Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2017-12-19 05:21:42 Nigerian/419 Scam |  +3 Contact Tony Elumelu Chairman of Heirs Holdings, the United Bank for Africa Scammer Information SPF: NEUTRAL with IP 106.10.242.42
Attention:
We officially want to inform you that an ATM Visa Card Valued at $120 Million USD only has been accredited in your favor by the Benin ATM Card Organization, Republic of Benin. The ATM Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine in your country. You are advised to contact Tony Elumelu via this email for claim processing:
Tony Elumelu
Chairman of Heirs Holdings, the United Bank… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-19 03:29:08 Nigerian/419 Scam | +3 releasing of your US$10.5M tomorrow. Scammer Information Attention:
After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the
Federal Executive councils, It was Resolved and Agreed upon that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars).Will be released to you on a special method of payment which
the tag Name Reads "SWIFT PAYMENT" Such as: Bank to Ba… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-18 23:08:33 Job Scam Craigslist (craiglist.com) | +2 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 you 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,zip-code and your number to get started now::**AutoCarWra… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-18 18:17:48 Nigerian/419 Scam | YOU-ARE-WELCOME TO SKY BANK OF BENIN Scammer Information YOU-ARE-WELCOME TO SKY BANK OF BENIN.
E-MAIL: skybankbenin198@gmail.com
DATE OF EMAIL 06/11/2017
DEAR;BENEFICIARY
WE RECEIVED YOUR MESSAGE CONCERNING THE WIRE TRANSFER OF YOUR FUND DEPOSITED IN THIS BANK US($3.7m USD) YOU WILL BE REQUIRED TO RECONFIRM YOUR BANKING DETAILS TO US AS LISTED BELOW TO THIS BANK BEFORE WE CAN PROCESS WITH THE TRANSFER AS SOON AS WE RECEIVE OUR TRANSFER CHARGES TOO.
HERE IS THE NEEDED INFORMATION TO TRANSFER YOUR FUND INTO YOUR DESTINA… Read Full Report ⇒ |
  | Anna Barcelona, Barcelona, Spain 2017-12-17 21:01:42 Rental Scam Paypal (paypal.com) |   Renting room via idealista.es Scammer Information I received a text message requesting that I email details of a room advertised on idealista.es.
The text was:
'Hi, Do u still have ur unit for rent as listed on vibbo web? If yes, get back to me directly with details to seeker2leader@gmail.com Pls I prefer email'. I could not open her phone number using text message she send me over as it automatically came as Sujira.
I emailed a link to the advertisement with photos as requested. I received a strange email in return as f… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-17 17:01:04 Nigerian/419 Scam | REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million) Scammer Information --
Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tell: +18435024277
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immed… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-17 16:42:59 Nigerian/419 Scam | +1 INTERNATIONAL MONETARY FUND Scammer Information ATTN: BENEFICIARY,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. Nwachukwu Collins a highly placed official of the International Monetary Fund (IMF). It may interest you to know th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-17 15:58:18 Nigerian/419 Scam | Xmas Loan Offer Scammer Information 154.122.198.218 Known Scammer KENYA
Do you need loan? Such as Xmas Loan. If yes contact us now via woodalllorainemargaret@gmail.com for more information.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-17 15:14:44 Nigerian/419 Scam | +2 JOB OPPORTUNITY AT MARRIOTT HOTELS TORONTO CANADA Scammer Information SPF: NEUTRAL with IP 97.74.135.51
DMARC: 'FAIL
If you are interested to work and live in Marriott Hotels Canada,contact the Management as quick as possible to enable you receive the Job position available and salary range,Contact this E-mail address (marriotthotelscanada.workers@gmail.com)they will attend to you or click on your (REPLY) … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-17 03:39:56 Nigerian/419 Scam | RBC) ROYAL BANK OF CANADA Scammer Information 197.234.219.40 Known Scammer BENIN REPUBLIC
