Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-22 00:09:10 Nigerian/419 Scam |  +1 Urgent contact money gram now Scammer Information Urgent contact money gram now
We have deposited the chaque of your fund ($9.8000.00 USD) through Money Gram department after our final meeting regarding your funds,All you have to do is to contact Money Gram director Mr.Jerry Cool via E-mail:( jerrycoolmoneygram@rayana.ir ) He will give you directives on how you will be receiving the funds daily,remember to send him your Full information to avoid wrong transfer such as:
Receiver's Name_______________
Address: _________… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-21 23:09:10 Nigerian/419 Scam | Aramex Delivery Service California USA Scammer Information X-Originating-IP: [154.70.0.98] True X-Orig IP KENYA
Serial Number: XXX / WO2 / UNWB2018
Package: Certified International Banker Draft
Delivery Schedule: Overnight Delivery (24hours)
From the Desk of:
Aramex Delivery Service California USA
Dear Sir / Madam,
We write to inform you that your United Nations Compensation payment valued US $1.800,000.00 (One Million Eight Hundred Thousand United States Dollars) only is been processed and will be scheduled for re… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-21 20:08:03 Nigerian/419 Scam | +1 Congratulation Scammer Information X-Originating-IP: [41.86.238.78] BENIN
1600 Pennsylvania Avenue,
NW,Washington United State
AIM: MSMLtdRep.
Reff No: BE102/85428
Batch No: 281020001PRD
Congratulation...we found your name on our screen list so you too are one of the lucky winner to get $1.5 Million United States Dollars from the Government Grant, it's the Government helping the people all over the World for the government grant. This is an empowerment program set up by the Federal Government of Unit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-21 20:00:38 Nigerian/419 Scam | Attn: Beneficiary Scammer Information X-Originating-IP: [197.234.221.145] BENIN
Attn: Beneficiary,
I wish to find out if your fund has been credited to your account as reported in our database that your $12,500,000.00 Million Dollars has been Credited in to your Bank Account with our payment Bank ( Bank Of Africa
Confirm the status to me by e-mail: (interpolcarl@hotmail.com ) If I did not receive any response from you within the next 48hrs, we shall assume your $10 Million has been successfully received b… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-21 19:50:53 Nigerian/419 Scam | I have contacted you regarding an abandoned diplomatic consignment box Scammer Information X-Originating-IP: [197.234.221.214] BENIN
I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 12.5Million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary and also for security Purpose, do send me your full information for crossed checking of your details with the information stated in the of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-21 19:43:52 Nigerian/419 Scam | UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN Scammer Information 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.
Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and
subsequent transfer of your approved payment valued at the sum of $1,800,000.00
USD via ATM Card, I write to officially inform you that your paym… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-21 19:39:00 Nigerian/419 Scam | You’re ATM CARD1 Scammer Information ATTENTION: BENEFICIARY.
You’re ATM CARD worth $8.2 Million us Dollars just registered here in our custody by your client to deliver to you and we have sealed and secured the ATM CARD together with the legal back up documents for the security reason which makes it impossible for any one to view it, until its deliver to you, all we need now before the agent will move immediately with You’re ATM CARD is the officials keeping fee $45.00
For your information go and send … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-06-21 19:30:28 Nigerian/419 Scam | +3 YOUR REF: WB/NF/UN/XX077 UNITED NATIONS Scammer Information SPF: FAIL with IP 203.153.6.42
116.196.108.43 China
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA
YOUR REF: WB/NF/UN/XX077 UNITED NATIONS
NOTE: "If you receive this message in your SPAM/BULK folder, that is because of the disclaimer policy implemented by your Internet Service Provider , Please move to Inbox"
Dear Beneficiary;
An Agent has been Legally instructed to direct you on the proceedings of receiving your Re… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-21 19:16:40 Nigerian/419 Scam | payment approval of of $2.5 Million Scammer Information X-Originating-IP: [41.138.89.203] BENIN
Hello.
