Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-19 14:06:33 Nigerian/419 Scam |  OFFICER IN CHARGE, Anthony James .REGIONAL COMMAND HEAD QUARTERS RC-32657 Scammer Information INTERPOLINTERNATIONAL CRIMINAL POLICE ORGANIZATION
REGIONAL COMMAND HEADQUARTERS,COTONOU BENIN REPUBLIC.
EMAIL: CONTACT {inspectorgeneral828@yahoo.com }
TELL: (+229) 66.67.27.57}
Attention
Welcome to the Regional Command Headquarters of the International Criminal Police Organization (inspector) This is Agent Anthony James, your Investigating Police Officer.
I was contacted by the Chairperson of Economic and Financial Crimes Commission EFCC to lunch a full s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-19 13:39:09 Nigerian/419 Scam | Attention. Please the lawful beneficiary Scammer Information X-Originating-IP: [154.120.91.234] Scammer IP Block NIGERIA (ISP: Spectranet Limited)
INTERNATIONAL POLICE (INTERPOL)
Rue 67 Interpol Europe Agency Paris.
The Truth About Your Fund
Attention. Please the lawful beneficiary.
I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of the Finance Ministry staffs with numerous fake names to divert your mon… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-19 13:27:08 Nigerian/419 Scam | +4 claim for payment of USD$2,500,000.00 Scammer Information X-Originating-IP: [169.159.124.185] Scammer IP Block Nigeria Smile Telecoms Nigeria Mobile ISP
Attention Dear,
The United Nation Compensation Commission have received all the overdue outstanding payment owed to the following: firm, Contractors, Inheritance, Next of Kin, supper hurricane Sandy and Lottery beneficiaries that originated from Africa, Europe, America, Asia including Middle East. Your payment have been approved to be credited in your favour through ATM V… Read Full Report ⇒ |
  | Watchdog San Pedro, Province of Laguna, Philippines 2018-05-19 08:22:13 Classified Ads Scam |  Bogus seller. She immediately blocks you when you give the deposit Scammer Information She was selling Macbooks, iPhones and other laptop units at a low price. She asks for a meetup at 93 Catapusan Street, Tanay Rizal or "NICOLE INTERNET CAFE". The internet cafe is non existent. She blocks people after she gets the deposit for her fake items.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-05-18 23:25:54 Nigerian/419 Scam | +1 Federal Interpol Office Germany Scammer Information SPF: NEUTRAL with IP 118.67.251.9
118.67.251.9 INDIA Chennai/INFRA/NETOPS - Data Center/Web Hosting/Transit
Federal Interpol Office Germany
Postfach D-65173 Wiesbaden Germany
Phone number:
+49(0)611-51-9
E-mail address:
da2160756@gmail.com
Website: http://www.bka.de
Attention,
Why can't you ask yourself this question? After all the money you have spent, why have you not received your fund until this time?
All you need to do is to disregard all your loc… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-18 23:04:13 Nigerian/419 Scam | UR ABANDON FUND WORTH OF $12.5 MILLION US DOLLARS Scammer Information SPF: NEUTRAL with IP 62.149.156.109
U.S. DEPARTMENT OF HOMELAND SECURITY,
THIS IS MR.JEH CHARLES JOHNSON SECRETARY OF THE U.S,DEPARTMENT OF HOMELAND SECURITY WASHINGTON DC,.PLS GET BACK TO ME NOW FOR MORE DETAILS ON UR ABANDON FUND WORTH OF $12.5 MILLION US DOLLARS. WITH YOUR CONTACT DETAIL ADDRESS.E-MAIL: ( jehcahrlesjohnson2016@gmail.com ) MR.JEH CHARLES JOHNSON
REGARDS
MR.JEH CHARLES JOHNSON… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-18 21:57:50 Nigerian/419 Scam | ATTN: PAYMENT NOTIFICATION! Scammer Information Re: ATTN: PAYMENT NOTIFICATION!
