Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Anlier, Luxembourg Province, Belgium 2018-03-20 13:15:03 Rental Scam |  Rental hoax scam CLS Offshore Scammer Information From: Katherine Ann
Date: mar. 20 mars 2018 à 10:51
Subject: Re: Studio Lepoutre-Châtelain for rent, 4 months min, 770 EUR all in
To:
Hi
Thanks for the response has you ve know i work with CLS Offshore and
this made my schedule so busy and this is one of the reason i wont be
able to come over to view
i hope i can trust you with any fund send to you?i am renting for
12month but i will like to know the total cost for 3month
Kindly get … Read Full Report ⇒ |
  | Falcons-fan Lilburn, GA, United States 2018-03-20 05:28:10 Nigerian/419 Scam | +3 You have been gifted $5 MILLION USD in 2018 Donation Funds Scammer Information You have been gifted $5 MILLION USD in 2018 Donation Funds.
Contact us at this email for your claim: ( Rev Father Dan Beck on Tel: +1 714-406-5390 , Email: danbexkcfo@gmail.com )
I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash sum of$5,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion grou… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-20 03:22:34 Nigerian/419 Scam | Loan Scam Scammer Information United Loans is a registered financial service provider, legally registered in 2002 with the South Africa
National Credit Regulator (NCR) with registration Number (NCRCP222).
United Loans offers a range of financial solutions. Our loans are fast and guaranteed. We offer business
loans, personal loans, debt consolidation loans, home loans, commercial loans, agricultural loans and
vehicle financing, at a fixed interest rate of 2.9%per annum. There are never any balloon paym… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-20 00:12:43 Nigerian/419 Scam | +1 Mystery shopper scam Scammer Information Hello,
After deducting $450 as the payment for your first assignment You are to proceed to nearby Walmart Stores to purchase Walmart Gift Cards worth $2500. Purchase Walmart Gift Cards only in denomination of $500.
We are examining the availability of the Walmart Gift Cards and customer service at Walmart's. While at the store, evaluate the quality of customer service delivery, condition and arrangement of cards at the store. Particularly we want to know if they stock e… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-19 21:31:40 Nigerian/419 Scam | +3 Loans for Any Reason! Scammer Information SPF: SOFTFAIL with IP 200.45.226.18
DMARC: 'FAIL'
197.237.240.57 Probable Origin IP KENYA
Loans for Any Reason!Are you need a a loan? the need for extra money can arise at just about any time. We pride ourselves on being able to meet your needs and provide a loan for just about any reason you may need. Our process is 100% online, quick and simple. Apply Now email:
chryslerkings_financialinvest@aol.com
chryslerkings_financialinvest@aol.com
+1(512) 643-3473… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-19 16:56:00 Nigerian/419 Scam | +2 release your bequest US$7.5 million Scammer Information Dear:
Your detail was received and verified to be accurate with the one in late Mr. Allen Smith’s (Last Will and Testament). So be inform that i have already sent an application to South Africa probate court for the Probate Order to be issue for late Mr. Allen Smith’s bankers to release your bequest US$7.5 million to you on time; I will get back to you as soon as the documents is ready.
Again for the purpose of clarity of who late Mr. Allen Smith was, and why he h… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2018-03-19 00:17:28 Auction/eBay Scam Gumtree |  Used Car Scammer Information
Tyler Moore
10:05 AM (7 minutes ago)
to me
Thanks for the response,I would have loved to call you directly but due to the nature i work with the The Australian Army Corps. we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
i am buying this for my first son who just graduated on top of his class at Aviation University ,I want it to be the perfect graduation gift for him and am making it a surprise package ,Does… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-18 20:53:44 Nigerian/419 Scam | +1 INTERNATIONAL MONETARY FUND (IMF) Scammer Information X-Originating-IP: [41.216.50.189]
INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
Phone: +1 (202) 996-4189
E-mail: internationalfunds88@gmail.com
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$8,500,000.00
Date: 16th March, 2018
Attn:Beneficiary,
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings w… Read Full Report ⇒ |
| Ashle Keller Red Oak, TX, United States 2018-03-18 20:48:43 Scentsy/MLM Order Scam | Scentsy Scam Scammer Information She sent a contact request from my personal website and requested a total price on a list of products. She wanted to send a check instead of ordering from my personal website. Seemed sketchy to me so I researched and thats how i found this website, which had very similar emails to the one I received. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-18 20:07:06 Nigerian/419 Scam | +3 I have donated($35,200,000.00) Scammer Information 39.111.250.88 IANA-RESERVED True X-Orig IP
Hello Dear
My name is Mrs Sandra Williams; I am a dying woman who has decided to donate what I have to you/church. I am 78 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to donate the sum of $35,200,000(Thirty five million Two … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-18 18:25:42 Nigerian/419 Scam | INVESTMENT PROPOSAL Scammer Information Dear
Thanks for your interest in my investment plan, as I previously stated in my first message to you I was recently appointment a government minister in South-Africa and by law politicians are not allowed to engage on a private business. For the above reason I intends to hand over the sum of thirty million united States dollars(US$11.,500,000.00) he (my late husband) deposited with a commercial Bank in Dubai-United Arab Emirates to any reputable business person overse… Read Full Report ⇒ |
 | Anonymous Aurora, CO, United States 2018-03-18 17:58:21 Classified Ads Scam |  +5 $10,000 RV for only $1,500 Scammer Information For sale on Facebook in the marketplace. $1500.00
The email I received:
Hello there,
