Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-26 17:55:59 Nigerian/419 Scam |  +1 We have a specially programmed BLANK ATM card Scammer Information --
Get your Blank ATM card that works in all ATM machines all over the world.. We have specially programmed ATM cards that can be used to hack ATM machines, the ATM cards can be used to withdraw at the ATM or
swipe, at stores and POS. We sell this cards to all interested buyers worldwide, the card has a daily withdrawal limit of $10,000 on ATM and up to $50,000 spending limit in stores depending on the kind of card you order for, and also if you are in need of any other cy… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-26 17:44:39 Nigerian/419 Scam | +1 Amount credit: usd $ 44.000.000.00 million Scammer Information World Bank Assisted Program
Directorate of International
Payment and Transfers.
Cotonou, Benin rep
Wire transfer / audit unit
Urgent Attention:
Meanwhile, this is a can not be scared before and after You may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the united Nation approved the Uba Bank in Africa where your fund originated to process Atm Master Card with valid cash of usd $ 44,000.000.00 million in your favo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-26 15:33:57 Nigerian/419 Scam | DHL Courier Delivery Company of Benin Republic Scammer Information Good Day'
This is DHL Courier Delivery Company of Benin Republic the management of this company wishes to inform you that we received a parcel containing an ATM Master Card valued ($3.7million) with some vital documents attached on it, for safety delivery to your residential address in your country.
This parcel was brought to us this morning by the ATM Card payment office Republic OF Benin, with the below information, please reconfirm the below information to avoid deli… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-26 15:19:34 Nigerian/419 Scam | YOUR FUND PAYMENT THROUGH ONLINE PAYMENT OR ATM SWIFT CARD Scammer Information X-Originating-IP: [156.0.212.14] True X-Orig IP BENIN
Dear Customer,
We have received an official letter regarding the Release of your Approved Fund of US$ 4.2 million Dollars part payment. To make everything fast and easy we decided to pay you through an Online Bank Account with our Bank or through our ATM Swift Card Payment System, we can also pay you by Key Tested Telex (K.T.T) Wire Transfer through Bank to Bank Account (Swift System). This is to enable you receive yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-26 15:14:51 Nigerian/419 Scam | ATTENTION MY DEAR PAYMENT OF ($5000.00USD Scammer Information X-Originating-IP: [41.216.50.7] Scammer IP Block BENIN
THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram ® Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-98 991701
Avenue, Buck Run RD Sister sville East Virginia Benin
ATTENTION MY DEAR PAYMENT OF ($5000.00USD
GOOD MORNING PLEASE WE ARE VERY SORRY FOR NOT GETTING BACK TO YOU THE FEDERAL MINISTRY FINANCE BENIN REPUBLIC HAVE INSTRUTURE… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-26 15:04:03 Nigerian/419 Scam | Dear Customer Scammer Information X-Originating-IP: [41.79.219.206] Known Scammer Benin
Dear Customer,
This is to inform you officially that we have verified your payment file and found out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds.
Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain.
We … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-26 14:54:24 Nigerian/419 Scam | Attention Honorable Beneficiary Scammer Information Attention Honorable Beneficiary
I write to inform you about the recent development that just took place in our office in respect of your fund. A man came from Indonesia by 12: 00pm with a power of attorney & also with $150 in respect of your fund and he said that you are the rightful person that sent him. that is why I tried to email you so that you will tell us about it. Here is the information he came with where the fund should be diverted to.
Receiver Name: Mr. Davi… Read Full Report ⇒ |
  | Anonymous Istanbul, Istanbul, Turkey 2017-10-25 23:20:24 Business Venture Scam | Mr Lee Clark Category Director Purchasing Manager Scammer Information
Thanks for your response to our message and interest in this partnership business cooperation. kindly sen catalog and your price list.
We put particular interest on your hand bangle products .
We accept to sign your contract as stated.The quantity we demand ranges from 40 thousand and above. We would want to know if it could be delivered by next week, as we have high demands for it.
