Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-22 18:40:58 Nigerian/419 Scam |  Your information are required Scammer Information X-Originating-IP: [41.190.31.5] NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited
THE BRITISH HIGH COMMISSION YOUR APPROVED PAYMENT LETTER.
Address :1301 Fannin St Suite 2400,
Houston, TX 77002, USA
e-mail: mrroberthdewar@gmail.com .
ATTN: My Dear,
Good news,The BRITISH HIGH COMMISSION has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-22 17:38:47 Nigerian/419 Scam | ATM card and mailed already to you Scammer Information X-Originating-IP: [197.234.221.234] BENIN
Dear customer.
This is to notify you that I have been sending you email over this your Recompense funds as approved by the Federal Reserve Bank and it have been transformed into an ATM card and mailed already to you. Because we did not receive a confirmation of your mailing address before the dispatch took place, it was mailed to a counterpart here in USA whom voluntarily agreed to receive it on your behalf through DHL after pa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-22 17:33:28 Nigerian/419 Scam | FEDERAL Law Enforcement Agency Scammer Information Urgent Attention
We have this morning discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate,
which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and tr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-22 17:26:16 Nigerian/419 Scam | FROM REGULAR MAIL POST OFFICE NIGERIA Scammer Information X-Originating-IP: [105.112.68.60] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
FROM REGULAR MAIL POST OFFICE NIGERIA.
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
LAGOS FEDERAL REPUBLIC NIGERIA.
TELEPHONE NUMBER +234-8127-0339-08.
Email:::: officeoffice690@gmail.com
ATTENTION BENEFICIARY:
THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE THIS MONTH.
YOUR E-MAIL A… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-22 17:18:34 Nigerian/419 Scam | Lucky offer from the Boldon's family Scammer Information Lucky offer from the Boldon's family, contact email for info (mlyndonn@gmail.com)… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-22 17:08:20 Nigerian/419 Scam | Attention Dear Package Owner Scammer Information X-Originating-IP: [197.234.221.63] BENIN
Attention Dear Package Owner ,
I have registered your ATM Master CARD of $10.9 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)please
Contact with your delivery information such as,
Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........
Name Of Director Dr. Henry Thomas
E-mil:( couriercompanydhlexpress5@gmail.com … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-22 16:54:05 Nigerian/419 Scam | +2 do you need a loan Scammer Information 172.20.1.136 ROUTING IANA RESERVED
186.47.76.9 ROUTING Ecuador
172.20.1.135 IANA RESERVED True X-Orig IP
DKIM: 'FAIL' with domain mtop.gob.ec
--
DO YOU NEED A LOAN OF ANY KIND? IF YES EMAIL US NOW FOR MORE INFO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-22 15:11:28 Nigerian/419 Scam | ABANDONED SHIPMENT Scammer Information I am Mr. Kevin McAleenan, Commissioner of U.S. Customs and Border Protection Inspection Unit in Los Angeles International Airport. During our investigation, I discovered an abandoned shipment through some Diplomat from African countries which includes (Republic of Benin, Nigeria, Ghana and Senegal with cote d'ivoire which was transferred from Hartsfield-Jackson International Airport Atlanta, Georgia to our facility here in Los Angeles, and when scanned it revealed an undisclo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-22 14:58:12 Nigerian/419 Scam | money sum of 15.5m Scammer Information I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you do not lose your money sum of 15.5m because of this bank processing fee of $92 so try to send the fee today ok
Thanks for your understanding as we are looking forward to hear from you today
Below is the Information to send the $92.00
Receiver's Name:........... Onye Nso
Address:..........No 45 Avakpa Port-Novo
City: ..........C… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-22 14:52:49 Nigerian/419 Scam | +1 Greetings my friend from Mr Allen and Violet Large!!! Scammer Information X-Originating-IP: [105.112.20.100] NIGERIA
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate,
please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
My wife and I decided to donate the sum of $2,000,000 USD to you as part of our charity project to improve the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-22 14:38:44 Nigerian/419 Scam | +1 Greetings to you from the DHL COURIER SERVICES WORLD WIDE Scammer Information SPF: FAIL with IP 200.5.78.15 ROUTING
DKIM: 'PASS' with domain hsbc.com
DMARC: 'FAIL'
172.28.4.138 IANA RESERVED ROUTING
37.49.225.204 ESTONIA ROUTING
DHL OF NIGERIA Ltd
c913/3North Ridge Crescent Road
North Ridge, P.O Box 207 NIGERIA
E-Mail: mikeyoung22@qq.com
Dear
Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are writing to inform you that your ATM CARD was brought to our office in NIGERIA his Evening from the Bank Of US at a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-22 14:21:30 Nigerian/419 Scam | -Greetings To You Scammer Information Congratulations!!!! Congratulations!!!! Congratulations!!!! Congratulations!!!!
Greetings To You,
My entire family is pleased to read your reply to us. my name is Mr Roy Cockrum, born and raised in the area of Knoxville.
I spent the next 20 years working as an actor and a stage manager before i joined The Society of Saint John the Evangelist, an Episcopal monastery in Cambridge,Mass.But eventually i came home to Knoxville to take care of my parents in their old… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-22 14:11:59 Nigerian/419 Scam | From Claims Dept Scammer Information Attn: Beneficiary,
How are you doing today? I hope you are doing just fine.
