Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-09 16:49:25 Nigerian/419 Scam |  FINAL AWARD WINNING NOTIFICATION Scammer Information X-Originating-IP: 105.112.33.43 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Euro Miliones International Lottery
Avenida Juan Real 24, 28002 Madrid Spain.
FROM: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER: EG/008045160003
BATCH NUMBER: 100000488
ATTENTION: STAKE WINNER
FINAL AWARD WINNING NOTIFICATION
We are pleased to inform you of the results of THE EURO MILLONES - LA
PRIMITIVA MULTI-MILLION LOTERIA BONANZA held on 22TH of April. 2018. Your… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2018-05-09 16:43:51 Identity Theft Google Plus |  Email scam informing you that you won a new Audi and $900,000.00 Scammer Information An official looking letter from a top executive representing the Audi company advising that pursuant to a global random selection the person with the email account chosen had won $900,000.00 US and a 2018 Audi Q7.
A second email followed requesting vital information sufficient enough to get the proverbial ball rolling on the way to an easily acquired U.S. identity.
The whole thing seemed too good to be true. After a brief search I became convinced that it was a sc… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 16:36:21 Nigerian/419 Scam | sum of $20.000.000 Scammer Information How are you today?
I am Mrs.Melania Trump and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been
mandated to be deliver to your address on Friday being 9th of MAY 2018 to you as soon as you get back to me with your home address and your cell… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 16:26:51 Nigerian/419 Scam | YES READY Greetings Dear Beloved Friend Scammer Information Greetings Dear Beloved Friend,
I want to inform you about my success in transferring your money into an ATM master card to curtail the risk of carrying huge amount of money around. The total amount has been coded into ATM master card; please contact the Bank ATM payment center for more instruction on how to make use of the ATM card to withdraw your money in any ATM machine around the globe. I will be traveling to CHINA for business project with my own share of the total mo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 16:22:23 Nigerian/419 Scam | +1 Lon offer Scammer Information DKIM: 'FAIL' with domain insopesca.gob.ve
172.16.0.8 IANA RESERVED
Do you need a loan to solve your financial problems or start up a business, we offer all kinds of loan at 3% rate, if you are interested in getting a loan kindly contact us today via email at lopezhill7@gmail.com
Mr. Lopez Hill… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-09 05:04:00 Nigerian/419 Scam | +3 YOUR FUNDS SAFELY DELIVERED IN HOUSTON TEXAS/URGENT & FINAL UPDATE! Scammer Information --
Attn: Beneficiary
Good Morning
This is to put to your full notice that your funds have been moved SUCCESSFULLY in CASH to HOUSTON TEXAS, USA via a security diplomatic arrangement, where high level diplomatic personnel have conveyed the consignment of your funds packaged completely intact and well secured pending your arrival to take delivery.
As we have confirmed the safety arrival of the diplomatic agent personnel with your funds in Houston Texas.
You have t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 17:19:04 Nigerian/419 Scam | +1 Goodnews Scammer Information Hello, I would want us to partner in a business venture that will be of immense financial benefit to us all. If you are interested, please send your confirmation by replying to this message. Be informed that it involves US$12.5 million, and it will be done strictly by swift. Waiting to hear from you soon. Thanks, Adams.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 16:58:35 Nigerian/419 Scam | $10.5Million, ATM Master Card Payment Scammer Information X-Originating-IP: 197.210.172.17 Known Scammer Ojota FW Nat - Fixed Line ISP - mtnnigeria.net
--
RE: $10.5Million, ATM Master Card Payment
Dear Fund Beneficiary,
This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US$10.5Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am DR. EMMANUEL SAM the new dire… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 16:49:46 Nigerian/419 Scam | Unclaimed Funds Scammer Information X-Originating-IP: [197.234.221.209] BENIN
FROM THE Foreign Transfer Unit.
