Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Fort Lauderdale, FL, United States 2018-07-28 14:45:29 Nigerian/419 Scam |  Contact Money Gram Office Scammer Information X-Originating-IP: [197.234.221.214] BENIN
Attn: Beneficiary,
My Friend, your email address has been found for the scam victim compensation,now you winnings victim compensation VICTIM'S COMPENSATION FROM THE IMF BENIN distribution department,under Federal Ministry of Finance,Benin Republic,this is to officially informed you that we have Deposited your funds and concluded arrangement to effect your payment of $2.5million United State Dollars through Money Gram Money tran… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-28 12:12:28 Nigerian/419 Scam | Attn:Dear Email Owner/Fund Beneficiary, Scammer Information Attn:Dear Email Owner/Fund Beneficiary,
Good morning ,and how are you doing? hope fine. Secondly, keeping silent over the remaining fee of $59.00 will not help you to receive fund [$4.8m usd] through western union,ATM,Cheque or even bank to bank wire transfer. i assisted you with my hard earn money with hope that you will pay me back upon receipt of your fund and uptill now no respond from you as the beneficiary,or Does it mean that you have n't got any of the email we hav… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-28 10:24:11 Nigerian/419 Scam | U.S Customs Service Authority Washington, D.C.2055 Scammer Information X-Originating-IP: [197.210.53.191] NIGERIA IMS Implementation Fixed Line ISP
127.4 Authority of U.S. Immigration and Customs
Website: https://www.cbp.gov/
U.S Customs Service Authority Washington, D.C.2055
Attn: Beneficiary
The same email still coming to you prove to us today because today
will be last notice that you will received from us about this your
consignment box, Mr. Thomas Allen which we have inform you that he
was judge in the begin of the May was r… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-28 01:27:09 Nigerian/419 Scam | United Nations Headquarters Scammer Information United Nations Headquarters
New York, NY 10017, USA
Telephone-- +1-929-23-2542
Fax� +1-929207010
UN/WB/FNG COMPENSATION COMMISSION
YOURE REF: (UN/WB/FGA).00/17
OUR REF: UN-FGA/WB4/18
Attention:
Your Scam Compensation has been approved in your name through United Nations mass assisted project funds. This compensation involves people who failed in business investment, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Scam loan E.T.C, the mass… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-27 22:54:35 Nigerian/419 Scam | Mid-Year Loan Offer..Appply Now!!! Scammer Information Are you searching for a Genuine loan? At an affordable interest rate ?
Processed within 4 to 6 working days?
Kindly get back to us.
Credit Global Loan.… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-27 19:53:52 Nigerian/419 Scam | Contact western union for your $4.5M Scammer Information Attention My Dear,
This is to inform you that your $4.5M USD will be send to you via western union money transfer. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note you will be receiving $5000 every day . Therefore i want you to email Mr Kevin Anthony the western union supervisor and ask him to give you the MTCN you need to pick up the first $5,000 today. Call Mr Kevin Anthony now and ask him to give … Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-27 19:08:17 Nigerian/419 Scam | Lottery Winning/Compensation/ Inheritance Funds Scammer Information X-Originating-IP: [81.171.110.230] USA ISP: Eweka Internet Services B.V.
Federal Reserve Bank, USA.
Atlanta Miami,Corporate Office
9100 NW 36th St, Miami,FL 33178, United State Of America.
RE: CERTIFICATE OF DEPOSIT.
Good Day Dear Email Owner:
My name is Mr Jerome H. Powell The Chairman Board Of Governors Of The Federal Reserve System, United State. There is a CERTIFICATE OF DEPOSIT in our possession having your details on it.
