Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-22 14:33:40 Nigerian/419 Scam |  MONEY GRAM AGENT Scammer Information X-Originating-IP: [105.112.96.91] Known Scammer NIGERIA ISP: Airtel Networks Limited
Attention
We have deposited the check of your fund($10.500`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director Dr. Koffi Baba, Number:+234 7063721491 He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 14:23:54 Nigerian/419 Scam | investment Scammer Information Dear Sir,
I need your partnership for a business investment of $120 Million
Dollars.This fund belong to a client , (on political asylum here). He
wants to invest the fund under qualified foreign partnership . The
fund has no such illegalities like drug trafficking, money laundering
or any financial crime attached.
I have no reason to doubt your honesty and credibility hence I make
this proposal to you.It is bank certified and guaranteed thus clear
for investment… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 14:10:33 Nigerian/419 Scam | +1 BMW LOTTERY DEPARTMENT!!! Scammer Information SPF: FAIL with IP 46.4.17.190
DKIM: 'FAIL' with domain lee.com
DMARC: 'FAIL
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: harrismartin211@gmail.com
HELPLINE: (929) 336-5172
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your
Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear Winner,
This is to inform you th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 13:53:52 Nigerian/419 Scam | Attn Beneficiary Scammer Information X-Originating-IP: [105.112.98.237] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attn Beneficiary,
This is to notify you that your fund USD $2.8M has been programmed in an ATM visa card for immediate delivery to you upon reconfirming your physical destination address as all arrangements has been finalized and to released to you as the legitimate beneficiary of the fund, via global ATM visa card.
Your ATM visa card worth USD $2.8M united state dollars was wit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-21 16:17:18 Nigerian/419 Scam | your urgent reply needed for your package Scammer Information X-Originating-IP: [154.120.88.184] Scammer IP Block NIGERIA ISP: Spectranet Limited
Urgent Attention:
We have finally succeeded in getting your package worthy of
$3.5Million out of delivery your consignment with the help of Dr
David Don Attorney General of Federal High Court of Justice Benin
which act as your foreign Attorney representative here in Nigeria.
So every necessary arrangement has been made successfully with the
Agent Mr.John peter of your pack… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-21 15:51:50 Nigerian/419 Scam | ATTENTION: Final Notice of Your Package In view of your inability to receive your package with registration #: CT8100AF Scammer Information X-Originating-IP: [105.112.96.113] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ATTENTION:
Final Notice of Your Package In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery London united kingdom, originally scheduled to be delivered to you by an agency, city express delivery (c.e.d).
This package in a golden metal box valued $12 Million USD mistakenly arrived at Chicago O'Hare International Airport termin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-21 15:17:06 Nigerian/419 Scam | ESCROW TELEX TRANSFER SECTION Scammer Information UNION BANK OF AFRICA
Agence principale de Cotonou
Avenue Jean Paul I Cotonou,
BP 325 Cotonou,
Benin Republic.
Telephone. +2347069215645
EMAILS....
Our Ref: BR/102/0005B/011 Your Ref:
RE: TRANSFER OF US $6.900,000 ON REF: BR/102/0005B/011
RELINGUISHED CODE OF TRANSFERRING Fbi/Federal high court
Payment Bill no: cbn/4071/drc/1806/ctfc-313/00. cbn/gov.
File no: fgn/87653
Allocation no: 10x453aa/76… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-21 15:09:07 Nigerian/419 Scam | loan offer Scammer Information Hello we're christian organization formed to help people in needs of helps such as financial help. contact us today for more info.
Email: Kimberlyorganization@outlook.com
Full Name:
Sex:
Country:
State:
Loan Amount:
Duration:
Phone Number:
Monthly income:
Kimberly Bryant
PLEASE THIS IS FOR SERIOUS MINDED AND GOD FEARING PEOPLE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-21 15:04:10 Nigerian/419 Scam | Attention: Sole Beneficiary, Scammer Information 197.210.45.236 NIGERIA Scammer IP Block ISP: MTN Nigeria mtnnigeria.net city: Kano, Kano
Attention: Sole Beneficiary,
We have finally succeeded in getting your package worth of $5.7 million out of
delivery your consignment with the help of Mrs Susan White Attorney General of
Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney
representative here in BENIN REPUBLIC.
So every necessary arrangement has been made successfully with t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-21 14:52:07 Nigerian/419 Scam | VITAL INFORMATION Scammer Information 27.122.14.73 HONG KONG
Hello dear,
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 identity of the funds, they now moved the funds down to Africa and h… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-21 14:44:12 Nigerian/419 Scam | +2 Get Loan Here Scammer Information 192.168.8.116 LAN SPECIAL USE - IANA Routing
197.211.61.175 NIGERIA Scammer IP Block
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 ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2018-07-21 11:10:11 Classified Ads Scam Gumtree |   Gumtree Scammer Anita Scammer Information Tried to buy Laptop off me, but wanted it sent to another Country for her.
Told she had been found out, never replied.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-21 01:18:39 Nigerian/419 Scam | +1 Car Wrap Scammer Information Good day,
This is an open position whereby you will earn $600 per week by just driving around (using your normal routine)Would you wrap your cars, trucks, boats, motorcycle or any moving vehicle owners with driver's license You will be receiving $600 weekly as the payment for allowing our Company wrap your car, The wrap won't damage your car of the paint. if interested contact details below for more info
Email: richardjrimmler01@gmail.com
Thanks
Managment
Honeywell… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-21 01:05:37 Nigerian/419 Scam | Investment Scammer Information --
Greetings from United Arab Emirate,
Let me introduce to you about National Investment Corporation (NIC) Funding Program.
