Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-07 18:14:45 Nigerian/419 Scam |  Federal Reserve System Scammer Information X-Originating-IP: [197.234.221.75] Scammer IP Block BENIN
(US FEDERAL RESERVE BANK CORPORATE OFFICE)
20TH ST. AND CONSTITUTION AVE. N.W
MAIL STOP K300 WASHINGTON, D.C. 20551
OUR REF:USFRB/IRU/SFE/15.5/NY/011
UNITED STATES OF AMERICA
MONDAY-FRIDAY
8 A.M.-9 P.M. EASTERN DAYLIGHT TIME(EDT)
SATURDAY AND SUNDAY
8 A.M.-4 P.M. EASTERN DAYLIGHT TIME(EDT)
Federal Reserve Bank®
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-07 18:06:20 Nigerian/419 Scam | CAN I TRUST YOU Scammer Information X-Originating-IP: 41.86.238.6 Known Scammer BENIN
Hello Dear,
How are you doing today?
My dear,I know that this letter will come to you surprisingly,as we have never met before,or had a previous transaction.Nevertheless,I have contacted you in good faith and with genuine intentions because I believe that your partnership will help me to go through this transaction, which of course will be rewarding for both of us.
My name is Susan Watson,I'm working with UBA Bank,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-07 15:25:37 Nigerian/419 Scam | loan scam Scammer Information Hello,
Get a personal loan without any security or guarantor with minimum
documentation.
WhatsApp Messenger : +1518546548
E-mail:americanfinancialgroup9@gmail.com
website: https://american-financial-group.webnode.com/
thank you
Mrs.Rachael.Elaine killarney… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-07 01:25:05 Nigerian/419 Scam | SUPREME COURT NOTIFFICATION Scammer Information X-Originating-IP: [197.234.221.58] Known Scammer BENIN
SUPREME COURT OF JUSTICE,
1 FIRST ST NE, WASHINGTON,DC 20543
FUND RECONCILIATION DEPARTMENT HAS FINALLY RELEASED YOUR FUND, WAITING TO BE SHIP TO YOUR HOME ADDRESS
The reconciliation of accounting data to budgetary data is required under Government Code GC sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same bas… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-04-06 22:49:16 Nigerian/419 Scam | board committee of Citizens Bank Scammer Information X-Originating-IP: [105.112.98.255] Scammer IP Block NIGERIA
Hello Beneficiary,
We the board committee of Citizens Bank , New York Branch,
We are pleased to inform you that Ministry OF Foreign Affairs from Benin Republic deposited a Bank Draft in our Bank headquarter here in New York with total sum of $1.500, 000.00 million as Award Donation to be sent to you either by account transfer or in form of Debit Card. Please kindly comply with us by responding to this messa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-06 18:20:22 Job Scam | +2 Relationship Job Opportunity Scammer Information 172.26.50.176 IANA RESERVED Routing
Never give your employment Identification number or Social Security number to someone you don't know
Seeking an enthusiastic, ambitious, and organized individual whose primary focus will be willing to support Manufacturer, Broker and Distributor collaboration is looking for an experienced sales person/merchandiser to educate and engage with Store owners during their shopping trip to distributor. The Personal Shopper will assist and … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-05 22:23:24 Job Scam | Car Wrap Scammer Information Hello,
We will like to choose your car for the advertisement. It is very easy and simple, no application fees required, this is how it works; the basic premise of the "paid to drive concept" Tropicana Juice" seeks people, regular citizens, professional drivers, and all car owners above eighteen(20) years old, to go about their normal routine as they usually do, only with an advertisement for "Tropicana Juice" plastered on their cars//Van/vehicle/Truck/Sport Bike/T Shirt in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-05 20:53:19 Nigerian/419 Scam | +3 MAY WE DISCUSS Scammer Information
MAY WE DISCUSS
______________________________________________________________________
This email and any attachments to it (the "Email") is confidential and is for the use only of the intended recipient, and may not be duplicated or used by any other party without the express consent of the sender. If you are not the intended recipient of the Email, please notify the sender immediately by return email, delete the Email, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-05 16:40:59 Nigerian/419 Scam | arrangement to pay your due funds of $4.8 Million USD Scammer Information WESTERN UNION UNDER WORLD BANK has finalize all the necessary arrangement to pay your due funds of $4.8 Million USD,and this funds has been approve and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether; So you will be receiving $8000 per day until you receives your due payments of $4,800 000.00 USD
So we are waiting your urgent respond so that our attorney will go to the inland revenue tax office to obtain a letter of
administration tax clearance ap… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2018-04-05 07:14:50 Classified Ads Scam | Gumtree, buyer Blessing Joel wanted to buy furniture unseen Scammer Information I had advertised a number of items on Gumtree. I received an email asking if items were still available. I replied asking which items. I was asked to email not text as he was away at sea. He stated he wanted furniture for his holiday house, and would buy it unseen. He said he would deposit money into my account and I just needed to give him account details. When money was cleared he would then have a courier come and pick the furniture up. I did not respond as it seems… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-05 05:16:28 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 Car and … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-05 05:03:09 Nigerian/419 Scam | scam repayment scam Scammer Information Hello
I am sorry about what happen, how much did you lost to scammers, never you send money out of usa again.. i would need your full name home address and pictures and your yahoo messenger im mine is scam_t@yahoo.com my name is dave brad, i would like to chat with you and let you know how we work, never send money out of usa again okay, we are in california now.....we are working on those scammers for you... one of the scammers had been caught thats why we email you.!!… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-04 22:49:46 Nigerian/419 Scam | +1 loan scam Scammer Information 197.211.212.150 ZIMBABWE (ISP: ZOL Customers on ZTE Mobile WiMAX Platform)
Do you want to Refinance? Do you want short,medium and long term loans? Are you a student and needs a loan for your tuition? Do you need a loan for that dream car? Call on us today for general and all-purpose loan.
