Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-19 22:45:14 Nigerian/419 Scam |  DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED Scammer Information X-Originating-IP: [177.94.190.35] (True X-Orig IP) Sao Paulo,Brazil (ISP: Vivo)
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 succ… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-19 22:21:55 Nigerian/419 Scam | large sums of money ($4.1 million) Scammer Information Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Attention: Beneficiary,
Move this email to your inbox before responding by clicking Not Spam, we sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It’s due to the urgency and importance of the security information of our citizens. I am Agent Th… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-19 21:40:43 Nigerian/419 Scam | Luis Miguel Ruiz Scammer Information We have an inheritance of a deceased client with your surname. Kindly contact Dr. Gertjan Vlieghe via email:(Vlierghegertjan@gmail.com)for more info.… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-19 21:20:34 Nigerian/419 Scam | BONANZA LAST DAY IS TODAY : $200.000.00Usd Compensation Scammer Information Dear Customer.
$200.000.00Usd Compensation From Benin Republic.
Breaking News,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $200.000.00Usd(Two Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic.
So the arrangement has been made this morning and the Federal High Court O f Justi… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-19 21:14:44 Nigerian/419 Scam |  +2 Esteem Beneficiary Scammer Information Global Financial Services European Centre
Central Europe
Top Secret
Attention: Esteem Beneficiary,
My name is Engr Allan Green, formal director of currency World Bank Auditors in charge of European, UK and African Regional Centers, I wish you to share this brief story with you after much thoughts within me , I am the person who removed your payment Sub-Contractual Redialed Diskette and reallocated to ano… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-19 20:16:18 Nigerian/419 Scam | YOUR URGENT RESPONSE Scammer Information We wish to inform you that your over due Inheritance compensation fund which we are agreed to pay you in fiscal cash, and the fund is already sealed and package with a security proof box the sum of $11.8 millions usd, and your package is in west palm beach International Airport Florida USA, convey by Int'l diplomatic agent Mr.Rebel wilson,he is currently in airport with your consignment.
Quickly contact him with your full information, name, resident address, phone number, … Read Full Report ⇒ |
 | Falaconsfan Lilburn, GA, United States 2017-09-19 20:07:36 Nigerian/419 Scam | I deposited the sum of $3.7M USD Scammer Information Hello My Dear,
I know you would be surprised to read from someone relatively unknown to you before now? I took this decision the way my mind directed me. My name is Mrs Esther Phillips, I am constrained to contact you because I deposited the sum of $3.7M USD into an automated teller card (ATM VISA CARD) in Cambodia.
The atm card was issued by the DEVELOPMENT BANK OF CAMBODIA PLC and will allow you a maximum daily withdrawal of US$10,000.00 or it’s equivalent IN any ATM … Read Full Report ⇒ |
 | Anonymous Thousand Oaks, CA, United States 2017-09-19 18:41:30 Business Venture Scam | audi car that i won its in India Scammer Information email me that i won a car and they want money if i win something i should not have to pay abd say i won 9000000 REFERENCE NUMBER: AUDI /14357/13.
SECRET PIN CODE: AUDI / Q7/322/44 http://lh3.ggpht.com/_drWrR8Q5Jvw/S9BqYvkgahI/AAAAAAAAGXs/honAubzzq-U/tnt%20logo.JPG
TNT Express Courier Services
No 13, Toistory House, Connaught Place, Barakhamba Rd.
Valik Lane, Mandi House, New Delhi,
DL 110001, India.Telephone:
+91 9036474894 or … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-19 18:07:05 Nigerian/419 Scam | THE TOTAL OF FUND WE ARE GOING TO TRANSFER TO YOU IS $1.500 m.USD Scammer Information CONTACT ME WITH THIS PHONE NUMBER NOW AND GIVE ME THE MTCN OF THE $45:
+ 1 310 626 0643
Attention; Fund Beneficiary;
THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $1.500 m.USD.
Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your payment of $1.500 m.USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to ass… Read Full Report ⇒ |
 | Anonymous Edgware, Barnet, United Kingdom 2017-09-19 16:11:25 Wills/Probate Scam | Schwarz Neumann Scammer Information
From Herbert Smith (For Trustees)
Managing Partner (Herbert Smith Chambers)
London - United Kingdom.
Notification of Bequest
On behalf of Herbert Smith Chambers, Trustees and Executors of the estate of late Schwarz Neumann; Once again, I try to notify you of the bequest as my previous email was returned undelivered. I hereby attempt to reach you again by this same email address.
Please if I reach you, as I am hopeful; endeavour to get back to me as soon as pos… Read Full Report ⇒ |
| Anonymous Fort Myers, FL, United States 2017-09-19 14:14:38 Identity Theft | francis pinault Scammer Information said I was to receive a donation in the amount of 7.5 million… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-18 17:42:07 Nigerian/419 Scam | ATM Visa Card worth $4.800.000.00 Scammer Information X-Originating-IP: [41.138.89.238] (True X-Orig IP) Benin or Nigeria (depending on the site you use)
https://ipaddress.ip-adress.com/41.138.89.238
FEDERAL BUREAU OF INVESTIGATION
FBI-Washington Field Office 601 Street, NW Washington, DC 20535-0001
E-mail: fbiheadquarterwashington.dc66@usa.com
Attention:
Greeting From Federal Bureau of Investigation Headquarters Washington DC 20535-0001.I am Mr Andrew G. McCabe the acting Director of FBI.
