Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-09 18:46:51 Nigerian/419 Scam |  Attention Please Scammer Information X-Originating-IP: [197.234.221.84] BENIN
Attention Please
You have 2.8 Million dollar deposited in our money gram office here in benin republic by Mr Robert Kelly From the state Government as An Award winner. We the entile Money gram Office Member are you using this Opportunity to inform you about it and you shall be receiving 5000.00 dollar two times daily as the maximum limit of our daily transfer. You are to contact us with your full receivers address such as:
You… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 18:38:52 Nigerian/419 Scam | Special donation of $1,850,000.00 USD Scammer Information SPF: NEUTRAL with IP 2607:5300:60:5f7c:0:0:0:0
Mavis L.Wanczyk made a Special donation of $1,850,000.00 USD to you and 5 beneficiaries.Contact us for claims Or call My Attorney at :+18302178079… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 18:31:03 Nigerian/419 Scam | Your payment ATM VISA Card delivery Scammer Information --
DHL Global Express Delivery Benin
DHL Delivery Services Company
Director: Mr. Andre David
Tel: +22960827702
http://www.dhl.com/en/express/shipping.html
Dear Beneficiary:
I am Mr. Andre David general manager DHL Global Express company Benin, I wish to bring this good news message to you that currently your payment (ATM VISA CARD) valued your inheritance/compensation funds sum
of $1,800.000.00 ((One Million Eight Hundred Thousand United States Dollars Only)… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 18:14:56 Nigerian/419 Scam | From the Desk Of Dr. Alfred Smith Scammer Information From the Desk Of Dr. Alfred Smith
Federal Reserve Bank
Today at 2:39 AM
Headquater : New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
From the Desk Of Dr. Alfred Smith
We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund b… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 17:41:19 Nigerian/419 Scam | HELLO GOOD DAY, TEXT THE AGENT NOW Scammer Information X-Originating-IP: [156.0.214.2] True X-Orig IP BENIN
HELLO GOOD DAY, TEXT THE AGENT NOW
I. am Mr. Williams Porter Financial Secretary to UN Courier Agents
I write to inform you the arrival of the UN Diplomatic agent Mr. James brown to JFK international airport with your consignment box worth the sum of $10.5 million USD he was assigned to deliver the parcel to you by the united state cabinet counsel and He is currently in the airport right now with your parcel,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 17:26:11 Nigerian/419 Scam | +1 Greetings Dear Customer Scammer Information Greetings Dear Customer
We have deposited the check of your fund ($6.500`000`00USD) through Western
Union department after our finally meeting regarding your fund, All you have to do
is to contact Western Union director Mr.William Edward via E-mail
(westernunion.service.info.bj1@onet.pl)Or (+234 90-7751-4637) He will give you
direction on how you will be receiving the funds daily.Remember to send him your
Full information to avoid wrong transfer such as,
Receive… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 17:16:56 Nigerian/419 Scam | CONTACT FOR YOUR ATM CARD Scammer Information X-Originating-IP: [41.85.161.151] BENIN
Attention Dear Friend,
This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of 4.5millon valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of 4,500,000.00 which I have registered for delivery yesterday has less than 16 days to e… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 17:07:47 Nigerian/419 Scam | To, email id owner, congratulations for your USD$5, 000, 0000, compensation from United Nations Scammer Information X-Originating-IP: [41.90.55.253] True X-Orig IP KENYA (ISP: Safaricom Limited)
To, email id owner, congratulations for your USD$5, 000, 0000, compensation from United Nations.
From the Desk of:
Mrs. Steinberg Ross
Dear Sir / Madam,
We write to inform you that your United Nations Compensation payment valued US $5,000,000.00 (Five million United States Dollars) only is been processed and will be scheduled for release upon your prompt response to this letter. It is… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 16:30:29 Nigerian/419 Scam | +1 Bank of America Corporate Office Headquarters Scammer Information Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
customer Care Number +1 559 481 43
Dear
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the B… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 16:24:00 Nigerian/419 Scam | +1 Approved Funds Scammer Information SPF: FAIL with IP 185.95.3.54
I am officially sending you this e-mail in order to be aware of the good news concerning your overdue funds, a meeting was held with the General Director of Interpol and some other top officials in the United Kingdom in regards to the online internet scam from Africa,Europe, and America. In conclusion of this meeting, I was ordered by the Interpol for special investigations.
