Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-03-29 19:51:29 Nigerian/419 Scam |  you are to obtain the document from the Economic and Financial Crimes Commission Scammer Information 197.234.221.11 Scammer IP Block BENIN
Urgent Attention
We have this morning discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate,
which is a major Federal Offense. You have violated the Federal Law, which constituted agains… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-29 19:10:25 Nigerian/419 Scam | Have you received your funds of $10.5 Million dollars from the IRS / Homeland office Scammer Information 154.118.42.42 Scammer IP Block NIGERIA
Good Day ,
Have you received your funds of $10.5 Million dollars from the IRS / Homeland office If not contact the information below, this Mail has been securely verified from the office of the United States Department Of Treasury.
United States Department of Homeland Security
Office Address : Federal Government Office 300 7th St SW
Email : homelandkirstjenoffice1709@gmail.com
Secretary : Mrs Mrs Kirstjen Nielsen
We are… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-29 16:43:40 Nigerian/419 Scam | Western Union agreed to pay $586 million Scammer Information X-Originating-IP: 160.0.225.204 Probable Origin IP BENIN
Official notice, this is to inform you that your name is listed among the people who lost money to scams and made the payments via Western Union wire transfers and you are eligible for refunds.
Settlement between Western Union and the federal Department of Justice for scam victims. Following a joint investigation by the Federal Trade Commission FTC, the Department of Justice and the African Postal Inspection S… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-29 16:24:14 Nigerian/419 Scam | +3 loan offer Scammer Information SPF: FAIL with IP 74.55.33.58
Hi
I'm a private lender and investors; we lend money to borrowers’ worldwide and other countries overseas.
We offer all types of legitimate funding such as fix & flip, buy & hold equity loans, real estate loans, business loans, personal loans, debt consolidation loans etc at an affordable interest rate of 2.4% without stress.We are writing to see if you have any deal that needs funding,
I also offer referral fees as well if you kno… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-28 18:21:50 Nigerian/419 Scam | +2 $18.2 MILLION DOLLARS Scammer Information 197.239.80.33 Probable Origin IP BURKINA FASO
GROUP BANK OF AFRICA BF
Foreign Remittance Department,
Group Bank Of Africa(B.O.A),Drapeau du Burkina Faso
N°: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso
Bank Tell:+226 65 40 56 62
Bank Fax:+226 50 47 63 44
BOA-BF Date 19/10/2017
EMAIL ADDRESS;(groupbankofafrica_bf@accountant.com)
OFFICIAL BANK NOTIFICATION (BOA)
ATTENTION: CUSTOMER
OFFICIAL AND URGENT NOTIFICATIONS FROM BANK OF AFRICA (B.O… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-27 22:03:21 Nigerian/419 Scam | +2 We have finally succeeded in getting your package worthy of $2.5 Million Scammer Information Attention Dear Beneficiary
We have finally succeeded in getting your package worthy of $2.5
Million out of delivery your consignment with the help of Dr william
Don Attorney General of Federal High Court of Justice Benin which act
as your foreign Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the
Agent Mr EDWARD BENSON of your package and every Documents guiding
your delivery is well updated so you are advice t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-27 19:26:52 Nigerian/419 Scam | +3 You are therefore being compensated with sum of ($1.000,000.00) Scammer Information Good day to you and hope all is fine with you and your work. In regard of your ATM Card which has not been picked up by you has been returned to the bank fiscal account and will only be transferred to you by a bank to bank transfer and your fund due to the instruction given by the IMF will be transferred to your bank account from the parental bank in Uk and you are here by directed to contact the HSBC Bank in UK for the transfer of your amount with the below details.
BANK … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-27 18:25:11 Nigerian/419 Scam | loan scam Scammer Information --
Dear Sir/Madam,
Before any other words firstly you are welcome to Kelvin Luis Loan Home. Do you need financial assistance? Do you need a loan to expand your business? Do you need a loan to start a large scale business? Do you need a loan that can change your life and your present financial status? Do you need an urgent or emergency loan to put things in the right place? Then you are in the right home for all your quality loan designed to suit your needs. A world class lo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-27 16:28:57 Nigerian/419 Scam | +1 $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC Scammer Information RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (royalbankofcanada77@onet.pl).
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to
officially inform you today that your outstanding Coca-Cola Company Winning
fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United
States Dollars) w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-27 16:01:47 Nigerian/419 Scam | Loan Scam Scammer Information 154.120.71.100 Scammer IP Block NIGERIA (ISP: Mobile - Spectranet Limited)
Hello,
We give out loans to individuals and companies. The interest rate will be 3% annually. Repayment duration will be 1-30 Years. We have investors who are interested in financing projects of large volume and we give out loan without any upfront fee.
Reply me for more information.
-Copyright 2018®-
Halo,
Kami memberi pinjaman kepada individu dan syarikat.
Kadar faedah akan menjadi… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-03-27 15:20:10 Nigerian/419 Scam | +1 loan scam Scammer Information Address: 1451 Brickell Avenue, Miami, FL 33131
Tell: +1 (929) 314 8020
LICENSE No: A018ENG
Respected Sir/Madam,
We received your mail regarding your loan application/request, and the content herein was well noted and understood. This is a private and legitimate loan lending company, and we give out loans with an affordable interest rate of 1% only. Our loan services ranges from a minimum amount of ($5,000.00 ) (Five Thousand Dollars) to a maximum amount of ($20,000,00… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-27 02:08:15 Lottery Scam | BMW Lottery scam Scammer Information BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: harrismartin2011@gmail.com
HELPLINE: (929) 336-5172
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 2016/2017 Model BMW X5 SUV and a Check
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-27 01:06:12 Nigerian/419 Scam | Legal Division for Funds (US$17.5 Million Dollars) Scammer Information 197.234.221.76 Known Scammer BENIN
Dear Customer.
