Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-24 18:17:55 Nigerian/419 Scam |  Greetings From The Internal Revenue Service United States of America. Tax Agreement Letter. Scammer Information (IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building, 1111 Constitution Avenue Northwest, Washington, District of Columbia, DC.Commissioner: Mr. John Andrew Koskinen.
Greetings From The Internal Revenue Service United States of America. Tax Agreement Letter.
I am Mr.John Koskinen, The Commissioner Of Internal Revenue Service,and I know this email may sound strange to you but nevertheless am here to make a point to you w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 18:11:21 Nigerian/419 Scam | +2 HAVE YOU SEEN THIS ??? Scammer Information 41.191.107.235 LIBERIA ISP: Cellcom Telecommunications Inc. orange.com city: Monrovia, Montserrado
192.168.43.243 LAN SPECIAL USE - IANA
Hello
Check out these blank ATM cards today. My name is John Waras from Houston. A successful business owner and father. I got one of these already programmed blank ATM cards that allows me withdraw a maximum of $5,000 daily for 30 days. I am so happy about these cards because I received mine last week and have already used it… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 18:00:48 Nigerian/419 Scam |  ISLAMIC DEVELOPMENT BANK FUND RELEASE ORDER FORM Scammer Information ISLAMIC DEVELOPMENT BANK
DESK OF AREA COORDINATOR
IDB BANK UAE
OFFICE 1501, SOBHA SAPPHIRE
AL KHALEEJ AL TEJARI STREET 2, BUSINESS BAY
P.O.BOX: 114462 DUBAI, UAE
TEL: [+971} 42776255
EMAIL:{IDB.CUSTOMER.SERVICE@ISRAELMAIL.COM}
TRANSFER OF: US$ 2,800,000.00
ACKNOWLEDGEMENT,
ATTN
THIS IS TO INFORM YOU OFFICIALLY THAT WE HAVE CALLED YOUR FUND BACK FROM BURKINA FASO, WE HAVE BEEN ON THIS PROCESS FOR PAST FIVE MONTHS BUT NOW WE HAVE ACHIEVE IT,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 17:06:34 Nigerian/419 Scam | GREETING'S Scammer Information 172.26.221.80 IANA RESERVED ROUTING
199.115.118.81
Donation fund for work of God.
My name is Mrs. Anita Johnson from United States,a widow suffering from Breast Cancer and Stroke, which denied me a child as a result,i may not last till the next two months according to my doctor report.
I'm married to late Pastor Dobberke Johnson, and we were married for many years without any child before his death. I'm 68 years old woman. I have some funds i inherited from my … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 16:53:36 Nigerian/419 Scam | Your ($1.2M) Payment Is Available Scammer Information United Nations Liaison Office
Palais des Nations, 1211
Geneva Switzerland
Email: info.un@swissmail.com
+41 22 987 12 30
Attn! Our 2018 Beneficiary
The United Nations in cooperation with World Bank have agreed to
compensate you with the sum of One Million Two Hundred Thousand US
Dollars ($1.2M) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 05/06/2018 edition with UN Se… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 16:44:16 Nigerian/419 Scam | REPLY ASAP FOR YOUR ATM VISA CARD DELIVERY Scammer Information X-Originating-IP: [197.210.53.37] Scammer IP Block NIGERIA IMS Implementation Fixed Line ISP
Attention,
This federal government of Cotonou Benin Republic is here to notify you that your fund worth of (US$2.5Million) which was diverted to Cotonou Benin Republic government federation account due to your inability to afford the charges of this bank and company, today our president has given us an order to release all the funds to the owners.The fund in question was div… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 16:37:18 Nigerian/419 Scam | YOUR ATM CARD SUM $500.000 00 Scammer Information This letter is coming to you sequel to your unclaimed delivery ATM
Card package ,Our diplomats is successful arrive at (Dallas/Fort Worth
International Airport, TX/USA), With Your ATM master card parcel Worth
$500.000.00 Dollars seal package, But Unfortunately he Lost Your
Current Address,,,PHONE,,FULL NAME,,NEAREST AIRPORT,,,, .
