Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-12 21:30:17 Nigerian/419 Scam |  CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER MTCN Scammer Information X-Originating-IP: [197.210.227.196] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network
Mobile ISP
Congratulation To You Dear Beneficiary,
We have registered your first payment of $5,000.00 Dollars Via western union urgent transfer as the best and easy way to transfer your fund at any nearest western union office in your country until your total amount of your compensation Payments worth of $1.5 Million United States Dollars is completely transferrin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-12 16:22:02 Nigerian/419 Scam | FINAL PAYMENT NOTIFICATION FROM WELLS FARGO BANK Scammer Information WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
-----------------------------------------------------------------
https://abcnews.go.com/GMA/video/wells-fargo-bank-debuts-cardless-atm-machines-46440809
-----------------------------------------------------------------
Good Day Dear Honorable Beneficiary·
Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately. This is… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2018-06-12 11:11:43 Auction/eBay Scam Gumtree | +3 Gumtree Scammer - Khopp Moore Scammer Information Alluding to be an oceanographer trying to purchase drone from gumtree.
Similar details to other listings on this scammer… Read Full Report ⇒ |
 | Anonymous Huntsville, AL, United States 2018-06-12 10:25:38 Social Network Scam Other Payment Site |  Cons unsuspecting people out of money. Scammer Information Alphamasterbi lures lonely chatter into private chat and Skype and eventually will move on to direct contact via telephone. He preys upon lonely victims (but also ones who tip a lot to begin with) whom are easily conned into believing he cares for them and will then tell “sad stories” of being poor and needing help. Due to the lonely mental state of the victim, they agree to wire money to him via moneygram, western union, and similar transfer services. This begins a patte… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-12 05:35:02 Nigerian/419 Scam | supply Scammer Information SPF: NEUTRAL with IP 103.10.189.19
DKIM: 'FAIL' with domain baghdadtrading.com
Dear Sir/Madam,
By introduction, we are trading contractors in Baghdad and Al Basrah in Iraq. Your products are required in emergency construction and rehabilitation Services here in my country.What is your chance to export to Baghdad or Dubai UAE,Promptly, send current catalog ,pricing, other useful information for my consideration.
Kind regards.
Evana Jamal… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-12 05:25:25 Nigerian/419 Scam | Dear Beneficiary Scammer Information Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com
Good News Ref# 94575379 Sender Carry Wan
Dear 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, where you are
given a bill of Sum in order to receive your… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-12 05:16:05 Nigerian/419 Scam | YOUR COMPENSATION FUND IS READY Scammer Information X-Originating-IP: [197.234.221.206] BENIN
Attention :Email Owner,/Fund Beneficiary
This is Western Union Head Office Benin Republic Director Alhaji Kesh Musa Mouhammed, We are here to inform you that we received a fund deposit of $2.700.000.00 USD {Two Million Seven Hundred Thousand United State of Dollars} from the New President of this Country Benin Republic Mr.Talon Patrick with the International Monetary Fund to our Office here in Benin Republic as a scam victim Fun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-12 05:07:08 Nigerian/419 Scam | POST OFFICE PARCEL DELIVERY: URGENT Scammer Information X-Originating-IP: [197.234.221.122] Scammer IP Block BENIN
Greetings,
I'm writing this message from united states postal inspection office/headquarter, important notification from USPS Office of Inspector General. I would like to happily inform you that you have a Certified Letter and Compensation Payment Check in custody of US Postal Service Washington DC, you are the beneficiary and full details will be disclose to you by the location Post Office Washington DC. Instru… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-12 04:06:46 Nigerian/419 Scam | I HAVE A BUSINESS PROPOSAL FOR YOU Scammer Information SPF: SOFTFAIL with IP 98.137.66.147
DMARC: 'FAIL'
I HAVE A BUSINESS PROPOSAL FOR YOU CONTACT PLEASE RESPOND BACK… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-12 03:37:16 Nigerian/419 Scam | 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… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-12 03:29:09 Nigerian/419 Scam | FROM SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY Scammer Information U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg, Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash
98430-5000 USA
ATTENTION: PLEASE.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN, GHANA, TOGO, NIGERIA, SPAIN, FRANCE, MALAYSIA, INDONESIA… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-12 03:18:02 Nigerian/419 Scam | ATM Card Number; (4577-9315-0604-4966 Scammer Information Attention: Beneficiary ,
With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK,
I write to inform you that we have finished up the process of your ATM VISA CARD, and every arrangements has perfectly concluded to effect your payment as soon as possible, so you don't have to send any more money for that because the delivery charges and other necessary document ha… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-12 03:13:29 Nigerian/419 Scam | FEDERAL BUREAU OF INVESTIGATION Scammer Information Our Ref: RTB /SNT/STB
To. Beneficiary: ,
FEDERAL BUREAU OF INVESTIGATION
We are sending you this message today to confirm if truly you sent one Mr.Harrison Richard, a citizen of the United States as a representative to receive your Contract payment $10.5 Million United State of America Dollars due to be paid to your person. The said Harrison Richard claimed that he represents your interest in the fund and that yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-11 20:48:32 Nigerian/419 Scam | PLEASE DO GET BACK TO ME ITS VERY IMPORTANT THANKS Scammer Information SPF: FAIL with IP 182.255.5.201 Indonesia
197.237.247.210 KENYA Wananchi Group Fixed Line ISP
Attention: On behalf of the Trustees and Executor of the estate of Late Engr. David Omoruyi.I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr.David Omoruyi made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00)to you in the Codicil and last testament t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-11 19:37:42 Nigerian/419 Scam | +1 BUSINESS PROPOSAL!! Scammer Information X-Originating-IP: [197.211.61.13] NIGERIA ISP: Globacom Limited
SPF: NEUTRAL with IP 208.70.208.171
Greetings
Good day to you and your family, I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.
