Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-04 21:50:19 Nigerian/419 Scam |  " The Honorable Office of the Presidency" Scammer Information X-Originating-IP: 197.234.221.13 BENIN
From: " The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Approve.
Address: Aso - Rock Villa Presidential House , Cotonuo Benin Republic.
Our Ref: FGN/PRE/VP/XNX/2018
ATTENTION:
LOOKING AT OUR SECURITY REPORT PRESENTED TO MY DESK TODAY, I WAS SURPRISED YOU
HAVE NOT RECEIVED YOUR FUND UP TILL DATE. SO I WISH TO INFORM YOU THAT YOUR
FUND WILL BE RELEASED WITHIN 24 HOURS AS SO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-04 16:16:29 Nigerian/419 Scam | +4 STOP ALL TRANSACTION Scammer Information X-Originating-IP: [154.120.92.138] NIGERIA ISP: Spectranet Limited
Attn;
After several investigations and research at internet database we find you among those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real.We are working together with National Security agencies to track every fraudsters down,do not respond to their e-mails,letters and phone calls any longer as they a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-04 15:41:05 Nigerian/419 Scam | YOUR CONSIGNMENT IS READY TO BE DELIVERED Scammer Information X-Originating-IP: [105.112.98.60] NIGERIA ISP: Airtel Networks Limited
Dear Beneficiary,
Your approved payment worth of $8.5Million USD in ATM Master card have converted into CASH and packaged with a consignment Iron BOX and registered it with the International delivery company already, and they accepted to deliver the consignment Directly to your address and the Box have handed over to their Agent Mr. Mike kelly Rules, so you advise to contact him with his informati… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-04 15:24:06 Nigerian/419 Scam | consignment box valued the sum of $5.7 Million Scammer Information X-Originating-IP: [197.234.221.209] BENIN
Attn; Dear Beneficiary
Please your urgent Attention is needed, we wish to inform you that our
Diplomatic agent conveying your consignment box valued the sum of $5.7 Million
United States Dollars misplaced your address, you are required to Reconfirm the
following information’s below so that he can deliver your Consignment box to
you today and return immediately,
Your Full Name:
Your Country:
Your Direct Telephone Numb… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-04 15:17:58 Nigerian/419 Scam | +1 Financial Loan Services Scammer Information Are you looking for a reputable company that gives out Business and Personal loans with low interest rate of just 2%, then you are at the right place, give it a try and you will not be disappointed by us, contact us via mm3920229@gmail.com for more details. Thanks. Mr. Mike Morgan… Read Full Report ⇒ |
 | Anonymous Rocklin, CA, United States 2018-07-04 14:12:06 Generic/Unspecified Scam Craigslist (craiglist.com) |   Craigslist Motorcycle Scam Scammer Information Found a very nice older motorcycle for sale on Craigslist. Messaged seller. Was very slow to respond. Last email tipped me off. Pretty sure Amazon doesn't ship motorcycles.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-04 13:58:18 Nigerian/419 Scam | POWER BALL ONLINE PAYMENT PROCESS Scammer Information ATTENTION:
WON CASH PRIZE AMOUNT BENEFICIARY
This office is in receipt of your email message.
Congratulations!!! to you for being the WINNER of:$1,800,000 in the ongoing POWER BALL LOTTERY SA. All participants for the POWER BALL ONLINE INTERNET LOTTERY were selected randomly from World Wide Web sites (w.w.w.) through our Email Lottery Draw System (E.L.D.S) and extracted from over 100,000 unions, associations and 56 corporate bodies that are listed on-line. YOU DID N… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-04 00:44:10 Nigerian/419 Scam |  FEDEX PACKAGE OF YOUR ATM CARD PARCEL EQUIVALENT TO CASH ( US$7.5M ) Scammer Information Express Delivery, Courier & Shipping Services - FedEx | Nigeria 24 hours Service.,
WE COVER THE GLOBE ON FEDEX EXPRESS SAVER COURIER SERVICE DELIVERY & SHIPPING MATTERS
Attention: Beneficiary,
WITH DUE RESPECT Sir, We discover a package of ATM credit card PARCEL equivalent to cash that containing your name for delivery which was kept in our storage house for safe keeping pending when receiver were able to meet up with the requirements fee of $550 delivery & Insuran… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-03 21:23:37 Nigerian/419 Scam | FROM MRS JOSEFINA TAN (BUSINESS PROPOSAL) Scammer Information SPF: SOFTFAIL with IP 150.163.105.7
I am Mrs Josefina Tan, I serve as Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal Properties Inc Philippines.I have got a business proposal of $10.2M USD for you.Which i have planned to invest in your country with your assistance. With your total commitment this transaction will be sealed within days.Your share in this endeavor is 30% of the total money which is approx. $3.600,000 united states dollars. please contact m… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-03 16:41:51 Nigerian/419 Scam | Your Fund which is truly $12.5 Million USD Scammer Information Beneficiary!.
