Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-02 16:02:48 Nigerian/419 Scam |  +1 HAVE YOU RECEIVED YOUR MONEY??? Scammer Information --
GOOD-DAY MY DEAR,
HAVE YOU RECEIVED YOUR MONEY??? YOUR PAYMENT IS READY FOR YOU.
GET BACK TO US IMMEDIATELY TO PROCEED.
YOURS,
Dr.John Davis.MD… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2017-11-02 15:39:21 Scentsy/MLM Order Scam Scentsy (scentsy.com) | Scentsy Scammer Information I caught this scam because I fell for it when I sold Avon. As soon as I opened this email I knew it was a scam. She wants to pay with check and I have told them I don’t accept that payment. I figured they would stop. I got another email today still pushing the issue of wanting it and wanting my info. I told them to find another consultant and thank you. Placed a long list of items. Said they would be in my area for a modeling show and wanted me to order the items and have … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-02 13:19:12 Nigerian/419 Scam | Contact World Courier Company Scammer Information X-Originating-IP: [197.234.219.45] Known Scammer 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 to expedite the delivery.
Thanks.
Stella Ben… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-02 01:57:21 Nigerian/419 Scam | donation sum of US$25MILLION Scammer Information I hope this Email information reach you well as i know you will be curious to know why i selected you to receive a cash donation sum of $25,000,000,00 USD, our information below is 100% legitimate, Iam Adrian and Gillian Bayford, the UK's second biggest lottery winner of the £148million Pounds in the Euromillions lottery jackpot and kindly see my interview by visit link bellow to avoid fake news:
www.bbc.co.uk/news/uk-england- 19254228
My wife and I just started internat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 21:35:42 Nigerian/419 Scam | PLEASE CONFIRM URGENTLY Scammer Information ATTENTION BENEFICIARY:
THIS IS TO BRING TO YOUR NOTICE THAT I HAVE BEING CALLING YOUR NUMBERS
TO INFORM YOU THAT YOUR FUND HAS FINALLY BEING RELEASE TO YOU, BUT
WITHOUT SUCCESS,
KINDLY CONTACT THE FINANCE MINISTER OF FEDERAL REPUBLIC OF NIGERIA FOR
THE FINAL CREDIT OF YOUR FUND INTO YOUR ACCOUNT HENCE THE CENTRAL BANK
OF NIGERIA HAS
DECIDED TO RELEASE YOUR FUND THROUGH THE FEDERAL GOVERNMENT RE-SAVE
ACCOUNT WITH FINANCE MINISTER IN RESPECT OF THESE YOU ARE URG… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 21:27:30 Nigerian/419 Scam | +3 Please acknowledge receipt of this mail Scammer Information My wife and I won the Euro Millions Lottery of 53 Million British Pounds and we
have voluntarily decided to donate $2,000,000.00 (Two Million Dollars) to 5
individuals randomly as part of our own charity project.
To verify our lottery winnings,please see our interview by visiting the web page
below:
http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html
After a computer spinball,your email address was a… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-01 21:14:04 Nigerian/419 Scam | business investment in partnership Scammer Information How are you?
My reason for writing to you is to assist me to secure some funds to your custody for business investment in partnership with you in your country and I need your ideas, advice and your total support for the accomplishment of this investment plan.
If you are interested, Please kindly reply back to me for details.(obedkomedesk@post.com)
Your prompt response would be much appreciated .
Sincerely
Mr. Obed Kome… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 20:57:10 Nigerian/419 Scam | +1 ATM VISA CARD Scammer Information X-Originating-IP: [197.234.219.86] Known Scammer BENIN
Attention: Beneficiary,
With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK,
I write to inform you that we have finished up the process of your ATM VISA CARD, and every arrangements has perfectly concluded to effect your payment as soon as possible, so you don't have to send any more money for that b… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 18:16:04 Nigerian/419 Scam | Mr Robert Williams Scammer Information ATTN: My Dear
Good news,The BRITISH HIGH COMMISSION has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $4,700.000.00 Million into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your
Payment with WORLD Bank to make your payment through our new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE aro… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 18:06:57 Nigerian/419 Scam | NY USA ( NEW YORK STATE SUPREME COURT ) Scammer Information SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
YOUR OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applica… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 17:42:30 Nigerian/419 Scam | Attn. My dear Scammer Information X-Originating-IP: [160.0.225.94] True X-Orig IP BENIN
Attn. My dear,
Simply get back to me Diplomat Fred Miller with your full name, delivery address, cell phone number, a copy of your ID and your nearest airport to land, so that I can deliver your package worth $23.7m USD. I am in your country right now and I misplaced your contact information.
Name: Fred Miller
Phone number: +1 (480) 939-7452
Email: (mrfredmiller337@outlook.com)
Mr. Fred Miller
Call or tex… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 17:33:25 Nigerian/419 Scam | ATTENTION BENEFICIARY Scammer Information X-Originating-IP: [41.79.219.216] Known Scammer BENIN
ATTENTION BENEFICIARY
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS Dr.WILLIAM JAMES,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE Y… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-11-01 16:55:58 Nigerian/419 Scam | Attention: Beneficiary Scammer Information Attention: Beneficiary,
Re: Payment Notification:
We are writhing to know if it's true that you are DEAD. Because we received a notification from one Mr. John Flowers from your country stating that you are DEAD and that you have giving him the right to claim your funds. He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7 working days. Be advised that we ha… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 15:18:17 Nigerian/419 Scam | +2 From: MRS. HEIDI MENDOZA 01/11/2017 Scammer Information SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.
