Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-25 16:55:08 Nigerian/419 Scam |  please pay attention my dear Scammer Information HELLO GOOD DAY MY DEAR THIS IS THE AGENT IN CHARGE OF THE DELIVERY OF YOUR ATM CARD Mr Stephen Porter I WAS SENT BY THE UNITED STATE EMBASSY TO DELIVER YOUR ATM CARD OF (4.8MILLION USD) TO YOU AND I am in Atlanta Georgia INTERNATIONAL AIRPORT WITH YOUR CARD JUST ARRIVE THIS MORNING SO I WANT YOU TO RECONFIRM YOUR DELIVERY ADDRESS TO ME NOW TO AVOID WRONG DELIVERY SO THAT ONCE I AM DONE WITH MY CLEARANCE HERE I WILL PROCEED TO YOUR NEAREST AIRPORT BELLOW ARE THE INFO I WANT Y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-25 16:49:40 Nigerian/419 Scam | I need your prayers Scammer Information SPF: SOFTFAIL with IP 77.238.177.96
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL
I need your prayers,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Miriam Michel, I married to Mr.Robert Schneider who worked with German embassy in Burkina Faso for Six years before he died in the year 2010.We were married for eleven years without a child.He died after a brief illness that lasted for only two weeks. Since his d… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-25 16:43:01 Nigerian/419 Scam | +1 In accordance to my religious persuasion Scammer Information Hello my dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Anthony and Mr. Hassan ) from Ministry Of Finance to divert your funds to their designated account in Cayman Island but unfortunately, they begin to find it difficult to divert the funds due to their inability to provide an adequate identity of the funds, they now moved the funds down to Africa and hide it in a security compan… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-25 16:00:14 Nigerian/419 Scam | $12,000,000.00 USD Payment notification from BANK OF MONTREAL (BMO) Scammer Information (BMO) BANK OF MONTREAL.
1122 International Blvd. Burlington,Ontario L7L 6Z8 Canada.
$12,000,000.00 USD Payment notification from BANK OF MONTREAL (BMO).
Dear Beneficiary,
I am Mr. David I McKay the President and CEO BANK OF MONTREAL (BMO). This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. With due respect and utmost courtesy, we write to officially regarding the release of your aw… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-25 15:54:13 Nigerian/419 Scam | Attention Beneficiary Email ID Scammer Information X-Originating-IP: [36.66.248.15] True X-Orig IP INDONESIA (ISP: PT Telkom Indonesia)
$25 Million USD Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-england-19254228 For Details And Send Us Your Name, Home Address And Phone Numbers at info.donationfirm@gmail.com For More Information.
Best Regard:
Mr. Adrian and Gillian Bayford
The UK's second biggest ever lottery prize win ?148 Million Pounds.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-25 15:41:19 Nigerian/419 Scam | your total funds worth $10.8 Million Scammer Information X-Originating-IP: [41.74.9.28] Known Scammer BENIN
Attention Beneficiary ,
Greeting and peace be upon you as you read this message, I know this letter will come to you as a huge surprise,It was Resolved and Agreed upon by the United Bank Of Africa Debt Reconciliation Committee with the Financier affiliated that our Bank will now transfer to you part payment of your total funds worth $10.8 Million through a new method called ATM.
Although,I had already passed instr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-25 15:26:29 Nigerian/419 Scam | Contact western union Director General Scammer Information Attention:
This is to inform you that the America Embassy office was instructed to transfer your fund $385,000.00 US Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 25th of November till 10th Of December 2017 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the first $5,000.00 d… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-25 14:12:43 Nigerian/419 Scam | Loan scam Scammer Information Hello Good day to you / Do you need a Financial Loan Help!
This is to inform you that we offer all types of Loan (Business, Personal,Consolidation, Car, Investment, etc) @ 4.5% annual rate. Do you need a loan and have been turned down by your bank due to bad credit? Do
you have unpaid bills or in-debt? Do you have dreams of setting up a business? Contact us for a loan today and put a stop to all your financial barriers.We are fast and reliable and honesty is our watch wor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-25 03:34:13 Nigerian/419 Scam | Fund Wire Transfer Scammer Information Hello Dear ,
Our initial transfer of your first installment payment of Three Million, One Hundred and twenty Thousand Dollars was returned back by our intermediary Bank because of your inability to present your Transfer Slip to your local Bank.
