Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-26 03:31:11 Nigerian/419 Scam |  Email ID Owner, congratulations, for United Nations grant compensation. Scammer Information X-Originating-IP: [154.70.0.98] True X-Orig IP KENYA Wananchi Group Kenya
To: Email ID Owner, congratulations, for United Nations grant compensation.
From the Desk of:
Mrs. Steinberg Ross
Dear Sir / Madam,
We write to inform you that your United Nations Compensation payment valued US $5,000,000.00 (Five million United States Dollars) only is been processed and will be scheduled for release upon your prompt response to this letter. It is also important you n… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 02:30:06 Nigerian/419 Scam | +1 LOAN OFFER @ 3% Scammer Information X-Originating-IP: [197.211.63.79] Scammer IP Block NIGERIA ISP: Globacom Limited
A legitimate loan firm .With our technology we can approve a suitable loan in minutes.We lend from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3% interest rate with Flexible repayment over 1 to 30 years.Kindly email back via:
Frank Yeoman
Reply Email :yeoman.f202@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 01:54:09 Nigerian/419 Scam | On going Project Loan Apply Grant Scammer Information Hello Sir/madam,
Good day to you. I decided to contact you directly for the sake of business collaboration. My full Name is Umarah Bin Al Said, I am interested in investing in your company. If you have a good business idea or an on-going project which requires funding kindly get back to me for further details as I wish to expand my investment profile globally. I hope to hear from you as soon as possible.
Best Regards,
Umarah Bin Al Said
Facilitator investment Manage… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 01:04:15 Nigerian/419 Scam | Attention Beneficiary Scammer Information INTERNATIONAL MONETARY FUND
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA
Ref: Your Long Overdue Compensation Fund
Attention Beneficiary,
We the International Monetary Fund (IMF) have received a report from the Federal Bureau of Investigation (FBI) demanding explanations for the delay of your overdue compensation fund payment approved by the United Nations Compensation Commission (UNCC) and we have investigated this case only to find out that you've … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-25 20:22:20 Nigerian/419 Scam | UNITED NATIONS COMPENSATION PAYMENT/URGENT ATTENTION NEEDED Scammer Information SPF: FAIL with IP 106.10.242.211
UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.NEW YORK
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0763
Attention Beneficiary;
SCAM VICTIMS COMPENSATION PAYMENT
Please be informed that your long awaited compensation funds payment in the tune of $3.5M has finally been approved but it has also been brought to our notice that a gentle man by the name Kelvin Walter has just forwarded a new banking details claiming he is your next o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-25 15:08:16 Nigerian/419 Scam | LEGITIMATE LOAN OFFER @ 3% INTEREST RATE ========== APPLY NOW !!! Scammer Information WILMER FUNDING LINK.
1200 Pennsylvania Avenue, N.W.
Washington, DC 20460
Contact Number:+1785-325-0486
MOTTO: Your Financial Freedom is our Priority.
E:mail:wilmerloanfunds300@gmail.com
Greetings to you,
I am Dr Mercy Wilmer, a private Money lender. I am writing you to introduce a small and large business money lending service to you. I can service your financial need with less payback problem that is why we fund you for just 3%. Are you aware that getting a le… Read Full Report ⇒ |
  | Anonymous Newcastle, KwaZulu-Natal, South Africa 2018-06-25 13:52:13 Charity scam | This is a Loan lender Company but requesting beneficiary details Scammer Information National Road, Musina Limpopo, South Africa
Messina Shopping Centre
National Road, Musina Limpopo, South Africa
From Dr.Henriette Louise Ferreira from Portugal
Residing in South Africa Address: 13 Limpopo Ave, Musina, 0900 South Africa.
Hello My Dearest Beloved One.
Hello My Dearest Beloved One.
MAY THE PEACE OF THE LORD BE WITH YOU AMEN.
