Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-02-20 23:12:53 Job Scam |  Car Wrap Scam Scammer Information Welcome to the Monster Energy Drink vehicle advertisement program, you are getting this email because you replied to our text message advertisement to wrap your car and earn $500 per week.It's very easy and simple, no application fees required. This is the basic premise of the paid to drive concept, we seek people, regular citizens, professional drivers, and all vehicle owners above eighteen(18) years old, to go about their normal routine, only with an advertisement for Monst… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-20 23:06:19 Nigerian/419 Scam | ATTENTION: BENEFICIARY Scammer Information X-Originating-IP: [197.234.221.71]
I want let you know that DHL company have deposit your fund's to our office ,here money gram breach NW ,right now we have sent sum of $5,000.00 , track it and be sure the Ref number and sender last name is current ok
MTCN:….#63833030
Sender Last Name: Fleming
Country USA
Amount $5000.00usd
You are advise to contact money gram office e-mail: mg2754736@gmail.com ) with your full information.such as
Your name.....................… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-20 19:37:57 Job Scam Craigslist (craiglist.com) | +3 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 ⇒ |
  | Anonymous Somewhere in Kenya 2018-02-20 09:45:53 Business Venture Scam | tender scam Scammer Information Fake tendering process for construction projects.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-19 22:04:29 Nigerian/419 Scam | YOUR FUND WORTH $8.5MILLION USD Scammer Information DKIM: 'FAIL' with domain yahoo.com
HELLO GOOD DAY TO YOU,I AM Dr.Lawrence YOUR DIPLOMATIC
AGENT,I WAS ASSIGNED BY THE FEDERAL GOVERNMENT TO COME TAKE
CHARGE OF THE DELIVERY OF YOUR FUND WORTH $8.5MILLION
USD,WHICH WAS AWARDED TO YOU PERSONALLY BY THE FEDERAL
GOVERNMENT OF BENIN REPUBLIC,I ARRIVED AT THE STATE
YESTERDAY,AND AM CONTENTLY AT CHICAGO,INTERNATIONAL
AIRPORT,
I WILL APPRECIATE YOUR COOPERATION,ON THIS VERY
DELIVERY,YOU CAN REACH ME ON MY MOBILE NUMBER… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-19 20:32:23 Nigerian/419 Scam | Diplomatic Delivery of your Cash Consignment to Resident Address Scammer Information DHL COURIER SERVICE
Head Office New Airport Rd,
Oshodi -Isolo Express Way Oshodi
Lagos, Oshodi, Port-Novo, Benin Republic
Urgent attention:
Am SURE it will Interest you to Know that your sealed Cash consignment of $4.5 Million USD only with all the Proper Funding Certificate Documentation are still waiting to be airlifted to your address, We have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter, you … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-19 20:21:33 Nigerian/419 Scam | IMF/MONEYGRAM SCAM VICTIMS REWARD Scammer Information
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:100 W Corporate Dr, Lewisville, TX 75067,
United States
Hours: Open today · 7:00 am - 11:00 pm
Email: james.mgram@post.com
Greetings Beneficiary !!!!!
The International Monetary Fund Annual Compensation from USA
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MONEY GRAM Office has been mandated by the IMF to transfer your compensation … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-19 19:57:11 Nigerian/419 Scam | Attention Dear, Scammer Information Attention Dear,
I write to notify you that our Delivering Agent has arrived at the
International Airport with your box Package. His Name is Mr. frank mike .He was
with your box Package Which Contains Your Compensation Payment worth of Four
Million Five Hundred Thousand United State Dollars ($4.5 Million, US Dollars)
From United Nations Fund Compensation Unit office here in Benin.
Email Him your address on how to reach to your door step including your phone
number.… Read Full Report ⇒ |
 | Anonymous Castle Rock, CO, United States 2018-02-19 19:53:35 Dating Scam |  Miriam04 romance scammer Scammer Information I ended up in a scam relationship with miriam04 who uses the name Elena Lacramioara Mungiu outside of chaturbate.From the end of September to mid January I spent a great deal of private time with miriam04/Elena.
