Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-23 15:16:13 Nigerian/419 Scam |  This is His Excellency, Patrice Talon, Executive President of the Republic of Benin Scammer Information Office of the President of the Republic of Benin.
Rue 1132, Constitution Avenue
Zone A1 Central Area
P. M.B 535, Cotonou-Benin.
I am Dr. Patrice Talon, President of the Republic of Benin. This is to inform you that I am the last person to sign the documents of your Compensation Funds. This fund is supposed to be in your possession long time ago but you did not follow the normal process by obtaining the T.C.1-Form from this office. Please note without the presidential en… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-23 15:09:20 Nigerian/419 Scam | This is Jim Yong Kim, President of the World Bank Group Scammer Information X-Originating-IP: 197.234.221.195 BENIN
THIS IS WORLD BANK GROUP
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION BENEFICIARY,
This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you has been scam before and again you
may be victim of scam by wrong people who paraded them selves on what
they are not so because of this, the United Nation approved the uba
bank in Afr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-23 14:59:57 Nigerian/419 Scam | ATTENTION DEAR RECIPIENT Scammer Information ATTENTION DEAR RECIPIENT
I am confirming receipt of an instruction to release your first payment once you send the transfer charge of $40 USD. We will start sending your daily payment today. You will be receiving payment of $6,000.00 according to an instruction from the Ministry of Finance Benin Republic until the $985,000.00 is completely sent to you. This transfer will take us months to finish.
The first payment was sent, but you can't pick it up right now because y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-23 14:53:03 Nigerian/419 Scam | THIS MESSAGE IS FROM U.S. DEPARTMENT OF HOMELAND SECURITY Scammer Information X-Originating-IP: 197.234.221.183:53326 BENIN
U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGER… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-23 14:32:24 Nigerian/419 Scam | +1 victim of fraudsters Scammer Information Attention: ,,
Compliment of of the day..
My name is Mr. Donald Goorhouse, I am from United States of America, I know that you will be surprised to receive this mail as we have not met before but my information was based on what I discovered regarding your difficulties in receiving your fund.
Be informed, that I have been in this same problem for more than five years trying to receive my fund, but after all my effort I could not receive a dime instead I continue spend… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-23 03:36:32 Nigerian/419 Scam | Attn: Fund Beneficiary!! Scammer Information Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C
Attn: Fund Beneficiary!!!
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International M… Read Full Report ⇒ |
  | Anonymous Cairns, Queensland, Australia 2018-05-23 01:11:26 Classified Ads Scam |  Sean Carter - Car Scam Scammer Information Posted an add for a car to sell on Car Sales and Gumtree. He contacted us fairly quickly indicated that he was happy with the price of the car and would get the money into my PayPal account and send an agent to pick the car up. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-22 23:50:17 Nigerian/419 Scam | In regard to your package which contain the MasterCard Scammer Information X-Originating-IP: [105.112.96.152] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
ATTN:
In regard to your package which contain the MasterCard. FedEx update me today that your package have stay long than what they expected and they want you to show some seriousness to the charge fee required to get the package shipped to you.
I know things are hard now in terms of financially but you need to know that this package is very important and the total amount the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-22 23:41:29 Nigerian/419 Scam | Dear E-mail Owner Scammer Information ear E-mail Owner,
We have concluded to effected your Scam Victim`s Compensation payment of $1.500.000.00USD, through western union, the maximum amount you will be receiving each day starting from tomorrow is 5000USD daily until your funds is completely transferred. Kindly Contact Western union Agent:
Sir James Morgan
TEL: +229 60718698
E-mail: (w.unionmt427@hotmail.com)
Contact Sir James Morgan with your full receiver`s information or you call him as soon as you receiv… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-22 22:44:18 Nigerian/419 Scam | +1 Urgent Attention Scammer Information X-Originating-IP: [197.210.8.226] Scammer IP Block IP Block Assigned for MTN N Eastern POP
Urgent Attention
This is my second time I am sending you this notification, simply contact Diplomat Mr Johnson dieli with your contact information and your nearest airport to land, so that he can deliver the Package of your ATM CARD worth ($25.5 Million USD) as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm d… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-22 22:22:28 Nigerian/419 Scam | loan offer Scammer Information SPF: NEUTRAL with IP 204.15.179.22
info@nrclc.com@105.112.32.250 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Hello Friend,
Good day, I am Mr. Walter Thomas, from USA. We offer Project Funding and Commercial Loan. We also finance Loan and Projects through Joint Venture Services(JVC) using as non-recourse Loan. Our Interest rate is 2% annually & 3 Years Grace Period and Loan re-payment duration of ten (10) Years with roll over option. Brokers and Interme… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-22 19:53:56 Nigerian/419 Scam | We shall discuss about investing the fund Scammer Information X-Originating-IP: [197.210.55.65] Scammer IP Block NIGERIA IMS Implementation mtnnigeria.net Fixed Line
Greetings
I am Sgt.David Marshall of the United States Army. I was gifted with some cash and gold bars after saving the life of a wealthy Sheikh at the sub-station where i am deployed in Afghanistan. I do not want my superior officers to know about this so they won't take it away from me. I rather send it to someone i don't know on a mutual agreement than let them … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-22 19:38:27 Nigerian/419 Scam | YOUR ATM CARD IS READY TO DELIVER Scammer Information X-Originating-IP: [197.234.221.138] BENIN
Dear Beneficiary,
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$20 Million Dollars from any ATM Machine in any part of the world.I must thank you and assure you that UBA BANK ATM VISA CARD number 527 439364 467364… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-22 19:27:49 Nigerian/419 Scam | +1 I have a donation of $5,000,000.00 Scammer Information 172.16.6.166 IANA RESERVED ROUTING
Hello Dearest One, I have a donation of $5,000,000.00 that I have decided to give to you as charity to help the less privileged ones and orphans in your community. Please respond via: brownsherry212@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-22 18:29:26 Nigerian/419 Scam | +1 Dear Partner Scammer Information SPF: FAIL with IP 103.206.185.3
197.210.55.236 Scammer IP Block NIGERIA IMS Implementation Fixed Line ISP mtnnigeria.net
Dear Partner
I have lost your contact and i had to search your name on the internet and i got your email address .I am happy to inform you about my success in getting that money under the co-operation of a new partner from China. I'm in China with the partner for some projects with the money.
