Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-15 17:40:23 Nigerian/419 Scam |  URGENT PLEASE Scammer Information SPF: SOFTFAIL with IP 77.238.178.147
DMARC: 'FAIL'
NEDBANK SOUTH AFRICA INTERNATIONAL PAYMENT
From: Dr. Clifford Makwana
Direct email id (cliffordmakwana@gmail.com)
I wish to seek your assistance for the transfer of US$48M depository made by a foreign investor for an
Investment programme that has remained dormant for years now in our bank. It will be shared 50%/50%.
I will appreciate your early reply if this proposal is acceptable by you.
Do reply m… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-15 17:31:32 Nigerian/419 Scam | +5 financial consultants Scammer Information SPF: FAIL with IP 31.210.86.220
192.168.8.101 LAN SPECIAL USE - IANA ROUTING
105.4.7.211 SOUTH AFRICA Probable Origin IP ISP: Neotel Pty Ltd
Hello,
I must let you in on the real facts about your delayed payment. I am the secretary to the foreign debt department of the World Bank Group office,I am very much aware of the ordeal you are passing through in order to actualize your long delayed payment.
Not long after the World Bank completed the acquisition process … Read Full Report ⇒ |
  | John Mayfield Townsville, Queensland, Australia 2018-06-15 05:40:38 Auction/eBay Scam |  +1 Update of known scammer Scammer Information An update for your records. This person uses the following gumtree identifier
Buyer-8j3kh0hm4122b@users.gumtree.com.au… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-14 16:09:55 Nigerian/419 Scam | +1 Attention my dear Scammer Information Attention my dear.
This is to inform you that your compensation funds of $5.9Musd credited in the file (#TSB/2018/BXGP/DBN), has been approved to be paid to you through ATM MASTER CARD which you are allowed to be withdraw by united state of America 3.500 us dollars everyday in each transaction until you received your complete compensation fund above.
This payment was mandated by the IMF and instructed the presidency in conjunction with the Federal Ministry of Finance… Read Full Report ⇒ |
| Anonymous Weatherly, PA, United States 2018-06-14 15:33:24 Classified Ads Scam Craigslist (craiglist.com) |  David H Robin tried to scam me!!!! Scammer Information Asked me if my jeep was available I said yes asked if i had PayPal. Very wary of other ppl these days and didn't give him anything. So I googled his named and found this site with same exact situation down to every word. So I did wat someone else did n asked for his air force specialist # and address n still didn't get back to me. 1st my stepdad has terminal cancer. 2 he was in the army himself. So he is pathetic ×2 cause who wld pretend to be part of us air force to get ppl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-14 15:02:19 Nigerian/419 Scam | +4 Dear Beloved Scammer Information I`m Mrs.Charlotte Sparkman, I am from United Kingdom England, affected with cancer of the breast. My condition is really deteriorating and is quite obvious that I may not live more than 2 weeks, because the cancer stage has gotten to its 3rd stage. After my Doctor Notice, I have decided to divide part of my fortune by contributing to the Charities & Motherless.
I am willing to donate the sum of 10,500,000.00,Ten Million Five Hundred Thousand. Great Britain Pound to the poo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-14 14:55:49 Nigerian/419 Scam | CHASE BANK ASSISTED PROGRAM Scammer Information (CHASE BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
NAIROBI, KENYA REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION PLEASE:
Your compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the uba bank in Africa where your fund originated to process ATM MASTER CAR… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-14 14:47:14 Nigerian/419 Scam | +1 Good Day Scammer Information With All Due Respect,
I am Captain Capri Johnson,a United States Naval officer currently in the Special Operations Force, as Force Commandant in Marine Special Corps Operations Rmeilan Naval Base here in Syria. i am writing to inquire if your profile/email email is functional and active, if it is i would appreciate you could get back to me as soon as possible.
