Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-06 16:24:56 Nigerian/419 Scam |  Apply for your loan Scammer Information X-Originating-IP: [105.112.26.195] Scammer IP Block NIGERIA Airtel Networks Limited
DEAR SIR/MADAM,
I'M JOHN CAPRICE THE PUBLISHER OF THE CHURCH OF CHRIST IN WEST AFRICA.WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM,BY GIVEN OUT LOAN TO ANY,INDIVIDUAL,COMPANY'S AND SOCIETY THAT NEED MONEY TO DO BUSINESS.
THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH COMMITTEE THE SUM OF $2.5 MI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-05 17:19:46 Nigerian/419 Scam | Attention: Messer Scammer Information FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,
Date: 06/05/2018
Attention: Messer ,
I am Christopher Asher Wray, the Incumbent Director of the Federal Bureau of Investigation (FBI ), therefore ,I write to you based on my recent findings from with Admiral Michael Rogers,Director General ,National Security Agency (NSA) with regard to your withhold payment of $15 Million with Nigeria Zenith Bank
As a matter of fact, the Anti-Money Laundering … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-05 17:06:15 Nigerian/419 Scam | sum of US$ 15,000,000.00 Scammer Information X-Originating-IP: [41.86.238.6] BENIN Known Scammer
Hello Dear
My name is: Engineer Mrs.Eva Danita, I am a citizen of Austria, a business woman specialized in mining of raw Gold in Africa; but now I am critically sick with esophageal cancer which has damaged almost all the cells in my body system and I will soon die according to my doctors. My late husband died in an accident with our two daughters few years ago leaving me with our only son whom is just 10 years old and… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-05 16:53:56 Nigerian/419 Scam | WELCOME TO WELLS FARGO BANK Scammer Information WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Attention Customer.
In respect of your fund inheritance payment $14.3Million 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 $14.3 Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on 21ST, MAY 2… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-05 16:01:51 Nigerian/419 Scam | Urgent Attention Scammer Information FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Urgent Attention,
I want you to know that your problems are over as you are dealing with a very God fearing person,
I will say a very honest WOMAN but I will let you say that yourself by the end of this Transaction,
There is no way our bank can carry out a wire transfer on your behalf without an authorized signature
of th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-05 15:51:07 Nigerian/419 Scam | UN Payment Ready for More Details Urgent Reply. Scammer Information UN Payment Ready for More Details Urgent Reply.
Dear Beneficiary,
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction. The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood that … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-05 15:40:13 Nigerian/419 Scam | +1 delivering the $1.2 MILLION DOLLARS in cash Scammer Information FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
Hello Dear Good day,
How are you today? I would like to bring your attention to the following updates, after the meeting held on 30th of MAY 2018 the Board of minister of finance has given this Instruction that we should package your payment inherited funds $1.2 MILLION DOLLARS and send to you via diplomatic agent to avoid losing this… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-05 15:32:58 Nigerian/419 Scam | GOOD NEWS Scammer Information Attention!
Series of meetings have been held the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $ 4,500,000.00 due Past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your funds which has led to so many losses fro… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-05 15:26:23 Nigerian/419 Scam | +2 From Western Union Swift Money transfer office Scammer Information X-Originating-IP: [197.210.52.114] Scammer IP Block NIGERIA (ISP: IMS Implementation)
From Western Union Swift Money transfer office.
This is to officially informed you that we have concluded arrangements to effect your payment of $1.5Million through Western Union your Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 twice as reflected in our transfer system daily until the funds is compl… Read Full Report ⇒ |
  | Anonymous Pasig, Metro Manila, Philippines 2018-06-05 11:16:02 Dating Scam |  Pretending to be a English woman on vacation, asks for money to stay longer... Scammer Information Saying shes on vacation in The Phillippines, from London, but after a while in a normal conversation, it becomes clear shes only wants money, by saying she needs money to extend her vacation to have a chance to meet. And to send the money. And her english is really bad. Send the money BEFORE we meet.. Scam!! And she also admit it when i confront her with the scam.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-05 02:43:46 Nigerian/419 Scam | Loan Scam Scammer Information 197.211.63.77 Scammer IP Block NIGERIA (ISP: Globacom Limited)
This is to notify the general public that Mr Michael Richards has opened an opportunity to every one in need of any financial help We give out loan to individuals, firms and companies under a clear and understandable terms and condition. Email:solutioncneetr@aol.com
Best Regards,
Mr Michael Richards… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-04 23:35:36 Nigerian/419 Scam | BARCLAYS SEGUROS Scammer Information SPF: NEUTRAL with IP 217.12.254.18
Tele/Fax: +34632289809
AWARD FINAL NOTIFICATION
Following the late result release of UNICEF/LOTERIA/INTERNATIONAL PROMOTION PROGRAM held on Friday May, 04th 2018, Which was due to mix up of some names and numbers, after vital verifications the re… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-04 23:05:30 Nigerian/419 Scam | loan scam Scammer Information --
Guten Tag, ich bin Frau Smith Janni Panni, eine finanzielle Kreditgeber und Berater, CEO von privaten Darlehen. Geld schafft Reichtum Ein Kredit = Ein Traum = Glück = Freude Kredit Geld $ 2000 oder Euro Bis zu $ 20000000 oder Euro Dies ist der einzige Weg, um zuverlässige Kredite zu erhalten, ohne auf eine Bank zurückgreifen zu müssen, falls Sie jetzt interessiert sind.
Good day,, I am Mrs Smith Janni Panni, a financial lender and consultant, CEO of PRIVATE loans.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-04 22:56:09 Nigerian/419 Scam | We focused on growth and in partnerships business ventures Scammer Information Hello,
I know this proposal may come to you as a surprise, considering the fact that we have not had any formal acquaintance before, I got your contact in my quest as I am looking for a trusted and God fearing business partner which I could invest with. But all the same I want you to give this email attention.
