Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-12-05 23:52:08 Nigerian/419 Scam |  +1 Hello Dear Good Friend I have A Good News For You Scammer Information SPF: NEUTRAL with IP 74.202.142.133
197.234.219.68 Known Scammer BENIN REPUBLIC
Hello Dear Good Friend,
My name is Mr. Ronald H. Waters, I am a 58 year old US citizen, I reside here in Florida. My residential address is as follows 8045 NW 71 Court Tamarac Florida 33321 USA. I am one of those that took part in the Funds Compensation many years ago and they refused to pay me, I had paid over $102,000 trying to get my payment all and to no avail.
So I decided to tra… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 22:53:35 Nigerian/419 Scam | From Your Daughter.. Please Read Scammer Information SPF: NEUTRAL with IP 190.107.178.12 Chile
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 edu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 22:01:25 Nigerian/419 Scam | +1 Dear Beneficiary Scammer Information Dear how are you doing together with your family today? I hope all is well with you, so my dear am here to inform
you that let you contract CROSS KEYS BANK USA manger Mr. Thomas Baldassare though mail { infocrosskeysbank1@zipmail.com.br }because he is only person can transfer Your funds to your Bank account and you have to give me Your email address and password before the transfer, so That I can verify the email address because I see that Many people are disturb you so … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 21:08:47 Nanny/Au pair Scam | Urgent Notice ! Scammer Information Attention: Email ID Owner
RE: 2000 - 2017 COMPENSATION FUND FROM THE MINISTRY OF FINANCE AND THE INTERNATIONAL MONETARY FUND:IMF: BENIN.
We wish to inform you that have concluded to affect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of $2,500,000 Million is completely transferred to you. We can not be able to send the payment with your email address alone therefore we need your information as to where we will be sending the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 21:02:01 Nigerian/419 Scam | Congratulation Beneficiary Email ID Scammer Information X-Originating-IP: [197.234.219.116] known Scammer BENIN REPUBLIC
Attention Beneficiary Email ID,
I am Mrs. Mavis Wanczyk the Massachusetts hospital worker i Won US$758.7million the largest single-ticket prize Powerball jackpot in January 08th 2017 and to avoid fraudulent notice, see my interview by visit link bellow:
https://www.theguardian.com/us-news/2017/aug/24/massachusetts-powerball-jackpot-758-million-lottery
We just started international charitable donati… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 20:52:02 Job Scam | Account Agent Scammer Information Contract Opportunity
Salary-$4,000 monthly
Commission-7%
Job type-Contract
Duration: 12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.
We are currently recruiting companies/individuals on behalf of a company located in japan { Canox Corporation.} for a number of account receivable agents in Canada And USA. As an Account Receivable agent, you will be responsible for collection of all account receivables due to the Company in North America to d… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 20:41:48 Nigerian/419 Scam | the United Nations have agreed to compensate you with the sum of (USD$2.800.000) Scammer Information X-Originating-IP: [197.234.219.112] Known Scammer BENIN REPUBLIC
Dear Sir/Madam
We have decided to contact you following the reports we received from Anti- Fraud International Monitoring Group, your email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of (USD$2.800.000). This compensation is also including international business that failed due to Government problems etc.
We have arranged your payment through our AT… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 20:32:17 Nigerian/419 Scam | +1 The Contract of US$10 Million From Fidelity Worldwide Investment Scammer Information From the Desk of Mr. Richard Best,
The Foreign Operations Manager of Fidelity
Worldwide Investment (FWI), United States of America.
To Your Attention:
On behalf of the board and management of Fidelity Worldwide Investment (FWI) United States of America. I am Mr. Richard Best, the Foreign Operations Manager of Fidelity Worldwide Investment wishes to inform you that your long awaiting Contract Funds of Ten Million United States Dollars (US$10,000,000.00) have been regis… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 20:19:46 Nigerian/419 Scam | Good morning Our Soul Customer Scammer Information Good morning Our Soul Customer,
It's my pleasure to inform you our latest arrangement concern your over due fund sum of $5.5million,Note that your total fund of $5.5million will be deliver to you through Cash payment by the UN Diplomatic Agent Andrew John,Meanwhile be advice to provide your full delivery information to him and where you will like him to deliver your Cash payment of $5.5million usd to you he will give you first call immediately he arrive in your own city… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 19:05:09 Nigerian/419 Scam | your compensation. Scammer Information SPF: SOFTFAIL with IP 84.205.246.225 Greece
Messages Editor button.