Regards
Capt Capri… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-14 04:29:47 Nigerian/419 Scam | +3 claim your fund of $5.5 Million Usd Scammer Information SPF: NEUTRAL with IP 84.52.126.211
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT
NOTIFICATION
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR. DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-14 04:09:09 Nigerian/419 Scam | +1 Olivia Thomas will Scammer Information 197.211.60.45 Globacom Limited NIGERIA
DAVIS LIPTON & ANDREW
The Melbourne Tower
1511 3rd Ave #1088
Seattle, WA 98101
Hello,
I happen to know Mrs. Olivia Thomas very well, over the years I had been assigned by the firm I work with to handle her files and this brought me close to her, she is in intensive care after her Surgery and she claims to be closer to her God "day by day" borrowing from her terms, it is a pity you have not come to know her as she is definit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-13 23:29:06 Nigerian/419 Scam | +2 DID YOU GIVE HIM THE POWER OF ATTORNEY? Scammer Information CENTRAL BANK OF NIGERIA,
CORPORATE AFFAIRS DEPARTMENT
UNITED NATIONS PLAZA,
19TH FLOOR 48/53 BROAD STREET,
P.M.B 29012 LAGOS-NIGERIA.
CONTACT PERSON: MR. ISA ZAILANI
CONTRACT PAYMENT EMAIL:
info.operation@yahoo.es
Attn: Fund Beneficiary.
Did you authorize Mr. Louis Henrik who presented document of claim purported to have been signed by you for the release of your full-payment beneficiary/ Lottery winnings settlement of Ten million dollars ($10M) only, which have … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-13 23:07:25 Nigerian/419 Scam | +1 Your Over Due Payment Scammer Information X-Originating-IP: [156.0.214.57] True X-Orig IP BENIN
International Remittances Department
Benin Republic.United Bank For Africa
Our Ref: UN/FCA7-02U UBA
Attn: Beneficiary,
We are in receipt of an approval document forwarded to our office by the International Monetary Fund (IMF) and United Nation office (UN) to effect an immediate payment of $5,000,000.00 USD ( Five Million United States Dollars) to your nominated account as your over long due winning/inheritan… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-13 22:54:55 Nigerian/419 Scam | Greetings Our Honorable Beneficiary Scammer Information Greetings Our Honorable Beneficiary
After series of meetings and consultations, we the Federal Executives Members of the Federal Government of Nigeria in conjunction with the Office of the Comptroller of the Currency (OCC) under the United States Department of the Treasury and the Financial Services Authority (FSA) United Kingdom, have approved your US$75 Million Dollars for payment of verified and certified beneficiaries to be paid immediately in our payment centre in Ca… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-13 21:21:02 Nigerian/419 Scam | through our company for 3% funding Scammer Information 172.20.14.137 IANA RESERVED Routing
x-originating-ip: [102.250.197.168] Probable Origin - IP SOUTH AFRICA - Telkom SA Ltd 8ta-250-197-168.telkomadsl.co.za telkom.co.za
Hello,
Are you seeking for loan or business funding? if so, contact us through our company for 3% funding
Adex Trust Fund. is a national association of industry resource professionals, providing Business Services and Funding Resource, referrals and introductions to fund new and emerging small to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-13 20:57:56 Nigerian/419 Scam | My Last Wish. Scammer Information X-SourceIP: 197.211.60.45 Scammer IP Block NIGERIA ISP: Globacom Limited
Dearest Calvary Greetings,
With Due Respect And Humility, I was compelled to write to you under humanitarian grounds. My name is Mrs Olivia Thomas. I was born in Liverpool, England, I was married to Mr. Amos Thomas director PHP Industries United Kingdom. We were married for 36 years without a child. He died four years ago after a Cardiac Arteries Operation. And Recently, My Doctor told me that I w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-13 20:40:04 Nigerian/419 Scam | Do let me know as soon as you receive your Check Draft Scammer Information Dear Friend,
Congratulations! My name is Mrs.Janeth Okeke, I am here to inform you that your Bank Draft have be registered in Post Office Benin. so that they will post it to your home address and i believe that your current address is still the same.Your total amount in the envelope is USD$850,000.00 Dollars and the post office assured me no stoppage
until it get to your hand.
Therefore i want you now to contact Post Office and re-confirm your address where to Post you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-13 19:09:33 Nigerian/419 Scam | +1 Need a loan Scammer Information x-originating-ip: [41.113.25.247] Probable Origin IP SOUTH AFRICA (ISP: MTN Business Solutions (Pty) Ltd)
Hello,
Are you seeking for loan or business funding? if so, contact us through our company for 3% funding
Adex Trust Fund. is a national association of industry resource professionals, providing Business Services and Funding Resource, referrals and introductions to fund new and emerging small to mid-cap businesses ..
