Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-16 19:22:23 Nigerian/419 Scam |  HAVE BEEN TRYING TO REACH YOU Scammer Information Originating IP: 105.112.39.15 (Scammer IP Block) Nigeria (ISP: Airtel Networks Limited)
SPF: PASS with IP 200.11.240.19 Venezuela (ISP:Cantv)
Dear Beloved,
My name is Julie Leach, i am 52 years old, ex supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan's second-largest lottery win in the state's history. After much consultations with my family, I have voluntarily decided … Read Full Report ⇒ |
 | Anonymous Sacramento, CA, United States 2017-09-15 23:24:39 Lottery Scam Yahoo |  INSTANT PAYMENT NOTIFICATION Scammer Information Email Scam trying to get me to respond by calling a person named Mr Larry Moore (moneygramdepartment232@yahoo.com) or call him (+229) 98559245 now and ask him to give you reference and every other information you need to pick up your 5,000.00USD today.
I think it is a big CON!… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-15 21:06:11 Nigerian/419 Scam | ATM Master Card Delivering Department Scammer Information X-Originating-IP: [41.79.219.199] (Known Scammer) Cotonou,Benin (ISP: Spacetel)
ATM Master Card Delivering Department.
(Eco-Bank International Plc) Benin Republic.
Mr.Future Akpu,
Email (fund_authorization12@yahoo. com)
Urgent Attention, You Are Expected To Call Us +229-68944228. Once You Receive These Email.
Mr.Future Akpu,from office of ATM Swift Card Department ( ECO-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-15 20:35:44 Nigerian/419 Scam | CAN WE WORK AS A TEAM Scammer Information Dear Friend,
I am working with one of the prime bank here in Nigeria , can you help me claim the sum of $19.6 million dollars to your oversea account as a next of kin to a diseased client who died with his family and leaving no traceable WILL as regards to his deposit with our bank.
Best Regard's,
Mr. Christopher Norman… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-15 18:42:03 Nigerian/419 Scam | transfer of your funds Scammer Information SPF: NEUTRAL with IP 82.57.200.117 Alessandria,Italy (ISP: Telecom Italia)
X-Originating-IP: 197.234.219.42 (Known Scammer) Cotonou,Benin (ISP: Spacetel benin)
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear esteemed customer,
The Management of t… Read Full Report ⇒ |
 | Anonymous Zachary, LA, United States 2017-09-15 02:40:38 Identity Theft | +1 Mary Kay Order Scammer Information First, received following text:
"Hello, I'm Martinez Laura, got your Cell # from MK Look Book. And i want to ORDER Your Products. Kindly text me your email address so i can email you more details."
Then, received following email which is identical
to other emails reported as scams on internet:
"I need you to place an Order for me and also want to be your new Customer. I am dealing with family emergency for now while my Boss will mail you Check for the amount of the… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-14 17:49:02 Nigerian/419 Scam | Very Important: For Whom It May Concern Scammer Information SPF: SOFTFAIL with IP 125.253.117.194
DKIM: UNKNOWN with domain null
The Google Foundation.
Tel: +1-332-255-2599
https://www.google.org/
The Google Foundation, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant for your own personal, educational, and business development. The Google Foundation, established in the year 2005, is one of the biggest Foundation, Grants for Global Development in the … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-14 05:32:21 Nigerian/419 Scam | DHL EXPRESS DELIVERY SERVICE Scammer Information X-Originating-IP: [41.79.217.157] (Known Scammer) Cotonou,Benin (ISP: Spacetel)
Attention:Fund ATM CARD Owner:
Good afternoon and welcome to DHL delivery company, Cotonou, Benin Republic. Please we are writing to inform you of a package brought to my desk this afternoon by Western Union Head Office Agent Messenger, The package contains an ATM with value USD2.700.000.00. He has paid all the required fee including the delivery charges to your home address and apply the del… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-14 05:03:55 Nigerian/419 Scam | You have been approved to be paid Ten Million five Hundred Thousand United States Dollars Scammer Information True X-Orig IP: 41.138.91.189 Benin (ISP: Etisalat Benin SA)
Attention please
This e-mail is to inform you that we the International Bank for Reconstruction & Development (IBRD World Bank) had meeting with the United Nations & Benin Republic Government representative regarding the payment of your long awaited fund and we had an agreement with them that the remittance of your fund should be carried out through MONEY GRAM OFFICE You have been approved to be paid Ten Milli… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-14 03:17:47 Nigerian/419 Scam | cheap loan offer Scammer Information Probable Origin IP: 91.227.24.25 Dammam,Saudi Arabia (ISP: Dammam University)
Do you need a loan and have been turned down by your local and international banks? we are current give out loans for just 2% interest rate, contact us today for more info
University of Dammam
www.iau.edu.sa… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-14 02:53:39 Nigerian/419 Scam | MR BEN EMMANUEL Scammer Information X-Originating-IP: [41.216.50.156] (known Scammer) (ISP: OPT Benin / Benin Telecom)
Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou
Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou;
Benin Visit Us Via Website: http://www.moneygram.com
Good News Ref# 94575379 Sender Mark Ambros
Dear Beneficiary,
This is to notify you about the latest development concerning all the payment
that are left in our custody, which y… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-13 22:03:37 Nigerian/419 Scam | Sheikh Ahmed Bin Saeed Al Maktoum Scammer Information 154.120.82.139 (Scammer IP Block) Lagos Nigeria ( ISP: Spectranet Limited)
I am considering for an Investor who is willing, ready and able to manage and invest my Funds for a Period of 20 Years in his/her country.Please I need a Sincere, Trustworthy and Reliable Individual or Company that can manage and Invest these Funds for my family.Kindly respond to my email if you have a good project and how to invest the funds.
