Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Jim Orlando, FL, United States 2018-07-07 02:19:00 Classified Ads Scam Amazon Marketplace |  +1 RV for sale at low price Scammer Information
Hello there,
My 2003 Fleetwood Tioga 23E still for sale.This motorhome is in great shape.I’m the original owner.It has no damage,no scratches,dents or hidden defects.It is in immaculate condition,meticulously maintained and hasn’t been involved in any accident… Has only 33,000 miles,its automatic with 6.8 liter V-10 cyl engine .I have a clear title, without liens or loans on it,under my name. I am selling it at this final price of $2,000 because my husband died 1 mon… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-07-06 23:45:45 Nigerian/419 Scam |  YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT. Scammer Information X-Originating-IP: [197.210.47.31] NIGERIA Known Scammer ISP: MTN Nigeria
UNITED BANK FOR AFRICA
3 banques, Avenue Jean
Paul II 01 BP 2020 Cotonou,
BENIN REPUBLIC.
Telephone: +229 67 97 87 37,+234703-5775-245
Our Ref: STB/IRD/SBX/021/18
This is to alert you that we received your fund worth the sum $8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic ,we apologies for the delay of your payment and all the inconveniences we might put you throu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-06 23:33:49 Nigerian/419 Scam | +1 Dear beloved please I need your cooperation and assistance! Scammer Information Dear beloved,
Greetings to you in the name of our Lord Jesus Christ.
My name is Begoña Rosemary Pauls and I’m a 79 year old deaf Christian woman from Asturias Spain. Am suffering from a long time cancer of the Lungs which also affected my brain and my condition has worsened and it deteriorates daily. From all indication regarding my worst health my doctor had advised me that I may not live for the next one month, this is because the cancer stage has gotten to an adva… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-06 23:23:57 Nigerian/419 Scam | dying person Scammer Information Dear Beloved One,
I am Mr Kenny Adams, it's true we do not know one another but my spirit led me to write this email.
I write you with heavy heart and great joy of sorrow because I am shocked today when finally I was informed by my doctor that It will take only the will of God for me to survive due to my Complicated health issues (CANCER). And for mercy of God to fall on me, I decided to go through the net to share my problem, look for any possible solution and do whate… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-06 22:34:15 Nigerian/419 Scam | GOOD NEWS :TRANSFER OF US$2,950,000.00 INTO YOUR BANK ACCOUNT Scammer Information 197.210.45.97 Scammer IP Block NIGERIA ISP: MTN Nigeria
SPF: SOFTFAIL with IP 117.102.98.45
DMARC: 'FAIL'
Dear Sir,
Please are you the beneficiary of this email address? If yes, then congratulations!
This is to notify you that you have been selected by the board of trustees of the United Nations Human Development Foundation based in the United Kingdom for a cash grant award of US$2,950,000.00 with reference No. UNF/HG-1809A, for your business, economic and soci… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-06 21:23:06 Nigerian/419 Scam | Your first payment of $5000 Scammer Information SPF: NEUTRAL with IP 104.47.8.232
Your first payment of $5000
Dear beneficiary,good day and how are you doing? hope fine.Secondly,am writing to know if you have goten our last email regard to the transfer of fund [$2.8m usd] because an arrangement has been made to transfer of your fund and by the grace of God,you will receive your first payment and second payment before the end of the week,only if you comply by paying the required fee of $55.00 only
Once again,an ar… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-06 20:05:30 Nigerian/419 Scam | +3 Dear Owner Fund OF $8.5m Scammer Information X-Originating-IP: [105.112.36.180] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
From: Mr. Briggs Stephen
Director Inspection Unit
Hartsfield–Jackson International
Airport, Atlanta Georgia United-States
Regional Division Shipment
Officer, Atlanta Georgia.
Dear Owner,
I am Mr. Briggs Stephen, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield–Jackson International Airport Atlanta, Ge… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-06 19:41:13 Nigerian/419 Scam | PLEASE CONTACT MY SECRETARY NOW FOR YOUR COMPENSATION Scammer Information Hello Good Friend.
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum of ($1.2)million.