CONTACT;Courier Agent;
Diplomat; Mr Solomon Erick
Send Email: (solomonerick92@gmail.com)
Call or send sms here / +1 315-556-4532
Imp… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 16:31:40 Nigerian/419 Scam | Attention Dear Scammer Information Attention Dear.
THIS MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE BENIN,
This is to let you know that we finally concluded $5000 USD to effect your compensation winning prize payment of $2.5 Million US Dollars via Money Gram transfer as the best and easy way to transfer your fund at any nearest Money Gram office in your country is the best and easy way to transfer your fund, well based on my agreement with the Money Gram management,and our agreement is this i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 16:23:46 Nigerian/419 Scam | Good Evening to you Scammer Information Good Evening to you,
I did not forgot your past effort and attempts to assist me, your compensation funds of $1.2 Million usd is under the custody of my secetary.
please Contact her with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Contact Name: MRS LORRITA LORRITA
E-mail: mrslorritachimam100@gmail.com
Telephone +229 61903676
I await to hear from you with good news once you receive your compensation payment from her.
W… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 15:31:43 Nigerian/419 Scam | Attention! Dear Beneficiary Scammer Information SPF: SOFTFAIL with IP 66.163.184.45
DMARC: 'FAIL'
Attention! Dear Beneficiary
The United Nations have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5 Million Dollars) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this edition with UN Secretary General António Guterres in Geneva Switzerland.This payment Program is organised for chari… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 15:22:28 Nigerian/419 Scam | total fund of US$500,000.00 Scammer Information ABSA
Today,tomorrow,together
Member of
BARCLAYS
ABSA BANK
Today,tomorrow,together
Bank: Absa Bank Too Northfloor
Physical Address: Branch Banking, 104 Arcadia Street,
Pretoria, South Africa.
Johannesburg,
South Africa
Tell: +27 78-958-6345
Attn: ,
This is to bring to your attention that the total fund of US$500,000.00 (Five Hundred Thousand United States Dollars Only) is ready to be transfer to your bank Account at (Royal Bank of Scotland) Account Nu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 15:14:25 Nigerian/419 Scam | Loan From Arnold Finance Company Scammer Information From Arnold Finance Company,
We are currently offering a non-secured loan with no collateral required for 2% interest rate per year for a period of 10 years. The Investments Funds can be used for trade finance, constructions, credit enhancement, government funding, property investment and all round range of funding. We focus on start-ups, early stage, Project funding, business funding, credit line and all round range of investment that need funding. We have provided over $1 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 02:08:07 Nigerian/419 Scam | GOOD NEWS Scammer Information HELLO MY GOOD FRIEND
IF YOU FAIL TO SEND THE $65.00.TODAY YOUR $2.500,000.00.MILLION DOLLARS IS GONE.
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $65 it is for bank processing of your payment, the fees of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-23 22:48:44 Nigerian/419 Scam | ATTENTION Scammer Information X-Originating-IP: [156.0.213.20] True X-Orig IP BENIN
Dear
How are you today. I have been working tirelessly to get your transaction through but due to the British taxation system and Monetary Policy Committee new rules.About your total Funds $5 Million Dollars. It seems we need more money to complete this transaction to release your inheritance fund into your bank account.We are going to have now a rapid progress as the sponsor whom I have been waiting has come back f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-23 22:20:24 Nigerian/419 Scam | +3 REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00) Scammer Information BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
+447700056113
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-23 19:18:04 Nigerian/419 Scam | +2 FACEBOOK LOTTERY 2018!!! Scammer Information SPF: SOFTFAIL with IP 176.221.32.191
DMARC: 'FAIL'
41.215.173.98 GHANA ISP: GPRS Subscribers
FACEBOOK LOTTERY 2018!!!
