Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-08 19:21:19 Nigerian/419 Scam |  Your Attention Is Needed Scammer Information X-Originating-IP: 197.234.219.94
ATTN DEAR,
WE ARE REMINDING YOU OF THE PACKAGED ENVELOPE WHICH CONTAIN THE SUM OF US$6,5
MILLION REGISTERED IN POST OFFICE BY U.S AMBASSADOR TO BENIN, DATE: 24/08/2017.
WE ARE MOVING OUT SOME PACKAGES IN OUR CUSTODY TO THEIR VARIOUS DESTINATION
VERY EARLY IN THE MORNING ON FRIDAY, BUT IF YOU STILL WANT YOUR PACKAGE TO BE LEFT BEHIND, THAT MEANS YOU WILL HAVE TO PAY US THE SECURITY KEEPING FEES WHICH WILL COST YOU $19.00 PER A DAY.
M… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-08 18:56:29 Nigerian/419 Scam | loan scam Scammer Information I AM LENDING LOAN TO WHO IS SEEKING FOR LOAN WITH 1% INTEREST RATE IF INTERESTED, KINDLY CONTACT BACK
emails: Monkeyboy370@zoomtown.com
edwinmoka@gmail.com… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-08 17:11:49 Nigerian/419 Scam | $16.5m as your contract entitlement Scammer Information X-Originating-IP: [41.86.238.6] (Known Scammer) Benin
DIPLOMATIC COURIER SERVICE
This is to notify you that after we met today with The President, Accountant General of the Federation, Office of the Senate House, and House of Representatives we came to a conclusion that we have to pay you the sum of $16.5m as your contract entitlement. The payment will come to you via Diplomatic courier service, therefore you are to rec-confirm the following;
1) Your Full Name.
2) P… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-08 16:57:24 Nigerian/419 Scam | +4 3% loan offer Scammer Information SPF: SOFTFAIL with IP 112.198.58.126 (Routing) PHILIPPINES (ISP: Globe Telecom)
172.20.10.2 - IANA RESERVED
x-Originating IP: 102.248.95.8 (Probable Origin IP) South Africa (ISP: Telkom Internet)
If you please contact to process a loan of any kind for 3% Interst rate us as soon as possible your application loan form. Loan of 2,000 euros to 50 million euros LOAN APPLICATION FORM FILL AND RETURN NOW. Full Name: Country: State: Sex: Telephone number: Required amount: Durati… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-08 16:40:46 Nigerian/419 Scam | Greetings From Ambassador Michael Arthur Raynor Scammer Information X-Originating-IP: [41.138.89.228] (True X-Orig IP) Benin (ISP: Etisalat Benin SA)
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 Tuesday 10th/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 … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-08 16:11:49 Nigerian/419 Scam | your consignment box Scammer Information X-Originating-IP: [197.234.219.17] (Known Scammer) Zoungoudo Benin (ISP: Spacetel benin)
DHL COMPANY SERVICES BENIN REPUBLIC
23 Patte D'Oie 03 BP 2147 Cotonou, Plot 1261, Adeola Hopewell Street C/B/REP,
CPEL/OWN/987SDHL6. Registration # RRRRRRRRFSC1133 -
TAG # DHLXX441122 - BATCH # DHLCMPLN11144, TELL: +229 9815-2949
ATTENTION DEAR
My name is MIKE WILLAM the Agent of DHL Delivery comping, I am currently
at los Angeles International Airport, southwestern Los Ang… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-08 15:51:47 Nigerian/419 Scam | +2 3% Business/Personal Loans... Scammer Information SPF: SOFTFAIL with IP 95.183.198.3 (Routing) Konya,Turkey
Originating IP: 106.205.122.211 (Probable Origin IP) Noida,India (ISP: Bharti Airtel)
Do you need a 3% loan? email me with amount needed and loan pay back duration for more details.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-08 15:04:01 Nigerian/419 Scam | +1 Best loan offer at 3% interest Scammer Information Personal or Business loan offer at 3% interest, Email us for more information if interested.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-08 12:53:56 Nigerian/419 Scam | +1 VERY URGENT Scammer Information I must assure you that this transaction is 100% risk free and all I ask for is your honest and sincere especially when the funds goes to your private or company’s bank account for disbursement and investment respectively. My name is Kalala Ngombo from Democratic Republic of Congo (DRC) residing temporally here in Johannesburg, South Africa as an asylum seeker (Refugee) with limited rights in many areas of my life. The financial laws in South Africa on refugees do not allow … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-07 18:05:07 Nigerian/419 Scam | THE BEST WAY TO RECEIVE YOUR FUND Scammer Information ATTENTION: BENEFICIARY
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM
QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I
AM
ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN
FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE
SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO
MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-07 17:56:25 Nigerian/419 Scam | MY PLEASURE GENERAL ANDRESON GRAFF Scammer Information My Friend,it's my pleasure to write you. I am (General Andreson Lewis Graff a United State Army General from the United States of America deployed to Somalia for peace keeping mission, I feel quite safe dealing with you in this important issue,Hrabar, i want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money and Box full with Gold that belongs to the Reb… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-07 17:50:52 Nigerian/419 Scam | Greetings From Ambassador Michael Arthur Raynor Scammer Information X-Originating-IP: [41.74.9.27] (Known Scammer) Benin (Africa)
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 Monday 09th/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,… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2017-10-07 17:35:38 Charity scam Google Plus |  Letter scam Scammer Information I was nearly scammed. I was contacted by Google hang out. See initial letter:
"dorothy parker
Notice on funds donated to you
contact email: bernaldtt1965@outlook.com
for details.
