Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-25 23:17:06 Nigerian/419 Scam |  DIPLOMATIC AGENT Mrs.JOHNSON FAVOUR +1(214)6125416 TEXT OR CALL Scammer Information Urgent Attention: Successful Delivering of your consignment box so text or call me now:+1(2146125416, DIPLOMATIC AGENT Mrs.JOHNSON FAVOUR
Am here to inform you that I have arrived here at Newwark Liberty International Airport New York and am about to board to any available flight to your address, nearest Airport so you are to reconfirm your full deliver address to me now to enable me continue my delivery with your address OK
Your full name::::
City :: :: :: :: :: :: ::… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-25 22:35:16 Nigerian/419 Scam | Attention,Dear Mail Address Owner Scammer Information -MOHAMED-
Attention,Dear Mail Address Owner,
How are you today? I'm Mr Mohamed Usman a delegate from the united nation office regrade of your Fund,your name and your email address is listed Three person to paid Win VICTIMS Compensation fund $4,500,000
million each and your Name and your mail address is listed approved to pay the Compensation fund,Mr Roy Martin said you have sent them to claim the fund as next of kins of the fund and He forwarded us address
below to sen… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-25 21:31:27 Nigerian/419 Scam | +1 ATM Dept Scammer Information Dear
member that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
UPS=48hrs/$270
FedEx=72hrs/$335
DHL=4days/$310
Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-25 19:52:04 Nigerian/419 Scam | We intend to facilitate the transfer of this sum of £12.5Million British Pounds Scammer Information Hello Sir/Madam.
I am Mr Johnson Christopher the head of audits at North West Capital Fund. On a routine audit check last month, my partner and I discovered a dormant investment account which was opened in 1990 belonging to a foreigner who died on-board the crashed Egypt Air Flight 990(https://en.wikipedia.org/wiki/EgyptAir_Flight_990) in 1999.Our records show that every effort made by our company to track any member of his family or any one as the next of kin has since… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-25 19:01:51 Nigerian/419 Scam | Good News Scammer Information How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy ofa Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-25 16:52:20 Nigerian/419 Scam | URGENT RESPONSE NEEDED Scammer Information THE AFRICAN UNION
FOREIGN PAYMENT UNIT
OUR REF: AU/IMF-WB/UN-18
From the Desk of:MR Jerry Thompson
Attn: Beneficiary
RE: OVER DUE CONTRACT/INHERITANCE PAYMENT OF $5.5M IN YOUR FAVOUR
This is to notify the numerous foreign contractors/inheritors/Prize Winners owed for long that their long over due funds have been approved for immediate payments after the meeting held between the United Nations(UN),International Monetary Fund(IMF) and the African Union(AU).
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-25 16:34:08 Nigerian/419 Scam | +1 true beneficiary Scammer Information On Mon, Apr 23, 2018 at 1:57 PM, Radius Bank Office North Carolina wrote:
RADIUS BANK CORPORATION
Co-Chief Operating Officer Of Radius Bank
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-RB/0047/2017
Founded: 1928
Dear esteemed customer.
On behalf of the entire staff of the Radius Bank, The Management of the Radius Bank Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-25 03:13:45 Nigerian/419 Scam | FINAL WARNING: YOU WILL BE ARRESTED AND JAILED Scammer Information Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention: Beneficiary
This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you. We would also send a letter to the company/agency that you are working for so that they could get you fire… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-25 01:11:45 Nigerian/419 Scam | +1 Business Proposal Scammer Information Hello, I am seeking a prospective business collaboration, let me know were to send details of my proposal. Thanks, Huyen… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-04-25 00:49:01 Nigerian/419 Scam | APPLY NOW Scammer Information Costa Cruise have been given an allowance for many years till date, for graduates and undergraduates to display there work experience and hard working in Costa cruise, such people should check attach document and apply with their CV application. aucosta@workmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 23:51:04 Nigerian/419 Scam | Soliciting Your Partnership Scammer Information Edwin Bennett
STRICTLY CONFIDENTIAL & URGENT
I approach you today with due respect and honour. First of all, am sorry for intruding on your privacy by sending you this letter which is unsolicited for .But I will implore you to read through this letter with all diligence and attention, at the end, I leave you to draw your own conclusion on what line of action to take, but I positively believe the proposal will be of great interest to you, because every data and informati… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 23:12:12 Nigerian/419 Scam | +1 You Have Been Selected Scammer Information Hello, Congratulations you were selected as a winner along 24 other winners for this year CTI free dealerships program in USA, usually this dealerships seminar cost at least $19,500 - $29,900 depends on the package you have selected. However, the United States government has chosen to empower active business individual from your region and they are giving 25 people a chance to participate in this dealerships seminar/training for free. To accept this offer send the below … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 19:58:24 Nigerian/419 Scam | I WANT TO ENTRUST THE SUM OF (USD$12.7MILLION) Scammer Information 41.204.161.154 KENYA Kenet-Kenet Headquaters
Message from sender:
GOOD DAY
MY NAME IS MRS.RONICA HOOVER TINKLER,WIFE OF LATE AMBASSADOR OF JAMAICA TO IVORY COAST,PLEASE I WANT YOU TO REPLY ME BACK AS SOON AS YOU READ THIS MESSAGE BECAUSE I WANT TO DISCUSS SOMETHING VERY IMPORTANT WITH YOU,I AM A CANCER PATIENT WITH A VERY SHORT TIME TO LIVE AND I AM CONTACTING YOU BECAUSE I WANT TO ENTRUST THE SUM OF (USD$12.7MILLION)TO YOUR HAND AS A DONATION FOR CHARITY WORK., TO … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 19:41:39 Nigerian/419 Scam | ATTORNEY GENERAL OF BENIN REPUBLIC Scammer Information 197.234.221.122 Scammer IP Block BENIN
ATTORNEY GENERAL OF BENIN REPUBLIC
Minister for Justice, Supreme Court of Benin Republic,
Cotonou. BP. 48-76, P.M.B 308, Gorky,
Phone:+229 69454173
ATTN: Fund Beneficiary!
