Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-23 23:01:13 Nigerian/419 Scam |  Your Respond Is Needed Very Urgent Scammer Information Attention Beneficiary,
I'm Diplomat JOHN GREEN, I have just arrived at the airport with your valued ATM MASTER CARD 30 minuets ago, please reconfirm your home address/ direct phone number to me so that I can proceed to your home right away, Please hurry up as I do not have to further delay here in the airport.
contact me wit this number+1(208)295-2310
and office Email: officefle33@yahoo.com
Person.JOHN GREEN
Best regards,
Diplomat, JOHN GREEN
As soon as you receiver … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 22:42:47 Nigerian/419 Scam | FUNDS APPROVED FOR DELIVERY Scammer Information SPF: SOFTFAIL with IP 178.63.48.4
DMARC: 'FAIL'
197.210.25.151 Scammer IP Block NIGERIA (ISP: MTN Nigeria)
Attention Sir/Madam,
The International Monetary Fund (IMF) compensation committee have been following your approved payment delivery to your address and understand that the total funds $4,700.000 00 UNITED STATES DOLLARS was scheduled for delivery before the end of the month April, so will want to confirm if you have received the funds so that we will includ… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 18:17:50 Nigerian/419 Scam | Ready to Offer ~ Contact us now Loan Scam Scammer Information You're receiving this Vital Update from Osool Finance Company. We presently have funds to LOAN out for Investment capital/ Business capital, Financing your project etc. If you are interested, please contact us for more details via [ osool.afuk@gmail.com ]. "Be part of this Life changing opportunity".… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 17:58:43 Nigerian/419 Scam | +1 merchart Scammer Information x-mxHero-Origin-Ip: /127.0.0.1:52924
X-Originating-IP: [172.58.200.75]
192.168.6.131 LAN SPECIAL USE - IANA ROUTING
Good day,
I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$40.5M, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 17:20:06 Nigerian/419 Scam | It is my pleasure to inform you about the partial release of your long over due fund Scammer Information SPF: SOFTFAIL with IP 157.7.183.223
DMARC: 'FAIL'
From The Desk Of Dr Jeff Taylor
Foreign Debt Department ZBP
Dear,
It is my pleasure to inform you about the partial release of your long over due fund.
The federal ministry of finance FMF and Apex bank have nominated ZENITH BANK NIGERIA PLC to release with immediate affect the sum of $7.5million USD to you. you are by this notice required to choose wire transfer or ATM card. If you choose ATM, whi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 17:08:54 Generic/Unspecified Scam | Gmail Google Account User Scammer Information X-Originating-IP: 197.234.221.105 Known Scammer BENIN For Jeny SAS Internet Customers - Fixed Line ISP
Gmail Google Account User,
Your account maintenance setup was De-activated yesterday as we upgraded our system to the newest version of internet global security and your account is no longer protected as the information has being wiped out from the network operating system and it should be deleted permanently after three days.
If you are still making use of this a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 16:58:58 Nigerian/419 Scam | You are welcome to DHL Delivery Company Scammer Information X-Originating-IP: [156.0.214.41] True X-Orig IP BENIN (ISP: Etisalat Benin - Mobile ISP)
DHL Courier Company Head Office Cotonou, Benin Republic.
You are welcome to DHL Delivery Company
Finance Department Director,
Attention,
I am written this message to inform you that your Fund valued of (US$6.2 Million) was converted into an ATM Card and it was deposited here in our office ATM Payment Center and need to be deliver to your destination, So Please get back to us… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 16:47:41 Nigerian/419 Scam | Welcome to Port Credit Scammer Information 41.75.81.246 NIGERIA
Dear Valued customer:
Welcome to Port Credit ( PCB ) an affiliate with ( TSB ). One of the best in commercial banking in Germany. Our international transfer, to which links you to us, is strictly under the international law governing international transfer.
