Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-17 19:14:03 Nigerian/419 Scam |  loan scam Scammer Information Hi Good day,
Do you need a loan to start up a New Year business, Christmas Loan or pay off your bills Loan we offer all kinds of loan If yes apply for more information.
Thank,s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 18:52:55 Nigerian/419 Scam | +5 Loan Scam Scammer Information 197.237.240.57 Probable Origin IP KENYA (ISP: Wananchi Online Limited)
SPF: SOFTFAIL with IP 200.45.226.18
DMARC: FAIL
Loans for Any Reason!Are you need a a loan? the need for extra money can arise at just about any
time. We pride ourselves on being able to meet your needs and provide a loan for just about any
reason you may need. Our process is 100% online, quick and simple. Apply Now email:
chryslerkings_financialinvest@aol.com
chryslerkings_financialinvest@aol… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 17:43:39 Nigerian/419 Scam | +1 Attention My Dear Scammer Information X-Originating-IP: [41.85.179.21] Known Scammer BENIN
Attention My Dear,
Your first payment of $5000 Is about to sent today through money gram transfer You are advised to Contact Mr.Gilbert Geoffrey, your full information.such as
Your Full Name:............................
Your Home Address:......................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Dir… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 16:49:03 Nigerian/419 Scam | +1 YOUR COMPENSATION IS READY AND WE SENT YOU $5000 THIS MORNING,MTCN:051-380-4819 Scammer Information Attention:Email Owner
This is Western Union Head Office branch in Government house in Cotonou Benin Republic and i the Moselem servant Dr.Alhaji Musa Mohammed is the Director the Western Union to serve people as normal, We are here to inform you that we received a fund deposit of $500.000 USD (Five Hundred thousand United State of Dollar Only) from the New President Mr.Talon Patrice of Benin Republic to our Office here in the government house branch and according to the N… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 14:16:28 Nigerian/419 Scam | part time work Scammer Information hi
i need some part time job from home ,
i can PICKUP payments for you and send you 90 %
western union , moneygram or walmart to walmart
send to
MARK JAMES , cleveland ohio 44118 usa
i also have a paypal acct TED899@HOTMAIL.COM… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 08:05:35 Nigerian/419 Scam | The Only Amount Found As Your Funds Is $2.5 Million Scammer Information X-Originating-IP: [156.0.212.43] True X-Orig IP Benin
High Court Of Ecowas
Please ,The Entire High Court Of Ecowas Benin Republic Are Here To Make It Clear To You That There Was A Case That Is Been Handling In This Ecowas Since November 20/2016 Concerning Your Funds Because We Got Some Reports That You Did Not Received Your Funds Since After Every Story You Heard Regarding The Funds And All Type Of Payments You Have Be Paid To Receive The Funds But None Is Received By… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 07:29:17 Nigerian/419 Scam | loan scam Scammer Information I do receive your mail and i want you to know that what ever you paid for was not for me or my company, all what you paid was use for your loan transaction. you are not the only customer we have and you are not the last.
We understand how you fell for paying and yet no loan have been credited to your bank account, i want you to know that your loan transaction is well secure with the transferring bank. i want you to give us this last chance and let us prov our service to yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 07:22:45 Nigerian/419 Scam | Attn Beneficiary Scammer Information SPF: PASS with IP 2001:67c:16b8:1:0:0:2:18
X-Originating-IP: [197.210.226.69] Scammer IP Block NIGERIA
Attn Beneficiary
The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us
dollars) was approved in your name on the 18th of Last month 2017 for your
compensation as a scam victim, from random section done by united
Nation to all African scam victims,Take note that you will be receiving the funds $5000, 00 everyday from Western Union until the total amount… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 07:00:01 Nigerian/419 Scam | +1 DHL Delivery Express ®Courier Company. Scammer Information X-Originating-IP: 197.234.219.55 Known Scammer BENIN
Address: 12/1 Midombo Expway Cotonou-Benin.
Attention Dear Beneficiary,
I am Frank Youth the new appointed Manager of DHL Office at Porto Novo Benin Republic. I assumed this office on 2nd, January, 2017. through the previous files record of this office, I discovered that there are 5parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Dr.Fran… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 06:50:58 Nigerian/419 Scam | YOUR ONLINE BANK WIRE TRANSFER Scammer Information UBA BANK GROUP BENIN REPUBLIC.
(UBA) LINERPOOL, M60 4EP
E-mail: ubabankonlineservice1@cash4u.com
PHONE: +229 99253918
Contact person: Mr. Mark Richard.
Director/ Foreign Affairs Ops Dept.
YOUR ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $12,192510 US dollars To Your Personal
Bank Account: I believe you are alive and doing well to be reading this
important and urgent E-mail from the sub-regional office of the UBA
Republic of Benin, I am writing you th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 01:50:04 Job Scam | +1 Car Wrap Scam Scammer Information We are please to inform you that you meet our laid out plans for this advertisement as your information has been received. Below are some questions you need to answer before we can proceed.
How long do you intend to carry the advert on your car 1 month, 2 months or 3 months? Do you use your car everyday?
Have you crashed a car between Jan 2017 till date?