I did this because I thought I was helping her and that we had a relationship. I did keep track of the lies she was telling like not working for a studio and not remembering what story she told about her life, apartment, family and friends. If I asked a question th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-19 19:45:18 Nigerian/419 Scam | +1 DIPLOMATIC COURIER SERVICE Scammer Information X-Originating-IP: [197.234.221.85] Scammer IP Block BENIN
DIPLOMATIC COURIER SERVICE
This is to notify you that after we met today with The President, Accountant General of the Federation, Office of the Senate House, and House of Representatives we came to a conclusion that we have to pay you the sum of $16.5m as your contract entitlement. The payment will come to you via Diplomatic courier service, therefore you are to rec-confirm the following;
1) Your Full Name… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-19 18:50:55 Nigerian/419 Scam | Attention; , We are really sorry for all you have passed through with our past government. Scammer Information From The Desk of Rev. Ndu Ogologo
Executive Committee Chairman for the Compensation of 419/Scam Victims
Aso Rock Presidential Villa,
Abuja. Federal Republic of Nigeria .
Email: rev.nduogologo@yahoo.com
Direct Email: rev.nduogologo1@gmail.com
Tel: +2347013206583
Attention; ,
This is to officially inform you that your ATM card has been credited in your favour in bid to compensate you on your contract payment since you are next on our inheritance file for… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-19 16:32:27 Nigerian/419 Scam | 19/02/2018 FBI OFFICIAL AND CONFIDENTIAL REPORT Scammer Information Office Of The Acting Executive Director FBI,
Andrew McCabe,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
Attention: Beneficiary,
Security Interception of Unsolicited Business Transaction.
I am Andrew G. McCabe, the new FBI director nominated by President Donald John Trump, to replace the previous director James B. Comey, Jr due to internal logical protocols guiding international and local transactions. My tenure … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-19 06:00:09 Job Scam | +1 Work as a Personal Assistant Scammer Information 106.205.134.185 Probable Origin IP INDIA
Work as a Personal Assistant Earn $450.00 weekly reply for more info, US Candidates Only. reply to this email ;martinstephanie326@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-18 20:21:31 Job Scam Other Job Site | +1 Car Wrap Scam Scammer Information We are the producer of PREMIUM ENERGY DRINK® and we are looking for individual vehicles owner around UNITED STATES to drive their cars to their normal root-line with our 3meters vinyl decal on their car and be compensated with $600 weekly,If you are interested please complete the form below to apply for the position with us.....[Please fill up completely and correctly].
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-18 20:16:58 Nigerian/419 Scam | Loan Scam Scammer Information My name is Mr. GARY WILLIAMS.., I am the managing director of PROSPECT FINANCIAL GROUPS INC | Lending, Leasing & Treasury Management Services. We are located in United States of America. We provide all types of loans at an interest rate of 2%. for more information contact us with the below email: grayw1837@gmail.com
IMPORTANT NOTICE: THIS IS AN AUTOMATIC EMAIL SENDER ALL RESPONSE MUST BE FORWARDED TO grayw1837@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-18 16:36:20 Nigerian/419 Scam | +2 Financial Help Scammer Information Do you need financing for your business or private purposes? This should not be complicated or time consuming to develop start-Rite investment an easy way to obtain financing worldwide. Contact us for more information by e-mail: ( herdriksieg@gmail.com) 2% interest rate.
