Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Muskogee, OK, United States 2018-05-25 01:59:09 Charity scam |  Sgt. Leroy Nelson Scammer Information He tries to make sure you know he's iis nnonot trying to harm you. He brings up how he his parents died in a car accident and his adopted family kicked him out. He goes on pitying himself and says he needs to evacuate five and a half million dollars from the oil business in Afghanistan to his American account. He is never real clear why is unable to move it himself.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-05-25 01:54:58 Nigerian/419 Scam |  your funds were amounting to the tune of USD15.Million Scammer Information X-Originating-IP: [105.112.46.85] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
SURROGATE COURT,
152 GENESEE ST, AUBURN,
NY USA NEW YORK STATE SUPREME COURT
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS IF YOU WANT IT WE WILL GIVE YOU A BLOW JOB TO GO ALONG WITH IT.
The reconciliation of accounting data to budgetary data is required under Government Code GC sections 12460 and 13344. GC 12460 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-25 00:52:21 Nigerian/419 Scam | trunk boxes Scammer Information X-Originating-IP: [105.112.96.29] Scammer IP Block NIGERIA (ISP:Airtel Networks Limited)
My name is General John W Nicholson Jr. I'm an American soldier,presently Serving in Afghanistan as Army General commander, I'm very desperate in need for your assistance, I have decided to contact you for your kind assistance to received the two military trunk boxes which contain the sum of $40,million united states dollars, which just arrived in USA from Afghanistan, if I can be a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-24 23:43:10 Nigerian/419 Scam | MONEY GRAM TRANSFER OFFICE,ECO BANK Scammer Information SPF: SOFTFAIL with IP 66.163.189.83
DMARC: 'FAIL'
RIA MONEY TRANSFER OFFICE,ECO BANK,
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us With This Line.... +229 99528332
Attention:
I am Mrs. Juliet Thomas; the Managing Director Money Gram Payment office; ECO
Bank. I am reaching you in regards to your fund transfer through this Money
Gram office; ECO Bank Plc.
Your e-mail was received in this office regarding the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-24 23:33:16 Nigerian/419 Scam | Dear Consignment Beneficiary Scammer Information FINAL NOTICE FROM AIRPORT AUTHORITY
Dear Consignment Beneficiary,
I am Mrs. Teresa María from the Office of Inspection Unit/United Nations Agency in San Diego International Airport USA Address: 3225 N Harbor Dr, San Diego, CA 92101, During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-24 23:02:58 Nigerian/419 Scam | We are also to inform you that your $30million was lien in this bank Scammer Information X-Originating-IP: [105.112.42.57]
Attention Beneficiary,
We are writing this message to you in respect to the information received today from Excellency, Patrice Talon,
We are also to inform you that your $30million was lien in this bank, United Bank for Africa, for the transfer, as order from Excellency, Patrice Talon,
So you are require to submit this stated detail for the transfer to take place, How to initiate International Foreign Currency Transfer on you -Di… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-24 22:47:27 Nigerian/419 Scam | I have your file here in my office and it says that you are yet to receive your fund valued at $74 Million Scammer Information X-Originating-IP: [105.112.98.110] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Michael Richard Pompeo, Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Count… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-24 21:45:35 Nigerian/419 Scam | BONNE NOUVELLE !!! (GOOD NEWS !!!) Scammer Information SPF: NEUTRAL with IP 72.167.218.85
197.234.221.40 BENIN
HONORABLE INTERNET
We come by this correspondence you send our congratulations and tell you later that you are the lucky winner of the Promotion HEINEKEN LOTTERY PRIZE. Following the draw made a batch of 100,000 e-mail addresses set by the automated sorting robot selection date, your email address was randomly selected among so you are happy (to) win (e ) 4th prize Promotion HEINEKEN LOTTERY.
1st Prize: "1,000,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-24 20:26:32 Nigerian/419 Scam | +3 Loan Offer Scammer Information Hello,
I got your mail and i want you to know that you are now fully in
with the company loan terms and the repayment plane.But before this
loan will be transferred to you ,i will want you to know that it
must be insured under the US insurance company and after that it will
be registered and approved for transfer.
The reason why this loan must be insured is to make sure that this
loan is well guaranteed for re-payment I am not trying to say that you
will do… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-24 19:26:36 Nigerian/419 Scam | From Central Bank of West African State BCEAO Scammer Information Compliment of the day to you,
This is to officially notify you that the attention of Central Bank
of West African States (Banque Centrale des États de l'Afrique de
l'Ouest) BCEAO was drawn by the International Monetary Fund (IMF) and
United State Financial Conduct Authority regarding your fund held in
various bank in West Africa and in United State of American by
Security agencies.
