Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-05 18:18:44 Nigerian/419 Scam |  full-time and part-time position Scammer Information Greetings ,
Our fast extending company is searching for a Business Correspondence Corrector who is fluent in English language to assist in communication with our international customers. Your tasks are to examine our business text data files along with modifying sentence structure mistakes.
This career is going to take just about 1-2 hrs a day. This can be done throughout your spare time.
Salary:
$5 for each 1 Kb. (which is about 1032 symbols of plain text).
Th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-05 17:09:11 Nigerian/419 Scam | Attention,Consignment Fund Owner Scammer Information Attention,Consignment Fund Owner,
We the Federal bureau of investigation (FBI) Washington, DC, believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk boxes worth $800.000.00USD), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-05 16:54:42 Nigerian/419 Scam | +1 From Mr. António Guterres UN Secretary Scammer Information 169.159.90.206 Scammer IP Block NIGERIA (ISP: Smile Telecoms Nigeria - Mobile ISP)
Attn: Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it easier for all the Beneficiarie… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-05 16:37:02 Nigerian/419 Scam | email id, Good News, Dear fund owner, USA Government approves your payment of $USD15, 000,000 Scammer Information To: email id, Good News, Dear fund owner, USA Government approves your payment of $USD15, 000,000.
Good News, Dear fund owner, for the pursuit of your long overdue fund, the USA Government and the United Nations has approved the release of your outstanding payment of USD$15, 000,000 in accordance with this country bank financial principles and constitutional rights and terms.
The USA Government has authorized Bank of America to coordinate and process the final transfer … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 18:53:55 Nigerian/419 Scam | +1 UBA BANK ATM CARD PAYMENT Scammer Information UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :(atmocouria@gmail.com)
call me asap (+2348138776089)
Attention Beneficiary ,
I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I
am writing to notify you of a payment file containing an ATM card
which has been issued out to you by the Federal Ministry of Finance
injunction with the United Nation/International Mo… Read Full Report ⇒ |
 | Anonymous Henderson, NV, United States 2018-05-04 16:31:11 Generic/Unspecified Scam | Email scam from "Cpt. Haggard, US Army" Scammer Information Email stating:
Fri 5/4/2018 9:11 AM
Johnson, Dean
Subject: Hi!
To: (blank)
I'm Cpt. Haggard, US Army. I need your kind assistance. Respond asap for details on: perezhaggard@mail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 15:45:14 Nigerian/419 Scam | Urgent Needed Scammer Information X-Originating-IP: 41.85.176.27 BENIN Bloc D'adresses IP Des Abonnas ADSL de Benin Telecoms a Dowa Fixed Line ISP
Attention!!!
Am here to know what is going on, Why because it have been awhile for not
hearing from you Also we cannot solve our problems by making the same fail
structure and repeating the same fail stratagem of the past old challenges
remain new pp roach, Regarding our last conversation with you that you will
help her establish her, investor after … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 15:30:54 Nigerian/419 Scam | the sum of ($52.5million United States dollars) Scammer Information Beloved in Christ.
Greetings my dear, I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. As I informed you earlier, I am Mrs Joy Franklin. and a widow to late Patrick Franklin, I am 63 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 4 months according to my doctors.I have some funds I inherited from my late loving hus… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 14:37:02 Nigerian/419 Scam | Attention Please Scammer Information X-Originating-IP: [105.112.98.117] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Attention Please
Your First payment has being Sent today MTCN #52082081 Amount $5000 you will receiving it until your total fund of $5.7Million been Transfer to you, Reply to Me with your full information so that we can proceed with the transaction immediately
Your Name....
Your Address.....
Your Telephone Number....
your country and state...
and I will Email You Send… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 13:35:03 Nigerian/419 Scam | Attention Dear Voluble Customer!!! Scammer Information X-Originating-IP: [41.85.176.27] BENIN
FedEx Ground Package System, Inc.
Manchester Grand Hyatt San Diego CA, USA
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Sunday:
Open • Closes 7PM
Attention Dear Voluble Customer!!!
FedEx Ground Package System, Inc. Manchester Grand Hyatt San Diego CA, USA Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday: Open • Closes 7PM Dear Customer,
This is FedEx courier Delivery… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 10:37:01 Nigerian/419 Scam | Business Cooperation Scammer Information 192.168.43.240 LAN SPECIAL USE - IANA Routing
105.112.40.41 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
I am contacting you based on the above subject matter. Kindly indicate
your interest.
Regards,
Huyen
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 10:15:08 Nigerian/419 Scam | deadline for finalization Scammer Information Good morning darling,
I send warm greetings and let the peace of the Lord be upon your home. I thought it very wise to write you this letter before, even before the opening of the bank, you can get it early, because today is the last working day and should be the deadline for finalization, just understand that yesterday was the Feast of the general, and as such, your the loan was fixed for today, you can avoid stress by sending a deposit early enough in the morning, becau… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 07:58:44 Nigerian/419 Scam | U.S DEPARTMENT OF STATE Scammer Information SPF: SOFTFAIL with IP 189.22.68.118
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 Roland de Marcellus, Acting Deputy Assistant Secretary of State for International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS AFFAIRS). This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agen… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 07:50:19 Nigerian/419 Scam | +2 CHANGES OF BENEFICIARY Scammer Information Zenith Bank Plc.
