Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-14 16:54:54 Nigerian/419 Scam |  Attention Please!!! Scammer Information Attention Please!!!,
We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Money gram, Federal Ministry Of Finance, They Stated That You Only Have 48 hours Given To Receive Your First Payment Of $5,000 USD From The Total (Funds) Of $3.7 Million Since You Are Finding It Difficult To Make This Payment We Have Decided That You Are To Go Ahead And Pay Amount $55usd Since You Are Not Able To Come Up… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 16:50:19 Nigerian/419 Scam | My Dear Beloved Friend Scammer Information My Dear Beloved Friend,
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your countrys guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me.
In function of your good profile, I want to solicit your assistance in
the discharge of my will. I am … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 16:42:21 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 2018-04-14 16:26:29 Nigerian/419 Scam | your account with the total sum of US$1.5M Scammer Information SPF: SOFTFAIL with IP 194.85.80.74
DMARC: 'FAIL'
From the desk of Jim Yong Kim.
President, World Bank Group.
Attention: Beneficiary,
We received a payment instruction from our respected President Donald
Trump in conjunction with the World Bank Group And the International
Monetary Fund (IMF) to credit
your account with the total sum of US$1.5M United States Dollars only.
We also wish to inform you that the Committee members were appointed
by our respected P… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 16:01:34 Nigerian/419 Scam | URGENT RESPONSE IS DEMANDED Scammer Information ( Please take note )
I am diplomat Ekwuekwe Robbinson,
am contacting you regarding your funds.
This is to inform you about my successful arrival in John F. Kennedy International Airport with your cash consignment worth $28.2 million (Twenty Eight Million Two Hundred Thousand United State Dollar) which I have been instructed by the United Nations (UN) and the World Bank to be delivered to you.
You are advised to contact me immediately as I can not afford to spend more… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 15:29:34 Nigerian/419 Scam | CONGRATULATION'S (GET BACK TO ME IMMEDIATELY).. Scammer Information SPF: SOFTFAIL with IP 196.41.32.41 Tanzania
154.118.20.208 Scammer IP Block NIGERIA
Have you received your funds?. Kindly get back to me immediately on my e-mail: (deborah.hayes4234@gmail.com) You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 15:13:14 Nigerian/419 Scam | Immediate Release of Your $10.5Million Via ATM Card Payment. Scammer Information CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/01/2018.
Your Ref...............................
From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)
SUBJECT: Dear Valued Customer.
Dear Friend,
We wish to inform you that your unclaimed payment of USD$10.5 Million in Africa has been released and ready to be paid to you via PREPAID … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 15:04:19 Nigerian/419 Scam | +2 Donation Scammer Information Three hundred thousand dollars ($300,000.00 dollars) has been donated to you by Maureen Smith, 70, and David Kaltschmidt, 55. they won the Power-ball Jackpot of $327 Million Dollars in 17 February 2016. Contact her today at maurendkall@gmail.com for more details.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 14:59:41 Nigerian/419 Scam | +8 Donation Scammer Information Maureen David Kaltschmidt has just donated $500,000.00 to you for the enhancement and good expansion of your business and also to reach out to the less privileges out there who are truly in need. Kindly Contact her for more details for private discussion via email: maureenkastld09@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 14:54:18 Nigerian/419 Scam | +1 ABOUT YOUR PAYMENT!!! Scammer Information Dearest,
This might come to you as a surprise but what I'm about telling you is nothing but the reality about your fund which has been held for so long with the Central Bank of Nigeria.
Do you know that all the money you have been sending to the officials for one certificate clearance or the other is being used against you? well this might sound strange but am taking this bold step because of my religious belief as a Christian. The truth is there a lots of forces workin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-14 14:46:16 Nigerian/419 Scam | TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,800,000.00.....CBN/00392/TCB/USA092 Scammer Information 197.242.97.182 Known Scammer NIGERIA
This is an advanced fee scam
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-13 16:09:55 Nigerian/419 Scam | Dear Winner ...Regarding The Processing Of Your Winning Fund.. Scammer Information Dear Winner
This is to notify you that we received your winning acknowledgement. On behalf of the entire Facebook Lottery Promo Board, we congratulate you for being a Winner in this annual Year Promotion FACEBOOK Lottery Program. As you rightly know, all participants were selected through a computer ballot system drawn from over 20,000 companies' and 30,000,000 individuals' email addresses and names from all over the world. This promotional program takes place every three… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-13 14:54:39 Nigerian/419 Scam | +4 Donation Scammer Information --
Hi, A donation was made in your favor. Reply for more information.
