Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-17 00:05:18 Nigerian/419 Scam |  INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17,000,000.00 Scammer Information SPF: SOFTFAIL with IP 103.29.149.137
DMARC: 'FAIL'
From the Management of:
Scotia Bank,
80 Haymarket London SW1Y 4TE
London UK
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00.
This is to notify you about this said fund.
After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Foreign Affair and Central Bank of the Federal Republic of Nigeria.
This bank has an … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-16 23:41:06 Nigerian/419 Scam | ownership of the sum of $28.8m Scammer Information COL. DASUKI SAMBO
FORMER NATIONAL SECURITY ADVISER
FEDERAL REPUBLIC OF NIGERIA.
I make this appeal with the hope that I can trust you to assist me secure my funds in an offshore account in Europe. The content of this mail are expressed in confidence and solely for your personal consideration.
I am Colonel Sambo Dasuki (rtd), former national security adviser. I am using this medium to request for your assistance in transferring ownership of the sum of $28.8m presently inve… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-16 23:28:16 Nigerian/419 Scam | your compensation luggage prize from Benin state government worth value of $10.5million USD Scammer Information X-Originating-IP: [156.0.213.24] True X-Orig IP BENIN
Dear Beneficiary,
This is to inform you that diplomat Cynthia Rose is on her way to your country now and I need your nearest airport to deliver your compensation luggage prize from Benin state government worth value of $10.5million USD.
This is my contact to where to reach me and please note that I did not know the content of the package to avoid any divert from me. Name Cynthia .R. James (347) 363-3391 E-mail...(… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-16 20:02:32 Nigerian/419 Scam | +1 INVESTIGATION Scammer Information INVESTIGATION
FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recentlythe fund has been legally approved to be paid via Central Bank of BENIN REPUBLIC.
So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-16 19:46:02 Nigerian/419 Scam | FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THE ATTACHED Scammer Information ATTACHED E-MAIL AND COMPLY
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention: Beneficiary
This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.
We would also send a letter to the company/agency that you are w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-16 19:23:36 Nigerian/419 Scam | VERY URGENT!!! CONFIRM THE RECEIPT IMMEDIATELY Scammer Information SPF: SOFTFAIL with IP 104.47.1.218
From the desk of your diplomat agent Dr Richard Peterson foreign delivery man of God,
world regulatory
Attention my dear beneficiary,
How are you today my dear together with your family, I am diplomatic agent Dr Richard Peterson . please dear what is going on? where are you right now i have been call you and you don't pick up my calls, well if what am hearing is not truth kindly get back to me very urgently to this email, we… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-16 19:03:03 Nigerian/419 Scam | release of part-payment of $6.5M Scammer Information X-Originating-IP: [154.118.13.80] Scammer IP Block NIGERIA ISP: Spectranet Limited - spectranet.com.ng
FROM MR. UZOMA DOZIE OF
DIAMOND BANK NIGERIA PLC
Balogun, 136, Balogun Street
Lagos Island
EMAIL--- enquiresdiamondbankplc@gmail.com
Attn, Beneficially
This letter is written to you in order to change your life from today. I am Mr. Uzoma Dozie the Director, International Remittance Department of this Bank, my Boss, Dr. Chris Ogbechie, the Managing i rector/CE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-16 18:44:23 Nigerian/419 Scam | +1 Now we have arranged your Compensation payment total sum of ($2,5 Million United State Dollars Scammer Information Using Microsoft Outlook Express 6.00.2600.0000
