Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-25 16:45:31 Nigerian/419 Scam |  Re-Change of Funds Ownership Scammer Information Originating IP: 41.86.234.162 (Known Scammer) Cotonou,Benin (ISP: ISOCEL)
Attention: Beneficiary.
Re-Change of Funds Ownership.
This is to bring to your notice that the Ecowas Chairman President Faure Gnassingbe, has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Ecowas, who has trapped and held beneficiari… Read Full Report ⇒ |
  | Anonymous Mitcham, Merton, United Kingdom 2017-09-25 12:22:12 Identity Theft Yahoo | I have finally deposit your Bank Draft... Scammer Information Jerry Cook
Today at 10:27
Attention:
I have finally deposit your Bank Draft with United Bank for Africa (U.B.A),
because I traveled to Hong Kong and will not come back till ending of August
21/2018. your payment will transfer to you via ATM Master Card okay with this
you can easily use card to withdraw your money in any ATM MACHINE around the
globe/world.
Contact Mr. Felix Moore (ATM Card Center Director) Email: (uba.bkplc101@gmail.
com) to clai… Read Full Report ⇒ |
| Anonymous Mitcham, Merton, United Kingdom 2017-09-25 12:08:24 Identity Theft Yahoo | Your E-mail Won You $550,000.00 USD Scammer Information Yahoo Asia Pte Ltd
Today at 12:09
Yahoo!©
We wish to inform you that you have won ($550,000.00.USD) in our 2017 Yahoo (email) draws.
To file for claim, please contact below:
_______________________________________
Dr yung lee
Claims Officer
Asian Regional Sector
E-mail: drleeyung89@yahoo.com
_________________________________________
You are to establish contact with the Following details
Name, Residential/Office Address, Telepho… Read Full Report ⇒ |
| Anonymous Stoke-on-Trent, Stoke-on-Trent, United Kingdom 2017-09-25 11:31:03 Auction/eBay Scam Gumtree |   Gumtree scam Scammer Information Email recieved about wedding dress for sale on Gumtree. Asking that I cancel all appointments etc regarding the dress and that they want it asap. Couldn't organise courier so "transferred" an extra 350 to cover it if I'd sort it myself. Apparently PayPal will not release the payment until I have sent them the courier and shipping info... Which I had to pay for via Western Union. Rang PayPal to confirm if there was a pending payment on my account as no email or anything. Told,… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-24 17:09:18 Nigerian/419 Scam | Loan Scam Scammer Information I got your information,i want you to know that i will do my best to make sure your loan amount is transferred to you.
PAYMENT OPTIONS
WESTERN UNION MONEY TRANSFER : Payments made via western union money amounts which are not more than GBP1,500.00 as western union can not carry any amount more than GBP1,500.00 and it takes a couple of hours to get the funds transferred to you.
BANK TO BANK WIRE TRANSFER: In this option, loan funds are transferred directly into your ac… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-23 20:09:47 Nigerian/419 Scam | WESTERN UNION BONANZA Scammer Information Attention: Beneficiary,
This is to notify you about the latest development concerning all the payment that are left in our custody which yours are inclusive,besides your were given a bill of $750 in order to receive your payment of which we didn’t hear from you for sometime now....
Hence, our western union Head office is now offering a Special bonus to help all our customers that are having their payment in our custody due to high price of the $750. In order to ob… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-23 19:38:12 Nigerian/419 Scam | Donation Scammer Information originating IP: 197.177.110.111 Kenya
With my little introduction, I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. . I gave away 25 per cent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2017.. I wish to donate $550,000.00USD to every individual. Congratulation, a donation of $350,000.00 has been made to you.
You can also read more about me via the link below
… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-23 19:05:20 Nigerian/419 Scam | FINAL PAYMENT APPROVAL DOCUMENTS/ADVICE Scammer Information SPF: NEUTRAL with IP 74.208.4.200 USA
Originating IP: 41.190.30.34 (Scammer IP Block) Moriki,Nigeria (ISP: etisalat Nigeria)
ATTN:
FROM THE DESK OF GODWIN EMEFIELE
GOVERNOR,CENTRAL BANK OF NIGERIA.
