Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-11 19:11:37 Job Scam |  WORK WITH US Scammer Information Hello,
We would like you to work with us, as our company is expanding to Canada and the USA, and we would like you to act as our Payment Receiving Officer (PRO) in your region for more information please reply to this email: hrmmegaprintltd@outlook.com… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-11 15:49:11 Nigerian/419 Scam | IF REAL YOU ARE DEAD MAY YOUR SOUL REST IN PERFECT PEACE AMEN Scammer Information IF REAL YOU ARE DEAD MAY YOUR SOUL REST IN PERFECT PEACE AMEN
FROM UNITED BANK OF AFRICA PLC
Branch: Head Office: 270 Ozumba Mbadiwe
Avenue Apkapka, Porto-Novo:
Director, Swift Atm Credit Card / Telex Dept
Phone +22961009276
Our Ref:UNB /Republic Of Benin
this is my E-mail Addres contact us (mrandylord@yahoo.com)
Good Day:
My name is MR.RODNEY PILE. JENSEN, I am the manager of united Bank of Africa ATM CARD department in Benin Republic, I am here to inform you that… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-11 15:37:21 Nigerian/419 Scam | +3 ATM card to withdraw a maximum of $10,000 daily Scammer Information I got my already programmed blank ATM card to withdraw a maximum of $10,000 daily for 30 days. I am so happy about this because i got mine last week and I have used it to get $150,000. Mrs Susan is giving out the card just to help the poor and needings though it is illegal but it is something nice and she is not like other scam pretending to have the blank ATM cards. And no one gets caught when using the card. get yours from her. Just send her an email on ellajude004@gmai… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-11 15:28:59 Nigerian/419 Scam | your Compensation fund $2.5 Million dollars Scammer Information International Monetary Fund
Attention Beneficiary.
I am Mr Louis Marc Ducharme IMF Managing Directors, i use these opportunity to inform you, first. i will advice you to stop any further communication with any body that will lie and said he is Police official, Secretary, director, manager, agent, Lawyer or engineer, from this Country Cotonou Benin Republic West Africa, and lie to you that he has fund in your Name to send to you through Western union, Money gram, Courie… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-11 03:05:46 Nigerian/419 Scam | HELLO; BENEFICIARY Scammer Information CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES
DIRECTOR OFFICE IN CHARFE. JAMES B WOLFE
514 AIRPORT RD. HARRISBURG,PA,17056,US
HELLO; BENEFICIARY
THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES YOUR PACKAGE IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-11 01:39:12 Nigerian/419 Scam | $8.2 million compensation Scammer Information Attn: beneficiary,
Following the last Economic Community of West African States (ECOWAS) meeting held in Cotonou, Benin, it was alarmed so much by the various representatives, representing their various countries complained of high rate of lose of funds by various individuals to the African scammers operating in syndicates all over Africa.
So our effort to restore the image of Africa, The ECOWAS Community in collaboration with the UN, IMF, (West Africa zone) and the Be… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-11 00:21:42 Nigerian/419 Scam | UBA Bank Online Services Benin Republic Scammer Information UBA BANK GROUP BENIN REPUBLIC
(UBA) LINER POOL, M60 4EP
E-mail: online.bank@nm.ru
PHONE: +229 9945 6415
Contact person: Dr. Larry James
Director/ Foreign Affairs Ops Dept
YOUR ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $30Million, To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the UBA Republic of Benin, I am writing you this mail with urgent concern to… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-10 22:08:53 Nigerian/419 Scam | transfer of your total fund Scammer Information Original IP: 41.86.161.122 Egypt ot Tanzania
Welcome to Western Union:
Send Money Worldwide
AGENT NAME: AFRICA FINANCES
Address: Lot B 2028 Agori Abomey-calavi
08 Bp 765 Cotonou
Cotonou, Littoral
Direct Cell Phone: +229 67321575
Our Ref: WUMT1XX14/0720
Website: locations.westernunion.com/bj/littoral/cotonou
Attention ,
You are welcome to the Western Union Money Transfer Benin Republic Office. First of all we apologize for our late respond. As per your mail,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-10 21:52:30 Nigerian/419 Scam | ATM CARD 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 the UBA Director Mr Tony Elumelu. 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… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-10 21:39:57 Nigerian/419 Scam | Below is your first payment for $5000 usd sent today 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 $10.500,000.00 USD to
you this month through our Money Gram… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-10 19:51:21 Nigerian/419 Scam | Investment Scammer Information Dear sir,
My apologies for using this medium to contact you.
It is because i know you are reliable and can be trusted. please I hope
that you will not expose me or betray this trust.
I want to invest $37M under your care in your country?
If you are capable to assist me invest and control this fund if I hand
it over to you reply swiftly and 30% of the fund will be your own for
your assistance.
Best regards,
Ken Okoro.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-10 17:16:33 Nigerian/419 Scam | +4 I have decided to secretly give $12.9Million USD to randomly selected individuals worldwide Scammer Information Hi Dear,
My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind that you should use your wealth to help people and I have decided to secretly give $12.9Million USD to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your ema… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-10 16:38:30 Nigerian/419 Scam | TREASURY DEPARTMENT INTERNATIONAL WIRE TRANSFER Scammer Information Attention and Greetings,
I am Barrister Toni Gani, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY-GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire trans… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-10 16:19:37 Nigerian/419 Scam | Contact Mr. Shegun Akintomi(Skye bank ATM director) Scammer Information X-Originating-IP: [197.234.219.57] (Known Scammer) Zoungoudo,Benin (ISP: Spacetel benin) ASN: AS37424
Attention please!!!
