Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | poggi Christchurch, Canterbury, New Zealand 2018-04-15 07:13:54 Generic/Unspecified Scam |  car sale - celina yue, marine engineerer Scammer Information same story, she asks me about the car, doesnt answer to my question of 'where did she get my contact from', she asks me the car s story, and in last she send me this message:
Thanks for getting back to me..I'm okay with the price as its within my budget likewise the condition as described on the advert,I work as a marine engineer and currently on a repair of a big construction work offshore which will take some time.We do not have access to phone at the moment due to the … Read Full Report ⇒ |
  | Falcons-fan Lilburn, GA, United States 2018-04-15 06:54:22 Nigerian/419 Scam | Powerball Jackpot of $758.7 million Dollars Scammer Information X-Originating-IP: [105.112.98.3] Scammer IP Block NIGERIA (ISP:Airtel Networks Limited)
Two Million Dollars has been donated to you by Mavis L. Wanczyk who won the Powerball Jackpot of $758.7 million Dollars in 28th August 2017. Contact her via Email for more details: mlwmavis29@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 05:14:27 Nigerian/419 Scam | +2 Instruction From UN United Nations / IMF collaboration with USA Funds recovery / Funds Release Department Scammer Information Instruction From UN United Nations / IMF collaboration with USA Funds recovery / Funds Release Department .
ATTN .
How are you doing my Dear?
Mr Johnson Joe From UN United Nations / IMF collaboration with USA Funds recovery / Funds Release Department .
I was appointed by UN United Nations /IMF, collaboration with USA Funds recovery / Funds Release Department to make sure all scam victims receive compensation of $5.5 Million United States Dollars From UN U… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 05:03:42 Nigerian/419 Scam | FROM SOCIAL SECURITY AGENCY Scammer Information THE NIGERIA POLICE FORCE.OUR DUTY IS TO PROTECT LIFE AND PROPERTY IN THE COUNTRY.
Headquarters Louis Edet House
Shehu Shagari Way, Central Area, Lagos.
Tel Number: +234 8066 242 065
ATTENTION;
My Name is MR IBRAHIM IDRIS the Newly Appointed the INSPECTOR GENERAL OF POLICE under the President Mohammadu Buhari, i am
Special Adviser to the President on the security matter.I wish to bring to your notice as a delegate from the Nigeria Government Reimbursement committ… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 04:56:10 Nigerian/419 Scam | +3 PCHLOTTO 2018....Claims Code..89773453HP. Scammer Information Congratulation on winning 850,000.00 USD in our 2018 PCH Lottery.
Kindly send your contacts to pchwinningoffice1953@foxmail.com
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Kristin Cooke
Official Notification
----------------------------------------------
© Copyright 2018 Publishers Clearing House. All Rights Reserved… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 04:48:29 Nigerian/419 Scam | URGENT Scammer Information TED MAKS RIVA & CO,
RIVA LAW CHAMBERS.
14 Jubilee Road,
Parktown.
Johannesburg 2193,
South Africa.
Our Ref:….………….… Your Ref:……....................
Dear ,
Greetings.I am Barrister Ted Maks Riva,personal attorney to late Engr.Thandaza Smith.
Engr.Thandaza was an American,he came over here in SOUTH AFRICA in the year 1982.He was a contractor with PetroSA(The Petroleum,Oil and Gas Corporation of South Africa).He had no wife and n… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 04:16:32 Nigerian/419 Scam | Instruction to credit your bank account Scammer Information 105.112.40.2 (ISP Airtel Networks Limited) NIGERIA
Attention: Beneficiary.
Re: instruction to credit your account with the sum of US$15,000,000.00
This is to notify you that your over due inheritance funds has been gazetted to be release to your bank account within 48hrs, via key telex transfer (KTT). Mean while, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-15 03:42:33 Nigerian/419 Scam | +1 ATTENTION DEAR BENEFICIARY Scammer Information X-Originating-IP: [105.112.98.65] (ISP: Airtel Networks Limited) NIGERIA
ATTENTION DEAR BENEFICIARY,
The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.
However, we have concluded to effect your own payment through Western Union® Money Transfer, $5000 wil… Read Full Report ⇒ |
| Anonymous Glendale, CA, United States 2018-04-15 03:28:21 Fake/Counterfeit Goods Paypal (paypal.com) |   Fitness equipment fraud Scammer Information Mr Alex Atan Goncharov been running fraud activities for many years by using following companies:
1. eon fitness (while he was there, there was many fraud activities)
2. cardiosales - Took clients money, used it for his own needs, people never got their merchandise, had to file charge backs
3. used other person to open jmfitness store, took all money and left person with debts, after that person who he got scammed eded up in hospital and almost died afetr Mr Alex been bl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 23:48:28 Nigerian/419 Scam | DETAILS OF THE TRANSACTION Scammer Information 197.239.66.115 Fixed Line ISP MPLS Host Connectivity to MPBN and IT Network Burkina Faso
Dear Friend,
Thanks for your kind reply and your confidence in me in respect of my sent business proposal. I want you to be rest assured that there will be no problem in this transaction.
Indeed, the intended transaction is entirely risk free and legal. I will use my position as the late customer's account officer to guarantee the successful execution of this transaction. Al… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 23:16:26 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 2018-04-14 23:11:45 Nigerian/419 Scam | Interesting develpment Scammer Information Dear Sir,
I have a very good news which might interest you. The news is about
your contract/inheritance money which was released long ago through
ATM card. You recall that we were to sent the ATM card to you but have
not done that because you have not been able to raise the courier
delivery fee charged by the government accredited courier company that
was designated to send the card to you.
