Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-12 04:58:50 Nigerian/419 Scam |  US$12.5m owed to you Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
originating IP: 41.79.217.145 Cotonou,Benin Republic (ISP: Spacetel)
To: The Fund Beneficiary,
This is to inform you that IMF just discovered your unpaid contract
compensation onward payment sum of US$12.5m owed to you in Africa through
IMF Central Data System and a part payment of US$8.5 Million has been
approved to be paid to you through an Automated Teller Machine (ATM) Card.
I have registered the ATM CARD w… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-12 04:55:30 Nigerian/419 Scam | The sum of $2.8M has been legally approved to be released to you Scammer Information Congratulation, Your over due fund have been released finally for transfer to you. This development is as a result of the recent order from the UNITED NATIONS (U.N) which mandated all countries to release Foreign Funds and assets diverted and Held in Foreign Countries and Banks. The sum of $2.8M has been legally approved to
be released to you.
Contact the MoneyGram Transfer department of U.B.A Benin Republic now for your file processing and the immediate transfer of your… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-12 03:59:25 Nigerian/419 Scam | Attention Beneficiary Scammer Information This is a known scammer!
http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [197.234.219.66] Cotonou,Benin (ISP: Spacetel benin)
Attention Beneficiary..
This is Hon. Jimmy Anderson 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 pre… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-12 02:58:28 Nigerian/419 Scam | Greetings From The Internal Revenue Service the United States! Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [41.86.226.11] Benin (ISP:ISOCEL)
Internal Revenue Service
1111 Constitution Avenue, NW
Washington, DC 20224
Department of the Treasury
Greetings From The Internal Revenue Service the United States. Your total funds which are $1.5 million will be delivered to your address through ATM Card Delivery Via USP.
Your ATM Card will be deposit to the USP for immediate delivery once the blow inform… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-12 00:52:39 Nigerian/419 Scam | Your overdue payment sum of $2,900,000.00 usd Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [41.85.176.27] Benin (ISP: Benin Telecom)
Your overdue payment sum of $2,900,000.00 usd has been released today from Federal High Court Benin and we are hereby to let you know that the first payment of $5000 with the MTCN: (9929506889 have been transferred to your Name for you to pick up but you have to pay the sum of $199usd to obtain the IMF Clearance Certificate before you can pick up the $5000. Con… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-12 00:15:12 Nigerian/419 Scam | Miss. Marriam Husameddine Scammer Information SPF: FAIL with IP 103.27.72.16
from: Miss. Marriam Husameddine
reply-to: cynthia@senderhome.com
to: Recipients
Miss. Marriam Husameddine
Dearest One,
I am Miss. Marriam Husameddine, The daughter of ex Petroleum Minister of Syria. I have a financial Business transaction. That I will need your help to execute; I will like to invest in your company. Kindly contact me if you have any project that needs funding.
Please contact… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-11 22:36:09 Nigerian/419 Scam | Miss Benedicte Pierre Scammer Information Hello Dear,Am Miss Benedicte Pierre,
I apologies for intruding into your privacy, since we don’t know each other, but please pay attention and understand my reason of contacting you Please don't be angry with me my Dear i was browsing now and i saw your email address which attracted my attention to write you, please write to me direct to my email address benedictepierre01@gmail.com for me to tell you the reason why i contacted you. i am happy to get in contact with you aft… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-11 21:17:08 Nigerian/419 Scam | +1 Mrs Angela Maiaga Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
originating IP: 41.138.91.157' Benin
SPF: SOFTFAIL with IP 183.79.57.125
DMARC: FAIL
Dear customer, Your $2.5m USD under our custody which your first payment of Us$40.000 00 will been transferred, you have to contact Barrister Mr.Richard Williams, Hall the Money Gram Manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP. 1Your First Name.......... 2Your Second Name.....… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-11 19:52:38 Nigerian/419 Scam | Reply To Me Urgent!! Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
SPF: NEUTRAL with IP 82.57.200.118
X-Originating-IP: 154.66.163.97:60289 Ouagadougou,BURKINA FASO (ISPONATEL/FasoNet's)
I am Mrs Kate Williams. I have decided to donate what I have to you/Churches/Motherless babies/Less privileged/Widows' because I am dying and diagnosed for cancer for about 2 years ago. I have been touched by God Almighty to donate from what I have inherited from my late husband to you for good work … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-11 19:00:09 Nigerian/419 Scam | WE NEED YOUR URGENT COMPLY Scammer Information FROM THE DESK OF MR.MIKE JOHN
FINANCIAL MINISTER OF FEDERAL
REPUBLIC OF BENIN,WEST AFRICA
FOREIGN CONTRACTORS PAYMENT OFFICE.