Best regards,
Regards,
Sheikh Ahmed Bin Saeed Al Ma… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-13 19:57:39 Nigerian/419 Scam | WESTERN UNION OFFICE Scammer Information X-Originating-IP: [41.216.50.156] Benin (Known scammer) (ISP: OPT Benin / Benin Telecom)
Attention,
We have deposited the check of your fund ($12.5`000.00USD)
through Western Union department after our finally meeting
regarding your fund, All you will do is to contact Western
Union director Mr. Michael Cobiness E-mail:(
western.unionofice01@gmail.com)
He will give you direction on how you will be receiving the
funds daily.Remember to send him your Full information… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-13 18:21:13 Nigerian/419 Scam | there is a business deal I would like to introduce to you Scammer Information Dear Friend,
How are you and your family? my name is Mr. Mensah James, there is a business deal I would like to introduce to you. There is no risk involved, the deal is worth US$10.5million (Ten Million Five Hundred Thousand US Dollars) presently in a dormant account with our bank;the account was operated four (4) years ago.
From investigations and confirmations, the owner of this account was a German and by name Adolf Merckle aged 74 years old,he committed suicide … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-13 18:10:44 Nigerian/419 Scam | EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION Scammer Information ATTENTION: BENEFICIARY
FROM: ANDREW MCCABE III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI) through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via UBA BANK.
So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction w… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-13 15:01:56 Nigerian/419 Scam | WELCOME TO WESTERN UNION MONEY TRANSFER Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [41.138.91.147] Benin (ISP: Etisalat Benin SA)
WELCOME TO WESTERN UNION MONEY TRANSFER
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS: Below is the information of your first payments $3000 Dollars sent to you today.But unfortunately, the managing Director of this department called us this morning and reported that you have not paid the required fee that is the reason which you are supposed … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-12 23:04:12 Nigerian/419 Scam | Miss. Marriam Husameddine Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
SPF: NEUTRAL with IP 211.100.61.221 Beijing,China (ISP: ChinaTelecom Group Beijing Ltd,Co)
X-Originating-Ip: [41.58.218.108] Lagos,Nigeria (ISP: Swift Networks Limited)
Miss. Marriam Husameddine
Dearest One,
I know that this proposal will come to you as a big surprise considering the fact that we have not had any formal acquaintance before or met in person but all the same I want you for the sake of God to give t… Read Full Report ⇒ |
 | Tom Black Mountain, NC, United States 2017-09-12 22:40:35 Wills/Probate Scam | ATTORNEY FROM LONDON - DECEASED LONG LOST RELATIVE Scammer Information "attorney" contact via email - exactly like the others - just a different last name. (bet the real attorney does not know about this)… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-12 20:49:57 Nigerian/419 Scam | Attention Beneficiary Scammer Information Attention Beneficiary..
This is Hon. Charlse White . the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador
Mr. Speedy Morgan what happened that you have not receive your fund, and he said that you refused to pay the required fee for the deliver… Read Full Report ⇒ |
 | Craig Joseph Baum Mongo, IN, United States 2017-09-12 18:46:40 Nigerian/419 Scam Yahoo | I may be being scamed. Scammer Information Mr, Ezeh Michael, contacted me in my Yahoo e-mail and i switched the mail correspondence to my alternate g-mail account. He said i am entitled to $4,600,000 Case-(ASG7154-00, through the Benin Republic Federal High Court of Justice, in which i have two certificates sent to my mail by my request from Mr. Ezeh. I am to send $180, to Nelson Onwurah, Benin Republic Cotonou. To activate A Visa ATM card, delivered To my home address By DHL Home Delivery Service. I then will be able… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-12 18:43:51 Nigerian/419 Scam | Headquarters: New York, NY, United States of America Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [197.234.219.46] Cotonou,Benin (ISP: Spacetel benin)
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001
From the desk of Mr William C.Dudley.
We have this day received a payment credit instruction from the Federal Government of Benin Republic to credit your account with your full COMPENSATION… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-12 16:57:02 Nigerian/419 Scam | YOUR ATM VISA CARD COMPENSATION IS READY Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
originating IP: 41.85.161.150 Benin (ISP: Benin Telecom)
Barr. Amanda Mark Esq.
Ass. de Jurists d'Affaires
Bureau 01, B.P. 7594
Cotonou-Benin Republic
Tele Fax: +2299708534
Attention: Beneficiary
This is to inform you that your ATM VISA CARD is here in my desk waiting to hear from you so that your card will get to you any time you come for it
So if You can come down here in our office to pick up your car… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-12 16:28:01 Nigerian/419 Scam | +1 APPROVED FUNDS Scammer Information --
UNITED BANK FOR AFRICA. (UBA)
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Attn:
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 the ATM Card 8119 $4.5m, has less than three days to expire and when it expires, the money will go into Government purse.
With that I decided to help you pay the money so that the ATM will not expire, because I know that when you get your ATM de… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-12 05:45:14 Nigerian/419 Scam | Please i need your help to be my guardian from Miss Ediva Davis Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
Originating IP: 41.189.42.93 Abidjan,Côte d'Ivoire (ISP: Orange Cote D'ivoire)
Good day,My name is Miss Ediva Davis i have an important Issus I will like to discuss with you.Please contact me on this ID for more information and details edivadavis@gmail.com
Your sincerely,
Miss Ediva Davis.… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-12 05:28:10 Nigerian/419 Scam | MTCN::::7560467996 Scammer Information NEUTRAL with IP 40.92.64.50
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS
WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU
HAVE FOR THE FEES… Read Full Report ⇒ |