We offer the latest banking products and services to our depositors and Offshore clients, while continuing to offer a community bank relationship in typical local small fashion town . W… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 16:31:16 Nigerian/419 Scam | FUNDS TRANSFER (JENNIFER LAWRENCE FOUNDATION) Scammer Information SPF: NEUTRAL with IP 46.105.135.222
197.210.44.89 Scammer IP Block NIGERIA (ISP: MTN Nigeria)
Attn: ,
We are contacting you from REGIONS BANK concerning the funds being released to you by the JENNIFER LAWRENCE FOUNDATION. The sum in question is $12,000,000 (Twelve Million United States Dollars). Kindly confirm that you are aware of this fund.
Thanks.
Abraham Smith.
Regions Bank.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 16:17:55 Nigerian/419 Scam | +1 Yourlong awaited part payment of $5.5 Million USD Scammer Information 172.27.3.206 IANA RESERVED ROUTING
Attn:
Your long awaited part payment of $5.5 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
NAME,......................... .......
ADDR… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 05:45:55 Nigerian/419 Scam | THIS IS STRICTLY CONFIDENTIAL. Scammer Information Dear Beneficiary,
You do not know me and you likely would not be interested in paying
attention to whatever it is I have to say here. But I want to
encourage you to listen to me, and it will be worth your while. I am a
Chartered Accountant working at the Telex Unit of the Central Bank of
Nigeria. So, I have knowledge about your unsettled claim still trapped
here due to deceit, Politics and bureaucratic bottlenecks. I am a
Woman so i choose to tell you the truth on ho… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 05:19:51 Nigerian/419 Scam | Mutual Partnership! Scammer Information X-AOL-IP: 197.211.63.76 Known Scammer NIGERIA (ISP: Globacom Limited)
172.27.19.77 IANA RESERVED
Good day ,
I am Mr. Feng Lex, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask your interest in a DEAL concerning one of our late customer who bear same last name with you, his funds has been discovered as unclaimed fund in the escrow account of our bank since 1986.
I shall unveil details and how to go about it upon your feedback if
intere… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 05:09:42 Nigerian/419 Scam | I need a sincere person with a business experience Scammer Information X-Originating-IP: [41.212.53.85] True X-Orig IP (ISP: Wananchi Group Kenya - Fixed Line ISP)
Hello,
I have some inherited funds that I want to invest abroad and I need a sincere person with a business experience to partner with so kindly get back to me if you are willing to partner with me for more details.
I will wait to hear from you and please don’t bother responding if you are not sincere because it won’t work.
Contact me back on this Email Address ( mrs… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 04:59:14 Nigerian/419 Scam | OPEN LETTER TO UNICEF APPOINTED AMBASSADORS Scammer Information SPF: FAIL with IP 77.238.179.160
UNICEF House
3 United Nations Plaza
Registry Department
New York, New York 10017,
U.S.A.
Attn: Ambassador Select.
OPEN LETTER TO UNICEF APPOINTED AMBASSADORS.
Greetings from UNICEF Family. On the behalf of the United Nations Children Fund(UNICEF) we wish to inform you that your name was in the Vetted list of candidate that Mr. Tedros Adhanom, the Director General of Wo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 04:53:15 Nigerian/419 Scam | The Truth about Your Consignment Box Scammer Information Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Call :(+1) 561-693-6516
Attention beneficiary,
I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that's gonna change our live… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 04:39:43 Nigerian/419 Scam | Hope i can trust my inheritance fund with you Scammer Information Dear beloved friend,
I am sorry for my manner approach for the fact that we do not know.
Dear my only daughter Michelle Lexi Kendrick She died in the world trade centre where she worked on Sept. 11 2001. I'm a 69yrs old woman living with cancer which has defiled all treatment.
Life sometimes is miserable and in some cases we do not get what we want out of life. You must be grateful to our good Lord who has blessed you with good life. As for me, I am not as lucky as … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 04:28:03 Nigerian/419 Scam | Proposed Offer Scammer Information SPF: NEUTRAL with IP 195.92.195.233
DMARC: 'FAIL'
Do you are ready business loan?
Do you need money for a business idea you have but need huge funding?
Do you want to expand and start a business?
we am currently seeking to invest in any good, profitable business Ideas. please present only viable business ideas, for you will be talking to my Son who in the due course of our business relationship you will meet in person to finalise negotiations concerning proceedin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 03:55:33 Nigerian/419 Scam | U.S AMBASSADOR FUND NOTIFICATION Scammer Information 192.168.5.1 LAN SPECIAL USE - IANA
SPF: NEUTRAL with IP 222.165.227.11
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
FROM THE US AMBASSADOR TO NIGERIA
ATTN: BENEFICIARY,
BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$15.8M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.
