Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-31 02:35:58 Nigerian/419 Scam |  +2 ATTENTION BENEFICIARY!! Scammer Information ATTENTION BENEFICIARY!!!
I am Dr. Gorgeani Ben, from Dhl Benin we were asked to deliver your fund from Economic Community of West African State {ECO-WAS} which is 7.5million usd, we emailed you on December 13th, but we did not receive any email from you so we are asked to email you again i want you to know that once you get back to us with your full information , your delivery agent will proceed to your location without wasting much time because time does not wait for an… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 02:32:03 Nigerian/419 Scam | Your first cash payment $5,000.00 USD Western Union Scammer Information X-Originating-IP: [197.234.221.117] BENIN
WESTERN UNION HEAD OFFICE PHILADELPHIA
PARKING AUTHORITY
Address: 701 Market St #5400,
Philadelphia, PA 19106, United States
Hours: call or Text Number +1(215)
874-5205
Open today · 8:30AM–5PM
Attn: Valuable Customer,
I am contacting you because I've sent you the first payment of $5,000 today from your total sum of $2.5.000.000.00 USD as a result overdue contract/Inheritance Funds/Compensation Funds and your Lot… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 02:23:45 Nigerian/419 Scam | Greetings Scammer Information X-Originating-IP: [169.57.35.104] True X-Orig IP MEXICO Hosting Services Inc. Data Center/Web Hosting/Transit
68.23.39a9.ip4.static.sl-reverse.com midphase.com
Greetings!
I just received an email from Mr. Abdul Waziri the Director Of DHL Company Republic of Benin that the consignment box, which contains your ATM card valued at ($8.5 Million Dollars) which I sent to you was returned back due to wrong address provided, They need the reconfirmation of the following … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 00:29:15 Nigerian/419 Scam | +1 GET A LOAN WITHOUT COLLATERAL Scammer Information Do you need Personal Loan?
Business Cash Loan?
Unsecured Loan
Fast and Simple Loan?
Quick Application Process?
Approvals within 24-72 Hours?
No Hidden Fees Loan?
Funding in less than 1 Week?
Get unsecured working capital?
Contact Us At :alliancetrustcompany1@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 00:13:01 Nigerian/419 Scam | OFFICIAL UN COMPENSATION PAY-OUT Scammer Information SPF: NEUTRAL with IP 104.47.5.230
Hello,
I write to inform you that we have already sent you $5000.00USD through Western Union as we have been given the mandate to transfer your full compensation payment of $1,800,000.00USD via Western Union Money Transfer by the United Nations (ECOWAS). This is because United Nations are supporting individuals due to the Worldwide Economy Meltdown.
I would have requested for your phone number to give you the information through p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-31 00:01:48 Nigerian/419 Scam | FUNDS OWNER Scammer Information From Mr.David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
P.O. Box 20509 Atlanta, GA 30320
I am Mr David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlant… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 23:19:48 Nigerian/419 Scam | FINANCIAL INVESTMENT Scammer Information SPF: NEUTRAL with IP 23.249.164.162 Learn more
DKIM: 'FAIL' with domain fanniestreet.cf
CHINA GRAND FINANCIAL INVESTMENT FOUNDATION LIMITED
Address: 17 / F, 38 / F, 38 Hill Street,
Mong Kok, Kowloon , Hong Kong
Telefax: +852-22345078
https://www.cnffif.hk
Greeting,
Thank you for your reading this. Please consider this proposal lucrative and contact me urgently if your are interested.
We specialize in providing equity funding for projects and corpora… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 23:11:48 Nigerian/419 Scam | WHY ABANDON YOUR FUND! Scammer Information am Barrister SUSAN HOLM (Esq).
l Work with bank,as Head of their Legal Department. I saw a file in
your name with all your information from our central computer stating
that abandoned fund worth of US$ Millions of Dollars belongs to you,
Please, I want to know from you the reason why you abandoned such big
fund up till this time without any claim.
You are advise to get back to me and I promise to help you so that you
will receive your abandoned fund from our … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 22:53:31 Nigerian/419 Scam | The Interest Rate could be as low as 2% Scammer Information My name is Jonathan Allison Staff and a Broker to Aberdeen Asset and Finance with Home office at the United Kingdom with branches all over the world. In times of Economic Recovery all over the world, we are offering Loans to both small and large scale Businesses at a very low interest rate. The Interest Rate could be as low as 2% with between 5 to 10 years period of Re-payment. If you are interested in acquiring loan to promote and grow your business you can take advanta… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 22:38:31 Nigerian/419 Scam | OVER-DUE PAYMENT RELEASED Scammer Information X-Originating-IP: [197.210.172.13] Known Scammer NIGERIA Ojota FW Nat Fixed Line ISP
YOUR FUND IS NOW HERE IN OUR OFFICE IN USA AWAITING TO BE DELIVERED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budg… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 22:29:43 Nigerian/419 Scam | Do you need a loan Scammer Information Do you need a loan? If yes contact us today, we offer all kinds of loan such as Personal Loan, Mortgage Loan, Real Estate Loan, Company Loan, Investment Loan, Business Loan, Debt Consolidation loan and lot more at 2% interest rate. If interested contact us via email: larrymiller22166@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 19:44:27 Nigerian/419 Scam | IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION Scammer Information SPF: NEUTRAL with IP 108.163.165.18
DKIM: 'FAIL' with domain kikamaca.com
105.112.38.41 Scammer IP Block NIGERIA
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
Attention: Beneficiary
The Federal Bureau of Investigation Washington D.C (FBI) wrote to inform
you that we operat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 19:35:45 Nigerian/419 Scam |  Do you need funding? (Credit) Scammer Information Do you need funding * Business loans * Personal loans without stress and quick approval? We offer loan at low
interest rate,for more information contact us via email.
