Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-02-17 21:00:21 Job Scam |  Car Wrap Scammer Information Thanks for the hands up,Decal will be placed on your back window and/or on either side of your car/bike 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 your full name, full address including street,city,state and zip code to get started now… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-17 18:26:50 Nigerian/419 Scam | +3 Prize Claim Scammer Information
UK/AFRO LOTTERY / EMAIL DRAW OF 2018
No:47 Se1-7NA-London United Kingdom balking.
#WINNING NUMBERS#: 1,5,24,34,41 Bonus 10.
Attn: Winner,
We happily announce to you the draw of UK/AFRO National Lottery online Sweepstakes International program held for year 2018. You have won GBP£1,000, 00000 (One Million British Pounds Sterling Only) from UK/AFRO lottery draw 2018.
Your Email ID was one of the selected emails all over the World Wide
Websites in the online lot… Read Full Report ⇒ |
  | Kareem Adelaide, South Australia, Australia 2018-02-17 02:25:16 Auction/eBay Scam Gumtree |  PayPal scam and fruad Scammer Information This guy scammed me on gum tree while I was trying to sell my ps4 VR and a camera plus a game I offered him 500 bucks for the product he agreed and told me if you can ship it to express post at this address he told me this was a friend's address under the name "Ud Daula"
Address : 32B Halford Crescent,
City: PAGE
Zip Code: 2614
State: ACT
Country: Australia
I received a notification from PayPal saying I got 600 dollars Will come in 2 to 3 business days after that I ha… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-02-16 18:32:04 Nigerian/419 Scam | +1 LOAN APPLICATION FORM Scammer Information Hello,
We offer private loans, commercial and personal loan, with a minimum annual interest rate of 3% for the period from 1 year to 15 years of maturity anywhere in the world. We give out loans ranging from $ 1,000 to $ 100,000,000 dollars in euros or sterling. Our loans are well insured for maximum security. interested persons email us now at rolandloanfirm00@gmail.com
LOAN APPLICATION FORM
Your name and surname :
Your Country:
Your City :
State / Province :
Yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-16 08:49:04 Nigerian/419 Scam | THE FIRST PAYMENT OF $3000 ONCE YOU SEND THE FEE Scammer Information My name is Anita William form western union money transfer Benin Republic today is Friday, February 16, 2018 February 16th TRANSFER,I WOULD LIKE TO LET YOU KNOW THAT THE NEW FEDERAL MINISTRY OF FINANCE DR LIONEL KOAN HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $35 US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $ 3000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF (US $1.8 MILLION US DOLLARS) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN TW… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-15 19:02:07 Nigerian/419 Scam | authorities that is in-charge of international transaction has this morning declared that you will receive your SD$1.500.000.00 Scammer Information Attention,
Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your SD$1.500.000.00 ( One Million Five Hundred Thousand United States Dollars) through Western Union Money Transfer Government office Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Weste… Read Full Report ⇒ |
 | Lazy Love Granbury, TX, United States 2018-02-15 08:06:32 Identity Theft | E-mail Scam - Phishing Scammer Information This mailer is trying to persuade you to give him your google user name and password and possibly more. Only problem is the mailer forgot to include a link or a download or an address to go to in order to accomplish his/her goal. The main reasons I can tell It is not legit are the sender addresses ( via hostgato.win & replay@russianhat.pw,sales@sendpulse.com,thomas@mailgun.com,support@activetrail.fr). The addresses after the "&" are actually the reply to a… Read Full Report ⇒ |
| Lazy Love Granbury, TX, United States 2018-02-15 07:23:08 Identity Theft Yahoo | E-mail Scam - Type: Phishing Scammer Information This scam tries to lure you into giving away your personal information so that you can identify yourself in order to claim a large amount of money.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-15 06:43:46 Job Scam | Car Wrap Scammer Information Thanks for the CAR ADVERT you responded to, It is very easy and simple.
Decal will be placed on your back window and/or on either side of your car/bike with NOS ENERGY DRINKS 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 your full name,address,city,state and zip-code,cell phone number… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-15 00:06:23 Nigerian/419 Scam | US Federal Reserve Bank!!! Scammer Information X-Originating-IP: [41.79.217.112]
US Federal Reserve Bank Corporate Office
33 Liberty St New York
NY 10045, United States
Our Ref:USF/IRY/SFA/15.5/NY/001
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Federal Reserve Bank®
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-14 19:53:43 Nigerian/419 Scam | +2 From the office of Mr.James Scammer Information We bring to your notice the recent action in the compensation department of the United Nations Compensation Commission (UNCC). The total sum of Three Billion U.S Dollars has been approved by this commission UNCC; to support natural deserters victims worldwide. UNCC is a subsidiary organ of the UN Security Council.
Its mandate is to retrieve lost funds through various law agents and also to process claims and pay compensation for losses and damages suffered as a result of … Read Full Report ⇒ |
| Lazy Love Granbury, TX, United States 2018-02-14 10:27:27 Nigerian/419 Scam Yahoo | E-mail Scam - Type: Nigerian 419 Scammer Information When I first looked at this e-mail I thought "Just another scam." But then something calling itself a "Money Reference Number" caught my eye. so I decided to look at it a bit more. When I hovered over the link to the website, my screen got white washed and displayed a message saying
"Suspicious link
This link leads to an untrusted site. Are you sure you want to proceed to secure.moneygram?" So I backed away from that and looked up the MoneyGram Tracking website and entered… Read Full Report ⇒ |
| Anonymous Richmond, VA, United States 2018-02-14 05:34:14 Job Scam JobSite.com/co.uk | newyearteam2018@gmail.com Scammer Information Basically stated they were a company requesting a job opportunities and that they would send me a laptop to purchase all my job equipment.
