Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-12-09 23:08:33 Nigerian/419 Scam |  Attention Dear Beneficiary, Scammer Information X-Originating-IP: [197.234.219.36] Zoungoudo,BENIN REPUBLIC
Address: 12/1 Midombo Expway Cotonou-Benin.
Attention Dear Beneficiary,
I am Benjamin Adam the new appointed Manager of DHL Office at Porto Novo Benin Republic. I assumed this office on 2nd, January, 2017. through the previous files record of this office, I discovered that there are 5parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-09 22:31:28 Nigerian/419 Scam | +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 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 2017-12-09 21:39:15 Nigerian/419 Scam | I want you to help me clear this safe box Scammer Information My dear friend,
Good day my dear good friend I know this will come to you as a surprise because you do not know me I am Mr.Okaka Adams I work in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting department I got your contact in my search for a honest person through one of my colleagues here in the Eco-bank who said that I can confidence in you I want you to help me clear this safe box that is already in overseas which I shipped through our Eco-ban… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-09 19:32:37 Nigerian/419 Scam | Car Wrap Scammer Information NOS Energy Drink® Car-Sticker Advertisement!
Dear Applicant
Thanks for your prompt response, It is Very Easy and Simple with No Application fees required. Here's how It works - The basic premise of the "paid to drive" NOS Energy Drink® seeks people -- regular citizens, not professional drivers -- to go about their normal routine as they usually do, only with a sticker advert for "NOS Drink®® " plastered on your car. The ads are typically vinyl decals, which wil… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-09 19:14:36 Nigerian/419 Scam | +1 Contact Western union Agent Scammer Information X-Originating-IP: [41.86.234.171] Porto-novo, BENIN REPUBLIC (ISP: Isocel SA)
Dear Friend,
We have concluded to effect your payment of $3.7Million,through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
Mr.Eri Son
TEL: +229 60095379
E-mail: office6.79@yahoo.com
Also reconfirm your information to them below
YOUR NAME--… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-09 18:46:04 Job Scam | Contact For A Loan at 3% Intrest Rate Scammer Information Contact For A Loan at 3% Intrest Rate for more details contact (smartloan2511@gmail.com)
CONFIDENTIALITY NOTE: The information contained in this transmission may contain privileged and confidential information, including patient information protected by federal and state privacy laws. It is intended only for the use of the person(s) named above. If you are not the intended recipient, you are hereby notified that any review, dissemination, d… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-09 16:45:49 Nigerian/419 Scam | +1 your $2,500.000 USD has been release today to the western union Scammer Information X-Originating-IP: [41.216.50.95] Known Scammer BENIN REPUBLIC
Attn: Beneficiary
This is to inform you that your $2,500.000 USD has been release today to the western union for immediate payment to you, we want you to contact .Mr. Andrew Wilson immediately on his email address bellow: (westernunion35@yahoo.com), his telephone number is (+229-94406886).
Send them the following information's bellow:
1.Your full name:............
2.Your address:..............
3.Yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-08 19:51:51 Nigerian/419 Scam | +2 PAYMENT THROUGH ATMSTATE INHERITANCE COMMITTEE Scammer Information X-Originating-IP: [41.216.50.7] Known Scammer BENIN REPUBLIC (Africa)
PAYMENT THROUGH ATMSTATE INHERITANCE COMMITTEE
This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Ten Million Five Hundred Thousand($10.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2008.The card centre will send you an ATM CARD which you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-08 18:45:52 Nigerian/419 Scam | YOUR FUND HAS BEEN DEPOSITED WITH WOOD-FOREST NATIONAL BANK Scammer Information TELEGRAPHIC TRANSFER NOTICE OF US$27.5 MILLION TRANSFER RELEASE UPDATE.
PHONE NUMBER: +1(214) 997-7254 .....
call or text a message for more directive to complete the transfer of your fund.
