Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-07 21:31:31 Nigerian/419 Scam |  +1 your ATM VISA CARD Scammer Information 197.210.8.43 Scammer IP Block NIGERIA IP Block Assigned for MTN N Eastern POP Fixed Line ISP
Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin
Hello Dear,
This is to officially inform you that you have won $2,800,000.00 United State Dollars in the World Bank poverty alleviation program and it has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry Federal Ministr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-07 21:18:58 Nigerian/419 Scam | ATTENTION MY DEAR PAYMENT OF ($4500.00USD Scammer Information THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-69092561
Avenue, Buck Run RD Sister sville East Virginia Benin
ATTENTION MY DEAR PAYMENT OF ($4500.00USD
GOOD DAY, PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTRUTURE ALL THE UBA BANK OF AFRICA BENIN REPUBLIC TO TRANSFER ALL OVER… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-07 19:15:52 Nigerian/419 Scam | I AWAIT YOUR IMMEDIATE ATTENTION Scammer Information ATTN PLEASE:
HOW ARE YOU DING TODAY
I AM MS. AMINA J. MOHAMMED UNITED NATIONS DEPUTY SECRETARY-GENERAL IN CHARGE OF
YOUR TOTAL $15.500.000.00 PAYMENT FILE.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING,
RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT IGINATED IN AFRICA (LOTTERY
WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL
BENEFICIARIES.
I CAME TO NIGERIA MY OWN COUNTRY FROM NEW YORK AFTER SERIES OF
MEETINGS WITH THE WO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-07 16:21:57 Nigerian/419 Scam | #TAG TRANSACTION REFUND / VALUE $16 700 000 MILLION UNITED STATES DOLLAR Scammer Information Federal Ministry Of Finance
C/13 Immeuble Kaffo Porto Novo
Benin Republic
#TAG TRANSACTION REFUND / VALUE $16 700 000 MILLION UNITED STATES DOLLAR
Rose will continue to rest in peace. I understand that your been skeptical about been scammed which i understand and its very reasonable of you. But i want to let you understand that you are on a safe side and your transaction has been secured by rose Johnson and i promise you that you will never regret it. On… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-07 13:11:55 Nigerian/419 Scam | YOUR FUND IS READY Scammer Information X-Originating-IP: [105.112.98.243] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ATTENTION,
I'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.3M WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN REPUBLIC of NIGERIA WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT HIM BECAUSE THEY TOLD YOU TO PAY $92 TO RECEIVE YOUR F… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-07 13:00:08 Nigerian/419 Scam | YOUR URGENT CONTACT NOW MTCN#___ _____ 051-380-4819 Scammer Information X-Originating-IP: [197.234.221.159] 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 2018-06-07 12:41:19 Nigerian/419 Scam | I have a business proposal Scammer Information X-Originating-IP: [105.112.98.14] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Dear Friend,
With due respect to your person and much sincerity of purpose’ I have a business proposal which I will like to handle with you. $14.5 Million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-07 12:32:10 Nigerian/419 Scam | Bank transfer €2,800:00 Scammer Information Hello ,
Bank transfer €2,800:00 (Two thousand eight hundred euros)
Bank Certified Check €1,920:00 (One thousand nine hundred and twenty euros)
remittance of your winning prize to a designation of your choice will comence as soon as i get your respond, you can call me on +34632289809, or Email: deposite@financier.com , deposite@mail.com
Hope to hear from you soon.
regards
Alfred Henz.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-07 12:23:05 Nigerian/419 Scam | South Africa Government have agreed to compensate them with the sum of US$5,000,000 Scammer Information SPF: SOFTFAIL with IP 66.163.184.146
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Southern African Fraud Prevention Service (SAFPS
we fight against fraud, funds delay and impersonation.
Postal Address: P O Box 2629, Alberton, 1450
Street Address: Block 5, Meyersdal Office Park, 65 Philip Engelbrecht
Street, Meyersdal, 1448.
Sir/Madam,
This mail serves as a listening ear to the victims of scam the world over. We have been having a meeting for the past … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-07 12:13:40 Nigerian/419 Scam | deposit of $23.5 million Scammer Information
ALFONSO & CO ASSOCIATES
ATTORNEY AT LAW & SOLICITORS
301 William Nicole Road Sandton.
Johannesburg, Republic Of South Africa
Email: alfonso.bar@safrica.com
CONFIDENTIAL BUSINESS PROPOSAL
My Dear Friend,
It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Alfonso Amanda. A Private Lawyer based here in Johannesburg S… Read Full Report ⇒ |
  | kamoklick Windsor, Ontario, Canada 2018-06-07 05:59:37 Lottery Scam |  email prize scam Scammer Information they tell u that u won a prize etc… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-07 00:46:20 Nigerian/419 Scam | CONFIDENTIAL Scammer Information FROM MRS. SUSAN SHABANGU
FORMER MINISTER OF MINING
SOUTH AFRICA
EMAIL: susshabmin@gmail.com
Dear Sir.
First, let me start by introducing myself as Mrs. SUSAN SHABANGU, a mother of three children and the former Deputy Minister of Safety and Security since 29th April 2004 to April 2009, and now former minister of Mining under the auspices of the former President of South Africa MR JACOB ZUMA.
