Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Scunthorpe, North Lincolnshire, United Kingdom 2018-07-02 16:07:41 Lottery Scam |  Money Scammer Information Dear Winner
This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1998 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
All necessary documents that will facilitate the clearance of your $1,500,000… Read Full Report ⇒ |
  | Falcons-fan Lilburn, GA, United States 2018-07-02 15:11:03 Nigerian/419 Scam | Aramex Delivery Service California USA Scammer Information X-Originating-IP: [154.70.0.98] True X-Orig IP KENYA ISP: Wananchi Group Kenya
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 proces… Read Full Report ⇒ |
 | Anonymous Tirau, Waikato, New Zealand 2018-07-02 08:47:52 Auction/eBay Scam | +1 Scam Email Scammer Information Scammer trying to get vehicle being sold. … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-02 03:28:49 Nigerian/419 Scam | Contect me for you dontaion from Mr. Warren E. Buffett Scammer Information Greetings to you,
My name is Mr.James Mark the agent which in charge of your donation package from Mr. Warren E. Buffett the CEO, Berkshire Hathaway I was instructions to delivery this package of {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to your home address and I want inform you my arrival here at the sky harbor international airport Arizona with your package of {$1,500,000.00} One Million Five Hundred Thousand United Dollars, I’m having small de… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-02 02:50:53 Nigerian/419 Scam | Business Proposal Scammer Information SPF: TEMPERROR with IP 82.223.76.251
Hello Good Day
Hope you are doing very well today , my name is Mr Subramanian Suryanarayan, am a Senior Bank officer at Emirate NBD Bank in Dubai U.A.E i will like to share a business proposal with you that will interest and benefit you , i have something very important to share with you , please kindly reply back so that i can furnish you with further details, i look forward to hear from you ,Thank you .
Best Regard
Subrama… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-02 02:33:17 Nigerian/419 Scam | ATM INTERNATIONAL CREDIT SETTLEMENT $45.5 MILLION USD Scammer Information X-Originating-IP: [197.210.172.71] NIGERIA ISP: Ojota FW Nat Fixed Line ISP mtnnigeria.net
DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn:!
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 your’s which
was suppose to be given to you but failed t… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-02 01:05:23 Nigerian/419 Scam | Attention: Your Uba bonus is ready, Scammer Information 41.190.3.132 NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited Mobile ISP
FROM THE DESK OF MR.DOUGLAS DAVID.
CHIEF LEGAL OFFICER & DIR. GENERALATM Payment Dept. Uba Bank
Nigeria Republic.
BUSINESS OFFICE: NO 205, South Quay Plaza,
184 Marsh Wall, Abuja, E13 9SR.Switch board:
0700-936484-2265,0700-ATM-UBA
ATM Unit: 0700-286-936484,0700-CARD-UBA
CARD Unit: 0700-2273-936484.. Fax: 234 (8) 2618212.
Office Line: Cell: +234 7013 707 255
… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-02 00:52:58 Nigerian/419 Scam | From DHL courier delivery company Scammer Information X-Originating-IP: [105.112.98.163] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
HELLO MY DEAR GOOD NEWS TO YOU
Your ATM Card of $9.4 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $9.4 Million USD ATM Package will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to,
(1) Full name---------
(2) Mobile Number:-… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-02 00:40:08 Dating Scam | Hello to U from remarkable girlfiend;) Mister truthful how come? Scammer Information 80.242.36.16 Slovakia Gaya Broadband PPPoE_ Fixed Line ISP
My Handsome;)
Is everything well-groomed? I'm from Russian Federation:)
At present Im searching for beautiful man
I'll reply to You my photo attached:-) reply to gotomeeting817@outlook.com
… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-02 00:26:28 Nigerian/419 Scam | Dear Beneficial Scammer Information X-Originating-IP: [197.234.221.216] BENIN ISP: For Jeny SAS Internet Customers
Dear Beneficial,
Firstly i will like to introduce myself, i am Patrick Leo . The Payment Senior Officer at Intercontinental Bank PLC, ATM payment Center Benin Republic. My bank identity card is intact in case you need it for confirmation.I am very glad to inform you that after crosschecking your payment files in the Headquarter of World Bank, we the bank management has been instructed to cre… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-02 00:12:09 Nigerian/419 Scam | God bless you and your family Scammer Information X-Originating-IP: [41.212.52.122] True X-Orig IP KENYA ISP: Wananchi Group Kenya
God bless you and your family,
Calvary greetings in the name of Almighty God, I am Mrs Rosemary Bonds, A widow to Late Dr David Bonds(former Counselor of the Benin Embassy in Madrid , Spain . we own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses.
I am 69 years old a new Christian convert. I am suffering fro… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 23:44:29 Nigerian/419 Scam | +1 Dear Friend, Scammer Information SPF: NEUTRAL with IP 68.178.252.186 USA GoDaddy.com LLC
X-Originating-IP: 197.234.221.2 BENIN
Dear Friend,
This is to bring to your notice that I have been able to pay the re-activation fee and the delivery fee of your ATM Card. I paid it because the ATM Card worth of $2.3m dollars has less than one month to expire and when it expires, the money will lost to the Federal Government treasury account.With that I decided to help you pay off the money so that the Automa… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 23:25:00 Nigerian/419 Scam | SECRETARY TO CONSULAR Scammer Information Attention,
Your funds worth $1.7MUSD has been credited in ATM VISA CARD by the World Bank, Be inform that you can not withdraw more than $7,500 per day this is what the Bank said and you will see the rest details when you receive it. We shall provide you with a personal identification number (PIN CODE) to use with your card, which is essentially a password for electronic access to your account. With your ATM Visa card and PIN CODE, you can withdraw cash, make deposits, or … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 23:06:46 Nigerian/419 Scam | ATM Card Value is $2 5million Scammer Information Attention:
With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is "OK".
