Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-24 03:45:13 Nigerian/419 Scam |  Dear beloved, secret information I am waiting for your response Scammer Information X-Originating-IP: [105.112.68.218] NIGERIA ISP: Airtel Networks Limited
Dear beloved,
Have you received your fund? You have suffered for nothing without receiving your fund due to over greediness. You would have received your fund since last year but your problem is over greediness that cost you a lot of money and still yet, you have never received $1 into your account.
Your total money US$5,700 000.00 has been lodged with UBA bank department, this is a secret inform… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 03:37:04 Nigerian/419 Scam | ATTENTION BENEFICIARY Scammer Information X-Originating-IP: [197.234.221.187] BENIN
Good Day!!!!
Don't be so smart, Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous mails,Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment too,Because our 24/7 tracking surveillance is… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 03:28:11 Nigerian/419 Scam | YOUR $100, 000 FIRST INSTALLMENT PAYMENT IS READY. REPLY.. Scammer Information SPF: NEUTRAL with IP 88.215.61.91
From: Mr. Greg Ryhme
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
Dear Beneficiary,
My name is Mr. Greg Ryhme , from the United Nations. It is a distinct pleasure to write you again. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 03:07:05 Nigerian/419 Scam | Your Consignment at JFK International Airport Scammer Information 197.211.59.163 Scammer IP Block NIGERIA ISP: Globacom Limited
172.16.0.102 IANA RESERVED ROUTING
SPF: SOFTFAIL with IP 79.161.255.146 ROUTING Norway
DMARC: 'FAIL'
Attention Beneficiary
I am Mr.Will Clark, A senior officer at JFK International Airport. I am contacting you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some U.S dollar bill in it which could be approximately 12,5Million Dollars and the official paper of th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 02:48:11 Nigerian/419 Scam | Hello Beneficiary Scammer Information X-Originating-IP: [197.234.221.70] BENIN
Hello Beneficiary,
We have finally succeeded in getting your package worth of $1.5 million out of delivery your ATM VISA CARD with the help of Mr. Daniel George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.
So every necessary arrangement has been made successfully with the Agent Stephen James of the ATM VISA CARD and every Documents gu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 02:40:03 Nigerian/419 Scam | ATM CARD worth $8.500.000.00 Scammer Information Attention Dear:
Payment Notification! This is to bring your notice that I have paid the courier charges and the delivery of your ATM CARD,I paid it because the ATM CARD worth $8.500.000.00 Million Us Dollars has lessthree weeks and four days to expire and when it expires the money will go into Government reserve for that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM MASTER CARD definitely you must compensate … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 01:28:07 Nigerian/419 Scam | Business Innovation Scammer Information X-OriginatingIP: 105.112.98.84 (ana) Scammer IP Block NIGERIA ISP: Airtel Networks Limited
SPF: SOFTFAIL with IP 163.29.244.1
DMARC: 'FAIL'
I am glad to invite you to part take in a task that will be helpful to us.
Thanks
Allyson Carlile… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 01:21:46 Nigerian/419 Scam | FRAUD PREVENTION / NOTICE Scammer Information Mr. Femi Adesina
Special Adviser on Media and Publicity
(Presidency)
Aso Rock Villa, Garki Abuja
Federal Republic of Nigeria
Email:mrfemiadesina34@gmail.com
FRAUD PREVENTION / NOTICE
Dear Sir/Ma,
I write this mail on behalf of President Muhammadu Buhari (Grand Commander of the Order of the Niger, GCON, and president,Commander-in-Chief of the Federal Republic of Nigeria) One of the major reason this office was created is to fight cyber… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 01:15:40 Nigerian/419 Scam | GOOD BUSINESS PROPOSAL Scammer Information FROM HSBC BANK ENGLAND
R.C; 198247
I am Ben Mathews. I hail from Newcastle, England.I work with HSBC BANK PLC UK, a certified chartered Accountant,I know we aren't familiar with each other, but i do have a lucrative
business proposal to share with you, which i believe would be of a great
interest to you and. I hope you will not be surprise to read my email as it’s hard to believe anything on internet nowadays but I come to you with good and genuine heart. And also a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 01:09:05 Nigerian/419 Scam | trust you as her foundation manager Scammer Information My pleasure to notify of reaching you earlier but was unsuccessful which made me to initiate this email conversation again hoping that you will respond. Kindly get back to Mrs Yelena she has been trying to reach you if you will allow her to trust you as her foundation manager.
Yelena Nikolayevna Baturina
Email: yelenanikolayevnab1332@gmail.com
Founder, BeOpen Philanthropic Foundation.
--
Your 2018 Audit Report
Dear Friend,
My name is Mr. Jose Fernado, I am an e… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 01:02:16 Nigerian/419 Scam | +1 Change Of Beneficiary Scammer Information CENTRAL BANK OF NIGERIA
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-9022919417
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRAL BANK.
This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment wh… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 00:53:09 Nigerian/419 Scam | ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR. Scammer Information X-Originating-IP: [197.234.221.145] BENIN
MF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE HARRISON MICHELLE DIRECTOR
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR.
I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 00:40:46 Nigerian/419 Scam | contact diplomat with 2068667056 Scammer Information X-Originating-IP: 105.112.18.238 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attn:Please
Simply contact Diplomat Dr Peter Mark with your full delivery address And your nearest airport to land, on this information below so that he can deliver your Consignment Package worth $7.2Million ; Name: Dr Peter Mark
contact Email: diplomatpetermark102@mail.com I advice you to reconfirm the following information below for him,So that he will deliver your package th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-23 22:31:30 Nigerian/419 Scam | Your First Payment MTCN: 8596380981 ((Available for pick up by receiver)) Scammer Information X-Originating-IP: [197.210.172.76] Scammer IP Block NIGERIA ISP Ojota FW Nat Fixed Line ISP
WESTERN UNION MONEY TRANSFER?
