Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-13 16:31:08 Nigerian/419 Scam |  IRREVOCABLE PAYMENT ORDER VIA ATM CARD!!!! Scammer Information X-Originating-IP: [197.210.227.123] NIGERIA ISP Static NAT for GPRS/WiMax/Corporate Network
Attention Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is directed to you based on the letter received from the International Monetary Fund Agency IMF
regarding the settlement of all outstanding Winning/ Inheritance and compensation funds to the respective
beneficiaries. Now, we have actually been authorized by The International Mon… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 16:17:36 Nigerian/419 Scam | YOUR ATM MASTER CARD IS READY: Scammer Information Payment Notification! This is to bring your notice that I have paid the courier charges and the delivery of your ATM CARD,I paid it because the ATM CARD worth $8.500.000.00 Million Us Dollars has lessthree weeks and four days to expire and when it expires the money will go into Government reserve for that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM MASTER CARD definitely you must compensate me
Now your ATM … Read Full Report ⇒ |
 | Anonymous Falls Church, VA, United States 2018-07-13 16:10:47 Identity Theft | Atm Card Scammer Information 0Serial Number: XXX / WO2 / UNWB2018
Package: Certified International Banker Draft
Delivery Schedule: Overnight Delivery (24hours)
From the Desk of:
Aramex Delivery Service California USA
Dear Sir / Madam,
We write to inform you that your United Nations Compensation payment valued US $1.800,000.00 (One Million Eight Hundred Thousand United States Dollars) only is been processed and will be scheduled for release upon your prompt response to this letter. It is al… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 15:55:19 Nigerian/419 Scam | DID YOU AUTHORIZE LAWRENCE TO CLAIM YOUR FUNDS Scammer Information X-Originating-IP: [42.108.162.93] True X-Orig IP INDIA ISP: Hutchison Max Telecom Limited
FACT FINDINGS COMMISSION,
6, Sansad Marg, New Delhi.
Our Ref: FGI/FFC/NIG/011/2018.
Tel:+919971404148
Email:factfindingscommissions@outlook.com
Dear Beneficiary,
We wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment from RESERVE BANK have been RELEASED and APPROVED for onward transfer to you via either bank to bank wire transfer or through ATM I… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 15:19:51 Nigerian/419 Scam | your Atm card worth $4.8 Million Scammer Information X-Originating-IP: [197.234.221.178] BENIN
Attention
Contact Atm Base Office for the immediate release of your Atm card worth $4.8 Million.
Contact Info:+229-69526390
Contact Person: Patio Ellis
Email: patioellis123@hotmail.com
Mr. Andy Lord… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 02:30:37 Nigerian/419 Scam | From Mr. Khalid M. Musharf. Scammer Information SPF: NEUTRAL with IP 65.182.109.103
Dear Sir/Madam,
I represent an international project financier. We specialize in both start up projects and existing / large businesses needing funding for expansion. We are committed to helping businesses develop and succeed.
Do you have a business idea or a capital project that requires funding? AL-FG is primarily a turn around management Firm with a mission to transform businesses and lives through creative financial services. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 01:25:04 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
Name:Gina L. Hernandez
Email:richardjrimmler@gmail.com
Thanks
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 01:17:43 Nigerian/419 Scam | Dear Beloved Friend. Scammer Information Dear Beloved Friend.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.
You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that the multi million-dollars business has been concluded with another person who fin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 01:04:37 Nigerian/419 Scam | Congratulations Scammer Information Your 5Million Dollars approved payment
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (Facebook LotteryTeam) urge you to treat it genuinely.
************* ***************** ********************
Congratulations:
Your E-MAIL ACCOUNT has won the sum of $5,000,000.00USD (Five Million United States Dollars) i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 00:35:09 Nigerian/419 Scam | $500,000.00 USD, was deposited here in the Western Union office in your name is available for pickup Scammer Information 172.27.255.140 IANA RESERVED ROUTING
This is to re-notify you of the $500,000.00 USD, was deposited here in the Western Union office in your name is available for pickup. Contact westernuniondept@cash4u.com for your MTCN # … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-12 23:11:16 Nigerian/419 Scam | URGENT REPLY DEAR BENEFICIARY Scammer Information X-Originating-IP: [197.210.45.187] NIGERIA ISP: MTN Nigeria
URGENT REPLY DEAR BENEFICIARY.
