Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-30 20:07:24 Nigerian/419 Scam |  Attention dear esteemed customer Scammer Information X-Originating-IP: [41.85.161.154] Known Scammer BENIN
Attention dear esteemed customer,
I am rev.Him Ben johnson, director cash processing unit,united bank for africa [uba] the only bank appointed by the o.a.u members led by president john kuffor.Because of the fraud going on in west africa countries where some innocent beneficiaries were ask to pay in advance before receive the money owed tot hem. The above africa union held meeting in benin republic and resolve to p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-30 20:02:23 Nigerian/419 Scam | ATM CARD Scammer Information This letter is coming to you sequel to your unclaimed delivery ATM Card package ,Our diplomats is successful arrive at (Dallas/Fort Worth International Airport, TX/USA), With Your ATM master card parcel Worth $500.000.00 Dollars seal package, But Unfortunately he Lost Your Current Address,,,PHONE,,FULL NAME,,NEAREST AIRPORT,,,, .
CONTACT;Courier Agent;
Diplomat; Dr.Mark Reuben Brigety
Send Email: ( nsscbr020@hotmail.com)
Send txt/sms; +1 769-303-2878
Important Not… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-30 19:30:57 Nigerian/419 Scam | +1 ttention Beneficiary Scammer Information X-Originating-IP: [197.234.219.54] Known Scammer BENIN REPUBLIC
Attention Beneficiary
This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your fund.
We have scheduled your transfer to be completed under 14 official banking days, that was because your payment file worth of $7,800,000.00 has less tha… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-30 19:26:07 Nigerian/419 Scam | ATM CARD SUM OF $20 MILLION REPLY NOW Scammer Information UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC
OF BENIN.
Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $1,800,000.00 USD via ATM Card, I write to officially inform you that your payme… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-30 17:33:06 Nigerian/419 Scam | +1 intention to use my money 2.5 million US dollars for the charity work Scammer Information SPF: NEUTRAL with IP 62.149.156.183
DKIM: 'PASS' with domain aruba.it
X-SenderIP: 41.207.192.221 Known Scammer COTE D IVORY
Best regards,
I am writing to tell you about my intention to use my money 2.5 million US dollars for the charity work in your country. I was married to the late James Martin, who was a contractor with the Government of Cote d'Ivoire before he died in the hospital after a few days.
Mrs Paulina Martins
mp431653@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-30 17:00:07 Nigerian/419 Scam | Hello Congratulation!!! Scammer Information SPF: SOFTFAIL with IP 211.133.134.58
DMARC: 'FAIL'
197.234.219.30 Known Scammer BENIN REPUBLIC
Attn: Dear Beneficiary !!
The 2017 UNITED BANK FOR AFRICA (UBA) Email winning draw list has been released and your email was among the lucky ones to earn the total sum of $2.5 Million 2017 compensation winning price from the state government of this country Benin Republic!!
You are required to provide your delivery address so that you can receive Our Loaded ATM VIS… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-30 16:29:58 Nigerian/419 Scam | DEPOSIT CERTIFICATE N0: 735642 Scammer Information Good News to you,
I apologize for contacting you with another email address/name is due to the urgent of the matter; And I Hope you have not forgotten me, I am your business partner who contacted you some time ago to assist me secure the transfer of some fund to your account. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from J… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-30 16:21:27 Nigerian/419 Scam | Business proposal Scammer Information Dear Friend,
I want to transfer 17.5 Million United State Dollars to your bank account. The fund belong to our deceased customer Late Dr. Levi Ajuonuma the former spokesperson for the Nigerian National Petroleum Corporation, NNPC, who died in a Plane crash on Sunday the 4th June, 2012 in the Dana Airline plane carrying about 150 passengers (May their soul rest in peace,Amen).
However there is a caveat on his record that in the invent of his demise the fund should be aw… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-30 16:09:47 Nigerian/419 Scam | +2 Loan scam Scammer Information Hello
We are Christian Organization formed to help people in needs of helps, such as financial help. So if you are going through financial difficulty or you are in any financial mess, and you need funds to start up your own business, or you need loan to settle your debt or pay off your bills, start a nice business, or you are finding it hard to obtain capital loan from local banks, contact us today via email:Pnc_creditunion@outlook.com for the bible says""Luke 11:10 Everyo… Read Full Report ⇒ |
  | Anonymous Gothenburg, Västra Götaland County, Sweden 2017-11-30 08:16:18 Social Network Scam |  Scam email Scammer Information Nearly scammed, individual asks for bank details.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-30 04:39:38 Nigerian/419 Scam | PAYMENT ATM VISA CARD Scammer Information SPF: NEUTRAL with IP 43.245.52.167
The United Nations Compensation Commission (UNCC)
UNCC Secretariat
Villa la Pelouse Palais des Nations
8-12 Avenue de la Paix 1211 Geneva, Switzerland
From The United Nations Compensation Fund Unit Department.
Attn: Esteem Beneficiary.
This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount. After an extensive close door meeting between … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-30 04:18:30 Nigerian/419 Scam | +1 Attention My Dear Scammer Information Attention My Dear
We have deposited the check of your fund ($5.700`000`00USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director MR Nelly Adams, He will give you direct on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name____
Address: __________
Country: __________
Phone Number: _____
Though, MR Nelly Ad… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-30 02:33:07 Nigerian/419 Scam | Investment funding Scammer Information Investment funding!!
