Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-23 01:49:01 Nigerian/419 Scam |  +3 RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI Scammer Information Attention:
In a recent meeting held with the new FBI Director concerning debt reconciliation, the new U.S president Mr. Donald J. Trump has given an order to release all the outstanding overdue contract payments, winning prizes, compensation funds etc. which the Obama administration refused to pay to their respective beneficiaries over the past 8yrs.
Following the records on my desk, it was revealed this morning that you are among the beneficiaries that have not receive… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 01:40:13 Nigerian/419 Scam | TREAT AS URGENT Scammer Information SPF: NEUTRAL with IP 89.227.229.34
Good day Sir/Ma,
Its is our hope that this email meets you in good condition. We are contacting you on behalf of our benevolent
Miss Jennifer to seek your assistance in reaching out to the less privileged people especially kids in the world.
All that is needed from you is a desire and willingness to play a role as an ambassador for the foundation and
help us in executing our projects for this year 2018. If you are interested in he… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 01:34:06 Nigerian/419 Scam | I need your help please Scammer Information Hello,
Please assist me to receive and invest this US$3.5M I will give you details as I hear from you.
Regard,
Ms. Susan… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 01:22:29 Nigerian/419 Scam | URGENT ATTENTION NEEDED Scammer Information SPF: SOFTFAIL with IP 173.11.229.244
DMARC: 'FAIL'
Dear in Christ.
I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart, it's true we do not know one another but My spirit led me to write this email.
I am Mrs. Sarah Reynolds a widow to late Martin Reynolds, 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 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 01:02:05 Nigerian/419 Scam | You Have Won!! Scammer Information NESTLE FOOD WEST AFRICA PROMO
ELECTRONIC SELECTION/AWARD WINNING NOTIFICATION!
Dear Beneficiary,
This is to inform you that we Nestle Food Company would like to bring to your knowledge results of our online Sweepstake Promotion Held on 20th February, 2018.
We are pleased to notify you that your email address was among the Email Addresses selected randomly through our computer ballot system from world Email Directories for the annual Nestle Food Promo selection draw … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 00:37:46 Nigerian/419 Scam | Response to your Fund Transfer Of your $500, Million USD Scammer Information KINGSLEY COLEMAN & ASSOCIATES
29/30 Fitzroy Square
LONDON - W1P 6LQ
E-mail:kingsleycoleman12@gmail.com
Tel:+44 7087628252 / Fax:+44 7035969833
19/4/2018
Response to your Fund Transfer
TO.
The Kingsley Coleman& Associates. I was instructed to transfer your $500, Million USD to you,
Your compensation payment from the UN organization, But after I Cross check your file i did… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 00:22:56 Nigerian/419 Scam | ATM Card worth of 4,500,000.00 Scammer Information Attention Dear Friend,
This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of 4.5millon valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of 4,500,000.00 which I have registered for delivery yesterday has less than 16 days to expire in the custody of the FedEx Company … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 00:15:09 Nigerian/419 Scam | your full inheritance funds of $2.5Million Dollars Scammer Information 197.234.221.178 BENIN
Dear Beneficiary ,
This is to inform you that we have sent your first payment of
$5,000.00 (Five Thousand dollars) through Money Gram as we have been
given the mandate to transfer your full inheritance funds of
$2.5Million Dollars via Money Gram by the United Nations Government.I
called to give you the information through phone but we could not
reach you even this morning.So,I was instructed to email you the
payment information which include … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-23 00:02:04 Nigerian/419 Scam | Mr. Onyx Perry Scammer Information --
FEDEX HEAD OFFICE
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
Dear Customer:,
This is FedEx courier Delivery Company of BENIN REPUBLIC, the management of this company, wishes to inform you that we received a parcel containing an ATM Master Card valued $2.2million USD with some vital documents attached on it, for safety delivery to your residential address in your country.
This parcel was brought to us this yesterday by the ATM … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 23:43:08 Nigerian/419 Scam | Attention My Dear Scammer Information Attention My Dear,
This federal government of Benin is here to notify you that your fund worth of
(US$2.1Million) which was diverted to Benin government federation account due
to your inability to afford the charges of this bank and company, today our
president has given us an order to release all the funds and packages to the
owners.The fund in question was diverted by bank and company located in this
country republic of Benin according to them, they said that the fu… Read Full Report ⇒ |
  | louise88 Melbourne, Victoria, Australia 2018-04-22 23:42:20 Auction/eBay Scam Gumtree |  Katty Moore Gumtree Scammer Information Sold a HP laptop on Gumtree, was contacted via text message by someone asking if it was still available, and can I please contact their partner at khym211@gmail.com as they wanted to buy it. So i sent an email saying it was still available, received a reply from "Katty Moore" saying she is an oceanographer working abroad and would like to purchase it for her cousin, Alex Smith, in China. I thought it sounded a bit strange but she was willing to pay the price I had asked for, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 21:16:25 Nigerian/419 Scam | YOUR COMPENSATION FUND $17.5 MILLION US TELEGRAPH TRANSFER UPDATE Scammer Information X-Originating-IP: 105.112.98.20 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
YOUR COMPENSATION FUND $17.5 MILLION US TELEGRAPH TRANSFER UPDATE.
THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF
YOUR $17.5M PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP,
REGARD TO THE UN COMPENSATION BAILOUT FUNDS FOR CITIZENS OF UN MEMBER COUNTRIES
AND CITIZENS OF COMMONWEALTH NATIONS FOR POVERTY ALLEVIATION, IN CONJUNCTION … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 20:57:07 Nigerian/419 Scam | +2 The Truth about Your Consignment 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 lives forever. Any mistake might cost me my job therefore I need to know … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 20:50:43 Nigerian/419 Scam | I have registered your ATM CARD of US$4.5M Scammer Information --
I have registered your ATM CARD of US$4.5M with DHL Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with delivery information such as,Your Name, Your Address and Your Telephone Number:
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $85 Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately.
Shipping company Office:
Name of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 20:42:49 Nigerian/419 Scam | +2 the sum of four million five hundred U.S. dollars ($ 4.5million) Scammer Information SPF: SOFTFAIL with IP 74.6.132.55
From Ms. Ruth Hamson.
Dearest,
I am sorry to come to you this way, I am writing this email to you with respect trust and humanity, I appeal to you to exercise a little patience and read through my message, I came across your profile and my spirit
lead me to contact you, well i realy needed someone honest, truthfull to share my feelings and my burden with you, let me introduce myself to you, I'm Ms. Ruth Hamson, 23 years old, the o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 20:35:37 Job Scam | +1 *** Job Alert: Accounting/Clerk Position *** Scammer Information As a representative of the company is to Coordinate insurance payment reconciliation for medical billing company and help us with the payment process. You are not involved in any sales. The company needs a dispatcher that can work for the company from home and get paid every week for $400.
Requirements:
Work from home. Must have high speed internet.
• Laptop computer and Laser printer.
• Part time job - approximately 5 hours / week
• flexible hours - work on yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 20:23:41 Nigerian/419 Scam | Consignment Box worth the sum of $10.5m Scammer Information X-Originating-IP: 197.210.44.214 Scammer IP Block NIGERIA MTN Nigeria
CONSIGNMENT DELIVERY
This is to informed you that your Consignment Box worth the sum of $10.5m
(Ten Million, Five Hundred Thousand Usd) without VAT (Value Added Tax)
has arrived your Country Safely.
You are by this notice therefore requested to contact Diplomat Cynthia
on Email...(rosecynthia444444@outlook.com)
immediately with the following information -
Full name......................… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 20:11:40 Nigerian/419 Scam | Your Shipment Has Arrived Scammer Information 169.159.124.238 Scammer IP Block NIGERIA Smile Telecoms Nigeria - Mobile ISP
Mr. James J. Bednarz
Director Inspection Unit/Cargo Section
Newark Liberty International Airport
Newark New Jersey
Telephone: 517 295-3661
Attn :
I am Mr. James Bednarz Director Inspection United Nations Inspection Agency here in Newark Liberty International airport New York City. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an aban… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 20:01:14 Nigerian/419 Scam | Contact for your Card deliver Scammer Information Attention for you outstanding payment
How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment worth sum of two million seven hundred thousand United State Dollars {$2.700,000.00} have not been sent to you as it … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 19:47:31 Nigerian/419 Scam | $4.600,000.00.usd for Your Compensation Scammer Information Attention Beneficiary,
I want you to know that during the last UN meetings held at Cotonou Benin Republic.
We have been authorized by the United Nations to officially inform you that your pending inheritance sum of Four Million six Hundred Thousand Dollars USD ($4.600,000.00 USD) has been credited into an ATM card and it’s ready
to be deliver to you.
Therefore, you are to contact our dispatch office:
Contact person: Mr.Gally Paul:
E-mail: mr.gallypaul@gmail.co… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 19:27:41 Nigerian/419 Scam | United Nations Compensation Commission Benin Scammer Information X-Originating-IP: 197.210.8.255 NIGERIA IP Block Assigned for MTN N Eastern POP - Fixed Line ISP
I have registered your ATM CARD of $2.5 Million united states dollars with DHL
Courier Company with registration code of ( Shipment Code awb 33xzs,ATM Card
Registered Code No xgt442.Security Code sctc/2001dhx/567/;Transaction Code
233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01).
please Contact with your delivery information such as,
Your Name,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 19:13:34 Nigerian/419 Scam | ATM MASTER CARD with valid cash of usd$20,000.000.00 Scammer Information X-Originating-IP: [156.0.213.14] True X-Orig IP BENIN (ISP: Etisalat Benin - Mobile ISP)
(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 bec… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 19:05:42 Nigerian/419 Scam | 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 2018-04-22 17:45:42 Nigerian/419 Scam | VERIFICATION / FUNDS RELEASE FORM Scammer Information X-Originating-IP: 103.197.86.149 Philippines (ISP: 4th Floor 47 FTG Building 20th Ave. Cubao)
FROM THE DESK OF UNITED NATIONS GLOBAL DEVELOPMENT PROGRAMME
Government Accredited Licensed Promoters!
UNITED Nations Global Development Programmed
Cambodia / Malaysia Department of Humanitarian Affairs
Dear Beneficiary,
I am Mrs Susan Hyna the Secretary of United Nations Trust Fund-{UN}, organization in Asian. I acknowledge your e-mail and wish to inform you that you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 17:32:59 Nigerian/419 Scam | your fund of $4.5 million Scammer Information X-Originating-IP: [105.112.96.99] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
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 throug… Read Full Report ⇒ |