Regards
Mrs Dorothy Parker
P.A"
… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-07 16:48:14 Nigerian/419 Scam | +3 dying person Scammer Information Dear in the Lord,
My name is Antonia Olina L. It is my desire to seek for your
assistance in building a Motherless Babies Home in the Memory of my
Late Husband Late Mr.James Lawrence . I will donate US $25.7Million
for you to fulfill this dream. I am presently in the hospital because
of cancer illness and the doctor has confirm that I have only few
months to live.Get back to me through this email for me to tell you my
last word. Contact me back only through this em… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-07 16:09:20 Job Scam | +1 Car Wrap scam Scammer Information Ad's will be placed on your back window and/or on either side of your car/bike with PitBull Energy Drink 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,city,state and zip code to get started now.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-07 16:00:12 Nigerian/419 Scam | Mrs. Shirley Everett Scammer Information My name is Mrs. Shirley Everett; I am a US citizen, 56 Years Old.
My residential address is as follows: 7030 Queensway Dr New Orleans, LA 70128, USA, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the USA trying to get my funds from those banks and lottery organizers but all to no avail decided to trave… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-07 15:07:11 Nigerian/419 Scam | Good News Scammer Information X-Originating-IP: 41.138.91.164 (Probable Origin IP)Nikki,Benin (Africa) (ISP: Etisalat Benin SA)
Attn;
This is from western Union Money Transfer Office, The conclusion of the meeting on Friday by UNITED NATIONS stated that you will be receiving your approved total sum of $3.5USD under our custody which your first payment of Us$5000 had been transferred, you have to contact Prince Raymond the Western Union manager and ask him to give you the details of the payment once… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-07 13:34:21 Nigerian/419 Scam | I write you this proposal Scammer Information X-Originating-IP: [41.86.238.79] (Known Scammer) Benin (Africa)
Good Day
I write you this proposal in good faith believing that you will not betray me this business endeavor. I am H.E. Hamad SAGAR, a Director in Dubai Islamic Bank. One Mr. Peter Kavvadias a citizen of your country and Crude Oil dealer made a fixed deposit with my bank in 2005 for 108 calendar months, the due date for this deposit contract was last 22nd of January 2014. Sadly Peter Kavvadias was among th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-07 04:40:16 Nigerian/419 Scam | HELLO! DEAR! GOOD NEWS TO YOU Scammer Information X-Originating-IP: [197.234.219.76] (Known Scammer) Benin (Africa)
HELLO! DEAR! GOOD NEWS TO YOU,
Your ATM Card of $12.2 million USD has been approved and was deposited with
DHL delivery company this morning for registration,and we agreed up that the
delivery of Your $12.2 Million USD ATM Package
will take off tomorrow morning .So contact with your full info where your ATM
card will be delivered to,
(1) Full name---------
(2) Mobile Number:--------------
(3) Di… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-07 04:31:50 Nigerian/419 Scam | Hello Friend Scammer Information SPF: NEUTRAL with IP 217.198.120.42 Czech Republic
originating IP: 41.216.50.78 (Known Scammer) Benin (Africa)
Hello Friend,
I have register your Cheque .But the manager of Bank Benin told me that before the check will get to you that it will expire. So i told him to cash Fund US$15.8 Millions through ATM VISA CARD all the necessary arrangement of delivering the ATM was made with DELIVERY COURIER COMPANY.
Contact Them with information
DR.CHRIS ODO.
EMAIL:upscffic… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-07 03:39:08 Nigerian/419 Scam | OVER-DUE PAYMENT RELEASED Scammer Information X-Originating-IP: [197.234.219.80] (Known Scammer) BENIN (Africa)
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS
ATTENTION: DEAR, THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS.
Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that your fund worth total amount of $15.5… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-07 03:25:07 Nigerian/419 Scam | Attn: Beneficiary Scammer Information X-Originating-IP: [41.79.217.156] (Known Scammer) Benin (ISP: Spacetel)
Attn: Beneficiary
How are you doing? After our lost of communication with the previous delivery officer, we have been trying to reach you all this while after the past incident with the previous delivery officer, We hereby inform you that a delivery agent conveying your boxed money has arrived your airport with your package. The diplomat name is George William, and he's currently stranded at the air… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-07 02:05:38 Nigerian/419 Scam | investment Scammer Information I am Mr.Richard Ademola I represent a high profile personality in Africa who is interested to invest on high yields without officially being linked to the investment. My client will like to partner and invest either in your business or any other investment field you may consider lucrative with high yield potentials.
Interestingly, I got your contact through diligent searches conducted on web as well as authenticating your company profile through your country's commercial o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-07 01:50:29 Nigerian/419 Scam | Diplomatic Package Of $4.5 Million United State Dollars Scammer Information X-Originating-IP: [41.216.50.109] (Known Scammer) Benin Republic
IMPORTANT NOTIFICATION TO RECEIVE YOUR CONSIGNMENT PACKAGE,
This is to inform you that the diplomatic agent JOHN Frank,he is
currently in flight route to your country capital from where he will
then proceed to your resident to hand over the package to you, so I
will also be sending you the customized key and the unlock key card
containing the 4 digits codes which enable you to open the Diplomatic
Pack… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-07 00:13:16 Nigerian/419 Scam | +1 Urgent Response Needed Scammer Information Attention
Prior to the procedures of releasing your fund to you as stipulated by our bank policies and by completing the required procedures that will enable the final release of the fund to you.
I am hereby to inform you that the sum of ($10.5,000,000USD TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS has been transferred to your account and that the transfer has been done succesfully, but it has not reflected.
Warm Regards,
Halifax Bank
Philip A. Hodkin… Read Full Report ⇒ |