Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-01-15 20:50:34 Nigerian/419 Scam |  +1 SERIOUS OFFER TO YOU! Scammer Information Greetings to you,
Please use this money for the services of humanity and to the less Privileged in the world. I received your information from online directory of your country where I deemed fit for this work which made to decide to seek your help in carrying out my last wishes. My name is Mrs. Mrandia Ibrahim Coulibaly. My late brother was a Warlord in CIV popularly known as "IB" Ibrahim "IB" Coulibaly I'm a 50 year old woman and a farmer and I owned a cocoa farm; I was … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-15 20:32:18 Nigerian/419 Scam | Your fund is ready for Transfer Scammer Information Attn: Esteemed Beneficiary ,
This is to officially inform you that we have verified your contract / inheritance/ Compensation fund file and found out that you have not received your fund US$10.5M.
Meanwhile, the Central Bank have been authorized by the President to
release and transfer your fund into your account under Seven working
days,
So you forward your name,address and direct telephone number for further
verification on how your fund US$10.5M should be trans… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-15 20:03:53 Nigerian/419 Scam | your consignment box worth of 11.5 million Dollars Scammer Information Williams Benson DHL agent is now at Richmond International Airport with your consignment box worth of 11.5 million Dollars, all you have to do now is send him your delivery address again So that he won’t make mistake or call him (701) 264-8478 email= (bensonwilliam560@yahoo.com), this is all that is needed now urgently
because he is there now waiting to hear from you since yesterday, and I told him to be at the security office so that nothing will happen to the CARD
(1)… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-15 19:58:47 Nigerian/419 Scam | REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE Scammer Information DEAR ,
MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT - NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.
AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I H… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-15 19:47:23 Nigerian/419 Scam | HAPPY NEW YEAR,ATM PAYMENT OFFER Scammer Information United Nations
Palais des Nations CH-1211 Geneva 10. Switzerland.
Attention Fund Beneficiary/ Email Owner.
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
we have actually been authorized by the United Nation, to investigate the unnecessary delay on the payment approved in your favor.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-15 18:03:32 Nigerian/419 Scam | +2 Attention Beneficiary Scammer Information Attention Beneficiary,
This is Gen John F. Kelly, the new Chief of Staff White House Washington DC, appointed by President Donald Trump. Your delayed payment in the tone of US$5,500,000.00 (Five Million, five hundred thousand United States Dollar) that was held by IMF/FBI has been released because this is a new administration. Following the new administration debt settlement policy, we tendered your fund release file for immediate release and shipment to your designated a… Read Full Report ⇒ |
  | Anonymous Salisbury, Wiltshire, United Kingdom 2018-01-15 15:19:55 Generic/Unspecified Scam | Guy asking for yoga lessons for his daughter Scammer Information Sending emails wanting a block booking of 1:1 yoga lessons for his daughter and very keen to receive my bank details so that he can pay me. Happily did a search and found he was already known on here...! Here's the text of the email:
"Thank you for the email. I am seeking for individual practice services for my daughter. I got your name while searching through your location for a private therapist, my daughter is coming to your area, she will stay for 4 weeks and i will like… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-15 15:04:21 Nigerian/419 Scam | YOUR ATM MASTER CARD Scammer Information We have registered your ATM MASTER CARD of US$(92.55M)with DHL Courier Company with the registration code of (Shipment Code awb 33xzs) please kindly Contact them with your full delivery information such as follows to enable you receiver your ATM MASTER CARD in five working days from the DHL Courier Company department office Benin republic as well.
Your Name....
Your Address......
Your Telephone Number.........
Your Passport copy............
Your Age............
Your Occ… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-13 16:38:23 Nigerian/419 Scam | +3 Attention Sir/ Madam From International Monetary Fund IMF Washington D.C. Scammer Information This is an advanced fee scam
… Read Full Report ⇒ |
 | Drew Sydney, New South Wales, Australia 2018-01-13 05:36:19 Classified Ads Scam | +4 Gumtree purchase Scammer Information I was selling chairs on gumtree -
He wanted to buy - wants bank or pay pal deets
Can’t see items as he is at sea.
Them wants me to pay for courier cost through western union !
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-13 05:23:55 Job Scam | Dispatcher job scam Scammer Information Good day, I am looking for a reliable PERSONAL ERRAND RUNNER. Must be very hard working and will be working at least 30-40 hours weekly. . Ideal qualities that i am looking for is someone that is responsible, reliable, hardworking, flexible, have the ability to multi-task and work under pressure.
General Requirements:
-Be at least the age of 18
-Experienced with office work and computer savvy.
-Have good interpersonal and communication skills.
-Good work ethics
Do… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-12 17:47:15 Nigerian/419 Scam | +1 contact the bank with below Scammer Information Attn;Dear
Its my pleasure to inform you that your fund worth of (US$7.8MUSD) has stayed more than necessary, then i went to bank to discus this with the bank director as its has not been delivered to you, However he told me that your fund can be transfered to you via bank to bank transfer into your account.He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund.Therefore you can contact the bank with … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-01-12 16:35:57 Nigerian/419 Scam | +1 Loan scam Scammer Information SPF: FAIL with IP 109.203.117.225
--
Good day,
I am Mrs Kate Martins, a private loan lender who gives out loan to
individuals, companies, and government establishments at a low interest
rate of 2%. We know that there are lots of families out there who live on
pay check to pay check and others that cannot take care of their financial
obligations so this is the reason why this company was founded. Are are
you looking for a loan to pay your school fees, car loan, busi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2018-01-11 22:24:47 Nigerian/419 Scam | Attention Dear Scammer Information X-Originating-IP: 197.234.219.68 BENIN REPUBLIC
Attention Dear,
I write to notify you that our Diplomatic Agent has arrived at Charlotte Douglas International Airport North Carolina with your ATM Card Package. His Name is Mr. Leon Fox .He was with your ATM CARD 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.
