Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lilburn, GA, United States 2018-07-01 17:33:02 Dating Scam |  I am looking for a woman to share friendship and companionship Scammer Information SPF: NEUTRAL with IP 222.124.197.233 Indonesia ISP: PT Telkom Indonesia
Hello My name is Richard Maxwell, Howell, Male. 57. I found your email and thought to write you blindly. I am looking for a woman to share friendship and companionship with and if you will find interest with me please write back I would love to tell you about myself and would love to know you.Write to me kleinhans0111@gmail.com Warm regards Mr.Richard Maxwell… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 17:06:49 Nigerian/419 Scam | Get back to me with your data,s for the immediate resolve of your fund payment. Scammer Information From Dr John Dankwanbo
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.
WHITE HOUSE PRESIDENTIAL ORDER.
Attention:
After the 2017 G7 Summit meeting held on the 26th of May 2017 in Sicily, Italy, and the revaluation of 2015/2016 payment the U S President Mr Donald Trump and Heads of Government of African Countries under the (AU), the European Union,United Nations and Asia Monetary Group a… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 17:00:29 Nigerian/419 Scam | +1 DHL INTERNATIONAL BENIN (EXPRESS) Scammer Information DHL INTERNATIONAL BENIN (EXPRESS)
Web Address www.dhl.com
DHL | Global | English
www.dhl.com
DHL is the global market leader in the logistics industry. DHL commits its expertise in international parcel, express, air and ocean freight, road and rail transportation, contract logistics and international mail services to its customers.
Office Address: 254 Cotonou-Benin.
Telephone: +229 691 120 85,
+229 960 999 13.
Our Ref: COC/RP
Att: Welcome to the DHL Benin a… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 16:50:28 Nigerian/419 Scam | FUND DONATION Families Scammer Information SPF: SOFTFAIL with IP 2001:3e0:0:12:2d0:b7ff:fe91:1fda
DMARC: 'FAIL'
X-Client-IP: 105.112.98.194 NIGERIA ISP: Airtel Networks Limited
Attention Beneficiary Email ID,
The winner of US$533million Mega lottery jackpot 2018, Mr. Richard Wahl a Citizen of United States has announce a donation sum of US$25.500,000.00 in your name today, For more information about Mr. Richard Wahl visit website bellow.
https://www.usatoday.com/story/money/nation-now/2018/04/13/mega-… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 16:33:57 Nigerian/419 Scam | claim your fund sum of $2.5million Scammer Information Attention: Dear,
It is now clear to this office that you don't want to claim your fund sum of $2.5million usd which this office informed you earlier, as of this morning, we were surprised to receive an email from your country man, Rev Dr Peter Okeke, he said that you mandated him to pay the fee of $55 us dollars needed so we will transfer the fund to him, according to him, he said that you have been admitted in hospital since last week,
the reason we have decided to wri… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 16:24:53 Nigerian/419 Scam | +4 I need your assistance in this business transaction Scammer Information X-OriginatingIP: 43.251.95.130 (eabreu) INDIA
I need your assistance in this business transaction… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 16:09:50 Nigerian/419 Scam | SECOND NOTICE Scammer Information Hello
I will present you to the bank as my client's business associates, Late Paul Louis Halley to enable us claim his deposited fund
(USD$15,500,000.00) with the bank. If you're interested, kindly get back to me for more details.
Thank you.
Attorney Mrs Aaliya Hamid
Dubai,United Arab Emirates.… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 15:59:59 Nigerian/419 Scam | We are here this to notify you regarding sum of $7.5 Million Scammer Information X-Originating-IP: [197.234.221.37] BENIN
DHL INTERNATIONAL BENIN (EXPRESS)
Web Address www.dhl.com
Office Address: 254 Cotonou-Benin.
Telephone: +229 /: +229 691 120 85,
+229 960 999 13.
Our Ref: COC/RP
Attention!!
