Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-03-14 17:17:40 Nigerian/419 Scam |  +1 Looking forward to your prompt response Scammer Information My Good friend,
Greetings to you
I am The Branch Manager of a leading Bank here in Ghana; I am seeking your co-operation to present you to my bank head office as the official partner to Dr. George Brumley our late customer who was a well-known philanthropists to many charitable causes worldwide.
Before he died in 2003, he made a deposit to the tune of SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS (USD$7,500,000.00) which he intended to donate to charitable causes… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-14 04:52:07 Nigerian/419 Scam | +2 A LETTER TO THE BENEFICIARY ABOUT THE FUND IN BARCLAYS BANK PLC, NEW YORK Scammer Information 197.234.221.153 Scammer IP Block BENIN
INTERNATIONAL MONETARY FUND
700 19th Street, N.W., Washington, D.C. 20431
About the IMF
The International Monetary Fund (IMF) is an organization of 189 countries,
working to foster global monetary cooperation, secure financial stability,
facilitate international trade, promote high employment and sustainable
economic growth, and reduce poverty around the world. Created in 1945, the IMF
is governed by and accountable to the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-14 03:05:17 Nigerian/419 Scam | YOUR CONSIGNMENT BOX worth of USD$11.000.000,00 Scammer Information X-Originating-IP: [41.216.50.156] BENIN
YOUR CONSIGNMENT BOX worth of USD$11.000.000,00
Attn:
This is to bring to your notice that, I have paid the delivery charge of your CONSIGNMENT BOX worth USD$11.000.000,00
I paid it because the CONSIGNMENT BOX of USD$11.000.000,00 has less 11 days to expire and when it expires,the money
will go into Government purse. I decided to help you pay the money so that, your consignment box will not expire,because
I know when you get… Read Full Report ⇒ |
  | Anonymous Gisborne, Victoria, Australia 2018-03-13 14:47:32 Classified Ads Scam carsGuide (carsguide.com.au) | I read up about the western union transfer and its fake Scammer Information Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility,Does it have any history I should be aware of and why are you selling… Read Full Report ⇒ |
| Anonymous Gisborne, Victoria, Australia 2018-03-13 14:44:32 Classified Ads Scam carsGuide (carsguide.com.au) | I read up about the western union transfer and its fake Scammer Information Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility,Does it have any history I should be aware of and why are you selling… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-13 14:14:26 Nigerian/419 Scam | +1 loan scam Scammer Information Good Day Sir/ Madam
We are currently offering loan to loan seekers world wide, We offer loan from the range of $10,000.00 to $500,000.00,.00 with a 3% interest rate and a duration of 1 to 10 years.
Lapo Loan
andrewbentestate@gmail.com
+1 518 889 6824… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-13 00:20:09 Nigerian/419 Scam | we give two assessments every week Scammer Information This wasn't sent by Market Force. This was sent by scammers.
For decent understanding; this work is called secret staff assessment. We are assessing performances of all Walmart workers and you can get work here by replying with your name, physical contact address, zip code and phone number. We pay $460 twice weekly and you will not pay money to be a member. We shall provide training materials to you. Market Force Information LLC, Richard… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-12 23:19:10 Nigerian/419 Scam | +2 MyJobShop - Survey Assignment's Scammer Information dear ma/sir~
we have a job in your area and we would like you to participate and complete the assignment.
requirements~
17 years and over.
can speak fluently
no experience necessary & you enjoy shopping.
description-Jobs~
you will be assigned to visit a shop, store, etc. you have to pretend to be a normal potential customers who are looking for a specific product/service you will then complete questionnaires online to share with us your customer's e… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-12 21:56:46 Nigerian/419 Scam | your Compensated Fund of US$2.5Million from the Economic and Financial Crime Commission Scammer Information X-Originating-IP: [197.210.24.27] Nigeria
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT.
Attn:
We acknowledge the receipt of your email to this office regarding the registration of your online Banking for deposition of your Compensated Fund of US$2.5Million from the Economic and Financial Crime Commission fund recovery Department as a scam victim.
