Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-15 19:43:25 Nigerian/419 Scam |  MY NAME IS MARIA BERNARD Scammer Information X-Originating-IP: [197.211.61.25] Scammer IP Block NIGERIA (ISP: Globacom Limited)
GREETINGS TO YOU I HOPE I MEET YOU IN A GOOD SPIRIT MY NAME IS MARIA BERNARD, AM 18 YEARS OLD I'M THE ONLY SURVIVING CHILD OF MY LATE PARENTS MR AND MRS NELSON BERNARD.I LOST MY PATIENTS AND MY ONLY KID BROTHER MYSTERIOUSLY ON A CAR ACCIDENT ON THEIR TRIP TO IVORY COAST WERE MY DADDY RUNS HIS OIL FIRM(COMPANY) WHICH I WAS SO LUCKY THAT I WAS NOT IN THE CAR WITH THEM THAT FAITH FRIDAY MORNIN… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-15 19:29:50 Nigerian/419 Scam | Good Day To You Scammer Information X-Originating-IP: [197.234.219.81] Known Scammer Benin
I await your prompt response.
From: - Mr Larry B Dominick.
Attn: .
Thanks for your email response, I have been expecting you to contact me since my boss Mrs. Robin lee Moore left a Bank Draft worth Four Million United States Dollars (US$4.M) under my care before she and her partner traveled out of the country for business project. I have a legitimate certified bank draft given to me by Mrs. Robin lee Moore for s… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-15 18:02:10 Nigerian/419 Scam | +3 Vital Importance Scammer Information hello,
I'm Mr. Shayne Nelson a Banker here in dubai, U.A.E. I am having an important discussion I wish to share with you which I believe will interest you. can i have your response so we can discuss this. thanks and Regards,
Mr. Shayne Nelson
Chief Executive Officer
Emirates NBD, Dubai U.A.E
Mobile: +971 58 984 0522
nelsonshyn@accountant.com… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-15 17:29:14 Nigerian/419 Scam | ATM CARD 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 2017-10-15 16:45:08 Nigerian/419 Scam | release of your funds,which is worth $2.5M.USD Scammer Information Welcome to Money Gram Money Transfer Send Money Worldwide
office Department Of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Greetings From Money Gram
The Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds,which is worth $2.5M.USD to you this month through our Money Gram Office here … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-15 16:32:44 Nigerian/419 Scam | +1 Online Balloting System, this has legally won you the sum of $7.4million Scammer Information 213.32.65.63 (Proxy) France
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
ATTENTION: BENEFICIARY
This is to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was autom… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-15 15:24:56 Nigerian/419 Scam | +1 The money value of $ 10.5Million Scammer Information X-Originating-IP: [41.86.238.6] Known Scammer Benin
GOOD DAY MY DEAR
I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr.Jorge. , a gold merchant, who was my client died as a result of lung cancer. Now I want to present you as the next of kin, to Mr. Jorge Bank so that the money left behind by Mr. Jorge can be transfer to your account through my help. The money value of $ 10.5Million (Ten million five hundred thousand united states dollars) was deposited in… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-15 15:11:17 Nigerian/419 Scam | Can I Trust You My Friend? Scammer Information Dear Beloved Friend ,
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs.… Read Full Report ⇒ |
 | Anonymous Lilburn, GA, United States 2017-10-15 13:15:03 Nigerian/419 Scam | +3 Hacking services Scammer Information Are you in need of money ? Why not allow TURK HACK TEAM help you get out of debt and make you even RICH either by you ordering a BLANK ATM CARD which you can use to withdraw huge amount of money from an atm machine to a stipulated MONTHLY WITHDRAWAL LIMIT OR we can help you hack your way into riches with zero risk from your end by hacking into your bank account with just your basic bank details and increase the amount. We are the professional hacking team to help we have test… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2017-10-15 07:23:43 Auction/eBay Scam Gumtree | +2 Advertising an item on Gum Tree, something didn't ring true then found this website Scammer Information First email : am interested whats your e mai
Second email: Still up for sale?