The United Nations {UN} give you only three working days to send the last $200 to get your fund of $17.5M or you lose the opportunity for ever.
The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this d… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-27 00:42:44 Job Scam Craigslist (craiglist.com) | +1 Car Wrap 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 "paid to drive concept" Jolt cola Drink" 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, only with an advertisement for "Jolt Cola Drink" plastered on their car/bike/truck
The advertisements are typically vinyl decals… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-26 17:13:35 Job Scam | +1 Mystery shopping scam Scammer Information Hello,
Sorry for getting back to you late. The delay is due to the number of applications we have to treat everyday. Count yourself lucky as your details have undergone background checks and have been processed. We received your mailing details in replication to our Survey/shopper job ad. Your job is to act like any customary customer and perform a mundane business transaction while you conduct a simple evaluation (without being noticed) and accumulate information about th… Read Full Report ⇒ |
  | Tara Stellenbosch, Western Cape, South Africa 2018-03-26 07:49:47 Secret/Mystery Shopper Scam Yahoo |  +1 Kidzco Toddler Bedding Scammer Information Hi,
I ordered a duvet for my son on the 9th Jan 2018, and they said it would take about 4 weeks to arrive and when the time came, I followed up and followed up and just never got anymore response regarding my order. I am still waiting and have never received anything.
I made payment to FNB Bredenkamp. Acc no. 62499012921. Somerset Mall 250655. Order no. 10313.
These people should be shut down as they are making other successful companies look bad because of this online … Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2018-03-26 06:47:16 Generic/Unspecified Scam Gumtree |  Gumtree scammer Scammer Information Sent an sms asking me to email them. Second scammer on gumtree today.… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2018-03-26 04:42:58 Generic/Unspecified Scam Gumtree | Gumtree scammer Scammer Information Was sent an sms about furniture I listed on gumtree but from looking on scamalot, I see this person is a scammer. Joel says he can only 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 with internet messaging facility. Where is it located at the moment?
I am buy… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-26 04:39:00 Nigerian/419 Scam | Greetings From Christopher Wray !! Scammer Information 197.210.24.249 Known Scammer NIGERIA (ISP: MTN Nigeria)
From: Federal Bureau of Investigation FBI
Dept: Anti-Terrorist & Monetary Crimes Division
Address: 2001 Freedom Way,
Roseville, CA 95678, USA
Phone: +1-(925)-384-2587
Please call me at: +1-(925)-384-2587 !!!
Urgent Attention:
The Federal Bureau of Investigation FBI wish to inform you that we have concluded all agreement with the board of directors and UN to release your along waited fund valued $10.5m … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-26 03:40:15 Nigerian/419 Scam | Email account owner, United Nations and World Bank Group $ USD15, 000, 000 Compensation Scammer Information To: Email account owner, United Nations and World Bank Group $ USD15, 000, 000 Compensation payments.
This mail notification comes from the United Nations and the World Bank Group Payment Center. A legal representative from the UN headquarters met with the President of the World Bank Group in Switzerland last week to finalize the release of your approved / contract / inheritance / overdue funds worth $ USD15, 000, 000 to your nominated bank. Furthermore, the United Nation… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-26 02:22:02 Nigerian/419 Scam | Des Harrison Scammer Information Dear Lucky Winner
This is to inform you that you have won prize money from LinkedIn Team Award 2018. Reference number: Kcc-10IME3520. You are requested to contact our fiduciary agent Mr. Willie Lategan on= Email: remittancedept.willie@gmail.com, Telephone: +27627926216
With below information for your claims:
Your full Names:
Address:
Mobile Contact number:
Occupation:
Winning Reference:
Yours Truly
Mr. Des Harrison
LinkedIn Team Award… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-26 01:49:26 Nigerian/419 Scam | +1 Rev.Julius Williams made you the beneficiary of his will a sum of $6,500,000.00 Scammer Information 41.190.31.137 Scammer IP Block NIGERIA
Goo Day my dear Beloved,
I am sorry not to get back to you in time.I was on special assignment in Vatican City (Rome) Just return last week.
I am Reverend Sister April Joseph from St.James Roman Catholic church London UK,it's very pathetic that we lost Rev.Julius Williams of St.James Roman Catholic church
London UK.
Late Rev.Julius Williams died on 5th April 2017 and before he died, he made a will and instructs me to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-26 01:36:41 Lottery Scam | BMW Lottery Scam Scammer Information BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: briankelly.fastservice@fastservice.com
HELPLINE: (561) 614-0469
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 2016/2017 Model BMW X5 S… Read Full Report ⇒ |
 | MIKE Nuremberg, Bavaria, Germany 2018-03-25 22:29:33 Auction/eBay Scam | MOBILE.DE - SCAMMER - BETRUGER !!! Scammer Information +49 15735988445 Kontakt WhatsApp !!! www.beste-traumauto.com G A R A N T I E 12 Monate !!!
+49 15735988445 Kontakt WhatsApp !!! www.beste-traumauto.com G A R A N T I E 12 Monate !!! … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-03-24 20:15:49 Nigerian/419 Scam | +1 You have 2.8 Million dollar deposited in our money gram office here in Benin republic Scammer Information X-Originating-IP: [197.234.221.251] BENIN
Attention Please
You have 2.8 Million dollar deposited in our money gram office here in Benin republic by Mr Robert Kelly From the state Government as An Award winner. We the entire Money gram Office Member are you using this Opportunity to inform you about it and you shall be receiving 5000.00 dollar two times daily as the maximum limit of our daily
transfer. You are to contact us with your full receivers address such
as:
… Read Full Report ⇒ |