Em… Read Full Report ⇒ |
| Drew Cincinnati, OH, United States 2018-01-10 19:29:50 Generic/Unspecified Scam | Subject: Gift Scammer Information
From: Cohen Mark
Sent: 05 January 2018 22:07
To: Cohen Mark
Subject: Gift
Kathleen picked you for a humanitarian grant donation, send an email to (katyttmoss@gmail.com ) for more info.
Please Note: This is the third time we've been trying to contact you.
Best Regards.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2018-01-10 14:06:29 Job Scam Craigslist (craiglist.com) | +3 Car Wrap Scammer Information Hello. Concerning the ad you responded to easily removable decal/Sticker will be placed on your vehicle 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),You will getting $500 paycheck weekly.
Kindly get back to us with your FULL NAME : ADDRESS : APT#: CITY: STATE : ZIP-CODE : MAKE OF THE VEHICLE: EXTERIOR COLOR OF YOUR VEHICLE:… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2018-01-10 05:29:04 Classified Ads Scam Gumtree |  Jozsef Alberti Gumtree Scammer Scammer Information Emailed regarding some furniture I had listed on Gumtree.
Said he couldn't view but was happy with the price was buying it for his 'cousin' and would pay via PayPal and arrange collection.
Then things got a little weird started asking me to send same day however ignored my requests for an address and no paypal email arrived confirming payment.
I pretended to go along with it.
I said I could arrange shipping.
Then I got the true 'Scam Email' saying he had paid me for the … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2018-01-10 03:28:18 Nigerian/419 Scam | +4 loan Scammer Information Are you in need of easy qualifying Business or personal loans? We offer all kinds of loans at 3% contact us today at james.smithfundsloan@gmail.com
Full Name:
Loan Amount:
Duration:
Phone Number:
Country:
Address:
Contact us now at: james.smithfundsloan@gmail.com
Best Regards,
Mr James Smith… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2018-01-10 03:18:27 Job Scam Craigslist (craiglist.com) | Car Wrap Scammer Information Thanks for the interest in the Monster Energy Ad. 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 easy … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2018-01-09 23:11:06 Nigerian/419 Scam | +2 your payment in total (11,000,000.00) Scammer Information FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
601 4th Street NW
Washington, DC 20535
(202) 278-2000
https://www.fbi.gov/contact-us/field-offices/washingtondc
Attn: Beneficiary
This is to officially inform you it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System you are having an illegal Transaction with Impostors Claiming to be the Secretary General of the United Nation An… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2018-01-09 20:38:42 Nigerian/419 Scam | PAYMENT APPROVED Scammer Information FIRST BANK PLC
ADDRESS:43 MARINA ROAD , MARINA LAGOS NIGERIA, EMAIL : FIRSTBANK.P@PROTONMAIL.COM WEBSITE: WWW.FIRSTBANKNIGERIA.COM,
TEL: 234 8154100630
ATTENTION:
Happy New Year to you, we are happy to inform you that we have receive a letter accompany with an affidavit of claim from your lawyer in respect of your twenty million dollars in our bank. Please confirm the information below if it is correct. If they are, a scan copy of your international passport or … Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2018-01-09 20:33:08 Generic/Unspecified Scam |  Kidzco Online Shopping Scam - Marihett Bredenkamp Scammer Information On the 4th of December 2017 I placed an online order with www.kidzco.co.za , and paid in full on the 12th of December 2017 (R2100.00). I only started following up with them on the 8th of January 2018 (thinking that they will be closed over the Dec holiday). After sending several emails and completing the “Contact Form” on their website, and getting no response, I started getting worried... Googled their Company Name and their FNB Account no. (Bredenkamp:62499012921Somerse… Read Full Report ⇒ |
 | Anonymous Troutdale, OR, United States 2018-01-09 00:30:45 Nigerian/419 Scam Yahoo | Delivered to email inbox at AOL account money scam Scammer Information OGATE COURT, 152 GENESEE ST, AUBURN, @ Thursday, 04 January 2018
Mon, Jan 8, 2018 2:47 am
Jeffrey 304 Haniff (jeffrey304.haniff@yahoo.com)
To:you Details
invite.ics (16 KB)
JAN
04
"SURROGATE COURT, 152 GENESEE ST, AUBURN,"
When Thursday, 04 January 2018
01:00 PM to 02:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (New York STATE SUPREME COURT) Cnatact Email Address(hon.tramell_… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2018-01-05 14:52:09 Nigerian/419 Scam | +2 ATTENTION FROM NATIONAL CREDIT UNION Scammer Information Hello Sir,
Based on the 2017 reviewed scam victim compensation funds, I'm pleased to announce to you that your contact email address appears on the list of the beneficiaries who will receive their long over due fund from the new appointed Bank, National Credit Union Bank London UK.
However, your email address was attached to payment Ref. Number: S337230/ 1, Make sure you quote it when contacting the Bank for their perusal.
Inline with the above subject matter, you ar… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2018-01-04 01:51:11 Rental Scam |  +1 scam facebook messenger Scammer Information Is your place still available ?if yes, get back to the interested friend at (ann00kathy AT gmail com) Thanks… Read Full Report ⇒ |