Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-03 02:10:11 Nigerian/419 Scam |  contact me immediatly Scammer Information Sir/Madam,
CHANGE OF ACCOUNT INFORMATION
Please confirm this urgent information, we received email from your business partner Mr John Sean of the United States of America,that you are dead and the fund belongs to both of you and your family has authorize him to claim the funds on your behalf.
As a matter of urgency we will like you or your family members to re-confirm the above before we will permit him to go on with the change of fund… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2018-06-02 19:19:02 Fake/Counterfeit Goods Paypal (paypal.com) |  Receipt of Your Payment to Viber Scammer Information You will recieve an email stating you sent a payment to Viber@payme.com. It was for $1250. When you hit cancel and report, it takes you to a FAKE paypal screento log in. If you try to login with your paypal information, you have now given your paypal login to the scammer!
This is for subscription services. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-01 16:59:22 Nigerian/419 Scam | HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? Scammer Information X-Originating-IP: [105.112.36.156] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
• I 'm contacting you by your email however, I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr. Patrick Morrisey a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I'm specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-01 03:04:04 Nigerian/419 Scam | LET US WORK TOGETHER Scammer Information Hello Dear,
How are you doing today?
My dear,I know that this letter will come to you surprisingly,as we have never met before,or had a previous transaction.Nevertheless,I have contacted you in good faith and with genuine intentions because I believe that your partnership will help me to go through this transaction, which of course will be rewarding for both of us.
My name is Dr.John Saleh, I'm working with UBA Bank,and i have work with the bank for over nine years now… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-01 02:25:20 Nigerian/419 Scam | +1 INVESTMENT PARTNERSHIP Scammer Information Hello
I contacted you some days ago with regards an asset available to me and directly beneficial to you. Please confirm if you received my last message with the details because i have an important business which i will like to discuss with you.
Rgds,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-01 01:41:51 Nigerian/419 Scam | I'm Diplomatic Agent JACK WILLIAM Scammer Information I'm Diplomatic Agent JACK WILLIAM,I have been trying to reach you on your Email about an hours now, just to inform you about my successful arrival in Washington Dulles International Airport (IAD), Sterling, VA 20166, USA, with your consignment Box worth $10.6 Million Dollars which I have been instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you.
The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way re… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-01 01:21:17 Nigerian/419 Scam | +2 ATTENTION BENEFICIARY!!! Scammer Information I received your information dear. while I have been in this airport. It's mandatory that the delivery of your package will take place today because it has given me a lot of stress while I was told that it will take me only a day. The way Your home land security inspects consignment shipped out of French Country is not well pleased. I am having a little problem here in Port Elizabeth International airport your HOMELAND SECURITY, intercepting the consignment with regards that … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-01 00:01:46 Nigerian/419 Scam | +1 The Final Delivery of the Two Metal Trunk Boxes Scammer Information Mr. John Anderson Powell
Assistance General Manager of Fidelity Worldwide Investment (FWI)
John F. Kennedy International Airport USA
Address: Queens, NY 11430, USA
Code: JFK
To Your Attention.
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr. John Anderson Powell, Assistance General Mana… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 22:37:35 Nigerian/419 Scam | Thank you as I look forward to your anticipated co-operation Scammer Information Contact scamalot for full headers
SPF: NEUTRAL with IP 185.81.128.79
DMARC: FAIL
From Engr. Daniel Peters.
Chairman NNPC Contract Award Committee
Nigerian National Petroleum Corp
Falomo - Victoria Island Lagos.
Dear Friend,
URGENTLY AND EXTREMELY CONFIDENTIAL.
By introduction, I am Engr. Daniel Peters and the Chairman of the Tender Board Committee which awards contract in the Department of Petroleum Resources of Nigeria. I sent you email some… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 22:29:31 Nigerian/419 Scam | IF YOU FAIL TO SEND THE $35 TODAY YOUR $2.500,000 000.00 IS GONE FINALLY PHONE:+2347069158959 Scammer Information If you send the $35 they will just say you must pay another fee and they will keep saying you must pay another fee until you stop sending them money or you run out of money!
