Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-09-28 21:59:23 Nigerian/419 Scam |  Donation Scammer Information SPF: PASS with IP 203.147.24.195
DMARC: FAIL
Dear Friend, You were chosen to receive a Cash Grant Donation of $1.2 Million USD from Mrs. Patricia Chandler, Respond back to patriciachandler3452@gmail.com for more details. Best Regards, Mrs.Patricia Chandler.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-28 17:05:31 Nigerian/419 Scam | I was diagnosed long time a go with a cancer in my lungs Scammer Information Greetings,
Am Mrs. Linda Michael, having no family because I and my late husband had no children before his death. I was diagnosed long time a go with a cancer in my lungs,so I took the decision to leave all of my heritage which is 17.5 million Dollars sterling to a charity organization or an individual with a good character so that the money be used to build an orphanage, hospitals or any other actions in the field of Charities to Children disinherits.I want these fund to… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-28 16:39:16 Nigerian/419 Scam | Agreed To Compensate You With Euro 950,000.00 To Each Scammer Information Attention
The U N secretary-General In Affiliation with (IMF) has concluded their meeting few days ago and agreed to compensate you with Euro 950,000.00 to each person that lost money during international transaction from differences countries as Globe Foundation Welfare Support, includes people that have had an unfinished international transaction etc, and this name with email contact was found in the list of those who are to benefit from these compensation exercise an… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-28 16:12:14 Nigerian/419 Scam | GOOD NEWS AT YOUR DOOR STEPS. CRY NOMORE YOUR FUNDS ARE HERE NOW Scammer Information X-Originating-IP: [197.234.219.115] (Known Scammer) Zoungoudo,Benin (ISP: Spacetel benin)
FEDERAL FUNDS OFFICIAL DEPARTMENT(FFOD)
Address: 2075 South Victoria Avenue Ventura CA 93003 .
ATTENTION: BENEFICIARY
The federal funds official department (FFOD). Through our intelligence-monitoring network has discovered that the transaction that the UBA BANK contacted you previously was legal.Recently the fund has been legally approved to be paid via UBA Bank of Benin Republ… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-28 01:34:41 Nigerian/419 Scam | +2 DONATION FOR YOU Scammer Information "Greetings from Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Charitable Foundation, one of the largest private foundations in the world. I believe strongly in ‘giving while living' i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide". Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, So I know your email address is valid.(charlskoch.com@gmail.c… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-28 00:59:43 Nigerian/419 Scam | +1 Kindly get back to me Scammer Information 172.31.47.109 Probable Origin IP (IANA RESERVED)
Hello
I desire your help(assent) for an urgent collaboration bussiness dealing.
Kindly get back for more information.
Chana… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-27 22:25:33 Nigerian/419 Scam | ONLINE BANK TRANSFER Scammer Information Originating IP: 105.112.43.156 (Scammer IP Block) NIGERIA (ISP: Airtel Networks Limited)
This is to inform you officially that we have verified your payment file and
found out the reason you have not received your payment is because you have not
fulfilled the obligations given to you in respect of your funds.
Secondly, we have been informed that you are still dealing with the none
officials in the bank and all your attempts to secure the release of your fund
are sti… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-27 22:06:23 Nigerian/419 Scam | Bank Resume Payment Scammer Information Dear Beneficiary,
We want to inform you that your outstanding payment of $1.6M USD (One Million Six Hundred Thousand United States Dollars) which has been with our Central paying office from United Nations has been signed payments after series of meetings with our board of directors. Also this payment will come to you via ATM Visa Card or Bank Transfer; we want to conclude all payments before the Three months of 2017 runs out.
Please Contact the Dir, ATM Swift Card/Fore… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-27 18:56:21 Nigerian/419 Scam | Attention Honorable my dear Scammer Information Attention Honorable my dear
My name is Mr.Jean Charles Johnson. the Senior Directing officer of one of the many branches minister of finance Agency. I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i proceed with my actions. A consignment box containing a very huge amount of Fund about $15Million USD was brought here to be kept in custody by one Delegate Anderson Curtis of the cyber intelligence unit of the… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2017-09-27 18:46:09 Nigerian/419 Scam | Your Trunk Boxes Delivery Scammer Information SPF: NEUTRAL with IP 149.56.16.126
MR GRANT WATSON
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.
I am GRANT WATSON Inspection Agency in Harts field-Jackson International
Airport Atlanta, Georgia. During our investigation, I discovered an
abandoned shipment through a Diplomat from UNITED KINGDOM (UK)
which was transferred from Cardiff International Airport. To our facility
here in Atlanta, and when scanned it reveale… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-27 18:19:05 Nigerian/419 Scam | YOUR FUND IS READY FOR DELIVERY VIA ATM CARD Scammer Information SPF: SOFTFAIL with IP 153.149.236.30 Japan
X-Originating-IP: [160.0.225.110] (True X-Orig IP) Benin (ISP: Univercell)
GOOD DAY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT.
THIS BANK WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-27 17:58:24 Nigerian/419 Scam | Part payment through western union Scammer Information Dear 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 1000 Dollars da… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-27 17:40:58 Nigerian/419 Scam | Hello my dear good news Scammer Information Hello my dear good news,
Good day and how are you today? Having reviewed all the obstacles and problems surrounding your over due inheritance funds valued $10.8 Million USD (Ten Million Eight Hundred Thousand United States Dollars) payment and your inability to meet up with the charges required due to unnecessary protocols involved.
