Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-21 21:50:02 Nigerian/419 Scam |  Federal Trade Commission Scammer Information SPF: SOFTFAIL with IP 183.79.57.77
DMARC: 'FAIL'
41.138.91.133 Probable Origin IP BENIN
Federal Trade Commission
600 Pennsylvania Avenue, NW
Washington, DC 20580
Phone Number: (917) 631-7334 Call/Text
We've discovered that you are among a few beneficiaries who have been pursuing their long overdue compensation benefits without any legal tender to enhance the smooth release of the said funds to you. According to a report submitted by the INTERPOL, the scammers h… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-21 21:28:03 Nigerian/419 Scam | +1 ATTN: Fund Beneficiary Scammer Information ATTN: Fund Beneficiary
We have finally succeeded in getting your package worthy of $7.8Million out
of delivery your consignment with the help of Dr Ben Moon Attorney
General of Federal High Court of Justice Benin which act as your foreign
Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the Agent
Mr David morgan of your package and every Documents guiding your delivery
is well updated so you are advice to re-con… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-21 20:41:09 Nigerian/419 Scam | loan scam Scammer Information Do you desire a loan? With no hassle experience then email us.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-21 18:36:27 Nigerian/419 Scam | Good News to you Scammer Information SPF: NEUTRAL with IP 40.92.64.81
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 an… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-21 18:28:40 Nigerian/419 Scam | +2 Donation From Mr. Warren E. Buffett {$1,500,000.00 For You Scammer Information My name is Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world and CEO,Berkshire Hathaway, I believe strongly in‘giving while living’ I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should coun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-21 18:21:14 Nigerian/419 Scam | From Barrister Rose Johnson Scammer Information Dear ;
My name is Barrister Rose Johnson the Lawyer to Miss Mary Dakota she told me everything about you, i want to ask you this question are you capable to handle this fund? if you are capable to handle the fund i will go to the security company and move the fund to the bank and the bank will open an account in your name and i want the fund to be bank to bank transfer so that it will not cost more money to transfer to you,in your country .
Please call me i want to talk … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-21 18:08:00 Nigerian/419 Scam | +1 STRICTLY CONFIDENTIAL Scammer Information X-Originating-IP: [197.234.219.54] Known Scammer BENIN
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
UNITED BANK FOR AFRICA
COTONOU, REPUBLIC OF BENIN,
WEST AFRICA,
Dear Friend,
STRICTLY CONFIDENTIAL
I am the Director in charge of Auditing section of United Bank For Africa, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in tr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-21 17:11:20 Nigerian/419 Scam | FROM FBI HEADQUARTERS IN WASHINGTON, D.C Scammer Information X-Originating-IP: [197.234.219.111] Known Scammer Benin
FBI HEADQUARTERS IN WASHINGTON, D.C.
FROM HEAD OFFICE DEPARTMENT: MR.JOHN PIKUS FRANCIS DR.LINDA WILLIAMS AND
CHIEF HON, SAM EIJKE CARL IIIANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION.
FBI-WASHINGTON FIELD OFFICE (fbiofficewashington@pisem.net)601 4TH STREET,
NW WASHINGTON, DC 20535 WEBSITE: WWW.FBI.GOV
ATTN: FUND BENEFICIARY,
WE, OFFICE O… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-21 06:10:13 Nigerian/419 Scam | +1 Loan offer Scammer Information SPF: NEUTRAL with IP 203.94.87.200 Routing SRI LANKA
X-Originating-IP: [197.210.29.104] Scammer IP Block NIGERIA (ISP: MTN Nigeria)
Apply for a loan here at Credit Center Financial Services without any stress or delay, contact us on email: creditcenter.co.za@gmail.com… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2017-11-21 01:57:15 Business Venture Scam | Please i need your quick respond !! Scammer Information Good Day,
How are u doing today ? Apologies! I am a military woman ,seeking
your kind assistance to move the sum of ($27M USD) to you, as far
as i can be assured that my money will be safe in your care until
i complete my service here in Afghanistan and come over next
month.
This is legitimate, and there is no danger involved.If
interested, reply immediately for detailed information.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-21 00:23:33 Nigerian/419 Scam | Good Day Scammer Information SPF: SOFTFAIL with IP 74.6.133.55
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL
Good Day,
I’m Gen.David Rodriguez from united state, I serve under the United Nations department of safety and security (UNDSS) in Syria, I came across some money that was parked in a trunk box and the money is worth $10.5million, in one of President Bashar al-Assads allies house and I have moved the money out to a Global Delivery Company as a medical equipment, I`m looking for a tru… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-21 00:14:36 Nigerian/419 Scam | ASSIGNED BY THE PRESIDENT DONALD TRUMP YOUR OVERDUE FUND RELEASED TODAY Scammer Information X-Originating-IP: [41.74.9.28] Known Scammer BENIN
ATTENTION MY DEAR BENEFICIARY
ASSIGNED BY THE PRESIDENT DONALD TRUMP YOUR OVERDUE FUND RELEASED TODAY
I am MR,PRESIDENT DONALD TRUMP and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-20 22:41:36 Nigerian/419 Scam | I need your assistance to distribute my funds worth US$8,500,000.00 Scammer Information X-Originating-IP: [41.189.161.205] True X-Orig IP GHANA
Good Day. I'm Jeffrey Berman, I need your assistance to distribute my funds worth US$8,500,000.00 to you to promote charity works, children in need, the poor and to help the homeless.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-20 22:31:40 Nigerian/419 Scam | Can you honestly help me Scammer Information FROM Miss Mary Dakota.