After due deliberation with my children, I decided to contact you for y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 19:52:20 Nigerian/419 Scam | I want to donate my inheritance Scammer Information --
Am MRS CHERRY OSA , a citizen of LONDON UK 59 years old, am suffering from terminal cancer and the doctors have told me that I have few weeks to live. I want to donate my inheritance out under your supervision to benefit the less privileged people with your personal information for more details if you can be of an assistance to
carry out this great task and my dream to reach out to the orphans and widows fill the following information to enable me to forward it to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 19:44:04 Nigerian/419 Scam | Attention Scammer Information X-Originating-IP: [197.234.221.41] BENIN
Attention
How are you doing this morning, Good I hope good? This Diamond bank the Diamond Bank manager Benin Republic, I was instructed by the IMF Benin Republic together with the Benin Republic Government to
contact you for your Compensation Fund sum of $3.5MillionUSD which the Benin Government is compensating you for been scam from this Country.
Am hereby to inform you how this Compensation Fund sum of $3.5MillionUSD will… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 19:35:00 Nigerian/419 Scam | FINAL PAYMENT NOTIFICATION FROM WELLS FARGO BANK, ACT FAST!!! Scammer Information WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Attention Customer.
Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately.
In respect of your fund inheritance payment $33 Billion US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $33 Billion USD according to the instruction fr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 19:29:13 Nigerian/419 Scam | Claim of donation Fund Scammer Information Claim of donation Fund
My name is Mrs.Anita Johnson from United States,a widow suffering from Breast Cancer and Stroke, which denied me a child as a result,i may not last till the next two months according to my doctor report.I'm
married to late Pastor Christopher Johnson, and we were married for many years without any child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of(5.8 million dollars) which i needed a very … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 19:05:32 Nigerian/419 Scam | +2 Urgent Attention Scammer Information X-Originating-IP: [197.210.8.63] Scammer IP Block NIGERIA IP Block Assigned for MTN N Eastern POP
Cyber Crime Commission ECONOMICAL AND FINANCIAL CRIME COMMISSION Address:6A Olumeni Street Old GRA, Port Harcourt, Rivers State
Urgent Attention:
We contacted you some time ago after the discovery and report contained in this email regarding scams you may have been into or still going through from impostors in West Africa that sends out thousands of scam emails dail… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 18:37:03 Nigerian/419 Scam | I AWAIT YOUR IMMEDIATE ATTENTION Scammer Information ATTN PLEASE:
HOW ARE YOU DING TODAY
I AM MS. AMINA J. MOHAMMED UNITED NATIONS DEPUTY SECRETARY-GENERAL IN CHARGE OF
YOUR TOTAL $15.500.000.00 PAYMENT FILE.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING,
RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT IGINATED IN AFRICA (LOTTERY
WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL
BENEFICIARIES.
I CAME TO NIGERIA MY OWN COUNTRY FROM NEW YORK AFTER SERIES OF
MEETINGS WITH THE WO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 18:30:33 Nigerian/419 Scam | SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION. Scammer Information FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018
Attention Re: Notification /View Your E-mail of June 2018
ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2018
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.
My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assum… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 17:57:59 Nigerian/419 Scam | YOUR PACKAGE VALUE OF 5.5 MILLION DOLLARS Scammer Information BENEFICIARY/OWNER NUMBER 1661428,
WE WRITE TO INFORM YOU THAT YOUR PACKAGE VALUE OF 5.5 MILLION DOLLARS WITH REFERENCE NUMBER 1661428 HAS BEEN IN GLOBAL MAX COURIER UNITED STATE FACILITY CUSTODY WAITING FOR RESOLUTIONS OF THE CLEARANCE TO FURTHER THE DELIVERY TO YOUR DELIVERY ADDRESS.. WE HAVE BEEN WAITING FOR YOU TO CONTACT US REGARDING YOUR CONSIGNMENT BOX WHICH GLOBAL MAX COURIER SUPPOSE TO DELIVER TO YOU WHICH WAS ON HOLD BY US DEPARTMENT OF STATE BUREAU AND REQUESTI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 17:49:12 Nigerian/419 Scam | Urgent Reply Needed Scammer Information Hello
I seek your partnership in receiving this fund. If you are interested, reply immediately for more detailed information.
My Sincere Regards,
Mr: Raheema Abdul… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 17:15:34 Nigerian/419 Scam | +2 NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD Scammer Information SPF: FAIL with IP 138.245.102.117
Dear Beneficiary.
We wish to inform you that the United Nations (UN) has authorized us to remit to you the total sum of $2.5million USD (Two Million Five Hundred Thousand United State Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary of the United Nations Poverty Alliviation Program (UNPAP) held in United State of America Washington DC, by the United Nations. This program is inlin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 17:00:53 Nigerian/419 Scam | Abu Dhabi Funding Programme Scammer Information Assalam-o-Aleikum,
We invite all interested project owners and investors to our project financing/investment programme.
Abu Dhabi Fund For Development sources is a unique business development opportunities and work closely with established companies in its actualization.
Abu Dhabi Fund For Development is the premier alternative asset management firm in the Middle East. We focus on generating sustainable, superior performance for all our stakeholders, growing capital … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 16:51:28 Nigerian/419 Scam | +1 Increase your Income - loan Scammer Information 247 Home Loan gives 2.0% on Home,Business and Personal Loans.BLACKLISTED can Apply.Contact Our Helpline on 087 or email (247homeloanss@gmail.com)… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-06 16:40:38 Nigerian/419 Scam | NOTIFICATION PAYMENT OF $11,000,000.00 MILLION USD, Scammer Information X-Originating-IP: [105.112.33.178] Scammer IP Block NIGERIA Airtel Networks Limited
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
ATTN:
This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is
now in the amount of $1… Read Full Report ⇒ |