Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-12-03 19:16:57 Nigerian/419 Scam |  +1 more more information Scammer Information SPF: SOFTFAIL with IP 27.34.174.31
Hello
I am Mr. Chann Vibol, a solicitor at law, I am soliciting your consent to stand as a next of kin to my late client who bears the same last name with you and he worked with an oil company here in Asia.
On the 10th of August 2010, my client, his wife and their only daughter were involved in a car crash and lost their lives. Please contact me for more details in respect to the claim of his Fund valued ($7.2 Million) left behind be… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 17:13:02 Nigerian/419 Scam | FROM HEAD QUARTER OF POLICE STATION ZOGBO COTONOU Scammer Information FROM HEAD QUARTER OF POLICE STATION ZOGBO COTONOU
INSPECTOR GENERAL OF POLICE BENIN REPUBLIC
WEST AFRICAN Mr.Issac James
Email: ( office.m2016@yandex.com)
Attention:
My name is Mr. Issac James the inspector general police of Benin Republic, this is to inform you that the Government of this country Benin Republic in Amman are the total of $40,000.00 USD where you lost in before because you are waiting to receive it from Mr Rev Dr better choose Okeke, we got him arrest… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 16:25:40 Nigerian/419 Scam | +4 Investment Project Loans Scammer Information Hello,
We are a private financial company and we offer funding for investments across the world. We have funded and invested in businesses and given personal, multi-purpose loans to individuals and groups. We have transformed DREAMS into REALITIES.
Please send more details about your company to provide you with our procedure for the loan if you are interested in our loan offer.
Regards.
Ahmed Al-Salem.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 14:27:59 Nigerian/419 Scam | I am Attorney Savia Bluto Scammer Information SPF: SOFTFAIL with IP 50.23.3.197 Learn more
DMARC: 'FAIL'
197.211.56.114 Scammer IP Block NIGERIA
Calvary greetings,
Permit me to introduce my self to you, I am Attorney Savia Bluto and a Greet by birth but based in
Canada as a practicing Counsellor, I am a counsel to Late Mr Elton Jones who died as a diplomat in Tsunany disaster with his family, after much investigation neihter his next of kin nor any of his relatives were found. Late Elton Jones deposited the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 04:43:57 Nigerian/419 Scam | Notification of Your Loaded ATM VISA Card Is Ready Scammer Information Notification of Your Loaded ATM VISA Card Is Ready
We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing. We have dec… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 03:54:50 Nigerian/419 Scam | GOOD DAY TO YOU Scammer Information U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOR… Read Full Report ⇒ |
  | Styns Niels Geel, Antwerp Province, Belgium 2017-12-03 03:51:01 Overpayment Scam | +1 they keep asking to sent money for "the consignment" Scammer Information everything has been confirm once the payment is made Alex will commence with the delivering,i really want us to have good xman and new year, i also conform the payment details from Alex, I was inform the UN accountant in charge is out of India for company assignment in Africa Nigeria Abuja, I was inform you need to send the money down there for the document to be approve by the UN for Alex to proceed with the delivering below the payment details.
Receiver's Name: OSAGHAE F… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 03:21:30 Nigerian/419 Scam | +1 Greetings Scammer Information Dear Friend,
There is a significant sum in our Unclaimed Balances Book for a deceased Customer at DBS where I work . I believe that using my leverage we can work out this for our benefits Reply with your FULL NAME, TELEPHONE NUMBER AND CONTACT ADDRESS
Mr David Cheng
davidcheng11@qq.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 03:10:03 Nigerian/419 Scam | Given to you by the high court of Benin and the code is (Be94678FGN) Scammer Information Attn: Greeting to you; ,
This to acknowledge you that your e-mail id is found among those that have been scammed, and the compersation have been approved from the supreme high court here in Benin and we are asked to contact you by the Benin president on how to send you the ($6,500 000.00) united state dollars by the diplomatic courier and the fund as been cash in dollars here in Benin Bank.
