Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Manchester, Manchester, United Kingdom 2017-12-24 17:47:13 Business Venture Scam |  Matthew Smith JP Morgan Chase London - Thief - Liar - Scammer- Pervert Scammer Information I was looking for a financial consultant so I did a background check on Matthew Smith who did work at JP Morgan Chase in London as Trade Capture Analyst and OTC derivatives middle office analyst in the Global derivatives service. 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 JP Morgan" and "Mat… Read Full Report ⇒ |
  | Falcons-Fan Lilburn, GA, United States 2017-12-24 16:12:19 Nigerian/419 Scam |  +2 FROM INNO Scammer Information Dearest,
Greetings to you and your entire family. Please I am very glad to
inform you that I am back to Africa as my business partner who help
me to see that my inherited sum was transferred to his country wanted
to kill me due my inheritance and I was help by a lawyer is help me
to return back to Africa with my fund and now the fund was deposited
in a box and what is required from you is to provide me your full
address and your mobile phone where the shipping comp… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-23 22:40:42 Nigerian/419 Scam | +2 NTER POLICE COMMAND Scammer Information NTER POLICE COMMAND
RC-32657, INTERNATIONAL POLICE COMMAND UNIT,
Attention:
My name is Inspector Laurent Alex. I am fraud investigating International Police, attached with United Nations International Police Unit London. I cover Europe, Asia and African countries with my men. This notification email is coming to you from Interpol Command Unit, please immediately you receive this message do let us know as we need to carry on with this imposter’s work accordingly, I am… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-23 22:05:50 Nigerian/419 Scam | +1 CONGRATULATIONS FROM GMAIL SITE IN ADVANCE!!! Scammer Information X-Originating-IP: [41.79.217.153] Known Scammer BENIN REPUBLIC
CONGRATULATIONS FROM GMAIL SITE IN ADVANCE!!!"
ATTENTION: WINNER,
On behalf of the entire staffs of gmail domain, We were pleased to announce the result of the DRAWS of GMAIL EMAIL LOTTERY NOVEMBER/DECEMBER 2017. You came out been the 1st position of over 65,000,000.00 Individuals, 7,000.00 companies, as the Zonal coordinator of this lottery we are wishing you a special CONGRATULATIONS IN ADVANCE, on b… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-23 20:17:21 Nigerian/419 Scam | Baoli Si ...... Golden Micro Finance Loan Scammer Information SPF: NEUTRAL with IP 154.0.163.184 South Africa (ISP: Afrihost Cloud)
Good Day
Do you need funds to pay off credits and debts? Do you find yourself in a bit of trouble with unpaid bills and don’t know which way to go or where to turn, What about finding a reputable Debt Consolidation firm that can assist you in reducing monthly installment so that you will have affordable repayment options as well as room to breathe when it comes to the end of the month and bills ne… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-23 19:34:00 Nigerian/419 Scam | +1 ATTENTION: ARE YOU AWARE? Scammer Information ATTENTION: ARE YOU AWARE?
Are you alive or dead? The reason for this question is that we received an email from Mr. shafi.shaik. He said that you are dead and you have given him Letter of Authorization before you death? Furthermore, we told him that what is holding the transfer of your fund ($4,400,000.00) is the transfer fee of the sum of $150 dollars only and that the fund has been approved for transfer in your favor. And we asked him to call back on Monday, so we ca… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-23 19:16:46 Nigerian/419 Scam | Attn: , urgent Scammer Information Sir,
Your Mail is well noted.
We are very sorry to hear that you are not the one instructed MR RUBEN FRANCISCO GARCIA from HONDURAS to claim your Fund US$10.5 Million into his account.
Listen the United States of America send me down to Africa to make sure all the people that fail into SCAM Victims receive His or Her Fund without any delay.
My question Did you want to receive your Fund US$10.5 Million or Not?
Looking forward for your urgent respond to enable th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-23 15:11:32 Nigerian/419 Scam | +1 I am Happy Now Scammer Information Hello My Dearest,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds deposit that it failed us some how.
Now you will need to contact former personal secretary to the Rev. Father whom used to be a God-father to me w… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-22 19:07:41 Job Scam Craigslist (craiglist.com) |  Car Wrap 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::**AutoCarWrap… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-21 22:53:15 Nigerian/419 Scam | +1 FROM DHL OFFICE Scammer Information X-Originating-IP: 105.112.37.46 Known Scammer NIGERIA
Hello my good friend.
How are you today? Hope all is well with you and your family. You may not
understand why this mail came to you.But if you do not remember me,you might
have receive an email from me in the past regarding a multi-million-dollar
business proposal which we never concluded. I am using this opportunity to
inform you that this multi-million-dollar business has been concluded with the
assistance… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-21 19:09:22 Nigerian/419 Scam | +1 Attention Beneficiary Scammer Information Attention Beneficiary
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-21 18:20:44 Nigerian/419 Scam | +3 Loan offer Scammer Information DO YOU NEED URGENT LOAN TO PAY YOUR BILLS,START UP A BUSINESS,BUY A HOUSE,CAR OR XMAS? : osemuloan@gmail.com
THANKS,
Dr Scott Thomas.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-21 16:13:08 Nigerian/419 Scam | +1 unclaimed estate fund valued usd 12.5million Scammer Information please kindly contact me,there is an important issue I need to discuss with you concerning my deceased client late Mr.A;Edward a nationality of your country unclaimed estate fund valued usd 12.5million dollar before his death. please write back at dbougahslgd@consultant.com and wait for more details about this matter
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-21 01:20:21 Job Scam | +2 Car Wrap Scammer Information Good Day, regarding the add you respond to , It is very easy and simple , Decal will be placed on your back window or on either side of your vehicle with 3M vinyl decals. Easily removable and will not damage your paint, Its a Part time job using any of 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: Your name:, Address:, City:, State:,Zip-code:, And phone number … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-20 21:35:54 Nigerian/419 Scam | ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA. Scammer Information SPF: SOFTFAIL with IP 210.134.90.16
DMARC: 'FAIL'
FROM: MR. THOMAS STEVENSON.