Dear E-mail User,
Your e-mail ID and Name has emerged as a winner of $600,000.00 USD (Six hundred thousand dollars please contact the Facebook Award claims Fiduciary Agent (Audrey Moore) neatly filling the verification details below.
FACEBOOK AWARD CLAIMS FIDUCIARY AGENT
Mrs AUDREY MOORE
Contact Email: fb.lotto.inc.promo.1@gmail.com
Kin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 22:50:34 Nigerian/419 Scam | loan offer Scammer Information Hello,
Do you need loan to meet your needs? You can send your loan application to me via email:( novak.ana@aol.com )
Thank you
Novak. ANA… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 21:46:56 Nigerian/419 Scam | compensate you with sum of $10.5 million Scammer Information Greetings to you,
I'm Mr Robert Justin the Director from Money Gram office am here to confirm if you are dead because we find you as one of the scam victims that is why we contact you to compensate you with sum of $10.5 million but you have to be receiving $5000 per day till your total fund is complete but if you wish to transfer all the fund once to the ATM Card and delivered it to your home address that is fine so we need your urgent responds to enable us proceed… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 18:24:09 Nigerian/419 Scam | IMF is compensating all the scam victims sum of $3.900.000.00 Scammer Information --
Attention Dear Beneficiary,
Welcome to Western Union Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
sum of $3.900.000.00 USD here in the Benin Republic (Two Million seven
Hundred Thousand Dollar) Only each, and your email address was found
in the scam victim's list) This Western Union head office has been
mandated by the International Monetary Fund IMF Director to transfer
your compensation fund to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 17:48:43 Nigerian/419 Scam | Urgent Scammer Information 31.223.6.110 TURKEY ISP: TurkNet Iletisim Hizmetleri A.S
212.33.71.74 POLAND ROUTING ISP: Politechnika Bialostocka University/College/School
212.33.71.69 POLAND ROUTING ISP: Politechnika Bialostocka University/College/School
Business Deal Of 24.5m usd For You, If interested please reply back for more details.
Thanks.
Email: leungw43@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 17:39:07 Nigerian/419 Scam | Dear Beneficiary Scammer Information X-Originating-IP: [197.234.221.81] BENIN ISP: For Jeny SAS Internet Customers
DHL INTERNATIONAL OFFICE BENIN EXPRESS.
DHL Delivery Services Company
Contact Person: Mr Thomas Kuty
Email:( officedhl19@gmail.com )
Tel: +229 98 344 073.
Dear Beneficiary,
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said about you was perfectly right and truth that you are dead. and als… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 16:43:43 Nigerian/419 Scam | Payment of US$15.700,000.00 Scammer Information Attn: Beneficiary,
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instruction of United Nations Fund Compensation Commission after freezing suspected imposters account.
This support was fully effective with the hel… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 16:27:07 Nigerian/419 Scam | From Mike Hutu, (Very Urgent) Scammer Information Dearest In Christ,
My name is PASTOR MIKE HUTU. I am 55 years old. I am writing to you from my
hospital bed, because recently my doctor confirmed that my cancer disease
which I have been treating for about 2 years now risks taking my life.
To present the act to which I have expressed this desire as I will like to
donate what I have inherited from my family so you can fulfill my last wish
However, I wanted to kill two birds with a stone, by confine this important
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 15:35:45 Nigerian/419 Scam | Good News Scammer Information Good Day... I have a BUSINESS PROPOSAL for you, kindly email me back now for more details
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 15:28:52 Nigerian/419 Scam | +1 Attention Dear Beneficiary, Scammer Information I'm Diplomatic Agent Mr.william goodne I have been trying to reach you on your Email about hour now, just to inform you about my successful arrival in New jersey at Newark Liberty International Airport 3 Brewster Road, Newark, NJ 07114, United States, with your package worth $10.5 Million Dollars which I have been instructed by DHL EXPRESS COURIER DELIVERY COMPANY to be delivered to you.
The Airport Authority demanded for all the legal back up papers to prove to them that … Read Full Report ⇒ |