So you are advice to contact the lawyer in charges of this fund and his name i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 02:51:45 Nigerian/419 Scam | U.S. AMBASSADOR TO BENIN REPUBLIC Scammer Information X-Originating-IP: [197.234.219.69] Known Scammer BENIN REPUBLIC
U.S. AMBASSADOR TO BENIN REPUBLIC
OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC
NO.2, ROUTE DE L'AEROPORT, COTONOU, BENIN;
Attention: Beneficiary,
I shall be coming to your country for an official meeting on Tuesday 6th/December/2017 and i shall be bringing your Fund of $15.5m along with me but this time i will not go through Custom because as an Ambassador to Republic Du Benin, I am a US GOVERNMENT A… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 01:44:20 Nigerian/419 Scam | Dear Customer Scammer Information Dear Customer,
According to the instruction passed to this R.I.A Money Transfer Department from the office Governor of the Central Bank Benin, A total sum of $10.500,000.00 (Ten Million Five Hundred Thousand United States
Dollars only) has been instructed to be paid to you. According to the explanations made, the Central Bank and Government, have decided to take over the issue of your transfer to save you from all wire transfer problems you were facing previously.This is … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 01:04:07 Nigerian/419 Scam | +2 FROM MRS RODA DATE Scammer Information FROM MRS RODA DATE
MANAGER AUDIT AND ACCT DEPT
QNB FINANS BANK ISTANBUL TURKEY
PLEASE READ CAREFULLY
This message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner that made me to contact you for this transaction.
I am Mrs.Roda Date, Manager Audit Accounting Department QNB Finans Bank Istanbul Turkey I would like to know if this proposal will be worthwhile for your acceptance.
I have a Foreign Customer, Manfred Hoffman fr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-03 00:53:41 Nigerian/419 Scam | I, Mr. JAMES KNIGHT, Director, Foreign Paymaster General, World Bank Of West Africa Benin Republic Scammer Information From the Desk Of: Mr.JAMES KNIGHT
The New Foreign Paymaster General World
Bank Of West Africa Benin Republic Tinubu Square Cotonou
Our Ref:CBB/IRD/CBX/027/2015 DATE: 02/12/2017
LETTER OF GUARANTEE
Attention Please.
I am Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences
with of you have encounter in years past has no… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-02 22:31:31 Nigerian/419 Scam | +1 Attention Scammer Information X-Originating-IP: 41.138.89.230 Probable Origin IP BENIN REBUBLIC
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-02 16:33:23 Nigerian/419 Scam | I am Barr Yanik Turker Scammer Information SPF: NEUTRAL with IP 190.107.178.12 Chile
Hello
I am surprised i did not receive a response from you from my previous email, I am Barr Yanik Turker, I humbly ask if you are related to my client who died couple of years ago in a car accident here in my country Turkey. I wish to also inquire if it is possible to have different families with the same last name as yours by coincidence who do not share the same common roots? Kindly get back to me if your email is still Valid… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-02 15:53:41 Nigerian/419 Scam | +1 CONTACT THEIR OFFICE IMMEDIATELY Scammer Information CONTACT THEIR OFFICE IMMEDIATELY,
Attention dear beneficiary
I am here to let you know that i have traveled out of the country,and
also want to inform you that your ($5.2 million draft cheque) has been
deposited at ATM CARD OFFICE DEVELOPMENT AUTHORITY since you can not
be able to finish the process.I was contacted by the office whom i
left your cheque with and the managing director told me that the
bank has confirmed that the cheque was about to expire as you have… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-02 14:20:19 Nigerian/419 Scam | HOMELAND SECURITY Scammer Information UNITED STATE OF AMERICA
U.S.A. Home Land Security Department.
Bureau of Consular Affairs
Office Address: 3801 Nebraska Ave NW, Washington, DC
Attn Dear
This is to notify you that your consignment has been arrived in our custody,
and we are waiting for you to comply with our instructions before your
Consignment Box will be affected to your delivery address here. Be informed
that your consignment box has been successfully delivered to us through ECOWAS
authority Bu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-02 03:41:00 Nigerian/419 Scam | +1 Good day My dear Scammer Information Attention,
Following the recent petition filled against the federal government of Benin (FGB) by the united nation (UN) secretary -general on the dept of foreign contractors/debtors that was due for payment without paying them. also with the recent endorsement by federal ministry of finance to pay approved part payment to the contractors/debtors through diplomatic system, but it has problem on transited due to one reason or the other. We hereby apologies for the inconvenie… Read Full Report ⇒ |
 | Mitch Perth, Western Australia, Australia 2017-12-02 03:16:06 Classified Ads Scam Gumtree |  Gumtree email scam Scammer Information Daniel Brent emailed regarding my bike which was advertised on gumtree.