I am Mr.JOHN WILL, with identity attached above for quality assurance of your compensated funds… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-12 21:25:28 Nigerian/419 Scam | Greeting from U.S Embassy Scammer Information Greeting from U.S Embassy,
FROM U.S EMBASSY BENIN REPUBLIC-COTONOU OFFICE
HOW ARE YOU TODAY WITH YOUR FAMILY
I'm Lucy Tamlyn From U.S embassy Benin Republic, I was newly appointed as ambassador to Benin Republic and in 2015 , since i resumed work i have been going round the clock to do my duty in line with the constitution of united state of america,i wanted to inform you that i saw your name in one of the files here with some payment details which you made to receiv… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-12 21:20:54 Nigerian/419 Scam | +1 OFFICE OF THE MONEY GRAM MONEY TRANSFER DEPARTMENT COTONOU BENIN REPUBLIC Scammer Information OFFICE OF THE MONEY GRAM MONEY TRANSFER DEPARTMENT.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
OFFICE TELEPHONE:+229-94067375
website... www.moneygram.com
12/03/2018
http://mail.yahoo.com/config/login?/__javascriptNo:ol%28
GOOD DAY; DEAR BENEFICIARY ,
We the Vital Finance Bank Money Gram Transfer management of Benin republic received the receipt of your email including management of ministry of finance Benin for the … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-03-12 20:53:24 Nigerian/419 Scam | +2 YOUR FUND RELEASE STATUS...........TREAT AS URGENT Scammer Information X-Originating-IP: [154.120.91.58] Nigeria
ATTN:
WE HAVE FINALLY CONCLUDED AND AGREED TO EFFECT YOUR FUND WORTH OF (US$4.5M) VIA ATM CARD AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY NEAREST ATM MACHINE IN YOUR CITY, BASED ON AGREEMENT WITH ATM DEPARTMENT DIRECTOR, YOU WILL RECEIVE YOUR ATM CARD HOWEVER, THE BELOW INFORMATION IS NEEDED AS TO ENABLE THE PROFILING OF YOUR CARD AND IT DELIVERY TO YOU:
FULL NAME:
AGE:
OCCUPATION:
HOME ADDRESS:
COUNTRY/CITY:
DI… Read Full Report ⇒ |
 | James Dean (for a day) Somewhere in United States 2018-03-12 20:04:21 Artists and Artworks Scam Amazon Marketplace |  ads sjd as Scammer Information dakjshkjasdkjhaslkdaksdh kashdkashd kljashdkahskjhaskjdhask dhsakld hdas hkashKAH… Read Full Report ⇒ |
 | Khawar Nehal Karachi, Sindh, Pakistan 2018-03-10 06:52:15 Business Venture Scam | investments Scammer Information As-salamu'alaykum,
I appreciate your response to my questions as they have given me more
undiluted insight to what you are doing. Inform us of the total amount
you need for a good ROI.
You know that funding is a thorough process and even though that we
strive to be as swift as possible avoiding unnecessary bureaucracy so
that you can use the finances to proceed swiftly, We try to be sure we
are making a good decision.
I have further questions as follows:
** C… Read Full Report ⇒ |
| Anonymous Wilmington, DE, United States 2018-03-09 14:16:52 Wills/Probate Scam | life insurance unclaimed fund Scammer Information Decease client citizen of US who left unclaimed fund in a life Insurance.I have the same last name of their client and could be the beneficiary of the unclaimed funds.They can seem to able to contact the next of kin or any body of his family member. all contact is by email or fax...Using the Ref number on the letter. some official estate settlement.… Read Full Report ⇒ |
  | Peter Korschenbroich, North Rhine-Westphalia, Germany 2018-03-08 11:46:40 Generic/Unspecified Scam | Beware of emails allegedly coming from i General Trading Abu Dhabi Scammer Information I got contacted by a guy allegedly called Ali Abadi who claimed he was working as i General Trading's purchasing manager, asking for information on our products, without specifically referring to what we are doing (we are suppliers of stationery, gift wrapping and gift items). Already suspecting something fishy, I asked him to give me some more details on where he would see our products in his existing portfolio as well as on his targets and goals. When he replied, he did not… Read Full Report ⇒ |
 | Anonymous Saint Venera, Saint Venera, Malta 2018-03-02 10:02:19 Blackmail, Extortion, threats | Classified/Auction scam Scammer Information A certain Secial agent Chester brown phones to say that they have captured froud campanies and have found my contacts. he said that they came into an agrement to pay back the invertment money plus damages then he will tell you you have to pay court money and even send a garanty from the judge that you will get your money but the money will never arrive becouse its a scam his telphone number is +16467817711… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-01 16:45:23 Nigerian/419 Scam | CHARITABLE DONATION FROM MR.CARLOS SLIM HELU Scammer Information Hi
