Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-16 00:54:11 Nigerian/419 Scam |  +1 ATM Card__ Scammer Information SPF: FAIL with IP 77.238.179.83
Attention:Beneficiary
Instruction was given by the Office of Presidency and United Nations(UN) and also (IMF)to transfer Sum of $10m through ATM Debit Card to you which you can use it in near cash point,shopping mall or banking
.
You can withdrawal money from your ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.
You should reconfirm your address and full name and also te… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 00:41:20 Nigerian/419 Scam | Attn:Beneficiary, Scammer Information Attn:Beneficiary,
I am Mrs. Anna Joy, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court.Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 00:36:32 Nigerian/419 Scam | Your file number WBDSC/0177/1xvcc14 Scammer Information Dear Beneficiary,
I am Mr. John Duggal, the newly appointed Head of Operations, HSBC Bank, North Towers Branch, Kuala Lumpur, Malaysia. I was promoted to this exulted position some three Months ago.
Following the on going debt settlement program by HSBC Bank, in my position as the overall heads of operations I requested all the directors from their various department at HSBC Bank to notify beneficiaries whose payment are still pending to have their payment files scr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 00:31:30 Nigerian/419 Scam | KINDLY GET BACK TO ME. Scammer Information Good Evening to you!
My name is Morin Jeffson, from London -England, I school and work as a fashion
designer for part time job after my school. Am the only child of my parents, my
father died on a fatal auto accident on his way to see my sick mother at the hospital
where she was admitted for Cancer treatment, she also died when she heard about
the death of my father in same day at the hospital.
Before the death of my father, he had willed part of his Real Estate Bus… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 00:08:08 Nigerian/419 Scam | $4.5million U.S dollars Scammer Information X-Originating-IP: [105.112.96.191] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
This is an official message from ATM centre to inform you that we have verified your file and find out that you have been unable to receive your fund because you have not fulfilled the obligations given to you in respect of your fund.
Secondly, we have been informed that you are still dealing with some non-bank officials in an attempt to secure the release of your fund . We wish … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 23:57:32 Nigerian/419 Scam | UNITED BANK-ONLINE TRANSFER DEPARTMENT IN COLLABORATION WITH (IRS) Scammer Information 197.234.221.205 BENIN
From: UNITED BANK-ONLINE TRANSFER DEPARTMENT IN COLLABORATION WITH (IRS)
Attn: Sir/Madam.
The United Nations has ordered UNITED BANK to transfer the total sum of $2,500,000.00 Two Million Five Hundred Thousand US Dollars into your bank account. All the foreigners who are VICTIMS OF NIGERIAN/BENIN SCAM will receive $2,500,000.00 Two Million Five Hundred US Dollars as COMPENSATION from the United Nations (UN), therefore the UNITED NATIONS has agre… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 23:47:12 Nigerian/419 Scam | Nova Merchant Bank Message!! Scammer Information X-Originating-IP: [197.210.54.147] Scammer IP Block NIGERIA ISP: IMS Implementation Fixed Line ISP
Nova Merchant Bank Nigeria
Address: Plot 813, Lake Chad Crescent Maitama District Lagos, Nigeria
Chairman &Director Genaral Name: Mr.Phillips Oduoza
Telephone: Tel:+234 8109145042
Fax: +234-8995-83077
Dear Beneficiary
Happy Day, Having review all the obstacles and problems surrounding
the transfer of your (USD$14.850,000.00) Fourteen Million Eight Hundred and
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 23:33:36 Nigerian/419 Scam | TOTAL SUM $15M Scammer Information DEAR FRIEND,
I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM USA.PRESENTLY I'M IN NEW YORK FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM $15M US DOLLARS IN CASH CHECK MEANWHILE,I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW.NOW CONTACT MY REV.FATHER WHO ALSO HELP ME WITH PRAYER IN BENIN REPUBLIC.
REV.CHRIST JOHN… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 23:27:17 Nigerian/419 Scam | FEDERAL MINISTRY OF FINANCE Scammer Information X-Originating-IP: [197.211.53.240] NIGERIA ISP: Globacom Limited
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Good day Dear, 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 mon… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 23:17:20 Nigerian/419 Scam | +1 Get back to me Scammer Information Dear: Beneficiary,
Firstly we introduce this commission (INTERPOL) International Police. We fight cyber crime, internet fraud, scam and money laundering in Africa, London, United State and Asian region. Our commission has been in existences since 2002 and our duty is to stop internet fraud. We have over 11,500 fraudsters in our Central prisons around UK, Asia and we are still on the lookout for more. We are aware that a lot of foreigners have been deceived and huge amounts o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 22:04:44 Nigerian/419 Scam | Richard & Angela Maxwell Congratulates You.. Scammer Information SPF: SOFTFAIL with IP 119.59.100.246
DMARC: 'FAIL'
My wife and I won the Euro Millions Lottery of 53 Million British Pounds
and we have voluntarily decided to donate
1,000,000GBP(One Million British Pounds) to 5 individuals randomly as
part of our own charity project.
To verify our lottery winnings,please see our interview by visiting the
web page below:
http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 21:47:55 Nigerian/419 Scam | 2018 CNN SPECIAL AWARD RECIPIENT Scammer Information SPF: NEUTRAL with IP 188.130.33.23
197.211.61.8 Known Scammer NIGERIA ISP: Globacom Limited
You have won $ 1.5M USD in the 2018 CNN Special Award.
