Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-11 16:23:01 Nigerian/419 Scam |  YOUR ATTENTION IS NEEDED Scammer Information X-Originating-IP: [197.234.221.161] BENIN
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
ATTN.
WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND UNITED BANK FOR AFRICA IN KENYA UNIT, ACCORDING TO THE INVESTIGATION MADE ON MONDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL BENEFICIARY OF THE FUNDS ONLY THAT YO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 15:55:35 Nigerian/419 Scam | +2 compensation funds payment Scammer Information OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0873
Attention :Beneficiary .
Please be informed that your long awaited compensation funds payment, Three Million,Five Hundred Thousand United States Dollars has finally been approved but it has also been brought to our notice that a gentle man,named Micheal laton has just forwarded a new bank coordinates, claiming that,he is your next of kin and that you are dead. Now, here comes the big question:
Did… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 15:51:37 Nigerian/419 Scam | Urgent Attention Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE UPPER CHAMBERS WUSE DISTRICT,
COTONOU BENIN REPUBLIC
Our Ref: FGN /SNT/STB
Email us at: philedward04@gmail.com
Urgent Attention,
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ag… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 15:46:33 Nigerian/419 Scam | transferring the sum of US $ 11,480,000,00 Scammer Information I am Mr.Adams Yuss. a banker by profession, worked with Islamic First Bank in Abu Dhabi for 15 years.( United Arab Emirates ) now currently holding the post of director auditing in the account department of the bank .I have the opportunity in transferring the sum of US $ 11,480,000,00)eleven million four hundred and eighty thousand dollars) i being deposited in to an escrow account by a Customer who unfortunately died on 15th July 2009 in a fatal plane crash in Northe… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 15:38:32 Nigerian/419 Scam | PREVENTATIVES Scammer Information FEDERAL MINISTRY OF FINANCE.
P.M.B. 14, Garki, Abuja
Mobile Tel:+234 7010661246
CLAIM'S OF YOUR FUND VALUED US$6.5 MILLION BY SOME RE-PREVENTATIVES.
Good Day to you and your family as i bring to you greetings in the
name of the LORD.I do like tolet you know that a power of attorney and
an Application Letter of Change of Ownership has been forwarded to my
office by MR. IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI a Citizen of
DUBAI,U.A.E,he claimed to be from you … Read Full Report ⇒ |
  | good guy 777 Melbourne, Victoria, Australia 2018-05-11 05:39:42 Auction/eBay Scam Gumtree |   Beware of Shirley Anderson - Gumtree Buyer and her Scot Nagal Scammer Information Buyer of goods on Gumtree and Ebay, introducing herself/himself as Shirley Anderson,who works in the ocean and would like to buy a computer or other goods, using PayPal and requesting to return "overpaid" money.
shirleyenergyson@gmail.com - Scot Nagal - Aijuan Li
address in the USA: 510w Chestnut St
Apartment 2
Houston Mo
Postal code: 65483
USA
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 02:32:03 Nigerian/419 Scam | Cash Grant Scammer Information 172.28.51.10 IANA RESERVED
172.28.50.11 IANA RESERVED
You were chosen to receive my Cash Grant Donation of $ 2,200,000 USD. Respond for more details… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 02:24:09 Nigerian/419 Scam | $8,500.000.00.USD Scammer Information Attn:Beneficiary
This is to inform you of the latest development as regards the delivery of your Consignment box valued the sum of $8,500.000.00. USD (Eight Million Five Hundred Thousand United States Dollars)to your location Address.
While scanning the Consignment,our cash track machine detected that the content of the Consignment that the Diplomat (Bruno Hans) is delivering to you is cash.
It is a crime to bring in money (over US$10,000) into the UNITED STATES with… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 02:18:07 Nigerian/419 Scam | The actual transfer of your funds US$16.5 Million Scammer Information BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2014
Founded: 1928
my direct cell= +1(812) 573-2173
Good Day
I believed you have received this letter before.
On behalf of the entire staff of the Bank of America, The Management of the
Bank of America Corporate Office Headquarters here in NEW YORK USA, wishes to
inform you that after a brief meeting held b… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 01:58:41 Nigerian/419 Scam | IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION Scammer Information X-Originating-IP: [105.112.38.38] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
FROM OCEANIC BANK PLC NIGERIA REPUBLIC
ADDRESS; 23 ROAD FESTAC ABUJA.
OCEANIC BANK PLC NIGERIA REPUBLIC
ADDRESS; 23 ROAD FESTAC ABUJA.
NAME,MR. Welam Good.