Please find attached our Incorporation Certificate and related documents. Also fin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-25 19:55:47 Nigerian/419 Scam | Attention Beneficiary Email ID Scammer Information Attention Beneficiary Email ID,
I am Mr. Rafiq Bengali General Manager of UBA bank, New York United States the United Nations representative. This is to inform you that the New president of united state Donald John Trump United/ World Bank Program has instructed our office to pay you the sum of $15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars ) in ATM Visa Card or ATM Master Card, this card will functions in any AUTOMATIC Machine in your Country a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-25 19:48:52 Nigerian/419 Scam | I NEED A FAITHFULL PERSON Scammer Information Dear Friend
How are you doing today? please pay attention and understand my aim of e-mailing you I decided to write you this message in good faith, believing that you will not betray me.
I hope am not spoiling mood today, I know you will be surprise the way i contacted you since we don't know each other before, but with faith i contacted you because i found your Email as a responsible one therefore i believe you must be a good person, I decided to contact and share with… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-25 19:35:58 Nigerian/419 Scam | +2 Attention my dare pleases get back to received your deposit of your funds Scammer Information Attention,
We have deposited the check of your fund ($8.300`000`00USD) through Western Union department after our finally meeting Regarding your fund, all you will do is to contact Western Union director Dr.Chris Smith via E-mail: ( deposit.money@hotmail.ru ) to give you direction on how you will be receiving the funds daily. Remember to send him your Full
Information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ______________
Country: ___… Read Full Report ⇒ |
 | Scamdex Somewhere in United States 2017-10-25 19:13:13 Defective Products/Services |  Scam SEO Services - Claim Google will de-list your website soon Scammer Information I just got this call - spam call on my cellphone - telling me how I need to use their services otherwise my website will be removed from Google's Search engine. A fee of $300 will fix that AND get me on the first page of listings.....
COMPLETE SCAM - They said they are a company called 'Point Break Management Company' (also 'Point Break Media'), presumably at pointbreakmedia.org - SCAMMERS
If you want to know more about this, listen to their pitch - it's completely false.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-25 18:19:19 Nigerian/419 Scam | EXCO CLEARING HOUSE Scammer Information Dear Beneficiary
This is to inform you that your funds are at the verge of been diverted to an account in United Arab Emirate(Dubai), we were told that you issued them the Power of Attorney, before you passed away. Our writing to you is to inquire if you are alive or dead, so that we can let go the funds because your name was detail as the beneficiary to the funds. The fund has been in our custody for long time now but we have been watching to see how we can contact you o… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-25 16:25:38 Nigerian/419 Scam | Compensation Scammer Information My Dear Friend,
How are you? I wish to notify you about my success transferring those funds to Thailand through the cooperation of a new partner. Presently I am in Bangkok-Thailand for a project with my own share of the money. Although, I have not forgotten several attempts you made to help transfer those funds, despite that it failed us some how. I must confess that you are indeed a good friend and partner. For this reason, I have decided to compensate you with 15% from … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-25 16:05:11 Nigerian/419 Scam | +5 Greeting of PEACE from Lt.Col.Patricia Scammer Information X-Originating-IP: [41.86.238.85] Known Scammer Benin
Good day Dear,
May every single day in this month of OCTOBER bring Joy,happiness,Peace and Prosperity to you and your family. My names are Lt.Col.Patricia Horoho from USA, i want us to be friends, i do not know how you feel about it, please reply me back ,I'm sorry if I embarrassed you but I have one purpose of contacting you, and I will explain everything about me, my intention to write to you, including more of my… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-25 15:58:11 Nigerian/419 Scam | +2 Bailout Compensation Fund from IMF/WB Scammer Information From: Fact Finding Commission,
Under The Auspices of the Ministry of Finance,Federal Republic of Nigeria,
Ref: imf/wb.bailout/0018787-2017
Date: August 29 2017.