We will like to know if you … Read Full Report ⇒ |
 | Seth Valdosta, GA, United States 2018-07-27 13:56:38 Lottery Scam Other Job Site | Scam Scammer Information Saying that the receiver won an Audi and 900k USD… Read Full Report ⇒ |
 | Falcons-fan Fort Lauderdale, FL, United States 2018-07-27 11:23:08 Nigerian/419 Scam | +3 loan Scammer Information X-Originating-IP: [129.205.113.8] NIGERIA ISP: Globacom Limited
Hello
We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email:ja… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-27 11:06:23 Nigerian/419 Scam | cash of usd $20,000.000.00 million in your favor Scammer Information WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT
ATTENTION :
Meanwhile, This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you has been scam before and again you
may be victim of scam by wrong people who paraded them selves on what
they are not so because of this, the United Nation approved the uba
bank in Africa where your fund originated to process A… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-27 10:50:20 Nigerian/419 Scam | your Inheritance Package worth sum of $15.5 million Scammer Information X-Originating-IP: [197.234.221.111] BENIN
DHL Delivery Company Schenectady, NY
161 Enterprise Rd Johnston, NY 12095
United State Of America
Date 23rd/07/18.
Greetings to you & your Family.
You Are Welcome To The Desk Of DHL Courier Company United State of America Schenectady, NYC, We wish to inform you that your Inheritance Package worth sum of $15.5 million united state dollars with registration CODE ( DCJKT00678G) is always ready to deliver to you as authoriz… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-27 01:22:30 Nigerian/419 Scam | You have won sum of $1.5Million Scammer Information Attention.
This is to officially inform you that European Enterprise Award Winners SEGD 2018, announces you as one of the 25 lucky winners during
the online International Promotion Prize Award. You have won sum of $1.5Million on the draw accomplished and your E-mail Address was
among the lucky winners (Ref. Winning Ticket Number; GDAW13 4231 754063. SEGD European Enterprise Award.
Below is the information needed from you urgently?
(1.) Full Name:..................
… Read Full Report ⇒ |
 | Anonymous Davenport, IA, United States 2018-07-26 18:00:43 Lottery Scam |  Subject: WINNER Scammer Information "You have won $245,000." Asked for my name, address, age, sex, occupation and telephone number. … Read Full Report ⇒ |
| Falcons-fan Gainesville, FL, United States 2018-07-26 10:23:21 Nigerian/419 Scam | UK lottery prize of £500,000.00BPS Scammer Information SPF: NEUTRAL with IP 83.172.33.19
UNITED KINGDOM NATIONAL LOTTERY BOARD,
OFFICE OF THE EXTENSION MANAGER,
BRITISH EMBASSY,
REGIONAL/ZONAL CLAIMS OFFICE,
12 ASO ROCK PRESIDENTIAL VILLA ABUJA (FCT),
NIGERIA.
Hello ,
I wish to bring to your notice that I am your appointed agent to help you claim your won UK lottery prize of £500,000.00BPS which is based on the non-staked email winning category being held every three years. I wish to tell you that you should relax… Read Full Report ⇒ |
| Falcons-fan Gainesville, FL, United States 2018-07-26 10:15:52 Nigerian/419 Scam | INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million) Scammer Information Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. This bank has an instruction to see to the immediate release of the sum of (US$… Read Full Report ⇒ |
| Falcons-fan Gainesville, FL, United States 2018-07-26 02:18:55 Nigerian/419 Scam | OVERDUE PAYMENT REFERRED TO INTER-BANK SETTLEMENT ANNEX USA Scammer Information Dear Sir/Madam,
World bank attached auditors in Philippines have referred your overdue payment to Inter-bank Settlement Annex in USA to pay you.
There decision to pay you through Inter-bank Settlement Annex in USA is to avoid delays caused by corrupt government and bank officials in Philippines who are trying to divert your funds for their private use.
I have been asked to inform you to contact Inter-Bank Settlement Annex in USA to quickly pay you.
I await your re… Read Full Report ⇒ |
 | Falcons-fan Gainesville, FL, United States 2018-07-26 01:53:59 Nigerian/419 Scam | Next of kin Scammer Information X-Originating-IP: [212.112.102.195] True X-Orig IP Kyrgyzstan ISP: AKNET Ltd. Fixed Line ISP
Good Day I was directed to contact you by the (WORLD BANK AND INTERNATIONAL MONETARY FUND ) to urgently confirm from you if actually you know one Mrs Lee Robert and COLLEAGUES who claim to be your business associate/ partner in your country .
