Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-09 22:04:54 Nigerian/419 Scam |  +1 CANADA DRY SELTZER WATER 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 2017-11-09 21:30:30 Nigerian/419 Scam | Welcome To Money Gram Agent Scammer Information X-Originating-IP: [41.74.9.28] Known Scammer Benin
This email is to all the people that have been scammed in any part of world, the United Nation have agreed to compensate them with the sum of US$2.5m (Two Million Five Hundred Thousand United States Dollars) This includes all foreign contractors that may have not received their contract and sum people that have had an unfinished transaction or international business that failed due to scammed victim.
This is to inform y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-09 21:21:56 Nigerian/419 Scam | Business Offer Can I trust You Scammer Information FROM MR. THEMBA WILLIAMS
THE CHIEF ACCOUNTANT,
FIRST NATIONAL BANK OF SOUTH AFRICA (FNB)
PRETORIA SOUTH AFRICA
Email: williamssafab@mighty.co.za
Phone: +27 612 149 177
ATTENTION:
I Am MR. THEMBA WILLIAMS, the chief accountant of First National Bank of South Africa
(FNB); a division of FirstRand Bank limited South Africa. I am writing you based on the need
for you or your company to assist me with a solution to a fund transfer.
Firstly, I would apologize using this c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-09 20:51:33 Nigerian/419 Scam | FROM APPRAISER MILLIONS Scammer Information APPRAISER LOTTERY REPUBLIC OF SOUTH AFRICA
APPRAISER MILLION LOTTERY
OFFICE:
3S-051 Prize Council Chairman,
AUTOMATED**MIXED AADC 604
CBO598-T06 *2356* PO0T14-B23
Appraiser Million Building, Regional Office
140C Kelvin Drive, Morningside Manor, Sandton,
Johannesburg,2196
South Africa.
info@appraisermillions.com
prizeclaim@appraisermillions.com
Dear Email Holder, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-09 20:43:30 Nigerian/419 Scam | I am therefore inviting you for a business deal Scammer Information country code 226 is Burkina Faso
Dear Friend,
This message might meet you in utmost surprise; however, it’s just my
urgent need for foreign partner that made me to contact you for this
transaction. I am the manager in charge of auditing and accounting
section of Africa Development Bank, (ADB) Ouagadougou Burkina Faso
West Africa.
I have the opportunity of transferring the left over funds, US$10.6M
(Ten million six hundred United States dollars).of one of my ba… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-09 19:20:03 Nigerian/419 Scam | +5 Proposal! Scammer Information SPF: NEUTRAL with IP 210.87.247.11 Routing Hong Kong
X-Originating-IP: [197.211.61.9] Known Scammer Nigeria (ISP: Globacom Limited)
Hello
Introducing a crude oil Business to you that would be of great mutual benefit and would like to know if you are interested reply so i can provide full details.
Respectfully,
Brad Wallwork
bradwallwork1958@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-09 18:32:43 Nigerian/419 Scam | GOOD NEWS TO YOU Scammer Information X-Originating-IP: [197.234.219.76] Known Scammer BENIN REPUBLIC
Treat this as matter of urgency
Am James F. McDonnell from the Department of homeland security USA' Am here to keep you reminded about our last meeting on Foreign remittance act 2017 with some of the West African top government officials which took place on the 13th of February regarding the delay of your long awaited funds' We checked all your payment files which was presented by the Director of the payi… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2017-11-09 16:05:09 Wills/Probate Scam | Jason Professional Inc - Letter in the mail - accwilliamssinc@gmail Scammer Information LETTER IN THE POSTAL MAIL ______________________
JASON PROFESSIONAL INC.