This is DHL Courier Delivery Company Benin Republic, We are here this to notify you regarding sum of $7.5 Million USD ATM Visa card which the United bank for Africa (UBA)submitted to DHL Courier Office to immediate delivery to your country and UBA… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 15:50:14 Nigerian/419 Scam | ATM CARDS DELIVERY DEPARTMENT OFFICE Scammer Information ECO BANK PLC REPUBLIC OF BENIN
ATM CARDS DELIVERY DEPARTMENT OFFICE
E-mail;;; atmcardofficedeliv@gmail.com
Telephone;;;; +229 609 221 63
ATM SWIFT CARD PAYMENT (DEPART)
ATTENTION
WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999 CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 15:40:09 Nigerian/419 Scam | World Bank is compensating all the scam victims $1.5Million Scammer Information X-Originating-IP: [197.234.221.129] BENIN
Read carefully,
The International Monetary Fund IMF and the World Bank is compensating all the scam victims $1.5Million United State Dollar DASH, and your email address was found in the scam victim's list.This ATM card department office has been mandated by the IMF and the World Bank to transfer your compensation funds to you through an ATM CREDIT CARD to avoid any online fraud.
We hereby advice that you stop any further com… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 15:12:57 Nigerian/419 Scam | I WISH TO INFORM YOU THAT YOUR NAME HAS BEEN LISTED AMONG OTHERS WHOSE FUND HAS BEEN APPROVED Scammer Information X-Originating-IP: [197.210.55.173] Scammer IP Block NIGERIA ISP: IMS Implementation
FROM THE DESK OF
MARK JOHNSON
FINANCIAL CONTROLLER
INTERNATIONAL MONITORING FUND (IMF)
OFFICE IN LONDON.
ATTN:DEAR,
I WISH TO INFORM YOU THAT YOUR NAME HAS BEEN LISTED AMONG OTHERS WHOSE FUND HAS BEEN APPROVED FOR IMMEDIATE TRANSFER TO YOUR ACCOUNT THROUGH OUR CORRESPONDENT BANK HERE IN LONDON.
THE APPROVAL WAS MADE POSSIBLE AFTER MEETING HELD TODAY WITH OTHER FINANCIAL AGE… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 14:55:54 Nigerian/419 Scam | Business Loan/Debt Financing Notice Update Scammer Information Hello
RE: Business loan/Debt financing:
We are an established entity here in the Middle East with series of successfully closed deals and strong partnerships achieved by years of continuous diligence, trust and uninterrupted attention to our clients. We have financed various projects and ventures in different countries through our investment funds/venture capital.
We are now seeking to invest in various feasible projects from various sectors of the economy of diffe… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 14:49:53 Nigerian/419 Scam | FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? Scammer Information X-Originating-IP: [197.210.172.68] Scammer IP Block NIGERIA ISP: Ojota FW Nat
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE
OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS
IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU
COMPLY TODAY BEEN SUNDAY.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF A… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 14:39:10 Nigerian/419 Scam | The Content of your Consignment Scammer Information --
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: us.customs@postribe.com
Attention Fund Beneficiary
Fortunately, your Consignment has been released today, we are sorry for the delay, but you should put all the blame to your Delivery Agent because the Consignment was seized because he did not declare the Content of the Consignment, but after screening t… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 14:26:17 Nigerian/419 Scam | YOU HAVE WON $7,500,000.00 Scammer Information UK NATIONAL LOTTERY
PRIZE AWARD DEPARTMENT
Headquarters: 1a, Bexon Court Carlton
Nottinghamshire Nottingham NG4 1SQ
United Kingdom
Customer Service: 580 NCA 85914.
WINNING NOTIFICATION
Dear Winner,
This is to officially inform you that your Email address has been selected as one of the winners in the 2nd category for this years UK National Lottery Online Sweepstakes Promotion. You have just won a total sum of $7,5… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-30 17:15:40 Nigerian/419 Scam | From Western Union Money Transfer Service Scammer Information X-Originating-IP: [197.210.45.183] NIGERIA ISP: MTN Nigeria
Western Union
Money Transfer Service
1155 S 11th St
Beaumont, TX 77701-4742
Open until 9:00 PM
This email is reach you today being the 30th of June 2018 from the Western Union Agent Beaumont,Texas in conjunction with United Nation Compensation Award Committee and I as the Director of Western Union Agent here in Beaumont,Texas wishes to inform you know that due to some fake ID and website from the internet… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-30 17:05:55 Nigerian/419 Scam | lucky winners that won the sum of ( $1,500,000.00 USD ) Scammer Information SPF: NEUTRAL with IP 213.188.32.6 SWITZERLAND
Attention Beneficiary
This is to inform you that the United Nation Organization in conjunction with the World Bank has released the 2018 compensation Fund which you are one of the lucky winners that won the sum of ( $1,500,000.00 USD ) One Million, Five Hundred Thousand US Dollars after the 2018 general meeting held in New York last month to help individuals to establish their own business/companies.
