Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-22 16:50:33 Nigerian/419 Scam |  ATM CARD==CODE (222) Scammer Information Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this hav… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-22 14:57:47 Nigerian/419 Scam | FBI Notification Scammer Information Anti-Terrorist and Monetary Crimes Division
FBI Headquarters Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Website: www.fbi.gov
This is to inform you that it has come to the notice of the Federal Bureau of Investigation (FBI), that the sum of US$2,500,000.00 is being transferred to your account here in United State of America and the rightful beneficiary is you .
This is why we have… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-21 21:57:58 Nigerian/419 Scam | amount of US$ 1.5 million Scammer Information SPF: SOFTFAIL with IP 98.137.65.98
DKIM: PASS with domain yahoo.com
DMARC: FAIL
Hello Dear Partner
I waited for your message as you told me with none received. I supposed to have traveled last night but the weather is too bad. I will be leaving to Venezuela tomorrow.
Contact Reverend Pastor John /e-mail: ( pastor.johnvincent11@gmail.com ) I have kept
the ATM VISA CARD with Him at amount of US$ 1.5 million and send him your address to mail it to you the
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-21 20:02:40 Nigerian/419 Scam | FUND DONATION US$25MILLION 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.donation1@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 2017-10-21 19:47:02 Nigerian/419 Scam | URGENT ATTENTION Scammer Information X-Originating-IP: [197.234.219.32] Known Scammer Benin
URGENT ATTENTION
We have finally deposited the check of your fund $4.500`000`00USD through
Western Union department after our final meeting held last week regarding your
over due payment we call your number severally but it didn't go through.
So, all you will do is to contact Western Union director Mr.Tony Johnson via email
and He will give you direction on how you will be receiving the funds daily.Remember to … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-21 19:41:50 Nigerian/419 Scam | ATTENTION SIR Scammer Information --
Attention Email Owner ,
This to acknowledge you that your e-mail id is found among those that have
been scammed, and the compensation have been approved from the supreme high
court here in Benin Republic and we are asked to contact you by the Benin
president on how to send you the ($4.5m) Four Million Five Hundred Thousand
united state dollars by the diplomatic courier and the fund as been cash in
dollars here in {S.T.B} Standard Trust Bank, So you are advice to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-21 18:36:05 Nigerian/419 Scam | ATTN MY DEAR friend Scammer Information X-Originating-IP: [41.79.217.112] Known Scammer Benin
ATTN MY DEAR friend
THIS IS TO BRING TO YOUR NOTICE THAT I HAVE REGISTERED YOUR ATM- MASTER CARD WITH THE DHL COURIER COMPANY. AFTER SEVERAL ATTEMPTS TO COMMUNICATE YOU PROVED ABORTIVE, I DECIDED TO REGISTER YOUR fund of $10.8MILLIONS USD (ATM- MASTER CARD) WITH DHL COURIER COMPANY.
THE DELIVERY CHARGES HAS BEEN PAID BUT I DID NOT PAY THEIR OFFICIAL SECURITY KEEPING FEES SINCE THEY REFUSED. REASONS FOR THEIR REFU… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-21 18:31:28 Nigerian/419 Scam | GOOD DAY Scammer Information Attn:Scam Victim: Email Address Owner.
During the 43rd G7 summit which was held in May 26–27, 2017 at the Taormina, Sicily, Italy, It was alarmed so much by world leaders about the number of complains been received each day by them in their countries about Africa. They unanimously agreed to compensated all the scam victims with the sum of $12.7m for them to start a new life.
According to President of America Donald Trump in his Speech,He sounded it as a warning that … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-21 18:25:23 Nigerian/419 Scam | fund to be released via MasterCard ATM Scammer Information X-Originating-IP: [197.234.219.104] Benin
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 for transfer by some officials who claim to be in position of your fund thereby extorting money from y… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-10-21 17:40:13 Nigerian/419 Scam | Final Notification Scammer Information
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#2099) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 7th October, 2017. Participants were selected through a computer ballot system drawn from a pool of over… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-10-21 17:16:29 Nigerian/419 Scam | +2 Urgent response needed Scammer Information Apply for an online cash loan at a low interest rate of 3%, We offer business, personal,and car,home and mortgage loans our ranging from ( $10,000,00 to $100,000,000,.00 ) e.t.c with out salary transfer, interested customers should kindly messaged our official e-mail address { uniceftrustfunds8@gmail.com }… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-21 04:53:55 Nigerian/419 Scam | Compliment Of The Day Sir Scammer Information SPF: SOFTFAIL with IP 183.79.57.127
DMARC: FAIL
Compliment Of The Day Sir.
I want to bring to your notice that we have finally succeeded in getting your package worth of $2.255,000.00USD out of (ECOWAS) Economic Community of West African States department with the help of Mr Jamen George Attorney General of Federal High Court of Justice Benin Republic which acts as your foreign Attorney representing you here in Benin Republic So every necessary arrangement has been ma… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-21 04:43:23 Nigerian/419 Scam | Attn: Congratulation Lucky Winner!!! Scammer Information Congratulation,
Your email address won you a Cash prize of $1,500,000,00 USD in the Facebook PROMO Held in USA. Your Ref No: (FBXUS015), For claim Email us your Name,Address,Occupation,and Phone number for more details.
Note: All winnings MUST be claimed in 2 weeks otherwise all winnings will be returned as unclaimed funds.