For further details,contact us on email;
Richard Anderson Summers
Email: info@eglobal.online
e-Global Financial Agency… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-04 22:26:44 Nigerian/419 Scam | +1 loan scam Scammer Information 121.242.58.204 INDIA
Disclaimer: This message may contain privileged and confidential information and is solely for the use of intended recipient. The views expressed in this email are those of the sender and not Future Group's. The recipient should check this … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-04 16:30:32 Nigerian/419 Scam | +8 PLEASE I NEED URGENT ASSISTANCE Scammer Information Dear Sir/Madam
I am contacting you to see if we can make a deal, My name is Mr. Bright Obi . I discovered an unclaimed inheritance fund in our bank, Actually I don’t have to involve myself officially because of my job, but I know what will be required to release the fund to you. Please get back to me with the following information via my e-mail
for more details:
FULL NAME: ............................
CONTACT ADDRESS: ................
NATIONALITY: .................… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-03 18:14:31 Nigerian/419 Scam | Extortion scam Scammer Information FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Date:03/04/2018
ATTENTION:BENEFICIARY,
This is to inform you that we have been monitoring all your contacts with some fraudsters/impostors on the internet that claims to be working for the African Banks and the FEDERAL BUREAU OF INVESTIGATIONS (FBI) and this agency which is HOMELAND SECURITY SERVICES AND THE CENTRAL I… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-03 17:59:47 Nigerian/419 Scam | we have received a mandate to transfer your full compensation payment Scammer Information Attn: Beneficiary,
Be informed that we have received the file approved by delegated compensatory payments team. Delegated to the Ministry of Finance in collaboration with the West Africa International Monetary Fund (IMF) to control the compensation of victims of scam exercise with your e-mail address listed among the people represented in our office for compensation with your personal identification number: CPP0920TG.
We write to inform you that we have agreed with the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-03 17:49:38 Nanny/Au pair Scam | FORM WESTERN UNION PAYMENT OFFICE Scammer Information WESTERN UNION MONEY TRANSFER PAY-OUT CENTER
UNITED NATIONS PAYMENT NOTIFICATION.
Hello Dear Esteemed, Customer,
We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $4,800,000.00 USD
This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held in Benin,by the United Nations. This promotion is inline with the Social responsibility of the United N… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-03 17:38:50 Nigerian/419 Scam | I have the sum of 17.5M For you to use the fund for God’s work Scammer Information Dear Trusting Friend in God,
This Mrs.Leen Kader from London,58 years an aging widow suffering from long time illness. I have the sum of 17.5M For you to use the fund for God’s work.I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if really you are working according to the direction of God so after all my prayers I am convince,and I have decided to contact you, Please if you would be able to use the funds … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-03 17:30:22 Nigerian/419 Scam | ATTENTION BENEFICIARY;ATM CARD DELIVERY OF (12.9) US MILLION US Scammer Information ATTENTION BENEFICIARY;
This is DHL courier Delivery Company of Africa, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $ (12.9) million US D with some vital documents attached on it,
for safety delivery to your residential address in your country.
This parcel was brought to us this morning by the ATM Card payment office Benin with the below information’s, please reconfirm the below information, to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-03 16:17:59 Nigerian/419 Scam | +2 Loan scam Scammer Information -
Good day.
for an immediate end transaction response with immediate effect, in relation to today's date.
AISHA. … Read Full Report ⇒ |
| Anonymous Verrierdale, Queensland, Australia 2018-04-03 06:09:59 Generic/Unspecified Scam Gumtree |  Gumtree ad Scammer Information Responses to gumtree ad, asking if furniture was still available, he’s out at sea has no phone but only internet, he will organise own courier on standby to pick up items, wants PayPal account to forward Payment. … Read Full Report ⇒ |
  | Anonymous Nairobi, Nairobi Province, Kenya 2018-04-03 03:48:08 Business Venture Scam | +1 Energy Solutions Scam Scammer Information Didn't fall for the the scam as i did a quick search on the said Dr. Felix Juma. He sent a request for information purporting to be an organisation promoting renewable energy and that they were i the process of shortlisting contractors as suppliers.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-03 01:14:26 Nigerian/419 Scam | CYNTHIA BARISCO Scammer Information X-Originating-IP: [197.234.221.224] Scammer IP Block BENIN
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Anthony and Mr. Hassan ) from Ministry Of Finance to divert your funds to their designated account in Cayman Island but unfortunately,they begin to find it difficult to divert the funds due to their inability to provide an adequate identity of the funds, they now moved the funds … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-02 22:50:18 Nigerian/419 Scam | NOTIFICATION OF CREDIT FROM COMPASS Scammer Information X-Originating-IP: [105.112.37.58] Scammer IP Block NIGERIA
NOTIFICATION OF CREDIT FROM COMPASS BANK UNITED STATE
Dear Beneficiary:
We have this day received a payment credit instruction from the International Monetary Fund {IMF} to credit your account with your full Inheritance fund of US $1. 5 Million United State dollars from the Online emails lucky data bases in recept of scams victims with the con-ligation of UNITED NATION ORGANIZATION.
However, you are r… Read Full Report ⇒ |