Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-06 23:21:27 Nigerian/419 Scam |  +2 JP Morgan Chase Bank of New York Scammer Information SPF: NEUTRAL with IP 87.236.233.188 JORDAN (ISP: Jordanian Universities Network L.L.C.)
x-originating IP: 197.211.53.240 (Scammer IP Block) Lagos,Nigeria (ISP: Globacom Limited)
JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Webside: www.jpmorgan..com / wss
https://chaseonline.chase.com/
Attn:Beneficiary
I write to inform you that we have today been Monday 6th of October 2017, To re-inform you that it’s indeed a great news that the Federal E… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-06 22:41:56 Nigerian/419 Scam | Payment resolved Scammer Information Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin. Phone #:+229 99065875
Dear Client,
Re: Payment resolved
Amount: US$5Million
In close consultation with the World Bank and Economic Community Of
West African States (ECOWAS), this is to notify you of your enlistment
as a beneficiary of a recent Debt Management and Settlement Forum
organized on the status of global arrangement to have your beneficiary
fund settled once and for al… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-06 22:36:53 Nigerian/419 Scam | FROM DESK OF HIS EXCELLENCY MR TALON PATRICE. Scammer Information FROM DESK OF HIS EXCELLENCY MR TALON PATRICE...
Attention,
Please to our notice last week with OAU Organization of African Unity and united nation UN we find out that you have be secreted by UNITED BANK OF AFRICA UBA, that you have a fund valued the sum of $850,000.00, and we find out you send them some fee is that TRUE?.
Now we are to tell you that this is all SCAM and is a big LIE so now we find our with DHL office that they dispatched a parcel to you home address,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-06 21:43:29 Job Scam | +1 Job Scam Scammer Information Thanks for showing interest, Stickers will be placed on your back
window and/or on either side of your car/truck/bike. It is easily
removable and will not damage your paint, its a Part time job using
your vehicle to advertise and drive through your normal route (from
home, to school, work etc). You will be getting paid via check ($500
weekly) so if interested, 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 2017-10-06 21:37:22 Nigerian/419 Scam | ATTN: Sir/Madam Scammer Information SPF: NEUTRAL with IP 194.117.213.41 France
192.168.8.116 LAN SPECIAL USE - IANA
x-originating IP: 197.242.96.47 (Scammer IP Block)Aguda,NIGERIA (ISP: Spectranet)
ATTN: Sir/Madam.
This letter is written to you in order to change your life from today.My name is Mr Bode Williams the Director, International Remittance Department of this Bank, my Boss, Mr. Jeffery M. Collins, the Managing director/CEO of this bank is now on compulsory leave and all power have been veste… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-06 20:53:50 Nigerian/419 Scam | I just arrived now at Jackson Hole International Airport now Scammer Information SPF: NEUTRAL with IP 173.201.192.192
originating IP: 41.85.176.27 (Known Scammer) Benin (ISP: Benin Telecom)
This is Mr.John Shingles, the Delivery Agent of UPS Delivery Company . I just arrived now at Jackson Hole International Airport now,Please u contact me ASAP to make arrangement on how to proceed to ur destination today.email me now diplomat_-aget656@outlook.fr, or Call me.(1) (928) 433-7393) Mr.John Shingles … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-06 19:59:36 Nigerian/419 Scam | GREETINGS MY DEAR I NEED YOUR ASSISTANCE Scammer Information GREETINGS MY DEAR I NEED YOUR ASSISTANCE
Greetings, I am Adams Paul. a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication.
I need your urgent Cooperation in transferring the sum of $10.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without an… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-06 18:51:54 Nigerian/419 Scam | +2 I have in my possession the sum of US$45.5Million US.D Scammer Information Dear Beloved Friend,
I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our miss… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-06 18:10:18 Nigerian/419 Scam | +1 Prepaid Card is $2,500,000.00 USD Scammer Information X-Originating-IP: [197.234.219.50] (Known Scammer) Zoungoudo,Benin (ISP: Spacetel benin)
ATM CARD PAYMENT ORDER.
Dear Sir/Madam,
Notification report From GRANT PAYMENT CENTER IN collaboration with the United Nation Unit (UN). we wish to inform you that after our meeting with the United Nations over unpaid long overdue grant payment.
Following recent review of all foreign overdue contract payments, investors funds and Inheritance funds held in Africa and Europe Cou… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-06 17:54:02 Nigerian/419 Scam | Your Chase Bank ATM Card Delivery / Reference No: BJ4587ZRY Scammer Information Hello , We the Royal Errand Delivery wants to inform you that we just arrived at Gen. Edward Lawrence Logan International Airport, Massachusetts Usa with your CORPORATE ATM CARD Parcel valued $8.4Million, which was brought to our office yesterday in Vancouver, Canada by Mr. Armet Duff of Chase Bank Canada to be shipped to you. note that A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence to ensure a hitch-free delivery of the amount is $100 on… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-06 17:42:20 Nigerian/419 Scam | payment total sum of $500.000.00USD, via western union Scammer Information X-Originating-IP: [105.112.23.66] (Scammer IP Block) Nigeria (ISP: Airtel Networks Limited)
ATTENTION: BENEFICIARY/WESTERN UNION,
I want to inform you that we have already sent you $5000.00US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $500.000.00USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterd… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-06 17:24:40 Nigerian/419 Scam | +1 Email Owner Scammer Information SPF: FAIL with IP 200.54.189.173 (Routing) Chile ISP: CTC. CORP S.A. (TELEFONICA EMPRESAS)
originating IP: 201.216.211.196 (Probable Origin IP) Buenos Aires ARGENTINA (ISP: NSS S.A.)