RBC) ROYAL BANK OF CANADA®
200 Bay Street, Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5?
Tel:+1 (781) 951-2796
Official Email (Officialroyalbankofcanada@email.com)
Customer Email:(rbcroyallbank@email.com)
Login website Page:
http://www.royalbnkofcanada.3-a.net/
Good day dear funds owner
I am MR DAVID I. MCKAY the managing director of the Royal Bank Of Canada . This message is to official inform you that we hav… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-17 03:28:09 Nigerian/419 Scam | Attention Dear Beneficiary,Happy December Scammer Information FROM MR. BRIAN THOMAS MOYNIHAN (CEO)
BANK OF AMERICA CORPORATION
6425 RISING SUN AVE, PHILADELPHIA, PA 19111.
UNITED STATES OF AMERICA.
Ref:BOA/IRU/SFE/UN/CBN/017
Attention Dear Honorable Fund Beneficiary Email Owner, Happy December !!!
In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations, Base on the Agreement with the World Bank Assistance to help and make the world… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-17 01:32:26 Nigerian/419 Scam | Dear Fund Beneficiary Scammer Information COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dollars,
Dear Fund Beneficiary,
This is the second time i am sending you this notification letter regarding to your abandoned ATM Visa Card valued sum of US$10.5Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card, Once again, I am Mr. Edwin Dennard, the new director ATM Head of Operation UBA of africa Benin Republic, I resumed to this office… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-17 01:16:56 Nigerian/419 Scam | Accessible Loans (Personal/ Business) Scammer Information 102.248.75.68 Probable Origin IP Krugersdorp, South Africa (ZA) (ISP: Telkom Internet)
Hi,
Looking for a loan urgently? Would you like to settle your bills and Purchase Property (Investment loans)/ Building loan? I can guarantee you 24 hours loan approval.
We are a world class Investment company offering all kinds of financial services with flexible repayment terms and a timely closing schedule.
Contact us via e-mail for detailed information.
E-mail- abba.z… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-17 01:07:24 Nigerian/419 Scam | +1 Urgent Attention:Attention Scammer Information X-Originating-IP: [156.0.212.35] True X-Orig IP BENIN REPUBLIC
Urgent Attention:
We have finally succeeded in getting your package worthy of $12.5Million Dollars out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the Agent Mr.Sam James of your package and every Documents g… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-17 00:55:54 Nigerian/419 Scam | Attention:Beneficiary Scammer Information Attention:Beneficiary,
It is my pleasure to inform you that your funds is deposited in Money Gram remitting office here and we hereby write to inform you that we have sent your full compensation payment of US950.000.00USD through money gram and you will be receiving $5000 usd Per day and we have send you the first payment. MTCN 94575379
Senders Name:... Mark Ambros
MTCN:.... 94575379
So contact our director Mr Mark and ask him to give you the money gram payment inf… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2017-12-17 00:46:37 Nigerian/419 Scam | URGENT ATTENTION Scammer Information X-Originating-IP: [41.79.217.134] Known Scammer BEININ REPUBLIC
URGENT ATTENTION
We have deposited your fund of $4.5 million usd dollars through Money Gram department after our finally meeting regarding your fund, All you will do is to contact money gram director Barr.Anderson Michael(moneygramheadoffce40@yahoo.com) He will give you direction on how you will be receiving the funds daily. My agreement with them is $5000 daily until the whole funds is transferred to you… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2017-12-17 00:26:17 Nigerian/419 Scam | +1 Did you sign any Deed of Assignment Scammer Information FOREIGN OPERATION WESTERN UNION MONEY TRANSFER INTL. ONEY GRAM OFFICE Address: No. 5 Western Avenue Cotonou, West Africa, Republic Du Benin TEL: TEL: +229 68519848
Dear Valued Customer
What is going on, who is Mr.Daniel Raynor?
How are you doing today hope all is well with you and your family. I am Mr. Philip Swanson, I was trying to get you on phone regarding your US$2.5 million (Two Million Five Hundred Thousand United State Dollars) but the line was not through. H… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-17 00:11:13 Nigerian/419 Scam | URGENTLY AND EXTREMELY CONFIDENTIAL Scammer Information SPF: NEUTRAL with IP 185.100.67.73 Kazakhstan
DMARC: 'FAIL'
From Engr. Daniel Peters.
