Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-23 17:21:56 Nigerian/419 Scam |  +1 Loan application - low interest rate Scammer Information 46.219.214.94 Routing UKRAINE
203.253.33.17 Probable Origin IP REPUBLIC OF KOREA
Arrangements to Borrow up to 20,000,000.00 euro or dollar choose between 1 to 25 years repayment period.
Repayment plan Flexible.
Mr John Tayler
j.t0987656@gmail.com… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-23 17:13:16 Nigerian/419 Scam | +1 FRAUD PREVENTION / FINAL PAYMENT NOTICE Scammer Information FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
Dear Sir / Madam,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, Economica & Financial
Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money
laundering in Africa, America and London (Unit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-23 17:04:38 Nigerian/419 Scam | trunk boxes Scammer Information I seek your assistance to safe keep two military trunk boxes of values
that is of great benefit to we both. Do not panic as i do not pose any
threat to you neither do i mean harm on you whatsoever. Be patient to
hear details as soon as i see your reply to this my direct Email: caseythoreen2017@yandex.com… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-23 16:51:52 Nigerian/419 Scam | US$25 Million Has Been Granted To You As A Donation Scammer Information 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 ( Judy_donation@yahoo.com ) For More Information.
Best Regard:
Mr. Adrian and Gillian Bay ford
The UK's second biggest ever lottery prize win 148 Million Pounds… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-10-23 16:15:08 Nigerian/419 Scam | +1 From : The International Criminal Police Organization (INTERPOL) Scammer Information From : Mr Meng Hongwei
President/CEO :
The International Criminal Police Organization (INTERPOL)
In collaborating with :
INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001
Ref : Your Outstanding Payment of USD$10.5M to be release .
You are hereby contact the Director International Remittance Dept Central Bank of Nigeria for immediate release of your payment into your nominated bank.
You are hereby to contact :
Mr. Samuel Uwayas
… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-23 15:54:50 Nigerian/419 Scam | US$12,000,000,00USD Payment notification from Royal Bank Of Canada (RBC) Scammer Information (RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email:(bankofcanada27@yahoo.com)
US$12,000,000,00USD 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$12,000,000,00USD (Twelve million United States Dollars) which was de… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-23 15:48:09 Nigerian/419 Scam | From The U.S Department Of Homeland Security Scammer Information U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant
General and Director State Military Department Washington Military
Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.
Good Day To You: ,
I Hope This Mail Finds You In Good Spirit And In Good Health? Because I Am Quite Aware Of Your Losses In The Past Years Now through this security office intelligent track devices, It May Surprise You That I Am Also Aware Of Your Consignment Boxes Pursuit In Benin, Ghana,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-23 15:32:57 Nigerian/419 Scam | BELOW ARE YOUR ATM CARD DATA Scammer Information WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION :
MEANWHILE, THIS IS A TRUE COMPENSATION APPROVED FROM THE UNITED NATION TO COMPENSATE YOU DUE TO MAYBE YOU HAVE BEEN SCAM BEFORE AND AGAIN YOU MAY BE VICTIM OF SCAM BY WRONG PEOPLE WHO PARADED THEMSELVES ON WHAT THEY ARE NOT SO BECAUSE OF THIS, THE UNITED NATION APPROVED THE UBA BANK IN AFRICA WHERE YOUR FUND ORIGINATED TO PROCES… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-23 15:10:40 Nigerian/419 Scam | +1 BANK OF AMERICA CORPORATION Scammer Information BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2017
Founded: 1928
Transfer Release Update
Dear esteemed customer
On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2017-10-23 14:52:25 Generic/Unspecified Scam | Attention beneficiary Scammer Information See email attached below.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-23 14:45:07 Nigerian/419 Scam | +1 Mr.Christopher Wray, (F.B.I Director Scammer Information Attn: Beneficiary,
I am Mr.Christopher Wray, the FBI director on behalf of world security agency. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Lamido Sanusi Lamido Governor of the Central Bank of BENIN ), Mr.Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of BENIN and zenith bank, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery
and among a list … Read Full Report ⇒ |
  | Nerijus Maksvytis Ferndale, Rhondda Cynon Taf, United Kingdom 2017-10-23 11:09:40 Secret/Mystery Shopper Scam Gumtree |   paypal/moneygram transfers Scammer Information i was selling TV and this guy called him self Eric Johnson contacted me:
Great! please consider it sold and take the ads down off gumtree,i am buying it for my cousin and i am ready to pay your full asking price, i have read through the advert and i'm totally satisfied with it and i will be glad if you can get back to me with some pics if available,sadly i won't be able to come for the inspection and pick up due to my disabilities,i loss my hearing and being on a wheelchair … Read Full Report ⇒ |
 | Anonymous Johannesburg, Gauteng, South Africa 2017-10-23 06:51:50 Wills/Probate Scam | +1 Compensation Fund Pay Out Scammer Information Attn: Sir/Madam
I am Mr. Peterson Antonio a financial expert from Madrid Spain, I contacted you for the sum of €2,500,000.00 in your name that supposed to be paid to you as a compensation fund in the year 2014/2016 respectively.
