Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-08 02:04:07 Nigerian/419 Scam |  INVESTMENT Scammer Information SPF: NEUTRAL with IP 178.248.128.50
103.89.88.69 (ISP: ETC Viet Nam development technology company limited)
Hello,
I'm an investor and am interested in a business project that needs funding
either as a Loan or Joint Venture, Presently i have two clients(Non
Europeans)kindly get back to me as soon as possible if you have any for
further information(s).
Chairman, Almana Group
Almana Group, 130 Al Wahda Street,
West Bay Area, 22477 Doha, Qatar.
omarhamadalmana… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 01:48:23 Nigerian/419 Scam | DEAR BELOVED ONE Scammer Information X-Originating-IP: 197.234.221.168 BENIN
DEAR BELOVED ONE.
I AM PRINCE ROBERT KABILA SON TO THE FORMER PRESIDENT OF CONGO MR LAURENT
KABILA, I AND MY ONLY SISTER PRINCESS JENNIFER KABILA ARE CONTACTING YOU TODAY
IN REGARDS OF OUR THREE CONSIGNMENT METALLIC TRUNK BOXES CONTAINING THE SUM OF
NINETY MILLION FIVE HUNDRED THOUSAND USD ONLY WHICH IS CURRENTLY NOW WITH THE
UNITED NATIONS APPOINTED DIPLOMAT PRESENTLY WAITING FOR US TO GET A
BENEFICIARY.
WE WANT YO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-08 01:33:38 Nigerian/419 Scam | Advanced Fee Scam Scammer Information 192.168.8.104 LAN SPECIAL USE - IANA ROUTING
Hi there,
You have been randomly selected for the Erling Persson Family Foundation. Forward your response to stefan_persson@familjenerlingperssonsstiftelse.online for more details.
Yours Truly,
Stefan E. Persson.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 21:34:35 Nigerian/419 Scam | +1 Urgent message Scammer Information X-Originating-IP: [105.112.98.112] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
I have registered your ATM CARD of $4.5Millionsusd with Fedex Express Courier Company
with registration code of ( ACJKT00678G). please Contact with your
delivery information's such as, Your Name, Your Address ID CARD COPY and
Your Telephone Number:
Name of Dir: James Margabouch.
E-mail: fedexexpresss@qq.com
Tel: +2349071766876
I have paid for the Insurance & Delivery fee… Read Full Report ⇒ |
  | Anonymous Johannesburg, Gauteng, South Africa 2018-05-07 20:10:14 Nigerian/419 Scam | Inheritance scam Scammer Information some dead Relative and inheritance crap… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 18:40:47 Nigerian/419 Scam | I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Scammer Information SPF: SOFTFAIL with IP 202.136.161.20
DMARC: 'FAIL'
Greetings,
My name is Miguel Bernal. I am an American soldier, presently in Iraq for the protection of the US embassy and advise the Iraqi army in relation to the advance of ISIS. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you if I can be assured that my share will be safe in your… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 18:36:38 Nigerian/419 Scam | FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT Scammer Information FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND,
BENIN REPUBLIC. Hotline: (00229) 63042092
Att: Beneficiary
You are welcome to Desk of Dr.John Williams, International Interpol
Police Force Investigating Unit Benin Rep,Working together towards a
corruption-free world by promoting and defending integrity, justice
and the rule of law' Mission statement of the International
Anti-Corruption Academy,We cover West Afr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 18:21:49 Nigerian/419 Scam | URGENT Scammer Information This is an advanced fee scam
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 18:09:20 Nigerian/419 Scam | Can i confide in you? Scammer Information X-Originating-IP: 197.234.221.193 Scammer IP Block BENIN
Dear Trusting Friend in God,
This Mrs. Yolanda Belham from London,58 years an aging widow suffering from long time illness. I have the sum of $17.5M for you to use the fund for God’s work. I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if really you are working according to the direction of God so after all my prayers I am convince, and I have… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 18:02:09 Nigerian/419 Scam | I have opportunity to transfer overdue funds worth Four Million Five Hundred Thousand US Scammer Information 102.179.97.182 Probable Origin IP Burkina Faso Orange BF - Fixed Line ISP
Dear Friend,
I am Mr. Joel TOURE,a banker by profession and I work with one of the largest bank here as the Group Managing Director/Chief Executive Officer. Meanwhile,I'm seriously in need of a partner then I decide to contact you believing that you can partner with me as I have opportunity to transfer overdue funds worth Four Million Five Hundred Thousand US dollars (US$4,500.000.00) out from … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 17:51:59 Nigerian/419 Scam | ATM MASTER CARD with valid cash of usd $20,000.000.00 Scammer Information X-Originating-IP: [156.0.212.47] True X-Orig IP BENIN
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION PLEASE:
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation appro… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 02:29:49 Nigerian/419 Scam | it was resolved that you will be receiving $8,000,000,00 Scammer Information X-Originating-IP: 197.234.221.143 BENIN
How to Contact Us:
The Embassy is open Monday to Thursday from 8:00 to 12:30 and from 1:30 to 5:00 P.M. Friday from 8:00 A.M. to 1:30 P.M. and The Embassy is closed for all official American and Beninese holidays.