We offer:
Business loans,
Mortgage l… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-13 19:01:37 Nigerian/419 Scam | +1 Do you need a loan at 3 % if yes contact us ? Scammer Information *******************************************************************
Bard is now a wholly-owned subsidiary of BD.
IMPORTANT MESSAGE FOR RECIPIENTS IN THE U.S.A.:
This message may constitute an advertisement of a BD group's products or services or a solicitation of interest in them. If this is such a message and you would like to opt out of receiving future advertisements or solicitations from this BD group, please forward this e-mail to optoutbygroup@bd.com.
*************… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-13 18:55:41 Nigerian/419 Scam | +3 Do Not Ignore this Notification Scammer Information Foremost, we introduce this commission, The INTERPOL. We fight global crime including internet fraud and money laundering. Our commission has rounded-up well over 27,000 fraudsters and we are still battling these nefarious individuals. We are aware that quite a lot of people have been conned into parting with huge amounts.
The United Nation has vowed to combat these crimes. As such due to their efforts and contributions, we have been able to recovered over USD$1.3 Million … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-13 17:25:42 Nigerian/419 Scam | This will interest you Scammer Information SPF: SOFTFAIL with IP 202.165.123.242
Hello,
I am the Attorney to Late Eng. Martins, a national of your country who was a real estate developer/business-man here in London.
My client left behind a bank account valued at $11,700,000.00, and I am contacting you to stand as legal beneficiary to deceased's assets, so as these funds can be released to you.
Kindly respond with your full name and contact information via my email al.forstner@zoho.com for further det… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-13 16:52:03 Nigerian/419 Scam | Greeting From FBI Headquarters Washington DC 20535-0001 Scammer Information X-Originating-IP: [105.112.98.191] Scammer IP Block NIGERIA Airtel Networks Limited
From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
http://www.fbi.gov/about-us/executives/
Greeting From FBI Headquarters Washington DC 20535-0001
Am the newly appointed FBI Director, Christopher Wray, a Lawyer and Formal Formal Assistant Attorney General, who assumed the role on June 7, 2017, after the dismissal of James Comey … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-13 15:25:10 Nigerian/419 Scam | +3 DEAREST IN THE LORD,PLEASE READ AND REPLY QUICKLY Scammer Information Dearest in the Lord,
I greet you in the name of our Lord Jesus, May the Holy Spirit of God be with you and your family. Please do not be upset with this message, it may not be addressed directly in your name but I strongly believe the Holy Spirit will touch you to read and comprehend it. If you receive it as Junk or spam please move to the inbox, it could be
internet error or my low knowledge of modern technology.
My name is Rev. Lawrence R. Larson from Florida, I am a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-13 15:18:04 Nigerian/419 Scam | YOUR SOUL REST IN PEACE,AMEN ATM DEPARTMENT OFFICE Scammer Information YOUR SOUL REST IN PEACE,AMEN ATM DEPARTMENT OFFICE
Atten Now
How are you Today my dear friend,i receive phone call from MR,FRANK
MICH,Today the man is from CANADA,he told me that to collect the
clearance fee of $57 from MR,TAKO JAJA,and Delivery this ATM CARD of
$1.8Million USD to him,because he told me that it is true that you are
dead in heart attack problem.
But now i want to confirm from you first weather it is true or
not,because MR,TAKO JAJA,,come to my … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-13 13:49:29 Nigerian/419 Scam | +1 PAYMENT ATM VISA CARD Scammer Information X-Originating-IP: [197.234.221.175] BENIN
Dear Beneficiary
Good News
After three days meeting with IMF, World Bank , Federal Executive
council , I was assigned by world bank to pay all waiting Lottery
winners,contract/inheritance due for payment and world Bank has
given me mandate to pay $2.5M (TWO MILLION FIVE HUNDRED
THOUSAND UNITED STATE DOLLAR)By via ATM Card. kindly
send blow information for your payment.
Your full name,......................
Your … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-13 13:37:41 Nigerian/419 Scam | claim your $5Million Scammer Information X-Originating-IP: [197.234.221.67] BENIN
This is to inform you that we've taken it upon ourselves that you receive your long awaited funds which has been uploaded into Western Union Money Transfer database for your easy pick up.
I want you to stop any other transaction you have at hand now in order to secure this fund within the time limit to avoid had i know which you will regret late if you disobey this order. You're advised to contact Western Union Money Transfer Co… Read Full Report ⇒ |