Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-18 18:38:53 Nigerian/419 Scam |  delivery of your fund consignment box valued $2.5Millions Scammer Information … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 18:31:58 Nigerian/419 Scam | Have Donation For You Scammer Information 192.168.43.249 LAN SPECIAL USE - IANA ROUTING
41.247.133.106 SOUTH AFRICA (ISP:Telkom SA Ltd)
My name is TOM CRIST, the winner of Lotto Max draw of $40 million dollars in May 2013. MySelf and my family has seen then volunteered to donate $ 5,000,000 to you and your family as part of our own charity project to increase the fortunes of some people around the world and in poor countries. We hope that you can use the money sensibly and reasonably. We will employ you to do… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 17:57:50 Nigerian/419 Scam | Proposed Investment/Loan Offer Scammer Information SPF: NEUTRAL with IP 195.92.195.233
DMARC: 'FAIL
Do you need a business loan?
Do you need money for a business idea you have but need huge funding?
Do you own a business and want to expand?
I 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
finalize negotiations concerning pr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 17:51:02 Nigerian/419 Scam | +1 truck consignment boxes that contained 30 million USA dollar Scammer Information SPF: SOFTFAIL with IP 213.181.210.140
DMARC: 'FAIL'
Hello Friend,
How are you doing? I am George wilson from Tanzania, After going through your profile, i know i don't know you before but i think i can trust you with my whole heart considering the urgency of this transaction.
I was a personal driver to Al-Hassan from Libya who was crude oil multi Millionaire and Contractor but during the war in Libya, they rebels killed him and his family because they said he has… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 17:43:51 Nigerian/419 Scam | I want us to be business partner Scammer Information Hi
My name is Mrs. Yang Sui, I want us to be business partner.
For more details Reply to: yangsui1@email.ch… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 17:39:35 Nigerian/419 Scam | +1 he deposited the sum of $8.5 million Dollars Scammer Information Hello,
My name is Mrs Hilda Benson from Sierra-Leone but presently,I live in Abidjan Cote d'Ivoire with my only child, Phillip, a 17 years old boy.I am seriously suffering from a long time cancer of the breast.Last week, my doctor told me that he has tried his best to save my life but to no avail.He told me that I may not live beyond two months.Before the death of my husband,he deposited the sum of $8.5 million Dollars in one of the commercial banks here in Cote d'Ivoire.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 17:35:24 Nigerian/419 Scam | Payment Notification!! Scammer Information Attention: Sir,
Subsequence to the year 2017 final annual audit, it was revealed that your payment with our paying bank is thus far to be credited into your bank account as a result of your extended postponement in bringing this transaction to a conclusion.
We are staunch to ensure that this payment is concluded at the shortest time possible. Therefore, on behalf of this great organization, we urge you to make contact with our resident attorney. We have also handed your… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 17:30:06 Nigerian/419 Scam | +1 CONGRATULATIONS FOR UR 2.5 MILLION USD Scammer Information X-Originating-IP: 197.234.221.185 BENIN (ISP: For Jeny SAS Internet Customers - Fixed Line ISP
Hello;Sir/madam
My name is Oscar Williams my office id card is attached to this mail i am the
operation Manager from DHL office, i was directed to send ATM Visa card worth
of $2.5 million dollar to your address, the $2.5 million dollar was sign and
approved in your name by UNITED NATION and WOLD Bank management board of
trustee sign by Africa Union for scam victims… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 17:15:37 Nigerian/419 Scam | Department Code: 231CTB-18 Scammer Information 185.32.181.106 Probable Origin IP Czech Republic
SPF: FAIL with IP 185.32.181.21
KORRI ROPER.
CHIEF FINANCIAL OFFICER " FBI".
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.
Federal Bureau of Investigation and Interpol Agency.
Attention: Beneficiary,
The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 16:56:40 Nigerian/419 Scam | please text or call me here +1 (206)-569-6252 Scammer Information -Originating-IP: [105.112.98.76] 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 i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 16:49:43 Nigerian/419 Scam | +1 your payment worth US$16.5 Million Sixteen Million Five Hundred Thousand United States Dollars Scammer Information Dear
I receive the email you sent regards the direction from head office of ACP/ Economic Community of West Africa States (ECOWAS) on behalf of your payment worth US$16.5 Million Sixteen Million Five Hundred Thousand United States Dollars, supposed to be transfer to your account for a very long time.
Already i am in charge and control of this your payment US$16.5 Million Sixteen Million Five Hundred Thousand United States Dollars, the direction giving to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 16:43:20 Nigerian/419 Scam | +2 DUTY FREE WINNER Scammer Information YOUR EMAIL HAS BEEN SELECTED AS A WINNER OF $1,500,000.00. FROM DUBAI DUTY FREE LOTTERY LOTTO. GET BACK TO US FOR MORE DETAILS.
Thanks,
FAROUK AHMED.
Co-ordinator,
Duty Free Lotto.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 16:39:40 Nigerian/419 Scam | +1 Your part payment Compensation/ Inheritance fund is US$15.750,000,00 Scammer Information Attention; Fund Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your AWARD over due payment, due to inability to comply with both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. David Ford, Deputy Managing Director of the International Monetary Fund, a highly placed official of the International … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 16:32:03 Nigerian/419 Scam | WELCOME TO US BANK CHICAGO-IL HEAD OFFICE Scammer Information WELCOME TO US BANK CHICAGO -IL HEAD OFFICE,
United States of America
Dear Customer.
