Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-15 01:54:33 Nigerian/419 Scam |  YOUR ATM CARD WORTH OF $4.5MILLION USD. Scammer Information X-Originating-IP: [197.234.221.89]
Greeting
I’m Mr.LUKU THOMAS ,the new appointed Delivery man of Regular delivery DHL Office branched at Cotonou Benin. I assumed this office on 7th,June 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the deliver… Read Full Report ⇒ |
  | Anonymous Adelaide, South Australia, Australia 2018-05-14 13:13:52 Auction/eBay Scam Gumtree | +1 Received email regarding car sale, didn't question the price wanted to buy straight up without seeing it despite listing faults Scammer Information Dylan text stating he wanted my vehicle with all the faults he would pay the asking price without looking at it. Unable to get mobile number just came up with 'Dylan' as the name. I sent questions back but he just wanted to buy the car. Thankfully i checked this website prior to parting with any information.
Dylan has sent a drivers licence as proof of who he is and these details are posted.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-14 04:59:51 Nigerian/419 Scam | YOUR COMPENSATION FUND IS READY:MTCN#___ 051-380-4819 Scammer Information X-Originating-IP: [197.234.221.184] BENIN
Attention :Email Owner,
This is Western Union Head Office Benin Republic Director Alhaji Kesh Mouhammed, We are here to inform you that we received a fund deposit of $2.700.000.00 USD from the New President of this Country Mr.Talon Patrick with the International Monetary Fund to our Office here in Benin Republic as a Fund Compensation Fund and according to the International Monetary Fund and the president letters they stated th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-14 04:54:37 Nigerian/419 Scam |  +2 Loan Offer @ 2% Scammer Information Good day Sir/Madam,
APPLY FOR ALL KIND OF LOANS HERE AT 2% RATE
WHAT'S APP: +917204438613… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-14 04:47:09 Nigerian/419 Scam | CONTACT PASTOR PATRICIA ADAMS Scammer Information X-ORIGINATOR-IP: 197.234.221.9 BENIN
-WILLIAMS-
How are you today? I hope all is well with you and your family? I am using this opportunity to inform you that the transaction has been concluded with the assistance of another partner from Chile who financed the transaction to a logical conclusion.
Due to your effort, sincerity, courage and trust You showed during the course of the transaction. I didn't forget the promise I made, after all I wrote a Bank cheque valued … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-14 04:33:52 Nigerian/419 Scam | +3 FINANCIAL HELP Scammer Information SPF: PERMERROR with IP 41.74.205.111 SOUTH AFRICA ROUTING Mimecast South Africa - Data Center/Web Hosting/Transit
x-originating-ip: [41.90.40.78] KENYA (ISP: Safaricom Limited) Domain Name - safaricom.co.ke
ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number
Emma Moahloli
c: | t: | e: EMoahloli@wrhi.ac.za | … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 21:30:52 Nigerian/419 Scam | Unclaimed funds Scammer Information X-Originating-IP: 41.138.89.240
I wish to inform you that after a series of meetings with United Nations we
have concluded to release your overdue payments sum of $2.8 Million USD via
Western Union Service meanwhile contact the WU General Manager Mr. Arthur
Andrey with your full details 1: Full Name------ 2: Address------- 3: Tel
Number ------- and simply send those details to WU official email at ( www.westernservice@informaticos.com
) to enable them progr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 21:11:07 Nigerian/419 Scam | To your Attention Beneficiary Scammer Information Office of The President Benin Republic
Unit Order Cotonou Benin Republic
Rue: 875 Cotonou, Republic Du Benin
To your Attention Beneficiary!
Good day dear beneficiary. This is from the office of presidency Mr. Patrice Talon. of Benin Republic West Africa, I am writing this email to inform you that after the meeting held in my office today which consist between the United States Embassy and the United Nations, African ECOWAS we have concluded that you will be compensat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 20:55:51 Nigerian/419 Scam | +1 PACKAGE SOURCE {ECO-WAS} Scammer Information PACKAGE SOURCE {ECO-WAS}
This message is coming from DHL Courier Company which was instructed by Economic Community of West African State {ECO-WAS} to deliver the package that contains the sum of 15.5million USD. And they have taken care of delivery fee straight to your address.
