Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-17 03:16:01 Nigerian/419 Scam |  Urgent Need Scammer Information SPF: NEUTRAL with IP 69.61.55.94
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 f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 02:40:18 Nigerian/419 Scam | Dearest Beloved One, Please Accept My Offer Scammer Information Dearest Beloved One
I have not considered this medium to be the best manner to have approached you of this issue being that the internet has been greatly abused over the recent years, I have decided to use this means seeing no other means could have been faster to reach you than the e-mail. My name is Mrs. Vivian Nasim, wife of late Salem Nasim, an Iraqi.Two years ago, I lost my husband Nasim and my three children - Husam, 15 years old ,Wasim, 12 years old and Merna, 6year… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 02:30:53 Nigerian/419 Scam | YOUR URGENT REPLY IS NEEDED. Scammer Information X-Originating-IP: [197.234.221.123] Scammer IP Block BENIN
YOUR URGENT REPLY IS NEEDED.
Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 02:14:17 Nigerian/419 Scam |  annonce (ad) Scammer Information The Mega Millions team congratulate you, you are the proud (e) Winner (s) of lot 2, the sum of 800,000 Euros super draw. Reading the messages we ask you to send a protest message to gain the lawyer responsible for overseeing the drawing of Fate:
Master: PATRICE MOCQUET
ENAMEL / cabinet.patrice.mocquet@gmail.com
TEL / +225.64.29.49.81 / Fax 22 (5) 26.45.41.31
The contact as soon as possible
RESP / JEFF ANDERSON … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 00:59:41 Nigerian/419 Scam | Notification of payment by ATM Master Credit Card Scammer Information SPF: FAIL with IP 69.61.55.94 Cyber Wurx ISP: Data Center/Web Hosting/Transit
Notification of payment by ATM Master Credit Card
We hereby officially notifying you about the present arrangement to pay
you, your over due Winning Prize/inheritance fund which you could not
complete the process of the released of your transfer pin code through the
Digitized Payment System. We have decided to pay your funds through (ATM
Master Express Credit Card) This arrangement was i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 23:51:00 Nigerian/419 Scam | CONTACT DIPLOMATIC AGENT FOR YOUR PACKAGE Scammer Information X-Originating-IP: [197.234.221.236] BENIN
ATTN: Dear Beneficiary,
I wish to inform you that the diplomatic agent conveying with your package valued the sum of $5.5 Million United has arrived at Charlotte Douglas International Airport in North Carolina now. You are required to reconfirm the following information below so that he can deliver your consignment box to you today.
NAME: ==================
COUNTRY===========
ADDRESS: ===============
MOBILE NO.:=========… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 23:27:08 Nigerian/419 Scam | Inbox SMTP, Inbox Webmail, I Sell Sure Spamming Toolz Scammer Information I Sell Sure Spamming Toolz
What we have on Stock Daily
Inbox Webmail
Inbox SMTP
Fresh USA email leads
Fresh Canada email leads
Fresh Loan email leads
Fresh Business emails leads
Real Eastate email leads
Conference delegates email leads
Fresh Job Seaker emails
cPanel HTTP and HTTPs
Shell Zip/Unzipp
Mailer
RDP
All ScamPages
Bank ScamPage
Add me on whatsapp or call me
Watsapp: +2348107268246
Only Real buyers… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 23:15:52 Nigerian/419 Scam | +1 Get ECFU Reliable Loans @3% Fixed Interest Rate Scammer Information SPF: FAIL with IP 82.148.101.77 QATAR ISP: Ooredoo Q.S.C.
105.4.3.132 South Africa ISP Neotel Pty Ltd
For reliable Personal Loans, Debt consolidation loans, Home loans and Business Loans get ECFU LOANS today!
Our Loan offer ranges from R20,000.00 to R30,000,000.00
For more details and how to apply; kindly view attached document.
Sandra V. Marais
Loan Administrator
ECFU Loans… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 22:36:38 Nigerian/419 Scam | God Led Me to you and he has Chosen You for his Mission! Scammer Information X-Originating-IP: [197.210.29.228] Scammer IP Block ISP: MTN Nigeria
My Dear Friend,
Calvary Greetings to you in the name of our Lord Jesus Christ, And i greet you for all your Effort towards God's Work but the Question is Do i not know any place i can pure my funds to before contacting you??? NO i know of a lot but these days it is very hard to find a trust worthy person for HIS work that is why i contacted you when the Spirit of God led me to you on the Facebook Pa… Read Full Report ⇒ |
  | Gina Romford, Havering, United Kingdom 2018-07-16 22:30:39 Auction/eBay Scam Gumtree |  mic.elliot1@gmail.com Scammer Information I have an xbox one for sale and this low life gave me this speeeeeel....
Absolute bottom feeder i wished i had looked the email address up after feeling guilty that i thought it was a scam...
Hello
Thanks for the response! The price is a good buy for me... please remove the advert and consider it sold as i am paying your full asking price of 170gbp i have done thorough check on the advert and i'm fine with it,sadly i would not be able to come personally to view or colle… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 22:19:57 Nigerian/419 Scam | We offer flexible loans And Project funding program Scammer Information Dear Sir/Madam,
We are A finance firm duly registered in England and Wales. Our office is located Cawley House;149-155 Canal Street, Nottingham Nottinhamshire, England, NG1 7HR United Kingdom. Our Group invite you to partner with us and benefit in our new Loan and 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 -… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 18:19:45 Nigerian/419 Scam | +6 I am desperately in need of assistance Scammer Information 172.16.6.32 IANA RESERVED ROUTING
172.16.6.101 IANA RESERVED ROUTING
SPF: with IP 140.112.9.9 TAIWAN
x-originating-ip: [223.225.84.108] INDIA ISP: Bharti Airtel Ltd.
