Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2017-12-16 19:51:46 Job Scam |  Free accommodation and air fare ticket 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 2017-12-16 19:04:34 Nigerian/419 Scam | From Mrs Rita Williams Scammer Information SPF: SOFTFAIL with IP 182.22.91.51
DMARC: 'FAIL'
154.235.11.7 Probable Origin IP COTE D IVORY Ivory Coast
Charity donation project of $2.5 Million US Dollars for you, Reply me for more details.
rita_will001@yahoo.fr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-16 18:26:49 Job Scam |  +2 Company: Hoffmann Trade GmbH. Home based vacancy Scammer Information Hello Hoffmann Trade GmbH is an international company. we will open an office in the United States, in January. At that time, our company will have a position available for a Customer Service Manager. This is a part-time, work from home position.
Electronic currency exchange is our company’s focus. Electronic
currency has a number of advantages. It is safe to use, convenient and
fast to transfer, and it allows consumers to make online purchases
without disclosing per… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-16 17:27:45 Nigerian/419 Scam | +1 HARTS FIELD-JACKSON INTERNATIONAL AIRPORT Scammer Information I Am Mr eric thomes
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.
I am eric thomes Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from FEDERAL REPUBLIC OF NIGERIA which was transferred from Murtala International Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-16 03:28:07 Nigerian/419 Scam | +1 Loan Offer Scammer Information Are you in need of quick an urgent loan with relatively low interest rate as low as 3%? We offer business loan, personal loan, home loan, auto loan,student loan, debt consolidation loan e.t.c. no matter your credit score. We are guaranteed in giving out financial services to our numerous clients all over world. With our flexible lending
packages, loans can be processed and transferred to the borrower within the shortest time possible, contact our specialist for advice and… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-16 00:54:37 Nigerian/419 Scam | Congratulations Scammer Information SPF: NEUTRAL with IP 74.202.142.133
Attention
We have deposited the check of your fund ($1.500,000,00 USD) through Western Union today after our finial meeting regarding your fund, All you will do is to contact Western Union Director Dr.Carl John via E-mail:(dr.carljohn@outlook.com) Our agreement with them is 5,000USD daily until the whole of ($1.500,000, 00 USD) is transfered.Remember to send your Full information to avoid wrong transfer such as,
Receiver's Name___… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 23:22:00 Nigerian/419 Scam | +1 Your Quick response in regarding your ATM (VISA) Card $7.5Million USD Scammer Information X-Originating-IP: [41.216.50.7] Known Scammer BENIN REPUBLIC
We have been waiting for you to contact us for your conformable ATM CARD which contains the sum of $7.5 Million USD and some vital documents.So kindly get back to this office (TNT COURIER COMPANY BENIN REPUBLIC) to avoid mistakes at work issues concerning in this service.
Below is the Registration Information’s of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 83XcS
REGISTERED TAG FCSCB77017.
SECURITY CO… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 23:04:36 Nigerian/419 Scam | Alluvial Gold Dust and Bars 22+ Carat Offer Scammer Information Dear Friend,
We are small Scale gold mining company from Ghana, West Africa. We have Alluvial Gold Bars and Gold Dust, and we are looking for a serious Buyer.
DESCRIPTION:
Product: Gold bar /Gold dust
Quality: 22+ carat
Purity: 92% or better
Origin: Ghana
Price: Negotiable
If you are interested or have interested buyer do contact us.direct through our company email: ( riakwaventures@gmail.com )
Sincerely yours
Emmanuel Amankwa
Tel: +233275331541… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 22:56:10 Nigerian/419 Scam | +1 Soft loan Scammer Information Greetings Sir/Madam,
We are Investment Company from Dubai, and due to the quest for maximizing our shareholders value in our company, we are looking for a viable investment projects which we can finance under our ongoing soft loan corporate finance program at the interest rate (3% percent) per annum without Collateral. Loan Guarantee: The Borrower/Applicant shall obtain a Surety Bond from UAE base Insurance Company is applied, to serve as a Guarantee of loan borrowed.
If… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 22:48:18 Lottery Scam | +1 CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY Scammer Information SPF: NEUTRAL with IP 135.84.80.217
CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY
China Sports Lottery Operation and Management Co.,Ltd
Address: China Sports Building, 8/F, C-3 Long-Tan Road,
Chong Wen District Beijing PRC-100061, China.
Dear ,
We the China Sports International Lottery organization will officially like to inform you that attached to this email is a scan copy of your Award Certificate as one of the second category winners in our online email promotion… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 22:33:30 Nigerian/419 Scam | Reconfirm change of Account Scammer Information From The Office Of The Finance Minister.
In Conjuction with United Nations Payment Compensation.
Federal Republic Of Nigeria.
Foreign Debt Settlement unit/Compensation
Direct Line: +234-905-440-5294
Subject: Payment Compensation Release of US$750,000.00 .
Attention: Beneficiary
Your email appeared on our Data Base among the beneficiaries who will
receive a part-payment of thier compensation sum of US750,000.00 due to
unfinish Transaction all over the world,a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 22:17:35 Nigerian/419 Scam | +1 The Right Financing For Your Business Scammer Information DKIM: 'FAIL' with domain ferremundo.com.ec
X-Originating-IP: [197.210.44.55] Scammer IP Block NIGERIA
Hello,
I’m Mr. Stanley Howard, a legitimate Private Money Lender. We offer loans at the rate of 4% with no prepayment penalty, we lend across all 50 State in the United State and all countries worldwide. We have low rate financial options for your complete financial needs. We offer the best in mutual funds, Project Loans, Business loans, Personal loans, Bridge loan… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 21:42:58 Nigerian/419 Scam | +1 Congratulations Dear Beneficiary !!! Scammer Information UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Congratulations Dear Beneficiary !!!
I am Deputy Secretary-General of the United Nations Mrs. Amina J. Mohammed, We have actually been authorized by the newly appointed United Nation António Guterres, The Secretary-General of the United Nations, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your In… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 21:31:40 Nigerian/419 Scam | Urgent message Scammer Information X-Originating-IP: [197.239.80.129] True X-Orig IP BURKINA FASO
Urgent message,
Don’t be amazing on how I got your email address, and I actually got your contact from your country website and i decided to contact you and to share my success with you. With the faith I have in you and I strongly believe and trust you that you will not betray neither denied me whenever this fund is been finally transferred into your destination bank account. And again, I want you to kno… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 21:21:41 Nigerian/419 Scam | I need your help to invest in your country Scammer Information SPF: SOFTFAIL with IP 23.83.214.18
DKIM: 'FAIL' with domain fasostores.com
197.239.65.19 Probable Origin IP BURKINA FASO
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,
Dear Friend,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).
I have investment funds wo… Read Full Report ⇒ |
 | Anonymous Trenton, MI, United States 2017-12-15 21:05:37 Dating Scam Other Classifieds Site |  +1 Nigerian Fake Soldier Romance Scam Scammer Information I was on a Christian dating app called cross paths. It is a free site that requires FB login to use it. I met a guy named Oliver Figueroa who claimed to be a U.S. Military soldier. Within a day of knowing each other, he claimed he loved me, and wanted me to send him an iTunes gift card. Those were red flags for me so I started doing some investigating. I found out that fake soldier romance scams existed. He started saying all the things that fake soldiers say. When I asked hi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 20:43:55 Nigerian/419 Scam | +1 Form TNT Courier Company Benin Republic Scammer Information X-Originating-IP: [197.234.219.18] known scammer BENIN REPUBLIV
Good day to you dear email owner this is to inform you that there is ATM VISA card in this office deposited by a Dr.Mary James on the 5th of DECEMBER 2017. Your e-mail address was attached to it and is to be posted to you. We have been waiting for you to contact us for your conformable ATM card which contains the sum of $15.8 Million USD and some vital documents.So kindly get back to this office (TNT COURIE… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 20:35:22 Nigerian/419 Scam | See Google Corporations Promo Prize Scammer Information Google Corporations®
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ, United
Kingdom.
