Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Durban, KwaZulu-Natal, South Africa 2017-09-07 08:38:47 Generic/Unspecified Scam |  Telecom Company Scam Scammer Information Theses people called and said they from Telkom and they are updating their systems for 2018. They sent documents to fill out with our Company details etc. Today i got a bill for R7176. Also the invoice is made out to the previous company who use to own my Telkom number. … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-06 16:10:52 Nigerian/419 Scam |  inherited funds of $2.5 MILLION Scammer Information Dear Beneficiary:
The Board of federal ministry of finance Benin republic. are here to notify you of your payment inherited funds of $2.5 MILLION. after the meeting held on 1st of JUNE 2017. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR.Patrice Talon. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay. to avoid paying money to the wrong person that is goi… Read Full Report ⇒ |
| Anonymous Holmen, WI, United States 2017-09-06 13:05:06 Classified Ads Scam Craigslist (craiglist.com) |  Selling my trailer on Craigslist Scammer Information LoL this guy is a parasite. Everything was done only thought texting and he gave me the same story as with the guy who was selling a pontoon on Craigslist. Thank you so much for posting on this website so I could see it was a scam. These are the texts he sent me.
Okay i'll take it. I'll have to pay you through PayPal because I'm currently in the Hanscom Air Force Base Massachusetts. I have a Mover that will come for pickup once payment is cleared in your PayPal account and… Read Full Report ⇒ |
  | Anonymous Bucharest, Bucuresti, Romania 2017-09-06 09:30:21 Charity scam Yahoo | mr.bernard_arnault@outlook.com Scammer Information kathryn@libertyreserve.org Sep 5 at 3:07 PM
To
kathryn@libertyreserve.org
Message body
Mail Mr Bernard concerning the claim of your $ 3. 5, 000, 000 donated to you.
Email Only: mr.bernard_arnault@outlook.com
… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-06 01:09:51 Nigerian/419 Scam | Mrs Alice Dawson Scammer Information SPF: NEUTRAL with IP 117.102.98.49 Jakarta,Indonesia (ISP: BIZNET ISP)
Originating IP: 105.112.39.32 Lagos,Nigeria (ISP: Airtel Networks Limited)
Dear Beloved,
Am Alice Dawson, i am 62 years old from Frisco City, Alabama. On Saturday, April 11, 2015, I was declared the winner of $80 million jackpot prize for the POWER BALL drawing and i chose to receive the winnings as a one-time, lump-sum payment of $53,440,213.76 USD.This is a blessing in our lives and proves that a… Read Full Report ⇒ |
| Lungile Durban, KwaZulu-Natal, South Africa 2017-09-05 22:10:22 Overpayment Scam | +12 Martin Ndebele Amakhosi Cultural Group Scammer Information A man called my business claiming to be Martin Ndebele from Amakhosi Cultural Group using the number 0837018648 and later 0730011040. He wanted a quote for catering for a meeting which was to take place in Pinetown. After getting the quote he deposited a cheque which was over by R8500 and then demanded an immediate refund or else they would cancel the job. I advised them to cancel as no refund would be made on an uncleared cheque. The following day the bank called to notify m… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-05 21:08:51 Nigerian/419 Scam | your Contract/Inheritance Scammer Information Lucy Tamlyn.jpgSeal of the United States Department of State.svgFROM THE DESK OF LUCY TAMLYN
UNITED STATES Extraordinary AMBASSADOR TO BENIN REPUBLIC
20 EMBASSY SUIT COTONOU, REPUBLIC DU BENIN.11 GARIKA ROAD COTONOU REPUBLIC DU BENIN .
Attn Dear Beneficial:
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System And Homeland Security that you are having … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-05 15:11:12 Job Scam Craigslist (craiglist.com) | +1 AMP Energy Drinks Scammer Information Concerning the add you responded to,I am Steve Mathew for AMP ENERGY
DRINKS COMPANY on advert placement, We are seeking for honest
individual that can carry our advert on their
vehicle(car/bus/truck/motorcycle/bag,or bike) or private owned Bar,
Restaurant, Supermarket plc,getting paid $550.00 weekly through check
without no disturbance. AMP ENERGY DRINK Company will take full
responsibility for placing and remove decal and it will not resort to
any damages.Are you inte… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-05 14:10:53 Nigerian/419 Scam | +1 Dear Beneficiary Scammer Information X-Originating-IP: [197.234.219.107] Cotonou,Benin (ISP: Spacetel benin)
Dear Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM VISA CARD.