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in giving while living’ I had one idea that never changed in my mind that you should use your wealth to help people and i have decided to secretly give { $2,500,000.00 USD } to randomly selected individuals worldwide. On receipt of this email, you should count yourself as th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-03-01 03:04:47 Nigerian/419 Scam | Benefit Scammer Information Dear friend,
You might find it difficult to recognize me though it has been quite a while now. How are you today? Hope all is well with you and your family? I am very grateful today to share this good news to you, this is to let you know that I quickly contacted a new person who helped me and completed the transaction, the money was successfully transferred to Dubai through Mrs. Catherine Then whom I quickly connected, it pain me a lot that we couldn't achieve this great s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-23 16:01:15 Job Scam | Car Wrap scam Scammer Information Hello, we are pleased to inform you that you meet our laid out plans for this advertisement, which will last 3 moths if you allow red bull to put a small sticker on your automobile,for the Company Promo Advertising and receive $400 every week? Below are some questions you need to answer before we can proceed.....
How long to you intend to carry the advert on your car 1,2,3 months?
Do you use your car everyday?
If you are interested kindly get back to our human Resources ma… Read Full Report ⇒ |
 | Anonymous Malton, North Yorkshire, United Kingdom 2018-02-22 10:23:59 Generic/Unspecified Scam | Costco Scammer Information Dear Sir/Madam,
My name is Lee Clark, Purchasing Manager for Costco Wholesale UK LTD registered in England. We put a particular interest in your products and company as supplier and we would like to have more information about your products and company if possible.
Our payment term is based on 15 days net payment with payment method bank transfer to your company bank account.
If our payment term is considered and accepted, we would forward you our company registration d… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-22 00:52:13 Nigerian/419 Scam | +2 FUND DONATION Scammer Information SPF: NEUTRAL with IP 62.149.158.229 ITALY Routing
Attention Beneficiary Email ID,
Iam Shane Missler, 20, who resided in Port Richey that win US$450Million in the Mega Millions jackpot drawing on January. 5 2018 and to avoid fraudulent notice, see my interview by visit link bellow:
http://wfla.com/2018/01/12/port-richey-man-steps-forward-to-claim-450-million-mega-millions-jackpot/
We just started international donation campaign as we will be give a donation sum o… Read Full Report ⇒ |
 | Anonymous Somewhere in Bulgaria 2018-02-21 14:43:28 Secret/Mystery Shopper Scam | Car Buying Scam Scammer Information I live in Bulgaria and posted my car for sale in a Bulgarian website. The next day I got an SMS from 17661 saying that that guy Goran Simjanoski has liked my vehicle, would like to buy it and to contact him via his email goransimjanoski001@gmail.com . After a few emails he told me he is working as a oceanographer and doesn't have time to come pick up the car so he would send a transport company called 'Fast Meridian Transport Company" and I would receive an email from his b… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-21 05:54:47 Job Scam | Car Wrap Scam Scammer Information Thanks for the interest in the Monster Energy Sticker. You will need to carry this advert on the exterior of your Car/Truck/Bike/SUV and you'll be compensated with $500 weekly which is essentially a "rental" payment for letting our company use the space. No fee is required from you. Our Company shall provide experts that would handle the advert placing on your car. The payment will be in form of check, it will be delivered to your address via USPS courier service. It is very … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-20 23:18:21 Nigerian/419 Scam | WELCOME TO WESTERN UNION AWARD CENTER Scammer Information WELCOME TO WESTERN UNION AWARD CENTER,
You have been awarded a sum of US$1,500,000,00, by the Western Union 2018 Board Award Group, This award was selected through automated Internet system drawn randomly across the global Email draw promotion which was held in west Africa/Asia/South Africa/and Europe/ The Western Union BOARD AWARD Group is sponsored by Chevron oil and Gas Company and others from unconventional oil resources and other international companies,
All partic… Read Full Report ⇒ |