Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-15 18:07:33 Nigerian/419 Scam |  Urgent About Your Fund Scammer Information X-Originating-IP: [197.210.172.28]
PAY ATTENTION TO LETTER
This is to bring to your notice that because of the impossibility of your fund transfer through Bank to Bank online transfer and western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost 1 Month now but I assure you that you still have every opportunity to claim your entire funds from the REPUBLIC OF NIGERIAN AND BENIN REPUBLIC EMBASSY Office IN UNITED … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 17:57:33 Nigerian/419 Scam | RELEASE OF YOUR PAYMENT 7/15/2018 Scammer Information Good Sir/Madam,
Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $3.7 Million United State Dollars have not been sent to you as it was instructed by The United Nation Organization body (UN) wh… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 17:26:05 Nigerian/419 Scam | DEAR: FUND BENEFICIARY Scammer Information DEAR: FUND BENEFICIARY,
HOW ARE YOU TODAY? HOPE ALL IS WELL WITH YOU AND FAMILY? NOTE, THE UNITED NATIONS HAVE APPROVED FUNDS THROUGH THE WORLD BANK TO THE (C.B.N) TO PAY ALL THE FOREIGN DEBT OWNED TO FOREIGNERS. WE HAVE YOUR PAYMENT FILE HERE WITH US AND YOU WILL RECEIVE THE SUM OF US$3.5 000.000.00 (THREE MILLION FIVE HUNDRED UNITED STATES DOLLARS) INCLUDING ACCRUED INTEREST.
IN OUR DECISION TO PAY YOU WITHOUT DELAY, YOU ARE ADVISED TO FORWARD BELOW FOR PROCESSING AND… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 17:20:18 Nigerian/419 Scam | +1 Mr.Mark Roth Scammer Information SPF: NEUTRAL with IP 182.50.144.36
Greetings,
How are you doing today trust this email finds you well?, I am Mr.Mark Roth from Zürich Switzerland I write to confirm if you received my email i sent to you yesterday?
Sincerely.
Mr.Mark Roth
Mailing Address:
PJKK Federal Building
300 Ala Moana Blvd
Switzerland… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 16:25:08 Nigerian/419 Scam | They will transfer $10,500,000.00USD into your account Scammer Information X-Originating-IP: [197.210.227.221] Known Scammer ISP: Static NAT for GPRS/WiMax/Corporate Network
From World Bank Washington, D.C., U.S ,
Motto Working for a World Free of Poverty
Attention:
I wish to keep you posted on the out come of our emergency meeting with the
World Bank president, Jim Yong Kim,international monetary fund (IMF),
London and Paris club and (UN) I hereby inform you that your
winnings/inheritance payment file have been Signed and forward… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 16:07:45 Nigerian/419 Scam | Ups Delivery Scammer Information 105.112.41.73 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
From James Okoh
Ups Delivery
To
Beneficiary,
This is to inform you that this company( UPS ) received a parcel from IMF in favour of you which are to be dispatch to your home address on Thursday as soon as you send the delivery charge of $145 only with the information of our agent bellow. Attached here is sample of your parcel. This is the UPS company mailing you as per
your parcel that … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 15:57:38 Nigerian/419 Scam | loan offer Scammer Information (1) MR CARLOS SIFUENTIES.
Loan Offer 2% Apply Now
Quick loan offer No Credit Check loans up to R10,000,000.00,Apply now You are welcomed to CARLOS SIFUENTIES LOAN FIRM,Our obligation is helping the needy to gain financial stability in order to meet with
the demands of living. Contact us at: :( carlos.sifuentiesfunding47@gmail.com )
We give out loans from the range of R5000 /$10,000.00 to R10,000,000R also we offer $100,000,000.00euros/ pounce / United State Dollars,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 03:49:25 Nigerian/419 Scam | URGENT REPLY NEEDED Scammer Information SPF: SOFTFAIL with IP 153.153.160.29
DMARC: 'FAIL'
172.17.104.7 IANA RESERVED
Hello Dear,
We are global financial provider, led by a dynamic Investment team. We are providing corporate and Personal Loan at 3% Interest Rate for a duration of 2 to 20 Years.