He wanted to send me the money and said a courier would pick the bike up. I thought it was suspicious as the courier headquarters was in China but he lived in Darwin Australia.
I then googled his email address and the scamalot warnings came up.
I searched the email address on PayPal and the name Ishola Williams came up. Nigerian.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-02 02:58:47 Nigerian/419 Scam | YOUR URGENT REPLY IS NEEDED Scammer Information X-Originating-IP: [197.234.219.65] Known Scammer BENIN REPUBLIC
The International Monetary Fund is compensating some scam victims and your email address was found in the scam victims list. This Western union®office has been mandated by the IMF to transfer your compensation to you via Western Union®Money Transfer..call or text (803) 500-0833
This is Mr Johnson Mark the western union director, am emailing you to inform you about your fund which is brought today in o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-01 23:52:35 Nigerian/419 Scam | Happy new month Scammer Information 203.188.252.24 Probable Origin IP BANGLADESH
Attention:
How are you? We are here to inform you that this honorable office are here to send your payment of $4.5 million dollars without any fee, you will be receiving $5,000 dollars daily until you finish receiving all your fund And in the light of above.
Note: the entire necessary fee requested by this western union Headquarter has been paid this morning by the manager of this western union, Meanwhile the only t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-01 23:32:27 Nigerian/419 Scam | Welcome to Money Gram Money Transfer Scammer Information X-Originating-IP: 197.234.219.99 Known Scammer BENIN REPUBLIC
Welcome to Money Gram Money Transfer Send Money Worldwide
office Department Of Money Gram Office United States of America .USA.
United Nations Headquarters New York
405 East 42nd Street, New York, NY, 10017, USA.
Visit Us Via Website: www.moneygram.com
Kind attention Dear Customer,
Your fund in Benin worth of $2,500,000:00 is ready for pay off to you.Below is payment alert of your new payment of $5… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-01 21:47:12 Nigerian/419 Scam | NOTICE Scammer Information SPF: SOFTFAIL with IP 182.22.91.59
41.86.234.162 Known Scammer BENIN REPUBLIC
The British School of Cotonou
Haie Vive, 08 BP 0352
Cotonou-Benin
With regards to the report we had received about you and other foreign beneficiaries concerning fraudulent activities going on in global World today nevertheless. The British High Commissioners in Nigeria, Benin Republic, Ghana and Burkina Faso, Togo West African States has received a report of scams against you and oth… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-01 21:13:24 Nigerian/419 Scam | +1 Congratulations! Scammer Information ATTENTION: BENEFICIARY
THIS IS TO INFORM YOU THAT THE FEDERAL MINISTRY OF FINANCE HAS SHORT LISTED YOUR EMAIL ADDRESS AND NAME FOR THE PAYMENT OF USD $15.1 MILLION. THIS DOUBLES AS YOUR NOTICE OF APPROVAL AND LETTER OF DEFINITE ASSURANCE. THIS PAYMENT APPROVAL IS IRREVOCABLE AS IT IS ALREADY ISSUED OUT.
DR KALU .E. KALU IS APPOINTED TO HANDLE THE PAYMENT TO YOU. YOU ARE HEREBY ADVISED TO COME FORWARD FOR THIS PAYMENT. TO COLLECT THE PAYMENT YOU WOULD BE REQUIRED TO R… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-01 19:15:06 Nigerian/419 Scam | +3 Tom Donation Scammer Information I am Mr Tom Crist an elderly citizen of Canada and a native of Terrasse B.C. I pulled off the deck B.C after winning a Lotto Max draw of $ 40 million dollars in May 2013. I move from Canada to my new home here in Seattle, Washington. My jackpot was a gift from God to me and I decided to do the WILL of God and also to donate my entire $ 40 million dollars in the beautiful memory of my wife. Please be assured that this is 100% legitimate, visit this website below for confirmati… Read Full Report ⇒ |