After a brief investigation, I notice that your funds is still in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 16:04:43 Nigerian/419 Scam | +1 FEDERAL RESERVE SYSTEM Scammer Information 123.231.25.193 Sri Lanka MTT Network Pvt Ltd Fixed Line ISP
Dear Beneficiary,
This 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 we have been waiting for you to contact us for you to claim your funds of $5.5 Million dollar, but to our surprise one Mrs. Brenda Miller came forward for the fund, that, you asked her to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 15:54:20 Nigerian/419 Scam | INVESTMENT Scammer Information INVESTMENT
You may be surprised to receive my letter, however,I have decided to contact you for confidential, Urgent and rewarding joint business. My name is Ibrahim Ali was a Personal Assistant to the Late Libyan President, Muammar Gaddafi, who was Killed in 20 March 2011 and my aim of writing to you is because of the need for a trusted and honest person if you are interested please reply back
Best Regards,
Ibrahim Ali… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 15:47:25 Nigerian/419 Scam | ATTENTION MY DEAR YOU PAYMENT OF ($6000.00USD Scammer Information X-Originating-IP: [156.0.213.23] True X-Orig IP BENIN
THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
MONEY GRAM CHRISTMAS 2018 Reference# No 69133972
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-611 85 265
Avenue, Buck Run RD Sister sville East Virginia Benin
ATTENTION MY DEAR YOU PAYMENT OF ($6000.00USD
GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE FED… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 15:36:20 Nigerian/419 Scam | +1 Attention! Dear Beneficiary Scammer Information Attention! Dear Beneficiary
This is to bring to your notice that, I have paid the delivery fee of your ATM, I paid it because the ATM Card ($1.5million), has few weeks to expire and when It expires; the money will go into Government purse. With that I decided to Help you pay the money so that the ATM will not expire,because I know when You get your ATM definitely you must send my money back.Now I want you to contact The FedEx delivery Company in Benin Republic so that the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 15:29:03 Nigerian/419 Scam | Urgent Attention Scammer Information International Debt Funds Recovery Unit
United States Department of the Treasury Washington DC
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attention:
Thank you for your detailed correspondence; we are "The Foreign Assets
Treasure Lodgings of the United States, supplementary of the
U.S.Department of the Treasury Washington, DC. Our motive is to
monitor large funds coming into the United States in whatever package
or via(Electronically or Consignment Baggage) … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-09 15:22:45 Nigerian/419 Scam | Information of Funds Transfer Details Scammer Information United State Embassy in Benin Republic
Plot 1075 Diplomatic Drive
Central District Area, BENIN REPUBLIC
Phone: +22962283658
Attn: My Dear,
Welcome to the United States Of America Embassy Benin, This is Ambassador James, U.S. Embassy in Benin. We write to notify you that U.S. Embassy here in Benin has inter-vain in your case due your total sum of $4,800, 000, 00, Inheritance fund owning you in Africa. We are here to represent and protect the legal interest of every Am… Read Full Report ⇒ |
 | Anonymous Reno, NV, United States 2018-06-08 20:25:07 Lottery Scam | Emails Scammer Information Continue emails … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-08 19:22:08 Nigerian/419 Scam | he deposited the sum of 4, Million Scammer Information --
For the glory of the risen king
I must apologize for barging into your privacy I am Mrs maria Dan, an London uk Citizen, I'm married to ivorian late business tycoon Dr. MATTHIAS RUHLMANN, I and my late husband was into, Estate management and
also a government Estate building contractor before my husband death. He was murdered with the Interior Minister by the rebels during this recent political crises in my country Cote D'Ivoire. My late husband also has a
Cocoa … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-08 18:57:32 Nigerian/419 Scam | We Offer Soft Loan To Complete Your Project Scammer Information X-Originating-IP: [183.163.40.81] True X-Orig IP CHINA
Greetings,
We are Investment Company from Dubai, and due to the quest for maximizing our shareholders value in our company, we are looking for a viable investment projects outside the gulf region we can finance under our ongoing soft loan corporate finance program at the interest rate (3% percent) per annum without Collateral.
Loan Guarantee: The Borrower Applicant to obtain a Surety Bond from UAE base In… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-08 18:41:01 Nigerian/419 Scam | Change of Funds Ownership Scammer Information Attention: Beneficiary.
Re-Change of Funds Ownership.
This is to bring to your notice that the Ecowas Chairman , has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Africa, who has trapped and held beneficiaries
Compensation/inheritance/NNPC contract Fund claims unpaid.To settle all the foreign debt after … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-08 18:29:01 Nigerian/419 Scam | loan scam Scammer Information X-Originating-IP: [105.112.98.191] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
--
Hello
We offer you the opportunity to start on a new financial basis more serene! With our loan liquidity, we offer you to gather all your debts (credit line personal loan) car, various bills, family debts or investment loans) and at the same time, if you need to ask for extra cash.
With us it's as if you were pushing the doors of all the banks at the same time! Our compar… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-08 18:12:20 Nigerian/419 Scam | +3 ATM Card worth of $12.7.Million Scammer Information X-Originating-IP: [197.211.63.75] Scammer IP Block NIGERIA (ISP: Globacom Limited)
Attn Dear.Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $12.7.Million usd valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card to you
I paid it because the ATM Card worth of $12.7.Million usd which I have registered … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-08 14:23:04 Nigerian/419 Scam | +6 Dearly Beloved Subdivision 8510 Quezon City, Philippines Scammer Information X-Originating-IP: [197.234.221.88] BENIN
From: Mrs. Shirley Perez Fosgate
Address: 11 Temple Drive Green meadows
Subdivision 8510 Quezon City, Philippines
Dearly Beloved In Christ,
I bring peace and love to you from God and our lord Jesus Christ. It is by the grace of God that I received Christ, having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God’s mercy and gl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-08 13:57:27 Nigerian/419 Scam | +2 A notice From Federal Reserve Bank Scammer Information My name is Ann Misback, I am the secretary of the Federal Reserve Bank Alabama. This is to officially inform you that i have made it my first point of call to settle all outstanding payments owed to individuals/corporations with respect to local and overseas contract payments, debt re-scheduling and outstanding compensations. This is to
make sure that all outstanding payments are settled before the end of this year 2018. You have been approved to receive your outstanding fun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-08 13:46:46 Nigerian/419 Scam | +3 YOUR ATM CARD IS AVAILABLE NOW Scammer Information 105.112.43.211 Scammer IP Block NIGERIA Airtel Networks Limited
From Office of Finance Minister.
Federal Republic of Nigeria.
MRS Ngozi okoy
Immediate Release of Your FUND via ATM CARD
ATTENTION :Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD8.5 Million Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD2.5M in… Read Full Report ⇒ |