This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of US$5.8 MILLION Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of US$5.8 MILLION which we have registered for deliver, has less than 3 Months and a days to expire in the custody of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-18 19:04:10 Nigerian/419 Scam | +1 Please contact my secretary now Scammer Information SPF: SOFTFAIL with IP 74.6.128.34
Good day,
I am happy to inform you about my success in getting those fund transferred under the help of my new partner from Israel. Presently I'm in Israel for investment projects with my own share of the fund. meanwhile, I didn't forget your past efforts and all the attempts you made to assist me despite that it failed us some how. Now, I want you to contact my secretary for your ATM card which I kept for your compensation for your past… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-18 15:51:01 Nigerian/419 Scam | +2 HAVE YOU RECEIVED YOUR FUNDS? Scammer Information Delivered-To: @gmail.com
Received: by 10.200.40.188 with SMTP id i57csp1174894qti;
Mon, 27 Mar 2017 08:59:06 -0700 (PDT)
X-Received: by 10.99.170.2 with SMTP id e2mr7426561pgf.0.1490630346394;
Mon, 27 Mar 2017 08:59:06 -0700 (PDT)
Return-Path:
Received: from mbkd0103.ocn.ad.jp (mbkd0103.ocn.ad.jp. [153.149.230.4])
by mx.google.com with ESMTP id o7si1068465pgf.246.2017.03.27.08.58.58;
Mon, 27 Mar 2017 08:59:06 -070… Read Full Report ⇒ |
  | Anonymous Swindon, Swindon, United Kingdom 2018-05-18 14:12:48 Classified Ads Scam Gumtree |  PayPal scam Scammer Information Wanted purchase the double bed I was trying to sell through gum tree. Contact was via email. He was unable to collect in person due to throat cancer and his house bound. They said they would pay me through PayPal and then someone will come and pick it up once the transaction went through. I received a email saying that PayPal has received a payment of a large sum of money and once I pay a certain fee for delivery to a name account and sort code I would receive this amount of … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-18 05:42:58 Nigerian/419 Scam | +1 YOUR URGENT RESPONSE IS NEEDED! Scammer Information X-Originating-IP: [197.234.221.141] BENIN
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $17.5 million United States Dollars has misplaced your address and he is currently at (San Diego International Airport California) CA USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and tel… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-18 00:00:02 Nigerian/419 Scam | From Mr. Richard Wahl Fund Donation Families Scammer Information Attention Beneficiary Email ID Owner.
I am Mr. Richard Wahl the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018, See link for proof: https://www.cbsnews.com/news/richard-wahl-mega-millions-winner-new-jersey-food-production-manager/ This is to let you Know that US$25.5Million Has Been Granted to you as a Donation From part of my Powerball Winning jackpot. Get Back to me With your Full Name For More Information,
Best Regard.
Mr. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-17 22:23:14 Nigerian/419 Scam | Dear Beneficiary, Your ATM Master Card Worth $5.500,000 USD Has Been Approved Today. Scammer Information X-Originating-IP: [197.211.56.109] Scammer IP Block NIGERIA (ISP: Globacom Limited)
Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name was among the 5 Lucky people listed.Your ATM VISA CARD of ($5.5M USD) was registered with TNT Express Delivery. You will receive it within 72 hours.Your ATM VISA CARD will be handed over to you in person at the address y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-17 21:40:47 Nigerian/419 Scam | Business Offer Scammer Information 154.118.14.219 NIGERIA Scammer IP Block (ISP: Spectranet Limited spectranet.com.ng)
Hello, My name is John. I am a top-exec in a global bank here in Asia. I have an offer for you that will greatly benefit us both if we work together. Please, do get in touch with me so I can explain more about the deal. If you wish, I can send you more details.
Cordially,
John… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-17 21:10:44 Nigerian/419 Scam | Contact to received your Consignment Box sum of $7.3Million Dollars Scammer Information Attn; My Dear,
I'm Diplomatic Agent Dr.John Philip, I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival in Washington Dulles International Airport (DC) USA, with your box of consignment worth $7.3Million 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… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-17 21:02:30 Nigerian/419 Scam | Dear esteemed customer Scammer Information Attention,my dear
Automated Teller Machine{ATM}centre Lagos Nigeria Republic.
Head Office: k.m 7/10 Tunde motor Road Cotonou Nigeria .
From The Disk of Engeer Ms.Maria kenet.
Automated Teller Machine.
