Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-03-24 02:48:44 Nigerian/419 Scam |  +2 Loan Scam Scammer Information 80.232.162.250 LATVIA Routing
192.168.3.4 LAN SPECIAL USE - IANA Routing
154.66.29.69 Scammer IP Block NIGERIA
We offer business & personal loans at 1% Interest Rate. Email us for more info.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-24 01:43:16 Job Scam | Car Wrap Scammer Information This person is posting ads on Craigslist for a Car Wrap scam. Then he sends you a counterfeit check for $2950.76 and tells you to wait 24 hours for the check to clear your bank. Then he tells you to keep $500 and send the rest to the detailer by money gram. He is the person who will pick up the wire transfer,all he needs is the control number,he can pick up the transfer even if he is in Nigeria. All he needs is the control number,it doesn't matter where you told money gram to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-23 23:58:16 Nigerian/419 Scam | +6 Loan Scam Scammer Information Are you facing Financial difficulties? We offer funds Amount of : $5,000.00 - $1,000,000.00 @2% rate to individuals and companies, Contact Us today for more information . Contact ahis Email directly nicomlendinghome1975@gmail.com for fast funds approval now.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-23 20:40:02 Nigerian/419 Scam | loan scam Scammer Information 105.4.6.216 Probable Origin IP SOUTH AFRICA
ATTN:
DO YOU NEED FUNDING FOR YOUR BUSINESS,PERSONAL LOAN OR MORTGAGE LOAN AT CHEAP RATE OF 3%, LOOK NO FURTHER CONTACT US AT: cfunding988@gmail.com
SIGN:
MANAGEMENT
EMAIL: cfunding988@gmail.com
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-23 20:23:06 Nigerian/419 Scam | Loan Scam Scammer Information 105.112.33.224 Scammer IP Block NIGERIA
My name is Jonathan Allison Staff and a Broker to Aberdeen Asset and Finance with Home office at the United Kingdom with branches all over the world. In times of Economic Recovery all over the world, we are offering Loans to both small and large scale Businesses at a very low interest rate. The Interest Rate could be as low as 2% with between 5 to 10 years period of Re-payment. If you are interested in acquiring loan to promot… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-23 17:07:16 Lottery Scam | +3 Draw Result No: 3660: REMINDER !! Yahoo email lottery Scammer Information Yahoo!
We are delighted to inform you that you were drawn a winner of ( USD $550,000.00 )
in our 2018 Yahoo (email) lottery. To file for claim please contact below our (claim officer)
_______________________________________
Dr. Sarah Ruyin
(Claims Officer
Asian Regional Sector
E-mail: dr.sarahruyin@yahoo.com
_______________________________________
You are to establish contact with the Following details
Name
Residential/Office Address
Telephone
Fax Num… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-23 16:08:14 Nigerian/419 Scam Craigslist (craiglist.com) | +2 Car Wrap job scam Scammer Information Thanks for your response. It is very easy and simple, no application fees required, this is how it works; the basic premise of the "paid to drive concept" Jack Daniel's Whiskey" 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 "Jack Daniel's Whiskey" plastered on their cars. The advertisements are typically vinyl decals, also known as "aut… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-23 15:56:06 Job Scam Craigslist (craiglist.com) | +3 Car Wrap Job Scam Scammer Information Never send anyone a scan of your ID or driver's license by email. They could use it to scam someone else in another scam. You don't know who will have your ID after that!
Dear Applicant,
Wrap your car with Our CRICKET WIRELESS AUTO ADVERTISEMENT Wrap with your car, bike, or truck!
It is Very Easy and Simple with No Application fees required : Here's how It works - The basic premise of the "paid to drive" concept Our CRICKET WIRELESS AUTO Advertising seeks people -- … Read Full Report ⇒ |
  | Anonymous Gold Coast, Queensland, Australia 2018-03-23 06:00:59 Rental Scam Gumtree |   Chinese Rent scam Scammer Information 3 Months advanced payment in rent in Queensland Australia.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-22 22:38:12 Nigerian/419 Scam | +3 Gift Scammer Information A donation is made to you by Mr. Francois. Reply to this email: ( francois6009@gmail.com ) for more details...… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-22 21:06:40 Nigerian/419 Scam | +5 Loan Scam Scammer Information Good day ladies and gentlemen i am Mrs.Helen Smith a loan lender i am a legit and a registered loan lender with a certificate,i offer out business loan,loan for bills,loan for car and so many more please for more details contact email: helensmithloanhome@hotmail.com
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-22 19:22:32 Job Scam | car wrap scam Scammer Information Thanks for your response. It is very easy and simple, no application fees required, this is how it works; the basic premise of the "paid to drive concept" Jack Daniel's Whisky" 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 "Jack Daniel's Whisky" plastered on their cars. The advertisements are typically vinyl decals, also known as "auto… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-03-22 18:12:21 Nigerian/419 Scam | +2 Hello Lucky Award Winner Scammer Information --
Dear Lucky Winner,
Your email address has been selected as one of our lucky winners from category B to receive a cash award from Google incorporated USA. For claim email us your name, address, sex and direct phone number for more details.
Congratulations.
Adam Pratt… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-22 17:57:00 Nigerian/419 Scam | +2 loan scam Scammer Information Dear Applicant
Thanks for your interest in our loan. We are reputable loan firm
headquartered in Hawaii, USA, with our regional offices in Texas, Everett, WA. United States.
