Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Olivia Diana Ranson Charleston, WV, United States 2017-11-15 12:21:45 Pet Adoption Scam |  Puppies Scammer Information Sold me a tea cup pug. Paid money wire transfer. Never received nor heard from again… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-15 01:51:51 Job Scam |  Job scam Scammer Information This scammer has a car wrap scam on Craigslist and may also ask you to post ads on Craigslist. The check will be counterfeit. The counterfeit check will me for more then the job pays and they will demand you send the difference by money gram,walmart,western union,Ria. Only use direct bank transfer and never cash deposit to send money to strangers.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-14 23:44:58 Nigerian/419 Scam | +1 YOUR SHIPMENT Scammer Information SPF: NEUTRAL with IP 82.57.200.119
X-Originating-IP: 105.112.36.176 Scammer IP Block NIGERIA
I am David Ellis Head of Inspection Unit United Nations Inspection Agency in
Harts field-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a
Diplomat from United Kingdom which was transferred from JF Kennedy Airport to
our facility here in Atlanta, and when scanned it revealed an undisclosed sum
of money… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 21:41:48 Nigerian/419 Scam | compensation funds of $10,500,000.00 Scammer Information X-Originating-IP: [41.79.219.204] Known Scammer BENIN
Attn: My Dear,
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside
here in Fountain Hills Arizona. My residential address is as follows.
17370 E San Marcus Dr Fountain Hills, AZ 85268, USA, am thinking of
relocating since I am now rich. I am one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me,
I had paid over US$46,000 while in the US, trying to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 21:30:28 Nigerian/419 Scam | +1 ATM Card worth's the sum of ($850,000.00 US Dollars) Scammer Information Dear,
I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from United State Of America, Presently i'm in USA, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how.
Now contact my pastor in Abidjan West Africa through her e-mail id (water_akal@yahoo.fr) ask him to send you the ATM Card worth's the sum of ($850,000.00 US Dollars) which I kept … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 18:55:23 Nigerian/419 Scam | fixed deposit valued at US$16.5Million Dollars Scammer Information SPF: SOFTFAIL with IP 77.238.178.206
DKIM: PASS with domain yahoo.com
DMARC: FAIL
ATTORNEY CALEB BORIS
ATTORNEYS AT LAW
NO, 49 CLIFF JHB ROAD
JOHANNESBURG, SOUTH AFRICA
Tel/Fax +27810528588
Email: boriscalebattys@gmail.com
Attn:
I am Attorney Caleb Boris, an Attorney at Law In Republic of South Africa. I have an urgent and very profitable business proposition for you and me. Which I would like you to stand as the appointed heir to my deceased client
Who made fix… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 18:43:13 Nigerian/419 Scam | +1 This is concerning a special cargo Scammer Information Dear:
This is concerning a special cargo that has been abandoned here at our warehouse In Richmond Municipal Airport Indiana for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from the United Arab Emirate UAE and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent. So after our discovering we decided to break the box and we realize that th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 18:15:25 Nigerian/419 Scam | I want you in something important Scammer Information Where are you ?
I want you in something important, Please answer me.
admin@riotdrizzle.com
notification@acceptabletrade.com
admin@talosintelligence.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 17:32:09 Nigerian/419 Scam | i have to inform you that your payment has been approve Scammer Information SPF: SOFTFAIL with IP 103.224.182.41
DMARC: FAIL
197.242.117.212 Scammer IP Block NIGERIA
Attention Dear Beneficiary:
How are you?well i have to inform you that your payment has been approve,through Atm Card which will be send to you.I will meet the minister of finance by Tomorrow to discuss on how i can obtain your Atm Card,kindly provide me your mobile phone and your home address. i will call you as soon as i finalize with them in this regard as soon
it given t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 17:18:14 Nigerian/419 Scam | Can you handle this project? Scammer Information
My Name is Mrs. Awa Gbabo. widow to late Smith Gbabo I am suffering from Cancer of the breast.Since my doctor said i can't live more than 4 months again.I will want you to claim my funds($10.5million United States dollars and help my only son aswell distribute part of it to the charity.The funds are in a Finance Firm .I will give you 30% of the total fund for your assistance.
1. Can you handle this project?
2. Can I give you this trust ?
This is my real private emai… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 17:00:36 Nigerian/419 Scam | concerning your Consignment Box content of your total D$4.7 Million Scammer Information U.S.DEPARTMENT OF HOMELAND SECURITY,MG John F. Kelly, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 42343 70364 USA.
Good Day To You:,
I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 05:08:28 Nigerian/419 Scam | +1 please contact our diplomatic agent Scammer Information X-Originating-IP: [197.234.219.101] Scammer IP Block BENIN
Good day to you
This is the second time i'm emailing you this notification, please contact our diplomatic agent Mr. wiilliams with your below information
1. Name,
2. Address,
3. Phone number,
4. Age,
5. Occupation
and your nearest airport to land, so that he can deliver your Atm worth of $12.9 Million usd as he just landed in your country now but misplaced your information, he will give you more details wh… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 01:22:41 Nigerian/419 Scam | +1 Your quick response is necessary Scammer Information SPF: SOFTFAIL with IP 200.62.64.37'
105.112.24.175 Scammer IP Block NIGERIA
Attention: Beneficiary,
We apologize for the inconveniences ; Please for your information the
Apex Board has authorized the new governing body with instruction of
the IMF (International Monetary Fund’s) Unit to investigate the
unnecessary delay of payment recommended and approved in your favor.
