Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lilburn, GA, United States 2018-06-29 22:41:10 Nigerian/419 Scam |  DELIVERY COMPANY OF YOUR FUND. Scammer Information UNIVERSAL BANK PLC
29-33 Osborn St,
London E1 6TD, UK
Private Email address: barrserviceusfbi@gmail.com
Dear Beneficiary,
This letter is written to you in order to change your life from today. My name is Mr.Robert White. I am the newly appointed Head of International Remittance Department Universal Bank Plc.I contacted you regarding your fund totaled Six Million Five Hundred Thousand United State Dollars ($6,500,000.00) which has been in this bank for some years u… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-29 22:21:23 Nigerian/419 Scam | Your consignment box Scammer Information X-Originating-IP: [105.112.35.8] NIGERIA ISP: Airtel Networks Limited
I'm diplomat Rev Augustine david I have just arrived at the Los Angeles
International Airport with your valued consignment box of $4.5 million
dollars 45 minutes ago, please reconfirm
your home address.................
nearest airport........................
Your Direct Telephone...................
to me so that I can proceed to your home right now with your consignment box immediately. I'm wa… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-29 22:00:01 Nigerian/419 Scam | +4 From the desk of Bukola Saraki. l am waiting for your urgent response. Scammer Information X-Originating-IP: [154.120.108.63] Scammer IP Block NIGERIA ISP: Spectranet Limited
FROM THE DESK OF BUKOLA SARAKI
SENATE PRESIDENT
FOREIGN DEBT FUND
SETTLEMENT COMMITTEE
CBN LAGOS
Attn :Sir/ Madam,
How are you today? I am Bukola Saraki the Senate President of Nigeria, I am delighted to inform you that this panel which just concluded it's seating today in Abuja just released your name among beneficiaries that has not received their payment and this time it wil… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-29 15:36:46 Nigerian/419 Scam | Attn. my dear Scammer Information X-Originating-IP: [197.234.221.83] BENIN
We have finally arranged to deliver your consignment box worth $2,500.000.00usd, Through the National UPS Company. The agent is already in San Diego Intel airport CA (USA) with your package we were able to accomplish this through the help of IMF Director John Andy and every necessary arrangement has been made successfully With UPS Agent Mr. Daniel Turner. Contact person: diplomat mark James with you Delivery information such as ful… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-29 15:14:55 Nigerian/419 Scam | Contact Him Immediately Scammer Information Contact Him Immediately.
Hello my good friend.
Good day and how are you today? Hope all is well with you and your family?
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.
I have left a certified internatio… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-29 15:09:43 Nigerian/419 Scam | UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK Scammer Information Attn: my dear ,
How are you?
You may not understand why this mail came to you, but if you are not the suppose person do not reply or claim what is not yours.
However we have been having series of meeting with the IMF and other international bodies for the past 7 months which ended 2 days ago. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of
US$(5,000.000.00)
Based on t… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-29 14:59:41 Nigerian/419 Scam | WELCOME TO UNITED BANK FOR AFRICA Scammer Information X-Originating-IP: [41.138.91.141] True X-Orig IP BENIN
WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 63946535
Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-29 14:52:52 Nigerian/419 Scam | +1 From Aisha Gaddafi Scammer Information Assalamualaikum
How are you today, I hope my mail meet you in good condition of health? Dear I have decided to contact you after much thought considering the fact that we have not meet before, but because of some circumstance obliged me, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I need your assistant in this business establishment in your country as my foreign p… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 21:41:38 Nigerian/419 Scam | Loan Offer Apply Now Scammer Information SPF: NEUTRAL with IP 80.78.250.67 RUSSIA
DKIM: 'FAIL' with domain master-don.ru
We Offer Loan At 3% interest Rate.
Here is our Email for more Info: huanengltd@zoho.com
Best regards,
Dr Alex James.
… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 21:33:53 Nigerian/419 Scam | funded at a guaranteed 3% Scammer Information SPF: PERMERROR with IP 131.255.239.210
--
Dear Sir/Madam,
I am a Financial Consultant with the ANZ International Bank, here in
London.I am in control of privately owned funds placed for long term
investments.We intend to invest these funds in form of Loans.
We can finance projects ranging from $1-500 Million USD. Credible
projects would be funded at a guaranteed 3% Fixed Interest Rate per
annum.If you have advanced stage projects in need of funding or
b… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 17:51:18 Nigerian/419 Scam | +1 DONATION FOR YOU Scammer Information X-Originating-IP: [197.210.53.76] Scammer IP Block NIGERIA ISP: IMS Implementation
Hi, My name is David Hamilton Koch, a philanthropist and the founder of Koch Industries, 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 secretly give $2,000,000.00 Million Dollars to randomly selected individuals worldwide.
O… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 17:45:44 Nigerian/419 Scam | Transaction Confirmation slip Scammer Information --
Transaction Confirmation slip,
This e-mail has been sent to you by World Bank/ US Bank, to inform you
that we have process your payment. Attached to this email is the Swift
Transfer Copy of the money Re-wired into your account today as
instructed.
To ensure that your payment is not interrupted, We request you to
confirm and update your payment today by downloading the Bank Swift
Transfer Slip and Please login into your transfer slip page with your
email… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 17:40:25 Nigerian/419 Scam | OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS Scammer Information SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 124 and 344. GC 260 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governo… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 17:27:51 Nigerian/419 Scam | waiting for your respond Scammer Information I am Mr. Franklin Crowder from England, I have a very interesting business proposal Which will benefit Both of us. Get back to me for more details.
