Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-01-25 02:03:01 Nigerian/419 Scam |  amount of $2,500,000.00 Scammer Information Hi,
We acknowledge receipt of your email. Once again this memo is to notify you that settlement of your claims under our watchful care will be actualized within this period of time by the constituted authorities and offices set up to overlook the process which has been undertaken to recompense you for all wrongdoings as was experienced in the recent past.
The Asset Claims repayment process having been observed by the Human Rights Office is in line with the issues raised… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-24 03:42:19 Nigerian/419 Scam | FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THE ATTACHED E-MAIL AND COMPLY Scammer Information FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THE ATTACHED E-MAIL AND COMPLY
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention: Beneficiary
This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.
We wou… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-24 00:15:24 Nigerian/419 Scam | +4 charitable offer Scammer Information X-Forwarded-For: 154.78.93.67 Kenya (ISP: Airtel Kenya)
I am Maria Elisabeth-SchaQeffler of the schaeffler foundation,i am German and 75 years of age,i have an offer that i believe will be of mutual benefit for both of us, it is a portion of my Wealth as a free-will financial donation for charitable purposes,please contact her via mariai.elisabethi1@aol.com? if you are interested in other to partake in our charitable offer.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-23 19:02:57 Nigerian/419 Scam | +2 INVESTMENT Scammer Information INVESTMENT
You may be surprised to receive my letter, however,I
have decided to contact you for confidential, Urgent
and rewarding joint business.
My name is Mrs. MARIA Bob was a Personal Assistant
to the Late Libyan President, Muammar Gaddafi, who was
Killed in 20 October 2011 and my aim of writing to you is
because of the
need for a trusted and honest person if you are interested
please reply back
Best Regards,
Mrs. MARIA Bob… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-23 17:03:13 Nigerian/419 Scam | +1 Ecobank Lome Togo Manager Remittance Scammer Information Ecobank Lome Togo
Transnational Incorporated.
The Pan African Centre 2365, Boulevard Du Mono B.P. 3261,
Lomé – Togo
Tel: (+228) 93778270, Fax: (+228) 22 21 36 41
Email: remittancebank.eco@accountant.com
Attn:
From Ecobank Lome Togo Manager Remittance this is what in the attachments
ECOBANK LOME TOGO
TRANSNATIONAL INCORPORATED.
THE PAN AFRICAN CENTRE 2365, BOULEVARD DU MONO B.P. 3261,
LOMÉ – TOGO
ECOBANK … Read Full Report ⇒ |
 | Anonymous Des Moines, IA, United States 2018-01-23 09:46:47 Charity scam | +1 Dennis S. Jefferson $8 million to give to charity for him Scammer Information Address
Name
Age
Gender
Telephone
Occupation
Will give you $8 million to give 80% to charity
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-22 17:16:47 Nigerian/419 Scam | +1 ECO BANK LTD Scammer Information X-Originating-IP: [197.232.27.85] KENYA True X-Orig IP (ISP: Jamii Telecommunications Limited)
LISTEN VERY ATTENTIVELY,
WE THE FEDERAL HIGH COURT OF KENYA REPUBLIC ARE HERE THIS MORNING TO
ANNOUNCE TO YOU THAT WE HAVE TRANSFERRED YOUR FUND VALUED $8.7000.000.00
USD INTO ECO BANK OF KENYA REPUBLIC FOR YOUR ONLINE TRANSFER.
YOUR PAYMENT APPROVAL WAS SCHEDULED VIA ONLINE BANKING TRANSFER
PROCESS,SO YOU HAVE TO CONTACT ECO BANK KENYA FOR YOUR ONLINE INFORMATION'S,TH… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-22 03:41:18 Job Scam Craigslist (craiglist.com) | +3 Car Wrap 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 2018-01-22 03:41:16 Job Scam Craigslist (craiglist.com) | Car Wrap 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 2018-01-20 21:39:58 Nigerian/419 Scam | Loan Offer Scammer Information Hello,
Get a personal loan without any security or guarantor with minimum documentation. Loan Disbursement within 24 hours* of document submission.
Interest rate 2.0% remains unchanged throughout the loan tenure simple documentation It can be accessed with minimal paperwork and documentation and doesn’t take much time. E-mail: heartlandfinancialservices51@yahoo.com
Quick processing Direct credit of the loan amount through Fund Transfer (FT) Simple repayment options y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-20 19:51:40 Nigerian/419 Scam | You Have Been Gifted $5 MILLION USD Scammer Information 106.223.163.189 True X-Orig IP INDIA
Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates. Contact me at this email for your claim: billgfile099@outlook.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation
I BILL GATES and my wife decid… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-20 15:08:27 Nigerian/419 Scam | Loan Offer Scammer Information
Hello,
Get a personal loan without any security or guarantor with minimum documentation. Loan Disbursement within 24 hours* of document submission.
