Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-22 17:15:54 Nigerian/419 Scam |  DID YOU AUTHORIZED DR. GEORGE PETER TO PICK UP YOUR FUND Scammer Information FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT ACCRA, GHANA REP.
OUR REF.CODE: BSEL/773/AWN/021/18
Urgent Attention,
Note that your case has been concluded today after dued verification of your files,A discoveries that you have not received your funds has been recorded.Your file has been find marked unpaid .You will be receiving your funds within 72hours immediately no delay as the Foreign Payment committee and the World Bank , United nations Representatives of w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 17:12:03 Nigerian/419 Scam | Anticipating to hear from you Scammer Information SPF: FAIL with IP 77.238.176.111
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Good day,
Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from ONE OF MY FRIEND WHO IS A MEMBER OF IVOIRE CHAMBER OF COMMERCE. and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trustworthy person that I can do business with and by … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 17:05:04 Nigerian/419 Scam | +3 Waiting for your urgent response. from Mr. Paul Harry Scammer Information SPF: PASS with IP 46.255.225.252
DMARC: 'FAIL'
160.0.225.72 Probable Origin IP BENIN UniverCell SA Usage: Type Commercial
Hello My Dear Friend, with due respect to your person and much sincerity of purpose, It’s my pleasure to write you today, I am Mr. Paul Harry, I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 16:16:11 Nigerian/419 Scam | from Kirstjen Nielsen +12536933078 Scammer Information X-Originating-IP: [105.112.98.106] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Greeting
This is Mrs. Kirstjen Nielsen I'm contacting you regarding a special cargo that has been abandoned here at our warehouse in Washington DC International airport for over a period of 2 Years and when scanned, it revealed an undisclosed sum of money in it. From my Findings, the cargo originated from Benin republic and the content was not Declared as money by the consignor … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 16:08:27 Nigerian/419 Scam | +4 left a fixed deposit of $12.5 Million Dollars in a Bank here in the Togo Scammer Information I am Attorney John Timothy, a solicitor to a client who died due to a brief illness (Heart Attack)in 2014 and left a fixed deposit of $12.5 Million Dollars in a Bank here in the Togo without leaving no next of Kin. I am writing you to seek your consent to present you as his next of kin. What I am proposing is 100% risk free I guarantee and you stand to make a lot of money for yourself. This transaction bears no financial constraint on you, now or in the future. I have all doc… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 16:04:09 Nigerian/419 Scam | URGENT INVESTMENT BUSINESS RELATIONSHIP Scammer Information BARRISTER JOHN SMITH CHAMBERS.
NO.5, OBANIKORO STREET, IDUMOTA,
COTONUO BENIN REPUBLIC.
ATTN::
MY NAME IS BARRISTER JOHN SMITH , I AM A PRIVATE ATTORNEY AND I HAVE A CLIENT WHO IS INTERESTED IN INVESTING SUM GOOD MONEY IN YOUR COUNTRY.
MY CLIENT IS A VERY IMPORTANT AND PROMINENT PERSON WHO HAS MANDATED ME TO CONTACT YOU FOR A VERY IMPORTANT BUSINESS TRANSACTION. MY CLIENT IS BY NAME MRS. LORA GARUBA DEMOLA AND SHE IS THE WIFE OF A LATE FORMER VICE HEAD OF STATE … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 15:53:49 Nigerian/419 Scam | +1 FROM HOME LAND SECURITY DEPARTMENT Scammer Information X-Originating-IP: [197.210.24.142] NIGERIA (ISP: MTN Nigeria)
FROM HOME LAND SECURITY DEPARTMENT
MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept
3801 Nebraska Ave NW,DC 20016
I am Mrs.Kirstjen Nielsen. The secretary of the department of homeland security Washington DC,an international summit was held in West Africa and I'm one of the officials, after the meeting I found out that your 4.5 m was abandoned here i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-22 15:27:42 Nigerian/419 Scam | ICPC NIGERIA (Anti-Fraud Unit) Scammer Information ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Phone/Fax: +234-8138776089
Email : icpcoffice211@gmail.com
Attention Beneficiary ,
This letter will definitely be amazing to you because of it’s a realistic
value.
