Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lilburn, GA, United States 2017-10-17 00:31:27 Job Scam |  +5 CONGRATULATIONS FROM INTELLIGENT GRADERS!! YOU'VE BEEN ACCEPTED AS OUR SERVICE-GRADER/AGENT Scammer Information SPF: SOFTFAIL with IP 62.149.156.185
DKIM: PASS with domain aruba.it
DMARC: FAIL
Attn:,
Your Request to be one of our shoppers has been approved. AMERICAN CONSUMER EYES (INTELLIGENT SERVICE GRADERS) welcomes you to our Customer Service Evaluation Team.
For anyone looking for part-time work that pays well, is intriguing and offers a chance to make a big impact, mystery shopper jobs are ideal. There are many vacancies open around the country and beyond, which nee… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-10-16 23:20:03 Job Scam | +3 PLEASE CONFIRM Scammer Information WELCOME:
Maritzcx Research Corporation is one of the largest custom market research companies in the world as reflected in our yearly ranking among the American Marketing Association's Gold Top 50 research firms. Our goal is to offer a clear view of the dynamics for success in today’s complex and competitive marketplace. Through our custom quantitative and qualitative approaches,Maritzcx Research provides globalbrands with the most strategic and actionable guidance to de… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-16 23:08:59 Nigerian/419 Scam | $218M In Mega Millions Jackpot Scammer Information Hello,
I'm Mr. Merle Butler the mega winner of $218M In Mega Millions Jackpot,
I'm donating to 5 random individuals if you get this email then your
email was selected after a spin ball.I have spread most of my wealth
over a number of charities and organizations. I and my wife Patricia
Butler have voluntarily decided to donate the sum of $2 Million USD to
you as one of the selected 5, to verify my winnings please see my you
tube page below.
WATCH ME HERE: https://w… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-16 22:01:56 Nigerian/419 Scam | Loan scam Scammer Information SPF: UNKNOWN with IP 211.151.62.148 (ISP: China Network Information Center)
x-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 ..… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-10-16 20:53:59 Generic/Unspecified Scam | +2 Car sell scam Scammer Information hey! Now I am promptly offering up great stunning used 2009 Honda Accord n automobile in top condition for One thousand united states dollar I definitely would not be selling off it but I simply have to due to some incidents. The actual vehicle is really worth even more than that, however I am reducing price so I could sell it off in the following day or two. If you are really serious then contact me so I can send more in depth related information along with pic. Really impor… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-10-16 18:34:15 Job Scam | +1 Verizon Car Wrap Scammer Information Thanks for the interest in the Verizon Ad. You will need to carry this advert on the exterior of your Car/Truck/Bike/SUV and you'll be compensated with $450 weekly which is essentially a "rental" payment for letting our company use the space. No fee is required from you, Our Company shall provide experts that would handle the advert placing on your car. The payment will be in form of check, it will be delivered to your address via USPS courier service. It is very easy and sim… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-16 18:01:35 Nigerian/419 Scam | The Money Money Transfer Service Benin Republic headquarters wishes to inform you Scammer Information X-Originating-IP: [197.234.219.41] Known Scammer Benin Republic
Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer office
Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website:www.MoneyGram.com
E-mail: money_g75@yahoo.com
Dear Costumer
The Money Money Transfer Service Benin Republic headquarters wishes to inform you that our GoverGram nment has paid part of the fees needed for the final release of your funds 0f ($6.7M) to … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-16 17:49:23 Nigerian/419 Scam | YOUR URGENT REPLY IS NEEDED Scammer Information YOUR URGENT REPLY IS NEEDED.
Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen a
permitted to inherit all your properties. He is contacting this office
base on your contract /Inhe… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-16 13:32:06 Nigerian/419 Scam | I received your response from Mr Chimezie Madueke Scammer Information SPF: FAIL with IP 173.201.193.186
Message ID
From the Desk of: Steven Jansch
Gilson Gray Law Firm
29 Rutland Square, Edinburgh,
EH1 2BW United Kingdom.