RE:FINAL PAYMENT APPROVAL DOCUMENTS/ADVICE
WE HAVE ARRANGE TO SEND OUR BANK OFFICIALS TO COME AND MEET YOU IN LONDON FOR YOUR PAYMENT OF $20.5M BY NEXT WEEK.AS SOON AS YOU MEET WITH THEM YOU WILL PAY THEM THE SERVICE CHARGES AND THE CUSTOMS CLEARANCE THE TOTAL FEE YO… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-23 18:32:37 Nigerian/419 Scam | Loan Offer Here Apply Now Scammer Information Loan Offer Here Apply Now
Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business? Do You Need to settle your Debt loan or pay off your bills or start a nice business? Do you have a low credit score and you are finding It hard to obtain a loan from local banks and other financial institutes? Email us… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-23 18:24:48 Nigerian/419 Scam | +2 loan offer Scammer Information SPF: NEUTRAL with IP 153.19.33.3 Poland
DKIM: PASS with domain zie.pg.gda.pl
DMARC: FAIL
REGIONS FINANCIAL SERVICE
currently giving out loan at 3% interest rate.
We offer variety of finance including: Personal loan, Home loan, Debt Consolidation loans, Car loans, agricultural loan, business loans and company loans at 3% interest rate per annual and it is fixed. Please contact us for more info.
Regards
Mr Vincent
Finance Director… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-23 17:47:06 Nigerian/419 Scam | DEAR CUSTOMER Scammer Information DHL DELIVERY COURIER COMPANY
Rue no. 23 Patte D'oie 03 BP 2147 Cotonuo
Headquarter Cotonuo Benin
E-mail: dhlcourieroffice@mail2webmaster.com
Office Telephone: +229- 99154592
DEAR CUSTOMER:, TOTAL FEE TO BE PAID $300.00, that's only money you have to pay.
Thank You For Contacting Dhl Courier Company Benin Branch. We write to acknowledge receipt of your ATM CARD valued $10.8 Million USD that was registered in our company by Mr Johnson William, your address was well r… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-23 17:36:30 Nigerian/419 Scam | Delphine FERRONE Scammer Information Hello dear
I know this message will appear as a surprise that we can not but do we know the grace of God directed me to you. Read and be blessed in the name of the Lord. I was all my life a barren woman and diabetic; Today a woman dying in under medical observation; treating doctors tell me that my days are numbered, but I keep my faith in God because he is the savior of mankind. I was an accountant expertise, the Financial Affairs Department of the Italian-Tunisian company … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-23 16:49:50 Nigerian/419 Scam | Attention My Dear Scammer Information Attention My Dear:
I Am Mr.Mike Pence. Vice President of the United States of America. I am here
to inform you that His Excellence Mr. Donald J. Trump the President United
States of America have instructed me to release all the abandoned Consignment
boxes and International Bank Draft left in the custody of the U.S Customs which
you are among the luckily chosen beneficiaries who have been approved of to
receive the consignment.
We was made to understand that you h… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-23 16:41:33 Nigerian/419 Scam | your payment of $4,500,000.00 USD Scammer Information This is to officially informed you that we have successfully effected your payment of $4,500,000.00 USD USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000 to $4,500,000.00 USD according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred.
This is your MTCN for $5000 which ca… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-23 04:08:37 Nigerian/419 Scam | alliance banker in Panama Scammer Information Our alliance banker in Panama will credit your account today with the first tranche of $21 Million USD.
Provide immediately your followings:
Bank name.
Bank address.
Account No.
Account Name.
Swift Code.
Your street address.
Phone.
Email.
Date of birth.
Occupation.
Copy of your ID.
As soon as I have these details. Your funds will hit your account today.
Yours in service,
Mark Jones Esq.
Legal Dept
BCP Bank Switzerland
Tel: +41 32 580 0380… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-23 03:34:07 Nigerian/419 Scam | Greetings Kindly treat this matter as urgent Scammer Information Greetings To You My Dear.