We also pay 1% commission to brokers/person, who introduce project owners for finance or other opportunities.
Contact us immediately for more information.
Yours faithfully,
Patrick Mulliun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 02:01:48 Nigerian/419 Scam | your $3.5M USD Scammer Information X-Originating-IP: [197.210.54.89] Scammer IP Block NIGERIA IMS Implementation Fixed Line ISP
Hello My Dear,
How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your $3.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment form in our office and from there we got your email address to reach you now. After the last meeting held with the Federal Mini… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-15 01:37:56 Nigerian/419 Scam |  Beneficiary , ATM Master Card /Bank Draft Scammer Information From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-08121205398
E-Mail:bankofnigeria111@gmail.com
YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION DOLLARS THROUGH ATM CARD)
Attention:Beneficiary,
I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you today… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-14 22:08:16 Nigerian/419 Scam | loan offer Scammer Information HELLO,
I want you to know that we have the loan offer with an interest
3% and that the packages start after 7 months of the loan
transferred to the account of the borrowers. If this is correct,
complete the following information to move to the next step of the
loan calculation.
Application for a loan
* Name and surname .........................
* Sex ..............................
* Required borrower number ...............
* Duration of the loan ..........… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-14 18:41:25 Nigerian/419 Scam | ATM CARD==CODE (222)?? Scammer Information Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like thi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-14 04:21:42 Nigerian/419 Scam | YOUR ATM MASTER CARD WORTH $5.500,000 USD HAS BEEN APPROVED Scammer Information X-Originating-IP: [105.112.98.131] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
YOUR ATM MASTER CARD WORTH $5.500,000 USD HAS BEEN APPROVED
Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name was among the 5 Lucky people listed.Your ATM VISA CARD of ($5.5M USD) was registered with TNT Express Delivery. You will receive it within 72 hours.Yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-14 03:59:24 Nigerian/419 Scam | +1 My Dear friend, Reply me asap!!!! Scammer Information SPF: SOFTFAIL with IP 217.12.254.18
Dear friend,
I write this letter with heart full of sincerity and tension. My name is Mrs Lariba Azima Ozturk, wife of General Akin Ozturk, former four-star General in the Turkish Air Force who served as the 30th Commander of the Turkish Air Force until August 4, 2015,After his expiration as commander, he continued his duty as a member of the Supreme Military Council.
My husband was arrested on 16 July 2016 on charges of hav… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 22:35:47 Nigerian/419 Scam | Fidelity Investments International Scammer Information SPF: SOFTFAIL with IP 2001:2e8:70a:0:0:32:5:49
DMARC: 'FAIL'
197.210.52.65 Scammer IP Block NIGERIA
Fidelity Investments International
25 Cannon Street London EC4M 5TA
United Kingdom.
Attention Sir/Ma
This letter might surprise you because we have met neither in person nor by correspondence, but i believe it is one day that you got to know someone either physical or through correspondence.
I am Mr. Larry Smith, Associate Director of Fidelity Investment Int… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 22:12:35 Nigerian/419 Scam | Project Scammer Information Attn:
I represent a firm in the search for smart and strategic portfolio/investment partnership. If you would like to know more about this Project, kindly confirm with a return email for more details about this partnership.
Many Thanks,
Fredrich… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 21:44:32 Nigerian/419 Scam | From the desk of Mr John Bernanke Scammer Information X-Originating-IP: [169.159.111.23] Scammer IP Block NIGERIA Smile Telecoms Nigeria Mobile ISP
FEDERAL RESERVE BANK,ADDRESS 1455 E 6th St, Wichita Falls, Texas
Headquarters: New York, NY, United States of America
From the desk of Mr John Bernanke
Attention Dear, Greetings From Federal Reserve Bank New York and United States Integration, am hereby to inform you that an alert come to us today from United Nation Official through the help of Federal Bureau of Investi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 21:13:59 Nigerian/419 Scam | Final Reminder!! Scammer Information 172.26.222.143 IANA RESERVED ROUTING
From Agent Mark Plant
FBI Investigatory office
Lagos Nigeria.
