Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-26 20:18:58 Nigerian/419 Scam |  +4 donation scam Scammer Information SPF: SOFTFAIL with IP 216.55.99.229
proxying for 197.211.61.7 Scammer IP Block NIGERIA (ISP: Globacom Limited - Bauchi, Bauchi - gloworld.com
i have donated my fund to you email me for more detail:
marinasander001@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-26 18:28:53 Nigerian/419 Scam | +2 YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY IMPORTANT!!! Scammer Information X-Originating-IP: [154.118.27.215] Scammer IP Block NIGERIA Spectranet Limited - Ibadan, Oyo
ATTN:
WE HAVE FINALLY CONCLUDED AND AGREED TO EFFECT YOUR FUND WORTH OF (US$4.5M) VIA ATM CARD AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY NEAREST ATM MACHINE IN YOUR CITY, BASED ON AGREEMENT WITH ATM DEPARTMENT DIRECTOR, YOU WILL RECEIVE YOUR ATM CARD HOWEVER, THE BELOW INFORMATION IS NEEDED AS TO ENABLE THE PROFILING OF YOUR CARD AND IT DELIVERY TO YOU:
FULL NAME:
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-26 15:42:12 Nigerian/419 Scam | BMW Lottery Scammer Information SPF: NEUTRAL with IP 178.63.103.199
©2018 BMW AUTOMOBILE.
555 W 57th St, New York, NY 10019, USA
Contact Agent: Mr Justin Gaton
E-mail: justingatonn@outlook.com
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we ( BMW ) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for the prize of a brand new white BMW … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-26 15:30:18 Nigerian/419 Scam | OFFICE OF THE WESTERN UNION MONEY TRANSFER Scammer Information OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU
HOW ARE DOING TODAY MY DEAR.
THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS ECO BANK WESTERN UNION,
STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CA… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-26 15:18:51 Nigerian/419 Scam | YOUR ABAONDON CONSIGNMENTS Scammer Information Attn: Consignee,
I am Terry Estell, from the Office of Inspection Unit/United Nations Agency in Ronald Reagan Washington National Airport USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment by a Diplomat from Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each of which some people are coming after this package/consignments to clam it… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-26 15:09:24 Nigerian/419 Scam | I have a very important business Scammer Information SPF: NEUTRAL with IP 185.149.103.251
Hello
I work in a financial institution. I have a very important business that will be of great benefit to you. Kindly reply for details. (teddywang101@yahoo.com)
Sincerely,
Teddy Wang… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-26 15:00:25 Nigerian/419 Scam | Approval Slip Confirmation / Payment Information Scammer Information UBA GROUP BY ACQUIRING SHARES OF NIGERIA GOVERNMENT, UNITED BANK FOR AFRICA 56 MARINA, ABUJA. FEDERAL REPUBLIC OF NIGERIA. TEL_PHONE NUMBER +234-708-506-5665.
Attention: Beneficiary,
Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $50,000,000.00 USD via ATM Card, I write to officially inform you that your payment order by … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-26 02:22:20 Nigerian/419 Scam | ATM VISA CARD is credited with the sum of (us$12,500.000.00 Scammer Information 105.112.37.65 Scammer IP Block - Nigeria - ISP: Airtel Networks Limited
From Mr. Jimmy Jones
Director, Foreign Remittance Department
United Bank for Africa (UBA) New York Branch
Office Address: No, 1 Rockefeller Plaza, New York, NY 10020,
New York, United States of America.
Telephone: +1 (347-389-9982)
Fax line: +1 (347-343-4521)
Monday-Friday
8 a.m.-9 p.m. South-Central Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. South-Central Daylight Time (EDT)
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-26 01:24:00 Nigerian/419 Scam | Mr.hopkins Scammer Information Dear
Our Team have reviewed your profile, we'd like to inform you that you are a very strong candidate to take a high level position ! if you are still interested ? please reply with your final decision, to range an appointment very soon
Thanks for contacting us.
Regards
Mr.hopkins
Sent from Mac OS X 10.10.5 - USA… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-26 01:16:20 Nigerian/419 Scam | +3 loan offer Scammer Information WE OFFER LOAN AT 2% INTEREST RATE, E-MAIL FOR MORE INFORMATION: CITGROUP@FINANCIER.COM
Join us on Saturday at 6PM or Sunday morning for our 9 or 10:45am services. No need to dress up.
1310 County Road B2 W Roseville, MN 55113
Directions
I hope you'll join me.
WE OFFER LOAN AT 2% INTEREST RATE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-26 01:06:23 Nigerian/419 Scam | DHL EXPRESS COURIER COMPAN Scammer Information Hello
My name is Muyiwa Adeseyoju managing director DHL Express courier company Nigeria. How are you doing? I hope everything is okay. We are much worry about you because ever since DHL customer service manager Olayemi Olusona have discussed with you concerning your package , we didn’t hear from you again, that is why I am writing to you, to know what the problem is all about.
Please we want to know your mind concerning the package because it has been here for quite … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-25 20:22:41 Nigerian/419 Scam | +1 ATTENTION!!! Scammer Information 197.234.221.119 BENIN
ATTENTION!!!
I have been waiting for you to come down here and pick your $4.5 Million Dollars USD but I did not heard from you. Then I went and deposited the $4.5 Million Dollars USD, as a consignment boxes to FEDEX COURIER COMPANY BENIN BRANCH. in Benin Republic, because I traveled to SAUDI ARABIA and i will not come back till next month end. I want you to contact the FEDEX COURIER COMPANY BENIN BRANCH. to know when they will deliver your consign… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-25 20:09:57 Nigerian/419 Scam | +1 Welcome to United States Head office Western Union money transfer Scammer Information Attn: Beneficiary,
Welcome to United States Head office Western Union money transfer your first payment of $7000usd is about to sent today through Western Union office money transfer You are advise to Contact; Dr.john Kan, your full information.such as.