Sorry for the inconveniences that was rendered to you in your line of
inheritance Payment transaction with some impersonators some while
ago. I know that this letter wi… Read Full Report ⇒ |
  | Anonymous Wigan, Wigan, United Kingdom 2018-04-22 14:26:16 Classified Ads Scam Gumtree |  Gumtree/Pay pal Scammer Information I'm selling screen printing items because I'm moving abroad. I was contacted buy someone calling himself Eric Johnson , first asking if the printer was still available, then:Great! please consider it sold and take the ads down off gumtree,i am buying it for my cousin and i am ready to pay your full asking price, i have read through the advert and i'm totally satisfied with it and i will be glad if you can get back to me with some pics if available,sadly i won't be able to com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 20:12:31 Nigerian/419 Scam | +3 Claims Scammer Information SPF: PASS with IP 103.195.4.159 HONG KNONG ROUTING
DKIM: 'FAIL' with domain semdyn.com.my
192.168.4.102 LAN SPECIAL USE - IANA - ROUTING
41.75.81.246 Probable Origin IP NIGERIA MainOne Cable Company - Fixed Line ISP
You have been nominated for an Inheritance funds of $5.6 Million by one of our late client. Kindly contact me via : joesphchraim@gmail.com
---
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 2018-04-21 20:00:09 Nigerian/419 Scam | How is you health I need your help Scammer Information 197.239.65.28 Used for Airtel Burkina Faso Partners Connection to the Intenret Domain name - orange.com
My Dear Friend,
Am Mrs.Favour Soliomon i work in one of the prime bank here in Burkina Faso, i want the bank to transfer the money left by most of the greedy African Politicians used our bank to launder money overseas through the
help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 18:47:14 Nigerian/419 Scam | ATM Card Scammer Information Hello my good friend,
How are you? I hope you do well?
You may not understand why this mail came to you, but if you do not remember me, you may have received in the past, an email from me with regard to a multi-million dollar business proposal, we've never completed. I take this opportunity to let you know that the multi-million dollar business with the support of another partner of UK was completed, who financed the transaction to a logical conclusion.
Thank y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 18:18:28 Job Scam | +1 Hiring offer Scammer Information Hello,
here are more details
IPosition: MYSTERY SHOPPER
Type: Home Based | Part Time
Salary: $1,500 fixed salary + bonuses ($50-$100 for each shipment)=average income $3,000/month
Hours: 20 hours/week
Trial period: 2 weeks
JOB ACTIVITIES
Approves incoming materials by confirming specifications; conducting visual and measurement tests; rejecting and returning unacceptable materials. Approves in-process production by confirming specifications; conducting v… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 16:53:57 Nigerian/419 Scam | +5 Loan Scam Scammer Information x-originating-ip: [41.212.53.88] (ISP: Wananchi Group Kenya - Fixed Line ISP) 41.212.53.88.wananchi.com
To whom it may concern,
Alaska USA Finance and Capital Limited, is currently offering all types of loans to the general public @ 3% interest rate. We give out loans within the range of $ 10,000.00 to $ 500,000,000.00. Our loans are well insured for maximum security is our priority. All interested applicants should send their replies to:
Email: { unique2aal@gmail.c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 16:33:14 Nigerian/419 Scam | Charity Donation Scammer Information Dear Beneficiary,
You have been randomly selected to receive ($1,200,000.00 USD) as charity donation/grant from Mrs. Mavis Wanczyk. There fore, you are required to contact her through email: maviswanczyk1@usa.com
for more details.
Thanks and God Bless you.