I' STRONGLY BELIEVE THIS IS FIRST EMAIL TO YOU REGARDING THIS PROPOSAL FROM ME:
Compliment of the day, I bring you my greetings; I… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 20:22:23 Nigerian/419 Scam | receive your over due payment of $10.5m Scammer Information Attention:Beneficiary: your Bank to bank wire transfer
Well,we wish to acknowledge the receipt of your email and i don't have much to say because i have said it all in my previous email,the ball is on your court. my duty as the Director is to make sure that you do receive your over due payment of $10.5m usd upon confirmation of $294.00 to activate your payment file that will back up the transfer and one thing you didn't understand is that if we carryout the transfer withou… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 20:07:39 Nigerian/419 Scam | Hello Dear legal beneficiary of Consignment Scammer Information Hello Dear legal beneficiary of Consignment box which contains the cash sum of $4.8 million dollars. How are you today and your family? Please don't be offended are you dead or Alive??? The reason for this question is that we got a call from (Mark Wahlberg) Who claims to be your brother. He said you died in a sever car accident last month. And that you asked him to claim your funds on your behalf. and that you told him to pay the required fee of $138 for delivery charge. Plea… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 19:59:09 Nigerian/419 Scam | File No: OFACD/SCF/AR/0189-VL.1/0917 Scammer Information 197.211.56.109
From Office of:
Executive Secretary,
Barr. John Grubb Sr. QC
Hello,
We brought to your notice the resolution towards logical conclusion of your already vetted and approved payment, so you have every legal right to receive your payment now in line with the international approved large volume payment procedures asap because your payment is under direct supervision of Office of Foreign Assets Control Department.
Finally, you are advised to reconfir… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 18:51:49 Nigerian/419 Scam | Dear Beneficiary. Final Funds Release Order Scammer Information Dear Beneficiary.
This is to bring to your notice that i am a delegate from the (I.M.F) (International Monetary Fund and United Nations here in United State Of America Regional payment Office to pay 427 scam victims$4,600.000.00 USD ATM CARD (Four Million Six Hundred Thousand Dollars only) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to me as soon as possible for the immediate payments of your $4,600… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 18:45:40 Nigerian/419 Scam | Attention please!!! Scammer Information X-Originating-IP: [105.112.96.114] NIGERIA ISP: Airtel Networks Limited
Dear Friend,
With due respect to your person and much sincerity of purpose’ I have a business proposal which I will like to handle with you. $14.5 Million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 18:24:54 Nigerian/419 Scam | As soon as I hear back I will work out the finer details Scammer Information Greetings,
I know you will be surprised to get my email. Apart from being surprised you may be hesitant to reply based on what is happening in the world of the internet. One has to be very careful due to the amount of scammers that are out there looking to take advantage of innocent citizens. However, I am not one of these people. My name is Capt. Rivera. and I was a member of the US ARMY medical team deployed to Iraq and then later transferred to Afghanistan.
I am… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 17:51:20 Nigerian/419 Scam | +1 Attention Scammer Information X-Originating-IP: [122.42.34.224] KOREA, REPUBLIC OF True X-Orig IP LG Powercomm - Fixed Line ISP
Attention,
This is my second time I am sending you this notification, simple contact me on my email address here ( dhlcourier_express@yahoo.com) whch the only thing holding me up here is the office needed fee of $105 to obtain the documents for the permit with your contact information right
1. Name,
2. Address,
3. Phone number,
4. Age,
5. Occupation
and your nearest … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 17:39:47 Nanny/Au pair Scam | YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS. Scammer Information FROM THE DESK OF: MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATION:
NAME… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 17:25:38 Nigerian/419 Scam | WESTERN UNION BONUS BENIN REPUBLIC Scammer Information Attention: Beneficiary
This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, yours where given a bill of high price, in order to receive your payment of which we didn’t hear from you for sometime now.Hence, our Western Union is now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of prices. In order words we are now requesting th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 17:06:23 Nigerian/419 Scam | FROM UNITED NATIONS PAYMENT RECONCILIATION OFFICE Scammer Information UNITED NATIONS PAYMENT RECONCILIATION OFFICE
SIA REGIONAL HEADQUARTERS, KUALA LUMPUR MALAYSIA
Sir Madam
This is to bring to your notice that the United Nations Secretary General has deliberated with the world bank for a compensation payment on scammed victims from Asia,America and Europe so your name emerged as one of the lucky beneficiaries.