Dear Sir/ Madam,
Please if you made any payment to any one in the past or present through Western Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and so on.
Please you are hereby advised to send a copy of the payment slip you used if it’s Western Union/Money Gram or Bank Transfer, Just send the copy of the slip transaction to p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 18:46:06 Nigerian/419 Scam | assigned to you to pick each of your references of $40,000.00USD per day Scammer Information X-Originating-IP: [197.234.219.21] Known Scammer BENIN REBUBLIC
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn't even care to respond to my mail, this are some of the reasons why many financial institutes in Benin refu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 18:31:19 Nigerian/419 Scam | GOOD DAY BENEFICIARY YOUR ATM CARD ON TRANSIT.. Scammer Information SPF: FAIL with IP 84.205.246.225 Greece
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… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 18:25:44 Nigerian/419 Scam | PLEASE TREAT THIS AS MATTER OF URGENCY Scammer Information SUPREME COURT OF UNITED STATES.
1600 Pennsylvania Avenue NW Washington DC 20500. USA. From: John Glover Roberts Jr,
Chief Justice of the Supreme Court of the United States
Attention please!!!
I am John Glover Roberts Jr, Chief Justice of the Supreme Court of United States. I wish to inform you that we have received an email from Keith Brian Alexander stating that your funds in their custody will be divert because you refused to renew your funds document that ex… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 18:01:14 Nigerian/419 Scam | URGENT RESPONSE IS NEEDED NOW Scammer Information X-Originating-IP: 197.234.219.115 Known Scammer BENIN REPUBLIC
Dear Beneficiary,
I hope you are very fine?
Please I want to let you know that I am on my way to your house to deliver
your $ 2.5 million dollars inheritance compensation fund, which was recovered
by ECOWAS together with the United State Embassy in Benin Republic, so I want
to ensure that I complete the delivery of the fund to you immediately today and
return back to my office because I have some ot… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 17:48:53 Nigerian/419 Scam | +1 We have deposited the check of your fund (1,500,000,00USD) through western union Scammer Information X-Originating-IP: [41.216.50.7] Scammer IP Block BENIN
Attention Beneficiary,
We have deposited the check of your fund (1,500,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union Director JAMES WILLIAMS Email:(officefileofffice@gmail.com) He will give you more direction on how you will be receiving the funds $5000 twice daily. Remember to send him your Full information to avoid wrong transfer … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 16:55:21 Nigerian/419 Scam | +1 Contact Mr. Lordric Goma for $8.5 Million Scammer Information X-Originating-IP: [41.85.176.27] Known Scammer BENIN REPUBLIC
Good Day! I am contacting you regarding your box contained $8.5 Million,
USD dollars. Please contact me now and have your consignment box back by
tomorrow, nothing else will ever delay, and don't be rude, please message
me here +229 68006989 to have all information.
The person to process and sigh your fund is the Assistant Director, Dr. Lordric Goma
DR.LORDRIC GOMA
E-MAIL: lordric1223@gmail.com
E-MAIL… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 16:46:30 Nigerian/419 Scam | FROM THE GOOGLE FOUNDATION Scammer Information SPF: SOFTFAIL with IP 194.145.128.120
DMARC: 'FAIL'
X-User-Info: 197.234.219.16 Known Scammer BENIN REPUBLIC
The Google Foundation.
