Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lilburn, GA, United States 2018-06-27 19:50:52 Nigerian/419 Scam |  USA GRANT LOAN, APPLY FOR GRANT MONEY WITH NO REPAYMENT Scammer Information SPF: FAIL with IP 195.186.123.34 SWITZERLAND
192.168.64.1 LAN SPECIAL USE - IANA
Hello how are you doing?
Have you heard about UFGP grant program?
it's the new Federal funding grant program, they give financial assistance to an individual and organization, collaborating with World Bank and United Nations, the agency promotes the social and economy well being for
people and strengthening human services,
They are anti-poverty policy they are non profit orga… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-27 19:34:54 Nigerian/419 Scam | Dear , You are selected for the Interview Scammer Information Hi,
Our Team have reviewed your profile, we'd like to inform you that you are a very strong candidate to take a high level position ! if you are still interested ? please reply with your final decision, to range an appointment very soon
Thanks for contacting us.
Regards
Ms.Parker
news@designmag.me
Sent from Mac OS X 10.10.5… Read Full Report ⇒ |
 | Gary Troy, MI, United States 2018-06-27 18:38:25 Overpayment Scam | Dist. Machine Scammer Information While I didn't fall for it - He wanted to buy my distributor machine. I gave him my city's police departments address for him to send the check to, plus an extra $100....… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-27 16:18:04 Nigerian/419 Scam | MESSAGE FROM US CUSTOMS AND BORDER PROTECTION AGENCY Scammer Information X-Originating-IP: [197.210.10.2] NIGERIA IP Block Assigned for MTN N Eastern POP Fixed Line ISP mtnnigeria.net
From the desk of Mr. Morris Greene
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States
Good day to you and how are you doing today?
My name is Mr. Morris Greene from St. Petersburg Florida. I am writing to let you Know that we received several consignment boxes and packages containing ATM cards and some ot… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2018-06-27 16:06:53 Nigerian/419 Scam | Dear Beneficiary Scammer Information Dear Beneficiary,
I am mr.mark forster,Director of Claims Department with a bank here in London,United Kingdom. I wish to notify you that you are clear to claim the total sum of Twenty Million Five Hundred thousand British pounds (GBP20.5M ) in the codicil and last testament of a deceased costumer (Name now withheld for security reasons). Kindly Contact me for more details.
Yours faithfully.
mark forster
markforster0147@gmail.com… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-27 15:58:04 Nigerian/419 Scam | +1 Attention Email Id Scammer Information Attention Email Id,
We have deposited the check of your fund ($5.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Pastor Fred Martins,(mrlarymarkmark443@gmail.com)
He will give you direction on how you will be receiving the funds daily. Remember to send him your full Details,
Full information to avoid wrong transfer such as,
Receiver's Name:..........
Address: .....… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-27 15:51:49 Nigerian/419 Scam | FROM RESERVE BANK OF INDIA Scammer Information RESERVE BANK OF INDIA
CENTRAL OFFICE .6,San-sad Marg,
New Delhi-110 001, India.
OUR REF: RBI770/06/2018
YOUR REF: .....................
Telephone: +91 9821 696793
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
DATE:27/06/2018
Dear Esteemed Customer,
Welcome to Reserve Bank Of India, we are socially responsible organization, providing banking and membership services to ind… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-27 15:40:40 Nigerian/419 Scam | Loan offer Scammer Information DMARC: 'FAIL'
This is to Notify you that Mr. Gary Williams is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (garyw1827@outlook.com) for more info.provide us this info below ok. Name.......Country............State............Loan Amount Needed........... duration of loan.......… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-06-27 15:29:45 Nigerian/419 Scam | GOOD NEWS. PLEASE READ IS VERY URGENT.... Scammer Information DHL Express Head Office Center United States:
1210 South Pine Island Road
4th Floor Plantation, Florida 33324
United States
Founded in 1969
Tel.: 1-(612) 430-7688
Fax(888) 221-6311
Dear Customer
My Name is Mr.Mike Parra CEO - Chief Executives Officer, DHL Express Head Office USA. This is to inform you that we have received a package containing an ATM card from Mr.Ben s. Bernanke the chairman federal reserve board Benin Republic and we have been instructed to… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-06-26 18:36:33 Nigerian/419 Scam | Urgent For You:: Scammer Information Greetings ,You were listed as next of kin in an Estate. Please contact us as soon as possible Via this email only liuchang356@yahoo.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 17:23:15 Nigerian/419 Scam | $9,500.000.00 transfer / reference code: UNB/A-74/HJ/BG Scammer Information X-Originating-IP: [105.112.20.61] - NIGERIA - ISP: Airtel Networks Limited
A pleasant greetings to you and your family, i know you must have felt disappointing because of all the delays concerning your outstanding fund release of which i have been fighting tooth and nails to make sure you receive this fund but you have been thinking that i am there to swindle you.I was suppose to travel to South Africa last MONTH for a meeting with other top Government officials but becaus… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 17:16:09 Nigerian/419 Scam | DEAR FRIEND - LET'S PARTNER Scammer Information Dear Friend,
I Am Mr. Steve Royal, Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent and confidential Business Proposition for you and for our overall mutual interest. On the 6th of March 2001, our Customer, an American National, late .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited a valued amount of US$100 Million in my branch. Upon maturity, I sent a routine notifi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 17:11:32 Nigerian/419 Scam | DEAR VALUED CUSTOMER Scammer Information X-Originating-IP: [197.234.221.57] BENIN
Send Money World Wide
From The Western Union ® Cash Transfer
Office address: No 01BI gaper tacks, Parer,Bani
Care free, turbo charger, road Cotonou Benin:
DEAR VALUED CUSTOMER,
AFTER WE GOT YOUR INFORMATION, WE INSTANTLY TRANSFER THE FIRST PAYMENT OF $5,000 IN YOUR NAME. AS I WAS TRYING TO EMAIL YOU THE INFORMATION YOU WILL USE TO PICK UP THE PAYMENT IN YOUR COUNTRY, I GOT A CALL FROM THE HEAD OFFICE IN LONDON, UNITED KI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 17:06:21 Nigerian/419 Scam | +1 YOUR INHERITANCE HAS BEEN APPROVED Scammer Information DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.
