Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2018-01-03 00:19:23 Nigerian/419 Scam |  +1 Good day and compliments, I know this letter will definitely come to you as a surprise Scammer Information Dear Beloved,
Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take time to go through it carefully as the decision to go a long way in determining my future and continued existence .Please let me present myself.i am Louis Brown, fourth Battalion, 64th Armored Regiment unit that patrols here Helmand province, Afghanistan. I am desperately in need of assistance and I have summoned the courage to contact you.
I a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2018-01-02 16:18:32 Nigerian/419 Scam | FROM THE DESK OF HER EXCELLENCY MRS.MELANIA TRUMP, LAST NOTICE Scammer Information X-Originating-IP: [41.79.217.122] Known Scammer BENIN
FROM THE DESK OF HER EXCELLENCY MRS.MELANIA TRUMP, LAST NOTICE.
Good News?
I am Mrs. Melania Trump and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $18.9 Millions United State Dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2018-01-02 15:52:58 Nigerian/419 Scam | +2 ATM Package Worth $486.8Million US Dollars Scammer Information ATTENTION!!
I I'm. MrAlex Morris. I' am writing to confirm the fact if you are DEAD or ALIVE and failure to reply back in the next 24hrs simply means what Dr. Henry Godwin said today was right that you are dead. Dr. Henry Godwin has agreed to pay the needed fund valued at required for the Bond Stamp Duty Fee of your ATM Package Worth $486.8Million US Dollars, but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2018-01-02 05:44:21 Job Scam | Car Wrap Scammer Information Would you allow Johnnie Walker Drink company to put a small sticker on your CAR, TRUCK, OR MOTORCYCLE, For Johnnie Walker Company Promo Advertising and received $450 every week?! The program will last for 3 months... if you are ready please text show contact info (205) 377-7033 for more details Ask for smith Compensation:$450 weekly… Read Full Report ⇒ |
  | Anonymous Thurlby, Lincolnshire, United Kingdom 2018-01-01 14:55:27 Business Venture Scam |  +1 Scam for security deposit Scammer Information Mr Masterson brought someone, he described as a client, to the table looking for funding. The agreement ended up being a cross funding deal to which everyone was aware of the facts. The client was called Christopher Highams (07500 966050) through one his company’s called Starbrook Property Management Limited. A company that is registered to the same shell address in London that Mr Masterson uses for some of his companies. Starbrook Property Management Limited is now due… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-31 14:58:43 Nigerian/419 Scam | FEDERAL REPUBLIC OF NIGERIA Scammer Information THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PAYMENT RELEASE COMMITTEE
PRESIDENTIAL VILLA, ASO ROCK, ABUJA
Attn:Beneficiary,
Listen your file appears in my desk two days ago Through FMF office That you are among people approved to be paid half of their payment of USD$8.million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr. President. I need your above information,to confirm with the one we have already here in our file,
If y… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2017-12-30 22:07:54 Job Scam | 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 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
name,address,city,state and zip-code to get started now::
Pare Donnell … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-30 16:30:40 Nigerian/419 Scam | Financial assistance Scammer Information LOAN OFFER QUICK AND EASY IN 48 HOUR
Hello sir / lady
Financial assistance to individuals and professionals in less than 48 hours.
Are you in a difficult situation for someone looking for a loan?
Do you need financing to settle a debt or to finance an activity?
Do you need consumer credit, real merits, personal loans, mortgages, investment loans, debt consolidation or anything else?
I am a private investor. I put this credit in the short, medium and long term. My … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-30 15:06:30 Nigerian/419 Scam | +3 charity project and donation! Scammer Information 105.112.35.64 Scammer IP Block NIGERIA
My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate €1,000,000EUR(One Million Euros) to 5 individuals randomly as part of our own charity project.
To verify our lottery winnings,please see our interview by visiting the web page below:
http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html
Your email … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-30 05:35:59 Job Scam | Car Wrap Scammer Information The check is counterfeit. I refused this package.
