Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-13 00:26:41 Nigerian/419 Scam |  +1 Attention: Sole Beneficiary Scammer Information Attention: Sole Beneficiary,
We have finally succeeded in getting your package worth of $5.7 million out of delivery your consignment with the help of Mrs Susan White Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.
So every necessary arrangement has been made successfully with the Ambassador Dagar of the Consignment Box and every Documents guiding your delivery is well updated so … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 23:35:42 Nigerian/419 Scam | Wonga Personal Express Loan @3.5% Scammer Information Flexible, short term loans that give you lots of control
Dear VALUED CUSTOMER,
Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklis… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 22:17:36 Nigerian/419 Scam | business proposal of $10.5 Million US dollars Scammer Information My dear Friend,
I hope you are good with family.
I want to know the reason you have not responded to the last mail i send to you concerning the business proposal of $10.5 Million US dollars i contacted you for assistance as my trusted foreign partner.
Please if you see that you cannot be able to carry out the
transfer with me. As a responsible and respectable family person.
Kindly send me a mail back. So that i know what to do than waiting
endlessly for your partn… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 21:39:21 Nigerian/419 Scam | +4 Re: From German High Commission Scammer Information SPF: SOFTFAIL with IP 174.136.29.214
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ATTN
My Dear
Good news,The German High Commission has actually verified your Inheritance and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of 5.750,000,00 Euro (Five Million, Seven Hundren & Fifty Thousands Euro) into their private accounts since Decades over related deceased Assets from families which you may not be updated since then.
Ther… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 21:27:19 Nigerian/419 Scam | Contact World Courier Company for more details about the delivery of your CHECK of $2.1M Scammer Information X-Originating-IP: [197.234.219.24] Known Scam BENIN
Contact World Courier Company for more details about the delivery of your CHECK of $2.1M. E-email:
(worldcdelivery@gmail.com)
Forward to Mr Lucky Asaa, your current home address and direct phone line.
Thanks.
Stella Ben… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 20:54:45 Nigerian/419 Scam | +3 Respond now Scammer Information This mail is being sent to you because we have come to understand that you have lost a lot of money all because you want to receive your fund well note that all that have been put to a stop as the federal government of
Nigeria has promised to assist you with the sum of $5million in other to compensate you and all you have to do is fill the below information s.
1 full name
2 home phone and cell phone number
3 occupation
4 amount that was lost by you
Take full n… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 20:02:50 Nigerian/419 Scam | YOUR PAYMENT VIA ATM DEBIT VISA CARD Scammer Information PRESIDENCY OFFICE DEPARTMENT,
FOREIGN OPERATIONS DEPARTMENT
GARKI ABUJA.
Our Ref : CBN/FOD/CBX/0174/017
Attn:Sir,
YOUR PAYMENT VIA ATM DEBIT VISA CARD.
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority.The world bank, IMF and the instruction by the president of the Federal Government of Nigeria , on by the United States Authority Government to the Nige… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 19:32:24 Nigerian/419 Scam | +1 EXPEDITE ACTION IMMEDIATELY Scammer Information EMIRATES ISLAMIC SECURITIES UNITED ARAB EMIRATES DUBAI
11/11/2017
PAGE 1
ATTN.MR. ,
WE ACKNOWLEDGED RECEIPT OF YOUR E-MAIL , PLEASE MAKE SURE YOU SEND US ANY OF YOUR ID FOR IDENTIFICATION AND OUR DATA BASE RECORDS. . THOUGH WE WERE PREVIOUSLY AND OFFICIALLY NOTIFIED ABOUT YOU REGARDING THE CHANGE OF OWNERSHIP/BENEFICIARY IN YOUR FAVOR.
IN ACCORDANCE TO OUR FORMAL PROCEDURES AND DUE PROCESS OF OUR OPERATION, WE REQUEST TO NOTIFY YOU THAT MADAM AISHA … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 19:18:31 Nigerian/419 Scam | THE TRUTH OF THE MATTER Scammer Information Attn: Beneficiary
CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDER.