The Federal bureau o… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-18 17:03:31 Nigerian/419 Scam | Attention My dear your ATM CARD Scammer Information X-Originating-IP: [41.79.217.153] (Known Scammer) Cotonou,Benin (ISP: Spacetel)
Attention My dear your ATM CARD
We have deposited your fund ($3.700`000000USD) through DHL department after our finally meeting regarding your ATM CARD, All you will do is to contact DHL director Dr.Victor Ben via E-mail:dhloffice2017@barid.com
will give you direction on how you will be receiving your ATM CARD. Remember to send him your Full information to avoid wrong delivery such as,
R… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-18 16:15:52 Nigerian/419 Scam | LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM Scammer Information SPF: PASS with IP 204.29.186.116
DKIM: FAIL with domain null
DMARC: PASS
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
Reference Number: IES/1LC/127799/EU
Batch Number: SN/0550017 /ESP
ATTN: BENEFICIARY
Date: 17, SEP, 2017
AWARD INFORMATION
This is to inform … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-18 14:59:48 Nigerian/419 Scam | Loan Scam Scammer Information DO YOU NEED A LOAN WITH 2% interest rate ?IF YES REPLY BACK FOR MORE INFO… Read Full Report ⇒ |
| Anonymous Edinburgh, Edinburgh, United Kingdom 2017-09-18 09:21:33 Nigerian/419 Scam Yahoo | Mrs.Marina Williams, The truth about your funds. Scammer Information Hello Dear,
I am Mrs.Marina Williams, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organization ,Atm card and Compensation funds etc few month's ago and they refused to pay me which i though i had been scammed due to the no avail, responds from the Agent i have been working with, I had paid different fees while in the United States trying to get my funds from those banks, ATM CARD An… Read Full Report ⇒ |
| Anonymous Edinburgh, Edinburgh, United Kingdom 2017-09-18 09:09:50 Nigerian/419 Scam Yahoo | Mrs.Marina Williams, The truth about your funds. Scammer Information Hello Dear,
I am Mrs.Marina Williams, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organization ,Atm card and Compensation funds etc few month's ago and they refused to pay me which i though i had been scammed due to the no avail, responds from the Agent i have been working with, I had paid different fees while in the United States trying to get my funds from those banks, ATM CARD An… Read Full Report ⇒ |
  | Louis Marshall Melbourne, Victoria, Australia 2017-09-18 05:42:02 Business Venture Scam |  Michael Munday - Aussie scammer from NSW Scammer Information On 29th December 2008 I placed an order for a 28" LCD monitor via the Yadnum Computers website (www.yadnum.com.au). $757.95 AUD was paid to Yadnum Computers via PayPal. The merchandise was never sent and the money was never refunded. After many attempts to contact the proprietor of the business, Michael Munday, no explanation was ever given as to why the merchandise was not sent or why a refund was never provided.
I have more details about this guy and his scams on my webs… Read Full Report ⇒ |
| Falansfan Lilburn, GA, United States 2017-09-18 03:19:21 Nigerian/419 Scam | SHIPMENT OF YOUR FUNDS Scammer Information X-Originating-IP: 197.211.63.141 (Known Scammer) Lagos,Nigeria (ISP: Globacom Limited)
SPF: PASS with IP 195.197.172.115 Finland (ISP: Elisa Oyj)
ATTENTION:
I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlant… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-17 22:59:41 Nigerian/419 Scam | Business Partnership Needed ASAP Scammer Information Dear Sir/Mam
My name is Dr JAMES OWEN, Consultant NATO-LED (North Atlantic Treaty Organization) Resolute Support Mission for medical training of doctors in Iraq under United Nations. I contacted you to seek your opinion if you can partner with me in executing a contract compensation slot that was awarded to me by United Nations & NATO-LED CO-NATION. This slot was awarded in reference to the United Nations/NATO-LED Annual offer and in response to the UN General Service admi… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-17 15:07:44 Nigerian/419 Scam | LOAN OFFER Scammer Information Do you need a loan to pay bills or buy a home? Do you want to have a business and do not know how? Do you need a personal or commercial loan? This financing program allows a customer to enjoy low interest amortization as low as 3% per Year over a period of 1 year - 20 years. We can approve a loan / financing for a minimum of $ 5,000.00 to $ 100,000,000.00 dollars / euros or more depending on the nature of the business.
24 hours service-Online Banking
Email: Cooperativeloa… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-17 14:46:18 Nigerian/419 Scam | TREASURY DEPARTMENT INTERNATIONAL WIRE TRANSFER Scammer Information Attention and Greetings,
I am Barrister Toni Gani, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY-GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire trans… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-17 14:20:59 Nigerian/419 Scam | I have a proposal that might interest you Scammer Information SPF: SOFTFAIL with IP 2001:67c:20d0:40:62:44:98:1
DMARC: FAIL
originating IP: 105.112.43.105 Lagos,NIGERIA (ISP: Airtel Networks Limited)
Hi. I am Miss Yvonne Choo-Parker. I have a proposal that might interest
you, it is regarding my family estate. reply for details.… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-17 04:26:17 Nigerian/419 Scam | loan scam Scammer Information Are you in debt? Need an urgent loan at a low interest rate of 3% if so please contact us today by E-Mail at dwood5384@gmail.com for more information on our loan.
Note: Applicants must be over 18 years old
David Wood … Read Full Report ⇒ |
 | Michael Perry, PhD Bakersfield, CA, United States 2017-09-16 23:27:44 Job Scam | +4 Daughter needs therapy; private practice in your area Scammer Information Wants therapist in your area for daughter.
Send money to:
Dimitri Babb
325 p street SW apartment 304
Washington, D.C. 20024… Read Full Report ⇒ |