E-mail: franklin3w22@gmail.com
… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 17:23:52 Job Scam | WHO AGAIN WANT TO MAKE $500 - $2000 WEEKLY? Scammer Information (1)HOT OFFER!! WHO AGAIN WANT TO MAKE $500 - $2000 WEEKLY? I’M MAKING MORE THAN $1000 WEEKLY BY WORKING FOR COMPANY WHILE AT HOME OR IN THE OFFICE. REPLY FOR DETAILS IF INTERESTED. FOR MORE DETAILS REPLY INDICATING YOUR INFO. OFFER IS FREE OF CHARGE.IF YOU IN USA,OR CANADA
THANKS,
Mr Wendell Karl… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 16:32:42 Nigerian/419 Scam | LOAN OFFER SERVICE BETWEEN INDIVIDUAL Scammer Information Good morning, Mrs. and Mr.
I am a financial insurance and financially, between individuals and people needing loans and etc. My conditions are simple and clearly defined.
Here are the areas where I can help: financial mortgage; Investment loans Debt Consolidation Line of credit; Repayment of the loan Personal loan etc.
They are registered, banned from the bank, and you have the favor of banks or better to finance a project and a history of bad credit or need money fo… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 16:28:15 Nigerian/419 Scam | URGENT ALERT FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) ACT FAST!!! Scammer Information Résultat de recherche d'images pour "FBI IN AIRPORT"
Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Attn:Dear ATM VISA CARD Owner. . . .Read Carefully
My Name is Mr.Christopher A. Wray, Director Federal Bureau on Investigation is hereby announcing to you that your Bank Cheque Dra… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 15:48:32 Nigerian/419 Scam | Bonjour mon Cher (e) (Hello my dear)) Scammer Information X-Originating-IP: 41.85.176.153 BENIN
Hello my dear)
Please, dear, find me on my email address for more presentations and to learn more about project confidentiel.S'il please, thank you to write me through my E-mail: davideugenie1@gmail.com
I am waiting for your email.
Bonjour mon Cher (e)
Sil vous plaît, cher, retrouvez-moi sur mon adresse e-mail pour plus de présentations et d'apprendre à mieux connaître pour projet confidentiel.S'il vous plaît, merci de m'… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 15:39:02 Nigerian/419 Scam | Urgent responds needed. Scammer Information Dear Beneficiary.
I am writing with hope that all is well with you, I suggest you better
start to thank your God because I have finally secured your over due
Inheritance fund from West African Regions, That means your own Scam
Victim Compensation Payment,(SVCP) Benin Republic Head office is ready
to be released to you, Because after all your past suffering in the
hand of greedy officials in the past Government of Yayi Boni.
Finally, Let us give all the Glory God th… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 15:31:40 Nigerian/419 Scam | loan Scammer Information SPF: NEUTRAL with IP 69.168.97.50
GET A QUICK AND LEGIT LOAN HERE AT 2% LOW RATE… Read Full Report ⇒ |
  | Anonymous Eight Mile Plains, Queensland, Australia 2018-06-28 07:42:39 Generic/Unspecified Scam Gumtree |  GumTree scam buyer - NZ Kapo project Scammer Information I have posted 2 items for sale on Gumtree in Australia.
Not long after posting the ad I had a text reply on my mobile asking me to please email them. The exact wording was:
"Is the Gumtree items still available for sale? Kindly reply to golemetz20033@gmail.com plz no text."
So, I emailed (stupidly - I was so excited to have someone wanting to buy my items so quickly!!) to let them know that the items were still available. And this was the reply:
"Thanks a lot for the e… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 01:40:38 Nigerian/419 Scam | your fund release Scammer Information X-Originating-IP: [197.210.52.194] Scammer IP Block NIGERIA
Attention Beneficiary:
Congratulations,
We have officially approved the immediate release of your funds
under section 116, code 1973.Confirmation of your personal
information/identification and processing of your fund release into your
designated bank account.
Regards
Mr. Mark Lawson
Senior Executive
Financial Service Authority of United Kingdom Government on
transfer E-mail (marklawson088@yaho… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 00:32:41 Nigerian/419 Scam | your total fund your are receiving worth $9.6millions Scammer Information X-Originating-IP: [105.112.96.142] Scammer IP Block NIGERIA
NOTIFICATION! NOTIFICATION!! NOTIFICATIONS!!!
Dear beneficiary, World Bank approved your payment here is your payment code
(57890345xwc) and your total fund your are receiving worth $9.6millions united state dollars therefore your are required to reconfirm your information’s as following
Your full names, your current home address, your working telephone mobile number ,next of kin, current occupation po… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-28 00:25:40 Nigerian/419 Scam | ATTENTION BENEFICIARY!!! Scammer Information ATTENTION BENEFICIARY!!!
I am Dr.Kenny Anderson, from Dhl Benin we were asked to deliver your fund from Economic Community of West African State {ECO-WAS} which is 7.5million usd, we emailed you on December 13th, but we did not receive any email from you so we are asked to email you again i want you to know that once you get back to us with your full information , your delivery agent will proceed to your location without wasting much time because time does not wait for a… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-27 19:59:15 Nigerian/419 Scam | Attn: Dear Email Owner Scammer Information Attn: Dear Email Owner:
We have been watching every single transaction you made since last
year until this 2018 and you have to know that we are also working to
make sure your funds which are suppose to be delivered to you and also
bear in mind that whatever you emailing us will be forward to the
court .
Also we are hereby to notified by the federal bureau of investigation
Cotonou department of the insult you imposed on them by failing to
comply by their requirement… Read Full Report ⇒ |