Best regards,
Mr. Hendrik Siegler
Financial Home Services.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-18 06:57:15 Nigerian/419 Scam | Welcome To Money Gram Agent Scammer Information 197.234.221.113 BENIN Scammer IP Block
This email is to all the people that have been scammed in any part of world, the United Nation have agreed to compensate them with the sum of US$2.5m (Two Million Five Hundred Thousand United States Dollars) This includes all foreign contractors that may have not received their contract and sum people that have had an unfinished transaction or international business that failed due to scammed victim. This is to inform you that your … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-18 06:44:58 Nigerian/419 Scam | +4 $2.5 Million, ATM Master Card Payment Scammer Information From Desk Of Rev.Jim Ovia Bank Of Africa Financial Planner
Address: ACI 2000 – Imm. SIPROVET – Hamdallaye
BP E 566 - Bamako - Nigeria
Phone: +2348114581604
Online Banking Department
RE: $2.5 Million, ATM Master Card Payment
Dear Fund Beneficiary,
This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US$2.5 Million and i have not received any positive respond from you or making a suggestion on … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-02-18 06:21:27 Nigerian/419 Scam | Dear Beloveth (Pls Read) Scammer Information SPF: SOFTFAIL with IP 200.51.93.22 ARGENTINA Routing
DMARC: 'FAIL'
192.168.43.178 LAN SPECIAL USE - IANA Routing
123.136.118.220 Probable Origin IP MALAYSIA
Dear Beloved,
I am writing this mail to you with due respect, trust and humanity, I appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important issue having gone through your remarkable profile. Honestly am writing this email to you with pa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-18 06:03:26 Nigerian/419 Scam | +8 Please assist me to receive and invest this US$3.5M Scammer Information Hello,
Please assist me to receive and invest this US$3.5M I will give you details as I hear from you.
Regard,
Ms. Susan
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-18 05:34:08 Nigerian/419 Scam | +1 First Batch Scammer Information I hope you would know the essence of my contact with you. I sincerely promise that the deal is 100% risk-free to both sides; hence our top powers to execute it.
My names are Engr. Harrison Bello.Director Department of Petroleum Resources (DPR). My term of reference involves the award of contracts to multinational companies. My office is saddled with the responsibility of
contract Award, screening, categorization and privatization of projects embarked upon by Department o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-18 03:37:13 Nigerian/419 Scam | +2 prize batch #: A1B98 Scammer Information 106.210.165.3 INDIA
From: JOANN PEREZ
Sent: 17 February 2018 04:45
Subject: prize batch #: A1B98
You are our PCH Star Prize winner of this day 17TH of February 2018.
Your prize batch #: A1B98
Prize Amount: $1 Million US Dollars.
To claim your prize, Make sure to forward your above prize batch number to our claims department E-mail via ( pchdesk@outlook.com ).
Publishers Clearing House… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-18 01:29:40 Job Scam Craigslist (craiglist.com) | CAR WRAP SCAM Scammer Information Concerning the add you responded to it is very easy and simple,decal will be placed on your back window and or either side of your car/bike with 3M vinyl decals. Easily removable and not damage your paint,its a Part time job using your own 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 name,address,city,state and zip-code to get started now:: **AUTOWRAP**
DRIVE YOUR C… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-17 23:36:12 Nigerian/419 Scam | scam victims compensation Scammer Information X-Originating-IP: [197.234.221.54] Scammer IP Block BENIN REPUBLIC
FROM THE DESK OF MICHAEL ANDERSON
DIRECTOR INTERNATIONAL POLICE FORCE
20 INTERPOL SUIT COTONOU, REPUBLIC DU BENIN.
11 GARIKA ROAD COTONOU REPUBLIC DU BENIN .
TEL NUMBER: +1 (202) 697-7301
Attn Dear Beneficiary:
You are welcome to desk of Chief Hon, MICHAEL ANDERSON ,International Interpol Police Force Investigating Unit here in Benin Rep West Africa,We are Working together towards a corruption… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-17 23:17:47 Nigerian/419 Scam | Greeting from U.S Embassy, Scammer Information X-Originating-IP: [41.74.9.28] Known Scammer BENIN REPUBLIC
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 … Read Full Report ⇒ |