I am Gen.Steve Allen, 25th Marine Regiment that Patrols the helmand province, Afghanistan. I am desperately in need of assistance I am seeking your assistance to evacuate the sum of $20,000,000.00.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 16:30:44 Nigerian/419 Scam | My Dearest Friend, Scammer Information X-Originating-IP: [105.112.22.39] Scammer IP Block Nigeria ISP: Airtel Networks Limited
My Dearest Friend,
I hope you still remember me .This is to thank you for your past effort and kindly assistance. The money sum of 120 Million US dollars belonging to my late parents has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 16:17:42 Nigerian/419 Scam | +1 loan Scammer Information Get a quick and legit loan here at 2% low rate,Reply for more info… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 15:03:11 Nigerian/419 Scam | +2 God bless you and your family Scammer Information X-Originating-IP: [41.212.53.12]
God bless you and your family,
Calvary greetings in the name of Almighty God, I am Mrs Rosemary Bonds, A widow to Late Dr David Bonds(former Counselor of the Benin Embassy in Madrid , Spain . we own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses.
I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious, ac… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2018-07-16 13:33:08 Wills/Probate Scam | Insurance beneficiary Scammer Information Unclaimed Fixed deposits of US $4.8 Million. Deceased name "John Beaver" U.S. citizen who left no Will or beneficiaries. Wishes to use my name to file as beneficiary for repatriation of funds.
Scam was sent by Post / Mail, return address on the envelope does not match the return address on letterhead.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 02:58:16 Nigerian/419 Scam | Good News From ROYAL BANK OF CANADA Scammer Information X-Originating-IP: [204.52.206.65] USA True X-Orig IP Flagler County Public Schools
RBC) ROYAL BANK OF CANADA®
200 Bay Street, Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5?
Tel:+1 781) 951-2796
Official Email (Officialroyalbankofcanada@email.com)
Customer Email:(rbcroyallbank@email.com )
(royalbankofcanada00267@yahoo.com)
Login website Page:
http://www.royalbnkofcanada.3- a.net/
Good day dear funds owner
I am MR DAVID MCKAY the managing director of Royal … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 02:10:41 Nigerian/419 Scam | FROM UNITED STATE OF AMERICA Scammer Information SPF: NEUTRAL with IP 104.47.10.234
Dear Beneficiary,
With regards to your email, I hereby wish to inform you that the delivery process of your fund has been mandated via ATM Card to you with contains usd$4.8 Million and below is the schedule. This is to notify you that your e-mail was successfully welcome in my office; I want to let you know that your ATM VALUE CARD is going to be deliverer to your doorstep as soon as possible.
I want to inform you that you ca… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 02:03:53 Nigerian/419 Scam | DONATION FOR YOU Scammer Information X-Originating-IP: [88.248.87.236] True X-Orig IP TURKEY ISP Turk Telekomunikasyon Anonim Sirketi
May the peace of God be with you and your family.
I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Teresa Stang, a widow from Oklahoma USA and I'm writing you from my sick bed because i have been fighting cancer.
I will tell you more about myself and also explain why… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 01:58:13 Nigerian/419 Scam | YOU HAVE ASSURANCE AND GUARANTEE TO RECEIVE THIS FUND IMMEDIATELY. Scammer Information Fund Reconciliation Department
Internal Revenue Service United States Department
of the Treasury Accessibility Skip to Top Navigation
Attention Dear beneficiary
In adherence to the specifications of the United States Government concerning your total funds which is $64.5 million USD, the management of the Fund Reconciliation Department here in TUCSON ARIZONA, USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 01:46:43 Nigerian/419 Scam | Consignment Boxes worth $11.5 million Scammer Information X-Originating-IP: [105.112.98.208] Known Scammer NIGERIA ISP: Airtel Networks Limited
FBI- Criminal Justice Information Services Division
Address: 26 Federal Plaza, New York, NY 10278, USA
Hell0.
I am Mrs Dana Sally from FBI unit,i have been instructed by our 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 worth $11.5 millio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 01:33:52 Nigerian/419 Scam | PAYMENT ALERT Scammer Information Dear Beneficiary
we are sorry for the delay of your compensation contract
inheritance/winning approved payment worthy of $10.5m usd and all the
Inconveniences. The President and the UNITED NATION /ECOWAS yesterday
meeting are to use this opportunity to inform you that your name have
been shortlisted among the beneficiary.
We therefore advise that you Choose any of the following payment
methods to enable us proceed with your payment:
(1) Certified Bank Draft
(2)… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 01:29:16 Nigerian/419 Scam | Read this ... Scammer Information --
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you, therefore we write to you again that the United Nations Compensation Commission payment exercise has deposited your payment of (US$ 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 / I… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 01:14:23 Nigerian/419 Scam | ATTN: PAYMENT NOTIFICATION! Scammer Information X-Originating-IP: [185.217.68.245] ROMANIA True X-Orig IP M247 Europe SRL Data Center/Web Hosting/Transit
Re: ATTN: PAYMENT NOTIFICATION!
This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of US$5.8 MILLION Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of U… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 01:03:46 Nigerian/419 Scam | I NEED YOUR HELP Scammer Information My Dear Friend,
My name is Mrs. Lillian Horton, a widow and a devoted Christian. Since my husband died, I have been suffering from arthritis. Just this summer, my doctor has diagnosed me with terminal cancer. I have approximately twelve months to live.
I am currently confined to a wheelchair, and am being cared by a nurse. Before my husband died, he left me $5.6M (Five Million, Six Hundred thousand Dollars). He make it clear to me that %40 should be given to you for r… Read Full Report ⇒ |