Congratulations, This is to inform you that the payment approval of of $2.5 Million dollar has been sign from the Supreme Court of the United States on your behalf, the fund is made for the compensation of AFRICA SCAM VICTIMS, the Supreme Court is the highest federal court of the United States. Established pursuant to Article Three of the United States Constitution in 1789, it has ultimate appellate,
you can confirm t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-21 02:35:57 Nigerian/419 Scam | Attention dear Beneficiary. Scammer Information BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
Location:30 E Wellesley Ave, Washington. 99216. USA
Opens at 9:00 am
This is to inform you officially that we have verified your payment file and found out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds.
Secondly, we have been informed that you are still dealing with the none officials in the bank and all y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-21 02:27:08 Nigerian/419 Scam | Indicate Your Acceptance Scammer Information My name is Guy Marshall Davis.I am the Attorney in charge of your deceased relative trust investment.You are advised to RECONFIRM your Full Name, Address & Direct Phone Numbers to enable me perfect the legal documentation at the British Court Services.
As mandated by the Non Disclosure agreement on your deceased relative's trust.Confirm receipt of this mail as well as indicate your acceptance.I will attach my official id card to assure you that this is a legitimate TRUST i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-21 02:18:23 Nigerian/419 Scam | Attention Beneficiary Scammer Information X-Originating-IP: [41.138.91.179] True X-Orig IP BENIN
Attention! Attention!! Attention!!! Contact Our Agent For Your Shipment.
Sequel to our series of meetings for the past 18 months, which just ended with the Directors and Secretary to the UNITED BANK FOR AFRICA, UNITED NATION, IMF, AND FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC, representatives respectively in full attendance. The above organizations after prolonged deliberations on series of complaints received… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-20 23:13:32 Nigerian/419 Scam | UNITED NATION SERVICE Scammer Information FROM (UN) Attention: Sir / Madam,
(UN) Payment Center HON. MR. FRANCES DUBEM
Inspector Admin-(UN) Payment Center,
E-mail; ( unitedservice21@seznam.cz )
Contact Tel: +229-65801108
Date/20/6/2018
ATTN: BENEFICIARY: WHO IS MR DAVID CHARLES CRAMMER? THAT WANT TO CLAIM YOUR FUND.
GOOD MORNING AND PLEASE WHAT IS GOING ON? LIKE I TOLD YOU BEFORE ABOUT THE DOCUMENT IN YOUR NAMES HERE, YOU HAVE NOTHING TO WORRY ABOUT THOSE DOCUMENT OK, I HAVE INSTRUCT THE BANK GENERAL ATT… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-20 19:59:22 Nigerian/419 Scam | Dear Beloved in Christ Scammer Information SPF: SOFTFAIL with IP 74.6.128.34
DMARC: 'FAIL'
Mrs Grace Pat
Lot 003, plato Avenue,
01 B.P. 3691 Cocody,
Abidjan -Ivory Coast
Dear Beloved in Christ
Greeting in the name of our lord Jesus Christ; I am Mrs Grace Pat; I am married to Late Mr kelvin Pat from Ivory Coast who died on November 25 2010,during the political crisis.
My late Husband was a Finance Director in Ministry of works and housing before his retirement from service, after his retirement we went in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-20 19:53:39 Nigerian/419 Scam | Dear beneficiary Scammer Information X-Originating-IP: [197.234.221.118] Benin
Dear beneficiary,
I’m John F. Kelly. The White house chief of staff. I am contacting you regarding your unclaimed fund.
The Executive Office of the President of the United States (EOPOTUS/EOP) recently became aware of your unclaimed fund in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United State Dollar) that was held by the Benin financial authorities. EOPOTUS has partnered with the International M… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-20 19:30:19 Nigerian/419 Scam | Call or SMS : 917}720-2391 Scammer Information X-Originating-IP: [197.210.47.223] Scammer IP Block NIGERIA MTN Nigeria
Urgent Attention:
We have finally succeeded in getting your package worthy of $3.5Million 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 Nigeria.