I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING T… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 03:28:28 Nigerian/419 Scam | WE WANT TO BUY OUT YOUR CONTRACT Scammer Information from aliko dangote of DANGOTE GROUP
I am Mr. Aliko Dangote (President & CEO) The Dangote Group, the largest conglomerate in West Africa and one of the largest on the African continent. I write you to know if you wish to sell your Contract/Inheritance information with the Nigerian Government to us since you have not been able to receive your fund.
We are ready to buy off the contract Contract/Inheritance information from you and save you from always falling into t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 03:05:38 Nigerian/419 Scam | +3 PLEASE I NEED YOUR URGENT HELP!!! Scammer Information SPF: NEUTRAL with IP 74.6.129.188
HELLO MY DEAR BELOVED.
MY PRIVATE EMAIL ADDRESS: ritamadine2013@gmail.com
I AM MRS. RITA K. MADINE. FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF OHIO USA. I AM LEGALLY MARRIED TO MR. HILARY MADINE., A SOUTH AFRICA CITIZEN BORN BROUGHT UP IN SWITZERLAND, I LIVE IN SWITZERLAND WITH MY HUSBAND FOR 32 YEARS BEFORE WE MOVE DOWN TO SOUTH AFRICA IN 1985 AFTER MY HUSBAND RETIREMENT IN 1984, I AM 71 YEARS OLD BY THE GRACE OF GOD. I AM … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 02:59:42 Nigerian/419 Scam | From Money Gram international transfer , Ready to pick your payment, Scammer Information Greetings,
I am Mr. Mike Morgan the director of Money Gram office, I have tried
reaching you on mail all this while, but you fail to respond back to
me, please be aware that your matter came to my desk which were dated
since the month of August 2017 over 8 months ago, with the total fund
of $1,650,000.00.
Frankly speaking you are very lucky because you are going to receive
your first (6) Ref-control numbers of $12,000.00 after responding to
our mail, all this whi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 02:44:41 Nigerian/419 Scam | Private and Confidential Scammer Information Dear Friend
My names is Garry Mann ,I am a financial consultant in UK,I am contacting you in respect of my late client fund valued 12.7M British Pounds Sterling only deposited with a bank here in London
which is about to be confiscated by this bank after many years unclaimed, I decided to contact you because you bear the same last name with him.
Kindly indicate your interest by sending me your Full name, Age , Marital status, Postal address, phone number; You will… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 02:32:17 Nigerian/419 Scam | Contact me for your package box now with your address Scammer Information --
I am Johnson Dele, A diplomat agent am emailing you regarding my arrival here at Orlando International Airport Florida,with your package worth of ($9.5Million) but I couldn't get any response since, So i want you to call or TEXT me now with the re-confirmation of your delivery information:
Name:
Address:
Phone number:
And also your nearest airport I will land to avoid making a wrong delivery.I want to complete my assignment today and return back as scheduled, kin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 02:24:34 Nigerian/419 Scam | Greetings Scammer Information SPF: NEUTRAL with IP 185.58.196.177
Greetings
Pardon my mode of communication.
I am Mrs. Ma Kim, the wife of Mr. Choong founder of many Korean leading companies but having problems with the government and executives of their conglomerate on corrupt allegations leveled on my husband, which are basically untrue. However, I have a legitimate business offer for you regarding some secret funds deposited somewhere in Europe for a safe-keeping, totaling the sum of One Hu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 02:05:00 Nigerian/419 Scam | Can I Trust You? Scammer Information Miss. Marriam Husameddine
Dearest One,
I know that this proposal will come to you as a big surprise considering the fact that we have not had any formal acquaintance before or met in person but all the same I want you for the sake of God to give this an immediate attention in view of the fact that the security of life and possession is at stake.
I am Miss. Marriam Husameddine a 20 years old girl from war ravaged Syria but presently leaving in Israel border Refugee… Read Full Report ⇒ |