I have to start by introducing myself as an investment consultant working under the mandate of National Investment Corporation (NIC) here in Abu Dhabi UAE to reach out to project owners and business men and women for funding cooperation between their companies/firms and National Investment Corporation (NIC).
In introducing the company I repres… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-20 21:01:27 Nigerian/419 Scam | +1 UNITED COMMUNITY BANK---OUR REF: ACCOUNT SETUP/CLEARANCE PERMIT/UCB/ADMIN/01/20GGXA Scammer Information UNITED COMMUNITY BANK
BLAIRSVILLE, GEORGIA, UNITED STATES
OUR REF: ACCOUNT SETUP/CLEARANCE PERMIT/UCB/ADMIN/01/20GGXA
ATTENTION:
WE ARE GLAD TO INFORM YOU THAT THE INTERNATIONAL MONETARY FUND (IMF) HAS ORDER US TO BE IN CHARGE OF A BANK ONLINE WIRE TRANSFER OF $5.5, 000 000.00 (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) TO YOU.
BUT THE INTERNATIONAL MONETARY FUND (IMF) HAS DEMAND AN ONLINE BANKING ACCOUNT FROM YOU AND THEY HAVE BEEN CONTACTI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-20 16:16:52 Nigerian/419 Scam | Attention {UN} Your Fund Credit On-Hold Alert Scammer Information To
+THIS OFFICE HAS PLACED YOUR ($10,000,000.00) FUND CONFIRMATION ON-HOLD+
This is to officially inform you that through Our Telex Wire fund transfer Intelligence Security Monitoring Network Unit, we have intercepted and place ON-HOLD a cash fund transfer payment valued at Ten Million United States Dollars ($10,000,000.00) only which was gazetted and deposited for further cash credit into your bank account with (Royal Bank of Scotlan), Account number (001798042)… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-20 15:43:47 Nigerian/419 Scam | Dear Valued Beneficiary Scammer Information X-Originating-IP: [197.210.60.9] Scammer IP Block NIGERIA
Welcome to United Bank Of Africa.
Address: Rte De L'Aeroport, Cotonou
Foreign Reserve Escrow Account Officer
I am glad to announce to you today that a new payment policy has been adopted and you have been shortlisted for payment via Online Banking United Bank Of Africa, We
hereby inform you that United Bank Of Africa have instructed to open online account on your behalf to credit your account with the … Read Full Report ⇒ |
 | mark vold Calgary, Alberta, Canada 2018-07-20 04:26:04 Wills/Probate Scam | official estate settlement letter Scammer Information letter explaining death of his client, and no named beneficiary. I am the lucky person with the same last name and his exhaustive research only found me with a same last name… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-19 13:51:59 Nigerian/419 Scam | +1 loan offer Scammer Information Dear friend,
Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? we offer all types of non-recourse Loan and funding at a low Interest Rate of 3% both long term and short term.
The categories of Loan/financial funding offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-19 01:55:11 Nigerian/419 Scam | ATTN: BENficiARY:THIS IS CONFIDENTIAL Scammer Information X-Originating-IP: [154.118.69.181] NIGERIA Spectranet Limited
From the Desk Of:
Mr.PATRICK DAVIS
Executive Director
International Payment Department
CITI FINANCE BANK OF GEORGIA
Re:-Your Fund Transfer Notice.
Attn: Beneficiary: THIS IS CONFIDENTIAL.
I am Mr PATRICK DAVIS. I work in the information unit of the CITI FINANCE BANK OF GEORGIA fund information board, all unpaid contract/inheritance fund claims wor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-19 00:03:54 Nigerian/419 Scam | The UK NATIONAL LOTTERY. Scammer Information The National Lottery
P O Box 1010 Liverpool, L70
1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68 Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#954) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Saturday 7th July, 2018. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 11-18-20-23-32-48(bonus no 25.), which subsequently won you the l… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 23:46:47 Nigerian/419 Scam | Attention,:Sole beneficiary Scammer Information X-Originating-IP: [105.112.35.167] Nigeria ISP: Airtel Networks Limited
BANK OF AMERICA CORPORATION OFFICE
HEADQUARTERS 100 N. Tr-yon St Charlotte, NY28255 USA.
Our RE: BOA/IRU/SFE/15.5/WD/011
Attention,:Sole beneficiary
The Management of the Bank of America Corporate Office Headquarters Here in 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that After a brief meeting held by the Bank executives with International Monetary Fund (IMF) on the 20th Day o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 23:21:17 Nigerian/419 Scam | APPLY FOR A 3% LOAN Scammer Information Greetings,
APPLY FOR A 3% LOAN.
Do you need an easy qualifying Business or personal loans from €5,000-€10,000,000? Unclear bills? Student loan? Bad credit or Good credit, makes no difference with us.3% of applications are approved within 48Hours. To apply, get in touch with us via: EMAIL:… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 22:44:57 Nigerian/419 Scam | From Assistant Inspection Director John F. Kennedy International Airport Queens New York, 11430 United States Scammer Information X-Originating-IP: [197.210.54.3] Scammer IP Block ISP: IMS Implementation
From Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States.
Hello Good Friend,
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Sir Charles Colocino, head of luggage/b… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 22:19:58 Nigerian/419 Scam | Greeting from U.S Embassy, Scammer Information X-Originating-IP: [154.118.4.27] Scammer IP Block NIGERIA ISP: Spectranet Limited
Embassy Seal
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Attention:Beneficiary,
Please i wish to inform you that your fund was brought to my desk this morning by the director of the western union/ Money Gram here in Nigeria. They have decided to divert your fund to the Government Treasury account reason because you failed to pay their fee … Read Full Report ⇒ |