I write to let you know that the sum of $2,850,000.00 (Two Million Eight Hundred and Fifty Thousand United States Doll… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 17:00:31 Nigerian/419 Scam | +1 Public Investment Fund /Partnership Scammer Information Oakhill House,Partners
Cranleigh, Orchard Gate, Esher,
Surrey, KT10 8HY
United Kingdom.
We represent a group of company based in Gulf Region and Asia as an international investment company with a primary focus on private and public equity with over 500 million of private and corporate investment portfolios. And we are currently seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Banking, Real estate, stock specul… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 16:49:55 Nigerian/419 Scam | FUND BENEFICIARY tu 195 Scammer Information SPF: FAIL with IP 195.222.130.78
197.211.63.152 Known Scammer - NIGERIA - ISP: Globacom Limited
UNITED NATIONS PAYMENT OFFICE
COMPENSATION PAYMENT UNIT.
WEST AFRICAN REGION OFFICE
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0763
mslinda@bigmir.net
Attention Fund Beneficiary;
COMPENSATION PAYMENT
Please be informed that your long await… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 16:40:28 Nigerian/419 Scam | +6 CASH GRANT / DONATIONS !!! Scammer Information 172.17.26.157 IANA RESERVED ROUTING
Are you aware that you have been randomly chosen to receive $1,200,000.00 Cash Grant / Donation from Mrs. Lisa Robinson ? For full details, Kindly contact her now via E-mail: charitylisajohnrobinson800@yahoo.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 16:32:28 Nigerian/419 Scam | Dear Sir/Madam Scammer Information Avd De Francia, 45-06-46023-Valencia-spain.
Date: 24/06/2018.
Ref: MAS/25497/MARCH/2018.
Mr. David Jose
Tel: + 34 631 815 738
Fax: +34 961 125 694
Email: david_jose2019@gmx.com
Dear Sir/Madam
I am a Lawyer and Audit Service In Spain, I have been with this company for the past 23 years. My name is David Jose, I have a business of USD$ 10.8.million proposal to discuss. It is profitable. Please, contact me on my official mailbox so that I can tell you more details … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 15:37:27 Nigerian/419 Scam | +4 DEAR VALUED CUSTOMER Scammer Information DEAR VALUED CUSTOMER,,
14/06/2018
THIS LETTER IS ATTACHED WITH [UBA] OFFICIAL APPLICATION FORMS AND AND YOU ARE ADVISE TO FILL THE FORMS AND RETURN IT QUICKLY,POSSIBLY EARLIER BEFORE MONDAY,18/JUNE/2018 WITH THE ADMINISTRATION CHARGE OF THREE THOUSAND TWO HUNDRED AND FIFTY THREE UNITED STATES OF AMERICAN DOLLARS [$3253.00] TO FACILITATE YOUR FUNDS TRANSFER TO YOUR NOMINATED BANK ACCOUNT NUMBER 001798042/83 19 10/GB96RBOS831910001798042.
FOR FURTHER ENQUIRIES… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 04:03:26 Nigerian/419 Scam | Attention Please!!! Scammer Information X-Originating-IP: [41.85.161.181] BENIN
Attention Please!!!,
We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Federal Ministry Of Finance, They Stated That You Only Have 48hours Given To Receive Your First Payment Of $5,000 Usd From The Total (Funds) Of $3.7 Million Since You Are Finding It Difficult To Make This Payment We Have Decided That You Are To Go Ahead And Pay Amount $95.00 Sin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 03:57:20 Nigerian/419 Scam | The actual transfer of your funds( $15,500,000.00 Scammer Information X-Originating-IP: [197.234.221.83] BENIN
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: only text (646) 480-8366
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 03:50:52 Nigerian/419 Scam | +1 WORLD BANK AUDITORS Scammer Information Attention Beneficiary,
Be inform that We have been authorized by the United Nations Debt Reconciliation Unit,to release your approved compensation and Award of US$4,500,000.00(USD 4.5Million).
However, for security reasons, your funds has been loaded in MASTER CARD and this will enable only you to have direct control over it. You are advised to contact our director of ATM CARD Payment Center Of the African Development Bank (ADB)
Mr Rich Ken, and request him to send y… Read Full Report ⇒ |