Your Total share of the money is 2,550,000.00 US dol… Read Full Report ⇒ |
 | Anonymous Oshawa, Ontario, Canada 2018-05-22 11:48:47 Classified Ads Scam Craigslist (craiglist.com) |  Rental scam | Furnished 1 bedroom in LA Scammer Information Scammer found a listing on another website and took the details and discounted it on craigslist. Was hoping people would pay upfront.
Hello,
This is newly renovated and a fully furnished unit that comes with all modern amenities (Washer/Dryer, High Speed Internet, Assigned Parking. etc) and the lease length is flexible(short/long Term) and located @ #8635 Falmouth Avenue Playa del Rey, CA 90293.
This Apartment features a Big Size Bed and a Lovely Bathroom, with a f… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2018-05-22 09:28:35 Overpayment Scam |  +1 Martin Mndebele Simunye Cultural group Scammer Information Thank you to the website I was able to search Martin before it even got far.
Yesterday a guy called by the name of Marti Ndebele from the Simunye Cultural group, he wanted catering for 60 people at R250 per person for Braamfontein Civic centre . after I google his name I told him that I was no longer interested and he can take his business elsewhere … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-21 21:35:20 Nigerian/419 Scam | beneficiary to his estate of US$16.3Million Scammer Information Hello my intended friend
I am Mr. Pat Ovie, I work for the First National Bank (FNB) of South Africa as an Account Manager in Private Banking and Wealth Management. I have a well thought after proposal which will be of immense benefit to me and you if we agree to work together. There is a foreign client of mine, a Nigerian politician who died of heart attack in Saudi Arabia in the year 2010 and since then no one has come forward to lay claims to his money. I know that afte… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-21 20:16:51 Nigerian/419 Scam | +3 loan offer Scammer Information Serious and fast loan offer, contact us if you need a loan
E-mail: puleo20gianluca@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-21 20:01:08 Nigerian/419 Scam | +1 URGENT ATTENTION REQUIRED Scammer Information [197.234.221.108] Known Scammer BENIN
White House Chief Of Staff
3801 Nebraska Ave NW, Washington, DC 20016.
USA.
21/5/2018
This is Gen John F. Kelly, the new Chief of Staff White House Washington DC, appointed by President Donald Trump. Your delayed payment in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United States Dollar) that was held by IMF/FBI has been released because this is a new administration. Following the new administration deb… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-21 14:36:34 Nigerian/419 Scam | From Mrs. Emilly Olivier Jackman-------Can I Trust You? Scammer Information My Dear,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below. Be… Read Full Report ⇒ |
| Anonymous Baytown, TX, United States 2018-05-21 11:00:27 Identity Theft | Audi Automobile co. Winner grand prize 900,000.00 and new Audi Q7 2018 Scammer Information Grand prize winner of $900,000.00 and a Q7 Audi 2018 … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2018-05-21 06:20:33 Classified Ads Scam Gumtree |  Gumtree purchase scam Scammer Information Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buying it for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due to the n… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2018-05-21 03:03:07 Overpayment Scam Gumtree | +1 Gumtree Ad Scam Scammer Information Was selling my pre-owned designer bag on Gumtree, when "Skylar" texted me saying to email them at treasuredpierce@gmail.com (the mobile number wasn't traceable. The recipient's name is "PHILCAR", couldn't retrieve the mobile number).
I emailed him and got this:
Thanks for the reply, i will like to buy the item for my Kid's birthday..I am interested in the item and i am ok with the price. I will like to pay you with paypal because its very easy, fast and secure to transfer … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-21 02:04:54 Nigerian/419 Scam | The amount is $10.5M Scammer Information --
Dear Friend,
I know that this mail will come to you as a surprise since we have not known or met before now, but please, I would like you to treat it like blood brother affair and with the urgency and secrecy it requires. I am Mr. Hassan Alwan Ali, an Audit staff of (C.B.N) Central Bank of Nigeria.
An investor (name with-held) died without naming any next of kin to his fund he deposited in my bank. The amount is $10.5M (Ten Million Five Hundred united state dolla… Read Full Report ⇒ |