Dear Customer:
The Wood-Forest National Bank Texas controlling department controlling of the security transfer CODE which is (WFB/200/107/09) and the Authentication section code of this bank concludes the transfer of your fund After going through all the documents of claim received… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-08 05:08:02 Nigerian/419 Scam | +1 we are waiting for your reply Scammer Information Attn Did you receive my previous message about working as Package receiver and making between $1000 - $2000 weekly? stacey brooks.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-08 04:50:29 Nigerian/419 Scam | ARE YOU IN NEED OF A LOAN? Scammer Information SPF: NEUTRAL with IP 68.232.147.136
196.40.47.115 Routing Costa Rica (ISP: RADIOGRAFICA COSTARRICENSE)
ARE YOU IN NEED OF A LOAN? IF YES EMAIL US FOR MORE INFO WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (mflcompany1960@gmail.com) NAME...................... COUNTRY............ STATE............ LOAN AMOUNT NEEDED........... DURATION OF LOAN............. PHONE NUMBER............. WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (mflcompany1960@gmail.com)… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-08 04:41:11 Nigerian/419 Scam | YOUR OUTSTANDING PAYMENT Scammer Information X-Originating-IP: [41.138.91.152] True X-Orig IP Nikki,BENIN REPUBLIC (ISP: Etisalat Benin SA)
ATTENTION: FUND BENEFICIARY,
THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE INCLUSIVE, IN ORDER TO RECEIVE YOUR PAYMENT OF $10.5M USD WHICH WE DIDN'T HEAR FROM YOU FOR SOMETIME NOW.... HENCE, OUR WESTERN UNION IS NOW OFFERING A SPECIAL BONUS FOR THIS FISCAL YEAR 2017 TO HELP ALL OUR CUSTOMERS THAT … Read Full Report ⇒ |
 | Anonymous Headland, AL, United States 2017-12-08 02:20:44 Lottery Scam Yahoo | INTER-WORLD FREIGHT INC. BMW +$1.5Mil Lottery Scam Scammer Information WELCOME TO INTER-WORLD FREIGHT INC.
BMW
Martin Wood
Interworld Freight Inc.
Attention Bobby Brown,
You are welcome to Inter World Freight Services Inc, we wish to congratulate you on behalf of the BMW Lottery Program we r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-08 02:07:31 Nigerian/419 Scam | From Ambassador Lucy Tamlyn: Dear Beloved Scammer Information From Ambassador Lucy Tamlyn: Dear Beloved,
This is to bring to your notice that because of the impossibility of your fund $10.5Million USD transfer through the western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost Eight Months now but I assure you that you still have every opportunity to claim your entire funds from the
United State Embassy Office Benin Republic (U.S.E.B.R).I am only trying to help you becau… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-08 01:07:21 Nigerian/419 Scam | +1 We have your package! Scammer Information MY NAME IS MR WILLIAMS THE FBI AGENT A PACKAGE WAS DELIVER TO ME RIGHT NOW ON YOUR NAME DID YOU KNOW ABOUT IT
Sent from FBI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-08 00:12:31 Nigerian/419 Scam | +2 U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). Scammer Information U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: secsteventernemnuchin@gmail.com /www.treasury.gov
Read Carefully & Understand!!!
This letter is brought to your acknowledgement by the Committee of the U.S Department of the Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, that after a Conference Mee… Read Full Report ⇒ |
 | Scamdex Somewhere in United States 2017-12-07 22:01:28 Classified Ads Scam | Craigslist VIN Report Spam/Scam Scammer Information Scamdex wrote a blog post abbout this annoying timewasting spam/scam. Any time you list a car/motorbike for sale now, it seems you get a ton of people pretending to be interested and then asking if you have a VIN report - and then pointing you to their fave website.