Third email: hello i sent you message check your email inbox or spam folder
Fourth email: Still up for sale?
Fifth email:
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contac… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-15 01:06:26 Nigerian/419 Scam | From The Desk of Mr. Robert L. Owen Scammer Information X-Originating-IP: [41.138.89.205] Known Scammer BENIN
From The Desk of Mr. Robert L. Owen,
Manager of East West Bank,
253 5th Avenue SE, Olympia, WA 98501 Washington
Tel Phone Number: +1 {253} 987-1692
Urgent Attention:
I am Mr. Robert L. Owen, the Manager of East West Bank Of United States of America. We are contacting you based on the instruction from Mrs. Nikki Haley, the U.S Ambassador to the United Nations, following their recent Extraordinary meeting held wi… Read Full Report ⇒ |
| Pauline Dawes Plano, TX, United States 2017-10-15 01:05:07 Charity scam Google Plus |  email scam Scammer Information received email saying simply: You have a donation I knew it was a scam, but I have nothing to lose, so thought I would explore a bit. Responded back. Received the following:
.
Dear Friend,
I appreciate you for writing back as I have expected. I got your email from a web journal and felt strongly to write to you. I might not know your present condition and what you are going through in life, but I believe that this money will be of good help to you and your family. … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-14 03:12:12 Nigerian/419 Scam | +1 Post Office -Cotonou Benin Republic urgently to avoid expiration Scammer Information Post Office -Cotonou Benin Republic.
Address: 20/22 Hospital Route Cotonou Benin Republic.
Tex/ (+229 81 786 724 97,
Hello
Re: Post Office -Cotonou Benin Republic urgently to avoid
expiration.
From regular mail post office Benin Republic. This is to inform you
that there is an ATM Card in this office deposited by a private
organization body.
Your e-mail address was attached to it and is to be posted to you. We
have been waiting for you to contact us for your… Read Full Report ⇒ |
  | Anonymous London, England, United Kingdom 2017-10-14 01:50:12 Business Venture Scam |  +1 Matthew Smith BNP Paribas - OTC derivatives middle office analyst - Criminal - Thief - Money Laundering - Drugs Scammer Information I was looking for a financial consultant so I did a background check on Matthew Smith who works at BNP Paribas in London as OTC derivatives middle office analyst. Matthew Smith has been convicted of laundering DRUG money through a sham company : Matthew John Smith Ltd / Matthew John Smith Limited
Also a search for his company and name brings up many bad reviews if you google "Matthew Smith BNP Paribas"
Lots of posts about him being a pervert and sexual predator, both to chi… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-13 22:13:33 Nigerian/419 Scam | +1 Ministry of Finance Office Scammer Information SPF: NEUTRAL with IP 203.255.212.62 REPUBLIC OF KOREA
197.242.202.79 Probable Origin IP South Africa (ISP: MacroLAN)
Attn: OUR SHORTLISTED BENEFICIARY.
Dear Sir
Once again and for the last time, The National Assembly hereby Demand to know why you have abandoned your Payment from the Central Bank of Nigeria Remittance Unit, and Ministry of Finance Office for long time now. Reports reaching us from the Remittance Monitoring Office Confirmed your Incessant Negligence a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-13 19:58:46 Nigerian/419 Scam | Payment file:RBI/DEL/012017/ID1 Scammer Information You Have Been Approved To Receive Your Unpaid Funds of(£750,000.GBP) by
RESERVE BANK OF INDIA,(RBI)Send YOUR FULL DETAILS;Name;Add;Age;Occpt;And Mobile NO;ID PROOF via Email:( rbiforiegnexchangedept@gmail.com )… Read Full Report ⇒ |
 | Mud Fort Lauderdale, FL, United States 2017-10-13 19:37:26 Identity Theft | +3 Julie Leach picked you for a humanitarian grant donation, send an email to ( ms.jleach01@gmail.com ) for more info. Scammer Information email from Steve.Farnell@oxinst.com states;
Julie Leach picked you for a humanitarian grant donation, send an email to ( ms.jleach01@gmail.com ) for more info.