This is Mr.john orjil, The Director of DHL DELIVERY COURIER COMPANY PLC in Benin Republic. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your ATM Package valued sum of $7.8m (Seven Million eight hundred thousand united states dollars only) His name is Mr. Frank Edward and he have been trying to reach you on your Email about… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-12 17:53:11 Nigerian/419 Scam | For safe keep and investment. Scammer Information 160.152.3.34 Scammer IP Block NIGERIA Smile Telecoms Nigeria
SPF: NEUTRAL with IP 213.136.90.249
DKIM: 'FAIL' with domain mikadagroup.com
Hello
My name is Arlen Beyer, I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us. This involves delivery that will be made to you for safe keep and investment. Please e-mail me at: arlenbeyer@hotmail.com for details.
Thanks and best Regards.
Sgt Arlen Beyer… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-12 17:19:28 Nigerian/419 Scam | +1 DEAR BENEFICIARY, Scammer Information x-originating-ip: [197.210.45.165] Scammer IP Block NIGERIA ISP: MTN Nigeria
DEAR BENEFICIARY,
DID YOU AUTHORIZED (MR. WINFRED HERBRUGER LEMUS) TO CLAIM YOUR FUND U.S. $ 1.5MILLION?
Following the ongoing review of your funds transfer schedule for your Government compensation payment amount of U.S. $1,500,000.00 (One Million Five Hundred Thousand U.S. Dollars). We did Received an application from one (MR. Winfred HERBRUGER Lemus). of Republic Of Guatemala, Central … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-12 16:22:55 Job Scam | Employment scam Scammer Information X-Originating-IP: 41.138.89.247:60727 BENIN
MINISTRY OF CITIZENSHIP AND IMMIGRATION
BRANCH SNC-LAVALIN
Registered office of SNC-Lavalin, René-Lévesque Boulevard in Montreal
Intelligence service! Tel: (+1) 815 242 7439 Tower 22 floors 390,
Bay Street, Suite 1600
Email: snclavain.siege @ gmail.com
*********************************
Agreement Publication No. 001 / GC / HRD / Gov- CA-CIC-2018
To your attention !!!
Executives and Graduates Welcome, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-12 15:52:20 Nigerian/419 Scam | Greetings From Ambassador W. Stuart Symington Scammer Information X-Originating-IP: [197.210.55.213] Scammer IP Block NIGERIA ISP: IMS Implementation
U.S. AMBASSADOR TO NIGERIA
OFFICE OF THE U.S AMBASSADOR TO NIGERIA
2 Walter Carrington Cres, Victoria Island, Lagos Nigeria
Telephone: +234 818 098 4659
Dear Beneficiary,
I shall be coming to your country for an official meeting on 22nd/July/2018 and i shall be bringing your Fund of $15.5m along with me but this time i will not go through Custom because as an Ambassador to FED… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-12 15:18:29 Nigerian/419 Scam | +2 AFFORDABLE LOAN AT 2% INTEREST RATE TODAY? Scammer Information MR DONALD WILLIAMS,
AFFORDABLE LOAN AT 2% INTEREST RATE TODAY?
We have provided over $1 Billion in business loans to over 15,000 business owners just like you. We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $5,000 to a maximum of $500 million.
Do you find your… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-12 15:09:40 Nigerian/419 Scam | Re: Exclusive Special Bonus Program !!! Scammer Information Star Alliance Airlines
Level 1, Arrival Hall
Passenger Terminal Building 2
Frankfurt Airport
60547 Germany
The 2018 Star Alliance Airlines Exclusive Special Bonus program selection
has been performed at our Europe Pacific Regional Headquarters here in
Frankfurt Germany. The 2018 Star Alliance Airlines Exclusive Special Bonus
program is registered and organized in accordance with the European Gaming
Board (E.G.B.) and the European Lottery Regulation Act (E.L.R.A.).
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-12 14:57:32 Nigerian/419 Scam | PLEASE CONFIRM Scammer Information SPF: SOFTFAIL with IP 122.115.78.251
DMARC: 'FAIL'
Hello Dear,
Just a few lines to get your acquaintance for a life turning mutually beneficial business venture.
On receipt of your willingness I will call or forward all necessary information you will be required to know about my proposition.