TEL:+2347064962259,
I am Engeer Ms.Maria kenet,a computer scientist working with ATM
office Authority Lagos Nigeria Republic. Automated Teller
Machine{ATM}centre Lagos Nigeria Republic.I am computer scientist in
this office,It was this morning that i was searching… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-17 20:17:16 Nigerian/419 Scam | +4 sell your kidney for money Scammer Information --
Are you seeking for an opportunity to sell your kidney for money due
to financial break down or you don’t know what to do, then contact us
today and we shall offer you good amount for your Kidney. Kidney
Surgery and we also deal with buying and transplantation of kidneys
with a living an corresponding donor. We are located in Indian,
Turkey, USA,Malaysia. South African
contact us via E-mail:drainenehi@gmail.com or drainenehi@yahool mail.com
Phone Number +2348143… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-17 13:31:40 Nigerian/419 Scam | Quickly contact Mr. Bassy Williams Scammer Information Attention:
Bank manager has return your package due to your inability to comply with the bank transfer charge, although the bank manager help us to re-package your fund in security proof box and advise to send your package to you through cash delivery service, to avoid airport security disturbance, we complete the arrangement today and I have to contact you first as beneficiary, so that you will make yourself avilable to receive your package.
The cash delivery service, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-17 04:42:43 Nigerian/419 Scam | Post officer Scammer Information Hello,
It's a pleasure to extend an offer of employment to you in the position of a Dispatcher (Part-time) at a starting salary of $600 every 2 weeks.You'll be working (5 times in a week) directly from the comfort of your home.
* Must have a computer/laptop ................ (Yes/No)
* Must have a printer ................ (Yes/No)
* Must have access to the internet ................ (Yes/No)
* Do you have a car to move around ................ (Yes/No)
* How far is usps… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-17 03:38:41 Nigerian/419 Scam | +5 loan offer Scammer Information DO YOU NEED A LOAN AT 2% RATE ANNUALLY, IF YES CONTACT US FOR MORE INFO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-17 03:28:11 Nigerian/419 Scam | Hope Scammer Information 172.16.220.12 IANA RESERVED Routing
--
Dear Friend,
My name is Melanie Blum; I was recently diagnosed with ovarian cancer, I was married to Simon Blum who passed away recently.
When my late husband was alive he deposited the sum of $13,000,000 as a Fixed Income deposit with a private Offshore Bank. The Funds was legitimately derived from his vast estates and investment in capital market both in the UK and USA.
Recently, my Doctor told me that I ha… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-17 02:57:17 Nigerian/419 Scam | +4 Are you looking for loans and mortgages? Scammer Information X-Originating-IP: [197.237.240.230] True X-Orig IP KENYA Wananchi Group Fixed Line ISP
Hostnames 197.237.240.230.wananchi.com
--
Prime Wealth Loan service is a peer to peer lending site where you can crowd source your loan requests. Are you looking for loans and mortgages, and you are constantly rejected by your bank and other financial institutions.
The good news is that we offer you a loan up to a maximum of 50,000,000.00Euro. In prime wealth loans, we are in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-17 02:38:29 Nigerian/419 Scam | From DHL Global Express U.S.A Scammer Information My Dear,
We have found out an outstanding cheque of $7.2 Million united state dollars (USD) that was supposed to be sent to you as instructed by former late (CEO) Mrs.Victoria Crawford, due to this tragedy the process was delayed.
In conjunction with the internal foreign transfer unit and department of homeland security, your cheque has been converted to ATM Card in other to free it from expiring. Your ATM CARD of $7.2 million USD has been approved and was deposited … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-17 02:23:22 Nigerian/419 Scam | +1 Loan Offer Scammer Information Do you need a loan to start up a business or pay off your bills we offer all kinds of loan If yes apply for more information.Thanks… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-17 00:14:12 Nigerian/419 Scam | +1 Business Investment Scammer Information Good Day,
Please Read.
My name is Mr.Chang Lee.I am the director of operation in CITIC BANK CHINA. I have a business proposal in the tune of $15.5m, after the successful transfer, we shall share in ratio of 30% for you and 70% for me.Should you be interested, please contact me through my private email (privateinformationboxdata@gmail.com) so we can commence all arrangements and I will give you more information on how we would handle this project.
Please treat this bu… Read Full Report ⇒ |