We were authorized by the President, Federal Republic of Benin and the
Governing Board of Central Bank to investigate the unnecessary delay of
your payment,to also recommend and approve your claims for payment if the
report of the unclaimed contract/inheritance funds is genuine. However, we
discovered that your funds has been unnecessarily delaye… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-10 15:46:50 Job Scam | Read carefully Scammer Information Read carefully,
The International Monetary Fund IMF is compensating all the scam victims 1.5M,000.00USD each, and your email address was found in the scam victim's list. Benin financial regulators has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.
we need your information as where we will be sending the funds, such as,
Receiver name:-________
Address:-__________
Country:-____________
Phone number:-_____________
ID card … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-10 15:32:56 Lottery Scam | sum of £600,000 GBP Scammer Information 192.168.8.100 - LAN SPECIAL USE - IANA (Routing)
105.13.114.118 - True X-Orig IP Johannesburg,South Africa ASN: AS37168 (ISP: Cell C)
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: uknatlttery32@outlook.com
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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 2017-10-09 23:10:39 Lottery Scam | YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENT Scammer Information 1550 Princess Street
Kingston, ON, Canada, K7M 9E3
Attention: Customer AFRSA680
Ticket Number: A956475604545100
Ref: EAAL/851OYHI/15
Batch No. Lotto H LS6/49
Congratulations to you as we bring to your notice, the results of the First Category draws
of E-MAIL LOTTERY organized by the Canadian and United Kingdom Governments,
in conjunction with Lotto Sizzler International Annual Promotional Draw. We are
happy to inform you that your valid e-mail address attached to… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-09 22:25:49 Nigerian/419 Scam | +3 Dearest One Scammer Information I am contacting you today with full confidence that you respond me with the same spirit that I have contacted you which shall be beneficial to both of us at last. I have some personal discussion that I want to pass to you directly. Can you please respond me so that I will unfold that? Hope to hear from you soonest.
Yours sincerely,
Fatimata Haifa.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-09 18:42:42 Nigerian/419 Scam | +2 The truth about your fund Scammer Information My Good Friend,
The truth about your fund here in Africa is that you are going through a wrong direction, which is why it is impossible for you to succeed in completing the process after several payments. However, I will be very open to tell you that all info/details you receive so far was all lies and it is about extorting money from you and I will advise you to face the reality.
If you are ready to face the reality and stop wasting your time, I will direct you to the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-09 17:19:34 Nigerian/419 Scam | Compansation scam Scammer Information This is to inform you that the office of the American Embassy has instructed the International Payment Bureau Control (IPBC) to transfer the sum of $1.3 Million Dollars as
compensations for all the SCAMMED VICTIMS and your email was found as one of the VICTIMS By American Security leading team representative officers,So between now and
11th Of November 2017, you will be receiving the sum of $3000 Weekly.
However be informed that the first $3000 dollars will commerce f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-09 17:07:40 Nigerian/419 Scam | +1 Loan Scam Scammer Information Dear Loan Applicant,
Peace and God's Blessings be upon you! Welcome to GREEN MAHAL GLOBAL FINANCE, A place where lending and borrowing is made easy to give you the support that you need to redefine your financial situation. GREEN MAHAL GLOBAL FINANCE Is a financial company that specializes in the provision and purchase of invoices for cash and delivers expertise at each stage of the financial life cycle. Whether you’re looking to create trade, hold, manage, distribute or r… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-09 01:58:13 Job Scam | +1 Car Wrap Scammer Information SPF: NEUTRAL with IP 117.102.98.64 (Routing) Indonesia Decimal Representation 1969644096
Originating IP: 105.6.164.189 (Probable Origin IP) South Africa Decimal Representation 1762043069
Hello,
Our Company, ELITE TINTING SIGN SHOP employs professional and non-professional drivers for our marketing practice of completely or partially covering (wrapping) a vehicle in an advertisement or livery, thus turning it into a mobile billboard. The result of this process is e… Read Full Report ⇒ |
 | Anonymous Morrow, GA, United States 2017-10-08 21:11:31 Dating Scam |  Jw match scammer Scammer Information I met "Kelvin Otega" on jwmatch site. We communicated via the dating site but eventually began email messages. Shortly after, the requests for money began. He initially asked for money to purchase visa and airline ticket to come to the U.S. He also stated he needed assistance to pay bank fees to receive a $35,000 travel allowance to cover his expenses to travel outside of Nigeria but stated he had not been paid by employer for several months(nonsense). The amount of money… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-08 20:10:09 Nigerian/419 Scam | +1 total sum of $5.5 million USD Scammer Information Dearest One,
Good day Please kindly be honest to me. My name is Mrs.Sofia Shaw, I am a dying woman who had decided to donate what I have to the Charities.As you know bad people in the world have spoil the image of good people.Please I don't want you to ignore this mail.
I am 75 years old and was diagnosed with cancer about four years ago,immediately after the death of my husband.I have been touched to donate from what I have inherited from my late husband for the good w… Read Full Report ⇒ |
 | Falcans-fan Lilburn, GA, United States 2017-10-08 19:30:40 Nigerian/419 Scam | Release of your part payment through western union Scammer Information Attn: Payment beneficiary,,
I am directed by the director of audit and finance at the debt
management office under the ministry of finance of the federal
republic of Nigeria to inform you of the new and improved payment
method adopted by the government to release your money to you after
many years of failure.
We have concluded plans under a special arrangement to release your
money to you through western union money transfer; you will be getting
between 5000 and 1… Read Full Report ⇒ |