For further details on how to claim your prize, contact me.
cbaileycnndesk110@gmail.com
(970) 325-5904… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 21:24:12 Nigerian/419 Scam | WORLD BANK ASSISTED PROGRAM Scammer Information -Originating-IP: [105.112.98.34] Scammer IP Block NIGERIA
(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 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 21:06:24 Nigerian/419 Scam | ATTENTION BENEFICIARY REPLY ASAP. Scammer Information X-Originating-IP: [197.210.53.90] Scammer IP Block NIGERIA IMS Implementation
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 claimed to be your business associate/ partner in your country. The said Mrs Lee Robert is claiming to us that you are dead and she will like to change all the Information that you gave to us as our bonafide bene… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 20:54:56 Nigerian/419 Scam | I contacted you on a business deal of 10.2 Million Dollars Scammer Information Good Day,
I am Mr. Ahmed Khan a banker, I contacted you on a business deal of
10.2 Million Dollars, ready to transfer to your account, The depositor
of the said fund died and, unfortunately leaving nobody for the claim.
If we make this claim, we will share it 60% for me while 40% will be
you. If you are interested reply immediately with the following
information’s below
Your Full Name...........,
Your Resident Address.........,
Your Phone Number..........,
You… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 20:48:12 Nigerian/419 Scam | +1 How are you today my friend? Scammer Information X-Originating-IP: [197.234.221.3] BENIN
How are you today my friend?
after our general meeting this morning with Benin Republic BOA bank director with The International Monetary Fund(IMF) We concluded that your fund will be wire transfer into your account through online wire transfer into your bank account, but Note that your fund files will be returned to the IMF within 72 hours if the bank did not hear from you, this was the instruction given to us by the IMF with BO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 20:36:09 Nigerian/419 Scam | Hello Friend Scammer Information Hello Friend
This is to inform you that due the recent fraud victims I was mandated
to compensated all those who were fraud one way or the other with the
sum of ($750.000.00us)
This is to notify you that I have deposited your fund ($750.000.00us)
with the western union money transfer to be tranfered/send to you.They
told me that they will be sending the sum of $5,000.00us to you
everyday untill the total sum is completed.
Below is the information to your first… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 20:29:27 Nigerian/419 Scam | Dear customer Scammer Information Good News Ref# 94575379 Sender Alex Mata
Dear customer,
This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we didn’t hear from you for sometime now. Hence, our MONEYGRAM is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other wo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 20:21:25 Nigerian/419 Scam | President Federal Republic Of Nigeria. Scammer Information X-Originating-IP: [105.112.44.25]
Office Of The Presidency.
Federal Republic of Nigeria. Aso Rock,Abuja.
President Muhammed Buhari,GCFR.
Telex: FGN/GXTT/NGR2018
Attn: Beneficiary,
Greetings to you and your house hold.
I believe you have been expecting to receive an email from me regarding to your payment which was not paid to you by the past administration. Yes I was busy handlling some imporntant issues here in my Country, and I was able to recover so many unp… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 20:12:51 Nigerian/419 Scam | your fund of $4,700.000.00 Scammer Information ATTN: My Dear
Good news,The BRITISH HIGH COMMISSION has actually verified and discovered
that your payment has been unnecessarily Delayed by corrupt officials of the
Company who are Trying to divert your fund of $4,700.000.00 Million into their private
accounts. Therefore we have obtained an irrevocable payment guarantee on your
Payment with the Bank to make your payment through our new ATM VISA CARD
system which you can use to withdraw your money in any ATM MACHINE a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 20:02:27 Nigerian/419 Scam | +2 Re: Confirm receipt urgently Scammer Information I am Kim Morris with United Nations (UN) I am 39 years old, just started work with West African Regional I came across your your file (disk painted RED), I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth on the reason why they have not transferred your fund into your bank account and i am not happy about it so i choose to contact… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 19:57:58 Nigerian/419 Scam | My name is Mrs.Anita Johnson from United States,a widow suffering from Breast Cancer Scammer Information Claim of donation Fund
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 Christopher 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 late husband the sum of(5.8 million dollars) which i needed a very … Read Full Report ⇒ |
 | Anonymous Millbrook, AL, United States 2018-07-15 19:36:48 Job Scam | DFS Galleria subsidiary Groups Limited scammer Scammer Information I saw a job listing on facebook for a personal assistant position. I messaged the lady and she told me to email this other lady for more information. That's when I decided to investigate and found they same email online but different email address. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 19:26:33 Nigerian/419 Scam | +1 TO WHOM IT MAY CONCERN 2/26/2018 Scammer Information Dear ,
Thanks for your kind respond in regards to the mail sent to you in respect of your unpaid funds worth $ 3.7 Million United State Dollars under the United Nations.
I want to assured you with 100% assurance that you are dealing with the right official and we the United Nation, will are not asking you to pay any fee to claim your funds all you need to do is for you to pay for the delivering fee of your ATM Master card to be shipped to your door step via any courie… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 18:32:23 Nigerian/419 Scam | Business Proposal Scammer Information Dear Friend,
My Business Proposal
It is my pleasure to write and explain to you in more details about my business proposal to you below for you to review and consideration.
I am Mr.Raymond Pritchard a special adviser and consultant to a politician from a Mineral-Oil Rich Countries with a sensitive Political Background who want to invest outside his country without the appearance of his name on the investment and whose name i would not like to disclose to you for now un… Read Full Report ⇒ |