Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-31 23:12:12 Nigerian/419 Scam |  +1 Your quick response is necessary Scammer Information 105.112.16.166 Scammer IP Block NIGERIA
SPF: SOFTFAIL with IP 200.62.64.37
Attention: Beneficiary,
We apologize for the inconveniences ; Please for your information the
Apex Board has authorized the new governing body with instruction of
the IMF (International Monetary Fund’s) Unit to investigate the
unnecessary delay of payment recommended and approved in your favor.
During the course of our investigation they discovered with dismay
that your payment was… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 22:34:02 Nigerian/419 Scam | NOTIFICATION OF CREDIT FROM Federal Reserve Board New Yor Scammer Information Federal Reserve Board New York
33 Liberty St, New York, NY 10045, United States
Email: wwwfrbk11@outlook.com
Tel: +1 (773) 675-1391
NOTIFICATION OF CREDIT FROM Federal Reserve Board New York
Attn: Beneficiary
Based on our finding in this investigations department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country.
Instruction… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 22:28:10 Nigerian/419 Scam | +2 In accordance to my religious persuasion Scammer Information X-Originating-IP: [41.86.234.171] Known Scammer BENIN
Hello my dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Anthony and Mr. Hassan ) from Ministry Of Finance to divert your funds to their designated account in Cayman Island but unfortunately, they begin to find it difficult to divert the funds due to their inability to provide an adequate identity of the funds, they now move… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 22:10:21 Nigerian/419 Scam | Change of Funds Ownership Scammer Information X-Originating-IP: [41.86.234.162] Known Scammer BENIN
Attention: Beneficiary.
Re-Change of Funds Ownership.
This is to bring to your notice that President Muhammadu Buhari, has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Ecowas, who has trapped and held beneficiaries Compensation/inheritance/NNPC contra… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 19:41:18 Nigerian/419 Scam | Unclaimed Balances Book Scammer Information Dear Friend,
There is a significant sum in our Unclaimed Balances Book for a deceased Customer at DBS where I work . I believe that using my leverage we can work out this for our benefits
Reply with your FULL NAME, TELEPHONE NUMBER AND CONTACT ADDRESS
Mr David Cheng
davidcheng11@qq.com… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-31 19:34:59 Nigerian/419 Scam | FEDERAL BUREAU OF INVESTIGATIONS (F.B.I) Scammer Information FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
HEADQUARTERS WASHINGTON DC. MR. ANDREW G. MCCABE
BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
E-Mail: fbibrown629@gmail.com
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary,
This is ANDREW G. MCCABE FBI DIRECTOR, and we are here in Africa as an FBI/UNITED STATE delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that
came for transaction i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 19:20:48 Nigerian/419 Scam | +1 Dear Esteemed Partner Scammer Information Dear Esteemed Partner.
Thank you for your quick response to my mail and your acceptance in assisting to receive these boxes and like i said on my previous mail this transaction is 100% risk free on your part.
These boxes contain money that we discovered inside Saddam Husein chambers during our war on terror in Iraq at the time, During this raid over US$ 200M dollars were discovered inside Saddam's chambers which we declared to the press and US government and on another … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 18:28:52 Nigerian/419 Scam | +1 Greetings MY Dearest In The Lord Scammer Information Greetings MY Dearest In The Lord.
Please I know this may come to you by surprise ,because you do not know me, I need your assistance that is why I am writing you, it is my desire of going into relationship with you. I am Mrs. Alla Babayeve i am a Farmer/gold and diamond dealer, I am a merchant of Russia nationality but presently residing in Kenya. I have been diagnosed with Esophageal cancer. i am currently admitted in a privet hospital,and I have some funds I inherited from… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 17:52:16 Nigerian/419 Scam | +4 I WANT TO INTRODUCE A BUSINESS PROPOSAL Scammer Information Hello,
My name is Sivo Sarkar from UAE, i want to introduce a business proposal that would profit both of us at NO RISK.
What is required of you is honesty to make it seal. Acknowledge this email so to elucidate further.
Thank you.
Sivo Sarkar… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 17:43:23 Nigerian/419 Scam | I went and deposited your $4.5,000.00 with UBA Bank BENIN Scammer Information Dear Friend,
I have been waiting for you to come down and pick your Bank Draft but did not hear from you so I went and deposited your $4.5,000.00 with UBA Bank BENIN I have arranged with the UBA bank to make payment
to you with their new ATM MASTER CARD for withdrawal of your total FUNDS, You can withdraw cash in any ATM MACHINE around you.Contact UBA Bank BENIN with full contact informations such as
(1) FULL NAME.
2) ADDRESS WHERE YOU WANT THEM TO SEND
THE ATM MASTER … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 17:26:18 Nigerian/419 Scam | YOUR URGENT REPLY IS NEEDED Scammer Information SPF: NEUTRAL with IP 104.47.42.216
NIGERIAN LIQUEFIED NATURAL GAS
LAGOS CENTRAL OFFICE LAGOS-NIGERIA
CONFIDENTIAL:
Dear Sir/Madam,
RE: TRANSFER OF (US$19,000,000.00)NINETEEN MILLION,U.S DOLLARS ONLY TO A SAFE ACCOUNT I am extending this proposal to you in my capacity as the Chief Accountant and in full agreement with t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 17:14:34 Nigerian/419 Scam | +2 Mrs. Vivina Willimas Scammer Information United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 61442025,
Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of 10.5 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 15:20:15 Nigerian/419 Scam | It Requires Your Urgent Attention Scammer Information Attn Please
We are official writing you regards the reports we has been receiving for the past 7 Months which includes your issue and same other foreign beneficiaries those has not claim their belong funds however I wish to inform you that after our conference this morning with the executive office of the presidency we have treated this issue and we are now given a authorization to release of your overdue payment worth $2.5 Million USD via Cashier Check
Moreover the o… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-31 15:11:41 Nigerian/419 Scam | +2 Attention: My Good Friend Scammer Information American Embassy in conjunction with the United Bank For African, has come to
agreement to send your funds in consignment worth about $7.5 Million USD
without any further delay and they have did as instructed by the United
Nation, as matter of fact your funds has already arrived in the one of the
airports in your country but the diplomat signaled us that she lost your
contact address as result of security inspection and screening in the
airport.