Attention dear: We have been informed this day by the concern
authority to have your (FUNDS) release process completed otherwise,
the funds will be declared un-serviceable by the bank and
consequently, its confiscation the release originate fund is from
UNITED Nations Headquarters NW YK 12004 UNITED STATE.The time frame is
very short and technically,Online bank transfer is the fastest means
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 16:39:30 Nigerian/419 Scam | Military scam Scammer Information SPF: FAIL with IP 106.10.244.154
Greetings
I am sorry to encroach into your privacy in this manner. I found your contact particulars in an address journal and I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money and gold on my behalf. I am Capt Jack Smith, an officer in the US Army,and also a West Point Graduate presently serving in the Military with t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 16:31:53 Nigerian/419 Scam | +3 Donation To You Scammer Information X-Originating-IP: [105.112.10.110] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Euro Miliones International Lottery
Avenida Juan Real 24, 28002
Madrid Spain.
FROM: THE DESK OF MANAGING DIRECTOR
CLAIM FILE NUMBER: EG/008045160003
BATCH NUMBER: 100000488
ATTENTION: … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 16:21:52 Nigerian/419 Scam | URGENT ATTENTION NEEDED FROM US.CUSTOMS SERVICE Scammer Information US.CUSTOMS SERVICE NEW YORK CITY
U.S. Customs and Border Protection
UNITED STATES OF AMERICAN.
Name : Mrs. Donna Sifford
Address : U.S. Customs and Border Protection
One Bowling Green
New York , New York 10004
EMAIL: airportauthority2017@gmail.com
$4.5 US DOLLARS YOUR COMPENSATION FUNDS FROM THE GOVERNMENT OF NIGERIA & THE ( IMF )
Urgent Attention Beneficiary;
This office is hereby to inform you about your on pending delivery here in Greater Rochester Internat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 16:13:34 Nigerian/419 Scam | Get back to me Scammer Information --
Hello,
My name is Mr Osayme Umenume, I discovered an unclaimed
Inheritance fund in our bank, and we can collaborate to have this
fund for our mutual use.
I have what it takes to make it succeed within 7 banking days, please
let's take this chance.
Get back to me with this information if you are interested to
collaborate and work with me via this email for further details:
please provide the following information below:
Full name:
Address:
Mobile Number:
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 16:06:19 Nigerian/419 Scam | I have decided to donate a Cheque of (£2,5000.00 GBP) Scammer Information From Madam Albertine Joshua
Please Reply me Here; mrsalbertiin@yahoo.co.jp
Hello Dear,
With Due Respect and Humility,
I was compelled to write you under humanitarian ground. My name is Mrs Albertine Joshua, Philippine Origin but married with Late Sir Ratnavale from UNITED KINGDOM. I have took a personal decision to donate what I inherited from my late husband to the Charity, less privilege, I am 64 years old and I was diagnosed for cancer since the past 4 years, immedia… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 15:58:22 Nigerian/419 Scam | Bank of America Corporate Office Headquarters Scammer Information Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: +1310 626 0643
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meetin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 15:53:31 Nigerian/419 Scam | FROM HIGH COURT OF ECOWAS BENIN BRANCH Scammer Information 197.234.221.198 BENIN
FROM HIGH COURT OF ECOWAS BENIN BRANCH:
122/132,OSHODI-APAPA-EXP.WAY,COTONOU,BENIN.
OUR REF.CODE:BSEL/773/AWN/021/018
DATE 8-05- 2018.
