Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-13 02:25:13 Nigerian/419 Scam |  +1 My name is: Engineer Mrs.Eva Rose Scammer Information Hello Dear
My name is: Engineer Mrs.Eva Rose, I am a citizen of Austria, a business woman
specialized in mining of raw Gold in Africa; but now I am critically sick with
esophageal cancer which has damaged almost all the cells in my body system and
I will soon die according to my doctors.
My late husband died in an accident with our two daughters few years ago
leaving me with our only son whom is just 10 years old and he is my most
concern now as he is still a child a… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-13 02:18:36 Nigerian/419 Scam | Use the below info to pick up your money now Scammer Information TRANSFER OFFICE.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
moneygramofficebenin15@gmail.com)
website. www.moneygram.com
Dear Customer
WE THE BOARD MEMBERS OF MONEY GRAM OFFICE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL AND WE ARE INSTRUCTED TO SEND YOUR FUND TO YOU FROM OUR MONEY GRAM OFFICE HERE IN BENIN REPUBLIC,AND YOU WILL BE RECEIVING YOUR FUND ( $5,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT W… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-13 02:11:19 Nigerian/419 Scam | FOREIGN PAYMENT OFFICE THIS IS OUR CONDUCT CODE( 303) Scammer Information SPF: NEUTRAL with IP 106.10.244.183
Attn;Client,
Information reaching us from our corporate head quarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first $5000:00 from your total
(fund) since you are finding it difficult to make this payment we have
decided that you are to go ahead and pay whatever you have at hand for
the activation fee since you are not able to come up with the required
su… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-13 00:47:26 Nigerian/419 Scam | My proposal Scammer Information Dear Friend,
With due respect, thank you very much for your response. First and foremost it is a good thing that you have responded timely and I must use this medium to assure you that we must succeed in this business. I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be ent… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-13 00:28:56 Nigerian/419 Scam | Your Compensation Payment Via Western Union Scammer Information Hello my dear, how are you today hope you are fine?
I write to inform you that we have already sent you $3,000.00 United State Dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $1.800.000.00 (One Million eight Hundred Thousand United State Dollars) via western union by our Government, I was trying to send you an E-mail since yesterday with the Western Union payment Details but the message keep returning… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2017-10-13 00:16:40 Generic/Unspecified Scam Gumtree |  selling a caravan Scammer Information
Matthew Webster
00:10 (0 minutes ago)
to me
Where is it located at the moment?what's your final price?Why are you selling it?does it need anything to be replace or repair?I'm an Army and i have been currently deployed .I have limited phone access and that's why i prefer the sales through email.Regarding the payment, I can pay you through direct bank deposit (EFT),using PayPal instant bank wire transfer service.I will need your Account name,BSB and Account number. I… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-12 23:41:21 Nigerian/419 Scam | Pressing Need Scammer Information SPF: NEUTRAL with IP 2001:e42:102:1522:160:16:93:183
Greetings:
I am Chimezie Dieziani a son of the recently embattled former petroleum minister of Nigeria Mrs Diezani Alison-Madueke . I am writing to request your honest assistance in receiving and managing a considerable sum of money in a secured account with a private and re-known fund managers. In the heat of the current events with my mother, I have been asked by the fund managers to move the funds to a safer aboar… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-10-12 23:29:31 Nigerian/419 Scam | ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT Scammer Information X-Originating-IP: [41.85.176.27] Known Scammer Benin
ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the presidency, and the governing
board of BANK OF AFRICA (U B A) Burkina Faso, Ouagadougou West Africa
to investigate the unnecessary delay of your payment, Recommend and
approve your claims for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessari… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-12 22:53:33 Nigerian/419 Scam | DIRECTOR DHL COURIER SERVICE Scammer Information ???ARE YOU (DEAD) OR (ALIVE)
DIRECTOR DHL COURIER SERVICE.
E-mail:(dhloffice012@barid.com)
DIRECTOR DHL COURIER SERVICE.
Hello,
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply
means what Mr Jude Betsy said was right that you are dead. Mr Jude Betsy has agreed to pay the needed charge fee valued of $95.00 dollars required for the Bond Stamp Duty Fee of your consignment box , but we have not gotten the m… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-12 22:41:35 Nigerian/419 Scam | I need your partnership in this business Scammer Information 105.112.37.180 - Scammer IP Block Nigeria (ASN: AS36873) (ISP: Airtel Networks Limited)
Dear Friend
I know this email will come to you as a surprise, but never mind.I am Mr. Donald Collins, Manager in Charge of Sovereign Wealth Funds, I propose to arrange a grant of at least US$125.4M to you for business investment.
This grant attracts absolutely no interest, and will stay on the Bank's record for 6 months, after which it will be written off! This is possible because… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-12 20:30:55 Nigerian/419 Scam | Mr.Emeka Daniel From I.M.F United States Office Scammer Information ATTN:
The Federal Bureau Of Investigation is just trying to make you understand that you most finish the process with (Mr.Emeka Daniel From I.M.F United States Office.) within 3 working days to get your money to you.
From the information we received here in our office, you are required to go ahead and send them their required amount which is the only hitch to the finalization of the transaction you have with him.
Then after (3) working days from Today , your money w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-12 20:21:30 Nigerian/419 Scam | 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 bene… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-12 19:39:46 Nigerian/419 Scam | The truth about your unpaid fund Scammer Information Good Day,
I am Juliana Powell, I am a US citizen, am 58 years Old. I reside here in Gainesville. My residential address is as follows. 6909 SW 33rd Pl, Gainesville, Florida 32608-2112, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $130,950 USD while in the United States trying to get my payment all to no avail.