I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that all the frustrations, endless disappointment and broken promises in the hands of some officials.
This request must be noted in view of the fact that the current Governor of the Central Bank of Nigeria, Dr Godwin Emefiele is yet to be briefed on some outstanding issues and info… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 19:11:50 Nigerian/419 Scam | Overdue Inheritance Funds Worth US$2.8 Million Scammer Information X-Originating-IP: [197.234.219.35] Known Scammer BENIN
Attention Unpaid Beneficiary,
It's my pleasure to inform you that after our Board of Directors meetings with the Ministry of Foreign Affairs we have concluded to release your Overdue Inheritance Funds Worth US$2.8 Million via our service Money Gram Remittance.
Moreover based on our agreement with the Ministry of Foreign Affairs you will be receiving US$5,000 on a daily basis until your total payments Worth US$2… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-12 19:01:10 Nigerian/419 Scam | your first payment of $4,500.00 already Scammer Information X-Originating-IP: [41.79.219.221] Known Scammer BENIN
ATTENTION Dear Customer.
Money Gram office Benin republic
(moneygramofficetransfer@yahoo.com)
so now we do apologize for our late response. Secondly, I am Rev Jude Uba the Managing Director Money Gram Transfer office Benin Republic.The transfer of your funds has commenced today with your first payment of $4,500.00 already sent as ordered by the Federal Ministry for Finance. What is required from you is $45 for … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 18:27:57 Nigerian/419 Scam | +1 Package Beneficiary Scammer Information X-Originating-IP: [197.234.219.37] Known Scammer BENIN
Attn: Package Beneficiary,
I want to acknowledge you that we have finally succeeded in getting your
package worth’s of $10.5 million out of (ECO-WAS) Economic Community of West
African States department with the help of Mr. James George Attorney General of
Federal High Court of Justice Benin Republic which act as your foreign Attorney
representative here in Benin Republic.
Meanwhile, every necessary arran… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 17:58:30 Nigerian/419 Scam | Money Gram tranfer Office Scammer Information Address. Rue BMB 113 Akpakpa senade cotonou Benin Republic West Africa.
E_mail. (westernuniondept0@yahoo.com)
Telephone. +229 62979012.
Good day/Beneficiary:
I resumed work recently in this office as director of moneygram transfer office Benin republic,This is to inform you that we want to start sending your fund of $200,000.00USD that is in this office since and you can only be receiving two times daily from us through your payment file, note that you will pay $95 on… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 17:50:17 Nigerian/419 Scam | Can You Work With Me Scammer Information Dear Sir / Madam,
I write to inform you that the GOVERNMENT OF UNITED KINGDOM in conjunction with International Monetary Fund (IMF), has resolved to refund each victim of scam (Advance Fee FRUAD) the sum of $2,500.000 (Two Million Five Hundred Thousand Dollars only) On that note, I seek your consent to collaborate with me so that I will put your name as one of the victims entitle and legible for this refunds for our mutual benefits.
If you are interested in actualizing … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 17:35:22 Nigerian/419 Scam | +1 World Information Centre United Nations !! Scammer Information SPF: NEUTRAL with IP 2001:e42:102:1517:160:16:82:249
UNITED NATIONS
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
LONDON UNITED KINGDOM
Dear Beneficiary,
I hereby send to you the information submitted by Mr.JOHNSON MARK U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything about this. on MONDAY Mr. JOH… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 17:01:13 Job Scam | Walmart Survey scam Scammer Information Enroll for the post of a shopper today and get 300USD on every assignment completed as a review/survey officer.
Apply now with your :Full-name,Mailing-address,State,City,Zip-code,Phone#(home & mobile) Age and Occupation.
Send all details to (micsmith2008@googlemail.com) to sign up.
Thank you.