Best Regards… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 16:03:01 Nigerian/419 Scam | I want to donate this 6,470,000.00 GBP to you Scammer Information 203.197.156.37 INDA ROUTING (ISP: Tata Communications Limited)
176.33.122.230 Probable Origin IP TURKEY (ISP: Tellcom Iletisim Hizmetleri A.S. - Fixed Line ISP)
My Dear Friend
I'm Mrs. Elizabeth Kerli James from Netherlands. I live all my life in France and later live in united states, I am a dying woman who had decided to donate what I have to Charities, rather than allow his relatives to use my husband's hard earned funds for ungodly purpose. I was diagnosed … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 15:34:38 Nigerian/419 Scam | Payment Alert Scammer Information 169.159.80.224 Scammer IP Block NIGERIA (ISP: Smile Telecoms Nigeria - Mobile ISP domain - smile.com.ng
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 pa… Read Full Report ⇒ |
 | DEX Sydney, New South Wales, Australia 2018-04-21 08:24:36 Classified Ads Scam Gumtree |  Gumtree Scammer Information Basically a finance scam. If you get a email like the one below. just delete it. they just want to scam you into sending money through western union. Didn't get to that stage because i picked out the scam. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 04:51:29 Nigerian/419 Scam | Attention Scammer Information Attention.
This is to officially inform you that your Email ID has being picked as the one of the lucky winner in European Enterprise Promotion Award, 2018 so you are required to feel your information urgently for the payment of your winning price of $1.5 Million dollars, Below is the information needed from you
(1.) Full Name:..................
(2.) House Address:..............
(3.) Sex:......................
(4.) Occupation:.................
(5.) Phone Number:....… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 04:45:15 Nigerian/419 Scam | Hello this is Lisa Robinson Scammer Information 172.20.4.13 IANA RESERVED Routing
Hello this is Lisa Robinson, the Powerball winner of $528.8 Million United State Dollars. Congratulations you have been randomly picked among those I will be giving $500,000 USD as charity . Email back for claim
Click : http://dailym.ai/2042r2J… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 04:34:21 Nigerian/419 Scam | Compensation Award Scammer Information SPF: FAIL with IP 195.34.224.86 Routing RUSSIA
Central Bank of Nigeria
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Attn: Beneficiary,
This is to officially inform you that your email is short listed by the Central Bank Compensation Award Committee setup to compensate the huge losses of the victims of the internet scam/fraud, you are also warned to disengage from future pursuit of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 04:01:51 Nigerian/419 Scam | Loan Scam Scammer Information 106.223.16.160 INDIA (ISP: Bharti Airtel Ltd - Mobile ISP Domain Name - airtel.in
Are you Looking for urgent Loan??for Business/Personal or for any purpose then email us now to get fast approval, with Low Interest rates @ 3%, our E-mail address is below: jafarabudann2@gmail.com
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 03:54:25 Nigerian/419 Scam | your ATM CARD Scammer Information Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin
Hello Dear,
This is to officially inform you that you have won $2,800,000.00 United State Dollars in the World Bank poverty alleviation program and it has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin Republic.
Be informed th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 03:45:02 Nigerian/419 Scam | +1 CALL OR TEXT HIM NOW FOR YOUR PACKAGE +1(619) 659-7518 Scammer Information I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5Million USD out of ECOWAS department with the help of Mr.James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the Agent Jerry Cook right now as he is currently at J.F.K International Airport new York USA, you have to call him with this number +1(619) 659-7518 because he have be successful arrival with … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 03:19:58 Nigerian/419 Scam | This is to informed you that your Consignment Box worth the sum of $10.5m Scammer Information 197.210.226.66 Scammer IP Block NIGERIA (ISP: Static NAT for GPRS/WiMax/Corporate Network) - Mobile ISP
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...(cynthiajoy2020@gmail.com) Cell No.... (603) 318-2350
immediately with the follow… Read Full Report ⇒ |