Therefore, we are happy to inform you that arrangements has perfectly concluded to effect your payment as soon as possible in our bid to be transparent inline with programmed of the present administration of Chief Olusegun  Obasanjo, President and Commander in chief Of the Armed Forces of th… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 22:38:38 Nigerian/419 Scam | For Your Urgent Attention. Scammer Information Mr. Erik Coker
Chairman, Erik and Associates,
Financial Consultants, ECOWAS Approved.
Tel: +2348058654880.
For Your Urgent Attention.
Greetings! This message may come to you as a surprise. However, I was contracted by the present Administration of President Muhammadu Buhari to see to the payment of some foreign beneficairies that are being owed by the Federal Government in one way or the other. Let me start with the introduction of myself. My full names are Mr. Erik … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 22:28:27 Nigerian/419 Scam | YOUR FIRST PAYMENT.>> Scammer Information X-Originating-IP: [197.234.221.222] BENIN
GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY. WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND$4,000.00 WILL BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELYTRANSFERED.
THOUGH, MR.ONU CHIKA SENT $4,000.00 IN YOUR NAME TODAY, SO CONTACT WESTERN UNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $4,000.00 HAS FIRST PAYMENT OUT OF Y… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 22:19:05 Nigerian/419 Scam | Can We Work Together??? Scammer Information Mr. Erik Coker
Chairman, Erik and Associates,
Financial Consultants, ECOWAS Approved.
Tel: +2348058654880.
For Your Urgent Attention.
Greetings! This message may come to you as a surprise. However, I was contracted by the present Administration of President Muhammadu Buhari to see to the payment of some foreign beneficairies that are being owed by the Federal Government in one way or the other. Let me start with the introduction of myself. My full names are Mr. Erik … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 20:36:26 Nigerian/419 Scam | MASTER CARD in your name and in the amount of $2.5 million usd Scammer Information SPF: NEUTRAL with IP 195.201.184.196
Dear Customer,
This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an International ATM MASTER CARD in your name and in the amount of $2.5 million usd.This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Lagos Nigeria on JANUARY 17th 2018 and since on the… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 20:23:31 Nigerian/419 Scam | DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT Scammer Information From The Desk of
Mr. Paul Walsh
Email: ns_warehouse_ukdesk@hotmail.com
National Security/Diplomatic warehouse London UK.
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention. Beneficiary
Dear.Sir/Ma
Good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lot… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 20:09:51 Nigerian/419 Scam | RE:CONGRATULATIONS ON YOUR WINNING FROM FACEBOOK. 26/06/2018 Scammer Information SPF: SOFTFAIL with IP 118.152.214.5
Dear Winner
I am pleased to inform you of the result of the just concluded annual final indoor draws held by Facebook group in cash promotion to encourage the usage of Facebook and we to do worldwide. Your name was among the 16 lucky winners who won this through email for stafty $250,000.00USD(Two Hundred And Fifty Thousand Dollars) each on the Facebook group promotion award attached. To Lucky Number (FB-4441137/07), Ticket Number … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 19:33:10 Nigerian/419 Scam | For your entitlement of $2 Million USD, Scammer Information Attention,
The Board of Directors,BANK OF AFRICA has ordered their Foreign Payment Remittance Unit WELLSFARGO BANK to pay your entitlement to you, to claim your approved fund Contact Mr.David Richard with your, Full name, Cell, address and ID on Email: officialfile201@gmail.com
Phone: {347} 937 3886.
Sincerely
Mr.Jordon Campbell.… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 19:19:37 Nigerian/419 Scam | Your Power Ball Internet Winners Result (Congratulations) * Scammer Information X-Originating-IP: [192.168.254.252] PRIVATE ISP
Congratulations !!! Your Email Account has been Rewarded $ 1,800,000, in the ongoing POWER BALL LOTTERY SA 2018 Internet-Cash Promotions Supported by GMAIL. WINNERS REFERENCE: POW2101SA.
For Claim Details Email: ps0254550@gmail.com T's & C's Apply. Congratulations once more.
Questo messaggio (incluso ogni allegato) contiene informazioni che possono essere confidenziali e/o privilegiate. E' da intendere destinato solo … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 19:06:27 Nigerian/419 Scam | +3 Donation Offer Scammer Information Hello,
I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. I gave away 25 per cent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2018.. I have decided to donate 2,000,000.00 USD Dollars to you. If you are interested in my donation, do contact me for more info. I will also want you to be part of my Charity Foundation once you receive this money so we can join hands … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 17:58:33 Nigerian/419 Scam | Please get back to me Scammer Information X-Originating-IP: [105.112.33.163] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attn; Friend,
My names are Prince N. Chuma, I work as the Regional Manager of Union Bank of Nigeria Plc. With operational office at Falomo. I have packaged a transaction that will be of mutual benefit to both of us. I want you to help my family received and invest the sum of USD$10.5Million dollars my late father deposited in a bank here before his sudden death. My mother and I wa… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 17:44:46 Nigerian/419 Scam | YOUR URGENT RESPONSE IS NEEDED RIGHT AWAY Scammer Information X-Originating-IP: [41.138.91.172] True X-Orig IP BENIN
Dear.Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you,
I paid it because the ATM Card worth of $18.9MILLON, which I have registered it delivery yesterday has less than 21 d… Read Full Report ⇒ |