Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-06 16:20:32 Nigerian/419 Scam |  +2 YOUR INHERITANCE FUND Scammer Information X-Originating-IP: [105.112.45.54] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
YOUR INHERITANCE FUND
Your funds have been credited with bank of America chicago branch after our finally meeting the (united nation) regarding your Inheritance fund and the amount you are to receive is US$2.7Million USD,Please note that the transfer will be performed via online banking,They totally gives beneficiaries like you the opportunity to transfer funds via telephone ban… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 15:56:35 Nigerian/419 Scam | +1 Abandoned Consignment (Urgent Notification) Scammer Information SPF: NEUTRAL with IP 178.250.245.64
Mrs.Fiona Bolton
Head Officer-in-Charge
Administrative Service Inspection Unit
Hartsfield-Jackson International Airport
Atlanta, Georgia.USA
I am Mrs.Fiona Bolton, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United
Kingdom which… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 15:45:20 Nigerian/419 Scam | Attention Dear Beneficially Scammer Information X-Originating-IP: [197.234.221.94] Known Scammer BENIN
Attention Dear Beneficially
Your over due compensation fund from UBA Bank Of Africa which we agreed to deliver to you in fiscal cash payment, the fund is already sealed and package with a security proof box sum of $2.5 Million, his currently in Bellingham International Airport, Washington DC United State of America, by diplomatic agent, and he is waiting for you to forward your current information.
Quickly cont… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 15:27:54 Nigerian/419 Scam | Loan offer Scammer Information SPF: NEUTRAL with IP 213.150.162.20 Routing TUNISIA Company Office and It's Branches - Commercial
197.12.0.100 TUNISIA (ISP: ATI - Agence Tunisienne Internet)
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. … Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2018-05-06 08:53:28 Auction/eBay Scam Gumtree | +7 Kapo Project Gumtree Scammer Information I thought that the response to my ad on Gumtree sounded a bit suspect. I searched for details on the Kapo project and see that the same story has been used in other scams but under a different name.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 02:54:37 Nigerian/419 Scam | WESTERN UNION MONEY TRANSFER Scammer Information X-Onet-PMQ: ;197.210.54.223;NG;1 Scammer IP Block NIGERIA IMS Implementation - Fixed Line ISP
Western Union®
Welcome to Western Union
Send Money Worldwide
Attention:
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount
of $ 2.5M directed in cash credited to file KTU / 9023118308 at the owner
of this email address. The INTERNATIONAL MONETARY FUND contacted us for
your complaint a couple of security codes.
They… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 01:21:29 Nigerian/419 Scam | directed us to pay you one Million five hundred thousand united state dollars Scammer Information UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 708-031-6187
On behalf of the board and management of International Monetary Funds (IMF). In conjunction with Organization of African Union (O.A.U) has directed us to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) in Cash through means of diplomatic courier service, ATM or bank to bank wire transfer depending on… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 01:07:31 Nigerian/419 Scam | Spende für dich (Donation for you) Scammer Information My name is Shane, Missler and I won a jackpot lottery in the amount of $ 451 million. I have decided to donate $ 2,000,000.00 as part of my charity project and to practice good humility. Respond to obtain further information, one of money.
Mein Name ist Shane Missler und ich habe eine Jackpot Lotterie in Höhe von $ 451 Millionen gewonnen. Ich habe beschlossen, $ 2,000,000.00 als Teil meines Charity-Projekts zu spenden und gute Demut zu uben. Antworten Sie auf weitere Inf… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 00:59:31 Nigerian/419 Scam | your card valued $2.8 Million Scammer Information X-Originating-IP: 197.234.221.119Known Scammer BENIN For Jeny SAS Internet Customers Fixed Line ISP
Attention,
This is to inform you that I have registered your card valued $2.8 Million through courier company DHL, the registration code is: awb 33xzs. Kindly re-confirm your information to avoid wrong claim,
YOUR FULL NAME..........
ADDRESS..................
PHONE NUMBER.............
COUNTRY....................
Please Contact,Mr.JOHNSON EKE Email(delivering.age… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 00:49:53 Nigerian/419 Scam | consignment trunk box worth sum of $8 000.000.00 Scammer Information 197.210.53.28 Scammer IP Block NIGERIA (ISP: IMS Implementation - Fixed Line ISP)
Department of US Federal Bu.reau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir Christopher A. Wray
Phone: 1(772) 236-7668
Motto: Safety
Ref: DE-FBI-RC
Attn: Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you received
the previous messages sent to yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 00:33:16 Nigerian/419 Scam | Good News Scammer Information Dear Beloved,
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out from the Industrial and Commercial Bank of China (ICBC) New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 00:27:49 Nigerian/419 Scam | CHANGE OF BENEFICARY'S APPLICATION Scammer Information Attn; Beneficiary,
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank accoun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-06 00:11:17 Nigerian/419 Scam | URGENT ATTENTION Scammer Information X-Originating-IP: 197.234.221.76 Known Scammer BENIN
Chief Hon,Jeff Robert Carl,
Inspector General Of Fraud International
Interpol Police Force Unit.Dear Fund Beneficiary FROM INTERPOL POLICE FORCE
UNIT contact ( antifraudpolice1991@yahoo.com)
For Your
Urgent Fund Delivery Through UP S.