Mark Harries
Promo Co-coordinator… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-20 22:51:57 Nigerian/419 Scam | +1 ATTN MY DEAR Scammer Information
ATTN MY DEAR
THIS IS TO BRING TO YOUR NOTICE THAT I HAVE REGISTERED YOUR ATM-MASTER CARD WITH THE DHL COURIER COMPANY. AFTER SEVERAL ATTEMPTS TO COMMUNICATE YOU PROVED ABORTIVE, I DECIDED TO REGISTER YOUR $4.5 MILLIONS USD (ATM-MASTER CARD) WITH DHL COURIER COMPANY.
THE DELIVERY CHARGES HAS BEEN PAID BUT I DID NOT PAY THEIR OFFICIAL SECURITY KEEPING FEES SINCE THEY REFUSED. REASONS FOR THEIR REFUSAL WAS BECAUSE THEY DO NOT KNOW WHEN YOU WILL BE CONTACTING THEM BECA… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-20 22:19:49 Nigerian/419 Scam | Greeting from U.S Embassy Scammer Information SPF: NEUTRAL with IP 217.198.120.50 CZECH REPUBLIC (ISP: ZONER software, a.s)
x-originating IP: 41.79.219.202 Known Scammer BENIN (ISP: Spacetel)
--
U.S. Embassy Nairobi
United Nation Ave, Nairobi Kenya.
Greeting from U.S Embassy
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
The mission of the United States Embassy is to advance the interests of the Americans and South Americans, and to serve and protect U.S.
citizens and help foreigners in … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-20 21:29:41 Nigerian/419 Scam | +3 Transaction Last Notice Scammer Information X-Originating-IP: [156.0.212.45] True X-Orig IP Benin (ISP: MacroLAN)
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States
Hours: Open today · 8:00 am - 11:00 pm
OFFICE TEL:(+1) 67887-22271 Text SMS..
Greetings Beneficiary !!!!!
NOTE: If you received this message in your SPAM/JUNK folder, that is because
of the restrictions implemented by your Internet Service Provider, treat it genuinely.
The International Monetar… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-20 21:18:21 Nigerian/419 Scam | SURROGATE COURT Scammer Information SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
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 applicable Go… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-20 20:12:44 Nigerian/419 Scam | I HAVE SOME FINANCIAL MATTERS TO TALK TO YOU ABOUT Scammer Information SPF: FAIL with IP 201.140.154.233 Mexico (ISP: Alestra Comunicacion S de RL de CV)
x-original IP: 154.118.22.202 (Scammer IP Block) NIGERIA (ISP: Spectranet Limited)
ATTENTION,
I HAVE SOME FINANCIAL MATTERS TO TALK TO YOU ABOUT.
IF YOU ARE INTERESTED,GET BACK SO WE CAN TALK.
REGARDS,
Thompson Olia… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-20 19:35:46 Nigerian/419 Scam | +1 UNITED BANK FOR AFRICA BENIN Scammer Information UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU,COTONOU
ATTN DEAR BENEFICIARY,
I am REV WILLIAM ROBERT, director cash processing unit, united bank
for Africa (UBA) the only bank appointed by the O.A.U members led by
John Kuffor the former president of Ghana.Due to on going fraud in
west Africa countries where some innocent beneficiaries were asked to
pay i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-20 19:29:09 Nigerian/419 Scam | ATTN DEAR BENEFICIARY Scammer Information UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU,COTONOU
ATTN DEAR BENEFICIARY,
I am REV WILLIAM ROBERT, director cash processing unit, united bank for Africa (UBA) the only bank appointed by the O.A.U members led by John Kuffor the former president of Ghana.Due to on going fraud in west Africa countries where some innocent beneficiaries were asked to pay in advanc… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-20 19:19:02 Nigerian/419 Scam | +1 Family OF /NEXT OF KIN !!!! Scammer Information BARR HICKMAN & ASSOCIATES ESQ
FROM THE DESK OF HICKMAN
I am Barrister Dustin Hickman , I am the legal Representative to Eng.Micheal Smith, a national of your country, who used to work with Construction Company in Nigeria.Here in after shall be referred to as my client. On the 21st of April 2005 my client, his wife and their only daughter were involved in a fire outbreak in there residence. All of the family members unfortunately lost their lives. Sinc… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-20 17:17:51 Nigerian/419 Scam | My Dear Friend! Scammer Information My Dear Friend!
This is to inform you that I have cashed the Check I been expecting and decided to use MoneyGram Money Transfer method to send your own share of the money which yours is [USD$ 800.000.00] Eight Hundred Thousand United State Dollars. And I have reached an agreement with MoneyGram Manager this morning to start sending your fund bit by bit till the total fund complete.
According to the MoneyGram Money Transfer Manager, this morning his Secretary has started… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-20 16:18:56 Nigerian/419 Scam | inheritance in the Europe worth US$9.2 million. Scammer Information SPF: SOFTFAIL with IP 98.173.52.230
DMARC: FAIL
154.70.64.42 Probable Origin IP GHANA (ISP: Blu Telecommunications Limited)
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 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-20 15:55:41 Nigerian/419 Scam | +1 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 2017-10-20 15:46:12 Nigerian/419 Scam | Mutual Partnership Scammer Information Dear Sir/Madam
I am a staff at a Security Deposit Firm in Europe, and one of our wealthy client from Middle East has directed me in confidence to seek a business partner who will invest his cash in lucrative investments, such as as real estate, mechanized farming, stock Which would yield a good profit / return within a financial year. The period can be extended for another year, base on the success of the preceding year.
Presently the cash is deposited in a non-intere… Read Full Report ⇒ |