Thank you for contacting me about my 2016 Starcraft 15RB AR-One Camper with leveling jacks included and 21-30 gallons of water capacity, sleeps 5. The camper is in great shape & immaculate condition and I’m the original owner. It has no damage,or hidden defects. I have a clear title, under my name.The price is firm, $1,500. This camper is in great shape and everything functions as i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-18 17:21:10 Job Scam | Car Wrap scam Scammer Information Dear Applicant,
Concerning the add you responded to about G-SHOCK Wrist Watch Auto Vehicle Wrap , It is very easy and simple ,Decal will be placed on your back window or on either side of your vehicle 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 the following informatio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-18 16:55:51 Job Scam | +1 Reply For More Detail. Scammer Information My name is Rossy Paul, i represent Hamanaka Chain manufacturing Company based in Japan and UK,we are looking for representative in your country, we are willy to offer you a part time job over there in your country which will not affect your present job, you will make $3,000 to $4,000 a month, i do not need any financial assistance from you, if you are interested get back to me for more details thanks.… Read Full Report ⇒ |
| Cameron Auburn, New South Wales, Australia 2018-03-17 08:35:49 Generic/Unspecified Scam Gumtree |  Facebook or Gumtree scam Scammer Information Sent text to me interested in purchasing a camper trailer I have for sale on Facebook and Gumtree. Text said "Is your caravan listed still available? Contact me to my email (matwebs2@gmail.com) if you still have it for sale. Email only. No text pls
This was suspect to me as it referred to a caravan instead of camper trailer. I later sent an email an got the following reply
Where is it located at the moment?what's your final price?Why are you selling it?does it need anything… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-16 23:06:28 Lottery Scam | +2 BMW Lottery Scammer Information NEUTRAL with IP 115.249.131.244
X-OriginatingIP: 197.210.28.194 (test) Scammer IP Block NIGERIA
Your email has been selected for a prize of a brand New BMW 7 Series M760i xDrive M
Power 2017 / 2018 Car and a Check of US$1.5 Million from the international balloting
programs held in USA but the WINNINGS IS FOR EVERYBODY CONTACTED AS A WINNER IN ANY PART
OF THE WORLD. Contact the claims agent with code BMW:2541256004/25 and your delivery
details to claim your prize.
Nam… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-16 18:57:37 Job Scam | to get two assessments weekly Scammer Information You are approved to start work here.
Initial process to begin staff assessment at Walmart: It is important to let you know that we are going to send a package to the contact address you gave to us. This package will contain instruction letter with a check which you will need to cash or deposit in your bank account and return back the next day for the money for all your shopping/reporting duties. If you are ready to start the work at this very moment; kindly give us the exa… Read Full Report ⇒ |
 | pete church Dublin, Leinster, Ireland 2018-03-16 15:07:28 Fake/Counterfeit Goods Gumtree | stole our gold Scammer Information he scammed me out of 25,000,000 dollars to day because my friend believes everything she reads… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-16 01:24:29 Nigerian/419 Scam | ATTENTION ESTEEMED CUSTOMER Scammer Information Hello Dear Legal beneficiary of $4.8 million dollars.
How are you today and your family? We write to inform you that your $4.8 million dollars has been deposited here in our bank. BOA.Bank of America. You are to email or text us with your full details. So we can open an online account on your behalf and give you your user name and password to log into your account and transfer to any bank account of your choice world wide.
(bboa24321@gmail.com)
Name: Neil Patrick… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-15 22:58:44 Job Scam Craigslist (craiglist.com) |  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" Rockstar Energy Company" 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 "Rockstar Energy Company" plastered on their cars. The advertisements are typically vinyl decals, also known as … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-15 22:28:50 Job Scam | Car Wrap Scam Scammer Information Dear Applicant,
Concerning the add you responded to about Dickey's Barbecue Pit Auto Vehicle Wrap, It is very easy and simple ,Decal will be placed on your back window or on either side of your vehicle 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 be getting paid via check ($500 weekly), Get back to me with your name, address,… Read Full Report ⇒ |
| Roz Cairns, Queensland, Australia 2018-03-15 13:20:21 Classified Ads Scam Gumtree | +2 Car advertised for sale on Gumtree Scammer Information This guy also goes under the name Frank James Scott with an email of frankjames5501@gmail.com
I recieved a txt requesting I email only as he is deployed in the navy and wanting to purchase car for his son as a graduation gift. Even offered me $300 to take down advert as sold on car.
Asked for my bsb and account details or paypal account.
I asked about signing paperwork for change of ownership details and he said the freight company had authority to sign on his behalf.
I r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-14 23:45:53 Lottery Scam | Bristih National Lottery Scammer Information 105.112.37.80 Scammer IP Block NIGERIA
Date: 02/03/2018
Dear Sir,
We have received a payment instruction to pay the sum of GBP820,731 in your favour from the Bristih National Lottery representing a lottery winning prize.
You are required to complete attached transfer application form and return back accordingly for processing of your payment.,
Yours faithfully
Mr. Charles E. Moore
Final Crediting Unit
Wells Fargo Bank New York
New York, NY, Unit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-14 18:59:06 Nigerian/419 Scam | MY LAST WISHES Scammer Information X-Originating-IP: 197.234.219.41 Known Scammer BENIN
This is an advances fee scam. Never use money gram,Walmart,Western Union,Ria or buy an i-tunes card to send money to strangers!… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-14 17:46:17 Nigerian/419 Scam | Contact DHL COURIER SERVICES for your compensation fund. Scammer Information Hello Good day!!!
I have been waiting for you since to contact me for your Conformable Bank Draft of ($2,500,000.00 )Two Million Five Hundred Thousand United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $2.5m UNITED ST… Read Full Report ⇒ |