I write to inform you that I have your Certified Bank Draft here in my office to send to you as directed. I have been waiting for you since to come down here and pick up your Bank Draft of Two Million Seven Hundred Thousand Dollars (2.7 Million United State Dollars) but did not hear from you for a long time now. Well I want you to know that I have deposited the Bank Draft in the Bank because I will be traveling to London, England for my year cours… Read Full Report ⇒ |
| Anonymous High Rolls, NM, United States 2017-09-23 02:32:20 Classified Ads Scam Other Classifieds Site | +1 Scammer trying to buy a car from me. Scammer Information gliuke980 contacted me through Bookoo (local sale website like Craig's list) about a car I was selling. He wanted me to converse through my personal email which I did. He wrote, "Thanks for your response, I want to buy this for my son as his birthday is fast approaching, and I'd love to make immediate purchase of it therefore I need to be sure of the current condition, any damages? and your absolute bottom price?" I answered questions about condition and price. While wait… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-22 21:13:16 Nigerian/419 Scam | Permit me to inform you of my desire of going into business relationship with you Scammer Information SPF: SOFTFAIL with IP 183.79.57.81 Akasaka Japan
Originating IP: 41.189.55.166 (Scammer IP Block) Abidjan,Cote D Ivory (ISP: Orange Cote D'ivoire)
Abidjan,Ivory Coast
West Africa
My Dear,
Permit me to inform you of my desire of going into business relationship with you.
I got your contact and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-22 19:59:29 Nigerian/419 Scam | Your Fund Scammer Information X-Originating-IP: [41.216.50.156] (Known Scammer) Benin Republic
Attention,
your fund ($3.7million USD) through money gram
department after our finally meeting regarding your fund, All you will
do is to contact Dr usman philp {drusmanphilp@gmail.com}or{drusmanphilp@citromail.hu}call
+22968017715 He will give you direction on how you will be receiving
the funds daily. Remember to send him your Full information to avoid
wrong transfer such as,
Receiver's Name_______… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-22 15:19:56 Nigerian/419 Scam | GOOD NEWS YOUR ATM CARD IS READY TO DELIVER Scammer Information X-Originating-IP: [41.79.219.203] (Known Scammer) Cotonou,Benin (ISP: Spacetel)
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 succe… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-22 14:25:29 Nigerian/419 Scam | +2 MAIL FROM CAPT. JOE HALL ( U.S Army) Scammer Information Hello!!!
I am Capt. Joe Hall an officer of the U.S Army.
I am a Soldier working as United Nations peace keeping troop in Afghanistan, on war against terrorism. On the other hand I need your assistance, I have some items I will need to ship to you. Can you be trusted to handle some serious and confidential transactions that would benefit your greatly?
Please contact me asap.
Waiting
Capt.Joe Hall
Your Partner
US ARMY
… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-22 14:12:21 Nigerian/419 Scam | Money Gram Remmitting Office Scammer Information Attention Beneficiary,
We are here to notify you that after the meeting held this
morning on 20 of Sep 2017.His Exelence the President
Of Federal Republic Of Benin Mr. Patrice Talon has
Instructed this Department to send your funds through Money
Gram Remmitting Office Transfer World
Wide,for easier receive of your inherinted funds without
any further delay.
To avoid paying money to the fraud stars that is going on
through the World because was unable to received … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-22 06:24:16 Nigerian/419 Scam | PERSONAL ASSISTANT TO THE SECRETARY TO THE PRESIDENT Scammer Information ATTN: BENEFICIARY
GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BUGLE INTO YOUR CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED YESTERDAY MORNING WHILE DISCHARGING MY OFFICIAL DUTIES WITH THE PRESIDENCY.
FIRST, MY NAME IS DR. PETRA TUTU, PERSONAL ASSISTANT TO THE SECRETARY TO THE PRESIDENT. WHEN I CAME TO THE OFFICE YESTERDAY MORNING MY BOSS DIRECTED ME TO BURN DOWN ALL THE FILES IN HIS CUPBOARD AND DUST THE ENTIRE OFFICE.
WHILE I WAS DOING THIS IT OC… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-22 02:58:10 Nigerian/419 Scam | +1 Cintron Energy Drink Car Wrap Scammer Information Here's the basic premise of the "paid to drive" concept: Cintron Energy Drink seeks people -- regular citizens,professional drivers to go about their normal routine as they usually do, only with a small advert for "Cintron Energy Drink" plastered on your car. The advert are typically vinyl decals, also known as "auto wraps,"that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface.
What does the company get out of this t… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-22 02:24:30 Nigerian/419 Scam | +1 Car Wrap Scammer Information Hello,
We just received a notification message from USPS that the check has already been delivered to you and here is the confirmation message: Your item has been delivered to an agent at 7:07 am on September 21, 2017.
Once you are in possession of the check, kindly proceed to deposit it at your bank, via your bank's mobile App or ATM to be more easier and to save your time. And kindly take a picture of the deposit slip receipt and send via e-mail. It is important fo… Read Full Report ⇒ |