Please Note: This is the third time we've been trying to contact you.
Best Regards.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-13 19:10:27 Lottery Scam | +2 congratulation!!!! Scammer Information SPF: SOFTFAIL with IP 177.85.103.17 Brazil (ISP: Contabo GmbH) ASN: AS51167
x-Originating IP: 197.220.169.137 GHANA (ISP: Glo Mobile Ghana Ltd) ASN: AS37341
BBC ONE NATIONAL LOTTERY
Po Box 200, Harrogate England,
United Kingdom
Tel: +44-7451-2295-43
Email: bbcdonationuk@inbox.ru
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… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-13 18:49:01 Nigerian/419 Scam | URGENT ATTENTION DEAR BENEFICIARY Scammer Information URGENT ATTENTION DEAR BENEFICIARY.
How are you today? Hope all is well with you and your family? You may not understand why this email got to you.
We have been having a meeting for the past seven months, which ended two days ago with the secretary to the UNITED NATIONS. This email goes to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$1.800. 000, 00.
This includes every foreign contr… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-13 18:19:15 Nigerian/419 Scam | deposit valued at US$16.5Million Dollars Scammer Information SPF: SOFTFAIL with IP 87.248.110.117
DKIM: PASS with domain yahoo.com
DMARC: FAIL
ATTORNEY CALEB BORIS
ATTORNEYS AT LAW
NO, 49 CLIFF JHB ROAD
JOHANNESBURG, SOUTH AFRICA
Tel/Fax +27810528588
Email: boriscalebattys@gmail.com
Attn:
I am Attorney Caleb Boris, an Attorney at Law In Republic of South Africa. I have an urgent and very profitable business proposition for you and me. Which I would like you to stand as the appointed heir to my deceased client
Who made fi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-13 15:53:19 Nigerian/419 Scam | Susan Read dying person Scammer Information Dear Beloved Friend,
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. S… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-13 15:25:23 Nigerian/419 Scam | +1 has emerged winner of the sum of £600,000 GBP Scammer Information [41.160.58.18] True X-Orig IP SOUTH AFRICA ASN: AS36937 Decimal Representation: 698366482
Your email address attached to secured file #: KTU/9023118308/17 has emerged winner of the sum of £600,000 GBP, in the UK National Lottery Program. To claim, Contact Mr. Anderson Spencer via email: h.vc2017@yandex.com
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-13 14:58:17 Nigerian/419 Scam | I registered your Inheritance Claim`s ATM CARD Scammer Information 41.138.90.85 Probable Origin IP Benin (ISP: Etisalat Benin SA) ASN: AS37136 Decimal Representation: 696932949
Dear E-mail Owner,
This is Mrs. Louise Gelineau i registered your Inheritance Claim`s ATM CARD of (US$10.5M) with DHL Express with registration code of (96776), please Contact with your delivery information: DHL OFFICE:
Name: Mr Franklin Lucas.
E-mail: ( dhl_services10@hotmail.com)
Tel: +229 9427-2947
she have paid for the Insurance & Delivery fee.The on… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-13 03:22:45 Nigerian/419 Scam | Equity Bank Capital Benin Republic Scammer Information SPF: NEUTRAL with IP 66.163.186.216
I saw your post on a guest list site in Google and you said you wanted a loan.
Please let me know how much you want for loan?
Full names,Home Address,Mobile number then any id or photo of you.
Regards
Lean Bright… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-13 02:32:33 Nigerian/419 Scam | +1 YES. IT IS ABOUT POSSIBLE PAYMENT OF YOUR FUND BY ATM CARD Scammer Information 197.255.166.232 Suspect IP Nigeria
Dear Sir,
Yes. It is about payment of your fund by ATM Card through Global Inter switch System Asia
Philippines Center.
The sum of $2,500,000.00 USD in your favor for Payment by Prepaid Credit Card E - Payment system
is ready for payment to you by Card Settlement Center Global Inter switch System Asia Philippines
Center. Your will not be asked to pay upfront money for ATM CARD processing fee and cost of
delivery by Dhl Courier Service… Read Full Report ⇒ |