Interest rate 2.0% remains unchanged throughout the loan tenure simple documentation It can be accessed with minimal paperwork and documentation and doesn’t take much time. E-mail: heartlandfinancialservices51@yahoo.com
Quick processing Direct credit of the loan amount through Fund Transfer (FT) Simple repayment options… Read Full Report ⇒ |
  | hari hara sarfoji Bengaluru, Karnataka, India 2018-01-20 14:25:32 Classified Ads Scam Other Classifieds Site |  selling a very low quality dvd in the name of high definition dvds of maha bharadham vijay tv program Scammer Information his ad is showing as he will ship the dvd of high definition for 600rs of mahabhardham video but sending a low quality dvd. that is not clear and i am really very very disappointed . so please take action against him. displaying a wrong information that he has original print. my 600rs is wasted for a worth less dvd… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-01-19 18:14:41 Nigerian/419 Scam | +1 YOUR FUND HAS BEEN RELEASED ($8.500.000.00) Scammer Information THE UNITED STATES DEPARTMENT OF JUSTICE
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .
WEB-PAGE: www.justice.gov
YOUR FUND HAS BEEN RELEASED ($8.500.000.00)
Kind Attention
We believe this notification meets you in a very good state of mind and health.
The UNITED STATES DEPARTMENT OF JUSTICE (USDJ) Washington, D.C United
States of America in conjunction with World Bank and INTERNATIONAL
MONITORING FUND (IM… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-17 19:49:08 Nigerian/419 Scam | +5 Business proposal Scammer Information SPF: TEMPERROR with IP 211.151.62.148 CHINA (ISP: China Network Information Center)
DMARC: 'FAIL'
105.2.211.119 South Africa Probable Origin IP (ISP: Cell C)
Good Day, I'm Yu Xiuying a staff of Wing Hang Bank here in Hong Kong. Can i TRUST you in transferring- $13,991,674 USD? Contact my private email: yuxiuying101@outlook.com Regards… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-17 19:02:43 Nigerian/419 Scam | +7 Information Scammer Information 41.220.75.164 Scammer IP Block NIGERIA
Good Day,
I am Mr. Tianbo Shi, managing Jushi Group Co., Ltd. China & Hong Kong region. We are a company who deal on Fiberglass, Mechanical equipment,hardware and minerals, electrical products, Medical & Chemicals,and export into the Canada/America and Europe.
We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada/America and Europe as well as making payments through y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-16 18:39:49 Nigerian/419 Scam | +2 WELCOME TO BANK OF AMERICA HEADQUARTERS Scammer Information WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A
Attn Dear Esteem Customer,
Your total SCAM VICTIM COMPENSATION FUNDS worth $86 Million USD
is waiting to be credited to your account for ONLINE BANKING transfer
as soon as we hear back from you with your contact details such as,
1. Your Full Name ====
2. Your Residential Address ===
3. Your Private Mobile Phone Number===
4. Your direct telephone Number====
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-16 08:57:37 Nigerian/419 Scam | I SHALL BE COMING WITH YOUR PACKAGE Scammer Information Attention!!!
THIS IS Ambassador Stuart Symington. Ambassador to Nigeria. . I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH BANK CERTIFIED CHECK OF( $5 Million United State Dollars) ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-16 06:14:50 Nigerian/419 Scam | CONTACT THE DIPLOMATIC AGENT NOW WITH YOUR DELIVERY ADDRESS Scammer Information ATTENTION: YOUR URGENT REPLY IS NEEDED.
Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.
In addition, every necessary arrangement has been made successfully with the (Diplomat Ken James)… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-16 02:10:53 Nigerian/419 Scam | We have deposited the check of your fund ($2.700`000`00USD) Scammer Information X-Originating-IP: [156.0.212.38] BENIN REPUBLIC True X-Orig IP (ISP: ETISALAT BENIN)
Attention Dear Beneficiary!
We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Bill Martin via E-mail:(w.unio123@gmail.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-16 01:54:47 Nigerian/419 Scam | western union money Scammer Information X-Originating-IP: [41.86.234.171] BENIN Known Scammer (ISP: ISOCEL)
SPF: NEUTRAL with IP 153.149.236.40 JAPAN
Attention:
This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today till 13th Of January 2017 you will be receiving the sum of $5000do… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-16 01:18:22 Nigerian/419 Scam | +3 Good Day My Dear Scammer Information X-Originating-IP: 160.0.224.188 BENIN REPUBLIC (ISP: Univercell SA)
Good Day My Dear,
This is to bring to your notice that your compensation check which my boss left in my custody to be delivered to you is about to expire, as it has only 3 days left I decided to contact the issued bank which after i talked to the bank manager he helped and converted your check into cash and then load it to an ATM CARD, I have paid the re-activation fee and delivery of your ATM Card. I … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-16 00:11:40 Nigerian/419 Scam | +2 COMPENSATION/INHERITANCE FUND Scammer Information SPF: FAIL with IP 195.34.224.86 Routing RUSSIAN FEDERATION
178.234.34.179 Probable Origin IP RUSSIA
Federal Bureau of Investigation
Field Intelligence 8002 Kew Gardens Rd,
Kew Gardens, NY 11415, USA
Dear Beneficiary,
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizens. I am Specia… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-15 22:16:56 Nigerian/419 Scam | Attention dear Scammer Information Attention dear
I am George Rashford Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abando… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-15 20:58:11 Nigerian/419 Scam | +1 DID YOU ASK ANYBODY TOPICK YOUR MONEY? Scammer Information WELL COME TO WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117
JEAN PAUL AVENUE
Fax: Tel 229966 92 850.
(00229) 22 33 14 18
BENIN REPUBLIC
EMAIL; (westen.unionn@yahoo.fr)
… Read Full Report ⇒ |