SPF: NEUTRAL with IP 204.15.179.22
41.58.222.163 Scammer IP Block NIGERIA ISP: Swift Networks Limited - Fixed Line ISP
My Dear good friend , Now we have arranged your Compensation payment total sum of ($2,5 Million United State Dollars) ATM Department Zenith Bank Replica of Ghana 2018 project have madding your Payment Fund by ATM Payment Visa Card we be sent to you through your home address, Your Payment will sending t… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-05-16 04:06:34 Nigerian/419 Scam | box contained US$5.5Million Scammer Information Federal Bureau of Investigation
Field Intelligence 425 W Nationwide Blvd,
Columbus, OH 43215, USA
Dear Beneficiary,
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizens.I am Special Agent Keith L. Bennett, from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs)
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-16 03:56:49 Nigerian/419 Scam | READ IS VERY URGENT....! Scammer Information SPF: SOFTFAIL with IP 74.6.133.124
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Attention My Dear
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr.Mike Pompeon, United States 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 Country for the Begin 2018, we discovered that you ha… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-16 03:36:21 Nigerian/419 Scam | +3 loan offer Scammer Information SPF: SOFTFAIL with IP 65.245.209.191 Learn more
DMARC: 'FAIL'
A friend thought you might be interested in the following American Baseball Coaches Association web page: Staff Sign In
Your friend's message:
This is to Notify you that Mr. Robert Frances is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-16 02:40:24 Nigerian/419 Scam | TAKE NOTE DO REPLY ME BACK Scammer Information SPF: NEUTRAL with IP 83.235.69.32
--
Dear Sir,
I AM DIPLOMAT JIM HOPE ,Assign From USA EMBASSY BENIN OFFICE, under the
attention of Inspector Bass Diane International Police Unit,and I am In
the position to make a delivery of your consignment box,AM COMING WITH
YOUR CONSIGNMENT BOX, BUT I URGENTLY NEED A TOTAL SUM OF ($199USD) FOR
THE DELIVERY PERMIT CERTIFICATE.
SO DO REPLY ME BACK HERE AT (diplomaticagency@onet.pl) TO ADVISE AND
DIRECT YOU WHERE TO SEND … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-16 01:59:02 Nigerian/419 Scam | +2 Affordable loan Scammer Information 192.168.6.62 LAN SPECIAL USE - IANA ROUTING
SPF: NEUTRAL with IP 54.232.124.223
X-Originating-IP: [197.210.28.214] Scammer IP Block NIGERIA (ISP: MTN Nigeria - mtnnigeria.net)
Loan available here, if yes contact us asap.
Loan available here, if yes contact us asap.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-16 01:38:13 Nigerian/419 Scam | The Final Payment Scammer Information Mr. John Anderson Powell
Assistance General Manager of Fidelity Worldwide Investment (FWI)
John F. Kennedy International Airport USA
Address: Queens, NY 11430, USA
Telephone Number: +1 (315) 889-1020.
To Your Attention.
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr. John Anderson Powe… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-16 01:15:48 Nigerian/419 Scam | +1 We receive final update from Lawyer Evans Mullar that you are to send only $100 to receive your Visa Debit Card instant delivery Scammer Information SPF: NEUTRAL with IP 62.149.156.184
Attn Dear,
Good day!
Yesterday at 5:25 AM
We receive final update from Lawyer Evans Mullar that you are to send only $100 to receive your Visa Debit Card instant delivery, take note this is not a joke because my words might sound unbelievable to you, but truth remain same till the end Its only GOD that knows what will happen if you get this done.
Now meet Chief Lawyer Evans Mullar for more information.
