding for various projects bypassing the
usual rigorous procedures. This Funding program allows a client to
enjoy low interest payback for as low as 3 - 4% per annum … Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-29 19:00:03 Nigerian/419 Scam | READ CAREFULLY Scammer Information X-Originating-IP: [105.112.98.229] Scammer IP Block NIGERIA Airtel Networks Limited
United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043
Compliment of The Day,
READ CAREFULLY
I am Mitch Lawrence the Vice President, Security and Counter Intelligence (CI) for United States Investigations Services (USIS) in alliance with Economic Community of West African States (ECOWAS) with Head Office in Nigeria. With the he… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-29 18:50:14 Nigerian/419 Scam | WHAT ARE YOU WAITING FOR YOUR FUND HAS BEEN RELEASED Scammer Information Welcome to Western Union Money Transfer
Send Money Worldwide
FROM THE WESTERN UNION MONEY TRANSFER OFFICE.
FINANCIAL MINISTER OF FEDERAL REPUBLIC
OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.
Addressee :Rue du Government Ball;Box pos tale :BP 1280 - Continue.
Good day my dear,
How are you and family today? It has been a while now that we did not communicate, I hope things is moving normal? However I decide to write you to verify if you have raised the half of money to… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-29 16:30:26 Nigerian/419 Scam | +2 Attention my dear Beneficiary Scammer Information X-Originating-IP: [105.112.29.99] NIGERIA ISP: Airtel Networks Limited
Welcome to Administrative Audit unit office
Address: 11th Floor Federal Secretariat,
Central Business District
FCT Abuja, Nigeria
Attention my dear Beneficiary
In the course of our investigation, your email address were shortlisted among the first fifteen individuals yet to be paid their overdue Re-compensation funds worth US$2,800,000.00.The Re-compensation funds been successfully accredit… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-29 16:07:14 Nigerian/419 Scam | Your Urgent Reoly Is Needed Scammer Information X-Originating-IP: [105.112.106.34] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ention: Beneficiary
We have finally succeeded in getting your Consignment Box worthy of
$5.5million out for delivery your package with the help of Dr John
Dagar Attorney General of Federal High Court of Justice Benin which
act as your foreign Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the
Agent Mr. Frank William,for… Read Full Report ⇒ |
| Michael Blan Pueblo, CO, United States 2018-07-29 04:14:40 Overpayment Scam Other Payment Site | receiving 10.5 Million Scammer Information Dear Michael Blan,
After our meeting few days ago with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars). Will be released to you on a special method of payment Such as: Bank to Bank Wire Transfer or ATM card d… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-28 21:35:28 Nigerian/419 Scam | Hello,Your Response Is Needed Urgently Scammer Information --
Hello
I am Craig Donaldson, the personal account office to our late customer
with our Bank Name Withheld for security reasons, a national of your
country, who used to work with Shell Oil - development company in here
in UK as a contractor.
On the 21st of April 2016, my client, his wife and their three
children were involved in a car accident which all occupants of the
vehicle unfortunately lost their lives including his wife and two
children.
Since then I … Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-28 16:54:07 Nigerian/419 Scam | +2 Compliment of the day to you, Scammer Information Compliment of the day to you,
This is to officially notify you that the attention of Central Bank of West African States (Banque Centrale des États de l'Afrique de l'Ouest) BCEAO was drawn by the International Monetary Fund (IMF) and United State Financial Conduct Authority regarding your fund held in various bank in West Africa and in United State of American by Security agencies.
After Investigation carried out by the (BCEAO) Financial Intelligent Unit, we discovere… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-28 15:29:24 Nigerian/419 Scam | +3 IMPORTANT INFORMATION Scammer Information Hello Dear,
My name is Mrs. Williams Rose, l am a 26 years old young lady from Portugal married to Dr.Williams from Cote d'Ivoire i am very sorry to disturb you with my present humiliating condition.
I lost my husband two years ago and the family members of my husband are against me they want i and my kid's dead just because of the inheritance sum of Three Million Eight Hundred thousand Dollars he left behind, estate properties and funds He deposited in his bank.
Due… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-28 14:52:34 Nigerian/419 Scam | PAYMENT NOTIFICATION Scammer Information X-Originating-IP: [197.234.221.225] BENIN
Ref:9905240 From: Barclays Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
CONTRACT #: MAV/FGN/MIN/009.
Registered No: 1026167.
Email:barclaybank.data@accountant.com
Attention Beneficiary:
PAYMENT NOTIFICATION
Following the signal we received from our local banks & Affiliated bank in Africa/London Concerning your payment from reserve account they… Read Full Report ⇒ |