We have initiated a new Transfer of same amount to your account this afternoon. Kindly view your payment details online by clicking the link below and Login your email account. Print it out and proceed to your local bank for conf… Read Full Report ⇒ |
 | Anonymous New Bedford, MA, United States 2017-11-25 02:16:48 Wills/Probate Scam | Russell thimas Scammer Information Presenting 14.8 million pounds as next of kin and will split proceeds in half after they are transferred to me. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-24 22:28:47 Nigerian/419 Scam | +2 FROM THE FEDERAL BUREAU OF INVESTIGATION Scammer Information FEDERAL BUREAU OF INVESTIGATION
UNITED STATE DEPARTMENT OF JUSTICE
WASHINGTON D.C
From the Office of Federal Bureau of Investigation ( Mr. Christopher A. Wray )Inline image 1
This well be the last time I am sending you this notification, simple contact Diplomat
Maddison Harper on his email address (maddison35@yahoo.com ) with your contact information
1. Name,
2. Address,
3. Phone num… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-24 21:16:37 Nigerian/419 Scam | +1 YOUR ONLINE BANK PAYMENT FROM ZENITH BANK PLC Scammer Information SPF: NEUTRAL with IP 204.15.129.226
7a Shonibare street,
Off Oremeta street,
off Kosoko Street.,
Ojodu-Berger, Lagos
Phone; +234-802-6791-360
ZENITH BANK NIGERIA PLC
Zenith Bank Nigeria Plc Telex Notification:
Attn: Beneficiary.
How are you today? Hope fine. This is to notify you that we have program to pay you through online banking services with Zenith Bank Here in Nigeria. We shall open a new online account for you here which will cost you $125 only.
Pl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-24 21:01:25 Nigerian/419 Scam | Welcome to western union office Scammer Information X-Originating-IP: [197.234.219.39] Known Scammer BENIN
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 [+1646-930-8322]
This is Mr. Henry Moore the western union director, am emailing you to inform
you about your fund which is brought today in our offi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-24 20:10:51 Nigerian/419 Scam | Attention Please! Scammer Information X-Originating-IP: [41.138.91.180] True X-Orig IP BENIN
Rue Caporal Bernard Anani
01 BP 2012, Cotonou,Benin Republic
Office Tell: +229-98490078
Attention Please!
I am Ambassador Dieter Zetsche, sworn in as U.S. Ambassador to Benin on September 1st, 2017. A career member of the Senior Foreign Service, class of Minister-Counselor. I recently served as Director in the Office of the Special Envoy for Sudan and South Sudan in the Department of State. Previously, I se… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-24 19:18:52 Nigerian/419 Scam | +1 Apply For Your 3% Loan Today Scammer Information LEXI LOAN FIRM
New York, United States
Ref: EA-ASL/941OYI/02/LN-NY
SSL: 12/25/0034
Registration (Z720633X).