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB PHONE: IF YOU FAIL TO SEND THE $35 TODAY YOUR $2.500,000 000.00 IS GONE FINALLY PHONE: +2347069158959
IF YOU FAIL TO SEND THE $35 TODAY YOUR $2.500, 000.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 22:22:39 Nigerian/419 Scam | Dearly beloved, I sincerely need your assistance Scammer Information Contact Scamalot for full headers
Please accept my sincere apology for this spontaneous message. I am very much aware of the fact that this is not in any way the best approach I should have given to an unknown person for the establishment of any sort of business transaction and or investment. I was pushed into this because of an urgent pressing need coupled with the fact that I have no other option at hand.
However, with due respect, I oblige that you take your time t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 22:16:19 Nigerian/419 Scam | +1 NOTICE OF ONGOING INVESTIGATION Scammer Information Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-MAIL: fbigovtusa4@gmail.com
svp.malhotraraghu54@yahoo.com
NOTICE OF ONGOING INVESTIGATION
Attn Recipient:
This is agent Jerry Bright, we were sent by the acting Director of Federal Bureau of Investigation (ANDREW G. McCABE), we are currently in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudst… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 20:05:54 Nigerian/419 Scam | Deceased Relative Trust Fund Scammer Information In other not to disclose sensitive and confidential information as mandated by the Non Disclosure agreement on your deceased relative's trust, could you please confidentially confirm receipt of this email as well as indicate your acceptance to the bequest.
Nigel F Boddy(Esq)
Darlington Solicitors
Phone:+44 7441393316
Address:43 Coniscliffe Road
Durham DL3 7EH
United Kingdom… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 18:58:09 Nigerian/419 Scam | +1 Are you in need of a Loan/Funding for a project? Scammer Information X-Originating-IP: [41.217.106.249] Scammer IP Block NIGERIA (ISP: Spectranet Limited)
Dear Sir,
Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? We offer all types of non-recourse Loan and funding at a low Interest Rate of 3% both long term and short term.
The categories of Loan/financial funding offered in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 18:46:59 Nigerian/419 Scam | +4 he deposited the sum of US D $7.4M Scammer Information X-Originating-IP: [105.112.98.128] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
I hope that my mail meets you in good condition .My Dearly Beloved, 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 glory upon my life.
I am Mrs THEREASA MILLTON the wife of Mr HARRY MILLTON,my husband worked wit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 18:39:29 Nigerian/419 Scam | Loan scam Scammer Information 197.211.61.170 Scammer IP Block NIGERIA (ISP: Globacom Limited)
Hello,
In order to expand our activities, we render financial assistance to both private individuals and corporate bodies at 3%/Annum, irrespective of their credit rating. If the offer interests you please contact us for further information. Email: b.fnc@att.net
Regards,
Francis Gereen.
{PUBLICITY SECRETARY}… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 18:24:21 Nigerian/419 Scam | urgent responds needed Scammer Information Dear Friend,
I am Barr. Newton, I am humbly soliciting for your consent and assistance to stand as the next of kin to my deceased client whom you share the same surname with, he died without any WILL of testament leaving you chances to claim the sum of USD $18.2M as his next of kin.
Please kindly contact me for more details/information on how to claim this fund.thus; gabbynewton190@gmail.com
Regards.
Newton Esq.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 13:52:55 Nigerian/419 Scam | +2 Loan Scam Scammer Information ROSE BERRY INVESTMENT COMPANY LTD.
