Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-20 00:40:34 Nigerian/419 Scam |  CONTACT AGENT Scammer Information X-Originating-IP: 197.234.221.189 BENIN For Jeny SAS Internet Customers - Fixed Line ISP
Attention,
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African
Unity (OAU) United Nations (UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of African
countries which includes (Nigeria, Republic of Benin, Burkina Fas… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 22:15:52 Nigerian/419 Scam | ATM card scam 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 … Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2018-04-19 22:12:28 Business Venture Scam |  The usual "Business Proposal" (weird thing is that it was sent to me by SMS) Scammer Information it's pretty much just them being irritating. they messaged me at 5 fucking am, it said:
"I Have A Business Proposal Worth $18,000,000 USD Can I Trust You? For More Details Email Me Via: kthfug@gmail.com"
yeah, anyone who would believe that shit for one second, is utterly and undeniably- an idiot.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 21:17:46 Nigerian/419 Scam | +3 On the statement wrote on the list That Your Total Awarded and compensated funds Valued. US$15.750,000,00 Scammer Information SPF: PASS with IP 2a02:598:a:0:0:0:78:89
105.112.98.101 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
( I.M.F ) Head Office/
Deputy Managing Director and Chief Administrative Officer
(CAO) of the International Monetary Fund. (IMF) W.D.C
IMF Office :700 19th St NW, Washington, DC 20431
REF:-XVGNN82018
Attention Please, This is To confirm The Receipt of Your email and its content well Noted, Meanwhile My Name is Mr. David Ford Deputy Managing Director… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 17:44:47 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… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 16:26:30 Nigerian/419 Scam | I was instructed to make contact with you by the Administrative Officer Scammer Information 41.190.3.105 NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited - Mobile ISP
Attention: ,
Good day Sir. I was instructed to make contact with you by the Administrative Officer, World Bank Group. I want to formally inform you that we have profitably determined to guarantee the final and safe confirmation of your fund in your bank account.
My name is barrister Travis Lunn, the World Bank Resident attorney. I am designated here to revise and to smoot… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 15:57:05 Nigerian/419 Scam | +4 becoming a member of the Great Illuminati Scammer Information 223.238.255.100 INDIA
Congratulation you have been chosen among the ten lucky people given the great chance of becoming rich and famous be becoming a member of the Great Illuminati for details kindly contact person-------->>>> (AT) great_illuminati102@outlook.com
With Regard
Mrs Mark Wilson
*************************************************************************************************************************************************************************
This … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 15:48:23 Nigerian/419 Scam | donation Scammer Information YOUR EMAIL WON ($750,500.00USD) FROM UN AWARD
YOUR WINNING PIN NUMBER (UNO-771/XQ11/651)
Contact Payment Agent: Mrs Garry Wood
E-mail :donationclaimoffice1@gmail.com
Regards,
Mrs.Nanda Carr.
UNITED NATION DEVELOPMENT PROGRAMME… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 15:43:44 Nigerian/419 Scam | today, you will receive your $7,447,000.00 the same today without Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGB /SNT/STB
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $39 it is … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 15:37:13 Nigerian/419 Scam | Your Fund Of US$10.500. 000 Is Ready To Transfer Scammer Information 197.210.226.139 Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network - Mobile ISP
From the desk of BARRISTER JIMMY ANDERSONJr (ATTORNEYS AT LAW)
201 N Charles St #2600 Baltimore MD 21201. USA
Tel/Fax +1(772) 236-7668
Client identification code (7640973BN)
Dear Client
First. I have to tell you that your payment is ready and we have duly
perfected all the necessary documentations. approvals and programming for
the release of your funds to you th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 15:13:21 Nigerian/419 Scam | Your Attention Is Needed Scammer Information 105.112.37.212 Scammer IP Block NIGERIA
--
Congratulations !!!
We are happy to inform you that your e-mail has being selected among
the lucky winners of £1,000,000.00 Pounds GBP "One Million Pounds" in
the Guinness 2018 New Year Internet Awareness Promotion. For claims,
kindly provide the below information:
1. Full name...
2. Contact Address.......
3. Telephone Number....
4. Occupation.....
5. Age...........
6. Sex..........
7. Country....
8. Language.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 14:57:44 Nigerian/419 Scam | +4 URGENT LOAN OFFER.....APPLY NOW Scammer Information Greetings To You.
Welcome to Mrs Christabel as part of its welfare package is offering a floating loan at 2% interest rate without any collateral security.This is to help individuals and companies reach their financial objectives.
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home
Please, provide us with the following:
Full Name.......
Home Address....
Phone:..........
Mobile..........
Country...........