We are interested to partner with your company as we are seeking to diversify financial portfolio into viable and lucrative bu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-04 22:05:27 Nigerian/419 Scam | Choosing Loans? Choose Happy Cash Loans! (Loan from R20,000 to R40,000,000) Scammer Information 105.12.5.175 SOUTH AFRICA
Be happier with Happy Cash 3.50% fixed interest rate Loans. Our loans are secured, fast and guaranteed.
We are aimed to helping you bridge financial gaps and needs by providing you the financial assistance, while keeping your repayments affordable and easy to manage.
kindly view attached for details and how to apply.
HAPPY CASH
MARKETING TEAM
...
Dear Applicant,
Find below Happy Cash Loans monthly repayment schedule guide.
LOAN… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-04 19:45:44 Nigerian/419 Scam | Ecowas Public Procurement Authority of African Scammer Information Attention: Sir/Madam,
We got your company information through an exhaustive search in the
Internet. We are Licensed government agent based in Ghana.
Our scope is basically searching for foreign companies to bid for
government contract on commission basis. We receive 2% commission from the
seller/contractor in any successful government contract generated by us.
We facilitate the award of government contracts on the following
categories: Supply of products, Constru… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-04 19:37:56 Nigerian/419 Scam | +2 Urgent Reply Scammer Information SPF: FAIL with IP 156.17.103.1
188.119.2.140 TURKEY TurkNet Iletisim Hizmetleri A.S Fixed Line ISP
I have a Business offer Of 24.5m Usd For You, If interested please reply back for more details.
Email: xingwilliamyun1@gmail.com
Kindest Regards,
William.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-04 19:27:03 Nigerian/419 Scam | Corporate and Personal Loan Scammer Information Hello Dear,
We are offering corporate and Personal Loan at 3% Interest Rate for a duration of 10Years.
We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.
Please get back to me if you are interested for more details.
Yours faithfully,
Asghar
Chief Financial Officer… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-04 14:29:59 Nigerian/419 Scam | +1 SCAM VICTIM COMPENSATION PAYMENT OF $50M Scammer Information SUPREME COURT OF NIGERIA
Three Arms Zone,P.M.B. 308,Lagos-Nigeria.
From The Desk Of:Hon. Justice Idris Legbo Kutigi (CON).
UNITED NATION/UNICEF TRUST FUND:
Registered Under Section 201 Constitution/S.Court.
Contact me at this Email:fundrecoverydepartment2017@gmail.com
Please Contact me at this Email:fundrecoverydepartment2017@gmail.com
Tel: +234-817-553-6089 Call Me Tel: +234-906-117-6190
SCAM VICTIM COMPENSATION PAYMENT OF $50M.
Attention… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-03 17:14:34 Nigerian/419 Scam | +1 Congratulations YOUR REF NO: XCBTYH16 Scammer Information Attention Beneficiary,
I am happy to inform you that, this afternoon due to pressures from me to my friend who works in IMF, because he told me about a confidential IMF program called Debt Cancellation and Reconciliation Program, that is going on since 3 years ago, to pay out sums of money to victims of internet frauds, i slotted your name as a plan B to raise the funds you are looking for, I am deeply surprised that your name have been slated for this payments from IMF.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-03 16:41:33 Nigerian/419 Scam | Reply with the DONATION CODE to this email: mrspatriciab1@gmail.com Scammer Information Hello,
I'm Mrs. Patricia Busking the mega winner of $393M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth
over a number of charities and organizations. I have voluntarily decided to donate the sum of $2 Million USD to
you as one of the selected 5, to verify my winnings please see my you tube page below.
WATCH ME HERE: https://www.youtube.com/watch?v=cPO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-03 16:01:00 Nigerian/419 Scam | WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE Scammer Information SPF: SOFTFAIL with IP 104.47.36.235
DMARC: 'FAIL'
WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE:
COTONOU- BENIN REPUBLIC/ 803, MESA WAY MARYLAND
COTONOU, office.file@linuxmail.org +234 9020913576
Payment Notification of US$2.4Million Certified Funds:
Attention The Beneficiary,
Congratulations! This is to let you know that your payment file which was moved to Federal High Court Benin Republic for change of Ownership has been returned back to this Western Union O… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-03 15:48:48 Nigerian/419 Scam | GOOD DAY TO YOU Scammer Information FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER.
(teresarico@rayana.ir)
website... www.moneygram.com
MONEYGRAM Welcome to MoneyGram:
FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC . RUE BPH141 KINGSTON AVENUE
COTONOU BENIN . OUR REF: MT89TQ
GOOD DAY TO YOU.
I AM EMAILING YOU SEQUEL TO YOUR LAST E-MAIL, I WANT YOU TO UNDERSTAND THAT WE ARE NOT TRYING TO OFFENDED YOU IN ANYWHERE, BUT ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GET… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-03 14:56:25 Nigerian/419 Scam | +2 (Emergency Relief Coordinator) Scammer Information United Nations Compensation Unit in affiliation with the World Bank.
Dear Beneficiary,
We are sorry that until this moment you have not received your compensation payment. We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation payment.We must get you informed that your email w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-03 04:06:33 Nigerian/419 Scam | From DHL Delivery Company Service Scammer Information UPS Delivery Company Service
International Operations Division
167 Ikorodu Road, Lagos
Office Hours: Monday To Saturday
Email Only AT: (mrsjasminepierrep@deliveryman.com)
Dear Beneficiary
This is to Notify you that Series of meetings have been held 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 $11,000,000.00 USD (Eleven Million United States Do… Read Full Report ⇒ |