We've actually been authorized by Minister of Finance and the governing body of U.N. Monetary Unit to investigate the unnecessary delay on your payment recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt o… Read Full Report ⇒ |
 | Joe Brisbane, Queensland, Australia 2017-09-05 05:28:55 Auction/eBay Scam Gumtree |  +15 'Oceanographer' Camera Scam | Gumtree | Paypal Scammer Information I got an offer for my camera, a Nikon D5200 with 2 lenses, from a guy called Ben Kendrick, an 'oceanographer' on Gumtree. He wanted me to send the camera to China for his son for graduating. He wanted me to send the parcel via Australia Express Post, and could only pay via PayPal. The supposed payment confirmation email was in my junk folder and from what looked like service@paypal.com.au, but when I clicked on the address it revealed it to actually be shipmenttrackers@accoun… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-05 01:59:26 Nigerian/419 Scam | Thanks for your response / My ID attached Scammer Information Dear,
Thank you very much for your response to my email. The US$12.5 million dollars I talked about in my previous email is not my money, it is an inheritance fund belonging to Mrs. Patricia Amah, widow to late great Nigerian politician and businessman Engineer Walter Amah who died in auto crash last year.
The money was given to him by his Political Party for election primaries but unfortunately he died before the time and the wife denied knowledge of the money. As I w… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-05 00:19:21 Nigerian/419 Scam | +2 I am sending this brief letter to solicit your partnership to transfer $10.5 million US Dollars Scammer Information X-Originating-IP: [197.239.65.2] Ouagadougou,Burkina Faso (ISP: ORANGE-)
Dear Friend.
I am mrs.chantal I am sending this brief letter to solicit your
partnership to transfer $10.5 million US Dollars. I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box Thanks , Coupy This Email Id To Reply Me with this Id (mrs.chantal02@gmail.com)
Coupy This Email Id (mrs.chantal02@gmail.com)To Reply… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-04 23:48:12 Nigerian/419 Scam | IRREVOCABLE PAYMENTS ORDER VIA ATM CARD Scammer Information X-Originating-IP: [197.234.219.71] Benin
Dear Email Owner/Fund Beneficiary,
This message is directed to you based on the letter Ministry of Economy and Finance received from International Monetary Funds (IMF) and the G8 Summit meeting regarding the delay of settlement of all Winning/ Inheritance funds. We have actually been authorized by the newly appointed Ministry of finance and the governing body of United Nations Monetary Unit to investigate the unnecessarily delaye… Read Full Report ⇒ |
| Anonymous Minneapolis, MN, United States 2017-09-04 21:09:35 Scentsy/MLM Order Scam Scentsy (scentsy.com) | Scam email Scammer Information Said person wanted to order a bulk order of similar products and the shipment be sent to me, most likely to resend to them with a fake payment. … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-04 21:03:45 Nigerian/419 Scam | INVESTMENT OF $50 MILLION Scammer Information INVESTMENT OF $50 MILLION CAN I TRUST YOU IF YES? CONTACT: memonmanzoorhussain@gmail.com… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-04 21:00:43 Job Scam Craigslist (craiglist.com) | +1 Monster Energy Drink Company car wrap Scammer Information It is very easy and simple , no application fees required, we would be paying you by check and would want you to get back to us with your Name: Street Address: City: State: Zip code: to send you the check and also send your Age: Current Occupation: Make of car/ year:. We will contact you immediately we receive this information Note: (Monster Energy Drink Company) will take full responsibility for placing and remove decal on your car and it will not resort to any damage… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-04 20:10:26 Nigerian/419 Scam | U.S.A. Internal Revenue Service Department Scammer Information X-Originating-IP: [41.86.238.79] Benin (ISP: ISOCEL)
--
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: MISS GINIKA JOHNSON
Good day sir/ Madam :
