Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-20 16:17:01 Nigerian/419 Scam |  THIS IS OUR LAST MESSAGE TO YOU Scammer Information Joint Venture !
This is a management placement on behalf of an investor.
The investor is interested in a joint partnership venture with your company for an investment portfolio.
If you are vast in business and capable to handle a capital project, please present your details along with your business plan to enable us review and set up a live meeting with you and our brokers.
Upon the receipt of your information, we shall present the agreement covering this transaction for … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-20 15:46:27 Job Scam | +1 YOUR ATM CARD $15 .8 MILLION USD Scammer Information X-Originating-IP: [197.234.219.36] Known Scammer BENIN
Hello Dear. My diplomat just arrived at Los Angeles International Airport in California with your ATM CARD worth of $(15.8M) please Contact him with your delivery information such as,
Your Name,___________
Your home Address___________
Your nearest airport______
your phone Number______
Your copy of ID ______
Name of DIPLOMAT Chris Vin Telephone: ((816) 905-5730
E-mail: (faithobianuatmcard@hotmail.com)
His na… Read Full Report ⇒ |
  | Anonymous Subang Jaya, Selangor, Malaysia 2017-11-20 07:15:49 Classified Ads Scam Other Classifieds Site | +8 A Lady wanted to rent my room without viewing Scammer Information Hello,
Thanks for getting back to me. I am Low Chui Pheng, 37 years old, a simple, cool and non-smoker lady. I am willing to rent the unit. I am at sea at the moment as i am an employee at US Coast Guard Marine Inspection Detachment Singapore, but i was Born and brought up in Singapore. I will be living and working down there but due to the nature of my work, phone calls making and visiting of website are restricted. I only squeezed out time to check this advert and send you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-19 17:00:06 Nigerian/419 Scam | FUND DONATION US$25MILLION Scammer Information SPF: SOFTFAIL with IP 153.149.230.26
US$25 Million 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,bank Details text us +1 323 3208 515 at ( adrian.payment2017@yahoo.com ) For More Information.
Best Regard:
Mr. Adrian and Gillian Bayford… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-19 16:22:27 Nigerian/419 Scam | Investment Project Loan Scammer Information SPF: SOFTFAIL with IP 201.184.232.218
DMARC: 'FAIL'
Hello
We are a private financial company based in Abu Dhabi, U-A.E. We offer funding for investment across the world. We have funded and invested in businesses and given personal, business and other multi-purpose loans to individuals, firms and groups. We have transformed DREAMS into REALITIES. Please send more details about yourself or your company to provide you with our procedure for the loan. Send to dirloanbroke… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-19 16:14:44 Nigerian/419 Scam | your ATM VISA CARD content sum of $10.500.000.00 USD Scammer Information X-Originating-IP: [105.112.20.198] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
INSTRUCTIONS TO DELIVER YOUR PARCEL.
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Attention:
We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the de… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-19 15:18:59 Nigerian/419 Scam | YOUR COMPENSATION OF US$ 85O,000 Scammer Information X-Originating-IP: [197.234.219.100] Zoungoudo,Benin
DEAREST FRIEND,
I AM MRS.RITA WILLIAM AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS lN GETTING THAT FUND TRANSFERED. NOW I WANT YOU TO CONTACT MY ACCOUNT OFFICER ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF (US$ 85O,000) Ehight hundred and fifty thousand dollars,
FROM HIM: NAME... MR LUCY NADLER
EMAIL: (LUCYNadler@outlook.com)
TELL:pHONE NUMBER +229-99505199
SEND HIM THE FOLLOWING INFORMATION … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-19 05:16:37 Nigerian/419 Scam | United Nations Compensation Commission. Scammer Information SPF: SOFTFAIL with IP 209.45.64.21 Peru
Dear Beneficiary
We wish to notify you as a beneficiary in compensation of USD$5,000,000.00 (Five Million United States Dollars). We, the authorized governing body of the United Nations Monitory unit has been authorized to investigate the unnecessary delay on your payment, recommended and approved in your Favor by the United National Security Council.
During the course of our investigation, we discovered with dismay that your p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-19 03:44:32 Nigerian/419 Scam |  +1 Treat as Urgent Scammer Information SPF: SOFTFAIL with IP 212.42.162.4
DMARC: 'FAIL'