I seek foreign investment help in a legitimate business for my client. If interested, please contact Jacob Dyk at
jacdevand@gmail.com for more details
Regards,
Stephen Smith… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-30 02:16:01 Nigerian/419 Scam | Tom Donation Scammer Information Hello, you have a donation of 4,800,000.00USD in memory of my late wife who died of cancer. Contact me on [tomcrist565@hotmail.com] Tel+12062029589 for more details.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-30 00:58:13 Job Scam | +1 Car Wrap scam Scammer Information Thanks for head up,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.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-29 21:27:08 Job Scam | +2 Car Wrap scam Scammer Information Good can you proceed to the nearest Western union Store around you and get the money sent via Western Union ....You to send $1450.45 to the specialist information given to you below
Reciever's Name: Talisah Green
City: San Francisco
State: Ca
Zip Code: 94124
And get back to me with the Western union transfer details okay ....And you are to deduct the western union charges from the money you are sending and get the money sent in MINUTE SERVICE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-29 17:28:28 Nigerian/419 Scam | Excel Investment Loan Scammer Information 105.112.33.56 Scammer IP Block NIGERIA
Excel Investment Loan, if interested contact us: FUNDSE.F.G17@outlook.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-29 17:15:44 Nigerian/419 Scam | a sum of (US$34.300.000) Scammer Information Attention Please,
Permit me to inform you of my desire to go into business relationship with you,after going through your profile and I prayed over it and selected your name among other names due to the nature of my proposal,which requires a reputable and trustworthy person. Someone who will be kind and sincere to me.l am Miss.Anthonia ujunwa, the only daughter of late Mr.Maxwell Ujunwa. My father was a very wealthy cocoa merchant in Cotonou benin here, the economic capita… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-29 17:09:19 Nigerian/419 Scam | GREETING Scammer Information SPF: SOFTFAIL with IP 74.6.135.56
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL
Greetings,
I have important message to pass through, I contacted you about my late client who has the same surname with you as he died leaving behind the sum of ($10,250, 000, 00 USD) left in bank by my late client to be transferred in your account before it gets confiscated by the executive officials of the bank.
I want to know if your email is valid, if valid reply to my Valid Emai… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-29 16:31:04 Nigerian/419 Scam | +1 Loan offer from $10,000 to $50,Million+ general financial service. Good & Bad Credit Scammer Information SPF: NEUTRAL with IP 83.235.69.31
Good day,
We are Capitale Servizi Finanziari, a leading private investment banking company that offers financial/consulting services to individual clients companies seeking debt/loan financing, Private equity, Project Finance & Syndication and advisory in Greater MENA and parts of Europe cross multiple asset classes (e.g., public equity, private equity, real estate, fund management, fixed income) and sectors.
We also make direct Inv… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-29 16:11:09 Nigerian/419 Scam | SUM OF US$20,000.00 Scammer Information GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING.
GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.
FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. NICHOLAS AKUNNE).
THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL
MINISTRY. WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD
TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT
LOAN TO ANY, INDIVIDUAL, COM… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-29 16:05:26 Nigerian/419 Scam | Message from the financial consultant,,,,,,,,,,,,,,2017 Scammer Information ATTENTION BENEFICIARY
(United nation and IMF) has finalize some of the necessary arrangement
and your compensation the sum of US$10,700,000.00 has been approve by
the board of directors UNITED NATION,Contact Office of release order
through their information below for the transfer of your Compensation
fund
Note, your payment files will be returned back to the UNITED NATION And IMF
within 72 hours if they did not hear from you,
Full Name: ==
Country: ====
Phone:… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-29 15:57:02 Nigerian/419 Scam | FROM Mr.ELDRIS TANKO Scammer Information X-Originating-IP: [197.239.80.163] True X-Orig IP BURKINA FASO
FROM Mr.ELDRIS TANKO
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK OF AFRICA( B.O.A )
BURKINAFASO W/AFRICA
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 Mr. ELDRIS TANKO, Manager Audit Accounting Department BANK OF AFRICA (B.O.A) I would like to know if this proposa… Read Full Report ⇒ |
| Anonymous Spokane, WA, United States 2017-11-29 15:55:13 Lottery Scam Paypal (paypal.com) |  Audi Corp Scammer Information
Address: DLF Capitol Point, Baba Khadak Singh Marg, Connaught Place, New Delhi, Delhi 1103555, India.
udi Automobile™ 2017 Terms & Conditions We wish to congratulate you once again on this note for being part of the lucky winners selected in this year annual promotion and we hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification email you received informing you of the prize you have won. Audi Adm… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-29 15:46:36 Nigerian/419 Scam | +1 COMPENSATION AWARD Scammer Information SPF: SOFTFAIL with IP 194.145.128.120
X-User-Info: 41.138.89.239 Probable Origin IP BENIN REPUBLIC
Attn: Consignee, we have cashed your Compensation relief funds check of ($1.8USD) which has been approved by IMF & UN/Unicef Cash Benefit money for all relief and to avoid expiration, ATM Card will be delivered to you by this week.
Please If you still using this e-mail address Respond to him immediately,
ADDRESS OF CORPORATE HEADQUARTER
E-mail: tntexpress303bj@audit… Read Full Report ⇒ |