Chairman NNPC Contract Award Committee
Nigerian National Petroleum Corp
Falomo - Victoria Island Lagos.
Dear Friend,
URGENTLY AND EXTREMELY CONFIDENTIAL.
By introduction, I am Engr. Daniel Peters and the Chairman of the Tender Board Committee which awards contract in the Department of Petroleum Resources of Nigeria. I sent you email sometime ago informing you of our p… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-16 22:33:07 Nigerian/419 Scam | Urgent Respond !!!! Scammer Information Attention:
After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the
Federal Executive councils, It was Resolved and Agreed upon that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars).Will be released to you on a special method of payment which
the tag Name Reads "SWIFT PAYMENT" Such as: Bank to Ba… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-16 22:06:55 Nigerian/419 Scam | I AM A CITIZEN OF US SEE MY PASSPORT ATTACH PLEASE READ Scammer Information SPF: NEUTRAL with IP 97.74.135.192
105.112.41.100 Scammer IP Block NIGERIA
DEAR FRIEND,
I AM CAPTAIN BERNARD J. WILLIAMS FROM THE STATE AMERICAN I AM CURRENTLY IN THE MARINE CLINIC IN THE SHORE TERMINAL, I HAVE A CONFIDENTIAL TRANSACTION I WOULD WANT TO ENTRUST YOU WITH THAT WILL FAVOR YOU THIS REMAINING DAYS TO HOLIDAY,I WORK IN UNITED STATES MARINE CORPS.(USMC).
THERE IS A MONEY PAID TO ME BY US GOVERNMENT FOR ME AND MY TEAMS BUT UNFORTUNATELY NO ONE IS ALIVE … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-16 21:29:47 Nigerian/419 Scam | +2 LOAN OFFER APPLY NOW Scammer Information Hello,
Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. Contact us with the email address djbloan@gmail.com
Thanks… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-16 20:47:13 Nigerian/419 Scam | +2 Here is Money-Gram email address Scammer Information Good News to you,
I apologize for contacting you with another email address/name is due to the urgent of the matter; And I Hope you have not forgotten me, I am your business partner who contacted you some time ago to assist me secure the transfer of some fund to your account. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from J… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-16 20:37:20 Nigerian/419 Scam | +1 CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER Scammer Information X-Originating-IP: [41.79.217.138] Known Scammer BENIN REPUBLIC
Send Money World Wide
From The Western Union®Cashier Transfer
Office Address No 85655 paperbark, carer ranee
Careefou, turbocharge, park, road Cotonou Benin
Attention Dear Beneficiary Receiver,
I knew that this message will going to surprised you as you never receive before because we have already sent you $5,000.00 USD through Western union as we have been mandated by United Nations which are supp… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-16 20:29:43 Nigerian/419 Scam | Loans for Any Reason! Scammer Information Have you been looking for financing options for your new home purchase, construction, real estate loan, refinance, debt consolidation, real estate investors, business investors personal or business purpose? Welcome to the future! Financing made easy with us. Contact us as we offer our financial service at a low and affordable interest rate of 3% for long and short loan applicant term.Interested shouldering contact us for Further loan acquisition procedures via: chryslerkings_… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-16 20:12:25 Nigerian/419 Scam | YOUR ATM VISA CARD PAYMENT IS READY FOR DELIVERY. Scammer Information FROM THE DESK OF DHL COURIER DELIVERY COMPANY
OFFICE OF THE DIRECTOR, MR. Ronald Simpson
E-MAIL: dhlcourierservice12@qualityservice.com
E-MAIL: dhlcourierservice160@outlook.com
Telephone: +229 60 86 97 90
GREETING....
YOUR ATM VISA CARD PAYMENT IS READY FOR DELIVERY.
Sequel to your submission to this office regarding the delivery of your ATM CARD worth the total sum of $1.5 million dollars instructed by United Nations Development Program following their recent … Read Full Report ⇒ |