2100 Memorial Ave, Suite 200 Washington, IN 47501
Direct Tel: 1812-961-6543 Fax: 1207-692-9606
Email: accwilliamsinc@gmail.com
REF NO: USCP/JAW/ 2017/TSJs-1346
Estate Settlement Letter
Date sept 19 2017 PERSONAL AND PRIVATE LETTER
DEAR *******,
I am an accountant and a banker by profession; I work for one of the financial institutions here in the United States. I am aware that this letter has co… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-08 21:48:07 Nigerian/419 Scam | call or text (607) 345-1510 Scammer Information X-Originating-IP: [41.216.50.156] Known Scammer BENIN
MR. Terry White DHL AGENT IS NOW AT CINCINNATI / NORTHERN KENTUCKY
AIRPORT WITH YOUR CONSIGNMENT BOX WORTH OF 4.7 MILLION USD DOLLARS,
ALL YOU HAVE TO DO IS SEND HIM YOUR DETAILS AGAIN SO THAT HE CAN NOT
MAKE MISTAKE OR CALL HIM (607) 345-1510 Email;terrywhiteoffice@gmail.com
THIS IS ALL NEEDED NOW URGENT BECAUSE HE IS THERE NOW WAITING TO HEAR
FROM YOU SINCE YESTERDAY, AND I TOLD HIM TO BE AT THE SECURITY OFFI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-08 21:40:13 Job Scam | +1 Sichuan Jiuzhou Electric Co., Ltd. ( PROPOSAL) Scammer Information 173.239.197.184 Probable Origin IP SINGAPORE
Hello ,
I got your profile on LinkedIn, I’m sending this mail in order to share a proposal with you for a Part-time Job offer with Sichuan Jiuzhou Electric Co., Ltd.
Regards,
Bi Ming Jia
Email: bimingjia@yahoo.com
Director & Deputy General Manager
Sichuan Jiuzhou Electric Co., Ltd.
http://www.jiuzhoutech.com/cn/… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-08 21:22:23 Nigerian/419 Scam | URGENT BUSINESS ASSISTANT NEEDED Scammer Information --
Dear Friend,
Greetings to you.
I am Mr.Moris Ortega, a bank Manager with the Bank Of Africa Burkina
Faso West Africa. I have a transaction of $10.5 Million US dollars
only i need your assistance. I would like to discuss with you in
details once i get your response.
Waiting for your urgent response.
Yours Faithfully,
Thanks and best regards,
Mr Moris Ortega
+226 66 610 480.
mrmorisotega@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-08 21:17:22 Nigerian/419 Scam | +1 Abandoned Cargo For Delivery Scammer Information Good Day!
I am contacting you regarding a special cargo that has been abandoned here at our warehouse 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 Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of $3,200. I strongly believe the box will contain about $4… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-08 20:39:21 Lottery Scam | +3 BMW LOTTERY DEPARTMENT Scammer Information SPF: NEUTRAL with IP 109.197.179.15 India
109.197.176.9 Probable Origin IP INDIA
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: bmw_lottery@yahoo.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW x5 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-08 15:30:01 Nigerian/419 Scam | +1 UPS Delivery Company Service Scammer Information X-Originating-IP: [41.79.217.151] Known Scammer BENIN
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas USA
Office Hours: Monday To Saturday:
Dear Beneficiary:
This is Mr. jim Newman , The Director of DHL DELIVERY COURIER COMPANY PLC in Benin Republic. It's my pleasure to inform you that our an assigned diplomatic agent left
our Country yesterday with your ATM Package valued sum of $7.8m (Seven Million eight hundred thousand unit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-08 15:19:30 Nigerian/419 Scam | CONTACT BANK FOR YOUR TRANSFER Scammer Information Am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking for the transfer of your fund sum of $800.000.00,Usd United State Dollars,So kindly urgent contact Bank Of Africa Plc Benin republic where the funds approve by Benin Republic government to transfer online in to your account and you are to assure you follow there online payment instruction to make sure the transaction goes successful.
Bel… Read Full Report ⇒ |
 | Anonymous Coburg, Victoria, Australia 2017-11-08 14:12:41 Charity scam | gifted $5 MILLION USD in 2017 Donation Funds Scammer Information He sent a email to me I haven't reply I look up on google to find out this is a scam… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-08 05:35:15 Job Scam | JOB VACANCE Scammer Information EXXONMOBIL JOB VACANCE
MANNEGMENT ON EXXONMOBIL OIL AND GAS
CO-OPERATION
EMPLOYMENT
2017/2018
Live and Work in Exxon Mobil Oil and Gas USA
Copyright (c) Exxon Mobil oil CO-Operation
13501 Katy Freeway united state
Houston, TX 77079-1398
Greetings !!