EXECUTIVE CHAIRMAN, FIDELITY WORLDWIDE INVESTMENT.
Office Address: 350 PARK AVENUE NEW YORK NY, 10022 USA.
****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT NEW YORK, NY USA.******
Urgent Attention,
I am Mr.Thomas Stevenson, Executive Chairman Fidelity Worldwide Investment New York. This organization was set up to fight against scam and Fraudulent activities worldwide. … Read Full Report ⇒ |
 | Anonymous Show Low, AZ, United States 2017-12-20 19:50:24 Generic/Unspecified Scam | Bogus Green Project Manager Certification? Scammer Information Represents itself as a professional development organization and offers certifications based upon completing courses they offer. Uses bogus references, such as a U.S. Trade USTCI award, which appeared on your site as a scam. GPM website lists an Exec Board but w/o citing their qualifications, credentials, or anything else. Not clear how they really operate w main office in Michigan and various global offices. I was not personally scammed but they somehow obtained my email an… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-20 16:37:25 Nigerian/419 Scam | +1 i have being paid $50,000.00 in advance to terminate you Scammer Information SPF: NEUTRAL with IP 23.83.209.252
Hello,
I want you to read this message very carefully, and keep the secret with you till further notice, You have no need of knowing who i am, where am from, till i make out a space for us to see, i have being paid $50,000.00 in advance to terminate you with some reasons listed to me by my employer, its someone i believe you call a friend, i have followed you closely for one week and three days now and have seen that you are innocent… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-20 15:59:57 Nigerian/419 Scam | +1 To whom it may concern! Scammer Information From the federal bureau of investigation.
To whom it may concern!
We the federal bureau of investigation (FBI) Washington Dc have through our monitoring networks investigated that you're entitled to receive $4.500,000.00 (Four million, five hundred thousand dollars) scam victim awarded compensation from the UNITED NATION AWARD COMPENSATION Board.Before we howe… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-20 15:04:50 Nigerian/419 Scam | +1 You have therefore been approved to claim a Star Prize of $3, 000.000.00 Scammer Information SPF: FAIL with IP 196.41.211.115
We wish to notify you that your email address was automatically generated and selected during Network Online Program GLOBAL AWARDS (NOPGA) yearly International Online Promotions draw held in Johannesburg.
You have therefore been approved to claim a Star Prize of $3, 000.000.00 Three Million US Dollars in cash credited to Reference No: 5676/2017. The award money is payable through bank transfer or ATM Card.
To claim your winning pri… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-20 01:57:44 Job Scam | +3 Car Wrap Scammer Information Thanks for head up,Propel Water Drinks Company 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($600 weekly),get back to me with your full name,address including street,city,state and zip-code to get started (Now)… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-20 00:50:57 Nigerian/419 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 ⇒ |
| Anonymous Lexington, KY, United States 2017-12-19 22:13:18 Job Scam Other Job Site | FAKE JOB OFFERS Scammer Information The domain leads to a parked page, but it is being used for its email address. The email address is being used to trick individuals into giving out their private information. The scammers purport to be part of "China Aramco Company," which is clearly meant to suggest affiliation with Saudi Aramco, the largest oil company in the world. For example, they send out a fake employment contract that incorporates Saudi Aramco's trademarks. … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2017-12-19 21:29:41 Nigerian/419 Scam | +3 Two hundred and fifty thousand dollars ($250,000.00 dollars) has been donated to you Scammer Information 197.210.226.181 Scammer IP Block Nigeria
Two hundred and fifty thousand dollars ($250,000.00 dollars) has been donated to you by Mavis L. Wanczyk of Chicopee, Massachusetts, She won the Powerball Jackpot of $758.7 million Powerball jackpot at 1:30 p.m. EDT. Contact her via Email mavis.l.wanczyk843@gmail.com for more details.
Regards.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-19 17:58:10 Nigerian/419 Scam | +2 FROM UNITED BANK OF AFRICA Scammer Information MR JOHN LEWINS,
ATM Head of Operation
United Bank For Africa Bank Nigeria PLC (UBA)
Attention: Beneficiary,
I am MR JOHN LEWINS the Director of ATM Head of Operation UBA Bank Nigeria Plc, I resumed to this office on the 4th of December 2017 and during my official research I discovered an abandoned ATM MASTER CARD valued sum of $10.5Million with card number 5321452123409380 belonging to you as the rightfully intimate beneficiary.
I tried to know why this card have n… Read Full Report ⇒ |
 | Lucrishia Govender Johannesburg, Gauteng, South Africa 2017-12-19 13:21:47 Dating Scam | Roystain Thomoya Scammer Information Roystain chatted to me on FB. Decided to.meet. started dating. From day one he had a problem with his account never having money. Card was broken. SARS froze account. Bought a house. Exceeded daily limit. Company never pay him as yet. And so on. He said he has 4 properties. He worked for tansnet. He one day came home to meet the family and never left. Things started to go missing in.the house. Bank cards, jewelry appliances etc...
He basically made me fall in love. Propose… Read Full Report ⇒ |