First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA from Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon, Philippines. I was nominated on the 6th of October, 2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head this office which I replaced MS. CARMAN LAPOINTE of Canada.
I personally decided to write you after waiting for your contact with … Read Full Report ⇒ |
 | Anonymous Gulf Shores, AL, United States 2017-11-01 09:20:40 Identity Theft | Identity theft scam sent to me via email Scammer Information We have finally succeeded in getting your package worth of $3.6million out of delivery your consignment with the help of Mr. James George Attorney General of Federal High Court of Justice FEDERAL REPUBLIC OF BENIN which act as your foreign Attorney representative here in FEDERAL REPUBLIC OF BENIN.
So every necessary arrangement has been made successfully with the Agent Richard Matt of the Consignment Box and every Documents guiding Your delivery is well updated so you are … Read Full Report ⇒ |
| Anonymous Gulf Shores, AL, United States 2017-11-01 08:53:42 Nigerian/419 Scam | Email sent to me 419 scam / Identity theft scam Scammer Information Please do forgive me for taking much of your time for going through this mail which you will conclude by saying that it is just a common thing to you every-day if am not mistaken, we knew that at least you have encounters numbers of similar mails like this before, but please do not mistake that everybody who reach you are all scammers or either a fraudster as well. Anyway my name is Mr. Brian Gordon from Nigeria, i am currently in USA to help you claim your abandon fund that… Read Full Report ⇒ |
 | Anonymous Gulf Shores, AL, United States 2017-11-01 08:26:59 Identity Theft | 419 scam through email Scammer Information 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 to be released by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.
Your Fund has … Read Full Report ⇒ |
| Anonymous Gulf Shores, AL, United States 2017-11-01 06:12:17 Charity scam | Mr.Amancio Ortega Billionaire investor.Charity scam to my email Scammer Information I hope this information reach to you well as I know you will be curious to know why I selected you to receive a cash sum of $5,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion group,of Zara clothing showrooms around the world,I and my wife Rosalia mapping out this donation funds every Year to 20 countries all over the world where our company is been located in the w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 05:28:51 Nigerian/419 Scam | Have you received your money??? Scammer Information --
GOOD-DAY MY DEAR,
HAVE YOU RECEIVED YOUR MONEY??? YOUR PAYMENT IS READY FOR YOU.
GET BACK TO US IMMEDIATELY TO PROCEED.
YOURS,
Dr.John Davis.MD
johndmanage@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 05:25:04 Nigerian/419 Scam | YOUR URGENT REPLY IS NEEDED Scammer Information YOUR URGENT REPLY IS NEEDED.
Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office base on your contract /Inherita… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 05:07:21 Nigerian/419 Scam | THIS IS YOUR DONATION Scammer Information Hello,
I'm Mr. Merle Butler the mega winner of $218M In Mega Millions Jackpot,
I'm donating to 5 random individuals if you get this email then your
email was selected after a spin ball.I have spread most of my wealth
over a number of charities and organizations. I and my wife Patricia
Butler have voluntarily decided to donate the sum of $2 Million USD to
you as one of the selected 5, to verify my winnings please see my you
tube page below.
WATCH ME HERE: https://w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 04:05:43 Nigerian/419 Scam | obtain your Clearance Certificate Scammer Information SPF: NEUTRAL with IP 87.236.233.188 Routing Jordan
197.211.53.244 Scammer IP Block NIGERIA
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF: US/28028/88/17
Attention: Sir/Madam,
You are to contact the U.S. Department of Homeland Security (DHS) Los Angeles, California to obtain your Clearance Certificate, f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 03:50:43 Nigerian/419 Scam | +1 FBI Director. Christopher Wray Scammer Information SPF: NEUTRAL with IP 82.57.200.117
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3days ago. It is obvious that you have not received your fund which is to the tune of Ten Million Five Hundred Thousand United State Dollars($10,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 02:10:20 Nigerian/419 Scam | WAITING FOR REPLY Scammer Information My Dear,
May Peace be unto you,
My name is Mrs. Sunie Wendy and i belief that you can help in setting
up a charity foundation for the benefit of mankind,
I wish to establish a charity foundation to help the poor in your
country under your care, Can you help to build this project in your
country? Together We can make the world a better place when we help
one another,
Waiting to read from you today and know your opinion in doing this project,
Remain Blessed,P… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-11-01 02:03:03 Nigerian/419 Scam | DID YOU ASK ANYBODY TOPICK YOUR MONEY? Scammer Information Attention Beneficialey,
Information reaching us from our corporate head quarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have at hand for the activation fee since you are not able to come up with the required
sum, time is of the essence here.
… Read Full Report ⇒ |