Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-07 01:50:31 Nigerian/419 Scam |  YOUR ATM CARD CONTAINS $15.5 MILLION DOLLARS IS READY Scammer Information X-Originating-IP: [41.216.50.189] Known Scammer BENIN REPUBLIC
YOUR ATM CARD CONTAINS $15.5 MILLION DOLLARS IS READY,
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some off… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-07 00:12:00 Nigerian/419 Scam | Dear ,Read Investment Details Scammer Information Dear,Read Investment Details.
Thank you for your response and commitment to work with us and I will gladly introduce myself to you,I am Mr,
Oleg Dmitry,the (Personal Assistant P.A) to Mr.Vladimir Yevtushenkov,who is a successful business man and a
political activist in Russia, he is a man of integrity and a man that believes in Freedom, truth,hard work and
patience. I have been working with Mr.Vladimir Yevtushenkov for the past 14 years and I have learned by expe
rienc… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-06 22:26:01 Nigerian/419 Scam | +3 ATTENTION DEAR FUND OWNER Scammer Information X-Originating-IP: [41.79.217.112] Known Scammer BENIN
ATTENTION DEAR FUND OWNER
I'm Mr Paul Johnson from World Bank Group.Org Washington DC, USA. You have been shortlisted by the WORLD BANK GROUP.ORG as a beneficiary of some recovered funds.
Write to the World Bank Group.Org on worldbankgroup44@gmail.com Or on worldbank_group@groupmail.com
for more directive on this and the subsequent release of your fund.
Best regards
MR PAUL JOHNSON… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 21:54:09 Nigerian/419 Scam | I am the secretary and Personal Assistant to Mr. Jeffrey Anderson Scammer Information Dear,
Good Day.
My name is Mrs. Monica Harris. I am the secretary and Personal Assistant to Mr. Jeffrey Anderson, the Chief Executive Officer of Abitec Oil and Gas Ltd.
I want to ask you if you received the email I sent to you based on the revelation I made to you concerning Mr. Jeffrey Anderson and the appointment he claims to have for you.
Please let me know because it is urgent.
Best Regards,
Mrs Monica Harris… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 21:45:45 Nigerian/419 Scam | +3 YOUR VISAS CARD Scammer Information X-Originating-IP: [41.79.217.145] Known Scammer BENIN
Greetings,
This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Benin Republic as Fund Compensation currently approved in your favour. The package has been released today for delivery. You are receiving this email message in order to fully compensate victims that have had problems receiving their funds or lost funds in the p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 21:37:35 Nigerian/419 Scam | Your fund of $2.9000.00 has been released Scammer Information X-Originating-IP: [41.216.50.156] Known Scammer BENIN
Your fund of $2.900`000`00USD has been released
Attention Dear Beneficiary
Good Day,Your fund of $2.9000.00 has been released and the transfer began today through western union transfer. So, contact Western Union Agent Mr. Don William, and ask him what you need to do to enable them activate your account file so that you will be able to pick up your transfer. Contact
Agent: Mr. Don
William Email: officeuniontrans… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 21:27:48 Nigerian/419 Scam | ATTENTION MY DEAR Scammer Information X-Originating-IP: [41.79.217.122] Known Scammer BENIN
ATTENTION MY DEAR,
YOUR FIRST PAYMENT OF $7000 USD IS ABOUT TO SENT TODAY THROUGH MONEY GRAM MONEY TRANSFER,YOU ARE ADVISE TO CONTACT DR.HENRY WILSON WITH YOUR FULL
INFORMATION.SUCH AS:
YOUR NAME
YOUR COUNTRY
YOUR PHONE NUMBER
YOUR ADDRESS
TO ENABLE HIM TO SEND YOUR FIRST PAYMENT OF $7000USD TODAY.FOR MORE INFORMATION CONTACT DR.HENRY WILSON TELEPHONE NUMBER: +229 9977 2498 AND EMAIL
(moneygramserviceonl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 21:16:11 Nigerian/419 Scam | +1 FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP SWITZERLAND Scammer Information X-Originating-IP: [41.216.50.95] Scammer IP Block BENIN
TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET.