Email: evansmullar562@gma… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-16 00:13:49 Nigerian/419 Scam | +1 ATM MASTER CARD VALUED $10.5MILLION Scammer Information SPF: NEUTRAL with IP 103.206.185.3 AUSTRALIA ROUTING
172.22.0.9 IANA RESERVED Routing
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA. NIGERIA
ATTENTION : BENEFICIARY
CUSTOMERS SERVICE HOURS--MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:
THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION U… Read Full Report ⇒ |
 | Anonymous Lexington, KY, United States 2018-05-15 19:10:20 Job Scam |  Scam Site Re Various Jobs with Saudi Arabian Entities Scammer Information The website posts fake job listings and has already been used to rip off a number of individuals. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-15 13:52:27 Nigerian/419 Scam | THE TOTAL FUND WE ARE GOING TO TRANSFER TO YOU IS $1.5MILLION Scammer Information SPF: PASS with IP 2607:c280:0:0:0:0:0:70
X-Originating-IP: [197.234.221.223] BENIN
Attn; beneficiary;
THE TOTAL FUND WE ARE GOING TO TRANSFER TO YOU IS $1.5MILLION
Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your $1,500,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to make the total payment, We have decided that you are to… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2018-05-15 06:11:03 Classified Ads Scam Gumtree |  Selling a car Scammer Information Where is it located at the moment?what's your final price?Why are you selling it?does it need anything to be replace or repair?I'm a Squadron leader at Royal Australian Air Force and i have been currently deployed .I have limited phone access and that's why i prefer the sales through email.Regarding the payment, I can pay you through direct bank deposit (EFT),using PayPal instant bank wire transfer service.I will need your Account name,BSB and Account number. If you are no… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-15 03:14:37 Nigerian/419 Scam | PCH Lotto No:8429204320 Scammer Information Congratulation on winning 850,000.00 USD in our 2018 Publishers Clearing House Lottery.
Kindly send your contacts to
pchdepertment@usa.com
*Given Names:
*Address:
*Telephone:
*Gender:
*Age:
Publishers Clearing House
----------------------------------------------
© Copyright 2018 Publishers Clearing House. All Rights Reserved… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-15 03:04:19 Nigerian/419 Scam | Loan Offer Scammer Information Attn:
We are Trust Group Home, Are you in need of a loan or have you been turn down by your bank before, this is the opportunity you are looking for. We offer all kinds of loan like business loan, car loan, company loan, venture capital, home loan, student loan or any loan of your choice at 3% interest rate. Interested persons should contact us at This email address:
firmloan8@gmail.com
Personal loans or signature loans
Starting a franchise-up
Corporate … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-15 02:32:28 Nigerian/419 Scam | +2 For Your Prompt Attention Scammer Information SPF: NEUTRAL with IP 207.156.17.3
172.31.202.16 IANA RESERVED
United Nations, Office UK
3 Whitehall Court, London, Sw1a 2el United Kingdom
Tel: +4408715036515 +4405603053391
Hello the beneficiary,
This is to notify you that your over due inheritance claim/contract payment which is with a commercial bank here in Europe which we monitor for processing and approval is ready to be released through the commercial bank. Some of these funds are from African Countries
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-15 02:25:06 Nigerian/419 Scam | Loan offer Scammer Information SPF: SOFTFAIL with IP 103.9.57.6
DMARC: 'FAIL'
GARY WILLIAMS (garyw1873@gmail.com) sent you a link
This is to Notify you that Mr. Gary Williams is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (garyw1873@gmail.com) for more info.provide us this info below ok. Name.......Co… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-15 02:16:08 Nigerian/419 Scam | OFFICE OF HOMELAND SECURITY Scammer Information OFFICE OF HOMELAND SECURITY?
SOCIAL SECURITY AGENCY? (SSA)
HEAD OFFICE. WASHINGTON, D.C., UNITED STATE OF AMERICA.
ATTN: Dear Email Owner
How are you doing today ? I hope all is well with your family. we are to inform you that we have onhold and blocked all the transfer and other of your past transactions in the credentials rate of $45.Million Dollars because your names was apeared on our black list of Red Flag, which indicate that no transfer will go through on your … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-15 02:04:19 Nigerian/419 Scam | 100% Loan Guarantee !!! Scammer Information SPF: FAIL with IP 198.54.119.43 TURKEY Routing
--
Greetings From Elite Finance to you,
Getting a legitimate loan have always been a huge problem to clients who
are in financial needs.
The issue of credit and collateral are something that clients are always
worried about when
seeking a loan from a legitimate lender. But Elite Finance Company has
made that difference in the
lending industry.We can arrange for a loan from the range of
$5,000.Dollars to $500… Read Full Report ⇒ |