Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-10 01:58:07 Nigerian/419 Scam |  +1 valued at USD$3,200,000.00 Scammer Information Hello,
I have a very urgent & confidential business proposition for you & for
our er-all mutual interest.
On June 6 2007, the owner "GOIL LIMITED"made a numbered time(fixed)
deposit for Thirty six calendar months,valued at
USD$3,200,000.00(Three million two hundred thousand dollars) in my
branch.Upon maturity, I sent a routine notification to his forwarded
address but got no reply. After a month we sent a reminder,& finally
we discovered from "GOIL LIMITED" contract… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 01:54:35 Nigerian/419 Scam | I discovered an abandoned ATM Visa card valued sum of $10.5 Million united state dollars belonging to you Scammer Information COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million united state Dollars,
Attn: Fund Beneficiary,
This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$10.5
Million united state dollars and i have not received any positive response from you or making a suggestion on how you wish to
receive your ATM Card. Once again;I am Mr. Ellis Nzo Asu, the new director ATM Head of Operation United Bank of A… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 01:49:33 Nigerian/419 Scam | Donation Scammer Information DMARC: 'FAIL'
Dear Friend, You were chosen to receive a Cash Grant Donation of $1.2 Million USD from Mrs. Patricia Chandler, Respond back to patriciachandler3452@gmail.com for more details. Best Regards, Mrs.Patricia Chandler.
Escaneado por Sophos Antispam… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 01:36:39 Nigerian/419 Scam | loan offer Scammer Information SPF: NEUTRAL with IP 62.161.7.1
172.17.20.114 IANA RESERVED Routing
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for business & personal financing, contact us now for more info… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-10 00:06:31 Lottery Scam | wohltätige spende (charitable donation) Scammer Information SPF: FAIL with IP 66.117.5.165
100.120.20.126 IANA RESERVED Routing
Hello, you have a charity donation of 4.8 million Euros, I have the America lottery won in America worth $ 40 million and decided to take a part of it to five lucky people and charities in honor of my late wife, suffering from cancer died to donate. Contact me for more information: tomchrist11170@gmail.com
original language below - German
Hallo, Sie haben eine Wohltätigkeitsspende in Höhe von … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 23:17:19 Nigerian/419 Scam | A Life Changing Opportunity Scammer Information SPF: FAIL with IP 103.50.163.163
192.168.8.100 LAN SPECIAL USE - IANA ROUTING
154.118.4.45 Scammer IP Block NIGERIA (ISP: Spectranet Limited)
Attn;
I'm sincerely sorry for intruding your privacy, please accept my candid apology if that was the case. Permit me to call your attention to a viable and profitable financial transaction. First of all, I should introduce myself, My name is Mr. Benedicte Edward, the internal auditor general of banque internationale du be… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 22:55:22 Nigerian/419 Scam | +1 ATM Card Scam Scammer Information X-Originating-IP: [197.210.29.65] Known Scammer NIGERIA (ISP: MTN Nigeria)
ATTN: PAYMENT NOTIFICATION!
This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD$2.7M has less than Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 22:44:52 Nigerian/419 Scam | ATM MASTER CARD Scammer Information European Union @ United Nations
Payment Investigation Unit
EU/UN Commission Plaza
Geneva - Switzerland
Our Ref: EU/UN/GE-SW/511
Attn: Beneficiary.
REF: PAYMENT NOTIFICATION OF US$10.500,000.00
During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 22:30:37 Nigerian/419 Scam | ATM Card Scammer Information WELCOME TO WELLS FARCO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Attention Customer.
In respect of your fund inheritance payment $14.3Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $14.3 Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on th,23 JANUR… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 22:09:16 Nigerian/419 Scam | NOTIFICATION OF YOUR INHERITANCE FUND Scammer Information RE-NOTIFICATION OF YOUR INHERITANCE FUND
Attn: Beneficiary,
This is to notify you that your over due inheritance funds $10.5M have been approved,meanwhile, we advice you to immediately proceed by Re-confirming to this office the following information, Your Full Name, Home Address, Direct Telephone Number, Age and Occupation & Fax Number, Amount. We advice you to send those information's immediately for proper release.Be informed that if we did not hear from you after 72… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 22:04:43 Nigerian/419 Scam | Fund Reconciliation Department Scammer Information X-Originating-IP: [156.0.214.51] BENIN
IRS Office
Tax Department· Elmhurst
Address: California Sacramento,USA. United State Of America.
Phone:+1 (724) 897-6137
Good Day
In adherence to the specifications of the United States Government,
the management of the Fund Reconciliation Department here in California
Sacramento,USA, wishes to let you know that every precept regarding your
funds has been concluded. You will be receiving your funds from this
office any… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 20:31:06 Nigerian/419 Scam | Imposter scam Scammer Information SPF: NEUTRAL with IP 180.76.192.59 Beijing Baidu Netcom Science and Technology Co. Ltd. - Search Engine Spider
197.211.53.246 Scammer IP Block NIGERIA (ISP: Globacom Limited)
Attention: Beneficiary.
Re: instruction to credit your account with the sum of US$15,000,000.00
This is to notify you that your over due inheritance funds has been gazetted to be release to your bank account within 48hrs, via key telex transfer (KTT). Mean while, a woman came to my office … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 20:22:06 Nigerian/419 Scam | +1 Business offer Scammer Information SPF: FAIL with IP 217.17.230.89
154.118.49.40 Scammer IP Block NIGERIA (ISP: Spectranet Limited)
Good day to you,
I am the director for payment and within my capacity i want to transfer some amount out for safe keeping and investment.
