Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-21 03:08:48 Nigerian/419 Scam |  Dear Beneficiary, Contact urgent Scammer Information Dear Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of
your USD$7,5 MILLION DOLLARS and your inability to meet up with some charges
levied against you due to the past transfer options, We the Board of
Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Unit
to issue you a CORPORATE VISA CARD where your payment will be uploaded and today,
we got notice that your Payment has been uploaded into this COR… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 03:03:00 Nigerian/419 Scam | ATTENTION FRIEND! Scammer Information Urgent Attention For Partnership,
My name is (DAVID RICHARDS) An International Lawyer from United Kingdom, A spokesman and a
close confidant to the Rockefeller family one of the richest families in the United States of
America. I have in my legal care the sum of $15,500,000.00 (Fifteen Million Five Hundred
United State Dollars) Only
belonging to Dr. Richard Rockefeller who died in a JET CRASH on the 13th day of JUNE 2014.
This money was deposited with a bank … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 02:58:51 Nigerian/419 Scam | Hello Friend Scammer Information I am Quincy morgan jabaria by name and i want us to be friends am Looking for a good friend,and i came across your email, on line, please write me back so that i will give you every details about my self, i hope to hear from you.Remember the distance or age or colour does not matter but care and love matters allot in life, PLEASE WRITE ME DIRECTLY WITH THIS EMAIL ADDRESS SO THAT I WILL TELL YOU MORE ABOUT ME OK,
Annh;(quincymorganjabaria@gmail.com)
soonest yours,
Quincy.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 02:49:26 Nigerian/419 Scam | PAYMENT POST OUT MTCN#:696-464-1717 Scammer Information Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It’s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate who this man is he’s trying to steal funds that does not belong to him. The total money is $2,500.000.00 USD and we w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 02:42:16 Nigerian/419 Scam | I have $60m for Investment Scammer Information Hello Dear,
I am Mr. H.E Ali Shareef emadi Finance and Account Department, Qatar Petroleum.
I have $60m for Investment.
Please contact me if you are interested, I have all it will take to move the fund to any of your account designate
as a Contract Fund to avoid every query by the authority in your Country. I sent this message from my private e-
mail; I will give you more details through my official Email upon the receipt of your response to prove myself and
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 01:14:08 Nigerian/419 Scam | YOUR URGENT REPLY IS NEEDED Scammer Information X-Originating-IP: [105.112.98.21] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
YOUR URGENT REPLY IS NEEDED.
Are you alive of dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 00:51:51 Nigerian/419 Scam | +3 World Illuminati Scammer Information SPF: SOFTFAIL with IP 106.10.242.155 SINGAPORE
DKIM: 'PASS' with domain yahoo.com
Am Roland Brush, the Servant of the World Illuminati. Do you want to join the great Illuminati world wide? to become rich and famous,Protection,power, To fight oppression and promotion in your work place? we are currently looking for new applicants to be initiated who understand very well the vision of the great Illuminati,here is your chance, we offer $2,000,000.00 USD to all new member… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 00:29:19 Nigerian/419 Scam | +2 Loan scam Scammer Information x-originating-ip: [41.212.53.88] KENYA Wananchi Group Kenya - Fixed Line ISP
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.com }
Phone #: +12542420879
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 00:23:53 Nigerian/419 Scam | WELCOME TO BANK OF AMERICA Scammer Information X-Originating-IP: [105.112.98.169] NIGERIA (ISP: Airtel Networks Limited)
WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A
Attn Dear Esteem Customer,
Your total SCAM VICTIM COMPENSATION FUNDS worth $86 Million USD
is waiting to be credited to your account for ONLINE BANKING transfer
as soon as we hear back from you with your contact details such as,
1. Your Full Name ====
2. Your Residential Address ===… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-21 00:02:19 Nigerian/419 Scam | Business Proposal Scammer Information 169.159.88.41 Scammer IP Block NIGERIA Smile Telecoms Nigeria - Mobile ISP
--
Good day,
I'm working with HSBC Bank Malaysia Berhad as the Non Executive Secretary of commercial banking, I am writing you this memo, because I have an urgent business proposal for You that will benefit both of us,
and It`s urgent. Please, write my personal E-mail For More Details.
{hannahuiting7@outlook.com}
Thanks
Mrs. Hannah Hui Ting
E-mail: hannahuiting7@outlook.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 23:34:48 Nigerian/419 Scam | Short Term And Long Term Loan Scammer Information Hello,
Are you in financial difficulty or debt ? we are financial association situated in Europe, we offer secure and un-secure loan to companies and individuals around Europe with just 2 annual interest rate , contact us with your demand today and also let us know the amount you need .We are here to serve you better. we invest in any profitable project in Europe.
Best regards,
Mr. Francois La Rue Gustave
J.P Morgage .… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 23:02:59 Nigerian/419 Scam | corrupt officials who are trying to divert your fund of $4.5 million Scammer Information X-Originating-IP: [105.112.98.170] 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 ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 22:12:20 Nigerian/419 Scam | OAN OFFER Scammer Information SPF: PASS with IP 2001:df2:a600:0:0:0:0:11
DKIM: 'FAIL' with domain kominfo.go.id
DMARC: 'PASS'
DO YOU NEED A LOAN AT 2% INTEREST RATE? IF YES EMAIL US NOW:
cauleenjohnson@gmail.com, PLEASE NOTE: ALL REPLIES SHOULD BE FORWARDED
TO: cauleenjohnson@gmail.com
DISCLAIMER:
Perhatian: e-Mail ini (termasuk seluruh lampirannya, bila ada) hanya ditujukan kepada penerima yang tercantum di atas. Jika Anda bukan penerima yang dituju, maka Anda tidak diperkenankan … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 22:04:52 Nigerian/419 Scam | Walmart Super center Appleton Scammer Information Walmart Super center
Appleton, WI, USA
+1 (321) 593-3493
Open 24 hours
Dear Customer,
Be informed that your compensation bonus from Organization of Africa Unity
(OAU) is $3.7 and is set to send to you through Walmart to Walmart,
Western Union money transfer or through Money Gram. All you need to do is
to send us the below requested details to enable us proceed with your
transfer today.
