Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-18 21:49:17 Nigerian/419 Scam |  +2 I decided to donate five Million Great Britain Pounds) to you Scammer Information Perfect Greetings,
My name is Neil Trotter, my wife decided bring to you this perfect good news in such a perfect timing. I know this is surprising to have received this email. My wife and i decided to donate five Million Great Britain Pounds) to you. We decided to donate to just 5 people around the globe which you are a part off. To Know about us follow the link http://www.bbc.com/news/uk-england-london-26627075
Do Provide the following information below when … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 20:09:48 Nigerian/419 Scam | FROM DEPARTMENT OF HOME LAND SECURITY Scammer Information X-Originating-IP: [42.108.165.187] True X-Orig IP True X-Orig IP INDIA
FROM HOME LAND SECURITY DEPARTMENT
MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept
3801 Nebraska Ave NW,DC 20016, USA
I am Mrs.Kirstjen Nielsen. The secretary of the department of homeland security Washington DC, an international summit was held in Southern Asia and I'm one of the officials, after the meeting I found out that your $ 4.5 m … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 19:58:17 Nigerian/419 Scam | Congratulations Scammer Information We congratulate you as we officially notify you that your email has emerged as one of our winner
of 850,000.00 USD in the recent Publishers Clearing House Global Sweepstakers email lottery.
Kindly send us your details to publisherclaimoffice@yahoo.com
*Given Names:
*Mailing Address:
*Tel:
*Gender:
*Age:
name: Amada
Officical Notification
Tel: (323) 814-0900… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 19:52:37 Nigerian/419 Scam | I have a business proposal Scammer Information for you contact me email: lloydrobson007@yahoo.com if you are interested… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 19:06:36 Nigerian/419 Scam | I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA? Scammer Information X-Originating-IP: [197.234.221.29] BENIN
I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS
The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344.GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same ba… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 18:08:59 Nigerian/419 Scam | IRREVOCABLE RELEASE OF YOUR FUNDS. Scammer Information X-Originating-IP: [197.234.221.59] BENIN
Attention Beneficiary:
How are you doing today and Your Family, Hope all is well with every one of you by God Grace?
We are here to inform that we have warn all the obstacles and
problems surrounding the transfer of you funds Value ($1.5 ) million and your
inability to meet up with some charges levied against you due to the past
transfer options, We the Board of Directors, Financial Bank Of Benin Republic has ordered
our Fo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 17:48:11 Nigerian/419 Scam | 2018 Compensation Payment via ATM Card. Scammer Information SPF: FAIL with IP 91.142.213.156
UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
Attention: Beneficiary.
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is been sent to you based on the letter we received from the International Monetary Fund (I.M.F) regarding the settlement of all outstanding Winning/ Inheritance fund to all respective beneficiaries… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 16:51:10 Nigerian/419 Scam | +3 Donation Scammer Information SPF: SOFTFAIL with IP 182.22.91.85
DMARC: 'FAIL'
A Donation Of 1 Million British Pounds To You In Good Faith… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 16:28:08 Nigerian/419 Scam | Congratulations Winner Scammer Information Congratulations Winner
Dear winner your Email id has just won you a sum of $ 1,000,000 (One Million United States Dollars in the on going FIFA WORLD CUP Nations Competition here in RUSSIAN FEDERATION.....Kindly get back to us with this following Details Below
Full Name
Mobile Number
Home or Office Address
Occupation
Age
Congratulations once more
Promo Co ordinator
Mr Kolarov Blair
Office Contact Number +79264401916
E-mail: atayooka1@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 16:14:36 Nigerian/419 Scam | FROM THE DESK OF MR Dan Ineli Scammer Information FROM THE DESK OF MR Dan Ineli
Standard Trust Lagos Nigeria.
(Bank For International Settlement)
Headquarters complex Ikoyi Lagos,
Nigeria.
E-mail addres:(danineli1@hotmail.com)
ATTN; PLS Sir/Madam
I am Mr Dan Ineli I work with the Standard Trust Bank Lagos Nigeria as an account officer in the Treasury/Credit Control Unit. I came to know you in private search for a reliable and reputable person to handle this confidential transaction, which involve the transfer of … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 15:40:52 Nigerian/419 Scam | +3 LOAN OFFER Scammer Information SPF: NEUTRAL with IP 141.48.3.8
141.48.154.1 Grmany
Are you interested in loan at 3% rate, contact: loan.update@yahoo.com
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 14:51:32 Nigerian/419 Scam | FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN Scammer Information X-Originating-IP: [197.210.227.211] NIGERIA Static NAT for GPRS/WiMax/Corporate Network Mobile ISP
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN
REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEBSITE.www.westernunion. comšhttp://site.www. westernunion.comMOBILE
Instruction has been given to us by the UNITED NATION (UN) AND THE INTERNATIONAL MONETARY FUND UNIT OF BENIN (I.M.F) to release part of your winning fund and inter… Read Full Report ⇒ |
  | Mr bob Cheltenham, Gloucestershire, United Kingdom 2018-07-17 18:01:23 Identity Theft Paypal (paypal.com) |   mobile phishing scam Scammer Information Received phishing scam message from mobile # +44 7803564126
Your PayPal has been temporarily locked. You have 36H to confirm the account information or your account will be closed: http://paypal.co.uk.10ox.pw/...… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 17:25:47 Nigerian/419 Scam | YOUR PAYMENT INFORMATION) Scammer Information X-Originating-IP: [197.234.221.71] Known Scammer BENIN
Information reaching us from our corporate headquarters now states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5,500:00 from your total (funds $3.5Million USD) and since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 17:19:02 Nigerian/419 Scam | PLEASE CONFIRM THE RECEIPT IMMEDIATELY FOR YOUR US$22.MILLION US DOLLARS Scammer Information Wells Fargo Bank Headquarter San Francisco California,
Address; 420 Montgomery Street San Francisco, California 94163
TELE Phone (567) 302-3420
Transfer Release Update
Dear Esteemed Customer,
I am Mr.Michael Loughlin– CRO and Senior Executive Vice President Wells Fargo Bank Headquarter San Francisco California Office, please read this mail carefully and proceeds to receive your Funds worth of US$22.5 million payment. Following this year's (2018) review of the glo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 17:11:51 Nigerian/419 Scam | YOUR SHIPMENT DELIVERY. Scammer Information X-Originating-IP: 197.211.60.47 (test@pnra.org) Known Scammer NIGERIA ISP: Globacom Limited
DHL OF NIGERIA Ltd
c913/3North Ridge Crescent Road
North Ridge, P.O Box 207 NIGERIA
E-Mail: bob995592@gmail.com
Dear
Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are
writing to inform you that your ATM CARD was brought to our office in
NIGERIA his Evening from the Bank Of US at about 3:37pm our time to be
delivered to you this month 2018 m… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 16:18:49 Nigerian/419 Scam | FROM EQUITY BANK GET BACK TO ME FOR YOUR ONLINE TRANSFER Scammer Information X-Originating-IP: [41.90.185.39] True X-Orig IP KENYA ISP: Safaricom Limited
Upper Hill - Hospital Road, Equity Centre, 9th floor,
Address :
P.O.Box 75104-00200, Nairobi.