Hello! we have the tracking number of the issued check and here is the tracking number of the check 789153039684 originated from FeDEx Kindly get back to us once you receive the check to make the arrangement wrapping your car OK?
Thanks for head up,Decal will be placed on your back window or on
either side of your car/bike with 3M vinyl decals. Easily removable
and will not damage your vehicle ,its a Part time job using … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-29 21:40:48 Nigerian/419 Scam | +2 compensation funds of $3.7 Million US Dollars Scammer Information Attention: Beneficiary
Stop Contacting Those People You Are Dealing With, They Are All Scammers.
I am Mrs. Nidia Marisela Juarez Bustamante, I am a single mother of two, and a US citizen, I reside here in MaryLand. My residential address is as follows. 15 Tracys Lane Tracys Landing MD 20779 MaryLand, United States. I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation program in Cotonou, Benin … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-29 17:09:21 Nigerian/419 Scam | +2 Notification of payment by ATM Master Card Scammer Information X-Originating-IP: [61.6.121.114] True X-Orig IP MALAYSIA
Notification of payment by ATM Master Card
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Card) This arrangement was
initiated/constituted by the World Bank, Un… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-29 03:26:29 Nigerian/419 Scam | +2 Mrs. Shirley Perez Fosgate Scammer Information X-Originating-IP: [41.212.84.186] True X-Orig IP KENYA (ISP: WANANCHI-)
From: Mrs. Shirley Perez Fosgate.
Address: 11 Temple Drive Green meadows.
Subdivision 8510 Quezon City, Philippines.
Dearly Beloved In Christ,
I bring peace and love to you from God and our Lord Jesus Christ. It is by the grace of God that I received Christ, having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-29 01:04:37 Nigerian/419 Scam | +2 Loan Scam Scammer Information X-Originating-IP: [197.210.227.211] Scammer IP Block NIGERIA
Good morning Mr. / Mrs.,
I'm a Canada America financier, i am offering loans both international in collaboration with my bank here in north America having a capital to grant short and long term loans according to the client's request.
- I grant financial loans
- Real estate loans
- Investment loans
- Automobile loans
- Personal loans
- Student loans
- Business loans
I am available for more informat… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-28 14:14:28 Job Scam | Car Wrap scam Scammer Information This scammer asked me to send him a scan of my drivers license. Never send him or anyone you don't know your drivers license. He could use it to scam someone else in another scam and you will risk getting arrested if someone files a complaint. The check will be counterfeit.
Hello Good day and how are you doing today,the payment for the Advertising job will be delivered to you today here's the tracking #9405501699320143544150 for confirmation, once you recieve the check jus… Read Full Report ⇒ |
 | Ron Knee Thurso, Highland, United Kingdom 2017-12-28 11:07:19 Classified Ads Scam Gumtree | +1 Gumtree texts and emails Scammer Information “Thanks once again!The price is a good buy for me... please remove the advert and consider it sold as i am paying your full asking price of £150 because i need to buy it for my cousin as a gift, i have done thorough check on the advert and i'm fine with it,sadly i would not be able to come personally to view or collect it due to house bound went through throat cancer surgery and couldn't talk more but will be ok soon but i have an agent that would help me to pick it up at… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-28 01:33:21 Nigerian/419 Scam | +1 Hello Sweetie Scammer Information Hello Sweetie,
My name is Lina Williams
,
There is my email ( lina2018williams@gmail.com ) I pick interest on you. I will
I am looking to read from you as soon as possible.
Thanks.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-27 21:38:43 Job Scam | Job/Car wrap scam Scammer Information This scammer asked me to post job scam ads for him on Craigslist. He will not pay you. The checks that are sent for the car wrap job scam will be counterfeit. They may ask for your bank account details including routing number (they rarely do). The money transferred will be stolen.
