Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-03 20:59:24 Nigerian/419 Scam |  You may be entitled to a large pay out for an inheritance Scammer Information
Greetings from Mark & Woods Ltd,
Mark & Woods Genealogical Investigators specializes in probate research to locate missing heirs and beneficiaries to estates in the United Kingdom and Europe.
We can also help you find wills, obtain copies of certificates, help you to administer an estate, as well as calculating how an estate, intestacy or trust should be distributed.
You may be entitled to a large pay out for an inheritance in the Europe worth US$9.2 million. We ha… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 20:20:25 Nigerian/419 Scam | ATM cards contains the sum of US$1.500,000.00 Scammer Information x-originating IP: 41.79.219.208 Known Scammer BENIN
Greetings,
I’m Mr.John Horry, the new appointed Delivery person of Regular delivery DHL Office branched at here in Benin Republic. I assumed in this office on 10th,January 2017. And On my going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it, The former appointee of this office (Ahmed Mu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 18:52:38 Nigerian/419 Scam | +1 Car Wrap Job Scam Scammer Information We are advertising our new product by putting sticker on your car for $500 weekly, if you are interested get back to me with your details full name,Address,state and zip code with your #
HELLO,
Would you allow charmer Sunbelt Beverages to put a small sticker on your CAR, TRUCK, or MOTORCYCLE, for Company Promo Advertising and receive $500 every week?! The program will last for 3 months.
If you are interested, please get back to me with your Full name, address, city, st… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 18:31:34 Nigerian/419 Scam | +2 loan scam Scammer Information Good news to all loan seekers, Do you need? any financial assistance at 3% Minimum Amount Of 2,000.00 to A Maximum of 500,000,000.00 in the currency type of USD,EURO, POUNDS? if Yes, Do not hesitate to contact Mr. Mattew Williams. through the email below. for more info.
Email: mattewwilliamsfinances@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 18:22:42 Nigerian/419 Scam | From The Royal Bank of Canada Scammer Information RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada
wish to officially inform you today that your outstanding Coca-Cola
Company Winning fund valued at the total sum of US$12,000,000,000.00
(Twelve Billion United States Dollars) which was deposited with our
bank here … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 18:14:11 Nigerian/419 Scam | FINAL APPROVAL OF YOUR FUNDS Scammer Information Dear Beneficiary,
Regards to our meeting today 3rd of November 2017, we have concluded all the necessary arrangement concerning your payment worth of $10.7M before contacting you, after series of meetings with the CBN Board of Directors.There's a law guiding any international transaction in this country,before any Payment can be made outside the country the beneficiary has to clear his/her self for a Three Years Non-Residence Clearance Tax to the (IRS) Nigeria. Once that i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 17:59:10 Nigerian/419 Scam | FROM THE CEO JPMORGAN CHASE BANK Scammer Information FROM THE DESK OF: JAMIE DIMON C.E.O
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
JP MORGAN CHASE BANK NEW YORK.
REF: PAYMENT NOTIFICATION OF US$10.500, 000.00
GOOD MORNING TO YOU.
DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 16:57:52 Nigerian/419 Scam | COMPLY WITH ME NOW FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX Scammer Information II AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA . MY NAME IS MS. JANET NAPOLITANO, THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDEN… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 16:31:33 Nigerian/419 Scam | compensated with sum of $850,000.00 Scammer Information INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment
9 Hon. Justice Balakin Avenue. Cotonou Benin Republic.
Telephone Number: +229 98382763
Officer In charge Of Foreign Inheritance Payment
reply to ( imfauthority123@gmail.com )
Attn: Dear.
This massage is the outcome of the meeting with UN organizations, AU AND Eco-was included world bank representative ,The above organizations after prolonged deliberations on series of compla… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 15:59:09 Nigerian/419 Scam | More information about my proposal Scammer Information Dear Sir,
Thanks for your email regarding my investment proposal to you.
This is 100% real that is why I contacted you in order for you to act as my foreign partner to receive this fund which is in Europe so that you can invest it into a lucrative venture that will profit both of us.
However, there will be an agreement which will bind both parties for this very project.
If you are ready to partner with me, kindly get back to me with the following information.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 14:57:33 Nigerian/419 Scam | I need your help Scammer Information Hello I need your help, My name is William D. I am working with Finance Bank in North Parakou an account manager to late Abba who died in gold mining collapsed here. I'm here to inform you that after several attempts to locate any of my client relatives, family members since 2012 practically proved abortive, I am delighted to locate you. I will like us to discuss about my client finances amounted to US$7,100,000.00 with us and his gold deposit with Gold Planet Negoce. I am se… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 13:53:22 Nigerian/419 Scam | +2 Business Investment Offer Scammer Information 182.16.171.18 True X-Orig IP Indonesia
Business Investment Offer
Good day to you, My name is Dr Steven Fai Kuo, I would like to discuss a very important, productive and lucrative business investment offer with you that will benefit you financially. If you are interested, kindly contact me for more details let's discuss. Contact with your Full Name,Address,Age,Telephone on this Email:(drstevenfaikuo@gmail.com) I await your responses.
Best Regards.
Dr Steven Fai K… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 13:37:28 Nigerian/419 Scam | +1 UNITED NATIONS COMPENSATION VICTIM FUNDS Scammer Information SPF: NEUTRAL with IP 210.245.95.87 VIET NAM
x-originating IP: 197.242.96.140 Scammer IP Block NIGERIA
UNITED NATIONS SECRETARY-GENERAL ANTONIO GUTERRES
UNITED BANK FOR AFRICA Plc, COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE WEST AFRICA - LAGOS-NIGERIA.
