Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-05 17:03:24 Nigerian/419 Scam |  Dearest in Christ Scammer Information Dearest in Christ,
Greetings to you my Dearest I'm Mrs.Grace Emmanuella an ageing widow suffering from long time illness. I'm currently admitted in a privet hospital here, and I have some funds I inherited from my late loving husband Dr. Benjamin Emmanuella, the sum of £7.200.000 (Seven Million Two Hundred British pounds starling) which he deposited in Bank and I need a very honest and God fearing person that can use this funds for God's work and 20% out of the total fu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-05 16:53:30 Nigerian/419 Scam | +1 LUCKY RECIPIENT OPEN ATTACHMENT FOR MORE DETAILS Scammer Information SPF: SOFTFAIL with IP 212.55.154.22
DMARC: FAIL
Hello Lucky Recipient!
We are indeed glad to be in contact with you to announce to you our charity donation project. Please for security reasons do keep your lucky recipient code number ( BMTU1005 ) strictly confidential and we advise you use contact details below to forward the email attachment announcement.
Advocate Paulline Allen contact details.
Contact Email: paulline_allen@aol.fr
Phone/SMS : +33 753 119 932
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-05 16:40:16 Nigerian/419 Scam | Your urgent Respond Scammer Information X-Originating-IP: [197.234.219.22] Known Scammer BENIN
Your urgent Respond
I'm DHL Courier Delivery Agent Mr.Scott Kelly I have been trying to reach you on your Email about couple of days now, just to inform you about my successful arrival in west palm beach International Airport, with your ATM VISA CARD worth $7.4Million USD,Which I have been instructed by DHL COURIER DELIVERY COMPANY to be delivered to your home address.
The Airport Authority demanded for all th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-05 15:56:22 Nigerian/419 Scam | Your Urgent Attention Needed Scammer Information X-Originating-IP: [41.86.234.171] Known Scammer BENIN
I am diplomat Johnson Smith,
This is to inform you about my successful arrival in John F. Kennedy International Airport with your cash consignment worth $5 million united state dollars which I have been instructed by the United Nations (UN) and the World Bank to be delivered to you.
You are advised to contact me immediately as I can not afford to spend more time here due to other delivery I have to take care of in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-05 15:22:03 Nigerian/419 Scam | +1 CONFIRM THIS IMMEDIATELY Scammer Information X-Originating-IP: [41.79.217.159] Scammer IP Block BENIN
Attention : My Dear
I am hereby to inform you that we received signal that you have fund in Africa which you suppose to have received by now through electric wire transfer or ATM CASH CARD but due to some irregularities/ unofficial process, the fund has not been transferred to your account till this date .
Based on the information we received yesterday, The American President Donald Trump administration on mo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-05 15:16:00 Nigerian/419 Scam | +3 FACEBOOK ONLINE INTERNATIONAL LOTTERY Scammer Information FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND
CONGRATULATIONS FROM FACEBOOK!
We are pleased to inform you of the result of the just concluded
annual Final draws held on the (3 November 2017) for this NEW
YEAR by Facebook group in cash Promotion to encourage the usage of
Facebook users worldwide, your javascript:void(0) Name was among the
50 Lucky winners who won $600,000:00USD (Six Hund… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-05 13:57:24 Nigerian/419 Scam | +1 Loan scam Scammer Information Do you really need a loan?
You have been denied a loan from a bank or an institution?
Do you need financial assistance?
Do you need a loan to pay off your bills or buy a home?
Do you want to own your own business and you need a loan for your
financial demands, apply now via email at
craigsullivan006@gmail.com
This offer is available at affordable prices 3% interest rate.
If yes you need an urgent loan feel free to apply now via email
craigsullivan006@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-05 01:20:24 Nigerian/419 Scam | ATTENTION PLEASE!!! Scammer Information Good day to you,
I am Michael Morgan, a U.S soldier currently carrying out my duty in Syria. I have some money here that I want to move to a safe place and I am willing to offer you 30% of the total money which is $5.8 million USD. I emailed you to know if you can help me in this deal in safe guarding this money until I am out of this horrible place. I am waiting for your positive response as soon as possible.Here is my personal email address: m.morgan9124@gmail.com and y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-05 00:39:28 Nigerian/419 Scam | Loan Scam Scammer Information 211.151.62.148 Routing China (ISP: China Network Information Center)
x-originating IP: 154.118.76.136 Scammer IP Block NIGERIA (ISP: Spectranet Limited)
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 ........... kleinhans091@gmail.com ........… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 22:59:12 Nigerian/419 Scam | Congratulations!!! I found Your Abandoned Consignment Scammer Information Hello there...
I am wondering if the owner of this email address is Dead or Alive.
Congratulations to you if you are still alive because i just found your abandoned consignment boxes filled with approximately $7 - $10 Million Dollars Each.
Get back to me as soon as possible for more details on how to get your consignment back.
Mr, Smith
Tel: +1 219 323 0302
Email: smith.micheal0100@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 22:11:30 Nigerian/419 Scam | CONGRATULATIONS(HOLIDAY WINNINGS Scammer Information Bank of America Charitable Foundation strategy and funding
opportunities,Bank of America(BOA)
Dear Accnt holder
We recognize that while conditions have improved over the past several years, there are many individuals facing barriers to economic success, including youth, working families, and the formerly incarcerated. Too many individuals living on the margins are limited by their zip code and unable to create a better life for themselves and their families through goo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 21:22:10 Nigerian/419 Scam | CALL OR TEXT (607) 689 2957 Scammer Information X-Originating-IP: [197.234.219.66] Known Scammer BENIN
Attention:
This is the second time am sending 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 when you r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 21:03:54 Nigerian/419 Scam | +2 I'm Still waiting for ur response! Scammer Information Hello again, I sent you mail 4 days ago, I have been expecting your
response. I am re-sending the mail again hope for your urgent response.
