Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-09 16:45:26 Nigerian/419 Scam |  amount of 920.000.00 USD Scammer Information Dike Freedom CHAMBERS
Accredited Attorney To Government
Cotonou , Benin Republic 10010-3690
Ref: JHC/IFA/NY/NYUS/14
Associates:-
Barrister Barrister Henry nelson (Int'l. Fin. Attorney)
Barrister Joseph Hernandez (LLB, LLM)
Mrs. Jelena Kaufig (B-A-L)
Mr. Chris Wood (LLM)
James T. Dixon (LLB OK)
Aishein Brown (Solicitor & Advocate)
Fred Green (Associate)
Bid Wood (Public Notary attorney
ATTENTION DEAR CLIENT''
My name is Barrister Henry nelson, The head of D… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-09 16:29:16 Nigerian/419 Scam | International Monetary Fund wishing to officially notify you Scammer Information Attention
The International Monetary Fund wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered,therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the over due accrued interest of your contractual- inheritance payment,I wish informed you that we have concluded arrangements to effect your payment of $1,500,000 Usd through western … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-09 16:11:37 Nigerian/419 Scam | IMPORTANT INFORMATION Scammer Information SPF: FAIL with IP 149.156.137.251
Attention;,
IMPORTANT INFORMATION
I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.
I have the directive of Mr. Mikhail Khodorkovsky to source for partner abroad who can accommodate and manage 150M & 350M USD respectively. The sums are derived from an executed project with Yukos Oil Company before the company w… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-09 15:57:40 Nigerian/419 Scam | we have already sent you USD5000.00 dollars through Western union Scammer Information How are you today?
I write to inform you that we have already sent you USD5000.00 dollars
through Western union as we have been given the mandate to transfer your
full compensation payment total sum of USD800,000.00 via western union by
this government.
I was calling your telephone number to give you the information through
phone but you did not pick up my calls throughout that yesterday even this
morning.Now, I decided to email you the MTCN and sender name… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-09 13:14:18 Nigerian/419 Scam | +1 unclaimed fund of US$5,000,000.00 Scammer Information X-Originating-IP: [41.79.219.207] Benin Republic
I'm Elaine Duke, the new acting secretary of U.S. Department of
Homeland security appointed by President Donald Trump. Office Address:
3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a
report that you have an unclaimed fund of US$5,000,000.00 (Five Million United
State Dollar) in the West Africa. I have instructed ECOWAS and the
concerned authorities to bring the consignment box containing your
to… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-09 03:07:16 Nigerian/419 Scam | your consignment box worth $2.5Million USD Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
X-Originating-IP: [197.234.219.32] Benin Republic
ATTENTION BENEFFICIARY
This is to inform you that we have succeeded on the delivery of your fund. Simply contact Diplomat Dan Fred with your full delivery address And your nearest airport,
we want to make sure you finally get your funds and try and provide official information below so that he can deliver your consignment box worth $2.5Million USD
Contact Name: Diplo… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-08 22:18:56 Nigerian/419 Scam | FINAL PAYMENT NOTICE Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
NEUTRAL with IP 82.57.200.118 Italy
X-Originating-IP: 197.234.219.62 attachFull9477 Cotonou,Benin (ISP: Spacetel benin)
message ID:
PNC Bank Financial Service Group United States sent you an email message about
your payment US$25MILLION because your payment is ready to transfer into your
bank account once you send the final fee US$298 needed as we can not release
any good informa… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-08 20:49:34 Nigerian/419 Scam | You are to contact the U.S. Department of Homeland Security (DHS) Scammer Information SPF: NEUTRAL with IP 87.236.233.188 Jordan (ISP: Jordanian Universities Network L.L.C)
Originating IP: 197.211.53.240 Lagos,Nigeria (ISP: Globacom Limited)
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF: US/28028/88/17
Attention: Sir/Madam,
You are to contact the U.S. Department of Homeland Security (DHS) … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-08 20:16:52 Charity scam | Your Email account was picked for a donation of $4,200,000.00 Scammer Information http://www.nextwebsecurity.com/HeaderTool2-pub.asp
SPF: PASS with IP 104.47.9.202
X-Originating-IP: [105.7.127.13] Johannesburg,South Africa (ISP: Cell C)
Your Email account was picked for a donation of $4,200,000.00. Contact this email: sraymond874@gmail.com for more information.
Regards
Raymond Scott… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-08 19:52:58 Nigerian/419 Scam | FEDEX DELIVERING COMPANY Scammer Information X-Originating-IP: [41.216.50.156] Benin (ISP: OPT Benin / Benin Telecom)
Attn. Dear Friend.
I have been waiting for you since to come down here and pick your money but I did not hear from you since then as we fixed. Then I went and deposited the $18.5 millions US Dollars, as PACKAGE to FEDEX DELIVERING COMPANY in Benin Republic, because I will be travelling to SAUDI ARABIA to visit my family and I will not come back till next month ending.
You are advice to contact … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-08 18:31:12 Nigerian/419 Scam | FROM THE OFFICE RIA MONEY TRANSFER Scammer Information SPF: NEUTRAL with IP 182.50.144.40 Singapore (ISP GoDaddy.com Signapore)
X-Originating-IP: 41.138.89.251 Nigeria (ISPEtisalat Benin SA)
Ähnliches Foto
FROM THE OFFICE RIA MONEY TRANSFER COMPENSATIONS BONUS ORGANIZERS.
Local Service: 7 Eleven Branch 39392 395 3rd Ave New York City, NY USA
PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELED.
