Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-02 21:00:39 Nigerian/419 Scam |  Beneficiary of $28.85Million USD Scammer Information Attention: Beneficiary of $28.85Million USD,
This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the world. We are aware of your numerous dealings within and outside the country, most recently the email and phone communications between you and some people claiming to be … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-02 19:53:09 Nigerian/419 Scam | +1 I won the Euro Millions Lottery of £53 Million British Pounds Scammer Information SPF: NEUTRAL with IP 84.246.211.24
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My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate €1,000,000EUR(One Million Euros) to 5 individuals randomly as part of our own charity project.
To verify our lottery winnings,please see our interview by visiting the web page below:
telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html
Your email address was… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-02 19:44:59 Nigerian/419 Scam | account valued at about $15 million U.S dollar Scammer Information EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas716@gmail.com}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Nor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-02 18:31:37 Nigerian/419 Scam | +2 NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. Scammer Information SPF: SOFTFAIL with IP 85.10.227.228
Attn:BENEFICARY
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-02 18:17:56 Nigerian/419 Scam | I have a VISA ATM DEBT CARD left for you Scammer Information 156.0.212.16 True X-Orig IP BENIN
Hello my good friend,
How are you? I hope you do well?
You may not understand why this mail came to you, but if you do not remember me, you may have received in the past, an email from me with regard to a multi-million dollar business proposal, we've never completed. I take this opportunity to let you know that the multi-million dollar business with the support of another partner of UK was completed, who financed the transaction to a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-02 15:33:50 Nigerian/419 Scam | Loan scam Scammer Information 192.168.40.21 LAN SPECIAL USE - IANA True X-Orig IP
A legitimate loan firm .With our technology we can approve a suitable loan in minutes.We lend from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3% interest rate with Flexible repayment over 1 to 30 years.Kindly email back via:
Frank Yeoman
Reply Email :yeoman.f202@gmail.com
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-01 21:01:57 Job Scam Craigslist (craiglist.com) |  BUD LIGHT ENERGY DRINK Scammer Information Have your commute pay for itself by participating in the Budweiser Bud Light promotion campaign and earn a weekly compensation of $500 while going by your daily routine and route with your car, truck, boat and bike. Interested indidviduals should reply for detailed information... scoobydoolover1739@gmail.com
Note: You are to reply directly to
Warm Regards,
tara aldred
Hiring Manager
BudLight® Beer … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-01 16:45:14 Nigerian/419 Scam | +3 Loan scam Scammer Information 200.31.24.11 Routing ECUADOR
172.16.21.45 Routing IANA RESERVED
105.231.31.84 Probable Origin IP KENYA
Are you in debt, do you need a loan, business/student/personal/home/ vehicle loans, here come an affordable loan of 2% rate interest, apply now, contact us now janecelia624@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-01 15:36:27 Nigerian/419 Scam | FBI Extortion scam Scammer Information X-Originating-IP: 197.234.221.191 BENIN
Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist
and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal
Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov Email;fbio_fficedepertment@hotmail.com
Attention: Beneficiary.
Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI… Read Full Report ⇒ |
  | Phil Milton Keynes, Milton Keynes, United Kingdom 2018-04-01 10:42:18 Classified Ads Scam Gumtree |   Purchase your item without viewing but requesting personal information. Scammer Information Thanks for your response, am satisfied with the price, I am willing to buy it for my Cousin that lives in Scotland as Gift. But due to the nature of my job and location, phone calls making and visiting of website are restricted that's why I contacted you with Internet messaging facility to check if this advert is still for sale and send you an email regarding it and I will like to know the present condition and the last price I will not be able to come for inspection because … Read Full Report ⇒ |
 | Graham Sydney, New South Wales, Australia 2018-04-01 09:08:37 Classified Ads Scam Gumtree | Purchase of a car off Gumtree Scammer Information Had a car up for sale on Gumtree. Sean Carter said he was interested and approached through Messaging. Initial message was "Hello, do you still have the car for sale? what's your lowest price, reply to me on my email adress(seancarterbill@gmail.com)". My response was "Still for sale. Make an offer...if reasonable I’ll probably accept it."
He came back with "Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mi… Read Full Report ⇒ |
| Anonymous Seattle, WA, United States 2018-04-01 07:27:09 Nigerian/419 Scam | +1 Mrs. Amanda Jacobs Scammer Information Simple I have money for you to take, $14,000,000, here lolol… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-01 01:07:14 Nigerian/419 Scam | Hallo mein Liebster Scammer Information Hello my darling,
My name is Rev. Fr. Benedict Johnson I'm over 25 years a Catholic priest. My first treatment was on 20 March 2017 and the medical report defined that I could not live; I had heavy bleeding after I started in early December with the surgery, I could not survive because the gravity was too big for me. I decided all the money that was deposited in my bank account, the dying old woman in my community for a total of $ 6,300,000.00 to give (6000003 hundred doll… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-31 13:40:50 Nigerian/419 Scam | +1 Loan Scam Scammer Information Hello
we give out loans at 3% interest rate no collateral involved i will be able to lend you any amount of money you need, if only you agree on my terms and conditions, 3% interest rate per year with min amount 10,000 euro and max 500,000,000 euro ( For Business) ,
LOAN/TERMS/CONDITIONS
(1)You must be 18 or above to obtain the loan ,
(2)You must repay back the loan as at when due.