COTONOU BENIN REPUBLIC/
ADDRESS/473LEU,DEAKPAKPA ROAD.
Telephone: +22961686292
Email: ( www.WU.moneytransferr@outlook.com)
Attention my dear This Urgent Good News
This is official notification from western union.We want to apologize for reaching you very late. It is due to bad network we are having here, it is my pleasure to inform you abo… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-11 17:46:56 Job Scam Craigslist (craiglist.com) | +4 Car Wrap scam Scammer Information Thanks for showing interest, Sticker will be placed on your back
window and/or on either side of your car/truck/bike. It is easily
removable and will not damage your paint, its a Part time job using
your vehicle to advertise and drive through your normal route (from
home, to school, work etc). You will be getting paid via check ($400
plus $50 for gas weekly) so if interested, Kindly Email me at
katherinhackney@gmail.com with your full name, address, city, state
and zip… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-11 17:02:40 Nigerian/419 Scam | your name was approved to be compensated among the 110 internet scam victims with a total sum of $950 000.00 Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [41.85.161.130] Benin Republic (ISP: Benin Telecom)
Message ID
Attention: Beneficiary,
This is officially inform you that we the Headquarters of the United Nations in collaboration with the World Bank Group’s and Facebook company, tagged company and linkedin company google company Yahoo company,and dating sites, also Gmail compa… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-11 16:20:29 Nigerian/419 Scam | This is the Director of Operations Fraud Investigating and Compensation Unit Scammer Information Attention Beneficiary
This is the Director of Operations Fraud Investigating and Compensation
Unit. This is to inform you that based on the scam reports we received, the
African Union (AU) Anti-fraud team in alliance with the International
Criminal Police Organization (INTERPOL) are making sure that internet fraud
is wiped out in the Africa continent completely.
The Internet Service Providers have noticed the increased scam email
traffic originating from Africa to ot… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-11 13:23:32 Nigerian/419 Scam | COMPENSATION OF $10.5M FOR YOUR PASS EFFORT Scammer Information This is a known scammer
http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [41.74.9.27]
Attn:Dear,
Contact my confidential secretary in Benin Republic.You might find it so
difficult to remember me. Though,it is indeed, a very long time. On my
singular, I am much delighted and privileged to contact you again,after
couple of years now. It takes fate, courage and God's fearing to remember
old friends and at the same time, to show gratification… Read Full Report ⇒ |
 | Falconfan Lilburn, GA, United States 2017-09-11 05:53:14 Nigerian/419 Scam | two cargo boxes containing $5 million Scammer Information Hello,
Compliment of the day! I have been expecting your mail regarding the delivery of the cargo boxes at Delta Airport in Chicago. For your information it is urgent you respond for more details. You are going to receive the two cargo boxes containing $5 million that has be taken to Finance Express Bank for save deposit,however you have to follow our instrucions to avoid complications during delivery.
I have been busy and working hard regarding our project. Also i nee… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-11 02:11:22 Nigerian/419 Scam | +2 Peter Jones Foundation (PJF) Scammer Information X-Originating-IP: [41.79.219.204] Cotonou,Benin
Hi,
My name is Peter Jones, a philanthropist and the founder of The Peter Jones Foundation (PJF), one of the largest private foundations in the world, we offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow.
I believed strongly in giving whi… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-11 01:40:11 Nigerian/419 Scam | GREETING FROM HOMELAND SECURITY Scammer Information message ID:
ATTENTION DEAR DEPARTMENT OF HOMELAND SECURITY
GREETING FROM HOMELAND SECURITY
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR. ROBERT JOHNSON,THE SECRETARY OF U.S DEPAR… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-10 22:55:25 Nigerian/419 Scam | YOUR CONSIGNMENT IS READY Scammer Information Originating IP: 105.112.36.85 Lagos,Nigeria
SPF: NEUTRAL with IP 107.14.166.92
ATTENTION MY DEAR,
THIS MEANT TO INFORM YOU THAT THE CONSIGNMENT CONTAINING YOUR FUNDS
WILL BE FINALLY DISPATCHED TO YOUR DESIGNATED ADDRESS THIS
AFTERNOON: SO YOU ARE REQUIRED AS A MATTER OF URGENT TO FORWARD YOUR
CURRENT DELIVERY ADDRESS. FOR MORE IMFOMATION CONTACT MR JAMES BAYAGIDA EMAIL:jamesbayagida@gmail.com… Read Full Report ⇒ |
  | Anonymous Felixstowe, Suffolk, United Kingdom 2017-09-10 18:46:50 Social Network Scam | Yahoo!© We wish to inform you that you have won ($550,000.00.USD) in our 2017 Yahoo (email) draws. Scammer Information Yahoo Asia Pte Ltd.
