Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2017-12-14 16:16:11 Nigerian/419 Scam |  +3 = Reply ASAP^ Scammer Information SPF: SOFTFAIL with IP 223.27.48.138
67.208.149.17 Probable Origin IP INDIA
Hello Friend
Good day,
My name is Dr. Susanne Lee Female American Military Medical Doctor Serving in Afghanistan. I got your email contact from internet database on my search for an honest person to assist me then I decided to contact you. I have a business proposal for you which involves huge amount of money that run into millions of US dollars that i want to move or transfer to your co… Read Full Report ⇒ |
  | Greg Golden Grove, South Australia, Australia 2017-12-14 05:27:02 Classified Ads Scam Gumtree | +1 Gumtree ad for Car sale Scammer Information Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
  | Bbbaby4 Calgary, Alberta, Canada 2017-12-14 01:57:52 Job Scam | +1 Sichuan jiuzhou electric Co Ltd (PROPOSAL) Scammer Information Claims he found.your profile on Linkedin and has a proposal for you regarding a part time job.… Read Full Report ⇒ |
  | Anonymous Welling, Bexley, United Kingdom 2017-12-13 19:44:52 Job Scam | Do you provides therapy to individuals of all ages? Please tell me your... Scammer Information Do you provides therapy to individuals of all ages? Please tell me your...
Available date:
Specialties:
Presently Location:
Year trained:
Locations:
You fee for cancellation fee for each missed appointments:
Thank you!
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 li… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-12-13 18:00:39 Nigerian/419 Scam | +3 OFFICIAL PAYMENT UNIT Scammer Information OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0873
Attention :Beneficiary.
Please be informed that your long awaited compensation funds payment, Three Million,Five Hundred Thousand United States Dollars has finally been approved but it has also been brought to our notice that a gentle man,named Micheal laton has just forwarded a new bank coordinates, claiming that,he is your next of kin and that you are dead. Now, here comes the big question:
Did you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-13 14:35:11 Nigerian/419 Scam | Car Wrap Scammer Information I am happy to inform you that your application has now been processed
and approved. We are presently in the process of reviewing each applicants details. Due to the high level of interest in the position,
we will not be able to interview every applicant. You will be getting
paid every Friday of the week. You are entitled to $400 as your weekly
pay. We shall mail you a money order or check to cover your start up
salary which will also include money for the Decal Expert wh… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-13 01:20:28 Nigerian/419 Scam | +1 Asking for a donation Scammer Information 77.238.176.128 UKRAINE
Hello Dear,
My name is Vera and I'm reaching out to everyone on the internet. We are raising money to help our homeless kids and starving family's here, so children can have a happy Christmas. All we are asking is a small donation from you, any amount please from $50.00 to $100.00 may God bless you as you keep helping this children, please kindly Just contact me at my email ( vera_mashall@hotmail.com ) if you want to help them and i will set it up… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-12 23:53:45 Nigerian/419 Scam | +2 COMPENSATION Scammer Information X-Originating-IP: [105.112.37.107] Scammer IP Block NIGERIA
Attention.
This is to bring to your notice that your $4.9m United Nation compensation has been finally released and ready to be delivered to you via Atm Global Master Card to enable you start making daily withdrawal from your master card. you are advice to forward to this office your full information to enable us proceed for the Document that will facilitate smooth delivery of your ATM CARD, here is the infor… Read Full Report ⇒ |
| Anonymous Hartford, CT, United States 2017-12-12 19:41:27 Wills/Probate Scam Google Plus |  Will Scammer Information hiltonchamber@rogers.com
Attn; Beneficiary
12th of December, 2017
Greetings,
My name is Mrs. Brenda Jackson, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-12 19:20:02 Job Scam Craigslist (craiglist.com) | +1 Car Wrap Scammer Information No application fees required. We are just seeking individual that can carry advertisement of our fast growing company(LUCOZADE BOOST ENERGY DRINK ®)on your car &truck,Backpack and bag,Horse & bicycles and earn $500 weekly.An expert has been allocated to install the decals on your car.You will therefore receive your payment alongside the money that will be paid to the national car detailer (expert) in the mail,So when
you get the payment, you will take out your first week p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-11 20:37:15 Nigerian/419 Scam | +1 Loan Scam Scammer Information We believe that credit-constrained Canadians should have more options
than just traditional institutions. That's why we've partnered with a
wide array of lenders and financial services providers across the
country to provide you with access to more options
BORROWERS INFORMATION.
Your Names................
Your Country............
Your State...............
Your City................
Your Address ................
Your Occupation ..............
Your Marital status ..… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-11 19:15:32 Job Scam Craigslist (craiglist.com) | +2 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 ⇒ |
 | Anonymous Quezon City, Metro Manila, Philippines 2017-12-11 05:58:28 Generic/Unspecified Scam |  Text scam Scammer Information I have beem trying to reach you on an urgent message, Do get back to me Via my email on ( mnkdsw@gmail.com ) It's important… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-11 04:12:41 Nigerian/419 Scam | +2 IRREVOCABLE PAYMENT ORDER VIA ATM CARD 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 2017-12-11 00:59:29 Nigerian/419 Scam | EASY LOAN Scammer Information We in DEREK BOND LIMITED wishes to inform you that we offers all kinds of personal and Business loans. We offers business, agricultural, property, home, farm ranch loans ranging from $4,000 to $150,000,000. Our loan interest rate is 3% with no collateral and money paid to you between 24 to 36 hours. If you are interested, do not hesitate to send us your details as follows:
Names: ________________________________
Phone Numbers: ________________________
Address: __________… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-10 23:31:07 Nigerian/419 Scam | +1 are you still interested in the transaction? Scammer Information SPF: NEUTRAL with IP 219.94.155.156
to: noreply@us.army.mil
Hello, are you still interested in the transaction?