In respect of your fund inheritance payment $4.3 Million US Dollars,
we the bank authorities US Bank of Chicago IL, head office will send
you a new ATM VISA CARD that will accumulate your total funds of $4.3
Million USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
11TH, March 2018 the total payment w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 16:23:50 Nigerian/419 Scam | ATTENTION DEAR Scammer Information X-Originating-IP: 197.234.221.69 BENIN For Jeny SAS Internet Customers Fixed Line ISP
CONGRATULATIONS!!!
This is to bring to you a notice that because of the impossibility of
your fund transfer through the western union network, we have credited
your total sum of ($5.5millon US D) five million five hundred thousand
united states dollars 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 be… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 16:00:11 Nigerian/419 Scam | U.S. International Monetary Fund Managing Scammer Information X-Originating-IP: [156.0.212.45] True X-Orig IP BENIN (ISP: Etisalat Benin - Mobile ISP)
U.S. International Monetary Fund Managing
Director Mrs Christine Lagarde. Address: 700 19th
Street, N.W, California, Los Angles. 20431
Please Only Text massage: 425 296 379
Urgent Attention:
This notice is to inform you that you are among the list of Scam Victim to be paid via (IMF) International Monetary Fund United State Compensation Unit and very surprising this morning… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 15:53:26 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 2018-04-18 15:50:20 Nigerian/419 Scam | $12,000,000.00 USD Finally notification from Royal Bank of Canada (RBC) Scammer Information X-Originating-IP: 41.138.89.198 BENIN
Attention Customer,
This is to inform you that a Lottery Winning payment in the amount of
US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally
approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery
won by your e-mail address via online active email address selected from
sponsor of Coca Cola Company award. It was registered with your email address
by the Lottery Board Executiv… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 04:49:19 Nigerian/419 Scam | I have a huge cash deposit of Eighteen Million dollars with a security firm in America Scammer Information SPF: NEUTRAL with IP 195.138.163.99 ROUTING Telnet Ltd. Networking Center UKRAINE
Data Center/Web Hosting/Transit
Dearest Beloved,
I am Thomas James., A Portuguese national,I was browsing and I saw your e-mail, So i decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-18 03:59:58 Nigerian/419 Scam | +4 SKYNET WORLDWIDE EXPRESS SERVICE Scammer Information SKYNET WORLDWIDE EXPRESS SERVICE
Address, Office 124 Baker street, London W1U 6TY, LONDON
REGISTRATION NUMBER: #Cb/4197003/169.
TEL: +447452159397
United States Branch
Tel: 706 408 6846
Dear Valued Customer:
For the option that you have chosen it will 24hrs for delivery of your check. Please note that payment can be done via Walmart to Walmart or Money Gram outlet. Please proceed to any of these outlet for payment of the delivery charges. Please make the payment… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-17 20:42:33 Nigerian/419 Scam | +1 Your Urgent Reply Please Scammer Information X-Originating-IP: 41.190.3.18 Emerging Markets Telecommunication Services (EMTS) Limited NIGERIA
Mobile ISP
Your Urgent Reply Please,
From the Federal High Court Of ECO-WAS Benin republic we are here to make it
clear to you that there
was a case that was been handling in this ECO-WAS
since JANUARY 2016 concerning your Inheritance funds,
because we got some reports that you did not receive your Inheritance funds
since after various stories
regarding the funds… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-17 05:27:20 Nigerian/419 Scam | Attention: My Dear Beneficiary! Scammer Information X-Originating-IP: [105.112.106.190] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
Eco Bank plc.
ATM International credit Settlement.
Directorate of International Payment.
Attention: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our's which was suppose to be given to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-17 05:08:17 Nigerian/419 Scam | GOOD NEWS CONTACT MIKE KELLY Scammer Information 105.112.106.129 Scammer IP Block NIGERIA
Dear Beneficiary,
I have registered your package with delivery company already and they accepted to the deliver your ATM card worth $8.5 Million. Direct to your address and the package
has handed over to their Agent Mike kelly, so advice to contact him with his information bellow:
Mr Mike Kelly
Tel: +2349034937868
Email: mikekelly7812@gmail.com
I have trust and confiednce that they will deliver safety to you. Curren… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-17 05:01:35 Nigerian/419 Scam | confidential brief Scammer Information I am Fatima Zahra & Co. Attorney at law from Johor-Malaysia. I have a confidential brief for you. On receipt of your acknowledgement to this mail, I shall divulge details of my intent in my next page mail.
Kindly revert to me signifying your interest on the email below.
E-mail: fatimazahra101234@gmail.com
Regards,
Fatima Zahra & Co.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-17 04:55:20 Nigerian/419 Scam | Payment Notification!! Scammer Information Attention: Sir,
Subsequence to the year 2017 final annual audit, it was revealed that your payment with our paying bank is thus far to be credited into your bank account as a result of your extended postponement in bringing this transaction to a conclusion.
We are staunch to ensure that this payment is concluded at the shortest time possible. Therefore, on behalf of this great organization, we urge you to make contact with our resident attorney. We have also handed your… Read Full Report ⇒ |