Today at 16:20
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 Sung Cho
Claims Officer
Asian Regional Sector
E-mail: sngcho@yahoo.com
_________________________________________
You are to establish contact with the Following details
Name, Residential/Office Address, Telephone, … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-10 17:19:22 Nigerian/419 Scam | +1 Attention Dear Beneficiary Scammer Information
message ID
--
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR
APPROVED
FUND: $2,500.000.00 DOLLARS.
SOMEBODY CALLED OUR OFFICE AND CLAIMED YOU ASSIGN HIM TO RECEIVE THESE FUNDS ON YOUR BEHALF. SO I CALLED OUR HEAD OFFICE TO BE SURE BEFORE WE PAY MONEY TO THE WRONG PERSON. IT’S CLEAR AND UNDERSTOOD THAT YOU ARE VERY MUCH ALIVE AND YOU DID NOT AUTHORIZE ANYONE TO RECEIVE MONEY ON YOUR BEHALF. … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-10 16:10:39 Nigerian/419 Scam | Project Scammer Information I am Ms.Ella Golan, I am the Executive Vice President Banking Division
with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch
with you regarding an extremely important and urgent matter. If you would
oblige me the opportunity, I shall provide you with details upon your
response.
Faithfully,
Ms.Ella Golan
msellagolan2@gmail.com… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-10 03:45:21 Nigerian/419 Scam | your fund Scammer Information Hello Sir/Ma
I am Mr.Gideon Jarikre from Providus bank Plc, i called your phone yesterday as i was mandated to call you in regards to your fund but i could not get you on phone as the phone number failed to connect. If you are able to read this message pls reply with your name in full, address and phone number, so we can email you full information and genuine reasons for contacting you.
Mr.Gideon Jarikre… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-09 22:26:15 Nigerian/419 Scam | total sum of $1.2 Million Scammer Information X-Originating-IP: [160.0.225.109] Benin, (ISP: Univercell)
FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER . BRANCH
OFFICE ADDRESS: 1045 AZOWE St COTONOU BENIN REPUBLIC. HEAD OFFICE HEAD
OFFICE ADDRESS: 1823 W Main St, Louisville, OH 44641, United States
Hours: Open today · 9:00 am – 9:00 pm OFFICE TEL.
+22961224543 for Call and Text SMS...+1 (804)449-7689
Attention Needed!!!
Good day my dear beneficiary.The new government o… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-09 19:18:10 Nigerian/419 Scam | Remittance of Your Fund $12,192510.9449 US dollars Scammer Information This is a known scammer
http://www.nextwebsecurity.com/HeaderTool2-pub.asp
x-originating IP: 41.86.234.171 Cotonou, Benin (ISP ISOCEL)
UBA BANK GROUP BENIN REPUBLIC.
(UBA) LINERPOOL, M60 4EP
E-mail: ubagroup1.org@yahoo.com
PHONE: +229 63569082,
Contact person: Mr. James Collins.
Director/ Foreign Affairs Ops Dept.
YOUR ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $12,192510.9449 US dollars To Your Personal Bank Account: I believe you are alive and… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-09 18:33:01 Nigerian/419 Scam | deposited the sum of One Million, Two Hundred and thirty Thousand US dollar Scammer Information Hello Dear ,
How are you today? i hope you are fine and good. My name is Mayar abdu, 20 YEARS old from Kenya. I am in search of a sincere , trust worthy, honest and God fearing person. I hope honesty and trust they say build a strong relationship, no matter the distance that keeps us apart it still gives me the confident to write you this message. I am writing this message to you With due respect, trust and humility, i appeal to you to exercise a little
patience to read… Read Full Report ⇒ |