Telephone number:(913) 745-7268
E-mail address:( welamg2@gmail.com )
RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION,
Attention:Beneficiary,
This is to a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-11 01:39:32 Nigerian/419 Scam | the envelope is $15.8 Million USD Scammer Information X-Originating-IP: [197.210.54.4] NIGERIA (ISP: IMS Implementation - Fixed Line ISP - mtnnigeria.net)
ATTN; DEAR,
This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE FEDERAL REPUBLIC OF NIGERIA so that they will Post it to your home address and I believe your current address is still the same. Your total amount in the envelope is $15.8 Million USD and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 23:40:54 Nigerian/419 Scam | Get back to me for more details Scammer Information X-Originating-IP: [105.112.37.42] Scammer IP Block (ISP: Airtel Networks Limited)
Dear friend,
I am George William (a lawyer), my purpose of contacting you is for your consent and/or help to secure and evacuate the funds left behind by my late client to avoid its confiscation or declaration as none serviceable by the bank. The fund is valued at €9,500,000.00 euros. I know you may not actually be in anyway related to him (my late client) but for sharing the same surn… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 23:21:49 Nigerian/419 Scam | +2 delivery of your ATM Card Scammer Information X-Originating-IP: [105.112.35.154] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
HELLO MY DEAR FRIEND,
This is to bring to your notice that I have paid the reactivation fee and the delivery of your ATM Card,I paid it because the ATM Card $1.5 million United States Dollars, has less one month to expire and when it expires the
money will go into Government purse,With that I decided to help you to pay the money so that the ATM Card will not expire, because I … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 22:38:17 Nigerian/419 Scam | COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD Scammer Information X-Originating-IP: [105.112.98.17] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Dear Beneficiary ,
COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD
We have actually been authorized by the newly appointed Bank Board under IMF and the governing body of the United Nations Monetary Unit to investigate the unclaimed funds which has been due for a long run in Africa government which have make owners to be confused that they have been Defrauded by… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 22:26:48 Nigerian/419 Scam | ATM CARD PAYMENT Scammer Information Attention,
Reconfirm this below information's where your ATM CARD valued (USD$2.5M) only will be delivered,
1:YOUR FULL NAME & ADDRESS
2:NAME OF YOUR NEXT OF KIN
3:YOUR AGE & OCCUPATION
4:YOUR MOBILE TELEPHONE NUMBER
5:SCAN COPY OF YOUR INTL PASSPORT/DRIVERS LICENSE
Note:the person appointed to handle the delivery of listed beneficiaries ATM CARD to their various countries is Senator David Mark who is the Nigeria Senate Committee chairman on foreign payment.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 22:05:02 Lottery Scam | PCH Lottery Scammer Information CONGRATULATIONS!!! your name was drawn among the lucky winners of $850,000.00USD in our ongoing 2018 PCH Lottery
Kindly send your contact details to pchint-us@usa.com for futher informations
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Kristin Cooke
Official Notification
----------------------------------------------
© Copyright 2018 Publishers Clearing House. All Rights Reserved… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 20:33:33 Nigerian/419 Scam | Tell me Dear Friend Scammer Information 192.168.43.55 LAN SPECIAL USE - IANA ROUTING
42.108.169.94 True X-Orig IP INDIA (ISP: Hutchison Max Telecom Limited - 42-108-169-94.live.vodafone.in)
Tell me Dear Friend.
Regarding your fund that you abandoned, why not request for any incidental costs, fees or levies be deducted from your fund and balance be release to your bank account via swift. This is international banking procedure and there is no exception
Please inform anybody (your local representatives an… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-05-10 20:22:05 Nigerian/419 Scam | activist to compensate you with the sum of $2.500, 000.00 USD 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 sinc… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 20:16:37 Nigerian/419 Scam | ATM Card worth of $18.9MILLON Scammer Information X-Originating-IP: [197.234.221.37] BENIN
Dear Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you,
I paid it because the ATM Card worth of $18.9MILLON, which I have registered it delivery yesterday has less than 21 days to expire in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 19:59:07 Nigerian/419 Scam | Contact WESTERN AGENCY TODAY Scammer Information X-Originating-IP: [105.112.32.8] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
The Board of federal ministry of finance Benin republic are here to notify you that your check worth of $4.8Million united state dollars have deposited under Western Union Benin republic, Mr. Allen Metacafe minister of finance director have instructed western union pay your fund through there office. note that you will be receiving $10,000 per day until you are able to receive your… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 17:22:38 Nigerian/419 Scam | ATTENTION MY DEAR YOU PAYMENT OF ($6000.00USD Scammer Information X-Originating-IP: [156.0.213.11] BENIN
THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
MONEY GRAM CHRISTMAS 2018 Reference# No 69133972
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-611 85 265
Avenue, Buck Run RD Sister sville East Virginia Benin
ATTENTION MY DEAR YOU PAYMENT OF ($6000.00USD
GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE FEDERAL MINISTRY F… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 16:10:38 Nigerian/419 Scam | +1 extortion Scammer Information -
You are warned.
The company decided not to send you further strikes 5 persons have already been arrested, and you will be arrested within the next because there listened warning load court, so the end of the day the court will issue documents for your arrest.
Sincerely.
Maria. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 03:00:33 Nigerian/419 Scam | +1 WINNING NOTIFICATION Scammer Information WINNING NOTIFICATION
WINNING NOTIFICATION
FROM BMW AUTOMOBILE!!! … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 02:52:27 Nigerian/419 Scam | FEDERAL BUREAU OF INVESTIGATION Scammer Information 41.138.91.187 BENIN
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3days ago. It is obvious that you have not received your fund which is to the tune of Ten Million Five Hundred Thousand United State Dollars($10,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken adva… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 02:24:49 Nigerian/419 Scam | SUM OF $13.4 MILLIONS US DOLLARS Scammer Information X-Originating-IP: 197.234.221.164 Scammer IP Block BENIN
FROM DESK OF MRS. MELANIA TRUMP.YOUR LAST NOTICE.
I'M MRS. MELANIA TRUMP AND AM WRITING TO INFORM YOU ABOUT YOUR ATM CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED EMBASSY FROM THE GOVERNMENT OF BENIN IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $13.4 MILLIONS US DOLLARS CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO YOUR ADDRESS MONDAY 07TH MAY 2… Read Full Report ⇒ |