Dear,
I received your response from Mr Chimezie Madueke and I am quite glad you offered to help. I am sure you understand the proposition from Mr Madueke. I will attempt to further illuminate the short process the transaction wi… Read Full Report ⇒ |
 | Gaspar Guimarães, Braga, Portugal 2017-10-16 08:22:16 Rental Scam | +1 Reserves Scammer Information Hello,
I need to make a reservation at your place for 2 persons going on holiday for 11 nights starting from 9th December till 20th December. I need to know your rates per night and the sum total for that period so we can arrange for payment. If you do not have availability at the time requested, Please let me know your next availability date.
I await your quick reply.
Regards,
Stuart.
9 Dudley Avenue,
Huddersfield,
HD1 4NB
United Kingdom.
Olá,
Eu preci… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-16 00:45:20 Nigerian/419 Scam | MRS MELANIA TRUMP GREETINGS MY DEAREST! Scammer Information MRS MELANIA TRUMP GREETINGS MY DEAREST!
I am Mrs Melania Trump and I am writing to inform you about your Bank Cheque Draft brought by the United Embassy from the
government of Benin Republic in the white house Washington DC has been mandated to be delivered to your address on Tuesday
being of Oct 12th 2017 to you as soon as you get back to me with your personal
data,such as;
your full name-----------
your home address__________
phone number_____
Mrs Melania Trum… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-16 00:11:24 Nigerian/419 Scam | +1 Attention: Dear Beneficiary Scammer Information X-Originating-IP: [197.234.219.39] Known Scammer Benin
Welcome to Western Union Money Transfer
Send Money Worldwide office Department Of Western Union Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com
Good News Ref#992 950 6889 Sender JAMES ADAM
Attention: Dear Beneficiary,
This is to notify you about the latest development concerning all the payment
that are left in our custody, which yours are … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-15 23:51:46 Nigerian/419 Scam | +1 I have urgent businees for you Scammer Information SPF: NEUTRAL with IP 64.8.71.14
I have urgent businees for you, Please reply on time thanks… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-10-15 23:42:57 Nigerian/419 Scam | CONTACT MR. JOHN AMBROS OF DHL Scammer Information X-Originating-IP: [177.94.190.35] Brazil (ISP: Vivo) most likely a proxy
BGFI Bank International
BGFI House, Plot 87 Ajose Adeogun Street,
Cotonou Benin Republic
Dear beneficiary
This is to bring to your notice that I have paid the re-activation and re-validation and the delivery of your ATM MASTER CARD, I paid it because the ATM MASTER CARD code is 8119 and the $3.5 million inside the card has less than Three days to expire, and when it expires the money inside … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-10-15 23:35:16 Job Scam | Your Nomination Scammer Information SPF: NEUTRAL with IP 209.235.156.168
Dear Candidate,
You have been nominated to represent your professional community in the Professional Who's Who 2017 Edition. The largest online community of professionals.
We are very pleased to inform you that your candidacy has been approved. Congratulations!