… Read Full Report ⇒ |
| walter Valparaiso, IN, United States 2018-02-14 05:09:59 Classified Ads Scam Craigslist (craiglist.com) |   Craiglist David Robin scam Scammer Information Posted a boat on Craiglist and minutes later I got a reply email. A few details were requested and the buyer says he wants it (red flag). He says he just moved to Massachusetts and will have a mover come and get it(another red flag). Insists on paying via Paypal and not willing to provide details about the mover up front (red flag). I played along and he didn't get anything but did cause me a bit of grief with Paypal and my bank. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-13 20:26:31 Nigerian/419 Scam | +1 ATTENTION:INSTRUCTIONS TO DELIVER YOUR PARCEL Scammer Information X-Originating-IP: [41.216.50.7] BENIN
DHL International Benin Republic, DHL Company is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.
ATTENTION:INSTRUCTIONS TO DELIVER YOUR PARCEL.
Having reviewed all the obstacles and problems surrounding the transfer of your (US$2.7Million) and your inability to meet up with some charges levied against you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-13 19:44:23 Nigerian/419 Scam | +2 IMF Foreign Policy and Currency Regulation offered loan of $23 billion to Benin Republic Government to pay all her foreign debts Scammer Information Attention: Honorable Beneficiary,
The International Monetary Funds, IMF has authorized my Office to settle all the Foreign Debts owed by the Benin
Republic Government.The IMF Foreign Policy and Currency Regulation offered loan of $23 billion to Benin Republic Government to pay all her foreign debts.The sum of two billion United States Dollars $2Billion was
mapped for the Foreign Debts and your name was among those Beneficiaries selected.
It is important to note that a… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-02-13 17:19:15 Job Scam Craigslist (craiglist.com) | +1 Car Wrap Scammer Information Hello,
We will like to choose your car for the advertisement. It is very easy and simple, no application fees required, this is how it works; the basic premise of the "paid to drive concept" Tropicana Juice" seeks people, regular citizens, professional drivers, and all car owners above eighteen(20) years old, to go about their normal routine as they usually do, only with an advertisement for "Tropicana Juice" plastered on their cars//Van/vehicle/Truck/Sport Bike/T Shirt in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-13 17:01:20 Job Scam | Car Wrap Scammer Information Dear Applicant,
Thanks for your response, Your car has been chosen for the advertisement. It is very easy and simple, no application fees required, this is how it works; the basic premise of the "paid to drive concept" Carvertise" 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 "Carvertise "plastered on their cars.The advertisements are t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-13 16:29:36 Nigerian/419 Scam | +1 please be aware that the total of $8.5 MILLION (US) Scammer Information X-Originating-IP: [41.79.217.151]
UBA WESTERN-UNION TRANSFER
HEAD OFFICE
Heritage Towers, Ambassadorial Enslave,
Near Cedi House
Off Liberia Road,
Ridge-Accra .
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn't ev… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-13 05:52:52 Nigerian/419 Scam | +3 LOAN APPLICATION FORM Scammer Information Dear Customer, Attn, You are deeply welcome to this organization as we promise to put our possible best to ensure the success of this transaction. We give out Loans to individuals and cor-operate body in need of financial assistance at ones convenience with a reasonable interest of 2%.
We are looking into a nice business with you. Before we proceed, we would like to have some basic information about you to enable us have the required processing material for approval. Note:… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-13 02:12:25 Nigerian/419 Scam | CONGRATULATIONS IN ADVANCE DEAR, Scammer Information Attention Beneficiary,
We are hereby officially notifying you about the present arrangement to pay you, your overdue wining prize/compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.
The World Bank,United nation including the Paris club introduced this payment arrangement as to enable all beneficiaries to receive their funds without my inte… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-13 01:38:33 Nigerian/419 Scam | +2 Contact Dr.Kelly Larry, your delivery agent on; +1 2109-870-266 Scammer Information Dear Customer,
Your Urgent Reply is Need Because we Find Your ATM Card In Our Office Since Last week That You Are The Owner Of The ATM Card which worth The Sum Of $10.7Million Us Dollar, J F Kennedy International Airport
you are to confirm us the information below for the delivery.
your full name--
country------
city------
home address--
phone number------
copy of your id card---
Contact E-mail:(tony.ezie@textnow.me)
OFFICE DHL DELIVERY COMPANY
Contact Dr.K… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-13 01:16:31 Nigerian/419 Scam | +1 FRAUD PREVENTION / FINAL PAYMENT NOTICE Scammer Information FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
Dear Sir / Madam,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, Economica & Financial
Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money
laundering in Africa, America and London (United … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-12 23:10:05 Job Scam | Car Wrap Scam Scammer Information Thanks for the CAR ADVERT you responded to, It is very easy and simple.
Decal will be placed on your back window and/or on either side of your car/bike with NOS ENERGY DRINKS 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 your full name,address,city,state and zip-code,cell phone number… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-02-11 16:52:47 Nigerian/419 Scam | ATTENTION EMAIL OWNER Scammer Information Director Andrew McCabe
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC
ATTENTION EMAIL OWNER!!!
Good morning how are you doing how is your family i hope all is well please we are so sorry that you have not receive any of your fund from Benin Republic now am back to make sure that you will receive all your fund from Benin Republi… Read Full Report ⇒ |