Fill in the below to avoid mistake in sending your first payment of $2,500
U… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 21:56:05 Nigerian/419 Scam | +1 IMPORTANT MESSAGE TO YOU Scammer Information SPF: SOFTFAIL with IP 89.252.185.141
DMARC: 'FAIL'
Good day,
I am Mrs. Hannah freeman., a US citizen, Am 52 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nig… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 21:48:15 Nigerian/419 Scam |  Fund Transfer Release Update Scammer Information SPF: SOFTFAIL with IP 77.238.177.48
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer of Bank of America
Location: 4181 Okalona Road South Euclid OH. USA
Email Address: riamtr44@gmail.com
Fund Transfer Release Update,
This is to inform you that your lost inheritance funds that was denied you
by corrupt officials from Europe/Africa after all the effort and attempts
you made towards the transaction then, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 21:39:08 Nigerian/419 Scam | ATTENTION REQUIRED Scammer Information [197.234.221.101] Scammer IP Block BENIN For Jeny SAS Internet Customers - Fixed Line ISP
THE UNITED STATE DEPARTMENT OF HOMELAND SECURITY
WASHINGTON DC.
OFFICE ADDRESS: 3801 NEBRASKA AVE NW,
WASHINGTON DC 20016, USA
My name is Gen John Francis Kelly, the new Chief of staff White House DC, recently appointed by President Donald Trump.
The purpose of writing you is for the immediate release of your fund totalled US$5,500,000.00 (Five Million, five hundred thousa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 21:01:53 Nigerian/419 Scam | foreign unpaid inheritance and contract fund Scammer Information X-Originating-IP: [156.0.214.61] True X-Orig IP BENIN Etisalat Benin - Mobile ISP
Central Bank of Benin Republic
No, 16 Hammed express road Tokpa Cotonou
E-mail( centrallbankplc@accountant.com )
Attention: Beneficiary
I am DAVID JACK, the new Head authorized Fund Crediting Manager handling all foreign unpaid inheritance and contract fund. Your email is among the listed beneficiaries who have not receive their inheritance payment and also among the ones who want t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 20:40:35 Nigerian/419 Scam | investment promotion Scammer Information Dear, greetings and compliments of the moment! I got your contact reference through directory of professionals in GCC in my hotel room last time I visited Dubai for an investment promotion, coupled with information’s I was availed on your profile. I have no reason to doubt you are a person of impeccable characters. I am Hugo Spati, I operate a discreet financial consultant based in Isle of man and Netherlands and specializes in managing confidential investments of influenti… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 20:32:00 Nigerian/419 Scam | +1 Calvary Greetings Scammer Information Dear Friend,
I am Mrs. Rhoda Mcowen a German in the U.K and I lost my husband few years ago without a child. Recently I was told by my doctor that I have few months to live. I decided to donate the wealth left behind by him to a good person that will utilize this money in good faith and carry out my last wishes.Await your responds and God bless you
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 20:04:42 Nigerian/419 Scam | Congratulations!!! ,Proceed For Payment... Scammer Information SPF: SOFTFAIL with IP 66.163.189.174
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Attention: Email Account Holder
CONGRATULATIONS!! CONGRATULATIONS!!
We are glad to inform you that the South African National Lottery Commission in Collaboration with Lotto Royals on-line lotto and email address free-ticket draw of the 2018 Euro Jackpot promotion Award has just been released, and we are glad to announce to you that your email address came out in the first c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 19:14:44 Nigerian/419 Scam | Read and get back ASAP Scammer Information SPF: FAIL with IP 109.233.49.214 UK Routing
Good day to you!
I am sorry to intrude your privacy in this manner. I only hope that at this time your address will still be valid. I want to solicit your attention to receive money on my behalf. I found it pleasurable to offer you my partnership in business.
I am Captain Donald Fitcher, an officer in the US army, also a west point graduate presently serving in the military with the 82nd air borne division peace keeping… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 18:37:31 Nigerian/419 Scam | CONTACT REV. PAYET JOHNSON FOR YOUR DELIVERY OF YOUR MASTER CARD Scammer Information X-Originating-IP: [156.0.212.24] True X-Orig IP BENIN
From The Desk of ATM Department Paypal Access Bank
Foreign Remittance Office Address: No 76450 Avenue
President Afonbail, Laman Caree Fou Road Cotonou Benin
NOTIFICATION OF YOUR PAYMENTS VIA ATM CARD 2018.
Congratulation To You Dear Beneficiary.
Glory be to almighty God whom make everything possible to God Answer your prayer Dear Beneficiary. This is to officially inform you that After the Board of directo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 01:21:17 Nigerian/419 Scam | YOUR FUND RELEASE PAYMENT Scammer Information Standard Bank
Office Park Motswedi House
495 Summit Road Morning-side, Sand-ton South Africa
From:Mr.Kenny Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa.
Attn Beneficiary
We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and appro… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-20 00:56:14 Nigerian/419 Scam | Advanced Fee Scam Scammer Information 196.25.211.2 South Africa (ISP: Telkom SA Ltd)
Greetings,
With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project even though you might have received this kind of mail, But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for u… Read Full Report ⇒ |