To whom it may concern:
Dear Sir,
During the recent re-capitalization exercise in the banking sectors, across Europe, Asia, USA and Africa, by World Bank and IMF financial experts, lots of foreign approved unpaid funds were discovered. However, statistics revealed that they were lots of irregularities and … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-25 15:42:35 Nigerian/419 Scam | +1 U.S POST OFFICE BENIN RP Scammer Information Post office -Cotonou Benin rep.
Address: 20/22 hospital route
cotonou benin republic
phone (+229) 96239804
Email:u.s.postoffice@post.com
Attn,
This is to officially inform you that there is (ATM visa card) in our department, deposited by United Bank for Africa on Monday 22nd of Oct 2017. Your e-mail and postal address was attached on it. We are waiting for you to contact us back right away for the confirmation and awareness of your valid ATM Visa card worth o… Read Full Report ⇒ |
| Anonymous Beltsville, MD, United States 2017-10-25 15:19:28 Classified Ads Scam Other Classifieds Site |  2P07 Acura sales scam on OFFERUP Scammer Information
On the offerup app I saw a vehicle for a very low price. Could only email for info. So I emailed annie55miller@gmail.com. I got two emails asking for my information. Something didnt seem right so I looked up Acura scams and sure enough it is. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-25 00:07:06 Nigerian/419 Scam | +5 Your Online Banking Transfer Is Ready Scammer Information UNITED BANK OF AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
Hello,
Am George Henry, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.A.U. Members lead by President John Kuffor.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-24 22:37:28 Nigerian/419 Scam | Inheritance Claim of UD$3.1M Scammer Information Hello
You are not required to pay any FEES before your Inheritance Claim of UD$3.1M is paid to you as only a High Court sworn affidavit is needed.Respond so that we can proceed
Justice Mohammed Idris
Chief Judge, High Court of Justice… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-10-24 19:25:42 Job Scam | First Mystery Shopping Task Scammer Information This is a notification your 1st assignment package has been delivered to your address, if not kindly contact local post office for pick up.
It entails instruction as follow
*Deposit payment via mobile banking or in person at your bank.
*Scan or take a picture of the slip given after deposit has been made.
*Funds shows up few hours after deposit or following business day.
*Deduct $200 once you confirm funds shows available in your account.
*You to pick a closer Walm… Read Full Report ⇒ |
 | Alexandra Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic 2017-10-24 17:46:30 Lottery Scam | +2 A message here Scammer Information You are receiving this mail because you have been picked by Mr. Tom & Cathy Rea for a $750,000 USD donation, Claim now by sending a direct email to ( donation_foundation@outlook.com ) for claim.
Please Reply Using Your Email Only.
Congrat.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-24 13:12:21 Nigerian/419 Scam | +1 Call For Your Delivery (305) 834-7183 Scammer Information x-originating IP: 41.86.238.78 Known Scammer Benin
--
Attention Consignment Box Owner,
This message is reaching you today from the Dhl Delivery Company just To let you know that the below information is needed from you immediately, For final delivery of your Consignment Box that contained your $13.5 Million United States Dollars.
Take note our Delivery agent is currently at your closest Airport waiting For You to reconfirm to him your full delivery details as stat… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2017-10-24 02:47:39 Generic/Unspecified Scam Gumtree |  Gumtree user scammer alert Scammer Information !!!!!!!! FYI !!!!!!!!!!!!!!
from: Katty Moore
Date: 24 October 2017 at 11:33:27 am AEST
To: Marj
Subject: Re: Just about to make the payment
I was just about to make the payment,when i had little problem with the courier.The pick up agent says, i will need to pay for the pick up fee before they can schedule a pick up time and date,due to there headquarter instructions.I was charged $220 for pick up and delivery … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-23 23:48:26 Nigerian/419 Scam | 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 (23 OCTOBER 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 Hundred… Read Full Report ⇒ |