ATTENTION: TO YOUR PERSONAL,
PLEASE MY DEAR THE ENTIRE HIGH COURT OF ECOWAS FEDERAL REPUBLIC OF BENIN ARE HERE TO MAKE IT CLEAR TO YOU THAT THERE WAS A CASE THAT WAS BEEN HANDLING IN THIS ECOWAS SINCE APRIL 8TH 2016 CONCERNING YOUR FUNDS BECAUSE WE GOT SOME REPORTS THAT YOU DID NOT RECEIVED YOUR FUNDS SINCE AFTER… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2018-05-08 10:17:19 Classified Ads Scam Gumtree |   Gumtree purchaser Scammer Information Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due t… Read Full Report ⇒ |
  | Anonymous Jitra, Kedah, Malaysia 2018-05-08 06:35:52 Wills/Probate Scam | Wing Lung Bank of Hong Kong Scammer Information Thank you for replying to my email address, i know this will come as a surprise to you but let me formally introduce myself to you.I am Ms Christine CHI-Mei NG Assitant General Manager at WING LUNG BANK Ltd. I am contacting you concerning an abandoned sum of $29,500,000.00 USD. In June 2005 When i was Head of Retail Banking, A customer called Frank Poh a foreign contractor came to our bank for business discussions and investment, As the officer in charge of his transaction th… Read Full Report ⇒ |
 | Anonymous Jitra, Kedah, Malaysia 2018-05-08 06:34:24 Wills/Probate Scam | Wing Lung Bank of Hong Kong Scammer Information Thank you for replying to my email address, i know this will come as a surprise to you but let me formally introduce myself to you.I am Ms Christine CHI-Mei NG Assitant General Manager at WING LUNG BANK Ltd. I am contacting you concerning an abandoned sum of $29,500,000.00 USD. In June 2005 When i was Head of Retail Banking, A customer called Frank Poh a foreign contractor came to our bank for business discussions and investment, As the officer in charge of his transaction th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 04:17:28 Job Scam | Account Executive (Part-Time Position) Scammer Information SPF: NEUTRAL with IP 193.140.136.14
X-OriginatingIP: 105.112.98.66 (nkalebek) Known Scammer NIGERIA - Airtel Networks Limited
Contract Opportunity
Salary-$5,000 monthly
Commission-10%
Job type-Contract
Duration: 12 months
Time Required:3-5 hours per week.
Role- Account Receivable Agent
Hello ,
The Management of Asai Sangyo Co., Ltd, is in urgent need of a reputable individual or
company who can handle its delinquent account collection from its custo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 04:08:22 Nigerian/419 Scam | YOUR FUNDS SAFELY DELIVERED IN HOUSTON TEXAS/URGENT & FINAL UPDATE! Scammer Information --
Attn: Beneficiary
Good Morning
This is to put to your full notice that your funds have been moved SUCCESSFULLY in CASH to HOUSTON TEXAS, USA via a security diplomatic arrangement, where high level diplomatic personnel have conveyed the consignment of your funds packaged completely intact and well secured pending your arrival to take delivery.
As we have confirmed the safety arrival of the diplomatic agent personnel with your funds in Houston Texas.
You have t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 04:03:07 Nigerian/419 Scam | WHY ABANDON YOUR FUND! Scammer Information I am Barrister Ibrahim Ali (Esq).
l Work with bank,as Head of their Legal Department. I saw a file in your name with all your information from our central computer stating that abandoned fund worth of US$ Millions of Dollars belongs to you,
Please, I want to know from you the reason why you abandoned such big fund up till this time without any claim.
You are advise to get back to me and I promise to help you so that you will receive your abandoned fund from our offi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 03:02:32 Nigerian/419 Scam | Please treat as urgent Scammer Information SPF: SOFTFAIL with IP 98.137.69.98
DMARC: 'FAIL'
Dear: Friend.
I know this Message will come to you as a surprise, but never mind. I am Mr. Thompson Bruce, A British Citizen, and Manager in Charge of Sovereign Wealth Funds; I propose to arrange a grant of at least US$45.500,000.00, to you for business investment.
This grant attracts absolutely no interest, and will stay on the Bank's record for 6 months, after which it will be written off! This is possible because… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 02:52:04 Nigerian/419 Scam | +2 You are required to contact our dispatch dept via email Scammer Information SPF: NEUTRAL with IP 98.137.68.113
Facebook Corporate Office & Headquarters
1 Hacker Way, Menlo Park, California 94025
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
E-mail: fmillerroger@gmail.com
Date: 7/5/2018
CONGRATULATIONS FROM FACEBOOK !!!!!
Facebook is one of the largest Social Networking site which valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by this year 2018, Faceb… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 02:47:37 Nigerian/419 Scam | WORLD BANK GROUP Scammer Information X-Originating-IP: 197.234.221.164 BENIN
WORLD BANK GROUP
From Desk of the President
World Bank Group, Switzerland.
Attention :
I am Mr. Jim Yong Kim , the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your
funds and transaction long awaited release from ECO Bank PLC Republic
of Benin,
($15.5M) Five Million Five Hundred Thousand United States Dollars has
been transfer through ECO Bank PLC Republic o… Read Full Report ⇒ |