Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-20 15:24:27 Nigerian/419 Scam |  loan scam Scammer Information 116.203.73.30 Probable Origin IP (ISP: MTS)
Good day, Contact us for a 3% interest rate business/personal loans today. To apply, email me with your Full Names:.......... Loan Amount Needed:............ *Pay Back Duration:............. Regards. CCLC Int… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-20 14:59:25 Nigerian/419 Scam | Re: Attn:Beneficiary/Date:18/10/2017..4 Scammer Information SPF: NEUTRAL with IP 210.56.29.84 PAKISTAN
Attn:Beneficiary ,
Our official code: (813)
Date:20/10/2017.
With due respect , We acknowledge receipt of memo content thank you, listen my friend the federal government of Nigeria have mandate central bank of Nigeria to issued you a Bank certified check Atm Card or Online account Transfer hope is ok by you it is revealed that your email is among the list of people who have never received any of their payments among lottery… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-10-20 14:41:05 Generic/Unspecified Scam | Honda Car Scam Scammer Information Hi, ok thank you for response!
if you're REAL interested in purchasing the car just reply me: 1) your full name; 2) your full address; 3) your phone number; So I can notify eBay! Once that is done, they will contact you to explain the entire procedure!
The car is stored with all the paperwork in eBay warehouse number 33,in Omaha, NE headquarters in container,sealed and ready for delivery. Since someone agree to buy it, but at the end he never got the loan. I've already pre… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2017-10-20 05:13:41 Classified Ads Scam Gumtree | +1 Selling Items on Gumtree. Scammer Information received text message as follows...
"How are you today? Came across your Gumtree Ad and I'll be interested. my email is mariewelch151@gmail.com for faster response, what's your firm price?"… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-20 04:47:35 Nigerian/419 Scam | YOUR BANK DRAFT Scammer Information GOOD MORINING
My name is Anderson Chris, I am working with Premier Security and Delivery Management Consulting Firm here in GA United States. We received a Bank Draft worth sum of $17.5 Million United States Dollar in your own name, The Package was register in our Office by Senator Ben Murray Bruce from Africa Government and We where instructed to Deliver the Bank Draft to your Address Once you contact our Head Office Ok, Therefore, i want you to reconfirm your Delivery Ho… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-20 04:29:36 Nigerian/419 Scam | Loan scam Scammer Information --
Do you need a loan? if yes,E-mail us the loan amount needed and duration… Read Full Report ⇒ |
| Martin Townsville, Queensland, Australia 2017-10-19 07:30:42 Auction/eBay Scam Gumtree |  +2 PayPal /shipping scam on Gumtree Scammer Information Advertised a phone for sale on Gumtree. Received this sms within an hour
(from a blocked number but shows as "SUE"
Hi my partner will like to know if your listed phone on gumtree is still on for sale? sallyjenese@gmail.com Email her directly Thx
Emailed asking what would you like to know, received this reply:
Thanks for the reply, Actually i am buying it for my cousin as a surprise graduation gift and i will be responsible for the shipping charges via AUSPOST EMS… Read Full Report ⇒ |
 | Anonymous West Kelowna, British Columbia, Canada 2017-10-19 03:04:31 Wills/Probate Scam | Supposed beneficiary of deceased person. Scammer Information Supposed beneficiary of $2.8 million US funds from a deceased client named Robert H*********. … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-18 18:24:46 Nigerian/419 Scam | +2 Issue of Your compensation Scammer Information SPF: SOFTFAIL with IP 46.30.46.26 Probable Origin IP Russia (ISP: EuroByte LLC)
DMARC: FAIL
Message ID
From: Martins Muller Using Leaf PHPMailer 2.7 (leafmailer.pw)
Attn: Beneficiary/compensation
The United Nations Payment Agency has ordered that all outstanding
foreign payment owe to foreign beneficiaries both individuals and
cooperate bodies be paid with immediate effect. You are to conta… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-18 17:24:47 Lottery Scam | BBC ONE NATIONAL LOTTERY Scammer Information BBC ONE NATIONAL LOTTERY
Po Box 200, Harrogate England,
United Kingdom
Tel: +44-7451-2295-43
Email: bbcdonationuk11@foxmail.com
Email: bbcdonationuk11@yahoo.com
Visit Our Web Site https://www.lottery.co.uk/euromillions/results
Stated below are your identification numbers:
Ticket Winning Number: HMBG01161
Reference Number: 4 21 34 36 37 3 6
Serial Number: TMBG01744
These numbers fall within the United Kingdom Location file, you‘re requested to contac… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-10-18 17:12:34 Nigerian/419 Scam | FROM MRS. JENET DIBOR Scammer Information Location Rue Caporal Bernard Anani,
01 BP 2015, Cotonou, Benin
E-mail(mrsjenetdibor1@citromail.hu)
ATTENTION: BENEFICIALY
Thisis to bring to your notice that because of the impossibility of yourfund transfer through the western union network, I amdoing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office B… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-10-18 15:51:48 Nigerian/419 Scam | ATTENTION BENEFICIARY Scammer Information ATTENTION BENEFICIARY
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM, YOU WILL BE
RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO
YOU.