145 James Drive East Saint Rose, LA70087. California,
United States of America
What's up app and phone number: +15715708241
Email: rose.berryfinancialservice10@gmail.com
This document is to certify that the agreement Between Mrs. Rose Berry & Mr. John
Mononzo. DATED 31/5/2018
On behalf of Mrs. Rose Berry (Lender) & Mr. John Mononzo therein known as the (borrower)
to which both parties have agreed on the following terms and conditio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 04:18:28 Nigerian/419 Scam | +3 TRANSFER $25.6USD / FROM BRIGGS FOUNDATION / THIS IS URGENT Scammer Information Dearest,
How are you today? This is Mrs. Ann-kio Briggs foundation. I am in a desperate need to transfer the sum of $25.6M US from a controversial fund in my bank account to your personal account as a matter of urgency. This urgency is because the government has instituted an inquiry to look into certain accounts like this very one and so I will like you to secure the fund for me. I repeat that this is very urgent. I have just been placed under house arrest over this fund in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 03:47:31 Nigerian/419 Scam | YOUR ATM VISA CARD IS ON HOLD BY THE CUSTOM OVER IN USA : TRACKING NUMBER:3279921400 Scammer Information DHL EXPRESS DELIVERY SERVICE
DHL Express Head Office: Benin
DHL Express conducts business for Benin in the following location.
DHL International Benin
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou
Opening Hours
Mon-Fri 08:00-18:30, Closed 13:00-15:00
Sat 09:00-13:00
Sun Closed
Holidays Closed
CONFIDENTIALITY NOTE
Pease Urgent !!!
This is to inform you that a packaged of ATM visa card worth $2.700.000.00 and being deposited by the We… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 03:43:50 Nigerian/419 Scam | Hello My Dear Scammer Information Hello My Dear ,
Please do away with this letter if you're unable to assist me.
My name is Katherine Ross Creamer from Sovereign, London. I’m suffering from liver cancer at stage IVB and my health has deteriorated excessively. According to the medical analysis that was carried out on me showed that the liver cancer has spread to other parts of my body. The doctor advised me to quit sins and follow the ways of the Lord that could enable me inherit the kingdom of heaven … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 03:34:11 Nigerian/419 Scam | +1 TRANSFER $25.6USD / FROM BRIGGS FOUNDATION / THIS IS URGENT Scammer Information Dearest,
How are you today? This is Mrs. Ann-kio Briggs foundation. I am in a desperate need to transfer the sum of $25.6M US from a controversial fund in my bank account to your personal account as a matter of urgency. This urgency is because the government has instituted an inquiry to look into certain accounts like this very one and so I will like you to secure the fund for me. I repeat that this is very urgent. I have just been placed under house arrest over … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-05-31 03:14:49 Nigerian/419 Scam | get your $3.600,000.00 Scammer Information X-Originating-IP: [197.210.52.21] Scammer IP Block NIGERIA IMS Implementation Fixed Line ISP mtnnigeria.net
DERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
IF YOU FAIL TO SEND THE $79 THIS WEEK YOUR $3.600, 000.00 IS GONE
Our Ref: FGN /SNT/STB
Compliment of the season, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notifi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 02:55:58 Nigerian/419 Scam | International Remittance Department Funds Scammer Information X-Originating-IP: [197.234.221.89] BENIN
International Remittance Department Funds
Transfer Section United Bank For Africa International plc.
Republique du Benin in West African State
/Address: rue 7741 unesvia avenue kotoungbe cotonou.
Our Ref: USFRB/ IRU/SFE/ 15.5/SFCA/011
Email: uba.groupbank01@gmail.com
Email: mro.elumelu@gmail.com
Website www.ubagroup.com
Good Day,
Your payment files from three (3) different banks, Nat-west Bank of London (UK), Cent… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 02:45:28 Nigerian/419 Scam | FROM THE DESK OF DR. BEN SHALOM BERNANKE Scammer Information FROM THE DESK OF DR. BEN SHALOM BERNANKE
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
Attn: Beneficiary,
We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of $5.8 Million from the Benin reserve account with our… Read Full Report ⇒ |