American Embassy
01BP 2012
Cotonou Benin
This is Ambassador Lucy Tamlyn, U.S. Ambassador to Benin. We are here to
represent and protect the legal interest of every American and any others
countries in Europe a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 02:25:00 Nigerian/419 Scam | YOUR MONEY GRAM REFERENCE NUMBER: 292-387-06 PAYMENT Scammer Information FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU BENIN REPUBLIC
WEB: www.moneygram.com
After today's Federal Executive Council Meeting, The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that Western Union will be paying to you $5000 us dollars on daily basis until your($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 02:15:26 Generic/Unspecified Scam | SUSPENSION OF YOUR ACCOUNT URGENT Scammer Information 196.207.131.37 Wananchi Group Kenya Fixed Line ISP
SUSPENSION OF YOUR ACCOUNT URGENT
It has come to our notice that your email has not passed the verification/Update process that we are presently working on. We are currently upgrading our data base and e-mail account center .We are deleting all Old Web
mail email account to create more space for new accounts. To prevent your account from closing , you will have to update it so that we will know that it's a present us… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 01:37:27 Nigerian/419 Scam | DONATION FROM BILL GATES! Scammer Information Greetings You have been gifted $1.5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: mrbillgate10@gmail.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $1,500,000,00 USD, our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation
I BILL GATES and my wife decided to donate the sum of $1,500,000,00 U… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 01:00:41 Nigerian/419 Scam | Final Notification from (FBI) Scammer Information X-Originating-IP: [197.210.172.68] Scammer IP Block NIGERIA Ojota FW Nat - Fixed Line ISP - mtnnigeria.net
FEDERAL BUREAU OF INVESTIGATIONS (FBI)
HEADQUARTERS WASHINGTON DC.
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
Our ref: CB /0n8/contract no.856.
Attn: Beneficiary
This is Rev. Samuel Howard (FBI) We are here in Africa as an FBI/United state delegate that has been delegated to investigate these fraudsters who are in the business… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-07 00:45:30 Nigerian/419 Scam | +1 PRICE QUOTATIONS FOR ORDER NO: SKY89773453UK Scammer Information SKYNET WORLDWIDE EXPRESS SERVICE
Address, Office 124 Baker street, London W1U 6TY, LONDON
REGISTRATION NUMBER: #Cb/4197003/169.
TEL: +447014246883
United States Branch
Tel: 6788048606
PRICE QUOTATIONS FOR ORDER NO: SKY89773453UK
Dear Valued Customer:
Welcome to Skynet Worldwide Express Service, where your entire shipping problem is made easy. You should expect a fast, convenient and environmental friendly way to ship internationally. Skynet Worldwide Expre… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 22:22:58 Nigerian/419 Scam | Your Abandon package for delivery Scammer Information Interim Head of Inspection Luggage/Baggage
San Francisco Airport
Ca 94128, usa
CELL: +1(202) 697-6728
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 cost 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. Raymond Petterson, Interim Head of Inspection Luggage/Baggage here at San Francisco Airport USA, During my recent withheld package routine … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 20:41:57 Nigerian/419 Scam | I discovered an abandoned ATM Master card valued sum of $5.5 Million belonging to you Scammer Information Dear Winner,
I am Mr.Danel Smart, the new Foreign director ATM Head of Operation United Bank of African, I resumed to this office on the 21st of January 2018 and during my official research I discovered an abandoned ATM Master card valued sum of $5.5 Million belonging to you as the rightfully intimate beneficiary.