Now contact my Secretary,his name is Mr.John Walker on his email address here as (john.walker220@hotmail.com) ask him to send you the total ($500).000.00 dollars which i kept for your compensation for all the past efforts … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-06 18:55:02 Nigerian/419 Scam | U.S.A. Internal Revenue Service Department. Scammer Information SPF: SOFTFAIL with IP 74.6.130.123
DMARC: 'FAIL
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S
Attention: Beneficiary
We write to inform you that your package with No.-95461122, Allocation No: 574688 Password No: 189636, Pin Code No: 55674 and your Certificate of Merit Payment No: 208, Released Code No: 9901; Immediate Telex confirmation No:-0014688; Secret Code No: XWTN055. has been in Custom… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-06 18:42:40 Nigerian/419 Scam | ATTENTION!!! Scammer Information X-Originating-IP: [105.112.98.244] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
WOOD-FOREST NATIONAL BANK OHIO -U.S.A
The Wood Forest National Bank Ohio controlling department,controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global str… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-06 18:25:19 Nigerian/419 Scam | +2 Payment Notice Scammer Information X-Originating-IP: [197.210.10.2] Scammer IP Block NIGERIA
Greetings!!
We the management and staff of Multi-National Oil Company have your email address as a winner in our end of year email balloting promotion and have deposited a certified Bank draft of $2.500.000.00 United States Dollars which we kept for you, but we did not hear from you since that time. Then we went and deposited the Draft with Authorised Service Contractor for UPS, West Africa. What you have to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-06 17:51:19 Nigerian/419 Scam | PROMO! Scammer Information SPF: FAIL with IP 125.227.153.163
105.12.7.197 SOUTH AFRICA ISP: Cell C (Pty) Ltd Mobile ISP cellc.co.za Frankfort, Free State
Direct Axis Financial Services
108 De Waal Rd, Southfield,
Diep River, 7800 Cape Town.
Reg. No.: 1995/006077/07
Welcome To Direct Axis
Whether you want to give your lifestyle a boost or have an unexpected expense to deal with, a Loan from Direct Axis Financial Services is the cost-effective way of making it happen. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-06 17:07:36 Nigerian/419 Scam | CONTACT WALMART 2 WALMART FOR YOUR PAYMENT Scammer Information X-Originating-IP: [41.216.50.151]
CONTACT WALMART 2 WALMART FOR YOUR PAYMENT
We have deposited the check of your fund ($4.5000,000,00USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram Director MUHAMMAD MIKE via E-mail:(walmartstore80@gmail.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
Recei… Read Full Report ⇒ |
 | Anonymous Somewhere in New Zealand 2018-07-06 07:54:31 Classified Ads Scam | Rostec Powercat Scammer Information Mary Cater replied to Trade Me Classified
This was the email:
Hi there, Thank you for getting back to me. Can you assure me that it's in good state and that i will not be disappointed with it??. I wanted to buy this for my son in Fiji, but the issue is I am away at sea at the moment, i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. The contract is strictly no call due to the lack of reception on the sea … Read Full Report ⇒ |
 | Anonymous Somewhere in New Zealand 2018-07-06 07:53:19 Classified Ads Scam | Rostec Powercat Scammer Information Mary Cater replied to Trade Me Classified
This was the email:
Hi there, Thank you for getting back to me. Can you assure me that it's in good state and that i will not be disappointed with it??. I wanted to buy this for my son in Fiji, but the issue is I am away at sea at the moment, i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. The contract is strictly no call due to the lack of reception on the sea … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-05 22:51:48 Nigerian/419 Scam | +4 ILLUMINATI WORLD Scammer Information 178.154.148.29
SPF: NEUTRAL with IP 106.10.242.84
This is the Great Illuminati World currently recruiting members all over the World. Do you want to join the great Illuminati world wide? to become rich and famous,Protection,power, To fight oppression and promotion in your work place? we are currently looking for new applicants to be initiated who understand very well the vision of the great Illuminati,here is your chance, we offer $900,000.00 USD to all new members afte… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-05 19:56:53 Nigerian/419 Scam | +1 FROM BANK OF AMERICA NEW YORK PAYMENT NOTIFICATIONS Scammer Information 1500 × 616 - wfpusa.org
BANK OF AMERICA
150 Broadway,
New York, NY
WELCOME TO BANK OF AMERICA
Attention:Beneficiary,
This is President Mr. Walter Ecloock Director of Foreign Remittance Department Bank of American.