(3)Your loan will be given to you at an interest rate of 3%,
(4)You must be honest… Read Full Report ⇒ |
| Raul Reina Dallas, TX, United States 2018-03-31 07:05:25 Generic/Unspecified Scam Yahoo | They are using money gram Scammer Information They said I had 2.8 million dollars that needed to be given to me and I was to send them first 55 USD then 105 USD.
The one that was sending email said his name is Jerry Moore. But Kenneth Ibeneme was the one who was picking up the the money at Western Union. They probably are scamming others so if you go the the Western Union office you will probably bust them therr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-30 23:41:58 Job Scam Craigslist (craiglist.com) | +2 Car Wrap employment scam Scammer Information Thanks for your response..I want you to know this is an easy and simple job, no application fees required, this is how it works; the basic premise of the car wrap seeks people, regular citizens,professional drivers, and all car owners above eighteen(18) years old,to go about their normal routine as they usually do.
The advertisements are typically vinyl decals, also known as "autowraps" that almost seem to be painted on the vehicle, and which will cover some portion of you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-30 23:15:19 Nigerian/419 Scam | Fund Release Notification Update from Federal Reserve Bank, NY, USA Scammer Information Federal Reserve Bank of New York
Address: 33 Liberty St, New York, NY 10045
Text or call us at: +1(845)260-6265
Attention: Beneficiary,
Your payment files from these three different banks, Nat-west Bank of London, United Bank of Africa and Bank of America was compiled and submitted to my desk today for review. The total sum owed to you by these 3 banks mentioned above was summed up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-30 04:20:29 Nigerian/419 Scam | This is to inform you that your $7.5M USD will be send to you via Money Gram Money Transfer Scammer Information Attention ,
This is to inform you that your $7.5M USD will be send to you via Money Gram Money Transfer. The total amount
mentioned above is with Money Gram outlet and they will send the money via Money Gram to you. Note you will be receiving $5000 every day . The Money is coming from the United Nation, And it is for your compensation fund for been a scam victim in the past Therefore i want you to email Mr Nelson Williams the Money Gram supervisor and ask him to give you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-30 02:11:50 Nigerian/419 Scam | YOUR URGENT PAYMENT Scammer Information Attention
This is to officially inform you today that your $10.5 million United States dollars fund which was deposited with the Eco Bank of Kenya (ECOBANKPLC)
by the Federal Ministry of Finance is to be transferred to you. It was mandated by the Ministry of Finance that your fund $10.5 million be registered and transferred
with immediate effect. This fund release is the result of the recent meeting by leaders of the United Nations (U.N), European Union (E.U) and the Afr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-29 23:14:13 Job Scam Craigslist (craiglist.com) | +1 Car Wrap Scammer Information Concerning the Ads You replied to on craigslit,Decal will be placed on your back window and/or on either side of your car/bike with 3M vinyl decals. Easily removable and will not damage your paint,its a Part time job using your vehicle to drive where you normally would (from home, to school, errands, work etc), you will getting paid via check($500 weekly),get back to me with your full name,address including street,city,state and zip-code to get started now John Andrew
DRI… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-03-29 23:04:35 Nigerian/419 Scam | I PAID THE CHECK TO YOU Scammer Information Attention Beneficiary:
I have deposited the cheque with Bank of Africa under the care of ( Mr. Henry Chidike ) as we discussed.. Please mail him immediately to send the cheque to you. I am in Columbia now. I kept $1.5 Million USD cashier cheque and will send you the rest of money after my business trip here.I send you so many mails but all bounced back.
So mail (Mr. Chidike) with below email for him to send the cheque to you:
here is his email:(chidikeike200@gmail.com)… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-29 20:27:47 Nigerian/419 Scam | Your payment file worth $15.5 Million dollars Scammer Information UBA bank Benin plc Corporate Headquarters:
Address: Carrefour des trois Banques
Avenue Pape Jean Paul II,
Cotonou, Benin. Postal Address: 01 BP
2020 Cotonou Benin.
Email; unitedbakafrica3@hotmail.com
Call or text us on +229-6222-9749
Attention,
Your payment file worth $15.5 Million dollars was brought to the desk of united bank of Africa PLC this morning ,
and we have contacted our corresponding Bank in Africa for transfer completion. So contact united bank of … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-29 20:23:10 Nigerian/419 Scam | (USD10,500,000.00) has been provisionally approved for you Scammer Information Dear Sir, .
I am directed by the Presidential Task-force on Foreign Creditors
Payment to inform you that your payment has been listed in the first
batch of beneficiaries to be paid within two weeks. The President
Muhammadu Buhari in furtherance of his fight against corruption and
quest to woo back foreign investors/contractors to the country has
directed that all
outstanding payments to foreign creditors be settled without further
delay.Consequently the sum of Ten M… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-29 20:08:10 Nigerian/419 Scam | From Western Union Money Transfer Department Scammer Information 156.0.214.40 True X-Orig IP BENIN
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Miln's of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn't even care to respond to my mail, this are some of the reasons why many financial institutes in Benin refused to give you any proof of … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-29 20:00:43 Nigerian/419 Scam | I have some funds stocked in GHANA, which I deposited in a bank in Ghana of which the amount in total is $50m Scammer Information My Name is Emmanuel Vicente. I am The former executive president of National oil company Sonagol, Angola before the new President devolved the Board of Directors and reshuffled the management staff of the company.
It will please my interest to invest into your company and country. I had wanted to go into mining business but eventually due to some structural and Procedural issues, I decided to suspend everything for proper feasibility study.
Specifically, I have some f… Read Full Report ⇒ |