Chris J.G
Financier/Mund-Worth FS… Read Full Report ⇒ |
 | Anonymous Queens, NY, United States 2018-05-30 19:33:23 Business Venture Scam Other Job Site |  Front Desk Receptionist/Data Entry candidate Scammer Information Fake scammer tries to offer fake job position for front desk receptionist on Indeed.… Read Full Report ⇒ |
| Anonymous Queens, NY, United States 2018-05-30 19:27:25 Business Venture Scam Other Job Site | Bike Advertising Sticker Scam Scammer Information Scammer tries to sell you on the idea they will pay you if you put their fake company's stickers on your bike or truck.… Read Full Report ⇒ |
| Anonymous Queens, NY, United States 2018-05-30 19:20:34 Artists and Artworks Scam Other Job Site | Art Gallery Scammer Scammer Information Fake dumb scammer tries to lure you into working at a fake art gallery location with fake art work. Tries to send you fraudulent checks from Canada or Texas. Don't fall for it.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 18:27:37 Nigerian/419 Scam | CONTACT REV.CHRISTIAN JONES FOR YOUR DELIVERY OF YOUR MASTER CARD Scammer Information X-Originating-IP: [41.138.89.220] BENIN
From The Desk of ATM Department CitiBank
Foreign Remittance Office Address: No 76450 Avenue
President Afonbail, Laman Caree Fou Road Cotonou Benin
Congratulation To You Dear Beneficiary.
Glory be to almighty God whom make everything possible to God Answer your prayer Beneficiary. This is to officially inform you that After the Board of director’s meeting held in United Nations in conjunction with Federal Ministry Of Finan… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 18:20:32 Nigerian/419 Scam | LOAN OFFER APPLY NOW Scammer Information SPF: SOFTFAIL with IP 198.38.82.153
Dear Loan Applicant,
Are you searching for a Genuine loan at an affordable interest rate processed within 5 to 7 working days? Have you been turned down constantly by your bank and other financial institutions or have been deceived? This is your opportunity to apply for a loan from $25000 to $100.000.000 at 3% interest rate per year with a maximum repayment period of 10 years.
To apply contact
Mr. Elliot Pearson,
Loan Processi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 17:45:09 Nigerian/419 Scam | Get Working Capital to Grow Your Business Scammer Information SPF: FAIL with IP 94.126.169.190
Get Working Capital to Grow Your Business
Get Funds to Grow Your Business NOW!
Need a loan for your business? Personal Loan, Low rates guaranteed.*
*In order to qualify for our loan rate guarantee, you must satisfy the following conditions:
1) You must be approved for a business
2) You must submit to us in writing another company’s written business offer
you will receive a $1000 gift card from us.
If you qualif… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 17:38:59 Nigerian/419 Scam | I will be waiting to hear from you today Scammer Information Good Day Dear;
I am Jide Eloka.I wish to inform you that we have received an email from Mr.Oscar Williams stating that your funds in their custody will be deported because you refused to pay the customs clearance fee at Airport during the process of the funds to your destination. After your diplomat left the funds,they contacted you and you ignored their massages then they decided to deport the funds back.
They contacted us regarding the deporting of the ATM VISA CARD … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 16:58:35 Nigerian/419 Scam | +1 ATTENTION Scammer Information ATTENTION: FUND OWNER,
We have deposited the check of your fund ($6,700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western
Union Director Mr. Bill Smith Email:(we593238@gmail.com) He will give you more direction on how you will be receiving the funds $5000 twice daily. Remember to send
him your Full information to avoid wrong transfer such as:
Receiver's Name_______________
Address: ___________… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 16:52:11 Nigerian/419 Scam | +4 GET BACK TO ME Scammer Information Dear Friend,
How are you doing today with your beautiful family? hope fine.
Lets get our project of 23Million USD so that the both of us can be rich in a life time, I want you to get back to me reply so that we can move forward,
Regard,
Cheong.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 16:48:49 Nigerian/419 Scam | Affordable Loan Scammer Information … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-30 16:21:44 Nigerian/419 Scam | Your Delivery Status Scammer Information --
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P. Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Phone: (202) 697-8213
Open until 6:30 PM
more The UPS Store
This message is coming to you from the UPS Office in the address (9838 Old Bay meadows Rd Jacksonvil… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2018-05-30 08:08:09 Auction/eBay Scam | +2 Gumtree Scam Scammer Information selling a vehicle on Gumtree and within five minutes of posting the ad I got this..… Read Full Report ⇒ |