We Wish You Happy New Year 2018. This is to alert you that we received your fund worth the sum $27,000,000.00 from the U.S. Federal Reserve Bank America.
We are informing you to send your information and banking details where you desire to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-05 16:32:23 Nigerian/419 Scam | Payment Notification For Transfer Get Back Asap Scammer Information X-Originating-IP: [41.138.89.212] True X-Orig IP BENIN
U.N Compensation Commission (UNCC)
Monetary Bureau Agency
Payment Notification For Transfer
Good day, I am Baron Catona a Monetary Division Unit with the United Nations Compensation Commission, UNCC Channel- www.uncc.ch Office HQ assigned to pay victims $5 million each, you were listed & approved
for this payment as one of the listed recipents,
so kindly identify to confirm your data by only sending a dir… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-05 15:58:32 Nigerian/419 Scam | NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. Scammer Information X-Originating-IP: [156.0.214.41] True X-Orig IP BENIN
FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
Attn: Beneficiary,
We have this day received a payment credit instruction from the Federal
Government of Benin to credit your account with your full Inheritance fund of
US$15.8Million from the Benin reserve account with our UNITED S… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-05 15:40:44 Nigerian/419 Scam | IRREVOCABLE PAYMENT ORDER VIA ATM CARD Scammer Information SPF: SOFTFAIL with IP 74.6.129.109
DMARC: 'FAIL'
ECONOMIC AND SOCIAL COUNCI
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
1775 K ST NW # 400, NEW YORK 20006-1500, UNITED STATES
DEAR EMAIL OWNER/FUND BENEFICIARY:
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
GOOD NEWS, UNITED NATIONS BENIN REGIONAL INTERCONNECTION WITH UNITED NATIONS HEAD QUARTER NEW YORK WISH TO INFORM YOU THAT WE HAVE A MEETING WITH THE HOUSE (FEDERAL GOVERNMENT OF BENIN REPUBLIC, ABIDJ… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-07-05 15:26:36 Nigerian/419 Scam | Patrick Moore Scammer Information X-Originating-IP: [197.234.221.247] BENIN
United Bank of Africa UBA Transaction Alert Service
I am Mr. Patrick Moore from office of ATM SWIFT CARD department (UNITED BANK OF AFRICA) we knew is very difficult for you to understand because you have been long time waiting for your ATM CARD all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office. And beside most cards are being sent through Afric… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-05 15:15:28 Nigerian/419 Scam | Attention please Scammer Information X-Originating-IP: [197.234.221.116] BENIN
Western Union Money Transfer.
Address: no. 5 western avenue cotonou,
West africa, republic du' benin
Attention please
This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2017. Besides, you were given a bill of $250 in order to receive your payments of which we didn’t hear from you for sometime now....
He… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-05 14:50:29 Nigerian/419 Scam | The LAST WISH of a dying woman Scammer Information Dear Beloved in Christ.
Greetings to you and your family. I am Mrs. Linda Gabriel. A widow to late Mr. Johnson Gabriel of united States of America. I am 56 years
old. My late husband was a director with the construction company in US before his sudden death after a brief illness.
But before his death, he deposited the sum of$6.5 Million in my name with a bank in Texas USA.
Right now i am suffering from pancreatic cancer and presently I am undergoing medical treatment … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-04 22:20:20 Nigerian/419 Scam | +2 Claim of donation Fund 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 ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-04 22:04:51 Nigerian/419 Scam | CONTACT WESTERN UNION OFFICE Scammer Information X-Originating-IP: [197.242.118.157] Scammer IP Block NIGERIA ISP: Spectranet Limited
Attention My Dear,
Your first payment of $7000 Is about to sent today through Western Union transfer You are advised to Contact Western Union office
Director Dr.Ahmed Abubakar with your full information.such as
Your full name..........
Home address:.........
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:………………..
To ena… Read Full Report ⇒ |