I am Barrister to the Federal High Court Benin Republic, I am writing this email today to inform you officially that your fund file has been approved today by the Presidency Office Benin and we signed your information from Federal Ministry of Finance to r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 19:34:48 Nigerian/419 Scam | +1 your fund the sum of $15, 000, 000, 00 Scammer Information X-Originating-IP: [105.112.40.101] Scammer IP Block (ISP: Airtel Networks Limited)
Office of the Deputy Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
OFFICIAL LETTER FROM FBI
Attention: beneficiary,
The federal bureau of investigation (FBI) wish to inform that through our intelligence monitoring network has discovered that the transaction the bank contacted you … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 19:23:13 Nigerian/419 Scam | The BRITISH High Commission has actually verified and discovered that your payment has been unecessarily Delayed Scammer Information UNITED BANK FOR AFRICA (UBA),
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
COTONOU BENIN REPUBLIC.
ATTN: My Dear
Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $4.300,000,00 into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with WORLD Bank t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 19:18:55 Nigerian/419 Scam | We acknowledge the receipt of your response concerning your Western Union Scammer Information Attention:
We acknowledge the receipt of your response concerning your Western Union approved transfer payment, below are attachment payment transfer receipt of first payment of $4,500 that is ready for pay out to you from your total fund of $1.5 Million USD with registration number of: DEL3047.
Unfortunately the (IMF) International Monetary fund department called us this morning and reported that you have not completed the required fee of $50.00 which you are suppose t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 19:10:28 Nigerian/419 Scam | Western Union transferring Scammer Information 172.16.6.210 IANA RESERVED
Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
KENYA REPUBLIC / Lome broade
P.O Box 9263
E-mail: {www.wu206@gmail.com}
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out a… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-04-24 17:36:29 Nigerian/419 Scam | I AM IN YOUR AIRPORT WITH YOUR $8.5 MILLION Scammer Information X-Originating-IP: [197.234.221.160] Scammer IP Block BENIN
Attention:
I AM Diplomatic Agent Barr. Johnson Gerald I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Houston George Bush Intercontinental Airport Texas,(USA), with your two boxes of consignment worth $8.5million USA dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMAPANY to be delivered to you. The Airport authori… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 16:50:29 Nigerian/419 Scam | This is Mr Alex Frank the Former United States Ambassador Scammer Information This is Mr Alex Frank the Former United States Ambassador Republic of Benin, I
came down here in Cotonou Benin Republic for an ECOWAS meeting and I was
searching for some files that I left in this office before I left and found
out that you have not received your fund, and I asked the present ambassador
Mr
James Knight what happened that you have not receive your fund and he said that
you refused to pay the required fee for the delivery of your ATM CARD.amount of
mone… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 15:09:39 Nigerian/419 Scam | +1 I am Ayesha Gaddafi Scammer Information Assalamualaikum
I am Ayesha Gaddafi, also known as Aicha Al-Kadhafi i school in London military official, former UN Goodwill Ambassador, and lawyer by profession,only daughter of former Libyan Leader Muammar Gaddafi.
i need your help for my investment in your country with total sum Fifty million United State Dollars (50,000,000.00USD) here in Africa Nigeria deposited in Fidelity bank plc by my late father Muammar Gaddafi.Now the bank has contacted me as the NEXT OF KI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 14:52:37 Nigerian/419 Scam | From the desk of Mr. Allen Foster Of Federal Reserve Bank Scammer Information TO
FEDERAL RESERVE BANK
1455 E 6th St, Dallas,
Texas,
United States
Phone: Tel: + + 1 518 622 1480
Website: https://www.newyorkfe d.org/
Attention: Dear Beneficiary,
We apologized for the delay of your payment and all the inconveniences we might put you through,while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments,we apologized once again.
From the records of outs… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-24 14:44:44 Nigerian/419 Scam | FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS Scammer Information NY USA New York STATE SUPREME COURT
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
TO BE SHIPPED TO YOUR ADDRESS
The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Bas is Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments… Read Full Report ⇒ |
  | Anonymous Darwin, Northern Territory, Australia 2018-04-24 12:15:38 Classified Ads Scam Gumtree |  Buying from Gumtree Scammer Information Same sam you have already posted in the name of Kathy via Gum tree is now using the name Jane Nicholas
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 ..etc… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-04-23 23:13:56 Nigerian/419 Scam | This is Charity Donation From Mrs. Margret Nelson Scammer Information SPF: NEUTRAL with IP 66.163.184.179
God will bless you as you fulfilled my wish
Good day
My name is Mrs. Margret Nelson. I am a dying woman who had decided to donate what I have to the Charities. I am 75 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband; I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to use my husband's hard earned fu… Read Full Report ⇒ |