Head of Recruitment.
micsmith2008@googlemail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 16:52:10 Job Scam | +1 Payrol job scam Scammer Information Good Morning,
It's been a while. How are you and the family? Well, I have a job available which I believe you might be interested. It's Envelope/Check Surfing job, a work from home job and it pays $350 weekly. All supplies will be provided except you have a personal printer.
Let me know if you will be interested.
Regards
Aubrey… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 16:47:28 Nigerian/419 Scam | CONTACT OUR DIPLOMAT AGENCY Scammer Information X-Originating-IP: 197.234.219.109 Known Scammer BENIN
Attn; Dear Beneficiary,
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 Ngana Paul on her email (ngana@d… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 16:24:25 Nigerian/419 Scam | schaeffler foundation Scammer Information X-Originating-IP: [154.123.72.159] True X-Orig IP KENYA
I am Maria Elisabeth-Schaeffler of the schaeffler foundation,i am German and 75 years of age,i have an offer that i believe will be of mutual benefit for both of us, it is a portion of my Wealth as a free-will financial donation for charitable purposes,please write back through my personal email: maes4186@gmail.com if you are interested in other to partake thank you.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 16:11:48 Nigerian/419 Scam | CASH DISBURSEMENT Scammer Information X-Originating-IP: [41.79.219.217] Known Scammer BENIN
RE…USD/Z5423CB/CG01/-CASH DISBURSEMENT,
Dear Sir
Since we received the directives and order of the Draft Bill of Exchange from Central Bank, we are sorry to inform you due to our Bank have been on monetary restriction, all electronic data wire, telegraphic, and online transfer were restricted. However, from telex department, audit/verification on all outstanding/inheritance bills, your payment transaction del… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 15:30:02 Nigerian/419 Scam | +1 Congratulation Dear. Beloved friend Scammer Information X-Originating-IP: [41.85.176.46] Known Scammer BENIN
Congratulation Dear. Beloved friend,
I wish to inform you that your outstanding debt which has been scheduled for immediate payment to you Via Western Union Money Transfer. You are to contact Western Union for your payment of $4,500.000,000.00 USD with the below information.
FULL NAMES:........................
CONTACT ADDRESS:....................
DIRECT PHONE/CELL NUMBER...............(for easy communication)
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-12 14:30:59 Nigerian/419 Scam | Loan Scam Scammer Information AJIL FINANCIAL INVESTMENT..
24, Kasturba Gandhi Marg New Delhi, INDIA
DELHI-110001
REF: SSIAL / 10 / FEP / 87
Products: Banking, Finance, Loan Servicing And Consulting, Financial Advisers
Dear Applicant,
I got your mail and i want you to know that this very company is known for good things and excellent works,I want you to understand that you have nothing to worry about due to the fact that your loaning here will never be in vain. Know that this transaction … Read Full Report ⇒ |
  | Anonymous Wandsworth, Wandsworth, United Kingdom 2017-11-12 09:00:51 Lottery Scam Google Plus |  money Scammer Information master soman lagera robbed 2000 pounds of me tell me he will send goods to me and that i was under a spell he will get me out. hounon kossou@hotmail.com palais kassou benin robbing me and telling me i will make win the lottery and keep getting money for for some secret lyrics he wont give me driving me mad… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-11 18:53:21 Nigerian/419 Scam | +3 Loan scam Scammer Information 42.111.27.180 Probable Origin IP INDIA
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We Offer Pay Day Loans, Short Term Personal Loans and Long Term Personal
Loans.… Read Full Report ⇒ |
| Anonymous Beaverton, OR, United States 2017-11-11 18:32:30 Classified Ads Scam Other Classifieds Site |  "Let Go"ad for 2004 Jeep Wrangler renegade Scammer Information The car was listed on Letgo. They started with a note saying they weren't able to see their messages and that emails were the only way to communicate. Then they corresponded that way until it started sounding suspicious. … Read Full Report ⇒ |