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 19 nd of June 2018 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the wo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-03 15:56:14 Nigerian/419 Scam | I AM IN YOUR NEAREST AIRPORT WITH YOUR SUM OF $8.5 MILLION Scammer Information X-Originating-IP: [197.234.221.218] BENIN For Jeny SAS Internet Customers
Attention:
I AM Diplomatic Agent Barr. Johnson Gerald I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Houston George Bush Intercontinental Airport Texas,(USA), with your two boxes of consignment worth $8.5million USA dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMPANY to be delivered to you. The Air… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-03 15:22:54 Nigerian/419 Scam | +2 Loan Offer Scammer Information Hello
,
Do you have a low credit score and you are finding it hard to obtain loan from local banks/other financial institutes?
I work as an affiliate with Ford Credit Centre ( located in Georgia, New Mexico ) they are here to meet your needs with well tailored Lending program.
We offer:
Loans for trucks, trailers, tractors, boats, car purchase and personal reason.
Business startup and other types of loans are available.
We are dedicated in providing alter… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2018-07-03 12:34:02 Auction/eBay Scam eBay (www.ebay.com) | +1 Honda spike Scammer Information I posted on bookoo … Read Full Report ⇒ |
 | Anonymous Karachi, Sindh, Pakistan 2018-07-03 06:49:45 Job Scam | Job at Emirates Airline Scammer Information He asked me to send my Resume at hr.jobs120@gmail.com and then asked me to Whatsapp my pictures because of which I found out was a fake offer as Emirated would never require anyone to send the pictures through Whatsapp.
Please beware...… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-03 05:27:26 Nigerian/419 Scam | Your Response Is Needed.. Scammer Information Dear Beneficiary,
My name is Mr.Adebayo Adelabu,the deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-03 05:08:49 Nigerian/419 Scam | Attention Re: Notification /View Your E-mail of June 2018 Scammer Information FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018
Attention Re: Notification /View Your E-mail of June 2018
ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2018
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.
My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumpti… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-03 04:48:03 Nigerian/419 Scam | From Mr Harold Diamond Scammer Information A donation of two million US dollars in good faith
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-03 04:35:49 Nigerian/419 Scam | Hello Lucky One Scammer Information X-Originating-IP: [197.210.227.206] NIGERIA Known Scammer Static NAT for GPRS WiMax Corporate Network
Mobile ISP mtnonline.com
My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in giving while living. I had one idea that never changed in my mind that you should use your wealth to help people and I have decided to give USD$37.9Million to randomly selected … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-03 04:07:50 Nigerian/419 Scam | Compliment of the day Scammer Information Dear Friend,
Compliment of the day,
I sent you an email in regards to your family but you didn't respond.
Kindly let me know if you are still interested so i can send you future details
I will be waiting to hear from you.
Thank You
Fritz Hindenburg
jw261642@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-03 03:49:54 Nigerian/419 Scam | Final Funds Release Order Scammer Information X-Originating-IP: [197.210.29.83] ISP: MTN Nigeria
Attention: Beneficiary
Final Funds Release Order.
In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union
Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Polic… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-02 23:32:01 Nigerian/419 Scam | FINAL FUNDS RELEASE ORDER US$30,000,000.00 USD Scammer Information X-Originating-IP: [197.210.45.17] ISP: MTN Nigeria
Attention: Beneficiary
Final Funds Release Order.
In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-02 22:50:57 Nigerian/419 Scam | Dearest in the lord,please read and reply quickly Scammer Information SPF: SOFTFAIL with IP 74.6.129.43
Dearest in the Lord,
I greet you in the name of our Lord Jesus, May the Holy Spirit of God be with you and your family. Please do not be upset with this message, it may not be addressed directly in your name but I strongly believe the Holy Spirit will touch you to read and comprehend it. If you receive it as Junk or spam please move to the inbox, it could be internet error or my low knowledge of modern technology.
My name is Rev. La… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-02 22:29:35 Nigerian/419 Scam | FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER, Scammer Information X-Originating-IP: [41.138.90.77] True X-Orig IP BENIN ISP: Sous Classe Utilisae Pour Les Clients 3G
FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER,
UNITED BANK OF AFRICA (UBA),
KUMROMA TUNDE MOTORS, REPUBLIC DU BENIN.
My Dear Friend,
How are you doing today? I will explain my self little to you before I continue. I am the manager of bill and exchange at the foreign remittance department of UNITED BANK FOR AFRICA (UBA).I am writing to seek your in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-02 22:07:00 Nigerian/419 Scam | your consignment package worth of $(2.5 Million) Scammer Information X-Originating-IP: [197.210.44.169] MTN Nigeria
Hello how are you dear?
I am Mr.William Oscar;a diplomatic agent am testing you regarding my arrival here at San Francisco International Airport California,with your consignment package worth of $(2.5 Million)but I couldn't get any response from you since, So i want you to call or TEXT me now with the re-confirmation of your delivery information: Name,Address, Phone number,Current E-mail address and the nearest airport I … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-02 19:17:40 Nigerian/419 Scam | +1 Good News Scammer Information X-Originating-IP: [197.210.53.95] NIGERIA ISP: IMS Implementation
Hello Friend,
I am glad to inform you of my success in receiving those funds that we worked on, though it was transferred under the co-operation of a new partner from London UK.After waiting for your response without getting your reply to my mails, and due to the importance of the transaction,i couldn't wait to inform you before i contacted another partner who understood the urgency of the transaction.
… Read Full Report ⇒ |