The said Mrs Lee Robort is claiming to us that you are dead and she will like to change all the Information that you gave to us as… Read Full Report ⇒ |
| Falcons-fan Gainesville, FL, United States 2018-07-26 01:45:45 Nigerian/419 Scam | Congratulation Scammer Information X-Originating-IP: [41.86.238.78] BENIN
1600 Pennsylvania Avenue,
NW,Washington United State
AIM: MSMLtdRep.
Reff No: BE102/85428
Batch No: 281020001PRD
Congratulation, we found your name on our screen list so you too are one of the lucky winners to get $8.8 Millions United State Dollars from the Government Grant, it's the Government helping the people all over the World for the government grant. This is an empowerment program set up by the Federal Government of Uni… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-25 01:12:29 Nigerian/419 Scam | your $10.5 million US Dollars Scammer Information X-Originating-IP: [105.112.98.165] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Federal Bureau Of Investigation (FBI)
935 Pennsylvania Ave NW, Washington, DC 20535
I am John Bill from FBI unit,i have been instructed by our new FBI Director Christopher Wray, to inform you that out of our thorough investigation lately ,we found out that one of the abandoned valid Packages such as ATM Cards And Consignment Boxes by diplomatic agents who complained that the bene… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-25 01:02:02 Nigerian/419 Scam | +2 loan offer Scammer Information SPF: FAIL with IP 37.156.28.111
41.90.141.51 KENYA ISP: Safaricom Limited safaricom.co.ke City: Athi River, Machakos
Do you need an urgent loan? if yes contact us at creditunions04@gmail.com
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-25 00:32:11 Nigerian/419 Scam | Attention Beneficiary Scammer Information LIBERTY RESERVE BANK
8 Canada Square, London E14 5HQ, United Kingdom
E-mail: info@lrbankplc.com
Tel: +441513292551
Attention Beneficiary:
A power of attorney was forwarded to our office this Afternoon by two
gentle men, one of them is an American national and he is MR DAVID DEANE
by name while the other person is MR.JACK MORGAN by name a CANADIAN
national.
This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead. Th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 23:41:14 Nigerian/419 Scam | I AM SORRY TO TELL YOU IF THIS IS TRUE? Scammer Information X-Originating-IP: [197.234.221.137] BENIN
I AM SORRY TO TELL YOU IF THIS IS TRUE? I RECEIVED AN EMAIL FROM MR, LINDSAY WHITE, HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER: +19586686230 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEEK FOR POWER OF ATTORNEY FROM MINISTRY OF FINANCE TO CHANGE YOUR FILE NAME FROM YOUR PAYMENT FILE TO HIS NAME AND TRANSFER YOUR $1.55M. TO HIM, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU I… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 23:35:40 Nigerian/419 Scam | +1 CHARITY DONATION !!! Scammer Information Dear Beneficiary,
This notification is from Lisa and John Robinson Legal representative and you are to benefit from the above mentioned family charity project aimed at touching lives and helping those in need across the world as God has blessed them.
This donation of $3M(Three Million United States Dollar) is made out to you and mostly to generously help Lisa and Robinson extend hands of giving to the less privileged, orphans and charity organizations within your localit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 19:55:35 Nigerian/419 Scam | IRREVOCABLE PAYMENT ORDER VIA ATM CARD Scammer Information X-Originating-IP: [105.112.43.230] Scammer IP Block
Attention Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is directed to you based on the letter received from the International Monetary Fund Agency IMF regarding the settlement of all outstanding Winning/ Inheritance and compensation funds to the respective beneficiaries. Now, we have actually been authorized by The International Monetary Fund (IMF) secretary general t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 19:43:58 Nigerian/419 Scam | +1 ATM card sum of $1.5million Scammer Information hello my name is John smith i from government office i was told to deliver ur fund win from Africa sum of $1.5million usd i use this way to inform u that am in San Francisco airport am a single please do get back to me with ur info to know where i can proceed to deliver ur ATM card sum of $1,5million usd thanks Jackson
… Read Full Report ⇒ |