In that case, we make no delay in proceeding for the delivery because everything has been well taken care of and it is left for you to reconfirm to your delivering man, your full information for… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 20:45:06 Nigerian/419 Scam | Deadline date issue to you is 14th of May 2018 and if you do not respond Scammer Information Dear Customer,
This message is sent to you at the request of United Nations Compensation Commission Un Habitat 2018 to notify you that your check delivery is still here with us Ups Courier Western Africa De Republic of Nigeria and it was kept under the Security Officer which we are here to remind you.
Important delivery information: Since your compensation check package
worth $2,811,041.00 USD. Has been here with us. This is the final
opportunity to reach out to you r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 20:34:48 Nigerian/419 Scam | From Mrs. Emilly Olivier Jackman-------Can I Trust You?3 Scammer Information SPF: NEUTRAL with IP 210.87.250.171
DMARC: 'FAIL'
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 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 20:24:38 Nigerian/419 Scam | From United States Former Ambassador to the Republic of Benin Scammer Information X-Originating-IP: [197.234.221.33] BENIN
This is Mr.Larry Joe. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Ms. Lucy Tamlyn what happened that you have not receive your fund since 2 years now, and he said that you refused to pay the re… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 20:14:38 Nigerian/419 Scam | +2 Western Union office Scammer Information DKIM: 'FAIL' with domain yahoo.com
Contact American First Credit Union Bank..
Attn:Dear,
This is Mr.Jack William from (Financial Bank Management Group) We have move your fund down to United State of American First Credit Union bank.
The government here is having some defaults in their management and they are not granting a direct transfer from here because the fund is high and the amount is ($9,000.000)Nine Million US Dollars.
We forward this down to the United… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 19:57:10 Nigerian/419 Scam | +3 Your due (US$50,000,000.00) is presently SAFE with us Scammer Information UNITED STATES INFORMATION SERVICE (U.S.I.S).
(US-International Agency in Nigeria)
we solicit on affairs related to,
citizens of USA and non citizens of USA.
The Whitney Young Center,
21 Kings way crescent, Lagos-Nigeria.
Tel: Private/Confidential.
From the Desk of Mr. Jeffrey J. Hawkins, Jr.
Dear Valued Beneficiary.
With all due respect,
FRAUD ALERT AND REFUND PAYMENT.
Be informed that we have been officially obliged by the US Government and Wo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 19:50:46 Nigerian/419 Scam | +1 your total sum of $2.500,000.00 Scammer Information Attention E-mail Address Owner:
Sequel to the first edition 2018 meeting held Monday with Federal Bureau of Investigation, The International Monetary Fund IMF is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.
However, we have concluded to effect your payment through Western Union Money Tran… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 19:45:54 Nigerian/419 Scam | my client made a fixed deposit valued at us$10.5M Scammer Information NEUTRAL with IP 207.156.17.3
172.31.202.16 IANA RESERVED ROUTING
Dear Friend,
I am Barrister John willams, the Personal lawyer to late Mr.Michael Frank Taylor, who was a contractor with gold company here in Benin.