So every necessary arrangement has been made successfully with the Agent Mr.John peter of your package and every Documen… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-20 19:22:40 Nigerian/419 Scam | BREAKING NEWS FROM WESTERN UNION Scammer Information Address: No. 51 Avakpa, Western Union Head Office Cotonou, Benin Office Telephone: +1310 626 0643 WESTERN UNION MONEY TRANSFER WORLDWIDE OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
Dear Customer...!!!! Breaking News,2018 This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $3.500.000.00 through Western Union Money Transfer Only as compensation for your past effort he… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-20 19:03:29 Nigerian/419 Scam | BANK OF AMERICA WIRE TRANSFER Scammer Information YOUR BANK WIRE TRANSFER IS READY.
address;100 North Tryon Street, Charlotte, North Carolina 28255 USA
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 in cantered in many months ago, but I want you to trust me, I cannot scam you for $250 it is for bank processing of your payment, the fees … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-20 18:46:23 Nigerian/419 Scam | Attention:Beneficiary Scammer Information Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $4,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the$4,500,000.00 has been loaded into an ATM Card Hence, in compliance with th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-20 18:41:32 Nigerian/419 Scam | +3 Loan scam Scammer Information SPF: SOFTFAIL with IP 203.170.66.197 Pakistan ROUTING
DMARC: 'FAIL'
Do you have a financial problem? Do you need fast? Loans of 3% interest rate in order to remove your debit and get back to business. Please provide the following options available below via email, jamesmoorefund@gmail.com
Entire names:
Country:
Phone:
Loan amount required:
Loan Duration:
monthly income;
the reason for the credit;
Please do not click reply to this e-mail, but forward me… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-20 02:56:41 Nigerian/419 Scam | VERY IMPORTANT Scammer Information --
Dear Friend,
My client has a fantastic and attractive Financial Offer that required
someone with wealth of experience and connections in the economic
world and leverages.
Please contact me should you consider this offer very interesting for
more details. Kindly contact me through my email
address:jonesmary494@gmail.com
Looking forward to hearing from you shortly.
Yours Sincerely,
Mrs.Jones Mary… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2018-06-20 02:43:52 Business Venture Scam | THIS MAN IS A FAKE MAN, & HIS COMPANY IS FRAUD Scammer Information I was contact 2weeks ago by one a so called Dr.h.c. Hans-J. Schueler with email info@royce-ftcc.de, and, he made me believe he is a trust funds escrow personnel and helped businesses invest properly.
He has many posts on the internet exposing fraudulent activities, making it difficult to distrust him by the innocent and unknowing others. The numerous posts that he made on LinkedIn, would make anyone believe he is genuine like I did, but I fell a victim to his scam and I am… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-20 00:48:44 Nigerian/419 Scam | INSTRUCTION Scammer Information --
Attn:
This is to bring to your notice that I am delegated from the United
Nations To Central Bank to pay 150 scam victims $5,000,000.00 (FIVE
MILLION UNITED STATE DOLLAR) 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 $5,000,000.00
compensations funds.
On this faithful recommendations, we want you to know that during the las… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-20 00:38:38 Nigerian/419 Scam | Attention. The Office Of The Foreign Remittance And Auditing Department, bank of america Scammer Information Image result for bank of america logo images
FROM THE DESK OF: MRS MONICA C. LOZONO
The Office Of The Foreign Remittance And
Auditing Department, bank of america
Attention.
I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of $5.5M (Five Million Five Hundred Thousand United States Dollars Only to you immediately. I therefore request … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-19 19:56:28 Nigerian/419 Scam | Your Package Urgent Delivering Scammer Information Attention Dear Customer,
How are you? I here writing you regarding your ATM Card Package Which Contains Your Compensation Payment worth of Four Million Five Hundred Thousand United State Dollars ($4.5 Million, US Dollars) From United Nations Fund Compensation Unit office Benin. That has been here because of Clearance fee.
I want to inform you that our director has meeting with the Clearance office and the approve that the fee you will pay to get the Clearance paper now … Read Full Report ⇒ |