DEAR CUSTOMER:
THE WORLD BANK BENIN REPUBLIC CONTROLLING DEPARTMENT CONTROLLING OF THE SECURITY TRANSFER CODE WHICH IS (WF/200/105/09), THE AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR FILE. AFT… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 20:55:49 Nigerian/419 Scam | you have been dealing with impostors Scammer Information Attn: Beneficiary,
This is to officially inform you that we have verified your contract/inheritance payment file and discovered that the reason why you have not been able to receive your Funds after fulfilling all stipulated obligation and documentations is because you have been dealing with impostors and none staff of the paying banks. To this end,all your efforts to secure the release of your fund failed. We therefore wish to advise that continuing with such
illegal act… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 20:44:52 Nigerian/419 Scam | GOOD NEWS FROM ATM CARD CENTER OFFICE Scammer Information X-Originating-IP: [197.234.219.100] Known Scammer BENIN
GOOD NEWS FROM ATM CARD CENTER OFFICE,
How are you today? hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong delivery of your overdue inheritance unpaid ATM CARD fund worth of $10.5 Million USD presently at our custody United Nation.
Based on the meeting held yesterday with the United Nations Official, US E… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 20:14:54 Nigerian/419 Scam | ATM Master Card Delivering Department (UBA-BANK International Plc) Benin Republic Scammer Information X-Originating-IP: [197.234.219.117] Known Scammer BENIN
ATM Master Card Delivering Department (UBA-BANK International Plc) Benin Republic.
United Bank For Africa,
Office line:+1(202) 858-9769..
Urgent Attention, You Are Expected To Call Us
ATTENTION BENEFICIARY,
from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things d… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 19:47:06 Nigerian/419 Scam | DEAR: WINNER Scammer Information DEAR: WINNER !
WE THE MANAGEMENT AND BOARD MEMBERS OF WESTERN UNION WORLDWIDE ARE HEREBY
INFORMING YOU THAT YOUR NAME AND EMAIL ADDRESS WERE EMERGED ON OUR SYSTEM AS
ONE OF THE ONLINE WINNER IN THE LAST QUARTER OF THIS YEAR (BONUS) CATEGORY AS
OUR ESTEEM PATRONIZED CUSTOMER AND YOU HAVE BEEN AWARDED THE SUM OF (ONE
MILLION UNITED STATES DOLLARS ONLY).
THEREFORE THE MANAGEMENT HAS APPROVED THE ABOVE MENTION SUM IN ORDER TO PROMOTE
AND ENCOURAGE OUR CUSTOMERS TO USE … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 19:37:43 Nigerian/419 Scam | I am Miss. Joy Franklin, the only daughter Scammer Information I am Miss. Joy Franklin, the only daughter to my late parents, I
am from Cote Ivoire but right now I am in Benin Republic Refugee Camp
as my father brother is after my life because of the money
($21.9Million US. Dollars) my late Dad lift in my name BOA Bank.
My late father and Mother died along with in Plane Crash in Benin
Republic Crash that Leaves 89 to 90 people S Dead and my Dad and
mother was in the plane and both where dead.
You can copy and paste this link t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 19:05:10 Nigerian/419 Scam | I write you this letter in good faith as I have a transaction of twenty five million Thousand US dollar Scammer Information Dear Friend
First I must solicit your confidence in this transaction by the virtue of its nature as being utterly Confidential and top secret Though I know that a transaction of this magnitude will make any one apprehensive and worried but I am assuring you that this transaction is risk free and genuine as a God fearing man i cannot lead you the wrong way.