My name is Mr. Edward Mann; I work with the Claims Dept,United Nations Compensation Commission, United Kingdom. I am in charge of your unclaimed Five Million US Dollars that was meant to be paid out to you since last year.Its a pity that due to certain reasons, we were unable to have the payment procession completed last year but there is a good news for you, today! I was just going to find … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-22 14:00:24 Nigerian/419 Scam | IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $2.500, 000.00 IS GONE Scammer Information X-Originating-IP: [197.234.221.90] BENIN
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE UPPER
CHAMBERS WUSE DISTRICT, COTONOU BENIN
HELLO
IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $2.500, 000.00 IS GONE
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-22 13:48:48 Nigerian/419 Scam | IRREVOCABLE PAYMENT Scammer Information Financial Intelligence Unit (FIU)
Rte de l'aeroport, Cotonou, 01 bp 2020 Cotonou Benin
(United Bank for Africa ATM Card Department)
Dear email owner/fund beneficiary,
Compensation funds payment order Via ATM Card
This is to inform you that, we have been working towards the eradication of fraudsters artists in Africa with the help of the United states government, Benin republic government, United kingdom government and t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-22 13:05:18 Nigerian/419 Scam | !@Your Cash Consignment Is Ready For Shipment. Scammer Information Attn; Beneficiary,
Your cash consignment will leave Nigeria en-route our offshore payment center Tomorrow Evening. It is
a metal box, silver in color with a weight of about 120kg, the box is declared as containing diplomatic/inheritance documents only, and the actual content is cash.
please re-confirm the following.
Your full names,
Your surface address,
Your direct phone number,
A Scan Copy of your ID
Note: i know the content of the box because i could … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-22 12:50:42 Nigerian/419 Scam | Attention Dear Fund Beneficiary Scammer Information X-Originating-IP: [105.112.98.90] Scammer IP Block NIGERIA
Attention Dear Fund Beneficiary
We have concluded to effect your payment through WESTERN UNION $5,000 daily until the $2.5 Million USD is completely transferred to you accordingly. Though, Director Kejikwu Samuel Udoba has sent $5,000 in your name today so contact WESTERN UNION Agent:below with your full Name,phone contact and address
Name: philip Michael.
TEL: +1 (9175630991.
Email: westernunionoffices20… Read Full Report ⇒ |
  | Mal Melbourne, Victoria, Australia 2018-06-22 07:05:52 Auction/eBay Scam Gumtree |  +16 kuncicscott@gmail.com Pretends to buy from Gumtree then sends a scam Paypal instructions Scammer Information Pretends to buy from Gumtree then sends a scam Paypal instructions. Sayes check in your scam inbox for instructions on how to get money from Paypal. Asks for bank account details. Asks for email address. Then hassles for details.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-22 03:08:55 Nigerian/419 Scam | +5 ATTENTION Scammer Information NEUTRAL with IP 112.196.58.205 ROUTING INDIA
ATTENTION:
A customer of ours who died nine years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital(US$20M) in a Bank here where I work, till date nobody has come forward or put application for the claim.
During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who died intestate with no Will or next… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-22 02:59:55 Nigerian/419 Scam | Attention Dear Fund Beneficiary Scammer Information Attention Dear Fund Beneficiary
We have concluded to effect your payment through MONEY GRAM $5,000 daily until the $2.5 Million USD is completely transferred to you accordingly. Though, Director Augustine Ejimofor has sent $5,000 in your name today so contact MONEY GRAM Agent:below with your full Name,phone contact and address
Name:Mr. Mike Lee
TEL: +16016331263
( mlee44806@gmail.com )
So hasten up and give the agent a call to process your payment at once.Ask him f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-22 02:01:16 Nigerian/419 Scam | +1 Attention Beneficiary Scammer Information X-Originating-IP: [197.234.221.45] BENIN
Attention Dear
This is to notify you that your long awaiting Inheritance fund of $8.5Million is now ready to be transferred or delivered to you as was instructed by the Federal
Ministry Of Finance Benin Republic and USA Government, After our meeting today we concluded that your fund of $8.5Million will be delivered or transferred to you
depending on your choice,
Below are the options to receive your fund........
(… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-06-22 01:52:19 Nigerian/419 Scam | +1 I want us to do a business of $10.5M Scammer Information Dear friend ,
How are you today? My dear wish you and your family in good health always and always in the protection of Almighty God.
I want us to do a business of $10.5M. The fund belonged to a son of late Moammar Gadhafi. It is risk free and you're entitled to 25% of the fund for partnering with me. Respond with your full contact information for more details.
My private E-mail:engrmohamedmustafa58@gmail.com
Regards.
Mr Mohamed Mustafa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-22 01:40:56 Nigerian/419 Scam | Attention: Scammer Information X-Originating-IP: [197.234.221.26] BENIN
Attention:
We have finally succeeded in getting your package worthy of $10.8Million out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the Agent Mr.Kenneth James of your package and every Documents guiding your delivery is well upda… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-22 00:40:03 Nigerian/419 Scam | Let,s Work Together Scammer Information --
What,s up my broda...
My name is TONY, based in Ikeja...I am a well experienced Guy in the street. I have Barclays Bank UK & FirstBank Of Nigeria online banking..for Next Of Kin, Come nd Carry & inheritance.
I get UK & US line. I have strong packaging for work and you will not regret working with me. my percentage is 50/50. I can repackage your old jobs...I have a better ideal I can give you to divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORM… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-22 00:33:31 Nigerian/419 Scam | Glückliches Geschenk (Happy Gift To You) Scammer Information Hallo, Sie haben eine Spende von $ 4,800,000.00, ich habe die Amerika-Lotterie im Wert von $ 40 Millionen gewonnen und ich gebe dieses Stück in diesem Jahr fünf glücklichen Menschen und Wohltätigkeitseinrichtungen zum Gedenken an meine verstorbene Frau, die an Krebs starb. Kontaktieren Sie mich für weitere Informationen: tomcristfund@gmail.com Prost Tom Cristg
Hello you have a donation of $4,800,000.00, I won the America lottery worth $40 million and i am giving a p… Read Full Report ⇒ |