Your E-mail was ran… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-30 15:13:54 Nigerian/419 Scam | +3 Jurgen Krugger made you a beneficiary to his WILL Scammer Information SPF: SOFTFAIL with IP 104.47.8.247
Attn: Beneficiary.
I once again notify you as my earlier letters were returned undelivered.
The late Engr. Jurgen Krugger made you a beneficiary to his WILL. He left the sum of Eighteen Million, One Hundred Thousand Dollars USD$18,100.000.00 to you in the Codicil and last testament to his WILL.
If I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in n… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-30 13:57:24 Nigerian/419 Scam | Cryptocurrency Scammer Information Discover why Crypto Binary Traders Group created more than 1000 self-made millionaires and thousands of our Business Associates makes $ 2,500/ Php 100+++ per month on a part time basis! Our Vision is to "Turn Ordinary People into Extra Ordinary Entrepreneurs"! Interested to be part of our BINARY TRADING SYSTEM & Success Coaching this YEAR? Please email us or whatsApp +17072203294
"All students are issued with an iMail email account. This is the official method by which Su… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-30 01:22:56 Nigerian/419 Scam | HM Paymaster General Scammer Information SPF: NEUTRAL with IP 202.51.104.29
Payment Refund Commission (PRC)
HM Paymaster General
United kingdom
Attention,
This is a Refund Commission set up by the new United Nations Resolution Panel and Executive Management of HM Paymaster General, v with U.S. Federal Reserve Bank in accordance with the global Financial System Stability of the IMF/World Bank in other to help restore the International image of our continents and to pay compensation to the less privileges … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-30 00:37:30 Nigerian/419 Scam | LETTER OF INTENT MARIUS MIHAI Scammer Information X-Originating-IP: [156.0.212.22] True X-Orig IP BENIN
LETTER OF INTENT MARIUS MIHAI
A power of attorney was forwarded to my office this morning by two gentle men , one of them is a philippines national and he is ENGR . GILBERT M. USON by name while the other person is Mr Charles G. Bacome, by his name a canadian national.
This gentle man claimed to be the representative of your company, and this power of attorney stated that you are dead. They bro… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-30 00:28:02 Nigerian/419 Scam |  +1 Get a quick and legit loan here at 2% low rate Scammer Information Get a quick and legit loan here at 2% low rate… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-30 00:22:44 Nigerian/419 Scam | GREETINGS TO YOU!!! Scammer Information Hi I'm Mrs Theresa Cross, originally from South Yorkshire England. I'm a dying cancer woman who have decided to donate what I have to the Churches, Motherless babies homes, Less privileged and Widows. I have a fund valued £3.9 Million Great British Pounds to donate to you for charity & orphanage work in your state. I want to entrust this money in your care for good work of God, please reply me on the email: mrstheresajcross@gmail.com If you're sure I can trust you on thi… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-29 22:57:39 Nigerian/419 Scam | +2 Loan Scammer Information Dear Applicant,
Welcome to GlobalBiz Loan Finance. We Offer Private * Commercial Loan * Personal Loan * Business Loan * Mortgage Loan * Bad credit Loan * Home equity Loan * Project/Contract Loan * Debt Consolidation Loan with Minimal Interest Rates as Low as 3% within 1 year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000 USD to $100,000,000 USD. Our loans are well insured for maximum security is our priority.
… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-29 22:48:58 Nigerian/419 Scam | From Uzoma-Good Morning To You. This Is GMD United Bank For Africa Mr. Kennedy Uzoka Scammer Information United Bank For Africa Plc
UBA House,
57, Marina,
P. O. Box 2406, Lagos.
Tel: +234 81 344 99 512
Fax: 234 1 2808008
Email: CFC@ubagroup.com
Website: www.ubagroup.com
I called you today. After our first quarter meeting on Monday with the Finance Minister, Central Bank Governor, bank directors and representatives of all financial institutions including IMF representatives in Africa, conclusion was reached to release all payment in Suspense Account, whic… Read Full Report ⇒ |