Hope you have a suspended fund transaction in UK & Europe from 2014/2016; I am in good position to assist in order to receive the fund from UK or Europe to your country without any problem.
The payment will be by ATM Visa or Master Card etc which… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-22 23:20:49 Nigerian/419 Scam | A payment notification value at (US$12, 827,000.00) Scammer Information --
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431
Attn: Beneficiary!
Re: Confidential Notification!
Definitely, I know that this letter will be a surprising one to you;
firstly, I will like to introduce myself officially as Mr. Elliott
Harris Office of the Special Representative of the International
Monetary Fund to the United Nations.
You are contacted based on information gathered by our team o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 22:44:56 Nigerian/419 Scam | your payment of ($4.500`000`00USD) Scammer Information X-Originating-IP: [197.234.219.49] Known Scammer BENIN
We have concluded to effect your payment of ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Kevin Bryner via E-mail:( kevinbryner3@hotmail.com) He will 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________… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 21:58:09 Nigerian/419 Scam | abandoned sum of GBP 19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand British Pounds) Scammer Information Western Associate Bank
Bank Address:Tower Building 83 Hull Road
Oxwich Brussels Belgium
Dear Friend
Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of imme… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 21:43:16 Nigerian/419 Scam | Congratulation Winner Scammer Information 203.76.96.11 Routing BANGLADESH
X-Originating-IP: [197.210.44.211] Scammer IP Block NIGERIA (ISP: MTN Nigeria)
Attn: Winner
You are Among our 2017 BMW Edition Winner in this end of the year Promo.
Please contact Game Department for more details through Email: robertbjohnson012@gmail.com
Game Manager… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 19:03:29 Nigerian/419 Scam | +2 YOUR OVER-DUE PAYMENT RELEASED Scammer Information from: NEW YORK STATE SUPREME COURT
date: Sat, Oct 21, 2017 at 7:21 AM
SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE ® SUPREME COURT )
EMAIL : charles.flanagan_surrogatecourt@gmx.us
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 fund… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 18:54:53 Nigerian/419 Scam | your fund which is to the tune of $2.5million Scammer Information From: diamondbank177@yahoo.com
Reply-to: fbioffice40@yahoo.com
Federal Bureau of Investigation FBI
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary:
Series of meetings have been held over the past 2 weeks with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 18:42:34 Nigerian/419 Scam | FROM THE DESK OF THE ECONOMIC CRIMES COMMISSION (EFCC) Scammer Information Treat Message Urgent And Prompt.
We The Economic Financial Crime Commission are in receipt of your email while the content is well noted; My Dear today is 21 of Octorber and all i can do for you is to help you pay half of the money, which means i advice you now to send the rest of $798,00usd while i help you paid the balance before the dead line date which is 24th of October. 2017.
Make sure that you comply with the requirement to enable you receive your inheritance fun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 18:35:22 Nigerian/419 Scam | FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN Scammer Information X-Originating-IP: [156.0.213.62] True X-Orig IP Benin
FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN
FEDERAL REPUBLIC OF BENIN MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, COTONOU, BENIN REPUBLIC
(Civil Procedure) (F.H.C.B) (ARRANGEMENT)
Why do you decided to make yourself a looser of this fund by refusing to pay the $55 dollars for the renewal of your transfer file, Be rest assure that as soon you send the $55.00usd they must start tr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 18:28:25 Nigerian/419 Scam | +1 Good Business Proposal for You Scammer Information Dear Friend,
I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.
This is a legitimate transaction; you will be paid 35% for your Management Fees". If you are interested, please write back and pr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 17:18:43 Nigerian/419 Scam | HELLO MY DEAR Scammer Information X-Originating-IP: [196.207.172.26] True X-Orig IP SENEGAL or KENYA
I am Mr kalstrom s. James. i work at the Luggage and Baggage storage facilities at the Los Angeles international Airport,(Lax) CA 90010 and I'm Head. We discovered an abandoned shipment from diplomat from London and it revealed after going through scan an undisclosed amount of money in a trunk box.
Furthermore,i want you to be informed that i am contacting you about this abandoned shipment because i know… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 17:04:35 Nigerian/419 Scam | Attn: Winner Scammer Information SPF: FAIL with IP 2001:e42:102:1505:160:16:59:216
Attn: Winner.
We wish to inform you that your email address was automatically generated during Winners Circle yearly International Online Promotions draw held in Benin-Republic. Your email address was generated with the Ref No: 4u9y which was among five other Lucky winners of $12.5 Million USD (TWELVE MILLION FIVE HUNDRED THOUSAND U.S.D) each.
We advise you to keep your winnings strictly confidential as the prize w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 16:57:41 Nigerian/419 Scam | consignment box valued the sum of $4.7 Million United States Dollars Scammer Information X-Originating-IP: [197.234.219.72] Known Scammer Benin
Please Your Urgent Attention Is Needed,
We wish to inform you that the diplomatic agent conveying the consignment box valued the
sum of $4.7 Million United States Dollars misplaced your address and he is currently
stranded at your international airport right now call his phone Number 971-319-7693.
We required you reconfirm the following information below on Email: so that he can deliver your
consignment box to… Read Full Report ⇒ |