Occ… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 14:46:01 Nigerian/419 Scam | BMW WINNER!!! Scammer Information BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL:hanzocharles@gmail.com
BMW HELP LINE: +1(901) 609-6205
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your
Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2015/2016 Model BMW 5 Series … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 14:32:54 Nigerian/419 Scam | INBOX SMTP, WEBMAIL, MAILLER, FRESH DATABASE EMAILS 4 SALE Scammer Information TOOLS AVAILABLE
INBOX WEBMAIL
INBOX SMTP
CPANEL AND SHELL
LOAN EMAIL LEADS - FRESH
ALIBABA BUSINESS EMAILS - FRESH
USA EMAIL LEADS - FRESH
CANADA EMAIL LEADS - FRESH
GERMANY EMAIL LEADS - FRESH
EUROPE EMAIL LEADS - FRESH
KOREA, JAPAN, ASIA EMAIL LEADS - FRESH
CEO/CFO EMAIL LEADS - FRESH
REAL ESTATES EMAIL LEADS - FRESH
I BUILD ANY BANK PAGE LIKE
BOA, CHASE, WELLS FARGO, USBANK, AND MANY MORE
SKYPE: live:5ac92614ce9e47ca
WHATSAPP: +2348124236479… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-19 14:27:09 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 2018-04-19 04:33:54 Nigerian/419 Scam | IMF Scam Scammer Information INTERNATIONAL MONETARY FUND (IMF)
1001 BAFOUR STREET
IMF QUARTERS, IKOYI
LAGOS-NIGERIA.
TEL: +234-8108529975
ATTORNEY GENERAL OF INTERNATIONAL MONETARY FUND (IMF)
Attention Beneficiary: ,
Here is the details you need to wire the required fee of your choice via MONEYGRAM transfer only as that is the only method we use in accepting money here.
Name : George Chinedu Okafor
City : Lagos
Country : Nigeria
Amount :
Moneygram Ref number:....
Remember tha… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 23:47:31 Nigerian/419 Scam | Dear valued customer Scammer Information X-Originating-IP: 105.112.96.94 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Dear valued customer,
We have sent the $5.000.00 out of your total compensation
sum o$850.000.00 from money gram head office in USA. All we need
from you now is just your long time lost information such as your
1,Your Name--------
2,Your Country--------
3,Your Phone Number------
4,Your occupation--------
5,your home address-----
Here is the reference number of your first p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 23:24:10 Nigerian/419 Scam | +3 loan scam Scammer Information --
ARE YOU INTERESTED IN LOAN AT 2% RATE, CONTACT: borroloan101@outlook.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 23:16:02 Nigerian/419 Scam | YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI) Scammer Information Date: March 1, 2018 at 10:15:18 AM EST
To: Recipients
Reply-To: fbiissue77@gmail.com
Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001
YOUR WITHHELD $5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY
Attention:
This is the FBI Headquarters and we have been intercepting all financial emails coming to y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 19:57:38 Nigerian/419 Scam | GOOD MORNING MY DAER Scammer Information Bank of Africa Office North Carolina
Co-Chief Operating Officer Of Bank of Africa
100 North Tryon Street Charlotte, North Carolina,
28202 U.S.RE/NO:002-BOA/0047/2018,
Founded: 1928
GOOD MORNING MY DAER
I believed you have received this letter before.On behalf of the entire staff of the Bank of Africa,The Management of the Bank of Africa Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by theCo-Chief Operating O… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 19:23:02 Nigerian/419 Scam | I bring to you a proposal worth the sum ($2,085,000000.00 USD) Scammer Information Dear beloved,
Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a
proposal worth the sum ($2,085,000000.00 USD) which I intend to use for humanitarian project. I am happy
to know you, I have never doubt my instinct as it has never failed me, even as it has directed me to you at
this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign
trade. I am writing this mail to y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 19:16:27 Nigerian/419 Scam | +1 IRREVOCABLE PAYMENT ORDER VIA ATM CARD Scammer Information X-Originating-IP: [41.90.35.19] KENYA True X-Orig IP Safaricom Limited
This is an advanced fee scam
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 19:04:05 Lottery Scam | South africa Lottery Scammer Information 41.113.17.9 True X-Orig IP SOUTH AFRICA (ISP: MTN Business Solutions (Pty) Ltd)
From: Mr. Michael Legodi. The South African Lottery International Promotion Inc (Online coordinator) Tel: +27 634 498 521 Email: sa.lottoryboard@consultant.com PLEASE READ ATTACHED OFFICIAL LETTER. Regards, Mr. Michael Legodi. (Online Coordinator) Tel: +27 634 498 521 Email: sa.lottoryboard@consultant.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 18:56:29 Nigerian/419 Scam | Justice of the Supreme Court of BENIN REPUBLIC Scammer Information X-Originating-IP: [156.0.214.1] True X-Orig IP BENIN
SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE P.M.B 308. AVAKPA.
From: Leonard Smith Chief,
Justice of the Supreme Court of BENIN REPUBLIC
This is an official message coming to you by the chief judge Leonard Smith i am writing to inform you because after the meeting held Two days ago by the board of director's i meant to understand that you are not yet received your compensation fund which was instructed to be… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 18:51:52 Nigerian/419 Scam | DHL Delivery Company Littorial Scammer Information X-Originating-IP: [41.85.176.27] BENIN
DHL Delivery Company Littorial
Bradford City Centre Branch
7 St. Peter and Paul Catholic Church Porto-Novo
MICROSOFT OFFICE, Benin Republic
Date 18/04/18.
Dear Friend, Greetings to you & your Family.
DHL Courier Company Benin branch wish to inform you that your package with registration CODE ( DCJKT00678G) is now ready to deliver to you as authorized by the depositor of your package Mrs. Buffington Anthony U.N Secretary to … Read Full Report ⇒ |