PLEASE CONTACT OUR DIRECTOR GENERAL (REV.DR.JOHNSON JEFF) AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR
FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MO… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-10-18 15:32:52 Nigerian/419 Scam | Audit Committee Team Report Scammer Information SPF: SOFTFAIL with IP 208.113.200.129
REMINDER
---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ---- ----
From: Chief Finance and Portfolio Officer
HM Revenue & Customs - 100 Parliament Street
London, SW1A 2BQ. United Kingdom
Department: Benefits and Credits Operations Team
---- Message: Sole Beneficiary
---- File Code: HRC/832416-32
We at the HM Revenue & Customs wish to notif… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-10-18 13:08:15 Nigerian/419 Scam | +1 Facebook Promo Scam Scammer Information X-AOL-IP: 197.220.169.136 Probable Origin IP GHANA (ISP: Glo Mobile Ghana Ltd)
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 2017-10-18 05:35:38 Nigerian/419 Scam | GOOD DAY BROTHERS AND SISTERS Scammer Information [197.239.66.107] True X-Orig IP Kombissiri, BURKINA FASO (ISP: ORANGE-)
My Dear One,
I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time, I know you will be amazed to read from me, but do not be afraid, Rader to consider this letter as a request from a old woman who is in needy of your assistance. I am Mrs. Gloria Amon Nikoi 85years in age; I’m the former Ghana Minister of Foreign Affairs in 1979, then in 1979… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-18 04:59:15 Nigerian/419 Scam | +3 LOAN Scammer Information SPF: SOFTFAIL with IP 200.26.137.42 Routing (ISP: Telmex Colombia S.A.)
DMARC: FAIL
197.210.226.51 (Scammer IP Block) Nigeria (ISP: MTN Nigeria)
Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. Please do provide us with the following below via Email james.smithfunds0@gmail.com
Contact Email: james.smithfunds0@gmail.com
Thanks
Mr. James smith
Seaport2015.
---
This email is free from viruses and malware becaus… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-18 02:08:55 Nigerian/419 Scam | $4.5 Million to you Scammer Information Hello,
Surprise to hear from us this Message is from Federal Ministry of Finance Benin, This is to let you know that After the board meeting held at our headquarters today, We have finally concluded with Bank of Africa Benin to release your Inheritance payment ATM CARD what of $4.5 Million to you because you can not be able to withdraw the atm card due to the atm master card contain large money on it. Now the payment made through Western Union New Branch Office today, tota… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-17 23:45:39 Nigerian/419 Scam | +2 Loan Scam Scammer Information SPF: UNKNOWN with IP 211.151.62.148 CHINA
Originating IP: 197.211.56.106 (Scammer IP Block) NIGERIA (ISP: Globacom Limited)
Are you looking for a reputable company that gives out loans with low interest rate of just 2%, then you are at the right place, FINANCIAL HOME SERVICES COMPANY, located in the United States of America, give it a try and you will not be disappointed by us, contact us via email ........... mike.mm16172@gmail.com ....phone number +1 813 344 0447 ... of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-17 16:43:28 Job Scam | +1 Job Opportunity Scammer Information 41.148.247.200 True X-Orig IP South Africa (ISP: Telkom Internet)
Message ID
Good Day,
I represent Duan Xiang Textiles a reputable company here in the Asia. We produce and distribute clothing materials such as batiks, assorted fabrics and traditional costume worldwide. Would you like to work online from home and get paid on each transaction? Duan Xiang Textiles needs a payment c… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-17 15:18:30 Nigerian/419 Scam | BENEFICIARY. PAYMENTS FILE NUMBER: A Scammer Information X-Originating-IP: [41.86.238.85] Known Scammer Benin Republic
ATTN: BENEFICIARY. PAYMENTS FILE NUMBER: A
I Mr. Maurice Ahanhanzo, an Attorney & Associates to my late client here in Benin Republic Ms. MARIA. Who died by Cancer of the lungs. I am contacting you based just to review the sum of money which was left unclaimed by my Client.
My client who died as a result of Cancer of the lungs and she had a deposit of $3,800,000.00 (THREE MILLION, EIGHT HUNDRED THOUSAND UN… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-17 15:09:54 Nigerian/419 Scam | BMW Automobile Scammer Information Congratulation you are one of the 2017 BMW winner Please contact Game Department for more details: dixonkevin80@gmail.com… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-17 15:02:47 Nigerian/419 Scam | +1 LOAN APPLICATION FORM Scammer Information Hello,
You are looking for a business loan, personal loan, home loan, car loan, student loan, debt consolidation loans, unsecured loan, venture capital, etc .. Or you have been refused a loan by a bank or financial institution. You're in the right place for your loan solutions! I am a private lender, I give the credit to companies and individuals at a low and affordable interest rate of 3% interest. For more information, please contact us Tamarajohnsonloans@outlook.com
… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2017-10-17 05:54:43 Wills/Probate Scam Google Plus |  inheritance scam Scammer Information Immediate ATM DEBIT Cash Card Payment Notification
Dear Beneficiary,Our Ref: FJT /DHL/DHLBN,
Your name and your contact details was given to this office in respect of your total inherited/compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.
You are hereby notified that your Inheritance/Contract Payment of Four million Eight Hundred Thousan… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-17 04:33:39 Nigerian/419 Scam | +1 loan scam Scammer Information DKIM: UNKNOWN with domain null
SPF: PASS with IP 176.123.65.2 Iran (ISP: Fars Province University of Medical Science and He)
Good day, Contact us for a 3% interest rate business/personal loans today. To apply, email me with your Full Names:.......... Loan Amount Needed:............ *Pay Back Duration:............. Regards. CCLC Int.
the from name na CCLC Int… Read Full Report ⇒ |
| Anonymous La Grange, GA, United States 2017-10-17 01:50:35 Nigerian/419 Scam | Nigerian scam with a twist -- allegedly from a US serviceman in Afghanistan!! Scammer Information A twist on the Nigerian scam, this is allegedly from a US Serviceman serving in Afghanistan! "Reply-to" address is sgtjohndailey101@gmail.com, but "From" address is jing.sun@qidan.com.cn… Read Full Report ⇒ |