84 Ajose Street
Victoria Island
Lagos, Nigeria.
E-Mail: zenithbank22@accountant.com
Tel: +234-9059423630
CHANGES OF BENEFICIARY
This is the second time we are notifying you about this said fund. We hereby send to you
the information submitted by Mr. John T. Kehoe U.S.A of California, with an application
to receive your Award Payment of $10,000.000.00.on your behalf from this bank.
Please as a matter of urgency, you are required to verify the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 07:41:35 Nigerian/419 Scam | +3 Attention: Consignee Scammer Information Financial Services,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445
Attention: Consignee
We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$15,200,000.00 with referen… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 06:34:30 Nigerian/419 Scam | SHIPMENT Scammer Information SPF: SOFTFAIL with IP 89.239.190.20
DMARC: 'FAIL'
--
I am Charles Williams Head of Inspection Unit United Nations Inspection Agency in Harts-field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approxim… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 06:21:00 Nigerian/419 Scam | I have a secured business proposal for you Scammer Information SPF: NEUTRAL with IP 216.224.128.225
105.112.106.211 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
I am Sgt.Monica Lin Brown, originally from Lake Jackson Texas. I have personally conducted a special research on the internet and came across your information. I am writing you this mail from US Military Base Kabul Afghanistan. I have a secured business proposal for you. If you are interested in my private email sgtmonica-biyarto@outlook.com, please contact me
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 05:57:28 Nigerian/419 Scam | +1 FROM CUSTOMS SERVICES AUTHORITY USA Scammer Information X-Originating-IP: [105.112.98.246] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA SAN FRANCISCO INTERNATIONAL
AIRPORT CALIFORNIA UNITED STATES DIRECTOR OFFICE IN CHARGE. DR. RAFAEL BORRAS
610 W. ASH ST. SUITE 1200. SAN FRANCISCO, CA 92101,US
ATTENTION FUND BENEFICIARY:
This is to notify you about the latest development concerning all the consignment boxes that are left in our custody, which yours are… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 02:49:01 Nigerian/419 Scam | The sum of US$15,000,000.00 Scammer Information From Desk of: Mr Joaquim Levy
Chief Financial Officer
World Bank Group
Dear Sir/Madam
I am Mr Joaquim Levy, Managing Director of World Bank Group/ Chief Financial Officer, Head of the World Bank, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to mak… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 02:30:29 Nigerian/419 Scam | +2 waiting for your Urgent respond Scammer Information GREETINGS,
I am Chan Sokheng, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia(FTB). I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain a huge amount between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to my mail.
Most importantly, I will… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 02:22:02 Nigerian/419 Scam | FROM THE OFFICE OF HOMELAND SECURITY Scammer Information X-Originating-IP: [105.112.34.209] Known Scammer NIGERIA (ISP: Airtel Networks Limited)
GOOD DAY TO YOU.
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 PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN-FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 02:15:23 Nigerian/419 Scam | Urgent Scammer Information Dear Sir / Ma,
I am Patrick Edward seeking for your assistance to present you as the next of kin to my late client who deposited the sum of $68m Dollars for Hotel Investment in a Finance and Clearing House in Holland without claims before he died.
As the Financial representative to my late client, efforts has made been
to trace the family of my late client investor and unsuccessful. On
this note i write to crave your indulgence to present you as the Family Next of
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 02:10:48 Nigerian/419 Scam | From Mrs. Melania Trump Scammer Information From Mrs. Melania Trump
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
FROM MRS. MELANIA TRUMP,
I am Mrs. Melania Trump and I am written to inform you about your CASHIER CHECK AND BANK DRAFT brought by the United States Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $2.5 million USD dollars credited from the bank of America, the delivery o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 02:02:47 Nigerian/419 Scam | FROM OFFICE OF WESTERN UNION MONEY TRANSFER Scammer Information Attention: my dear Beneficiary
this is western union money transfer instruction so you follow the instruction thanks
:Attention: Dear Beneficiary
this is Mr Larry Land, the Managing Director in Western Union Money Transfer Head Office in Nigeria.
Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message, anyway my name is Mr Larry Land, i have tried reaching you on m… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-05-04 01:50:09 Nigerian/419 Scam | Important Update Scammer Information WORLD DEBT RECONCILIATION AGENCIES
FROM THE DESK OF: MARK HILLS
RE: PAYMENT BY (IMF) ON CONTRACT/INHERITANCE APPROVED FUND IN YOUR FAVOR.
Attn: Sir/Madam,
This is to officially inform you that you are among the list of Unpaid Contractors, Inheritance Next of kin, process that was originated from Africa, Europe, Asia Plus Middle east, Americans ) and also among the list of individuals and companies that your unpaid fund has been located to the Few security companies… Read Full Report ⇒ |