The Publishing Committee has selected you as a potential candidate, based on your standing amongst your professional community as well as specific criteria from the exe… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-15 23:14:24 Nigerian/419 Scam | Donation Of $20,000,000.00 Scammer Information I am Mrs Christy Walton, a citizen of America, presently suffering for cancerous ailment. Presently I worth $20,000,000.00 USD, i want to make you my beneficiary of the funds to help the needy and the orphanage in your area. Reply for more details.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-15 22:41:06 Nigerian/419 Scam | congratulation!!!! Scammer Information SPF: SOFTFAIL with IP 200.35.156.115
DMARC: FAIL
x-originating IP: 197.220.169.137 Ghana (ISP: Glo Mobile Ghana Ltd)
BBC ONE NATIONAL LOTTERY
Po Box 200, Harrogate England,
United Kingdom
Tel: +44-7451-2295-43
Email: bbcdonationuk00@gmail.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 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-15 22:17:13 Nigerian/419 Scam | your ATM visa card Scammer Information DHL EXPRESS DELIVERY SERVICE
Attention:Beneficiary,
Good Morning and welcome to DHL delivery company, Cotonou, Benin Republic. Once again we hope you received our mail reminder since last month regarding your ATM visa card here in our office, Am here to inform you our last serious meeting which called by the International Monitory Fund Benin Republic Representives with all the Bank Directors including all the Western Union Director and the All the Embassy agents here in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-15 22:00:56 Nigerian/419 Scam | +1 YOUR ONLINE BANKING PAYMEN Scammer Information [188.165.194.110] France (Could Be a Proxy)
YOUR ONLINE BANKING PAYMENT
I am glad to announce to you today that a new payment policy has been adopted
and you have been shortlisted for payment via Online Banking Chase Bank, We
hereby inform you that Chase Bank New York have instructed to open online
account with on your behalf to credit your account with the approved amount
of US$5,500,000.00 Million United States Dollars only deposited From Central
Bank of Benin R… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-15 21:46:01 Nigerian/419 Scam | Am seeking your assistance to evacuate $7,000,000.00 Scammer Information SPF: PASS with IP 182.75.93.17 India
I am James Sablan. I am an American soldier on active duty in Afghanistan. Am seeking your assistance to evacuate $7,000,000.00 to you as long as I am assured that it will be safe in your care until I am able to complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. Please respond and I will forward more information to you.contact me on my email address for details: jimysablan@gmail.com
R… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-15 21:34:06 Nigerian/419 Scam | sum of One million five hundred thousand united state dollars Scammer Information UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 815 730 5238
FAX: 234 674 478 8273
Greetings,
We wish to inform you that we have received instruction from A.U members lead by President Idriss Déby to pay you the sum of One million five hundred thousand united state dollars ($1.500,000.00) through diplomatic hand delivery.
Do to global economic crises we have deducted the sum of $3,000 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-15 21:20:04 Nigerian/419 Scam | Re: PLEASE CLARIFY Scammer Information I wish to solicit your assistance to claim unwilled funds. No upfront, No advance payment, Please clarify for more details.
Thank you,
W.C… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-15 21:06:47 Nigerian/419 Scam | Special Attention: Please Read This Scammer Information Hello: PLEASE READ.
Please Do NOT discards this mail! THIS IS NOT SCAM.
I am David Johnson, Formal Accountant General (ETF) Ebola Trust Funds Sierra Leone, West Africa. Regards to my previous position held in my country Sierra Leone during the Ebola epidemic deadly disease that took thousands of lives for almost (2) years.
We collectively fought hard with the help of our foreign partners, countries & international community to bring to an end of this deadly disease
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-15 20:52:29 Nigerian/419 Scam | Can We Do Business Together? Scammer Information --
Dear Friend,
Hello how are you doing! I am David J Ramos of the US Army,
I am with military troop deployed outside the states. I hope
that this will mark the beginning of a healthy communication
between us.
Pardon my intrusion into your private email but believe i mean
no harm God bless you for understanding. On how we can invest
$17,000,000.00.
I will explain myself better when i get a reply from you.
Thanks, In God we trust.
Capt David Ramos.
Contact… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-15 20:00:12 Nigerian/419 Scam | SUM OF $95.5 MILLION Scammer Information X-Originating-IP: [41.79.219.202] Known Scammer Benin Republic
DEAR FRIEND,
COMPLIMENTS OF THE DAY AND GOD'S BLESSINGS, I AM GLAD TO INFORM YOU THAT I HAVE SUCCESSFULLY CONCLUDED THE TRANSACTION,THE MONEY TRANSFERRED TO LONDON .
IT IS DONE THROUGH THE ASSISTANT OF YOUR COUNTRY MAN MR.HOWARD FERRARO WHO IS A LONDON BASE BUSINESS MAN THE TOTAL SUM OF $95.5 MILLION WAS SUCCESSFULLY TRANSFERRED INTO MR.HOWARD FERRARO'S BANK ACCOUNT. CURRENTLY I AM IN LONDON WITH HIM,MY WIF… Read Full Report ⇒ |