Your name-----
Your country-----
Your phone number----
Your adders mailing----
To enable him to send your first Payment of the $7000 today.For more information contact; Dr.john Kan.
Tell phone number: (209) 714-… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-25 19:08:54 Nigerian/419 Scam | Your Email Address Has Won Our This Month Lottery Scammer Information Attention: Dear Winner,
Congratulations Congratulations Congratulations!...Your Email Address
has won £570, 000.00 GBP in our International Asia People's Postcode
Lottery held in South East Asia on 11th of May 2018. And without any
further delay you are hereby be advise to contact our Regional Claims
Manager for the release of your cash prize with your available details
in full.
Full Name:....
Address:.....
Phone Number:.....
Your Occupation:.....
Your Age:...… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-25 16:16:34 Nigerian/419 Scam | regarding your consignment box Scammer Information U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Simth Carlson
Email:(hisexxcellency@outlook.com)
Dear Client,
We write to inform you that your package with No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-25 15:36:37 Nigerian/419 Scam | +5 Cash Grant Scammer Information 172.16.8.31 IANA RESERVED Routing
[197.237.208.147] True X-Orig IP - KENYA - Wananchi Group Kenya 197.237.208.147.wananchi.com Fixed Line
You were chosen to receive my Cash Grant Donation of $2.200,000 USD. Respond for more details
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-25 15:22:17 Nigerian/419 Scam | Please consider this proposal lucrative Scammer Information 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 corporate and
Personal loan funding at 3% Interest Rate for a duration of 10Years. We
have financial… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-25 15:12:08 Nigerian/419 Scam | URGENT RESPONSE Scammer Information Global Security Company
Plot, 21A Allen Avenue,
Ikeja, Lagos. Nigeria
Index Ref No: GSC/NGA/9288 ZBN
Deposit No: GSC/006/NG
Dear Sir/Ma,
Sequel to your non response of our earlier letter to you on behalf of the Trustees and Executors of the Estate of our late client We wish to notify you that you have been subscribed as the beneficiary to the total sum of $50,000.000.00USD (Fifty million Dollars) representing the pecuniary estate of the said deceased.
He di… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-25 15:01:00 Generic/Unspecified Scam | Email marketing Scammer Information Hello Mam/ Sir,
I sincerely hope you are doing well.
Would you be interested in a possible redesigning of the site or addition feature that might benefit the overall usability and user experience which usually leads to better sales?
We specialize in re-designing and re-developing websites if you are considering any of the following projects.
Ø Custom Website Development, PHP.
Ø Fully Mobile Responsive Designing, Website Re-Design, PSD to XHTML/HTML etc.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-25 13:41:30 Nigerian/419 Scam | +3 REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million) Scammer Information Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tell: (206) 866-7268.
E-mail: u.sbank121@gmail.com
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. This bank has an instructi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-25 13:34:06 Nigerian/419 Scam | +1 UBA BANK ATM VISA CARD number 5270076788152467 Scammer Information X-Originating-IP: [197.210.54.243] - NIGERIA - IMS Implementation - Fixed Line ISP - mtnnigeria.net
UBA BANK ATM VISA CARD number 5270076788152467
This is to let you know that we have received an instruction from the United Nation by orders of
the Ministry of Finance, Federal to release your Approved payment of US$3.5 Million Dollars via
UBA BANK ATM VISA CARD which you will use to withdraw your US$3.5 Million Dollars from any ATM
Machine in any part of the… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2018-05-25 06:04:30 Classified Ads Scam Gumtree |   ryansmith0011 Scammer Information From: Ryan Smith
Date: Fri, 25 May 2018, 3:55 pm
Subject: Re: bike
Thanks for getting back,I'm fine with the price likewise the condition
as described on the advert,exactly what am looking for,I work on a
remote mine site and the reception is terrible. We do not have access
to phone at the moment,which is why I contacted you with internet
messaging facility. Where is it located at the moment?Does it have any
history I should be aware of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-25 03:10:00 Nigerian/419 Scam | Beloved Scammer Information My Beloved,
This is personal and highly confidential although I am really very sorry for the embarrassment of intruding into your privacy especially as we have not had previous correspondences before this mail.I have been searching for a high profile international business man that can help me to secure and manage my funds.
I am Dr.Mrs. Mariam Abacha wife of Late Gen. Sanni Abacha, ex-military Head of State (Federal Republic of Nigeria) who died of heart problem while s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-25 02:58:51 Nigerian/419 Scam | Bank Cheque Draft Scammer Information X-Originating-IP: [197.211.56.98] Known Scammer - NIGERIA - Globacom Limited gloworld.com Nsukka, Enugu
GOOD DAY MY DEAREST!
I am Mrs. Melania Trump and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white
house
Washington DC has been mandated to be deliver to your address on FRIDAY being of May 25th 2018 to you as soon as you get back to me with your
your full Name...............… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-25 02:12:25 Nigerian/419 Scam | We have deposited the check of your fund ($3.500`000`00USD) through Western Union Scammer Information Attention,
We have deposited the check of your fund ($3.500`000`00USD) through Western Union department after our finally meeting regarding your
fund, All you will do is to contact Western Union director Mr Uba Ladesh via E-mail:(westernpaymentoffice@yahoo.com) 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,
Receiver's Name________
Address: ________
Country: ______
P… Read Full Report ⇒ |