We write to inform you that your package with No.-35461121, Allocation No: 674699 Password No: 489336, Pin Code No: 55674 and your Certificate of Merit Payment No: 208, Released Code No: 9901; Immediate Telex confirmation No:-001467… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-04 19:49:39 Job Scam Craigslist (craiglist.com) | Eastroc Super Drink Vehicle Wrap Scammer Information Dear Applicant, Concerning the add you responded to about Eastroc Super Drink Vehicle Wrap , It is very easy and simple, Decal will be placed on your back window or on either side of your vehicle with 3M vinyl
decals. Easily removable and will not damage your paint, Its a Part time job using your vehicle to drive where you normally would (from home, to school, errands, work etc), you will getting paid via check($500 weekly). Get back to me with your:
Your name:
Address:… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-04 18:08:10 Nigerian/419 Scam | +1 releasing such sum of $30.500,000.00 Scammer Information STANDARD BANK OF SOUTH AFRICA
FINANCIAL INVESTMENT
Tel Number: +27-61-609-7347
Fax Number: + 27-862-415-298
Reply Email:
STB.KENNYFIHLA@qualityservice.com
Dear Beneficiary
IRREVOCABLE OF RELEASE PAY… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-04 17:48:19 Nigerian/419 Scam | Mr. Anthony Robert Scammer Information I have sent you several notices concerning the claim of your benefit
that was paid to you as compensation from Benin Republic following my
petition against the Government as a human right activist to compensate
you with the sum of $1,500,000.00USD But I have not heard from you ever
since and I hope you will reply this last notice. You were meant to be
receiving $10,000.00usd daily until it completes the correct amount of
$1,500,000.00USD For better understanding of what… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-04 17:31:40 Nigerian/419 Scam | You have been awarded with the sum of $50,000 USD by our office Scammer Information Dear Western Union Customer,
You have been awarded with the sum of $50,000 USD by our office, as one of our customers who use Western Union in their daily business transaction. This award was been selected through the internet, where your e-mail address/Name was indicated and notified. Please provide Mr. Sam Amade with the following details listed below so that your fund will be remitted to you through Western Union.
1. Name:
2. Address:
3. Country:
4. Phone Number:
… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-04 17:07:54 Nigerian/419 Scam | My name is Marian Drake am 79 years old of age Scammer Information SPF: NEUTRAL with IP 195.24.205.216 Yaoundé,Cameroon
Originating IP: 154.118.14.38 Lagos,Nigeria (ISP: Spectranet Limited)
Dear Sir/Madam
My name is Marian Drake am 79 years old of age, i stay in New York city USA. I am a good merchant, I have several industrial companies and good share in various banks in the world. I spent all my life on investment and corporate business, all the way i lost my husband and two children in fatal accident that occur in November 5th 2008.… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-04 16:20:20 Nigerian/419 Scam | YOU HAVE ONLY 48HOURS GIVEN Scammer Information 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 $5,000 USD FROM THE TOTAL FUNDS
WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU
HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-04 16:11:37 Nigerian/419 Scam | United States Ambassador to Republic of Benin Scammer Information X-Originating-IP: [41.216.50.32]
subject: From United States Former Ambassador to the Republic of Benin:
From United States Former Ambassador to the Republic of Benin:
This is Mr Frank Edward. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present amb… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-09-03 23:08:43 Nigerian/419 Scam | +2 I want to entrust my money ($ 4.5 millionUSD) Scammer Information My Dear Friend, I need a little help from you.
May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding.
My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sickbed because i have been fighting cancer and the doctors says i have only few weeks left.
I want to entrust my money ($ 4.5 millionUSD) to your care… Read Full Report ⇒ |