We wish to congratulate you over your success in the official publication of results of the E-mail electronic online sweepstake organized by Google, in conjunction with the Foundation for the Promotion of Software Products (F.P.S.P) and confirmed by our co-sponsors Visa®/MasterCard® International. Google earns its profit
mainly from advertising using their very own Gmai… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 19:23:53 Nigerian/419 Scam | I am in the sick bed now Scammer Information X-Client-IP: IPv4[185.56.137.11] Epoch[1513334206982] Probable Origin IP MONGOLIA
My name is Mrs. Sarah Adam, I am in the sick bed now and dont know when it will end with me, but before I die I have an important massage that I want to tell you, very urgent.
mrssarahadam66@gmail.com… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2017-12-15 19:16:51 Nigerian/419 Scam | ATM card worth $4.7million Scammer Information X-Originating-IP: [41.79.217.131] Known Scammer BENIN REPUBLIC
Dear customer.
This is to notify you that your Recompense fund as approved by the Federal Reserve Bank have been transformed into an atm card and mailed already to you. Because we did not receive a confirmation of your mailing address before the dispatch took place, it was mailed to a counterpart here in USA whom voluntarily agreed to receive it on your behalf through DHL after paying your mailing fee. Below… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 19:09:32 Nigerian/419 Scam | worth value of $15.8millionUSD Scammer Information X-Originating-IP: [105.112.23.243] Scammer IP Block NIGERIA
Dear Beneficiary,
This is to inform you that diplomat Cynthia Rose is on her way to your country now and she need your nearest
airport to deliver your compensation luggage prize from Benin state government worth value of $15.8millionUSD.
This is her contact to where to reach her and please note that the young girl did not know the content of the
package to avoid any divert from her. Name Cynthia .R. James … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2017-12-15 19:00:53 Job Scam | make your way up with our company Scammer Information Dear, !
Hoffmann Trade GmbH is a top rated multinational e-commerce company.
We ensure high-quality service to our clients wanting to purchase and sell online, using various online payment systems, as well as exchange the currency at the best rates.
Our customer service department is a first-rate, and we do our best to keep all of our customers happy and satisfied.
We are proud of our highly skilled team with over 5 years experience in e-commerce.
Today we invite you… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 17:54:13 Nigerian/419 Scam | +2 The White House 1600 Pennsylvania Avenue Scammer Information
i want you to accept my apology concerning the delay and UN-pay fund of yours it has come to my notice after our meeting with the management of Imf, United Nation and delivery courier on Tuesday 5 Dec 2017 that the people telling you to send payment for your fund which Mr James A wyche of Canada open the names as mention..JOHN DUNE, TONY BERNARD, BARRISTER ROCHA'S, MARVIN MAX, FRANK VICTOR, MARK HENRY, VIRGINIA SAMSON AND GLORIA ANDREWS all this names mention are the once s… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-15 15:21:40 Nigerian/419 Scam | CONTACT COURIER FOR YOUR CONSIGNMENT Inbox x Sly Scammer Information PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT
I have registered your two consignment box to osoba courier services company. All the necessary arrangement of delivering your $4,500.000.00 SUD In cash was made with Osoba Courier Delivery Company. Contact Mr. P.N Martins Director of osoba courier services company. EMAIL:(osoba.courier@gmail.com)
Send them your contacts information to enable them locate you immediately they arrived in your country with your consignment box.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2017-12-14 20:18:31 Nigerian/419 Scam | +2 Dear Friend Scammer Information --
Dear Friend.
The first $5000.00 was sent today.
My working partner has helped me to send the first $5000.00 to you through
western union.So contact Western union Agent to pick up this $5000 now:
Contact person:Mr.Frank Mark
TEL: +229-68655894
E-mail: (transfer.westernunion2017@gmail.com)
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told
him to
keep sending you $5000.00 daily until the payment of $1.500,000.00 is
completed. Again forward hi… Read Full Report ⇒ |