I tried to know why this card has not been released to you but I was told by
our Bank management that the former director ATM head of operation who left
thi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 17:12:29 Nigerian/419 Scam | Kindly reply back to me via this email( jk867626@gmail.com Scammer Information 105.112.68.81 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Greetings my friend,
I am Captain Alberto Lancioli, who is presently serving with NATO-led International Security Assistance Force, stationed in Kabul, Afghanistan.
I got your email id via my search on the internet and I contacted you for an urgent transaction. I have some funds packaged in a box I want to move out of the country here and I am soliciting for your confidential cooperation to help me r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 17:04:16 Nigerian/419 Scam | +1 ATTENTION: UNPAID BENEFICIARY Scammer Information ATTENTION: UNPAID BENEFICIARY.
IT IS IMPORTANT TO DRAW YOUR ATTENTION ONCE AGAIN,TO THE RECENT DEVELOPMENT CONCERNING FOREIGN PAYMENT DELIVERY OF FUNDS BELONGING TO FOREIGN RECIPIENTS WHICH ALL NECESSARY ARRANGEMENT HAS BEEN PERFECTED DOWN TO DUBIA , UNITED ARAB EMIRATE.
THEREFORE, IT BECAME IMPERATIVE TO LET YOU KNOW THAT ALL ARRANGEMENT CONCERNING TO THE RELEASE OF THIS FUND VALUED $8.2 MUSD WILL BE DONE AND CONDUCTED PHYSICALLY FROM THE FINANCIAL SECURITY COMPAN… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 16:58:36 Nigerian/419 Scam | the office of the president ordered that we should send the sum of $1,000,000.00 Scammer Information Good Day,
I am contacting you in regards to your overdue fund here in our vault, it appears on our screen here indicating that you have a transaction here in Africa sometime ago but you were unable to claim your funds as at that time.
Fortunately, the office of the president ordered that we should send the sum of $1,000,000.00 ONE MILLION DOLLARS to you as first and part payment to you.
Hence we hearing from you, we shall then give you the modalities on how to pr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 16:50:12 Nigerian/419 Scam | corrupt officials who are trying to divert your fund of $4.5 million Scammer Information X-Originating-IP: 49.49.234.251:32338 Probable Origin IP THAILAND
ATTN: My Dear
Good news,The BRITISH HIGH COMMISSION and THE AMERICAN GOVERNMENT has verified and
discovered that your payment has been unnecessarily delayed by corrupt officials
who are trying to divert your fund of $4.5 million into their private
accounts. Therefore we have obtained an irrevocable payment guarantee on your
Payment with WORLD Bank to make your payment through our new ATM VISA CA… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 16:40:23 Nigerian/419 Scam | call diplomat with number 206 8667-056 Scammer Information X-Originating-IP: 197.210.172.70 Scammer IP Block NIGERIA (Ojota FW Nat - Fixed Line ISP mtnnigeria.net)
Attn:Please
Simply contact Diplomat Dr Ms Anita Frank with your full delivery address And your nearest airport to land, on this information below so that she can deliver your Consignment Package worth $7.2Million ; Name: Dr Anita Frank contact Email: diplomat.anfrank@bk.ru I advice you to reconfirm the following information below for her,So that she will deliv… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 16:27:11 Nigerian/419 Scam | Good News To You Scammer Information ATTENTION: BENEFICIARY
THIS IS TO INFORM YOU THAT THE FEDERAL MINISTRY OF FINANCE HAS SHORT LISTED YOUR EMAIL ADDRESS AND NAME FOR THE PAYMENT OF USD $15.1 MILLION. THIS DOUBLES AS YOUR NOTICE OF APPROVAL AND LETTER OF DEFINITE ASSURANCE. THIS PAYMENT APPROVAL IS IRREVOCABLE AS IT IS ALREADY ISSUED OUT.
DR KALU .E. KALU IS APPOINTED TO HANDLE THE PAYMENT TO YOU. YOU ARE HEREBY ADVISED TO COME FORWARD FOR THIS PAYMENT. TO COLLECT THE PAYMENT YOU WOULD BE REQUIRED TO R… Read Full Report ⇒ |