Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-17 04:22:03 Nigerian/419 Scam |  fixed deposit with my bank in 2008 for 72 calendar months, valued at US$8,700,000.00 Scammer Information SPF: NEUTRAL with IP 81.2.234.12 ROUTING Data Center/Web Hosting/Transit CZECH REPUBLIC
Hello My Dear
I have been in search of someone trustworthy to discuss this most important matter with, so when I saw you online something in me told me that I can trust you and I was pushed to contact you and see how best we can assist each other. I am Mr. Mark Johnson, a Banker here in Nigeria I believe it is the wish of God for me to come across you now. I am having an importan… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-17 01:42:35 Nigerian/419 Scam | +2 COMPENSACTION FOR YOU Scammer Information From The Desk Of Roger Nkodo Dang
President of the Pan-African Parliament
The African Court of Justice
www.pan-africanparliament.org
Sir,
I am Bethel Nnaemeka Amadi , the President of the Pan-African Parliament constituted by African Court of Justice. I write to inform you that your EMAIL ADDRESS was forwarded to my office by African Union Compensation Commissioner(AUCC) as a victim to African fraudsters.
As the Head of the Pan-African Parliament we are here t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-17 00:06:55 Nigerian/419 Scam | +1 FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA Scammer Information Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
E-mail: jw_nig001@africamel.net
websites:http://www.justice.gov.ng
Dear: Unpaid Beneficiary,
This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-16 23:51:01 Nigerian/419 Scam | Donation of $1,500.000.00 for you and family! Scammer Information … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-16 23:43:31 Nigerian/419 Scam | +2 Noble Offer Scammer Information Dear Friend,
My name is Myra Berman; I was recently diagnosed with ovarian cancer and have been recently told by my doctor that I have limited days to live due to the escalation of my cancer.
I was married to Hansen Berman who passed away recently in an automobile crash, when my late husband was alive he deposited the sum of $35,000,000 which were derived from his vast estates and investment in capital market both in the UK and USA.
I would want you to utilize the fu… Read Full Report ⇒ |
  | FuzzyBird Sydney, New South Wales, Australia 2018-04-16 22:56:53 Fake/Counterfeit Goods Paypal (paypal.com) |   SCAM: Ngwenyang Fabrice Chia, Frank Lanse, Frank Novan, Novana Elites Fleet Line Global Shipping Scammer Information His real instagram page is:@walugembefrank and says 'Franknova AM THE ONLY STARBOY FROM UGANDA'S'. His real facebook page is: https://www.facebook.com/WALUGEMBE.frank.7 and he lives in Kampala, Uganda. He's just a kid running a scam and his pictures on facebook and Instagram are all about 'Frank Nova' living a great live of high style.
He uses the aliases Ngwenyang Fabrice Chia, Frank Lanse, Dr Frank Novan, franklanse@hotmail.com, Novana Elites Ltd, novanaelites@gmail.com … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-16 19:23:56 Nigerian/419 Scam | +3 Department of Credit & Telex Control.. Scammer Information Attn: Beneficiary,
I humbly wish to inform you that the Department of Credit & Telex Control of the ROYAL BANK OF CANADA(RBC) has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-16 19:05:59 Nigerian/419 Scam | Dear Valued Customer Scammer Information Dear Valued Customer
This office have been mandated to inform you that your Inheritance/Contract fund is due for release through an ATM debit card to your delivery contact address.
The audit report given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials. We therefore advise that you stop further communication with any correspondence outside this office.
Kindly give us your co… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 22:49:28 Job Scam | Make $2000 Monthly Scammer Information Good Day, Would you like your car wrapped with Precedent Technologiesо for $500 compensation weekly?
This is how it works:
Here?s the basic premise of the ?Car Wrap Advert? concept: Precedent Technologiesо seeks people? regular citizens, not professional drivers ? to go about their normal routine as they usually do, only with a big advert for ?Precedent Technologiesо.? plastered on your car. The ads are typically vinyl decals, also known as ?auto wraps,?… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 22:36:38 Nigerian/419 Scam | +2 100% Loan Guarantee !!! Scammer Information --
--
Greetings From Elite Finance to you,
Getting a legitimate loan have always been a huge problem to clients who are in financial needs.