This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-05 23:52:08 Nigerian/419 Scam | +2 FROM OFFICE OF THE PRESIDENCY Scammer Information FROM OFFICE OF THE PRESIDENCY.
INTERNATIONAL MONETARY FUND.
Attention, Sir/Madam
I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia de Oliveira, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$16, Million that was long abandoned in your name with this office (INTERNATIONAL MONETARY FUND) this is what … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-05 23:23:32 Nigerian/419 Scam | the proceeds of his USD$ 32, 950,000.00 can be paid to you Scammer Information Dear Sir,
I am Boyo Lawrence, a lawyer to a deceased immigrant , Mr. Andreas Schranner, a property magnate who was based in the Republic of Togo who happened to be my client.
On the month of July 2000, my client, his wife Maria and their children (Katharina and Maximilia) all died in the air France concord plane crash. They were bound for New York in their plan for a vacation. For more information about this crash and people, visit this website: http://news.bbc.co.uk/1… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-05 23:16:47 Nigerian/419 Scam | Loan Offer Scammer Information 172.18.100.13 IANA RESERVED ROUTING
This is to Notify you that Mr. Frank Morris is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (conradohofmannloancompaa007@gmail.com) for more info.provide us this info below ok. Name.......Country............State............Loan Amount … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-05 22:51:58 Nigerian/419 Scam | BMW WINNER!!! Scammer Information SPF: FAIL with IP 159.89.233.190
DMARC: 'FAIL'
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL:hanzocharles@gmail.com
BMW HELP LINE: +1(901) 609-6205
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your
Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-05 22:43:32 Nigerian/419 Scam | you were listed as a beneficiary to the total sum of $8,500,000.00 Scammer Information SPF: SOFTFAIL with IP 66.163.190.181
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Dear Sir/Madam
My name is Scott Vassell, A Chartered Management Accountant and an External Auditor for financial institutes in England. I currently work with a team of external auditors who are retained to audit financial activities in the entire England and British Isles.
I may have to trouble your sense of personal achievement and reward for an opportunity properly taken adva… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-05 21:33:38 Nigerian/419 Scam | ATTENTION FUND BENEFICIARY Scammer Information AFRICAN DEVELOPMENT BANK
Tel:+2349076417944
www.adfb.org
Email : mrskoffi2007@tutanota.com
REF: FGN/LOS/BIS/AACB/ADFB-03/18
Attention: Fund Beneficiary
Congratulations on the approval of your Contract Inheritance Fund by
the Bank for International Settlement and Association of African
Central Banks as directed by the World Bank.
The Bank for International Settlement and Association of African
Central Banks through the Central Bank of Nigeria has directed us to
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-05 21:20:41 Nigerian/419 Scam | +2 U.S Department of State Fund Notice Scammer Information SPF: FAIL with IP 216.144.202.165
DMARC: 'FAIL'
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Dear Beneficiary,
Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. John J. Sullivan, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-05 20:54:00 Nigerian/419 Scam | CAN I REALLY TRUST YOU Scammer Information X-Originating-IP: [197.210.55.122] Scammer IP Block NIGERIA (ISP: IMS Implementation - Fixed Line ISP)
GREETINGS TO YOU I HOPE I MEET YOU IN A GOOD SPIRIT MY NAME IS MARIA BERNARD, AM 18 YEARS OLD I'M THE ONLY SURVIVING CHILD OF MY LATE PARENTS MR AND MRS NELSON BERNARD.I LOST MY PARENTS AND MY ONLY KID BROTHER MYSTERIOUSLY ON A CAR ACCIDENT ON THEIR TRIP TO IVORY COAST WERE MY DADDY RUNS HIS OIL FIRM(COMPANY) WHICH I WAS SO LUCKY THAT I WAS NOT IN THE CAR WITH THEM THA… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-05 20:45:01 Nigerian/419 Scam | loan offer Scammer Information This is to Notify you that Mr. Frank Morris is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (conradohofmannloancompaa007@gmail.com) for more info.provide us this info below ok. Name.......Country............State............Loan Amount Needed........... duration of loan.......… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-05 18:55:54 Nigerian/419 Scam | +2 Your Compensation Payment From UNITED NATIONS!!!!!! Scammer Information Your Compensation Payment From UNITED NATIONS!!!!!!
Mrs Linda Ibrahim From (UNITED NATIONS). http://www.un.org/sg.
The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for immediate confirmation. Your name appeared am… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-05 18:49:19 Nigerian/419 Scam | From The Office Of New Payment Director Scammer Information From The Office Of New Payment Director
BARCLAYS BANK PLC.
MR JOHN EMEKA
This is to officially inform you that we have verified your contract/Inheritance file and discovered reasons why you are yet to receive your Payment.It is because of irregularities and complications discovered On your payment file by our technical experts in respect to your Contract /inheritance payment requirements which have just been duly Rectified.
Meanwhile, we have been informed that you … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-05 18:28:17 Nigerian/419 Scam | +1 Publishers Clearing House scam Scammer Information Congratulation on winning 850,000.00 USD in our 2018 PCH (Lottery)
Kindly send your contacts to cpchlottoo@foxmail.com
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Kristin Cooke
Official Notification
----------------------------------------------
© Copyright 2018 Publishers Clearing House. All Rights Reserved… Read Full Report ⇒ |