We are into lending and project financing,our interest rate is as low as 2% per annual. Our minimum duration of loan is one year and our maximum duration of loan is 10 years. We give loans to individuals and company (Personal and Business loan). Our loan amounts ranges from $5,000 to $50,000,000.0… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-22 17:02:17 Nigerian/419 Scam | +5 Loan Scam Scammer Information I would like to say thank you to ANGEL LOAN financial investment for all the things they have helped me with. I have a large family, and every time we have had a crisis Angel kings Loan finance has helped us out.need for extra money can arise at just about any time. they pride themselves on being able to meet your needs and provide a loan for just about any reason you may need. their process is 100% online, quick and simple.they provide
Home Loan
Car Loan
Real Estate
Co… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-22 14:32:50 Nigerian/419 Scam | +1 loan scam Scammer Information --
Good day ladies and gentlemen i am Mrs.Helen Smith a loan lender i am a legit and a registered loan lender with a certificate,i offer out business loan,loan for bills,loan for car and so many more please for more details contact email: helensmithloanhome@hotmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-22 03:10:59 Nigerian/419 Scam | FROM I.M.F )INTERNATIONAL MONETARY FUNDS Scammer Information FROM I.M.F )INTERNATIONAL MONETARY FUNDS,
Section: International Funds Recovery,
Branch Office: BP 302:Akpakpa Cotonou Benin Republic,
Directors direct Email:-(infoimf829@gmail.com)
ATTENTION FUND BENEFICIARY,
Concerning Your $ 4.500.000.00 Million USD.
Good day, we saw your name (in the Central Computer among the list of unpaid contractors, inherited funds as next of kin and lotto beneficiaries that originated from Africa/Europe and around the Globe). Your name a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-22 02:57:09 Lottery Scam | Draw Result No: 3660: REMINDER !! Scammer Information Yahoo!
We are delighted to inform you that you were drawn a winner of ( USD $550,000.00 )
in our 2018 Yahoo (email) lottery. To file for claim please contact below our (claim officer)
_______________________________________
Dr. Sarah Ruyin
(Claims Officer
Asian Regional Sector
E-mail: dr.sarahruyin@yahoo.com
_______________________________________
You are to establish contact with the Following details
Name
Residential/Office Address
Telephone
Fax Number
A… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-21 23:51:26 Nigerian/419 Scam | +4 YOUR ATM Card Number 4273363105030018 Scammer Information FROM: UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHT COMMISSION (International Covenant on Civil and Political Rights (ICCPR).
This message is in regard of your compensation payment.
Dear Beneficiary
This is to officially inform you that your (ATM Card Number; 4273363105030018) has been accredited in your favor.Your Personal Identification Number is 3800. Your ATM Card Value is $4.5 MILLION US DOLLAR.
You are hereby please advice to contact the ATM card paymen… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-21 15:24:31 Nigerian/419 Scam | +1 Car wrap Scammer Information Hello iPhone X PLUS Will be launch soon? Apply to participate on
iPhone X Plus awareness/launching program, And get $400 Pay Weekly
This position is AVAILABLE Only for individual in UNITED STATES.
Do You know you can be earning $400 weekly if you have a Reliable CAR,
BIKE, TRAILER OR TRUCK? Allow Apple to install (iPhone X Plus
advertisement small logo) on Your Car and get $400 Pay weekly,
This strategy attract a lots of attention. Plus, it's a form of
advertising … Read Full Report ⇒ |
 | Keith Saskatoon, Saskatchewan, Canada 2018-03-21 06:17:24 Job Scam | +7 douglas Webb Scammer Information they hire you online and courier a bogus cheque to you and ask that you cash it keeping some but sending the bulk of the payment for a prepaid credit card. The cheque will bounce and you'll be stuck to pay the bank bank.If you find out where they are please kill them.
… Read Full Report ⇒ |
| Anonymous Salem, MA, United States 2018-03-21 05:08:34 Overpayment Scam | SCAMER Scammer Information She emailed me and said " Hi dear,im interested in making an order for paparrazzi producs for my coworker's housewarming this march 30th" I replied and I gave her my page for her to order the products but then her reply was "Good morning,hope my email finds you in a good health? However,i hate to say this but i'm a woman with a severe hearing loss. Hope you would treat me well just like your other customers?.Below are the products! I'll be sending your payment upfronts even b… Read Full Report ⇒ |
 | Chris Perth, Western Australia, Australia 2018-03-21 02:25:14 Classified Ads Scam | +4 Offshore Drilling - KAPO Oil and Gas Scammer Scammer Information Placed an advertisement in GUMTREE to sell a DeWalt Radial Arm Saw and was contacted almost immediately by "Richard" Asked for banking details which I provided (BSB and Bank Account Number) only to receive ongoing emails advising that payment had been made.
Then received a bogus "PayPal" notification advising that I should transfer $950.00 to "Eva southerland" after which I would receive the $950 and my asking price.
Had a look on your SCAMWATCH web page and lo and behold t… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-03-20 18:25:01 Nigerian/419 Scam | There is presently a counter claims on your fund check of $19.800,000,00 MILLION USD Scammer Information Attention.
How are you and your lovely family' There is presently a counter claims on your fund check of $19.800,000,00 MILLION USD DOLLARS by one (MS.ANNE LINDA) from Florida claims that She is your Business partner, Address./ 5701 Lily St Bascom, FL 32423 Usa, and she is presently trying to make us believe that you are dead in two Days ago in hospital for Casar Sickness and even explained that you entered into an agreement with her, to help you in receive all your total … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-20 15:29:31 Nigerian/419 Scam | Contact Rev. Leon Now for your breakthrough Scammer Information X-Originating-IP: [105.112.17.216] Scammer IP Block Nigeria
Dear Beloved
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out from the Industrial and Commercial Bank of China (ICBC) New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told y… Read Full Report ⇒ |