Attention:
This is to inform you about the latest RESOLVED … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-08 17:05:17 Nigerian/419 Scam | United Nation instructed us to send you the sum of $4,500,000 million USD Scammer Information X-Originating-IP: [41.216.50.66] Benin, (ISP: OPT Benin / Benin Telecom)
Attention,Dear Owner Email
The International Monetary Fund IMF and United Nation instructed us to send you the sum of $4,500,000 million USD your compensation fund winning and your $7000 dollar has already been sent to you as first collection of which you will be recovering every day until the total amount is completely transfer to you
This is the final notice you are going to receive from t… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-08 15:50:13 Nigerian/419 Scam | FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION Scammer Information FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION
WITH OFFICEOF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)
Dear Approved Beneficiary,
We write to inform you that, the presidency, economic and financial
crimes commission, federal ministry of ministry of finance, foreign
operations unit of central bank of Benin, Benin police force, special
fraud investigation unit, US department o… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-08 15:21:16 Nigerian/419 Scam | !!!CONGRATULATION!!!''LUCKY RECIPIENTS. Scammer Information https://www.iptrackeronline.com/email-header-analysis.php
http://www.nextwebsecurity.com/HeaderTool2-pub.asp
SPF: NEUTRAL with IP 82.57.200.118
X-Originating-IP: 185.51.228.252:6372
Dave & Angela Foundation ®
Dear Sir / Madam,
You have been selected to handle this charity project from the British winners of 101 million British pounds Dave & Angela, they have voluntarily decided to donate the sum of Two Million British Pounds ( £ 2,000,000.00 ) to you as part o… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-08 15:07:40 Lottery Scam | WINNING NOTIFICATION Scammer Information SPF: UNKNOWN with IP 89.36.208.108 Romania or Italy (depending on what site you use)
DMARC: FAIL
Attention Beneficiary, THIS IS TO INFORM YOU THAT YOU HAVE WON 2017 MEGA LOTTERY DRAW IN SPAIN. DO CONTACT US IMMEDIATELY FOR YOUR PAYMENT. CONGRATULATIONS!!! Sincerely, Hernandez De La Paz… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-08 13:31:44 Nigerian/419 Scam | +2 Loan Scam Scammer Information ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number
University of Dammam
www.iau.edu.sa… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-08 04:36:31 Business Venture Scam | I have a great deal i want to discuss with you Scammer Information Hello Dear,
I have a great deal i want to discuss with you and seek your interest.
One of our late customers who had a fixed deposit with my bank in 2010 for 48 calendar months, valued at US$25,000,000.00 (Twenty five Million US Dollars) the due date for this deposit contract was this 16 of February 2014.
Sadly he was among the death victims in the February 22 2011 Earthquake disaster in Canterbury region in New Zealand's South Island that killed many people. He was… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-08 04:01:26 Nigerian/419 Scam | payment of $2,500,000.00 Usd Scammer Information Attention: Beneficiary,
Your long awaited part payment of $2,500,000.00 Usd (TWO MILLION FIVE Hundred Thousand United State Dollars) is ready for
immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-08 03:00:52 Business Venture Scam | Business Proposal Scammer Information Hello,
Here I brought a potential Business Proposal at your door step for consideration.
I have a client that is interested to Invest in your country and would like to engage you and your company on this project. The Investment Amount is valued at US$22 million. If you are interested, kindly include your direct telephone numbers for full discussion of this offer when responding to this
email.
Respectfully,
Mr. James Smith… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-08 01:46:39 Nigerian/419 Scam | Mr. Doctor Kenneth - Benin Republic Scammer Information X-Originating-IP: 197.234.219.23 Benin, Cotonou (ISP: Spacetel benin)
YOUR URGENT REPLY IS NEEDED.
Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-08 00:50:19 Nigerian/419 Scam | 3% LOAN Scammer Information We offer loan at 3% , Interested person should contact us .
Regards
Mark Williams
RELIANCE LOAN … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-08 00:04:22 Nigerian/419 Scam | outstanding fund of Us $2.5 million dollars Scammer Information X-Originating-IP: [41.216.50.152] attachFull9465 Benin (ISP: OPT Benin / Benin Teleco)
From the desk of Mr.Kendrick Mayer.
International Settlement Dept.
Financial Bank Plc, Benin Republic.
Phone: +229 6237 3293
Attention: Dear Beneficiary,
My name is Mr.Kendrick Mayer, Director of Foreign Payment Department Financial Bank PLC. We want to confirm this story because we receive an authorization letter from Mr.Jackson Alvin stating that you are dead that before yo… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-07 23:29:18 Nigerian/419 Scam | your outstanding payment sum of $3,500,000,00 USD Scammer Information SPF: NEUTRAL with IP 209.203.29.132 upload_2017-9-7_18-51-55.png Johannesburg,South Africa
originating IP: ([196.22.220.8]:50731 Cape Town,South Africa (ISP: Africa Vox Telecom)
United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: No 57, Marina, P. O. Box 2406,
Lagos, Nigeria.
Cable: MINDO
BANK Telex: MIBANK 28493, 28496, 28501
Tel: +234 (0) 902 311 30 73
Our Ref: Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000 Reference Code: 201… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-07 16:04:20 Nigerian/419 Scam | +1 I have registered your ATM CARD Scammer Information SPF: NEUTRAL with IP 210.87.247.11
X-Originating-IP: [23.27.244.221]
Attention: Beneficiary!!!
I have registered your ATM CARD of US370,000.00 with Courier Service
Company with registration code of ( DCJKT00678G). please Contact with
your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number, your Nearest Airport for processing.
I have paid for the Insurance & Delivery fee. The only fee you have to
pay is the Security fee … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-07 15:45:14 Nigerian/419 Scam | I have decided to give {$1,500,000.00} One Million Five Hundred Thousand United Dollar Scammer Information X-Originating-IP: [41.79.219.204]
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 while living, I h… Read Full Report ⇒ |