My name is Hussein Bin Ali from Homs Syria. I am now 60 years Old. Why I contacted you is to know if you can tell me more about good investment in your country so that I could relocate my investme… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-11 17:23:01 Nigerian/419 Scam | +1 Geetings Scammer Information I write to inform you that your United State Foreign Trustee Committee & Presidential Boards Representatives approved USD6million through your Email address name listed on their network payments system for your debts settlement during their Debts Re-conciliation's Meetings on Foreign Beneficiaries Outstanding Payments, With advice to "U.S. INT'L APPOINTED REMITTANCE OFFICER (THOMPSON YOUNG) to remit the approved funds direct to you through CHINA MERCHANTS BANK LONDON and avoi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-11 17:06:07 Nigerian/419 Scam | +1 URGENT RESPONSE Scammer Information URGENT RESPONSE
Your first Payment of $5000 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 ($2.700`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 2018-06-11 16:59:47 Nigerian/419 Scam | +2 NOTIFICATION OF PAYMENT VIA ATM MASTER CARD Scammer Information SPF: FAIL with IP 34.211.98.126
Attn.: BENEFICARY
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-11 16:21:36 Nigerian/419 Scam | VERY URGENT INVESTMENT Scammer Information Hello,
I am interested in partnering with you on this business of building a Tourist Hotel or Real Estate in your country. On the resumption of the project, you will be made a Director for the role and the assistance you rendered. You will also be entitled to a percentage agreed upon between me and you before the commencement of the project.
Contact me for more details. This is strictly business! I wait to read from you then I will tell you more about myself and a telep… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-11 16:09:24 Nigerian/419 Scam | US Customs and Border Protection Scammer Information SPF: NEUTRAL with IP 104.47.4.20
US Customs and Border Protection
Address: 667 S Shepherd Dr # 097 Houston, TX 00911 United State of America
Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and in inform you Of the latest development in regards to the delivery of your consignment Box convey by Courier Diplomatic agent. During the scanning of your Consignment box, our cash-track machine detected that the content of the Consignment box is cas… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-11 14:50:34 Nigerian/419 Scam | your package worth of $9.5 Million USD Scammer Information X-Originating-IP: [197.210.226.180] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network MOBILE ISP mtnonline.com Bonny, Rivers
SPF: SOFTFAIL with IP 153.149.232.34
DMARC: 'FAIL'
Compliment Of The Day Sir.
I want to bring to your notice that we have finally succeeded in getting your package worth of $9.5 Million USD out of (ECOWAS) Economic Community of West African States department with the help of Mr Jamen George Attorney General of Federa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-11 00:00:59 Nigerian/419 Scam | +2 ATTN:FBI WARRANT OF ARREST THE BENEFICIARY !!!! Scammer Information ATTN:FBI WARRANT OF ARREST THE BENEFICIARY !!!!
I am Barrister Thomas Beltramo to the Benin High Court Porto Novo, I am writing this email today to inform you officially that your funds file has been approved today by the Presidency Office Benin and we signed your information from Federal Ministry of Finance to release your funds through my Office Federal High Court Benin to enable you get your funds since you could not be able to get your funds through other offices du… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-10 21:11:05 Nigerian/419 Scam | Salutation Scammer Information X-Originating-IP: 156.0.213.21:54538 BENIN
I am writing for a charity project worth 3.692 million euros that I would put to you after my health. Please answer me for details. Please write me directly in my own box enamel: donaldmariejose4@yahoo.com
Affectionately Widow Marie Jose DONALD
Je vous ecris pour un projet caritatif d une valeur de 3.692.000 d euros que je voudrais mettre a votre disposition suite à mon etat de sante. Veuillez me repondre pour plus de detai… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-10 20:50:58 Nigerian/419 Scam | Attention Scammer Information X-Originating-IP: [41.138.89.253] True X-Orig IP BENIN
Attention my Dear .This is my second time I am sending you this notification, simple contact Diplomat Andrew Ndife with your contact information, phone number: +1-4103178373, he is currently at (Des Monies International Airport Iowa USA)
Contact him on this phone number and do fill this information to him.
Contact person ..... Mr.Andrew Ndife
contact email,,,,,, officefil2@mail.com
Contact phone ..+1-4103178373
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-10 20:36:14 Nigerian/419 Scam | THE DELIVERY MAN HAS JUST ARRIVED NOW,PLEASE CALL HIM (815) 324-2903) Scammer Information FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOVERNOR GODWIN EMEFIELE
This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value $8.3 million dollars in DETROIT METROPOLITAN WAYNE COUNTY AIRPORT MICHIGAN as their transit. I want you to know that you have 24 hours to call him now with this line (815) 324-2903) or email (diptombrown@gmail.com),then ask to speak to the diplomatic deliveryman in person of Mr. To… Read Full Report ⇒ |