https://www.google.org/
mrpatrickcollins@zoho.com
The Google Foundation, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant for your own personal, educational, and business development. The Google Foundation, established in the year 2005, is one of the biggest Foun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 16:34:44 Nigerian/419 Scam | +1 COMMUNICATION CODE: 0041 Scammer Information 172.16.12.173 True X-Orig IP IANA RESERVED
218.102.23.44 Routing HONG KONG
COMMUNICATION CODE: 0041
ATTN :
You are welcome to United Bank for Africa, I am Dr Godwin Benson, I was instructed to handle your payment file from the Governing body of United Nation (UN) together with IMF office, I am writing to let you know that we have received your delivery address and some other information for the delivery of your ATM Card, However it is my pleasure to inform you tha… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 16:21:21 Nigerian/419 Scam | Details of Inheritance Scammer Information Contact Bonelli Eredo LLB, to receive the Last Will and Inheritance (Estate) as instructed by your Late Relative,you have same Surname as. Email: baristerbonelieredo@gmail.com, for details… Read Full Report ⇒ |
  | Jim McMillan Perth, Western Australia, Australia 2017-12-05 11:25:43 Auction/eBay Scam Gumtree | +1 Wanted courier fee paid in advance on supposed furniture purchase Scammer Information This character responded to an advertisement that I placed with Gumtree (Queensland, Australia) for the sale of 8 x timber outdoor dining chairs for $280. His pitch was similar to other examples quoted to you (working for NZOG in Taranaki area, 20 days on and 5 days off, no phone connection etc). He then said his courier need to be paid $500 in advance and he needed my help. But first he would pay the full amount of $780 and after I paid the courier via Western Union, the cou… Read Full Report ⇒ |
| Anonymous Enumclaw, WA, United States 2017-12-05 08:16:56 Classified Ads Scam |  +2 2004 Airstream Bambi trailer Scammer Information Add in Facebook Marketplace. When I responded the seller told me she had posted for her sister and had no details. She told me to email her sister at hosmer70@gmail.com. I did, and "Laura Hosmer" responded with the following scam:
"Thank you for your interest in purchased my Bambi. The 2004 Airstream Bambi camper rv Travel Trailer is very clean, the exterior is good condition as well. The brakes have been checked and the bearings have been packed.The interior of the traile… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 01:08:36 Nigerian/419 Scam | MONEY GRAM DEPARTMENT HEAD OFFICE Scammer Information X-Originating-IP: 197.234.219.100 Known Scammer BENIN REPUBLIC
MONEY GRAM DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA COTONOU BENIN REP.
Dear Customer,
This transaction is real & legal.
Money Gram Money Transfer is responding to your mail just to let you know the reason you have not received your fund since its transfer approval, As a matter of fact; we have verified so many things about your fund and the reason you have not received any money from Benin Money G… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 00:58:32 Nigerian/419 Scam | Your total amount in the envelope is $15.8 Million USD Scammer Information X-Originating-IP: [41.79.219.198] Known Scammer BENIN
ATTN; DEAR,
This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and I believe your current address is still the same. Your total amount in the envelope is $15.8 Million USD and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-04 00:41:03 Nigerian/419 Scam | Contact Western Union Office Scammer Information X-Originating-IP: 105.112.22.110:53900 Known Scammer NIGERIA
Welcome to Western Union Send Money Worldwide
we have deposited the funds as we agreed with Western Union, Now all you
have to do is to contact them via e-mail:(westernunionbk99@gmail.com ) they will give you direction on how you will be receiving the funds daily. My agreement with them is $8000 USD daily until the
total of$3.9MUSD is transferred You.
Furthermore you are expected to reconfirm them … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 21:45:09 Nigerian/419 Scam | +1 can you be trusted Scammer Information Hello Dear,
I apologize if the content of my email is contrary to your moral ethics but I find it pleasurable to offer you my partnership in business. I am Cpt.Joe Davison, an officer in the US Army, presently serving in the Military with the 82nd Airborne Division Peace Keeping Force here in Afghanistan. I need your help in assisting me with the safe keeping of Two Military Trunk Boxes.
I hope you can be trusted? If you can be trusted, I will explain further when I g… Read Full Report ⇒ |