The issue of credit and collateral are something that clients are always worried about when
seeking a loan from a legitimate lender. But Elite Finance Company has made that difference in the
lending industry.We can arrange for a loan from the range of $5,000.Dollars to $500,000,000
Dollars
Our Services Include the Followi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 22:28:52 Nigerian/419 Scam | +1 I NEED YOUR URGENT ATTENTION Scammer Information I am MR DAVID WILSON Head of Inspection Unit Manager United Nations Inspection Agency in Hartsfield Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, The two consignment boxes is worth $8million, Ascertain it in your name. And you are advise to provide all detail for claim.
Sincerely,
MR DAVID… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 22:08:53 Nigerian/419 Scam | deposited the sum of $6,430,000 Million Scammer Information SPF: PASS with IP 2a01:111:f400:fe1f:0:0:0:82e
Dear Friend
I am Mrs.Stephanie Mazidath,undergoing medical treatment in Kings County Hospital Center Benin,my husband died in a car accident, We were married without no child. When my late husband was alive he deposited the sum of $6,430,000 Million {Six Million four hundred and thirty thousand dollars} I want an individual that will use this to fund and provide succor to poor in the society since i am a cancer woman and… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 21:36:44 Nigerian/419 Scam | confidential brief Scammer Information 2.228.136.250 (ISP: Azienda Ospedaliera Istituti Clinici di Perfeziona) ITALY ROUTING
10.141.128.31 PRIVATE used in internal network environments
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,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 21:24:55 Nigerian/419 Scam | SPAMMING TOOLS ALL FRESH Scammer Information Fresh Leads Worldwide 2018 with special updated Links.with user/password download millions fresh leads daily.
Scam pages 2018 , Bank of america , Yahoo ,Aol , Scam page Chase 2018 , scam page amex 2018 , scam page paypal 2018 , scam page rbc bank 2018 m scam page alibaba 2018 + letters html scam pages 2018 , hotmail scam page , yahoo scam page 2018 , gmail scam page 2018 + letter new , scam pages paypal 2017 , scam page BOA 2018 , scam page bofa scam page 2017 new !! , sca… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 21:18:22 Nigerian/419 Scam | SEND ONLY $35 AND PICK UP YOUR $6,000( TEXT ME MTCN OF $35 ON +1 361 214 1855 Scammer Information SEND MONEY WORLDWIDE:OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPAROAD OPPOSITE TUNDE MOTORS
Medium animated flag of Benin
Welcome to Western Union American Mobile Phone : +1 361 214 1855
Send Money Worldwide
Send Money
Welcome to Western Union
Remittance Office
Call +1 361 214 1855
Address: 126 Addington Road
Croydon Cr2 BP 325- Cotonou-
Benin
Dear Valued Customer,
It is my pleasure t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 21:10:21 Nigerian/419 Scam | Inbox SMTP, Inbox Webmail, I Sell Sure Spamming Toolz Scammer Information 192.168.8.106 LAN SPECIAL USE - IANA Routing
80.77.124.117 DoclerWeb Kft. HUNGARY Routing
197.211.58.107 Scammer IP Block (ISP: Glomobile GPRS) NIGERIA
I Sell Sure Spamming Toolz
What we have on Stock Daily
Inbox Webmail
Inbox SMTP
Fresh USA email leads
Fresh Canada email leads
Fresh Loan email leads
Fresh Business emails leads
Real Eastate email leads
Conference delegates email leads
Fresh Job Seaker emails
cPanel HTTP and HTTPs
Shell Zip/Un… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 20:05:15 Nigerian/419 Scam | donation US$49.7Million Scammer Information SPF: SOFTFAIL with IP 62.149.156.93
DKIM: 'PASS' with domain aruba.it
DMARC: 'FAIL'
105.112.32.3 (ISP: Airtel Networks Limited) NIGERIA
Attention Beneficiary Email ID,
Iam Shane Missler, 20, who resided in Port Richey that win US$450Million in the Mega Millions jackpot drawing on January. 5 2018 and to avoid fraudulent notice, see my interview by visit link bellow:
http://wfla.com/2018/01/12/port-richey-man-steps-forward-to-claim-450-million-mega-millions-… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 19:37:20 Nigerian/419 Scam | ATM CARD PAYMENT Scammer Information Attention,
Reconfirm this below information's where your ATM CARD valued (USD$2.5M) only will be delivered,
1:YOUR FULL NAME & ADDRESS
2:NAME OF YOUR NEXT OF KIN
3:YOUR AGE & OCCUPATION
4:YOUR MOBILE TELEPHONE NUMBER
5:SCAN COPY OF YOUR INTL PASSPORT/DRIVERS LICENSE
Note:the person appointed to handle the delivery of listed beneficiaries ATM CARD to their various countries is Rev Martins Iyeke who.