Email: lexiloanfirm@aol.com
Working days: Monday to Saturday
This is a private and commercial bodies for real estate based in United States. We offer any kind of loan to individuals and companies, such as start up business loan, hotels loan, company loan, construction loan, insurance loan, hospital loan, car loan, building of house loan, clearing of dept etc at… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-24 19:11:55 Nigerian/419 Scam | +2 Apply for Loan Offer At 2% Rate Scammer Information 106.205.9.187 Routing INDIA
Apply for Loan Offer At 2% Rate,
This message is to inform you that, We Offer all types of LOAN @ 2% annual rate. Are you in need of financing of any type? Business, Mortgage, Personal etc. Any interested Applicants should please send his/her fill back to US VIA this EMAIL ID: newtonloanfinance05@gmail.com
Regards,
Advert Team.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-24 17:52:46 Nigerian/419 Scam | [Ongoing Charity Donation Newsletter] Congratulations - €29,400 Scammer Information x-originating-ip: [129.56.12.48] Suspect IP NIGERIA (ISP: NATCOM Development and Investment Limited)
Congratulation, you are receiving this email from Kenneth Winter, Publicity Assistant to Mrs. Mavis Wanczyk, a retired Clerk and Winner of $ 758.7 million of the Powerball Lottery Jackpot. I am writing to inform you Google in alliance with Microsoft submitted your "Email" upon Wanczyk's request that you receive a Cheque/check for 4.2 million EUR . As Mrs. Mavis Wanczy… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-24 17:26:24 Nigerian/419 Scam | +2 Donation Of $20,000,000.00 Scammer Information x-originating-ip: [154.120.110.137] Scammer IP Block NIGERIA (ISP: Spectranet Limited)
I am Mrs Christy Walton, a citizen of America, presently suffering for cancerous ailment. Presently I worth $20,000,000.00 USD, i want to make you my beneficiary of the funds to help the needy and the orphanage in your area. Reply for more details.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-24 17:17:50 Nigerian/419 Scam | +1 MONEY GRAM AGENT Scammer Information X-Originating-IP: [41.79.219.212] Known Scammer BENIN
Attention,
We have deposited the check of your fund($10.500`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director Mr.mahmand Abubaka call+22968808987 He will give you direction 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_______________
Add… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-24 17:13:50 Nigerian/419 Scam | WESTERN UNION SPECIAL BONUS Scammer Information X-Originating-IP: 41.216.50.95 Known Scammer BENIN
Atten Now,
Your Fund of $1.4Million USD has finalize all the necessary arrangement with Federal Ministry of Finance Benin Republic, so you will receive this $1.4Million USD through Western Union Money Transfer Urgent,every day you receive $4500 dollar until the total end of it.
Now the fund is ready to start and transferring to you
Today through Western Union every day $4500 dollar until the total
end immediately … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-24 16:00:05 Nigerian/419 Scam | Attention My Dear Scammer Information I Am Mr.Mike Pence. Vice President of the United States of America. I am here to inform you that His Excellence Mr. Donald J. Trump the President United States of America have instructed me to release all the abandoned Consignment boxes and International Bank Draft left in the custody of the U.S Customs which you are among the luckily chosen beneficiaries who have been approved of to receive the consignment.
We was made to understand that you have really paid so much in … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-24 15:51:13 Nigerian/419 Scam | US$4.5,000,000,00 USD Payment notification from Royal Bank Of Canada (RBC) Scammer Information X-Originating-IP: 197.234.219.44 Known Scammer BENIN
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (royalbankofcanada4@krovatka.su)
US$4.5,000,000,00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to officially inform you today that your outstanding Coca-Cola Company Winning fund valued at the total sum of US$4.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-24 15:31:48 Nigerian/419 Scam | QUE DIEU VOUS BENISSE (GOD BLESS YOU) Scammer Information
Hello Mr
How you go I come now to take receipt of your reply and I am very pleased with you, I hope with my prayer that all is well with you .I am writing to you with sincerity in heart, and my attention was focused on your answer reassured me much for your availability and acceptance of this gift that I decided to leave you; where I was very happy to address you again my correspondence because I well and truly trust and you be a man of God who can take care of my prope… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-24 15:23:34 Nigerian/419 Scam | You are receiving this email correspondence from Mr. Phillip Lowen, the Controller and Accounting Director of Citi-bank Scammer Information Dear Customer:
You are receiving this email correspondence from Mr. Phillip Lowen, the Comtroller and Accounting Director of Citi-bank Citi-Bank constantly strives to meet its banking and international banking and investment needs, and when it joins our organization, it is making a commitment that deserves a reward, since we offer access to a large number of services and products and a dedicated relationship manager. Citi-bank officially informs you that your valid check f… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2017-11-24 10:19:17 Job Scam |  LinkedIn message for part time job Scammer Information Hello,
I'm sending this mail in order to share a proposal with you for a Part-time Job offer with Sichuan Jiuzhou Electric Co.,Ltd.
Contact person
Bi Ming Jia
Email: mingjiabi@gmail.com
Director & Deputy General Manager
Sichuan Jiuzhou Electric Co.,Ltd.
*After responding to the email, an email arrives with details of remuneration, see email below.… Read Full Report ⇒ |