Here's the Blog!
http://www.scamdex.com/ScamBlog/2017/12/more-spam-than-scam-but-still/
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-07 20:35:08 Nigerian/419 Scam | +1 From Your Daughter.. Please Read Scammer Information SPF: NEUTRAL with IP 190.107.178.12
Good Day,
I am Miss Gloria Lusen Mohammed 18 years old and the only daughter of my late parent, I got your contact from a web business directory. I have funds to the tune of $10.5M Dollars which is kept in a bank. I have no business experience, I am looking for an experienced business partner who can handle all aspects of the investment of this fund also help me get admission in your country where i will Like to continue my education.… Read Full Report ⇒ |
  | Anonymous Delhi, National Capital Territory of Delhi, India 2017-12-07 19:40:48 Lottery Scam Google Checkout |  i have recieved a email for claim winning prize COCA-COLA PROMO AWARD Scammer Information drpaulnels56@gmail.com
Inline image 2
UK Coca-Cola Email International Lottery Winner.
1A Wimpole St, Marylebone, London W1G 0EA, UK
Telephone no: +448445889641 = Whats-app no: +447520629884
Your Verification Code Is [S-09IMD1522]
Conversation opened. 1 read message.
Skip to content
Using Gmail with screen readers
14 of 14,878
DEPARTURE OF OUR SENIOR DIPLOMATIC AGENT DR.PAUL NELSON FOR THE TRANSFER/DELIVERY OF YOUR WINNING PRIZE
Inbox
x
COCA… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-07 16:53:06 Nigerian/419 Scam | +2 GOOD DAY BENEFICIARY YOUR ATM CARD ON TRANSIT Scammer Information SPF: FAIL with IP 84.205.246.225
GOOD DAY BENEFICIARY, YOUR ATM CARD ON TRANSIT.. I am MR. STEVE DICKSON FBI SPECIAL AGENT officially sent by the US Government to help the African Union-EU stop scam activities coming from banks and institutions in Africa. So I am very happy to inform you about my success in getting the funds available now. Your already Loaded ATM Card parcel which has been sent to the FedEx office at ST GEORGE, UT USA is PENDING delivery right now . Sever… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-07 02:59:07 Nigerian/419 Scam | +2 Urgent Confidential Deal For You Scammer Information Greetings,
I am Mr Le Thien Hung, I have an Interesting Deal Worth US 8,100,000.00 Dollars for you. Revert Via e-Mail: Mr.Le.thien.hung@gmail.com for More Information.
Regards,
Mr Le Thien Hung
+32 - 460 211 990… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-06 17:34:45 Nigerian/419 Scam | +4 TELEGRAPHIC WIRE TRANSFER NOTICE Scammer Information X-SenderIP: 196.181.136.75 Probable Origin IP COTE D IVORY (ISP: Mtn Cote D'ivoire S.A)
From The Desk of: Dr Charles Holliday Jr..
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attn: Beneficiary Breaking News From Bank of America
We are hereby officially notify you concerning your fund telegraphic
Transfer through our bank, Bank of America, New York, to you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-06 15:29:05 Nigerian/419 Scam | HIGH COURT OF ECOWAS Scammer Information X-Originating-IP: [197.234.219.85] Known Scammer BENIN REPUBLIC
HIGH COURT OF ECOWAS BENIN REPUBLIC BRANCH:
OB/OP/1384 PLOT AKPAKPA,COTONOU BENIN REPUBLIC.
OURREF.CODE:BSEL/773/AWN/021/17
Dear Beneficiary,
You are expected to respond once you receive this mail. Please my dear the entire High Court of Ecowas, Benin Republic are hereby to inform you that there was a case that we have been handling here since 2014 concerning your funds as we got some reports that yo… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2017-12-06 05:32:46 Classified Ads Scam Craigslist (craiglist.com) |   Car for sale Scammer Information My husband like to know if your vehicle still available for sale? If yes, please email him
EMAIL ONLY PLEASE … Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2017-12-06 01:17:05 Classified Ads Scam Gumtree |  They said they worked offshore for NZOG Scammer Information I put some furniture for sale on gumtree and got a text from a Kathy Smith who said to contact her via email if they were available. I did so and she said she worked for NZOG offshore and wanted my bank details or paypal details for payment. I got suspicious of the email because the English was really bad so I searched NZOG and they had a site warning people to avoid anyone claiming they worked offshore as they do not employ staff on offshore platforms. I have since deleted h… Read Full Report ⇒ |