My name is Dr.Anslema Frank .I am a retired banker of Citibank New York United States of America I am a Christian… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 18:29:44 Nigerian/419 Scam | U.S AMBASSADOR TO BENIN REPUBLIC Scammer Information X-Originating-IP: [41.216.50.156] Known Scammer BENIN
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF BENIN REPUBLIC AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU.I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $10… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 17:45:27 Nigerian/419 Scam | PLEASE DO GET BACK TO ME ITS VERY IMPORTANT THANKS Scammer Information SPF: FAIL with IP 89.184.65.142 LATVIA
DKIM: UNKNOWN with domain null
DEAR FRIEND, HOW HAVE YOU BEEN,I HAVE BEEN SEARCHING EVERY WHERE FOR YOU PLEASE DO WRITE ME ON MY EMAIL NOW PLEASE WE NEED TO TALK ITS VERY IMPORTANT BECAUSE THIS IS PURE BUSINESS PLEASE DO GET BACK TO ME NOW ON THIS EMAIL: barristervalesq@workmail.com THANKS BARR.VAL… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 17:27:40 Lottery Scam | Lottery scam Scammer Information Camelot UK Lotteries Limited
The National Lottery
PO Box 251
Watford WD18 9BR
United Kingdom
Registered office: Tolpits Lane, Watford, Herts WD18 9RN
Registered in England and Wales No. 2822203
Customer Services
Ref: UK/9420X2/68
Batch: 074/09/ZY369
VERIFICATION OF LOTTERY CLAIM
All protocols observed. Please accept my apologies for my late response. My Name is Deabreu Gregory John. I work with the Federal Bureau of Investigation (FBI). I am a short term con… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-06 16:48:37 Nigerian/419 Scam | ATTENTION: BENEFICIALY Scammer Information X-Originating-IP: [41.216.50.156] Known Scammer BENIN
Location Rue Caporal Bernard Anani,
01 BP 2015, Cotonou, Benin
Tel: (+229) 9877-8921
E-mail(mrsjenetdibor2@citromail.hu)
FROM MRS. JENET DIBOR.
ATTENTION: BENEFICIALY
Thisis to bring to your notice that because of the impossibility of yourfund transfer through the western union network, I amdoing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 16:32:24 Job Scam | +4 Employment scam Scammer Information if you are interested kindly Please apply for the job at this form link : https://assitant.wufoo.com/forms/personal-assistant-application-form/… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 16:23:43 Nigerian/419 Scam | FROM THE BRITISH HIGH COMMISSION Scammer Information FROM THE BRITISH HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,Central Business District.
Attention My Dear Friend:
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and
Bokinafaso received a report of scam against you and other British/US
citizens and Malaysia,Etc.whom the country of Nigeria/Benin,Bokinafaso
And Ghana have compensated you due to meeting held with Four countries
Government and the world high comm… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 14:25:52 Nigerian/419 Scam | FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE Scammer Information FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago.
But I want you to trust me, I cannot scam you for $68 it i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 14:03:42 Nigerian/419 Scam | loan scam Scammer Information SPF: NEUTRAL with IP 37.9.109.96
GRAB YOUR LOAN OPPORTUNITY AT 3% INTEREST RATE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-06 13:51:54 Nigerian/419 Scam | Please Your Urgent Attention Is Needed Scammer Information X-Originating-IP: [197.234.219.72] Known Scammer BENIN
Please Your Urgent Attention Is Needed,
We wish to inform you that the diplomatic agent conveying the consignment box valued the
sum of $4.7 Million United States Dollars misplaced your address and he is currently
stranded at your international airport right now call his phone Number 971-319-7693.
We required you reconfirm the following information below on Email: so that he can deliver your
consignment box t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-05 17:49:33 Nigerian/419 Scam | INTERNATIONAL MONETARY FUNDS Scammer Information INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Sunday
Office Hours Monday to Saturday.
Dear Beneficiary,
Series of meetings have been held over the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5million Usd due to past corrupt Governmental Officials who almost held the fund to the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-05 17:11:32 Nigerian/419 Scam | +2 LETTER OF INTENT Scammer Information Dear Sir/Madam,
How are you today and i hope you are fine,My reason to contact you,My
names is Miss. Jessica Bush and i am from Scotland, but I lived and
work in London and I work with Sun Trust deposit and Diplomatic
company UK,where important personnel keep their valuables for a saver
keeping,which am the director of operation.
I met you as i was searching with the last name and country of our
late client who deposited huge amount of money in a Trunk box with our… Read Full Report ⇒ |