This is a personal email directed to you for your consideration alone, I
request that it remain and be treated as such only. Please bear with me
for now and do not ask my name. I am a banker with HDFC BANK here in
Malaysia, But i am from India.
I have an interesting business proposal for you that will be of immense
benefit to bot… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 20:29:41 Nigerian/419 Scam | +1 ASSIGNED BY THE PRESIDENT DONALD TRUMP Scammer Information X-Originating-IP: [41.79.219.209] Known Scammer BENIN
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY
I am Mike Pence, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft Eighteen milli… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 19:59:17 Nigerian/419 Scam | files of scam victims for release of 2 consignment boxes valuable of $95million Scammer Information Attn.Dear,
I am Mr. Kingsley Charles, the director of international airport Texas United States.
Due to the illegal operations of fraudsters in this country America our council with the united Nation forum has established to help you and other scam victims recover your funds and consignments boxes here in America. So far now, we have recovered 100 consignment boxes abandoned in our airport ware house and an other 50 consignment boxes apprehended from illegal fake diplom… Read Full Report ⇒ |
  | Anonymous Fitzroy North, Victoria, Australia 2017-11-04 19:42:29 Identity Theft | Are these credentials we have for you correct? Scammer Information Do you have what it takes to win the brand-new iPhone X? Let's find out today. Play and see if you're the lucky one.. Prefer an iPhone 8? That's also a possibility!… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 18:57:01 Nigerian/419 Scam | ISSUE OUT YOUR PAYMENT OF $5,8MILLION Scammer Information DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :( +229 610 079 43)
DIRECT PHONE ( +229 994 684 49).
ATTENTION : CARD OWNER,
MY NAME IS , MR. DEREK IRWIN , FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $5,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 17:25:28 Nigerian/419 Scam | We have deposited the check of your fund ($3.4 Million USD) Scammer Information Your Fund Release Order Notice,
We have deposited the check of your fund ($3.4 Million USD) through Western
Union department after our final meeting regarding your fund, All you will do is
to contact Western Union director Mr. Fred Tamara, He will give you direction
on how you will be receiving the funds daily, note: that You Will be required
to pay only $59 for paper work and stamp duty charge, Remember to send him your
Full information to avoid wrong transfer s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 16:31:09 Nigerian/419 Scam | PLEASE I NEED YOUR PARTNERSHIP IN THIS BUSINESS Scammer Information Hello,
I know this email will come to you as a surprise, but never mind.I am
Mr. James Walmer, Manager in Charge of Sovereign Wealth Funds, I
propose to arrange a grant of at least US$25.4M to you for business
investment.
This grant attracts absolutely no interest, and will stay on the
Bank's record for 6 months, after which it will be written off! This
is possible because Sovereign Wealth Funds in my charge usually remain
dormant (inactive) for years because some… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 16:18:17 Nigerian/419 Scam | +1 I have a lucrative/confidential deal that might interest you Scammer Information Please pardon me for this unsolicited email.
I have a lucrative/confidential deal that might interest you, but need
your permission to disclose details.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 14:08:01 Nigerian/419 Scam | +3 Loan Applicant Information Needed Scammer Information I want you to know that i will be able to offer you the loan that you are applying for.I want you to know that i am an approved and certified lender with years of experience in lending and i give out Collateral or Non Collateral loan amounts ranging from $5,000.00 - $7,000,000.00 USD with a fixed interest of 3% on an annual basis.
I will relish the opportunity of doing business with you and also help to put your financial problems behind you by offering you a loan.
Y… Read Full Report ⇒ |
 | Anonymous Fitzroy North, Victoria, Australia 2017-11-04 05:36:19 Nigerian/419 Scam | Nigerian scam Victims to receive Compensation & Restitution. Scammer Information
If you received this e-mail, this means that you have been identified as a Scam Victim for a reward of the sum of US$5,680.000.00 (Five million Six hundred and eighty thousand dollars), hence this message is to inform you that we have begin the posting of Cheques to beneficiaries. To receive your Cheque for the sum stated above, Kindly forward your Full Name (As should be written on your Cheque), Your Current Address, valid Contact Telephone Number (Home & Cell), Payment Re… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-04 01:30:02 Nigerian/419 Scam | Loan offer Scammer Information Hi Good day,
Do you need a loan to start up a 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 ⇒ |
 | Anonymous Fitzroy North, Victoria, Australia 2017-11-03 23:12:52 Lottery Scam | The internet's #1 sweepstakes! Scammer Information
Participation required and void where prohibited. Click here for complete sweepstakes rules. This promotion is sponsored by FreeLotto and is not associated with any of the above listed brands. The above listed trademarks are the property of their respective owners. This promotion is in no way affiliated with Samsung, Dell, Apple, or Sky Auction. No purchase is necessary to enter.
This email was sent to psyche.corb@gmail.com. You are receiving this email because you have… Read Full Report ⇒ |
 | Anonymous Fitzroy North, Victoria, Australia 2017-11-03 22:39:20 Lottery Scam Amazon Marketplace | The internet's #1 sweepstakes! Scammer Information
Net Range 107.151.123.240 - 107.151.123.247
CIDR 107.151.123.240/29
Name XEVPS-CLIENT-WANG-CAN-YE
Handle NET-107-151-123-240-1
Parent LAPREFIXES-03 (NET-107-151-64-0-1)
Net Type Reassigned
Origin AS AS33330
Customer wang can ye (C04852109)
Registration Date 2014-01-18
Last Updated 2014-01-18
Comments Abuse contact us abuse@1ue.com
RESTful Link https://whois.arin.net/rest/net/NET-107-151-123-240-1
… Read Full Report ⇒ |