Pilot Lines:
Email: equitybank@equal-bk.com
Website::http://equal-bk.com/index.html#
FROM EQUITY BANK GET BACK TO ME FOR YOUR ONLINE TRANSFER
HOW ARE YOU I WANT YOU TO KNOW THAT I AM WRITING YOU THIS EMAIL ON BEHALF OF YOUR TOTAL FUND WHICH WAS $850,000 USD AND I WANT YOU TO KNOW THAT THE F… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 15:35:24 Nigerian/419 Scam | CHANGE OF ACCOUNT Scammer Information Dear Beneficiary
CHANGE OF ACCOUNT
Having contacted you last week for an ONLINE BANKING setup, on the process of setting up your ONLINE BANKING ,I saw a change of account paperwork signed by you in favor of James C. Hennager that you have authorized him to receive your Two Million Five Hundred Thousand Dollars only($2,500,000.00) into his bank account . He said that you had an accident and could not proceed with the claim of your fund.Below is the receiving bank accou… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 15:21:18 Nigerian/419 Scam | My dear friend, Scammer Information X-Originating-IP: [197.234.221.150] Scammer IP Block BENIN
My dear friend,
How are you doing hope all is well with you?
You may not understand why this mail came to you,But if you do not remember me,you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with the assistance of another partner fr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 15:16:01 Nigerian/419 Scam | Dear package owner Scammer Information Dear package owner. This is to inform you that your package is with us and the content of the package is an ATM VISA CARD which is valued of $500.000.00.The package was ordered by the World Compensation committee
so contact Dr kalstrom James, E-mail: (kalstron@outlook.com) And forward your delivery address and contact phone no# looking forward to hear from you soon call Dr.kalstrom James,for urgent attention phone: +254-715779660 Regards. Mr.Bruno Adams… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 15:11:09 Nigerian/419 Scam | Dear,Consignment Beneficiary. Scammer Information Dear,Consignment Beneficiary.
I am Mr.John Lucas, from the Office of Inspection Unit/United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some peopl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 15:06:00 Nigerian/419 Scam | UBA ATM VISA CARD. Scammer Information X-Originating-IP: [156.0.213.25] True X-Orig IP BENIN
This is to let you know that we have received an instruction from the WORLD BANK by orders of the Ministry of Finance Republique du Benin to release your approved payment of $10.5 million dollars via United Bank For Africa ATM VISA CARD which you will use to withdraw your $10.5 million dollars from any ATM Machine in any part of the world.I must thank you and assure you that United Bank for Africa has been approved … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 14:56:15 Nigerian/419 Scam | Greetings and compliments. Scammer Information FROM HEAD-OFFICE OF THE FEDERAL GOVERNMENT OF BENIN
ADDRESS: PLOT 209 MADELIN 3RD AVENUE COTONOU BENIN REPUBLIC
PRESIDENTIAL ADDRESS: PO BOX. 2947# 1ST AVENUNE OPPOSITE TUDE-MOTORS COTONOU
BENIN REPUBLIC PERSONAL CONTACT CODE: #PT2018
With all due respect I am Dr Patrice Talon the new elected president of republic Du Benin, I was released to tears last week when I went to the government house last week Friday to check on the profile of this humble nation where I disco… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 04:09:55 Nigerian/419 Scam | ATTENTION Scammer Information
You are to contact the office of the International Department of Money laundry security AGENCY in Texas through this email address officeintelservice@yahoo.com and make sure you send US$350 through this MONEY GRAM PAYMENT INFORMATION BELOW, FOR THE CERTIFICATE TO BE DONE AND IT IS MANDATORY YOU GET THIS DOCUMENTS BEFORE IT IS TOO LATE.
I promise you that once this fee of US$350 is been paid by you we shall immediately allow the diplomat to start coming to your home.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 03:20:37 Nigerian/419 Scam | Will you be able to work with me? Scammer Information Sir.
After a serious thought i decided to contact you because i know you
were not told the truth from the beginning of this claim, that is why
you have not been able to receive your over due payment. I am
Mr.Adebayo Adelabu, the deputy governor operation central bank of
Nigeria. I over heard the new Finance Minister along with some of your
partners discussing to divert your overdue funds to a Swiss bank
account.
I considered it very necessary to let you know about… Read Full Report ⇒ |