I decided to travel … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-12 19:12:59 Nigerian/419 Scam | Greetings From Ambassador Michael Arthur Raynor Scammer Information 41.138.89.225 True X-Orig IP Benin
U.S. AMBASSADOR TO BENIN REPUBLIC
OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC
NO.2, ROUTE DE L'AEROPORT, COTONOU, BENIN;
Telephone: +229 99 74 17 52
Attention: Beneficiary,
I shall be coming to your country for an official meeting on Saturday 14th/October/2017 and i shall be bringing your Fund of $15.5m along with me but this time i will not go through Custom because as an Ambassador to Republic Du Benin, I am a US GOVERNMENT AGE… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-12 17:29:00 Nigerian/419 Scam | What i needed from you Scammer Information What i needed from you to proceed is your address, cell number, occupation and a copy of your identification such as your ID.
Thanks
Mrs. Thbeka Zuma… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-12 16:09:22 Nigerian/419 Scam | +1 Send all your information with the below email address Scammer Information 41.138.99.244 Scammer IP Block BURKINA FASO
Send all your information with follow the email address b.afric@yahoo.fr
1) Your Bank Name
2) Your Bank Address
3) Your Phone Number
4) Your Bank Account Number
5) A copy of your International passport or any ID card
6) Receiving Country
7) Swift Code
8) E - Mail… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-12 15:52:42 Nigerian/419 Scam | +1 Your ATM Card Scammer Information Attention Beneficiary:
YOUR REF:CLAIMS/ATM/201
This is to bring to your notice that because of the impossibility of
your fund transfer through the Western Union network, we have credited
your total fund of $2.5 million USD into an ATM card (ATM Card Number
506119102227445160) and I have paid the re-activation fee and the
delivery of the ATM Card To you,I paid it because the ATM Card worth
of $2,500,000.00 which I have registered it delivery yesterday has
less than… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-10-12 14:13:43 Nigerian/419 Scam | +1 Are you Aware of this Act ? Scammer Information 169.159.110.64 Scammer IP Block NIGERIA
I am Mr Ekpo Nta the chairman Independent corrupt practices & other related offences commission Nigeria and your funds have been approved but Howard Nadler wants to claim it that you sent him please if you did not sent him reply and reconfirm your Full Names,Occupation,Telephone Numbers, address Mr.Ekpo Nta… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-12 01:04:23 Nigerian/419 Scam | From Mrs. Angelika Haas Scammer Information 112.160.153.188 Probable Origin IP (REPUBLIC OF KOREA) ASN: AS4766 (ISP: Korea Telecom)
SPF: SOFTFAIL with IP 203.189.128.20 Routing (Cambodia KH) ASN: AS23673 (ISP: Cogetel Online)
DMARC: FAIL
From Mrs. Angelika Haas
Austria House Building,
European Quarters, Ikoyi
Lagos, Nigeria.
Greetings to you,
May the peace of God be with you and your family. I am Mrs. Angelika Haas, a widow from Grieskirchen Austria, I am 38 years old. I'm married to Dr. Freese Gnt… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-12 00:39:54 Nigerian/419 Scam | HELLO BENEFICIARY Scammer Information Diplomat Rose Cynthia James is on her way to your country with your consignment box Worth $4.5 miilion USD,so kindly contact her with this Email address
[diplomatrosecynthiajames10@gmail.com]
and also brief her with your full information such as
Name........
Phone Number...........
Home Address........
Nearest Airport.......
Date of Birth........
Copy of your ID..........
THANKS… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-11 23:26:15 Nigerian/419 Scam | I give a loan at 3% Rate Scammer Information I give a loan at 3% Rate, if you need some kind of loan, contact us by Email: douglasflint018@yandex.com with below info like: Name: Address: Amount: Duration: Country: Gender: Age: Occupation: & Tel #
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-11 21:27:45 Nigerian/419 Scam | URGENT ATTENTION Scammer Information FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
WWW.INTERPOL.INT
EMAIL interpolpoliceforce745@gmail.com
Tell..+1(202) 844-0811
URGENT ATTENTION
YOU ARE WELCOME TO DESK OF CHIEF MCCAIN JOHN, INTERNATIONAL INTERPOL POLICE
FORCE INVESTIGATION UNIT BENIN REP,WORKING TOGETHER TOWARDS A CORRUPTION-FREE WORLD BY PROMOTING AND DEFENDING INTEGRITY, JUSTICE AND THE RULE OF LAW' MISSION STATEMENT OF THE INTERNATIONAL ANTI-CORRUPTION ACADEMY,WE COVER WEST AFRICAN COUNTRIES. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-11 21:16:36 Nigerian/419 Scam | +1 Supreme court of united state Headquarters Scammer Information Supreme court of united state,
Supreme court of united state Headquarters
Washington, D.C., United States,
Attention:
In our office today, was presence of One Mr. Paul T. God will of 122
Fitch Way, Sacramento, CA.USA 95864filling application contrary to
your pending Fund transfer. The above-mentioned person visited this
Court yesterday with a power of attorney given in his favor by your
good self, granting him benefits to process and claims your
inheritance of $1… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-11 20:52:03 Nigerian/419 Scam | WHAT ARE YOU WAITING FOR YOUR FUND HAS BEEN RELEASED Scammer Information IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE EDWARD ODIM DIRECTOR
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$300.000.00 IN FAVOR.
I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED
MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND
CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONS… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-11 20:12:52 Job Scam Craigslist (craiglist.com) |  Concerning the Ads You replied to on craigslist Scammer Information Concerning the Ads You replied to on craigslist,Decal will be placed on your back window and/or on either side of your car/bike with 3M vinyl decals. Easily removable and will not damage your paint,its a Part time job using your vehicle to drive where you normally would (from home, to school, errands, work etc), you will getting paid via check($500 weekly),get back to me with your full name,address including street,city,state and zip-code and to get started now… Read Full Report ⇒ |