176.33.121.187 Probable Origin IP TURKEY (ISP: Tellcom Iletisim Hizmetleri A.s.)
Dear,
My name is Barr. Dinh Martins, I'm the legal representative to a real estate developer who is a native of your country. he was an Estate Contractor before he died in a car accident. My client left behind an account valued (£ 11.700.000.00), am contacting you to stand as a legal beneficiary for the deceased assets and his fund w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-19 02:48:52 Nigerian/419 Scam | +4 Calvary Greetings Scammer Information Dear Friend,
I am Mrs. Rhoda Mcowen a German in the United Kingdom. I lost my husband few years ago without a child. Recently I was told by my doctor that I have few months to live. I decided to donate the wealth left behind by my husband to a good person that will utilize this money in good faith and carry out my last wishes.Await your responds and God bless you
rhodamcowen101@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-18 19:49:24 Nigerian/419 Scam | DEAR BENEFICIARY Scammer Information I'm Elaine Duke, the new acting secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed fund of US$5,000,000.00 (Five Million United State Dollar) in the West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-18 19:35:45 Nigerian/419 Scam | +1 Strictly Confidential!!! Scammer Information Good day my dear good friend I know this will come to you as a surprise because you do not know me I am Mr.Okaka Adams I work in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting department I got your contact in my search for a honest person through one of my colleagues here in the Eco-bank who said that I can confidence in you I want you to help me clear this safe box that is already in overseas which I shipped through our Eco-bank accredited securi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-18 19:18:25 Nigerian/419 Scam | Urgent Scammer Information 41.113.24.173 Probable Origin IP Johannesburg, South Africa (ISP: MTN SA)
3.4 Million Has Been Donated to you For More Info Contact This Email ; rs932190@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-18 18:34:32 Job Scam | +4 Job Position Confirmed Scammer Information Greetings,
You have been Accepted as one of our shopper/Survey Agents and you will be evaluating some Stores in your neighborhood ,Your ID number is 897-3-84.This is to inform you that you will be undertaking your First Assignment on my behalf any time from now. Please re-confirm if you are ready to move on being a member of Mystery Shopper Inc in other for us to activate your provided info alongside with other members that shall begin their first assignment and ens… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-18 18:01:34 Nigerian/419 Scam | Payment Alert!! Scammer Information Sir,
Due to the new government policy and restructuring exercise, Apex bank in conjunction with commercial banks has been mandated to release $10.5M part payment without further expenses or upfront payments.
You are advised to contact the Accountant General Of Federation, Mr. Ahmed Idris at E-mail: idrisdesk@gmail.com with your contact details and receiving bank coordinates for onward transfer as follows -
Full Names:
Contact Address(Not P.O.Box):
Home Phone:
Cell… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-18 17:22:05 Nigerian/419 Scam | +2 Hello Lucky One Scammer Information X-Originating-IP 41.85.161.144 Known Scammer Pobe BENIN (ISP: Benin Telecom)
Hello Lucky One
My name is Charles Feeney a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. 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 35.9Million to randomly selected individuals worldwide. you should coun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-18 16:54:14 Nigerian/419 Scam | JPMorgan Chase Bank, 112th & Broadway Branch Full Service Brick and Mortar Office 2875 Broadway New York, NY 10025 Scammer Information JPMorgan Chase Bank, 112th & Broadway Branch
Full Service Brick and Mortar Office 2875 Broadway
New York, NY 10025
Phone:::::+ 1 310 626 0643
This is Mr.Dewey Cowan.
Lobby Hours
Mon-Fri::: 8:30 - 6:00
Sat::: 9:00 - 2:00
Sun::: Closed
This is Mr Robert Justin From JPMorgan Chase Bank New York,I want to let you know that your fund of $9.8million was brought to our bank here in New York by one Delivery Agent from Benin Republic,According to the Delivery Agent he sai… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-18 16:35:51 Nigerian/419 Scam | U.S. DEPARTMENT OF HOMELAND SECURITY Scammer Information http://4.bp.blogspot.com/-EhW8NyIaFHs/Tw2t13NZEJI/AAAAAAAAEgw/ptzYCfBu_uc/s640/US-Dept-of-Homeland-Security.jpg
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 ALS… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-18 16:25:45 Nigerian/419 Scam | Good Morning, I am Diplomat Dr. Zima Evans Scammer Information Good Morning, I am Diplomat Dr. Zima Evans,
How is everything and your Family, it has be long that I have been in united state of America in Chicago International Airport,with your package worth $2.5 million USD, where I was arrested because I do not have United Nation delivery permit that is the reason i has been sized at Chicago International Airport with your PACKAGE for over Four days now.
Secondly i want to inform you that they just released me this morning with y… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-17 23:22:33 Nigerian/419 Scam | 3% Easy Loan Scammer Information Apply For any type of loan at 3% with no credit check and no collateral. Email: aburden_tfinloan@outlook.com for details.
Please be green and think before printing this email, thank you.
* Confidentiality Notice *
This electronic message may contain confidential and legally protected information, intended only for the use of
the individual or entity named in the message header. The authorized recipient of this information is prohibited
from disclosing this informa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 21:58:48 Nigerian/419 Scam | BUSINESS CO-OPERATION Scammer Information --
Greeting,
Our Group invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annum for a period of 5-7 years. We can approve a loan/funding for up to USD 800,000,000.00 or more depending on the nature of business. We are currently funding for:
* S… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 21:10:01 Nigerian/419 Scam | Cash Donation Scammer Information X-Originating-IP: [42.111.85.134] True X-Orig IP INDIA
£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 ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 20:51:56 Nigerian/419 Scam | YOUR URGENT REPLY IS NEEDED Scammer Information X-Originating-IP: [41.79.217.143] Known Scammer BENIN
YOUR URGENT REPLY IS NEEDED.
Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 20:24:22 Nigerian/419 Scam | christmas loan Scammer Information SPF: NEUTRAL with IP 65.99.248.165
Good Day Valuable Customers We have started our Christmas Bonanza for those of you that applied for a loan in our company that did not receive their loan for one reason or the order here is your opportunity to get your loan transfer to you.We have started our Christmas bonanza with just 150usd the loan will be transfer to his or her account. so if interested get back so we can send you the payment details to remit the payment so that the… Read Full Report ⇒ |
 | Anonymous Bayonne, NJ, United States 2017-11-17 19:19:49 Overpayment Scam | Mary Kay scam order Scammer Information This person is trying to scam Mary Kay independent beauty consultants by using an overpayment scam.… Read Full Report ⇒ |