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Email: paymentcenter2711@gmail.com
Payment officer: Mr. Don Carlos
Tel/Fax: +229 63673646
WESTERN UNION INSTALLMENT PAYMENT ONLY.
We write to inform you officially that the Board of Director of the Debt Reconciliation Center, In-conjunction with the Federal Republic of Cotonou Benin,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-23 21:48:28 Nigerian/419 Scam | APPROVE OF NEW PERSONAL ACCOUNT WITHOUT OWNER SIGNATURE IS ILLEGAL Scammer Information X-Originating-IP: [197.234.221.194] BENIN
FINANCAIL BANK PLC, FINANCAIL BANK PLC,
FOREIGN OPERATIONS DEPARTMENT
Customer Care: mrjamesfentwistle73@gmail.com
OUR REF: 36/OUA/BF/FBB/0/VOL/A1 YOU’RE REF: june/23./6/.2018
TELL:PHONE NUMBER+229 69964038
Telex Unit Foreign Operations
Universal Trust Bank Plc (FBB)
APPROVE OF NEW PERSONAL ACCOUNT WITHOUT OWNER SIGNATURE IS ILLEGAL
ATTENTION:
THIS MESSAGE IS MADE TO BE READ BY THE ONLY THE OWNER OF THE A… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-23 21:21:43 Nigerian/419 Scam | I seek your assistance. Scammer Information Dear Friend,
I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.
I am Major Susan Adams, an Army Nurse attached to the U.S. Army Corps of engineers in Syria. I have decided that I seek your assistance in a matter that requires your urgent attention.I want you to assist me… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-23 20:43:38 Nigerian/419 Scam | YOU HAVE ASSURANCE AND GUARANTEE TO RECEIVE THIS FUND IMMEDIATELY Scammer Information Attention Please.
I am Responding to the latter we received today from office of the Presidency and office of the Senator Lionel Zinsou. Senate President and Chairman Senate Committee in what they said over the past experiences with of you have encounter in years past has now boarder them so much to consider to treat fair signing of Clearance paperwork entrust base on your second paragraph of the latter I received.
Therefore i wish if this situation regards to this ins… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-23 19:26:59 Nigerian/419 Scam | money in the bank in my country unclaimed Scammer Information This message has been forwarded to you by your friend: sarabethgraff@yahoo.com.
I have a private reservation from my office with regards to my late client, a citizen of your country as well bears the same surname with you who died some years ago, leaving behind a huge amount of money in the bank in my country unclaimed. Upon your positive response to this covenant, I will make all necessary information known to you. Kindly show your interest to work with me.(jackedison07@gma… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-23 18:53:07 Nigerian/419 Scam | Your funds from federal reserve bank Scammer Information SPF: SOFTFAIL with IP 177.135.74.115
DMARC: 'FAIL'
Hello,
This is notification message is from the Federal Reserve Dallas District, Your name is enlisted among the beneficiary whose fund is approved for payment, by the Board the Governors Federal Reserve Bank , and the United Nation you can view this page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
We have been waiting for you to contact us for you to claim your approved funds of $1.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-23 18:43:56 Nigerian/419 Scam | GOOD NWES OF ($8.700`000`00USD) Scammer Information Attention My Dear
Your first Payment of $6000 usd is approved to send to you today, So kindly reconfirm your receiver's name information to the Western Union office for the approval of our fund payment of ($8.700`000`00USD) to be sign and release to you immediately to you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.
Your Receiver" Name _______
Your Country:__… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-23 18:14:03 Nigerian/419 Scam | Darlehensangebot (loan offer) Scammer Information SPF: SOFTFAIL with IP 195.112.154.24 TURKEY
195.112.154.2 Probable Origin IP TURKEY
Loan offer at 3%, do not hesitate to reply to us for further information
Darlehensangebot bei 3%, zögern Sie nicht, uns für weitere Informationen zu antworten
...
[Message clipped] View entire message… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-23 18:05:27 Nigerian/419 Scam | CASH GRANT / DONATIONS !!! Scammer Information 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@gmail.com
X Simposio Internacional sobre Manejo Sostenible de los Recursos Forestales (SIMFOR 2018), del 23 al 26 de mayo de 2018.
II Taller Internacional de Derecho Cooperativo (COODER 2018), del 7 al 9 de noviembre de 2018.
Universidad de Pinar del Rio. Cuba
WEB ht… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-23 16:57:40 Nigerian/419 Scam | +1 ATTENTION MY DEAR Scammer Information X-Originating-IP: [197.234.221.101] BENIN
Western union payment center.
wusih zone 6, porto-novo fct.
24 hours banking service.
ATTENTION MY DEAR
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-23 16:35:49 Nigerian/419 Scam | Chief Executive Officer of Ora Bank Scammer Information X-Originating-IP: [41.138.89.218] BENIN
Dear Customer
We give you only 6 working days to receive your fund from OraBank or no more: The OraBank Benin controlling department controlling of the security transfer CODE which is(WF/200/105/09), the Authentication section codec of this bank concludes the verification of your file. After going through all the documents of claim received
by this department with justification and verification from the global strategy Benin rep… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-22 22:31:44 Nigerian/419 Scam | +1 Urgent Attention Scammer Information Bank Of Africa.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Africa.
Email: (cheliesandersafrica@rayana.ir)
Urgent Attention
I am Mrs. Chelie Sanders from the managing director of the Bank Of Africa .This message is to official inform you that we have received payment instructions we also congratulate you for been part of the investors with our bank in Marginal we are reputed for offering quality banking solutions. Our services in the industry are made simpl… Read Full Report ⇒ |