Please e-Mail me immediately with your full address and Phone #. So I can re-communicate the transaction details to you.
God bless America !!
Respectfully,
Lt. Gen. Wendy Barnett (Mrs.),
APO 1256, SD...Delta Force 18 TG Airborne Corps, United States
e-Mail: w.mbarnett2@gmail.com… Read Full Report ⇒ |
 | Anonymous Vernon, British Columbia, Canada 2017-12-10 21:09:39 Wills/Probate Scam | +2 Official Estate Settlement Letter Scammer Information Gary Williams private and personal letter sent out to my mother regarding an official estate settlement letter, Gary Consultants Inc.
E-Mail addresses: willimsconsultantinc@gmail.com accountantwilliam@mail.md williamsconsultantsinc@gmail.com fax 1-801-527-6356 direct telephone 1-812-961-6543
basically a letter claiming to represent the estate of a relative that has past away without a will and through checks on the last name a possible relative has come up and an offer… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-10 16:12:09 Nigerian/419 Scam | +1 xmas lights program Scammer Information Congratulations, I am happy to inform you that you have successfully been entered into the program. An expert, who will meet you has been allocated to install the decals on your car. You will therefore receive your payment alongside the money that will be paid to the national car detailer (expert) in the mail. So when you get the payment, you will take out your first week pay of $550 and give the rest to the detailer. This is to afford mutual relationship between you and the… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2017-12-10 11:36:48 Classified Ads Scam Gumtree | Gumtree -David Aghan Scammer Information I placed an ad on Gumtree advertising a rental. David emailed me asking for open inspection times. He then emailed me with the following message;
Thanks for responding so quickly,my name is David.I am an Australia citizen and 39 years old non smoker man coming to tasmania.
I work as chef on a cruise ship in new zealand at the moment and i have limited time to surf the internet and also phone calls is
also strictly limited due to nature of my work.I will like you to calcu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-10 01:38:54 Nigerian/419 Scam | +2 2% Loan Offer Scammer Information 172.16.27.6 Probable Origin IP IANA RESERVED
Hello Good day, I am Mr. Jason Vondrak based in U.S., I am a Director of a Private Loan Company, PROSPECT FINANCIAL GROUP LLC, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan, education loan, home loan, or loan for any reason if you are interested contact us direct for quick respo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-10 01:24:50 Nigerian/419 Scam | The Total (Funds) Of $3.7 Million Scammer Information Attention Please!!!,
We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Federal Ministry Of Finance, They Stated That You Only Have 48hours Given To Receive Your First Payment Of $5,000 Usd From The Total (Funds) Of $3.7 Million Since You Are Finding It Difficult To Make This Payment We Have Decided That You Are To Go Ahead And Pay Amount $75.00 Since You Are Not Able To Come Up With The Req… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-10 01:11:54 Nigerian/419 Scam | funds valued the sum of $2.5Million Scammer Information X-Originating-IP: [106.223.15.217] True X-Orig IP INDIA
Attention: Beneficiary.
We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we recently received several reports through our Global intelligence monitoring networks that you have a transaction in Africa which wasn’t accomplished after series of process and requires further procedures. Consequently we fin… Read Full Report ⇒ |
 | MEEMARK8@GMX.DE Somewhere in Germany 2017-12-09 23:15:54 Classified Ads Scam |  vascathryn@gmail.com Scammer Information PRIVATEVERKAUF*
*NICHT ANRUFEN *
!!!FÜR EINE SCHNELLERE ANTWORT BENÖTIGE ICH DEN TITEL DER ANZEIGE!!!
Jede Frage bitte eine eMail an den Besitzer: vascathryn@gmail.com
Das Auto wurde für Seby beworben, irgendeine Frage kontaktieren Sie ihn bei: vascathryn@gmail.com
Schnellere Antwort kontaktieren Sie den Besitzer unter: vascathryn@gmail.com
!!!FOR A FASTER REPLY I NEED THE TITLE OF THE ADVERT!!!
Any question please eMail the owner at: vascathryn@gmail.com
The car… Read Full Report ⇒ |
| MEEMARK8@GMX.DE Somewhere in Germany 2017-12-09 23:14:53 Classified Ads Scam | MOBILE.DE BETRUGER Scammer Information *PRIVATEVERKAUF*
*NICHT ANRUFEN *
Jede Frage bitte eine eMail an den Besitzer: cathryn2vanessa@gmail.com
Das Auto wurde für Seby beworben, irgendeine Frage kontaktieren Sie ihn bei: cathryn2vanessa@gmail.com
Schnellere Antwort kontaktieren Sie den Besitzer unter: cathryn2vanessa@gmail.com
Any question please eMail the owner at: cathryn2vanessa@gmail.com
The car has been advertised for Seby, any question contact him at: cathryn2vanessa@gmail.com
Faster answer contac… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-09 23:11:43 Job Scam | Car Wrap Scammer Information Thanks for the interest in the Verizon Ad. You will carry this advert on the exterior of your Car/Truck/Bike/SUV, 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 and simple , no a… Read Full Report ⇒ |