POSTING TITTLE;GREAT OPPORTUNITY MAKE EXTRA INCOME WEEKLY
POSTING DESCRIPTION :MAKE EXTRA INCOME $450 WEEKLY BY CARRYING AN
ADVERT ON YOUR TRUCK/CAR/BIKE FOR MONSTER ENERGY DRINKS ..TEXT HEIR… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2017-12-27 20:49:14 Job Scam Craigslist (craiglist.com) | +1 car wrap Scammer Information Hello thanks for contacting us about the ad, we are just seeking individual that can carry this Rockstar Energy DRINK advertisement on your car and you will be paid $500 per week,and you will be paid by certified cashier check without no disturbance or obstruction by the check that we are sending you okay get back to us,if you are interested .with your Name:Street Address: City: State: Zip code: to send you the check and also send your Age: Current Occupation: Make of car/yea… Read Full Report ⇒ |
| Anonymous Pine Bush, NY, United States 2017-12-27 14:47:56 Lottery Scam | Fake 2018 Audi Q8 plus fake $900,000 email winner Scammer Information Wednesday, December 27, 2017. 8:51 am. Gmail.com notification email at my smart phone.
I supposedly won a 2018 Audi Q8 car and $900,000.00 US dollars from a random email drawing. The scam email notes that it's very promo was officially approved and sponsored by The German Audi Company in Germany.
The scammer wants me to send my personal information so that the scammer could use it to commit fraud. And moreover scam me out of monies.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-26 18:19:49 Job Scam Craigslist (craiglist.com) | Car Wrap Scammer Information Thanks for your response.This is a MONSTER ENERGY DRINK advert program. It is very easy and simple with no application fees required. Here'?s how it works: ?The advertisements are typically magnetic vinyl decals which can be removed there after. Also known as "auto wraps" that almost seem to be painted on the vehicle but its magnetic, it will cover some portion of your vehicle exterior surface and also you can wear our shirt or jacket to advertise for us . We pay $500 as comm… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-26 15:19:45 Nigerian/419 Scam | +1 Compensation Funds Of $2,500,000USD Released Today Scammer Information SPF: NEUTRAL with IP 210.51.12.125 China
80.87.206.134 Probable Origin IP RUSSIAN FEDERATION
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT.
Good Day Belove,
We hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission (EFCC) has detected from their data base record that you have been scammed by some fraudulent people here in West Africa.
Also report and finding have made us know that you have sent … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-26 12:58:28 Nigerian/419 Scam | Agent Williams Scammer Information I wish to inform you that i am the Agent conveying your United Bank For Africa ATM CARD valued the sum of ($1.375000.00). some of your information is imcomplete so you are to forward it to me now because i am kind of stranded right now at john Kennedy international airport USA with your parcel. I required you reconfirm the following missing information, so i can complete the trip today.
Full Name: ============
Current Address: ========
City::::::::::::
Name of Your Nea… Read Full Report ⇒ |
 | Anonymous Manchester, Manchester, United Kingdom 2017-12-24 18:34:09 Business Venture Scam |  Matthew Smith of BNP Paribas London - Thief - Internet Fraud - Liar - Scammer - Pervert - Pedophile Scammer Information Beware of scumbag Matthew Smith, working at BNP Paribas in London.
I was looking for a financial consultant so I did a background check on Matthew Smith who works at BNP Paribas in London as OTC derivatives middle office analyst. Matthew Smith has been convicted of laundering DRUG money through a sham company : Matthew John Smith Ltd / Matthew John Smith Limited
Also a search for his company and name brings up many bad reviews if you google "Matthew Smith BNP Paribas"
Lots… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-24 17:49:53 Nigerian/419 Scam | +1 Fund Reconciliation Department Internal Revenue Service United States Department of the Treasury Accessibility Scammer Information X-Originating-IP: [41.86.234.171] Known Scammer BENIN REPUBLIC
Fund Reconciliation Department Internal Revenue Service United States
Department of the Treasury Accessibility.
In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in Alabama, USA, wishes to let you know that your fund totaling the amount of $10.5 million is long over due, every precept regarding your funds has been concluded. You w… Read Full Report ⇒ |