The Exxon Mobil oil and gas Company United States Recruitment Management Team Currently inviting able Men and Women from overseas to Come and work in the Exxon Mobil oil and gas company United States… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-08 04:23:55 Job Scam | +3 Car Wrap Scam Scammer Information Hello thanks for contacting us about the ad, It is very easy and simple , you will be compensated with $600 per week, no application fees required, we would be paying you by check and would want you to get back to us with your Full Name:Home address: City: State: Zip code: to send you the check and also send your Age: Current occupation: Make of car/ year:. We will contact you immediately we receive this information Note: ROCKSTAR ENERGY DRINK will take full responsibility fo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-08 01:27:48 Nigerian/419 Scam | +1 a female soldier in the US Army Scammer Information Nice to meet you,
I'm Christina from the United States, a female soldier in the US Army. I have a very important thing to tell you… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-07 16:39:56 Nigerian/419 Scam | +8 my father deposited $ 16. 5 (16 million, five hundred thousand US dollars) Scammer Information 197.239.80.63 Probable Origin IP BURKINA FASO
Dear Friend,
You might be surprised receive this mail from me, but taking into account the respect, trust and humility. I am writing. I Aisha Muammar Gaddafi, the only daughter of the head of Libya's Muammar Gaddafi, the besieged Hon. I'm currently living in Burkina Faso, unfortunately, as a refugee. In the meantime, my family is the target of Western countries led by the North Atlantic Treaty Organization who have planned … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-07 16:08:13 Nigerian/419 Scam | +2 LOAN OFFER Scammer Information --
I am Apostle Clem , I got my loan from Mr David White and they are
reliable loan lender if you are interested, contact him on
email: davidloanservice2345@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-07 05:43:38 Nigerian/419 Scam | Dear Beneficiary Scammer Information X-Originating-IP: [197.234.219.111] Known Scammer BENIN REPUBLIC
Dear Beneficiary,
The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram®Money Transfer.
However, we have concluded to affect your own payment through Money… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-07 05:39:00 Nigerian/419 Scam | ATTENTION BENEFICIARY!!! Scammer Information X-Originating-IP: [41.86.234.171] Known Scammer BENIN
Dear Customer!!!,
DHL Courier Company Benin branch wish to inform you that your package value sum of $17.5 million usd is now ready to deliver to you as authorized by the depositor of your package Mrs. Alice Walton U.N Secretary to this Company and we can assure you that we are experts and will commence the delivery of your package to your doorstep as soon as you comply with our mode of delivery system, Your packag… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-07 05:32:39 Nigerian/419 Scam | Payment Schedule/Requirements Scammer Information 41.193.38.183 Routing SOUTH AFRICA
IP: 196.22.220.8 SOUTH AFRICA
United Bank for Africa Plc (UBA)
Foreign Operations Department,
No 57 Marina P. O. Box 2406,
Lagos, Nigeria.
E-mail Contact: ubagrp2015@gmail.com
ubagrp.remdept@mail.com
ubagrpng2015@hotmail.com
Direct Telephone: +234 (0) 902 311 30 73 (TEXT AND CALLS)
Dated:07/11/2017.
Dear Fund Beneficiary,
Our Ref: Payment Approval File No: FGN/NNPC/IMF… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-07 04:07:35 Nigerian/419 Scam | MY PLEASURE CAPTAIN M T BROOK Scammer Information SPF SOFTFAIL with IP 185.154.131.10
My Friend,it's my pleasure to write you. I am M T Brooks a United State Army Captain from the United States of America deployed to Somalia for peace keeping mission, I feel quite safe dealing with you in this important issue Hrabar Two Million Five Hundred Thousand United States Dollars with Box of Gold
Kindly notify me of your interest Via email.info.generalbrooks@gmail.com
Best Regards
Captain M T Brooks… Read Full Report ⇒ |