During the course of our investigation they discovered with dismay
that your payment was… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 01:10:48 Nigerian/419 Scam | +1 Hello Dear get back to me as soon as possible Scammer Information Hello Dear
I am Barrister. DAVID GARCIA a lawyer in Cotonou Benin Republic. Mr. Jorge., a gold merchant, who was my client died as a result of lung cancer. Now I want to present you as the next of kin, to Mr. Jorge Bank so that the money left behind by Mr. Jorge can be transfer to your account through my help. The money value of $ 10.5Million (Ten million five hundred thousand united states dollars) was deposited in a bank here by Mr. Jorge before his Death on 23 November … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-14 00:05:07 Nigerian/419 Scam | +1 WELCOME TO THE WELLS FARGO BANK +1(319) 820-1039 Scammer Information SPF: SOFTFAIL with IP 183.79.57.42
DMARC: FAIL
Wells Fargo Bank
435 CLEVELAND BLVD
Idaho 84505.
United States
+1(319) 820-1039
Attention is needed,
Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your inheritance fund from our branch in Cleveland Caldwell Idaho? One Mr Andrew Cox came to our office yesterday in-respect of your $2.5 million dollars which has been credite… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-13 23:17:21 Nigerian/419 Scam | Loan scam Scammer Information APPLY FOR URGENT LOAN
ANY TYPE OF LOAN
CONTACT US WITH YOUR INTEREST
VIA: quickloanfirm796@gmail.com
WITH THE FORM BELOW
FULL NAME:....................
ADDRESS:.......................
COUNTRY : .....................
LOAN AMOUNT :.............
DURATION:......................
SEX:.................................
PURPOSE:........................
AGE................
MOBILE NUMBER:............
HAVE YOU APPLY BEFORE........
sign,
QUICKLOAN MANAGEMENT.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-13 23:10:42 Nigerian/419 Scam | +3 loan scam Scammer Information 106.219.38.172 Probable Origin IP INDIA
Do you need a personal or business loan urgent that can be process within 2 to 3 working days? Have you been frustrated so many times by your banks and other loan firm and you don't know what to do? Here comes the Good news Deutsche Bank Financial Business and Home Loan is here to offer you any kind of loan you need at an affordable interest rate of 3% If you are interested let us know.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-13 20:16:31 Nigerian/419 Scam | +1 Car Wrap job scam Scammer Information Are you interested in a easy job? If so,please email me the following information.. Name,Address,cell phone number,occupation,age,car make and model.Please note that the Check payment will be sent to you to cover your
first week salary of $500. And also the Specialist fund will be included, you will have it deposited and when the Check clears which will be in a day, you are to deduct your $500 and the rest will be going to the Specialist that will be responsible for the Adve… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-13 17:51:10 Job Scam | Car Wrap scam Scammer Information Dear Applicant,
Concerning the add you responded to about (Rockstar energy drink) Vehicle Wrap , It is very easy and simple, Decal will be placed on your back window or on either side of your vehicle with 3M vinyl decals. Easily removable and will not damage your paint, Its a Part time job using your vehicle, Truck or bike to drive where you normally would (from home, to school, errands, work etc), you will getting paid via check ($500 weekly). For your first week payment… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-13 04:15:59 Nigerian/419 Scam | United State Embassy in Benin Republic Scammer Information X-Originating-IP: [197.234.219.54]
United State Embassy in Benin Republic
Plot 1075 Diplomatic Drive
Central District Area, BENIN REPUBLIC
Phone: +229-6292-0772
Attn: My Dear,
Welcome to the United States Of America Embassy Benin, This is Ambassador James, U.S. Embassy in Benin. We write to notify you that U.S. Embassy here in Benin has inter-vain in your case due your total sum of $4,800, 000, 00, Inheritance fund owning you in Africa. We are here to represent an… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-13 03:39:55 Nigerian/419 Scam | Call Him Or TEST MESSAGE(703) 520-5574 Scammer Information X-Originating-IP: [41.79.217.137] Known Scammer BENIN
Call Him Or TEST MESSAGE(703) 520-5574
ATTENTION MY DEAR BENEFICIARY
Please your urgent Attention is needed, we wish to inform you that our
Diplomatic agent conveying your Bank Draft valued the sum of $4.8 Million
United States Dollars misplaced your address, you are required to Reconfirm the
following information’s below so that he can deliver your Bank Draft to
your residential address today and return i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-13 03:34:16 Nigerian/419 Scam | You have therefore been approved to claim a Star Prize of $3, 000.000.00 Three Million US Dollars Scammer Information We wish to notify you that You email address was automatically generated and selected during Network Online Program GLOBAL AWARDS (NOPGA) yearly International Online Promotions draw held in Johannesburg.
You have therefore been approved to claim a Star Prize of $3, 000.000.00 Three Million US Dollars in cash credited to Reference No: 5676/2017. The award money is payable through bank transfer or ATM Card.
To claim your winning prize contact your appointed claim agent in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-13 03:03:02 Nigerian/419 Scam | ATTENTION BENEFICIARY Scammer Information I'm Elaine C. Duke,the Acting secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska 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 w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-13 02:29:23 Nigerian/419 Scam | your Consignment Box Scammer Information X-Originating-IP: [197.234.219.45] Known Scammer Benin
janny king DHL agent is now at Jackson airport Mississippi with your CONSIGNMENT BOX worth of $50.8 million Dollars,
all you have to do now is send him your delivery address again So that he won’t make mistake ( lordjanny02@yahoo.com),
this is all that is needed now urgently because he is there now waiting to hear from you since yesterday,
and I told him to be at the security office so that nothing will happen t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-13 01:34:55 Nigerian/419 Scam | Hello ..How are you doing? Scammer Information Attn:
Good day to you and your family, I got your email contact during my random internet search while looking for a reliable and trustworthy foreigner for assistance.I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.My name is Engr.Dr.Ahmad Mualla from Damascus Syria. I am now 66 years Old, and i am now a retired government officials I was former personal investor & financial consultant advis… Read Full Report ⇒ |