Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-04 04:43:19 Nigerian/419 Scam |  Urgent response needed Scammer Information Attn Please,
Why all this Silent Dear fund owner?,We have other works doing, since you are not ready to comply with our instruction by sending the $109 for the Security Keeping fee , I guess your $12.6million dollars will be among that programmed to transfer to government treasury account next week , we need your urgent response if you still interested in receiving your Funds ,I personally give you the full assurance that your Funds will be release to you immediately you s… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-04 04:34:10 Nigerian/419 Scam | your compensation winning prize payment of $3.8Million US Dollars via Money Gram Scammer Information X-Originating-IP: [197.234.219.17] (Known Scammer) 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 amount will receiving every … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-04 04:26:55 Nigerian/419 Scam | more information Scammer Information Hello Partner
Thank you for the message, I am aware that this is not a conventional way to establish a relationship of trust but you will realize the need for my action.
My name is Xin He, Director for Credit & Marketing, Wing Lung Bank. Ltd. 45 Des Voeux Road Central, Hong Kong. I have been searching online public records for a person in your country with a similar last name as my late client Engr. Ayman and this is the reason why I reached out to you. My late client w… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-04 04:14:19 Nigerian/419 Scam | YOUR ATM CARD IS READY Scammer Information FROM UNITED BANK FOR AFRICA PLC BENIN.
Mobile Phone +229-996-996-13Fax :+229-996-996
UNITED BANK PLC ATM CENTER DEPARTMENT BENIN REPUBLIC.
ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin Republic
EMAIL :( customercare1936@outlook.com )
Attn:Our Customer,
The Ministry Of Finance Benin Republic was notify us your name and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 1s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-10-04 01:50:26 Nigerian/419 Scam | YOUR FUND IS READY NOW Scammer Information X-Originating-IP: [197.234.219.59] (Known Scammer) Cotonou,Benin (ISP: Spacetel benin)
Hello Dear Beloved Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay for treatment meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact our secretary in Benin his name is MR OWUSI … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-02 22:29:25 Nigerian/419 Scam | +4 Partnership Scammer Information I am seeking for a reliable and trustworthy businessman/individual to handle any viable investment in your country and I needed a local partner. If you are interested and can handle any project reply for more detail.
Mr Chong James
--------------------------------------
Yashoda Hospitals, Secunderabad, India
!-- *Virus-Free Mail Using AntiVirus For PostMaster Enterprise* --!… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-02 19:17:57 Nigerian/419 Scam | +2 Neon Energy Drink Scammer Information Ad's 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,city,state and zip code to get started now. Please text me at 510-254-0743… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-02 16:12:28 Nigerian/419 Scam | +1 Car Wrap Scammer Information Hello thanks for contacting us about the ad, It is very easy and simple , you will be compensated with $600 per week, no application fees required, we would be paying you by check and would want you to get back to us with your Full Name:Home address: City: State: Zip code: to send you the check and also send your Age: Current occupation: Make of car/ year:. We will contact you immediately we receive this information Note: ROCKSTAR ENERGY DRINK will take full responsibility fo… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-02 15:59:00 Nigerian/419 Scam | Attn:Please Scammer Information FEDERAL HIGH COURT OF,COTONOU,BENIN
OB/OP/1234 PLOT , VICTORIA ISLAND COTONOU,BENIN.
OUR REF.CODE:BSEL/773/AWN/021/17
Attn:Please,
PLEASE MY DEAR THE ENTIRE FEDERAL HIGH COURT OF COTONOU BENIN, BENIN
ARE HERE TO MAKE IT CLEAR TO YOU THAT THERE WAS A CASE THAT WE BEING
HANDLING HERE SINCE CONCERNING YOUR FUND, BECAUSE WE GOT SOME REPORTS
THAT YOU DID NOT RECEIVED YOUR FUND SINCE AFTER EVERY STORIES YOU HAVE
BEING HEARING REGARDING THE FUND AND ALL TYPES OF PAYMENTS… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-02 14:23:25 Job Scam | +2 Car Wrap Scammer Information Thanks for head up,Decal will be placed on your back window or on
either side of your car/bike with 3M vinyl decals. Easily removable
and will not damage your vehicle ,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($600 weekly),get
back to me with your full name,address,city,state and zip-code and
your contact number to get started now. Call or text 951-307-3086… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-02 06:28:34 Nigerian/419 Scam | +1 Do you need Urgent loan? Scammer Information Originating IP: 197.211.61.8 (Scammer IP Block) Nigeria (ISP: Globacom Limited)
Welcome to Union Financial Group,We give out perosnal and business loan.contact us via email: union_applicant10@outlook.com… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-02 05:50:36 Nigerian/419 Scam | I have a proposal Scammer Information SPF: SOFTFAIL with IP 62.44.116.129 BULGARIA
DKIM: PASS with domain slav.uni-sofia.bg
Originating IP: 105.112.40.241 (Scammer IP Block) Nigeria (ISP: Airtel Networks Limited)
Hi. I have a proposal regarding my family estate that might interest you,
reply for details.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-01 20:59:45 Nigerian/419 Scam | Call Mr. Lawal Rafiu on Scammer Information Good day to you,
I find it very surprising that you are yet to get back to our chambers after the assurances we gave you that your inheritance claim fund of US$6,850,211 will be released to you from the Diamond bank plc with the full legal assistance of our chambers once you have paid our legal fees. Currently our legal fees as required by our chambers to represent you still stand at US$30,230 only. This is to help you secure all claims documents, stand as your attorney an… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-01 20:39:48 Nigerian/419 Scam | +1 call the agent Scammer Information Originating IP:41.79.217.122 (Known Scammer) Cotonou Benin (ISP: Spacetel)
UBA BANK Height sPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Attention dear beneficiary:
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM CARD.I paid it because
your ATM Card which contain $10.5 million us dollar, has less three years to expire and when it expires, the money will go
into Government purse.