After Investigation carried out by the (BCEAO) Financial Intelligent
Unit, we dis… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-24 14:28:03 Nigerian/419 Scam | Urgent Respond From FedEx Courier Services Scammer Information Urgent Respond From FedEx Courier Services
Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed
Dear Customer,
We have been waiting for you to contact us for your Confirmed Package containing an ATM Debit Cash Card Number 7876310003001420 Valued at$10.5Million United States Dollars that was registered with us for shipping to your residential address in your country. We thought that the United Nations/World Bank Organization gave you our contact detail… Read Full Report ⇒ |
 | Anonymous Cessnock, New South Wales, Australia 2018-05-24 04:58:56 Auction/eBay Scam Gumtree |  Gumtree Scam from Miracle Jettrow <blessme12341-favour@yahoo.com> Scammer Information Within an hour of posting an item for sale on Gumtree I received a message from this scammer.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-24 02:54:03 Nigerian/419 Scam | ABANDONED SHIPMENT Scammer Information ATTENTION:
I am Dr. David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-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 Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-24 02:41:07 Nigerian/419 Scam | +3 Loan Offer Scammer Information X-Originating-IP: [41.113.50.9] True X-Orig IP SOUTH AFRICA
--
Do you need a loan to start up a business,clear bill? pls contact us for more details.via email khumalobarrister@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-24 02:31:40 Nigerian/419 Scam | +2 Contact Direct Office: For Review Scammer Information Dear Sir/Madam,
We wish to inform you of your abandoned fund which has been approved and is ready for payout.
Please respond to enable the payout department (B.E.P.A) to contact you with more details.
Mr Ron John Williams, E-mail: ron.consultantgfc@gmail.com
Sincerely,
B.E.P.A… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-24 02:18:28 Nigerian/419 Scam | NY USA (NEW YORK STATE SUPREME COURT) Scammer Information X-Originating-IP: [197.237.189.147] True X-Orig IP KENYA Wananchi Group (Kenya) Limited Fixed Line ISP
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Fund Order $15.500.000.00
THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS
Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-24 01:55:46 Nigerian/419 Scam | WHAT YOU SHOULD KNOW ABOUT YOUR PAYMENT Scammer Information Received: by 2002:a6b:b510:0:0:0:0:0 with SMTP id e16-v6csp447933iof;
SPF: SOFTFAIL with IP 210.210.188.222 Indonesia ROUTE PT Cyberindo Aditama Fixed Line ISP
Attention Dear Beneficiary
In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following ser… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-24 01:38:19 Nigerian/419 Scam | FUND TRANSFER NOTIFICATION Scammer Information IMPORTANT PAYMENT WIRE NOTIFICATION
I humbly wish to inform you that the Department of Credit & Telex
control of the UBA BANK has received an instruction Order to effect
the wire transferring of your approved fund of USD$10,850,000.00
MILLION to you immediately.
I therefore request you to urgently re-confirm the HSBC Bank
A/C.number stated below as your receiving Bank information, since this
account was submitted by your lawyer Barrister Godson Gabriel of
(GODSON … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-24 01:24:44 Nigerian/419 Scam | ATTN DEAR Scammer Information ATTN DEAR,
THE MANAGEMENT OF KEYSTONE BANK PLC, WISHES TO INFORM YOU THAT WE ARE
IN RECEIPT OF OUR DRAFT EXCHEQUER ISSUED IN YOUR FAVOR WITH CASH
AMOUNT OF $2,500,000.00 ONLY, FOR SCAMMED VICTIM AND UNITED NATIONS
OFFICE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN
UNION DUE TO THE FACT THAT YOU CAN NOT BE ABLE TO CASH THE TOTAL
$2.5MILLION EXCHEQUER,
YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND
SEND THEM YOUR DETAILS WHERE THE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-24 00:07:47 Nigerian/419 Scam | +3 Important Notification...Reply Now Scammer Information SPF: SOFTFAIL with IP 88.198.16.85
My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate €1,000,000EUR(One Million Euros) to 5 individuals randomly as part of our own charity project.
To verify our lottery winnings,please see our interview by visiting the web page below:
telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html
Your email address was amon… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-23 23:35:25 Nigerian/419 Scam | An inheritance of US$15.7 Million Scammer Information X-Originating-IP: 105.112.34.79 NIGERIA
Our Ref: MW/DUS837220/2018
Your Ref:................................
Date:24th March,2018
An inheritance of US$15.7 Million
Craig & Woods Genealogical Investigators specialize in probate research
services to locate missing heirs and beneficiaries to estates in the United
Kingdom,Europe and the United States of America.We can also help you find wills,
obtain copies of cer… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-23 17:00:09 Nigerian/419 Scam | VERY URGENT RESPONSE Scammer Information My Dear Friend,
Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Anna Gibson from United Kingdom, married to Dr. Harry R. Gibson who worked with Texaco Oil Company in Nigeria before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I decid… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-23 15:54:34 Nigerian/419 Scam | +2 Can I completely trust you? Scammer Information X-Originating-IP: [105.112.26.229] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
I am the only Daughter of my late parents Mr and Mrs Nelson Smith. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003.
Though his sudden death was linked or rather suspected to have been mastermin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-23 15:26:39 Nigerian/419 Scam | REF NUMBER:2015 Scammer Information From The Desk of the Director
Of Transfer Unit Department
Money Gram Branch Head Office Tema
ATTENTION DEAR, PLEASE READ THIS MESSAGE VERY CAREFUL AND FOLLOW THE
INSTRUCTION
I have sent you several notices concerning the claim of your benefit that was
paid to you as compensation from Nigeria following my petition against
the Government since 2015 as a human right activist to compensate you with the
sum of $2.500, 000.00 USD But I have not heard from you ever since… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-23 15:20:36 Nigerian/419 Scam | Bank of America Scammer Information Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: only text (206) 712-1905
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a br… Read Full Report ⇒ |