Your upfront payment would made after you have sent a reply with answer to the questions above and a confirmation emai… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 01:47:11 Nigerian/419 Scam | Next of ken Scammer Information FROM: Mr.Richard
Let me start by introducing myself. I am Mr.Richard director of operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-17 01:14:40 Job Scam Craigslist (craiglist.com) | +1 Car Wrap scam Scammer Information Oh am very sorry it was the courier service that delay the payment just keep eye on it. And once you received the payment kindly delay your service cost and deduct extra $100 for your running around and have the rest fund send to the specialist so that he can be able to come to wrap your car and moreso kindly send me the picture of your
car....Thanks… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-16 23:39:13 Nigerian/419 Scam | OFFICIAL INFORMATION FROM BMW AUTOMOBILE GROUP, UK Scammer Information BMW AUTOMOBILE GROUP PROMOTION,
PUBLIC RELATION DEPARTMENT,
BMW Automobile's House,
22 Garden Close, Edmonton, Lincs,
PE9 2YP, London,United Kingdom.
Contact Email: bmwmotorsltd@dr.com
Value File Number: BMW/10A/UK-31H.
It is apparent that this announcement will appear to you as a shock. Congratulations over your success in the official publication result of the BMW AUTOMOBILE global Awareness Promotion (IAP) 2017, Organized by BMW AUTOMOBILE GROUP LTD, held on 1… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-16 22:07:41 Nigerian/419 Scam | Donation Scammer Information 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 at ( adrian.gift1@yahoo.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 2017-11-16 22:00:23 Nigerian/419 Scam | +1 From Verve Card Scammer Information SPF: NEUTRAL with IP 2001:4c48:2:a356:8c11:9391:dc32:33a4
Dear Sir/ Madam,
Please if you made any payment to any one in the past or present through Western Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and so on.
Please you are hereby advised to send a copy of the payment slip you used if it’s Western Union/Money Gram or Bank Transfer, Just send the copy of the slip transaction to proof that you … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-16 19:29:24 Nigerian/419 Scam | +2 Car Wrap job scam Scammer Information We are please to inform you that you meet our laid out plans for this advertisement as your information has been received. Below are some questions you need to answer before we can proceed.
How long do you intend to carry the advert on your car 1 month, 2 months or 3 months? Do you use your car everyday? Have you crashed a car between Jan 2011 till date?
Your upfront payment would made after you have sent a reply with answer to the questions above and a confirmation email… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-16 18:04:48 Nigerian/419 Scam | compensation sum of USD$575,000.00 Scammer Information Hello
We have received instructions that your compensation sum of USD$575,000.00 be paid to you by western union transfer. Please Re-confirm your Full Names, Address,Mobile Telephone Number
Mr Tom Ballet… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-16 17:54:13 Nigerian/419 Scam | +2 Loan Scam Scammer Information Are you looking for a reputable company that gives out loans with low interest rate of just 2%, then you are at the right place, @ Financial Home Services, located in the United States of America, give it a try and you will not be disappointed by us, contact us via email ........... housescott37@gmail.com .............. phone number +1 813 344 0447 ... office addresses ....... 300 Carnegie Center, Suite 240 Princeton, NJ 08540 United states of America ...
---
This email h… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-16 17:18:56 Nigerian/419 Scam | +2 WELCOME TO CENTRAL BANK FOR AFRICA BENIN REPUBLIC Scammer Information WELCOME TO CENTRAL BANK FOR AFRICA BENIN REPUBLIC,
CITY, COTONOU CORPORATE HEAD QUARTERS,
TINUBU SQUARE, BENIN REPUBLIC. NO: 338 COTONOU.
MAV/NNPC/FGN/MIN/007? IMMEDIATE CONTRACT PAYMENT/
Email Address. Email: centralbankbenin27@yahoo.fr.
Email Address. Email: centralbankbenin27@yahoo.fr.
Dear Customer: ,
This Mail is from the desk of Central Bank Group 24 hours services, Your personal information’s which is your bank account details where you want your funds cr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-16 16:17:17 Nigerian/419 Scam | Benin president on how to send you the ($1,500 000.00) 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 compensation 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 ($1,500 000.00) 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 is… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-15 16:43:18 Nigerian/419 Scam | i need a dependable friend Scammer Information Hello,
I appreciate your response to my mail and I hope to build a trusted friendship with you. My name is Sharon Rivas, I am from USA but I am based in Ukraine where I was hired as a purchase manager in a Ukrainian ceramics firm. I know this message might reach you as a surprise but I took courage to contact you because I urgently need a partner who can assist me complete a business negotiation.
Like i said above, I am a purchase manager in a Ukrainian ceramics firm and… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-15 16:28:21 Nigerian/419 Scam | +1 British High Court Approve (£3.500, 000 Pounds) For You Scammer Information 197.234.219.64 Known Scammer BENIN
Good News
I am Barrister to the British High Court, I am writing this email today to inform you officially that your fund file has been approved today by the Presidency Office London and we signed your information from Federal Ministry of Finance to release
your fund through my Office Federal High Court London to enable you get your fund since you could not be able to get your fund through other offices due to management and I am he… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-15 16:12:14 Nigerian/419 Scam | From Desk of Barr Thomas Okoye Scammer Information From Desk of Barr Thomas Okoye
World BanK Transfer Department Payment
World Bank Of Benin Republic
Phone Number:+229-66634988.
Attention dear:
This is Barr Thomas Okoye , as regard your Fund that is with us here.
Please, i would want to know exactly what you want me to do because as
agreed with Manager before he traveled, this Fund have to be Deliver
to you by Diplomant Direct to your Home Address with the cost of $65
which you have to pay for the Airport Deliver… Read Full Report ⇒ |
  | Anonymous Port Elizabeth, Eastern Cape, South Africa 2017-11-15 13:45:54 Business Venture Scam |  +2 Kidzco Scammer Information Ordered kids bedding, never received it and no more responses from the email address
No contact number on website
Banking details:
FNB Somerset Mall, 62499012921
… Read Full Report ⇒ |