With that I decided to help yo… Read Full Report ⇒ |
| Anonymous Wise River, MT, United States 2017-10-01 19:54:45 Classified Ads Scam Craigslist (craiglist.com) |   car wrap $500/week Scammer Information add on Craigslist said get paid $500/week to put a ciroc
vodka, or bundaberg ginger beer wrap on your vehicle.
they say they will send you a check for your first week and
enough for the installation crew. got the check its from Kodiak
metals recycling. scammer text me I asked why it wasn't from them.
no answer. .
asked name of bank, he said bank of America, check it's from
Texas first Bank. … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-01 19:54:15 Nigerian/419 Scam | +2 Donation for you Scammer Information SPF: NEUTRAL with IP 104.47.38.218
DKIM: PASS with domain gotarleton.onmicrosoft.com
Originating IP: 180.215.120.185 Chennai,India (ISP: MTS)
GREETINGS,
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Charitable Foundation, 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 peop… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-10-01 19:27:41 Nigerian/419 Scam | TO WHOM IT MAY CONCERN Scammer Information SPF: PASS with IP 103.8.228.212 Australia
DKIM: UNKNOWN with domain null
TO WHOM IT MAY CONCERN
We are pleased to inform you that your e-mail address with the lucky number # 79712 has won the sum of "£ 1,250,000 GBP" from the United Millions Lottery.
Please contact the Executive Secretary with your full name and lucky number for further processing of your winnings by e-mail and phone below;
Contact person: Mr. Paul Clarkson
Contact E-mail: utdmco@gmail.com
… Read Full Report ⇒ |
 | Anonymous Cairo, Cairo Governorate, Egypt 2017-09-30 13:56:12 Business Venture Scam Yahoo | Benin / Nigeria Import / Export / Trading / Fraud Scammer Information
Dears,
Please widely spread the word regarding fraud non existent company in Cotonou, Benin called OECHTECH GMBH ENGINEERING. This company attracts seller, exporter from foreign company with the promise of 60% advance payment via wire transfer and afterwards requests the seller to travel to Cotonou on his own expense and then all the trouble is to come.The office in their contact address doesn't exist. They prearrange the scene for the seller to feel he is inside a real … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-30 02:46:00 Nigerian/419 Scam | YOUR URGENT REPLY IS NEEDED Scammer Information X-Originating-IP: [41.79.219.222] (Known Scammer) Cotonou,Benin (ISP: Spacetel)
YOUR URGENT REPLY IS NEEDED.
Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inheri… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-30 01:42:18 Nigerian/419 Scam | Your Compensation Payment From UNITED NATIONS Scammer Information Your Compensation Payment From UNITED NATIONS!!!!!!
Mrs Valerie Wilson
From (UNITED NATIONS).
http://www.un.org/sg
The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for immediate confirmation. Your name appeared a… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-29 20:23:49 Nigerian/419 Scam | loan scam Scammer Information Originating IP: 83.219.204.226 (True X-Orig IP) Borås,Sweden (ISP: Bredband2 AB)
Compliment of the day to you, please treat with absolute sincerity and personal and I pray that this email reaches you in the best of health.It have been some couple of day now i have not receive any E-mail from you in regard to the Loan you intend to get from our company that we have already process. You know you need this loan. If I may ask do you still need this loan. I will want you to ge… Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2017-09-29 19:19:10 Job Scam | Catering service required Scammer Information i received an email for an event request and we usually answer them we standard questions....
when i received back such a detailed email back but casually omitting the address of the location and saying that he currently out of town for a trip... it started to smell fishy...so here goes what i received !
9/28/2017
Good day ,i’m Jack ,i want to have you booked as a caterer for my dad’s birthday on the 24th of october ,please get back to me if you available ..
Joel.Ad… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2017-09-29 15:55:56 Nigerian/419 Scam | +1 GOOD NEWS Scammer Information
Reply-To: dhlcourierservice86@gmail.com
From: DHL COURIER SERVICE
=D H L=
We have finally succeeded in getting your package worth of $19 million out of the delivery of your consignment box with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin Republic.
So every necessary arrangement has been made successfully with the Agent Mr.Alex Dennis … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-09-29 15:08:51 Nigerian/419 Scam | +1 you are now the sole beneficiary Scammer Information Greetings
How are you doing? On behalf of my entire family I have now issued a
letter of authority to my finance firm appointing you as our
beneficiary and you are now the sole beneficiary to the information
below . I have already issued the authority to them and they will be
expecting to hear from you so that they can arrange on how the funds
will be transferred to your personal account via an online bank to
bank wire system. You have to provide them with every assi… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-29 01:30:46 Nigerian/419 Scam | +1 your approved fund Scammer Information Attn: Beneficiary,
I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$17,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS… Read Full Report ⇒ |