If you can assit let me know so i can send you full details.
Keep the letter secret.
Not spam mail.
Regards,
Felix
Telephone… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 19:34:58 Nigerian/419 Scam | INSTRUCTION TO RELEASE YOUR FUND Scammer Information YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234-8026476713
INSTRUCTION TO RELEASE YOUR FUND
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 19:25:14 Nigerian/419 Scam | +1 Delivery of your Atm Card Worth of $1,2.000.00 USD Scammer Information X-Originating-IP: [41.190.31.254] Scammer IP Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited - Mobile ISP - www.etisalat.com.ng
Attention Dear
I have deposited your funds today with (UBA) Bank Office and we agreed up that the Delivery of your Atm Card Worth of $1,2.000.00 USD compensation fund will take off once their hear from you.So contact (UBA Bank) office with your full info:
(1) Full names:------------
(2) Phone line:-------------
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 19:16:35 Nigerian/419 Scam | U.S. DEPARTMENT OF HOMELAND SECURITY Scammer Information X-Originating-IP: [156.0.214.11] BENIN Etisalat Benin Mobile ISP
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
ATTENTION: PLEASE
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 PURSUI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 19:09:25 Nigerian/419 Scam | +2 Loan Offer Scammer Information DKIM: 'FAIL' with domain insopesca.gob.ve
X-Originating-IP: [172.16.0.8] IANA RESERVED
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:
*expresssl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 19:03:15 Nigerian/419 Scam | URGENT INFORMATION Scammer Information SPF: NEUTRAL with IP 64.98.42.167
X-Originating-IP: [197.210.172.45] Scammer IP Block (ISP: Ojota FW Nat - Fixed Line ISP - mtnnigeria.net)
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Attention Owner,
This is to notify you regarding a meeting held last week concerning fund payment, both foreign and local contractors and some inheritance funds. On going through payment file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your fund payment … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 18:35:59 Nigerian/419 Scam | sum of $28.8m presently invested in Europe by my client Scammer Information SPF: SOFTFAIL with IP 202.212.235.20
E. M. ARINZE & CO.
12th Floor, Fortune Towers 27/29,
Adeyemo Akakija Str,
Victoria Island,
Lagos, Nigeria
E-mail: emekaarinzeandco@gmail.com
ASSUME OWNERSHIP OF FUND.
I hope this meet you well as I seek your partnership in this capital project. I am Barr. Emeka Arinze, counsel to Col. Sambo Dasuki (rtd), former national security adviser.
I hereby request your partnership assistance in assuming ownership of the sum of $28.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 18:20:15 Nigerian/419 Scam | this has legally won you the sum of $10.5million USD Scammer Information X-Originating-IP: 197.210.47.199 Scammer IP Block (ISP: MTN Nigeria)
Attention 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 Monitoring Network System, we discovered that your e- mail address was automatically selected by an Onli… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 18:06:33 Nigerian/419 Scam | Urgent Attention Scammer Information International Debt Funds Recovery Unit
United States Department of the Treasury Washington DC
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attention:
Thank you for your detailed correspondence; we are "The Foreign Assets
Treasure Lodgings of the United States, supplementary of the
U.S.Department of the Treasury Washington, DC. Our motive is to
monitor large funds coming into the United States in whatever package
or via(Electronically or Consignment Baggage) … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 17:58:54 Nigerian/419 Scam | HELLO READ AND REPLY URGENTLY TO MY PRIVATE E-MAIL= robertluis798@gmail.com Scammer Information From the Desk of MR ROBERT LUIS
The head of file department of (BOA-BANK OF AFRICA)
Read & reply to my private E-mail = robertluis798@gmail.com
Dear Friend
I am Mr Robert Luis the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18 million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash. It is therefore upon th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 17:49:11 Nigerian/419 Scam | +1 make a special arrangement to move the fund worth US$90M Dollars Scammer Information Greetings to you ,
With respect to my previous mail , i write to inform you that i have used my contacts /links to make a special arrangement to move the fund worth US$90M Dollars to any of the following countries were you have to travel
to claim consignment and secure the funds until I conclude my service here which will be use for future investment in your country OK?
1. Canada
2. Spain
3, Malaysia
4. Ghana
5. Kenyan
6. South Africa
7. Holland
8. Bennie… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 17:20:46 Nigerian/419 Scam | Beloved Sir God Blessing You I Need Your Urgent Attention For This Mater Scammer Information X-Originating-IP: 41.85.161.187 BENIN
Good Day,
My name is Rev. Sister Mary Thomas from St. Mary's Catholic Church Cotonou
Benin Du Republic, i wish to inform you that we lost Rev. Fr. Clement Sandy.
Late Rev. Fr. Clement Sandy died on 5th Febuary 2017, he is an Orphan from
Michigan United State Of America, but nationalized in St. Mary's Catholic
Church Cotonou Benin Du Republic.Before his death, he made a Will and gave an
instruction to contact you Via your… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 17:04:20 Nigerian/419 Scam | +1 Very Urgent Scammer Information X-Originating-IP: 197.220.169.136 GHANA (ISP: GLO Mobile Ghana Ltd)
Dear,
I have been in search of someone with this last name, so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr. Bill Carter; I am an Accountant by Profession, and an AGM of a Bank in U.A.E. in Investment and Credit Analysis Department.
I am a Banker and I have a Client whose name is Mr. Warren, a citizen of your country had a fixed deposit … Read Full Report ⇒ |