Now, Contact Diploma… Read Full Report ⇒ |
  | Anonymous Kaunas, Kaunas, Lithuania 2017-10-31 14:41:17 Fake/Counterfeit Goods | clothing scammer Scammer Information We have bought about 20.000 polos and tshirts. The goods they sent was counterfeit, without "made in" tag. We was exporting to Lebanon but the goods was blocked and checked by custom which counted 5.000 pcs less than what agreed and all tshirts and polo was confiscated as irregular.
Then Mr. Bonacchi disappeared and closed his company.
We are having big trouble and penalties for this issue...… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2017-10-31 03:25:49 Classified Ads Scam Gumtree | +5 Scam attempt on gumtree ad Scammer Information I posted an ad to gumtree selling a dining table and chairs. Potential buyer sent a message via gumtree asking for my email address. Then i recieved an email saying he was working offshore for NZOG do couldnt contact me by phone and asked for my bank details. Also in email said would arrange a courier to pick up.
I was suspicious so googled name for scam alert and saw he has tried to rip other people off by getting them to pay for delivery etc.
If you see this name on gumtr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 03:22:58 Nigerian/419 Scam | +2 I would like to discuss some sort of business issue Scammer Information SPF: NEUTRAL with IP 209.58.179.213
DMARC: FAIL
Hello,
I actually saw your profile and I would like to discuss some sort of
business issue with you which are definitely going to be of mutual
benefit for both of us. I need your permission to provide you with the
full details.Please get back to me by my above email contact as soon as
possible.
Kind regards,
Mr. Gantschnigg Johann Herbert.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 01:05:22 Nigerian/419 Scam | I have decided to secretly give USD$12.9Million to randomly Scammer Information X-Originating-IP: [41.79.219.203] Known Scammer BENIN REPUBLIC
Hi Dear,
My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind that you should use your wealth to help people and I have decided to secretly give USD$12.9Million to randomly selected individuals worldwide. On receipt of this … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-31 00:15:38 Nigerian/419 Scam | +1 US$5.5 Million deposited Scammer Information Good day, I am John Park a financial consultant in UK; I am contacting you in respect of my late client fund US$5.5 Million deposited with a bank here in UK which is about to be confiscate by his bank/British government after many years unclaimed; I decided to contact you because you bears the same last name/surname with him ; Kindly indicate your interest by sending me your full data ; (1)Full name: (2)Postal Address: (3)Phone Number: (4)Age: (5)Marital status: (6)Job/Positi… Read Full Report ⇒ |
 | Trinity Lexington, OK, United States 2017-10-30 23:47:41 Generic/Unspecified Scam | Your compensation fund ($5.5Million)!!! Scammer Information Your compensation fund ($5.5Million)!!!
TRASH 1
x
Director Togo J. Udo
Oct 25 (5 days ago)
to 3010675324
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more
Attn,
I am glad to inform you and your family that I have successfully concluded the transaction which i seek for your family help before. N… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-30 23:39:49 Nigerian/419 Scam | ATTENTION: HONERABLE / BENEFICIARY Scammer Information FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
ATTENTION: HONERABLE / BENEFICIARY:
GOOD DAY AND COMPLIMENTS OF THE SEASON TO YOU AND YOUR FAMILY, MY NAME IS MR. Christopher A. Wray, THE DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON DC UNITED STATES; I AM A CITIZEN OF AMERICA. I AM CONTACTING YOU IN RESPECT OF YOUR CONSIGNMENTS BOX WORTH THE SUM OF $486MILLION UNI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-30 23:29:31 Nigerian/419 Scam | loan scam Scammer Information ARE YOU INTERESTED IN A LOAN with 2% interest rate ? IF YES REPLY WITH DETAILS :… Read Full Report ⇒ |
 | Anonymous Buffalo, MN, United States 2017-10-30 22:43:36 Generic/Unspecified Scam |  +3 TCF Bank Text Message Scam Alert Scammer Information I received message via text stating " (TCF Bank) Urgent Message. Call 704-341-4427 (MSGID-jdvTgig). I do not bank at TCF Bank and looked this number up and it is a number originating out of Charlotte, NC. Not a TCF Bank number. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-30 19:36:25 Nigerian/419 Scam | Dieing person..?? Scammer Information Hello Dearest
I am Erin Lisa Brown from USA, married to a British citizen, suffering from cancer of the breast? I came across your email and decided to mail you, I am here in search for a righteous, virtuous, good, honourable, honest, upright, upstanding, decent, worthy, noble-minded, uncorrupted, anti-corruption, moral, ethical, reputable, magnanimous, unselfish, generous, self-sacrificing, brave to join hands together and use my live saving to help the less privileges… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-30 18:53:13 Nigerian/419 Scam | Dear esteemed customer Scammer Information Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives… Read Full Report ⇒ |