The good news is that there is a courier company here that is
celebratin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 23:07:27 Nigerian/419 Scam | +1 Thank you Scammer Information Assistance Inspection Director
Harrisburg Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA
Hello My Dear Good Friend,
I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cause me my job,
so I need somebody that I can trust for me to be able to review the
secret to you.
I am Mr. Ree Siilva, head of luggage/baggage storage facilities here
at the Harrisburg Airpor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 21:37:47 Nigerian/419 Scam | Investment Scammer Information Hello,
I have a client in Ghana that is interested to Invest in your country and would like to engage you and your company on this project. The Investment amount is valued at US$106 million.
If you are interested, kindly include your direct telephone number for full discussion of this offer when responding to this email.
Thank you.
Respectfully,
Barrister George M.Addison.
Heward Mills & Co
Dantu Chambers, H/No. D 549/3
Asafoatse Nettey Road
Accra-Ghana
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 20:04:05 Nigerian/419 Scam | I have decided to donate my fund to you Scammer Information hi,My name is Veronica Ali. a France Nationality, I am a widow,
currently hospitalized due to cancer illness . Meanwhile, I have
decided to donate my fund to you as a reliable individual that will
use this money wisely, 2,800.000 Million Euros. to help the poor and
less privileged.
So if you are willing to accept this offer and do exactly as I will
instruct, then get back to me for more details.
Mrs Veronica Ali.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 19:53:56 Nigerian/419 Scam | GET BACK TO US IMMEDIATELY Scammer Information Date Fri, Apr 13, 2018
Attn: ,
Good day to you and your family. I am Mr.Marcel Owurah, the fiduciary agent assigned to assist you in the transfer process of your US$1.500,000.00 through Money Gram. Be inform that I am in receipt of your complete information's and I have done all the proper verification exercise and confirmed that your details is corresponds with the r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 19:47:37 Nigerian/419 Scam | DONATION FUND Scammer Information X-Originating-IP: [105.112.98.140] Scammer IP Block Airtel Networks Limited NIGERIA
The United Nations Fund Compensation Commission (UNCC) have sign compensation fund US$38.950,000.00 in your name, please your urgent response is needed for more information.
Yours Faithfully,
Mr. Wu Hongbo
Email: uncc.gift2018@yahoo.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 19:21:01 Nigerian/419 Scam | Good News Scammer Information 197.251.134.67 Probable Origin IP GHANA
Dearest.
Greetings, I am Master Noha Altrad the son of late Mr and Mrs Mohed Altrad.
I am from Syria but i am currently living in a church camp here in the city of Istanbul Turkey,I have some funds I inherited from my late loving father Mr Mohed Altrad that was killed during the war in Syria.i hope you heard about Syria War
I have some amount of money in one of the banks here in Turkey, the amount is Nineteen Million Five Hund… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 19:05:32 Nigerian/419 Scam | +1 ATTENTION: BENEFICIARY Scammer Information X-Originating-IP: [105.112.106.54] NIGERIA
ATTENTION: BENEFICIARY
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS,JENNET NAPOLITAN,THE SECRETARY OF IRSTJEN NIELSEN FOLLOWING THE APPOINTMENT OF THE THEN-INCUMBENT SECRETARY, JOHN F… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 18:55:42 Nigerian/419 Scam | Money Gram AGENT Scammer Information X-Originating-IP: [41.138.91.132] BENIN
We havedeposited the check of your fund (7.500,000,00USD) through Money Gram after our finally meeting regarding your fund,All you will do is to contact Money Gram director Mr Daniels Mike via E-mail(paymentreleased@citromail.hu) He will give you more direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrongtransfer such as:
Receiver's Name_______________
________________
C… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 17:49:20 Nigerian/419 Scam | +2 CONFIDENTIAL Scammer Information Hello
Please.I have something very important to tell you. Its mutual and beneficial transaction, I will give you more clarification on my details upon your response.
Regards… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 17:41:20 Nigerian/419 Scam | +1 America Embassy office was instructed to transfer your fund $1.5 Million Scammer Information X-Originating-IP: [105.112.98.75] Scammer IP Block NIGERIA
Dear Beneficiary
This is to inform you that the America Embassy office was instructed to transfer your fund $1.5 Million U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today till December 2018 you will be receiving the sum of $5000 dollars per day. However be informed that we have alre… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 17:34:55 Nigerian/419 Scam | Dear Estimate Customer Scammer Information X-Originating-IP: [41.85.179.21] Known Scammer BENIN
Dear Estimate Customer.
You have been awarded $1.500, 000.00 through Western Union Money Transfer for compensation to retain the good image of this country.
Send your receiving information at ( westernu346@gmail.com ) you have to be receiving a maximum of $6000 USD each day until the whole of $1.5M USD transfer complete. Contact the Western Union office immediately and also send your receivers information to star… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 17:23:15 Nigerian/419 Scam | +1 INVESTMENT PROJECT Scammer Information Greetings,
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence
I am the Director Finance of, Falkland oil and Gas marketing company London UK, and by the virtue, as the Chief Financial Officer. I got your contact through a web… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 17:14:23 Nigerian/419 Scam | DEAR CUSTOMER: , YOUR ATM CARD DELIVERY Scammer Information Attn dear fund beneficiary ,
I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM
MR.JAMES MEOLLER, HE CALLED US YESTERDAY WITH THIS TELEPHONE
NUMBER:8668623410 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I
SHOULD SEND HIM YOUR FUND TO HIS HOME ADDRESS: 1011 S 7TH ST.
WATERTOWN, WI 53094, USA, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY,
AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES
INCLUDING YOUR MONEY IN CASE YOU ARE NO M… Read Full Report ⇒ |