Bear in mind that this opportunity is time bound and will require swift response to achieve it.
Waiting for your urgent response.
Tijani Dansuki
+44-7978361379… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-12 14:40:59 Nigerian/419 Scam | TRYING AND BUY ITUNES CARD TODAY SO THAT YOU WILL RECEIVED YOUR FUND Scammer Information GOOD MORNING TO YOU MY DEAR MY NAME IS MR Robert James I WANT TO LET YOU KNOW THAT YOUR FUND IS HERE IF YOU WANT TO RECEIVED IT LET US KNOW NOW AND THE MONEY IS $4.8 MILLION AND YOY WILL RECEIVED $2000 PER A DAY BUT NOW I WANT YOU TO TRY AND BUY ITUNES CARD FOR 50 UP AS THEM BLOCK YOU TO SEND THE MONEY WESTERN UNION OR MONEY GRAM SO TRYING AND BUY ITUNES CARD TODAY SO THAT YOU WILL RECEIVED YOUR FUND.
LOOKS
MR Robert JAMES… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-12 14:13:24 Nigerian/419 Scam | Do You Need A Loan? Scammer Information 197.97.112.134 SOUTH AFRICA ISP: Internet Solutions
AMC INVESTMENT Loans offers, contact us now as we provide unsecured loans at a minimized interest rate within the shortest period,To apply contact us via email:
joshboris02@gmail.com
To apply, send down the details below:
Names in full
Country of Residence
Phone Number
Repayment Period
Amount
Email
You will be contacted within 24 hours with the loan terms and conditions as soon as the details hav… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-12 14:02:35 Nigerian/419 Scam | My Successful Arrival @ Dallas/Fort Worth International Airport Scammer Information Dear Fund Owner,
I’m Diplomat Mark Wilfred, I have been trying to reach you about an hour
now just to inform you about my successful arrival @ Dallas/Fort Worth
International Airport with your Consignment Trunk Box worth $9.5M {Nine
Million Five Hundred Thousand Dollars} which I have been instructed by
ECOWAS COURIER DELIVERY COMPANY to be delivered to you at your door step.
The Airport authority demanded for all the legal back up papers to prove
to them that the f… Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2018-07-12 06:57:08 Generic/Unspecified Scam Gumtree |  +2 Scam via rental portal Scammer Information so i posted my room for rent on gumtree and got an email.
this email is remarkably similar to https://www.scamalot.com/ScamTipReports/88389
so the modus operandi might be similar. ie: pretend to offer a paypal payment, then require you to western union the paypal amount to her movers. presumably then she might reverse the paypal transaction or something
---
Hello,
Thanks for getting back to me,I'm a very honest and obedient
person,cool non-smoker Lady willing to ren… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-12 03:58:16 Nigerian/419 Scam | +1 CHANGE OF BENEFICIARY Scammer Information FROM: MR FRED WILSON
BARCLAY'S BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
Tel: +2348128306944
E-MAIL: barclaysbaplc00@aol.com
Attention: .
CHANGE OF BENEFICIARY
This is very urgent and an urgent attention is needed. In our office
today, was a present of One Mr. John T. Kehoe of 1200
Fitch Way , Sacramento , Ca. 95864 filing application contrary to your
pending fund transfer. The above mentioned people visited this Bank
yesterday w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-11 20:36:53 Job Scam | job scam Scammer Information Thanks for providing your Details & We are so so sorry for the delay in processing your first assignment.This is to Congratulate you,the Job Secret Survey assignment is yours and you will be starting next week to receive payment & future Instruction to proceed the assignment...REPLY WITH YES
Thanks for your co operation,
Yours Sincerely.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-11 20:22:13 Nigerian/419 Scam | I AM URGENTLY WAITING FOR YOUR RESPONSE. Scammer Information DEAR FRIEND:
GREETINGS FROM MY OWN SIDE; I AM MRS. ANNA ABOUBAKA, A WIDOW TO LATE DIPLOMAT DR.ABOUBAKA ZONGO. I AM 54 YEARS OLD, SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WON’T LIVE MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS.
I AM WILLING TO DONATE THE SUM OF SEVEN MILLION FIVE HUNDRED THOUSEND EUROS (7.500, 000.00 EUROS) OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND THE LESS PRIVILEGED ONES IN THE RURAL AREA… Read Full Report ⇒ |