It is my great pleasure to inform you that we have successfully arranged with UBA Bank Director, Dr. Oliver Alawuba covert your above menti… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-27 17:35:49 Nigerian/419 Scam | ATTN: BENEFICIARY Scammer Information ATTN: BENEFICIARY
I REV.DR.LAWRENCE EZEE, DIRECTOR CASH PROCESSING UNIT, ECO BANK PLC THE
ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT MULATU
TESHOME OF ETHIOPIA.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME
INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE
MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN NIGERIA AND
BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF
DIPLOMA… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-27 16:41:57 Nigerian/419 Scam | Hello Dear ATM Card Owner Scammer Information Hello Dear ATM Card Owner, My Name is Mrs. Vivian Perry I work at John
F Kennedy International Airport New York, Am writing this to let you
know that we have two ATM Cards here with your name and it mark as
unclaimed and i want to inform you that in next five days the cards
will be confiscated as an abandon property and i want to know if you
know anything about this two cards,
You can call me or text me direct to my phone here is my direct phone
number (336) 365-91… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-27 16:27:29 Nigerian/419 Scam | ATM CARD==CODE (222 Scammer Information Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this hav… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-26 22:20:32 Nigerian/419 Scam | inheritance payment of $10.5 Million USD Scammer Information X-Originating-IP: [197.234.219.40] (Known Scammer) Zoungoudo,Benin (ISP: Spacetel benin)
NOTIFICATION OF YOUR CREDIT BANK OF AFRICA
ADDRESS/ No# 1105 Scotti Express Road Cotonou Benin Republic
Address: 100 N.Tryun St Cotonou,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013,website www.unitedbankforafrica.com
i am tony mark I am an assistant manager.of united bank for africa
my e-mail mrtonymark16@gmail.com
Attention,Please in case you received my message on your spam i… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-26 20:23:02 Nigerian/419 Scam | +1 MASTER card which contains the sum of $8.5 Million USD Scammer Information Originating IP: 156.0.212.34 (Probable Origin IP) Benin (ISP: MacroLAN)
My Dear, you information have received and the only thing that delaying right now is the delivery charge of you ATM Card and you are to send it through Ria western union, money gram, money transfer once you send the needed delivery charge email me the payment information thank you
Receiver Name,.........................Jim Eze
Receiver Country ....................Benin Republic
Receiver City .… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-09-26 18:10:53 Wills/Probate Scam | +4 Official Beneficiary Settlement Letter Scammer Information Address 679 Davis Drive, Newmarket ON L3Y5G8
Return address on envelope: PO BOX 300/ C P 300, Toronto Ontario M5K 1K6
Canada Post, postage paid lettermail
7105041
Ref No MKB/CC-2017/-MS-5041
Accountant estate US$4.2 million contact by email or fax only to claim … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-26 18:08:03 Nigerian/419 Scam | I need your reply Scammer Information Can I trust you
I am Gani Dasuki, the chairman of the board of External Auditor at the United Bank for Africa Plc UBA here at the Federal Republic of Benin.I got your email address and your name through our online profile search.Can i trust you on this great business deal which is capable of taking care of all our future financial needs.During our annual audit we found out that One American Engineer and Oil merchandise Mr.Martin Cox who deposited a total sum of $10.9M with… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-26 17:01:49 Nigerian/419 Scam | I need your urgent assistance Scammer Information Hello,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday, and am contacting you because i really do need your help, and i want you to help me with all your effort and time for just seven to Ten workings days of your time. I want you to be honest and truthful with me that you will help me with my last wish as a dying woman
My name is Mrs. AGS SALOMI, I am terminally ill and bed ridden, I have been diagnosed with Esophag… Read Full Report ⇒ |
| Anonymous Olympia, WA, United States 2017-09-26 15:58:14 Lottery Scam Other Classifieds Site | scan received via e-mail Scammer Information scam identified me as winner of a bmw and then award of 1,500.000 dollars via check and car to be shipped via interworld transit freight001/a@gmail.com. interworld freight lists on the internet the use of their business as a scam and to ignore any shipment information listed in the mailing via the internet along with a check to be delivered by the driver of the shipment vehicle.
… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-26 04:08:17 Nigerian/419 Scam | we officially want to inform you that an ATM visa Card Valued at $70 Million USD Scammer Information --
UNITED BANK OF AFRICA
BENIN REPUBLIC
ATTENTION BENEFICIARY,
UBA BANK 0fficials,under the support of the united nation world bank
we officially want to inform you that an ATM visa Card Valued at $70
Million USD only has been accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily
withdrawal limit of $30,000.00 USD Per Day from any ATM Card machine
in your country. You are advised to contact Mr.Micheal Frank via… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-26 04:03:02 Nigerian/419 Scam | YOUR TRUST Scammer Information SPF: SOFTFAIL with IP 217.182.78.93
DMARC: FAIL
Dear Friend,
I am in the Engineering military unit here in Ba'qubah in Iraq, I have some amount of funds that we want to move out of the country. I need your help to receive this funds.
Please i know you are most suitable for this opportunity.You will be entitled to 30 percent for your help.Waiting for your urgent response via my private email:sgtrice0844@gmail.com
Sgt Michael… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-26 03:22:46 Nigerian/419 Scam | sum of $8.5 Million USD Scammer Information Attention:Please
This is to inform you that there is ATM MASTER card in this office deposited by World Bank Group President Jim Yong Kim. on the 29th of July
2017, your e-mail address was attached to it and is to be posted to you. We have been waiting for you to contact us for your conformable ATM
MASTER card which contains the sum of $8.5 Million USD and some vital documents.So kindly get back to this office (DHL COURIER
COMPANY BENIN REPUBLIC) to avoid fraudulen… Read Full Report ⇒ |