Do keep us updated as soon as you open communication with him… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 19:31:36 Nigerian/419 Scam | INBOX SMTP, WEBMAIL, MAILLER, FRESH DATABASE EMAILS 4 SALE Scammer Information I SELL ALL KIND OF TOOLS LIKE
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
I BUILD ANY SITE
I SELL BULK PHONE NUMBERS
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 19:21:28 Nigerian/419 Scam | YOUR COMPENSATIONS Scammer Information Dear Friend,
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan.
Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To con… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 19:16:06 Nigerian/419 Scam | Your ATM Card US$850,000. 00 is ready Scammer Information Attn: Beneficiary,
Note that I’m successful transferred the funds with a help of a new
partner. Presently I'm in Kuwait for oil investment projects with him
and I kept an ATM DEBIT VISA CARD of Us$850,000. 00. State Dollars),
which you can withdraw your Fund at any ATM Machine in your location
Worldwide, with maximum daily limit amount of USD$850,000. 00 United
States Dollars)for your compensation towards your past effort.You are
advised to contact my secretary on … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 19:09:40 Nigerian/419 Scam | COMPENSACTION FOR YOU Scammer Information Info George Smith
Sir,
Be inform that your mail correspondence dated 14th April, 2018 in regards to your ATM card payment instrument, with card Number; 435 766 865 567 7654 was received. And necessary action was taking for quick dispatch of the payment instrument to your home address early this week by the paying bank.
Suffice to say that your reconfirmed information has been forwarded to the paying bank electronically. The bank will surely receive and act… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 19:02:50 Nigerian/419 Scam | compensation payment of US$850,000.00 Scammer Information SPF: NEUTRAL with IP 97.74.135.51
DMARC: 'FAIL'
From The Desk of Mr.Paul R.Slade,
Chairman of First National Bank of Illinois,
3256 Ridge Rd, Lansing, IL 60438, USA
Attention:
I am Mr. Paul R. Slade, the Chairman of First National Bank of
Illinois, United States of America. We are contacting you based on the
instruction from Mrs. Nikki Haley, the U.S Ambassador to the United
Nations, following their recent Extraordinary meeting held with the
Economic Communi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 19:01:24 Nigerian/419 Scam | compensation payment of US$850,000.00 Scammer Information SPF: NEUTRAL with IP 97.74.135.51
DMARC: 'FAIL'
From The Desk of Mr.Paul R.Slade,
Chairman of First National Bank of Illinois,
3256 Ridge Rd, Lansing, IL 60438, USA
Attention:
I am Mr. Paul R. Slade, the Chairman of First National Bank of
Illinois, United States of America. We are contacting you based on the
instruction from Mrs. Nikki Haley, the U.S Ambassador to the United
Nations, following their recent Extraordinary meeting held with the
Economic Communi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 18:39:48 Nigerian/419 Scam | FILL AND SEND THE APPLICATION LETTER Scammer Information 197.239.80.198 (ISP: Dynamic Assignment of IP to Orange-BF GPRS/Edge/3G Internets Users)
BURKINA FASO
Dear Friend,
I have sent the application letter to you. I advice you to fill it and send to the bank customer service via: (boa_customerservice.bf@bank0fafrica.info) or (boa_customer.service_bf@qualityservice.com)
Call me or send me a text message on +226 67179139 as soon as you have sent it, so that I will follow it up in the bank. I put my whole trust and confide… Read Full Report ⇒ |