12 BP 1046 Gm Tukpa, Road Benin Republic Of Cotonou.
I am a deaf girl the only daughter of my late parents Mr. and Mrs. Dakota My father was a highly reputable business man (A COCOA DEALER) who operated in the Economic capital of (West African Island) during his days.
I am a deaf girl.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.February 2015. Though his sudden death was linked or… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-20 22:20:49 Nigerian/419 Scam | Pick up your ($5,000) Payment by Western Union Scammer Information -Originating-IP: 41.138.90.74 Probable Origin IP BENIN
Dear Beneficiary,
Are you ready to pick up this $5000.00 sent today. We have concluded all arrangements to effect your payment through Western Union on a maximum amount of $5,000.00 daily until the $2.5million. is completely transferred to you. You are advice to contact the Western Union office Benin Repulic with below information;
Contact this Western union Agent:
Agent Name: Eric John
Contact email: w.unio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-20 22:14:57 Nigerian/419 Scam | +1 HELLO GOOD DAY Scammer Information Hello and good day.
I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.
I have the directive of Mr. Mikhail Khodorkovsky to source for partner abroad who can accommodate and manage 50M & 150M USD respectively. The sums are derived from an executed project with Yukos Oil Company before the company was change merged into Rosneft Oil Corporation in Russia… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-20 21:30:28 Nigerian/419 Scam | Congratulations Dear Winner Scammer Information FCMB Intercontinental Company
Headquater Coca-Cola Bottling Company B.S.A.
Place de la Nation, Immeuble sedou simpara P.O.Box: BPE.2017
Lagos Nigeria, West Africa.
Rue:98 Porte:222 Lafiabougou Ikeja Lagos Nigeria
Mobile Number; + 229 62 42 31 0
Fax Number : +229 63-12-73
E-mail; FCMB_Interconbankplc@financier.com / albrtchristine@gmail.com
Attn, Winner, Thank you.
Your e-mail account has been listed among the winning promotion award 2017 which you won the sum of … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-20 19:36:46 Generic/Unspecified Scam | What is your (MOB) Scammer Information Dear Sir/Madam,
we want to place order on your product, Please send price and quotation we are making order for the season.please to reply to my
email: tuy299109@yahoo.com
Waiting for your early reply.
Mrs Tracy,
Regards… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-20 19:29:21 Nigerian/419 Scam | Contact Very urgent from SFO - San Francisco International Airport Scammer Information Sfo International Airport Terminal 2 Boarding Area D, Quick Serve, Sector 8, Space 9-d.2.350, San Francisco, CA 94128 (800) 435-97992 PO Box 8097 San Francisco, CA 94128-8037 General Fax:(415) 705-1128 call:(248) 923-3252 John L. Martin, Director of San Francisco International Airport
Secretary-General Dr. Ronald Edward Low SFO - San Francisco International Airport
Attn,
Contact Very urgent from SFO - San Francisco International Airport.
Note, read this massa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-20 19:22:09 Nigerian/419 Scam | Package worth $9.5 Million Scammer Information X-Originating-IP: [156.0.213.25] True X-Orig IP BENIN
Attention my Dear .This is my second time I am sending you this notification, simple contact Diplomat Jerry Ego with your contact information, phone number: +1-6413167654, he is currently at (Des Monies International Airport Iowa USA)
Contact him on this phone number and do fill this information to him.
Contact person ..... Mr.Jerry Ego
contact email,,,,,, dhldeliverycompany@naij.com
Contact phone ..+1-64131676… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-20 19:13:43 Nigerian/419 Scam | your consignment box valued the sum of $6.5 Million Scammer Information X-Originating-IP: 197.234.219.101 Scammer IP Block BENIN
Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $6.5 Million United States Dollars misplaced your address, we required you Reconfirm the following information's below so that she can deliver your Consignment box to you today and return immediately, simple contact Diplomat Rose Clara James on her email (dirosejameclara@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-20 18:09:49 Nigerian/419 Scam | FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT Scammer Information FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION
WITH OFFICEOF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)
Dear Approved Beneficiary,
We write to inform you that, the presidency, economic and financial
crimes commission, federal ministry of ministry of finance, foreign
operations unit of central bank of Benin, Benin police force, special
fraud investigation unit, US department… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-20 17:53:09 Nigerian/419 Scam | I want you to get back to me now Scammer Information Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov Email; justice.department1@hotmail.com
Attention: Beneficiary.
Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI Director and our fraud department in which… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-20 17:15:55 Nigerian/419 Scam | sum of $55.3Million Scammer Information ATTN: Beneficiary,
This is to inform you that your Payment Files worth the sum of $55.3Million us dollars place un hold by the united nation, has been forwarded to our custody today AT THE BANK OF AFRICA for release, so BANK OF AFRICA Republic Du Benin, will transfer the funds direct to your bank account. So, you are required to contact the bank right now through their contact information listed below to enable them speed the transfer without any further delay.
Bank … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-20 16:25:02 Nigerian/419 Scam | +3 Donation Scammer Information 116.203.72.157 True X-Orig IP INDIA (ISP: MTS)
1.5 Million Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-england-19254228 Sendname Address Phone for more info… Read Full Report ⇒ |