Attention: Beneficiary,
I am Mr.Steven Terner Mnuchin, the formal partner of Goldman Sachs and hedge fund manager. I'm the newly appointed United States Secretary of the Treasury Department and was sworn in as the 77th Secretary of the United States Department of the Treasury of the administration of President Donald Trump, and Vice President Mike Pence.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 16:48:24 Nigerian/419 Scam | FROM INTERPOL POLICE FORCE UNIT Scammer Information HELLO Dear Fund Beneficiary FROM INTERPOL POLICE FORCE UNIT contact ( interpolpolice.unit@hotmail.com
)
For Your Urgent Fund Delivery Through DHL.
This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank. My committee was set up by the attorney general to
verify and scrutinize all outstanding debts owed to our fo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 16:42:38 Nigerian/419 Scam | +1 FROM DR. JIMIE MOBALAK Scammer Information Greetings From Dr.Jimie Mobalak,
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. However, i am constrain to reach you through the Internet which has been abused over the years.I want you to be a Heir to the total sum of Three Million Six Hundred Thousand British Pounds in the codicil and last testament of the deceased name withheld.
Please indicate your interest immediately for us to pr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 16:37:42 Nigerian/419 Scam | Greetings friend Scammer Information X-Originating-IP: [105.112.98.68] NIGERIA ISP: Airtel Networks Limited
Mr. Edward Kong
Vice President/Manager
The Bank of East Asia (USA) NA
Flushing Branch
39-02 Main Street,
Flushing, NY 11354, USA
(kongedward555@gmail.com)
(mr.edwadkonng14@gmail.com
Greetings friend,
I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 16:27:30 Nanny/Au pair Scam | Attention Beneficiary Scammer Information X-Originating-IP: [105.112.42.82] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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.
This is in accordance with the Financial Service Authority of United Kingdom Government on transfer, which is to pr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 16:16:21 Nigerian/419 Scam | Attention: Please Scammer Information X-Originating-IP: [41.86.238.6] BENIN
Attention: Please
Good day?, Two payment was sent to you through WESTERN UNION $4000 each, HERE is MTCN :739-189-628, and the second one is MTCN:296-688-351 it is available for pick up at western union now ,Contact Mr. James Email: (officecut01@mynet.com) But you have to bear it in mind that you must pay sum of $86 for signing of your payment processing activation code. Before the MTCN will be authorize to release in your name. If … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 15:46:23 Nigerian/419 Scam | e serai ravis de faire ta connaissance (I will be delighted to meet you) Scammer Information X-Originating-IP: 41.85.176.153 BENIN
Hello my dear,
I am very happy to write you this day, reassuring me that you have with me an open heart despite the distance between us. My name is Cecilia Garnier aged 32. I work as responsible mission in the Cooperation and Development Organization (OECD) of Canada. Indeed, it is by some Google searches I came across your email address and I wanted to correspond with you to determine if possible more refined relationship at various… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 15:37:24 Nigerian/419 Scam | Dear Beneficiary Scammer Information X-Originating-IP: [197.234.221.101] BENIN
Dear Beneficiary
I am Diplomat Robert Umar and this email is coming to you from UN Foreign Payment department office Washington DC United States Your over due compensation fund from UBA Bank Of Africa which we agreed to deliver to you in fiscal cash payment the fund is already sealed and package with a security proof of a Consignment box worth 25 Million dollars Right now Im currently in Bellingham International Airport Washi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 15:14:10 Nigerian/419 Scam | from western union Scammer Information X-Originating-IP: [197.210.227.40] NIGERIA - Static NAT for GPRS/WiMax/Corporate Network Mobile ISP
Dear Friend ,
We have concluded to effect your payment of $2.7 MILLION USD, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5.000.00 daily until the funds is completely transferred. Kindly Contact Western union Agent: Dr Kelvin Morrison TEL: +229-9977 2498 E-mail:(chriswendy2880@outlook.com) Also reconfirm your in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 15:06:55 Nigerian/419 Scam | +3 My Dear Friend, I need a little help from you. Scammer Information X-Originating-IP: [41.190.31.41] Scammer IP Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited Mobile ISP
My Dear Friend, I need a little help from you.
May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding.
My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sickbed because i ha… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 14:41:42 Nigerian/419 Scam | HELLO CONGRATULATIONS IN ADVANCE. Scammer Information X-Originating-IP: [197.210.44.168] NIGERIA MTN Nigeria
Attention Beneficiary,
We are hereby officially notifying you about the present arrangement to pay you, your overdue wining prize/compensation fund, contract and inheritance fund through (ATM card) this arrangement
was initiated/constituted by the World Bank due to fraudulent activities going on around the world.
The World Bank,United nation including the Paris club introduced this payment arrangement as … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 14:26:55 Nigerian/419 Scam | LOAN AT 3% Scammer Information SPF: NEUTRAL with IP 74.6.134.228
WE GIVE OUT LOAN AT A LOW INTERESTED RATE OF 3%, CONTACT IF YOU ARE INTERESTED
REGARDS
WALLACE DICKSON… Read Full Report ⇒ |