… Read Full Report ⇒ |
  | Lotus Adelaide, South Australia, Australia 2018-04-13 06:29:46 Classified Ads Scam Gumtree |  +1 Lift and massage king single bed Scammer Information I have posted a larger item for sale on Gumtree. Within an hour of posting it, I had 2 hits wanting to buy the item for the specified price. This is the message I received from both parties----
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you wi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-13 02:17:13 Nigerian/419 Scam | I bring to you a proposal worth the sum $14,900,000.00 (Million USD) Scammer Information Dear beloved,
Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I am a widow and a businesswoman. I bring to you a proposal worth the sum $14,900,000.00 (Million USD) which I intend to use for a humanitarian project. In June 2005, I inherited the sum of US$18.2 Billion from my late husband Mr. John T. Walton following his death in a plane crash.
I am happy to know you, I have never doubted my instinct as it has never failed me, even … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-13 02:01:50 Nigerian/419 Scam | +2 I have a deal worth $10.7 million Scammer Information Dear ,
How are you once more with your family? I hope all are well with you all. I am in receipt of the filled application you sent to me contents therein understood and well noted.
For your information, be informed that I have gone through the filled application and I hereby confirmed it okay and I advise that you should go ahead in sending the filled application to the director remittance department of our bank Dr. Derick Mbah via this email address (bceao.banque@emai… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-13 01:42:51 Lottery Scam | 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 2018-04-13 01:32:26 Nigerian/419 Scam | CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00 Scammer Information X-Originating-IP: 197.234.221.5 BENIN
Attention: Beneficiary,
Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00
This is the second time we are notifying you about the statue of your
compensation fund of ( $1,500,000.00).Be inform that We have been authorized by
the United Nations Compensation Commission (UNCC) to release your compensation
payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You
will be receiving the sum of US$5,000.00… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-13 01:26:24 Nigerian/419 Scam | Late Mr. EVANS Michae $21.5m USD... Scammer Information --
Dearest Friend,
It s about a customer that came to our Standard Chartered Bank here in Vietnam to engage in Private Banking services.
So, the customer had a financial portfolio of $21.5m USD been deposited without next of kin to his file and then I help turned over in the purchase of securities in the capital markets.
I was the bank adviser assisting the customer in the management of the fund. I have proposal for you as a matter of urgent to Late Mr. EVANS Micha… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-12 23:41:40 Nigerian/419 Scam | Waiting For Your Candid Response Scammer Information Attn: ,
I will present you to the bank as my client's business associates, Late Paul Louis Halley to enable us claim his deposited fund (USD$47,500,000.00) deposited with in the bank. If you're interested, kindly get back to me for more details. Thank you.
Attorney Saleem K. Ahmed.
Dubai,United Arab Emirates.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-12 22:13:22 Nigerian/419 Scam | It is obvious that you have not received your fund which is to the tune of $ 4,500,000.00 Scammer Information Attention!
Series of meetings have been held the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $ 4,500,000.00 due, Past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your funds which has led to so many losses fr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-12 19:58:28 Nigerian/419 Scam | +2 URGENT RESPONSE. (MS. AMINA READ) Scammer Information Dear ,
This is to acknowledge the receipt of your message in response to my proposal to you and thank you for your interest and willingness to work with me as requested. However, I must assure you that this transaction is 100% risk free on your side and all I want is your honest and sincerity especially when the fund is transferred to your company or personal bank account for disbursement and investment respectively.
Secondly, I would like you to handle this transaction… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-12 19:52:25 Nigerian/419 Scam | can you investment this money and also help the poor' the amount value at ($13.3million Dollars Scammer Information 102.178.203.247 Burkina Faso (ISP: Orange BF)
Am Mr. Idrissa Nassa. i work in one of the prime bank here in Burkina Faso, i want the bank to transfer the money left by our late customer is a foreigner from Korea. can you investment this money and also help the poor' the amount value at ($13.3million Dollars) (Thirteen Million Three Hundred Thousand United States American Dollars), left in his account still unclaimed. more details will be giving to you if you are interest… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-12 19:44:07 Nigerian/419 Scam | PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA Scammer Information SPF: SOFTFAIL with IP 157.7.183.223 Learn more
DMARC: 'FAIL'
FROM: MR. THOMAS STEVENSON.
EXECUTIVE CHAIRMAN, FIDELITY WORLDWIDE INVESTMENT.
Office Address: 350 PARK AVENUE NEW YORK NY, 10022 USA.
****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA.******
Urgent Attention,
I am Mr.Thomas Stevenson, Executive Chairman Fidelity Worldwide Investment New York. This organization was set up to fight against scam and Fraudulent activi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-12 19:20:31 Nigerian/419 Scam | +1 From the desk of Mr. William C. Dudley Of Federal Reserve Bank, Scammer Information From the desk of Mr. William C. Dudley
Of Federal Reserve Bank,
33 Liberty St
New York,NY 10045-0001
Phone: 1(206) 712-1905
Email: fedrbnk@hotmail.com
Attn:
We apologized for the delay of your payment and all the inconveniences we might put you through,while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments,we apologized once again.
From the records of outstanding contractors due for paymen… Read Full Report ⇒ |