Attention: Email Owner,
This Letter is from The Dubai Financial Service Authority (DFSA). We have been authorized by United Nation in collaboration with World Bank to pay you. Kindly confirm the active of this your e-mail address for further information, because we have tried to contact you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-06 15:55:50 Nigerian/419 Scam | dying person Scammer Information SPF: NEUTRAL with IP 91.148.168.92 Bulgaria (ISP: Lir.bg EOOD)
Originating IP: 91.148.168.93 (Probable Origin IP) BULGARIA (ISP: Lir.bg EOOD)
Dear Beloved,
Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs. Michelle Richard, I was married to Late Robert Richard.He used to work with Shell Petroleum Development Company London and was also a seasoned contractor in the West African Region.He died on Monday,31 July,… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-06 15:40:24 Nigerian/419 Scam | AKD12109 Scammer Information SPF: PASS with IP 195.195.117.4 UNITED KINGDOM
x-originating-ip: [172.17.1.200] (Probable Origin IP) IANA RESERVED
Congrats!! Your email address has been randomly selected as one of our lucky recipients for an annual Monetary Donation by the Ananda Krishnan Foundation. For more information you are to contact our admin via anandakrishnan.official@asia-mail.com… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-06 02:23:14 Nigerian/419 Scam | Notification From Boardville Bank Scammer Information Beneficiary
Good day to you, we hope this mail notification will meet you in good health,Its our pleasure to notify you through this medium that your outstanding transaction has been perfected and the fund release application as earlier made in your favor has been approved. The approval was granted this morning by the appropriate authorities after our briefing with them.
Meanwhile, due to the Bureaucratic bottleneck that has militated against the completion of the dir… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-06 00:50:09 Nigerian/419 Scam | READ CAREFULLY AND REPLY URGENTLY Scammer Information SPF: PASS with IP 2401:2500:102:3019:153:126:166:246
Dear Friend,
My name is (Staff Sgt) Jerry Brown, I'm an American soldier serving in
the military with the Army’s 3rd Infantry division Iraq but now
redeployed to Afghanistan. I have a very desperate need for assistance
and have summed up courage to contact you..
I found your contact particulars in an address journal and I’m seeking
your kind assistance to move the sum of Eight Million United States
Dollars… Read Full Report ⇒ |
 | George Smith Lilburn, GA, United States 2017-10-06 00:44:58 Nigerian/419 Scam | Your Urgent Attention Is Needed Scammer Information Hello Dear:
I am Barrister. Bright PhilliP 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 a bank here by Mr. Jorge before his Death on 23 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-06 00:00:46 Nigerian/419 Scam | Inheritance Scammer Information SPF: FAIL with IP 95.213.156.155 Russian Federation (ISP: OOO Network of data-centers Selectel)
x-Originating IP: 105.14.29.227 (Probable Origin IP) South Africa (ISP: Cell C)
Did you receive your US$26.M Inheritance,
---
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 2017-10-05 23:36:59 Nigerian/419 Scam | I have decided to compensate you with the sum of 850,000.00 Scammer Information In appreciation,
How are you and your family today?.I hope your alright. It's been long i heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving those Funds.
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Bangladesh.
Everything was perfectly done because we strike a deal with one of the Lady accountant who works with (HSBC) bank and sh… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-05 22:59:17 Nigerian/419 Scam | your compensation winning prize payment of $3.8Million US Dollars via Money Gram Scammer Information X-Originating-IP: [197.234.219.43] (Known Scammer) Zoungoudo,Benin (ISP:Spacetel benin)
Attention Beneficiary,
This is to let you know that we finally concluded to effect your compensation winning prize payment of $3.8Million US Dollars via Money Gram Money transfer as the best and easy way to transfer your fund at any nearest Money Gram office in your country is the best and easy way to transfer your fund, well based on my agreement with the Money Gram management, The … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-05 22:15:25 Nigerian/419 Scam | +4 It’s our pleasure to confirm to you that the sum of $12,800,000 has been approved Scammer Information Originating-IP: 197.237.247.43 Nairobi Kenya
National Bank of Kenya
Best Regards,
MRS. BETTY KENYETTA,
NEW NATIONAL BANK OF KENYA GOVERNOR.… Read Full Report ⇒ |
 | Catherine Hannon Johnsonburg, PA, United States 2017-10-05 20:55:44 Social Network Scam Other Classifieds Site | Winning AudiQ7/900,000.00 cash Scammer Information Emailed me wanting personal information.saying I need to direct my infor to a courier.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-05 04:26:59 Nigerian/419 Scam | Mr.Hassan Ali Scammer Information X-Originating-IP: [197.239.80.94] (True X-Orig IP) BURKINA FASO (ISP: ORANGE-)
Hello,
My late Father was a top government official with the (Iamgold Company), his responsibilities then includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the IAMGOLD Company, by companies and government from different parts of the countries. Mr.Hassan H. Ali is my real name and I actually got your contact from your country website and i … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-04 15:49:46 Nigerian/419 Scam | You Won(!) Scammer Information 192.168.88.253 LAN SPECIAL USE - IANA
Originating IP: 110.232.252.216 (True X-Orig IP)India (ISP: Spacenet Internet Services Pvt)
Your E-mail Have Won 1.5 Million USD State Grid Corporation of China (SGCC) For Details Reply Email :- mrkang.sgcc@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-04 04:58:50 Nigerian/419 Scam | Urgent Business Proposal! Scammer Information SPF: SOFTFAIL with IP 206.80.254.78
Good Day,
We are searching for reliable representative who can help us establish a
medium of getting to our customers in North America as well as making
payments through you to us and earn 10% as profit. We got your contact
information from the online Directory as a result of our search for a
reliable firm or individual.
If interested, reply to this email so I can furnish you with more details.
Sincerely,
Chin Cheng
Colle… Read Full Report ⇒ |