Our Ref: WB/NF/UN/XX027.
Attention:Beneficiary!
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 12:59:38 Nigerian/419 Scam | +1 Good Day Scammer Information Good Day,
My name is Aisha Ahmed. I am the only daughter/ child of late Mr. Ali
Ahmed from South Korea who worked with embassy here in BANGKOK
THAILAND for nine years before he died in the year 2016 after a brief
illness. When my father was alive he deposited the sum of $3.8Million
(Three Million Eight hundred thousand U.S.A DOLLARS) with BANGKOK
THAILAND bank.
Presently, this money is still with the BANGKOK bank. But because of
my under age am unable to claim the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 04:30:32 Nigerian/419 Scam | Ben Robert Scammer Information ECO BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: ((ravfrben111@gmail.com)
Attention dear beneficiary:
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM CARD.I paid it because the ATM Card 8119 $10.5m, has less three days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that, the ATM will not expire, because… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 03:23:29 Nigerian/419 Scam | Good Day Dear Customer Scammer Information X-Originating-IP: [1.255.87.65] True X-Orig IP SOUTH KOREA
Good Day Dear Customer
We have deposited your fund of (4.700,000,00USD) through western union department after our finally meeting.we can regarding your fund, All you will do is YOU to contact western union director Mr.Khalid Fellahi.via E-mail:( www.westernunion729@yahoo.com )
He will give you direction on how you will be receiving the funds daily. My agreement with them is $4500 USD daily until the whole… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 02:41:14 Nigerian/419 Scam | CONTACT DHL COURIER COMPANY LIMITED Scammer Information X-Originating-IP: [41.138.91.135] True X-Orig IP BENIN
CONTACT DHL COURIER COMPANY LIMITED
Attention
I am Mr James williams DHL Director, am writing you regarding my diplomatic
agent Mr WILLIAM TOM which will arrival at LOS ANGELES AIRPORT here in
CALIFORNIA with your ATM CARD worth of $(12.5M)
We have finally arranged to deliver your ATM CARD worth $12.5Million USD
through the national DHL company. We were able to accomplish this through
the help of IMF director… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-03 00:29:47 Nigerian/419 Scam | Dear.Beneficiary Scammer Information Dear.Beneficiary,
This is to bring to your notice that because of the impossibility of your fund
transfer through the Money Gram network, we have credited your total of $5.5
millon valid fund into an ATM MASTER CARD and I have paid the re-activation
fee and the delivery of the ATM Card To you,
I paid it because the ATM Card worth of $5,500,000.00 which I have registered
it delivery yesterday has less than 21 days to expire in the custody of the DHL
Company and when… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-02 22:28:10 Nigerian/419 Scam | +4 COCA-COLA AWARD 2017, Scammer Information
Coca-Cola Great Britain
HEAD OFFICE LONDON UK:
From The Desk of the Promotions Manager,
International Promotions Coca-Cola,
124 Stockport Road, Long sight,
Manchester M60 2DB – United Kingdom,
The Coca-Cola Company
(REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99)
Web Site: www.mycokerewards.com
The Coca Cola Company Plc Official Yearly Prize Award Winners Notification.
Dear Guaranteed Award Winner,
This is to inform you that you have won t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-02 22:08:04 Nigerian/419 Scam | FUND DONATION US$25MILLION Scammer Information X-Originating-IP: [119.81.19.250] True X-Orig IP China or Singapore
US$25 Million Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-england-19254228 For Details And Send Us Your Name, Home Address And Phone Numbers at ( adrian.gift2017@yahoo.com ) For More Information.
Best Regard:
Mr. Adrian and Gillian Bayford
The UK's second biggest ever lottery prize win 148 Million Pounds.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-02 18:27:29 Nigerian/419 Scam | Attention Dear ATM Visa Card Owner Scammer Information --
Attention Dear ATM Visa Card Owner,
How are you doing today, hope well??
This is to inform you that I have successfully arrived at John F. Kennedy International Airport New York with your ATM VISA CARD worth?s $4.5 Million United States Dollars; anyway my name is Mr. Edwin Dennard, the FedEx Courier Agent.
I arrived here in the airport about 14hours ago but your package was under going clearance so now Airport authorities here in John F. Kennedy Airport held over … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-02 18:03:34 Nigerian/419 Scam | +1 Financial Offer Scammer Information x-Originating IP: 154.118.18.64 Scammer IP Block NIGERIA
Are you in need of a loan? Contact us today for your financial assistance on either business or personal loans at an interest rate of 5%. Interested Persons or companies should contact us via e-mail. Regards, Peter Donnovan… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-02 17:30:59 Nigerian/419 Scam | +2 Inheritance of late Craig Peters has been willed to you Scammer Information Inheritance of late Craig Peters has been willed to you. He died on
December 2016
Private email
1964andreaesposito@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-02 17:23:55 Nigerian/419 Scam | OFFICE OF DIRECTOR DUE PROCESS UNIT Scammer Information PRESIDENCY
OFFICE OF DIRECTOR DUE PROCESS UNIT
NO 56 I.B.B WAY MAITAMA ABUJA
Dear Sir/Madam
I write to notify you following the orders from Mr. President that
your contract with N, N, P, C valued $20M has been re visited you are
hereby advised to contact zenith bank in person of Mr. George Udoma
and forward him your full information where the funds will be lodged
in your account here is their email address zenithbank2004@aol.com
Finally as soon as you cont… Read Full Report ⇒ |
 | Cat Southaven, MS, United States 2017-11-02 16:11:55 Wills/Probate Scam Google Checkout |   10 million beneficiary Scammer Information It is saying me as a beneficiary for 10 million… Read Full Report ⇒ |