On December, 2012, my client and his family were perished in a crash but my client made a fixed deposit valued at us$10.5M) , and upon the maturity his bank started contacting him but no response.Consequently,the bank issued me a notice as his lawyer to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 18:39:34 Nigerian/419 Scam | Contact My secretary For Your US$800,000.00 Scammer Information X-Originating-IP: [105.112.20.123] Scammer IP Block NIGERIA Airtel Networks Limited
Good Day Dear Friend
How are you today? It's been a little longer since last we corresponded. I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner. Presently i 'm in India for business investment.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the fund despite we couldn't reach a spec… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 18:27:30 Nigerian/419 Scam | Your Product Scammer Information 201.217.241.239 Chile Power Host E.I.R.L. Fixed Line ISP
--
Greetings,
We are rebuilding Iraq after years of conflicts and we are inviting
you to take up contracts. We are determined to purchase your products
in large quantities, for use in all over our 18 governorates
(provinces) as the task of re-building Iraq covers every single sector
and facet of our society. We'll submit your products information to
the Iraqi Project and Contracting Office. They will exami… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 18:19:24 Nigerian/419 Scam | YOUR FIRST PAYMENT Scammer Information Attention:Email Owner
This is Western Union Head Office branch in Government house in Cotonou Benin Republic and am the Moselem servant Jean Mark is the Director the Western Union to serve people as normal, We are here to inform you that we received a fund deposit of $500.000.00 USD (Five Hundred thousand United State of Dollar Only) from the New President Mr.Talon Patrice of Benin Republic to our Office here in the government house branch and according to the New Presiden… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 18:03:06 Nigerian/419 Scam |  Inbox SMTP, Inbox Webmail, I Sell Sure Spamming Toolz Scammer Information 192.168.8.106 - LAN SPECIAL USE - IANA ROUTING
197.211.61.174 Scammer IP Block NIGERIA (ISP: Globacom Limited)
I Sell Sure Spamming Toolz
What we have on Stock Daily
Inbox Webmail
Inbox SMTP
Fresh USA email leads
Fresh Canada email leads
Fresh Loan email leads
Fresh Business emails leads
Real Eastate email leads
Conference delegates email leads
Fresh Job Seaker emails
cPanel HTTP and HTTPs
Shell Zip/Unzipp
Mailer
RDP
All ScamPages
Bank ScamPage… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 17:42:48 Nigerian/419 Scam | YOUR ATM MASTER CARD IN THE AMOUNT OF $1,5M Scammer Information SPF: SOFTFAIL with IP 61.250.91.203
DEAR,
I AM SPECIAL AGENT DAVID JACKSON, AM HERE TO INVESTIGATE THE FRAUDSTERS WHO ARE IN THE BUSINESS OF SWINDLING FOREIGNERS THAT ARE HERE FOR TRANSACTION WITH THE HELP OF THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED
THE SCAN COPY OF YOUR ATM MASTER CARD IN THE AMOUNT OF $1,5M USD WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED ATM MASTER CARD INCLUDES YOUR FUND INTER… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 17:33:02 Nigerian/419 Scam | +4 Approved Funds Scammer Information FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email: firstnationalbank543@yahoo.com
Dear Beneficiary,
After our meeting few days ago with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Funds of $10.5M (Ten Million, Five … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 17:06:32 Nigerian/419 Scam | instructed to transfer your fund $986,000.00 Scammer Information X-Originating-IP: [197.234.221.80] BENIN
Attention My Dear
This is to inform you that the united nation office was instructed to transfer your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today 12th Of May 2018 you will be receiving the sum of $4000 dollars per day. However be informed that we have already sent the $4,000 dol… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 16:55:45 Nigerian/419 Scam | +1 CONFIRM TO US IF YOU HAVE RECEIVED YOUR FUND AS APPROVED Scammer Information From the desk of
Deputy Chairman
Senate committee on foreign debt
Annex Office Zurich Switzerland.
Dear Beneficiary,
We need to confirm from you if Habib Bank AG Zurich Switzerland has credited your account, with your over due approved payment of US$10.5m as instructed by African Union.
The African Union has instructed for an immediate transfer to all beneficiaries who has an outstanding payment to collect. We will be obliged to confirm from you if you have rec… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-13 15:57:59 Nigerian/419 Scam | +1 cannot release the US$12.5 million Scammer Information Abu Dhabi Commercial Bank Building,
Shk Zayed street.
P. O. Box: 939, Abu Dhabi
United Arab Emirates
To Beneficiary:
Dear Esteem Customer,
13th Day Of May, 2018
This Message is highly confidential. It is intended for and only to the knowledge of the addresses.
Our bank here in UAE has received a correspondence from the UAE Central Bank through the permission of t… Read Full Report ⇒ |