Private direct Email:mark.plant205@presidency.com
Attention:
Due to frequent reports of payment abuse and scams going on in Africa especially Nigeria, We where mandated by the President of the United States Mr Donald Trump to assist victims of scams and fraud in recovering of there over due funds, with the mandate we have carried out random investigation on outst… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 21:02:41 Nigerian/419 Scam | Confirm The Following Information As Listed Below!!!. Scammer Information 197.210.53.78 NIGERIA ISP: IMS Implementation Fixed Line ISP - mtnnigeria.net
Hello Dear,
Hope this find in Good health?
This is to notify you that we have arranged your payment of $3.500 Three Million Five Hundred USD through swift card payment center Asia pacific, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $3,000.00 us dollars (Three Thousand United Stat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 20:19:41 Nigerian/419 Scam | Y0UR M0BILE E-MAIL HAS W0N Scammer Information 192.168.43.64 LAN SPECIAL USE - IANA ROUTING
42.108.186.234 INDIA
Y0UR M0BILE E-MAIL HAS W0N 2CR0RE 50LAKH IN THE ESPN 2018 0FFER, T0 RECEIVE Y0UR GIFT,SEND Y0UR NAME,ADDRESS,PH0NE, AGE CONTACT NUMBER ,0CCUP.T0… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 19:56:56 Nigerian/419 Scam | Ups Delivery Scammer Information 172.21.160.142 IANA RESERVED ROUTING
172.21.160.32 IANA RESERVED ROUTING
105.112.41.126 NIGERIA Scammer IP Block
From James Okoh
Ups Delivery
To
Beneficiary,
This is to inform you that this company( UPS ) received a parcel from IMF in favour of you which are to be dispatch to your home address on Thursday as soon as you send the delivery charge of $145 only with the information of our agent bellow. Attached here is sample of your parcel. This is th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 19:46:03 Job Scam | PLOT 209 MADELIN 3RD AVENUE COTONOU BENIN REPUBLIC Scammer Information SPF: NEUTRAL with IP 97.74.135.182
X-Originating-IP: 197.234.221.176 BENIN
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: #PT2017
To Your Attention Beneficiary,
With all due respect I am Dr. Patrice Talon the new elected president of republic Du Benin, I was released to tears la… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 18:20:15 Nigerian/419 Scam | funds sum of $2.5million Scammer Information X-Originating-IP: [197.210.172.55] Scammer IP Block NIGERIA ISP: Ojota FW Nat Fixed Line ISP mtnnigeria.net
Attention:
I am Diplomatic Harry Woods, I have just arrived here in your country with your package of funds sum of $2.5million USD, I'm here at the airport right now and I need you to reconfirm your home address/current cell phone, so that I can be able to reach you while coming to your door step right away!
Please hurry up as i do not want to deliver to a wr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 17:53:47 Nigerian/419 Scam | WESTERN UNION@MONEY TRANSFER AGENT LOCATION Scammer Information WESTERN UNION@MONEY TRANSFER AGENT LOCATION
Western Union Money Transfer
PO Box 6992 Greenwood Village, CO 80154-6992
Cotonou, Benin Rep
Dear Valued Customer,
Greetings from Western Union?Money Transfer Agent Location, PO Box 6992 Greenwood Village, CO 80154-6992, Cotonou, Benin
We acknowledge the receipt of your email in regard to your fund Two Million Four hundred thousand (US$2.4 USD)) deposited here by The International monetary fund (IMF) to be transferred to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 17:15:06 Nigerian/419 Scam | +1 Dear Beneficiary Scammer Information X-Originating-IP: [105.112.106.48] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
From the desk of:
Dr. Ken Richards
Assistant Senior Resident Representative
INTERNATIONAL MONETARY FUND (IMF)
REGIONAL OFFICE, ABUJA NIGERIA.
Dear Beneficiary
In consideration of the legislative / legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization and World Bank Group on Financial and Allied Matters following series of complain… Read Full Report ⇒ |