Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-03 15:53:14 Nigerian/419 Scam |  Urgent Attention Scammer Information Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
Attention: Beneficiary,
Greetings of the day to you and your family. It has come to the notice of the Financial Crimes Section (FCS) of the Federal Bureau Of Investigation (FBI), International Monetary Fund (IMF), United Nations (UN) and other world governing bodies about your outrageous dealings with internet scammers/impostors… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-02 16:46:00 Nigerian/419 Scam | Hon. Patrick Ben Scammer Information SURROGATE COURT,
152 GENESEE ST, AUBURN,
NY USA NEW YORK STATE SUPREME COURT
YOUR LONG AWAITED OVER-DUE PAYMENT IS RELEASED FINALLY, AND YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS
ATTENTION: DEAR, HERE IS THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS.
The reconciliation of accounting data to budgetary data is required under Government Code GC sections 12460 and 13344. GC 12460 requires information in the State Controller’s … Read Full Report ⇒ |
  | Anonymous Bergisch Gladbach, North Rhine-Westphalia, Germany 2017-09-02 07:16:07 Job Scam |  Laowai Career Center is a Bait & Switch China Job Scam Scammer Information Everyone wants a better-paying or less boring job and the adventure of an overseas international job makes great bait for these career dream peddlers. Companies like Laowai Career Center pretend to be connected with Fortune 500 HR Directors or the Chinese government and can easily get you excited about getting a $60,000 job in China if you are "willing to grease a few palms and learn a little Chinese." They will offer to make the bribes for you but of course you have to buy … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-09-02 02:13:49 Job Scam Craigslist (craiglist.com) |  Car Wrap Scammer Information We are currently seeking to employ individual’s world wide. How would you like to make money by simply driving your car advertising for Starbucks Energy Drink
How it works?
Here’s the basic premise of the "paid to drive" concept: Starbucks Energy Drink seeks people -- regular citizens,professional drivers to go about their normal routine as they usually do, only with a small advert for
"Starbucks Energy Drink" plastered on your car. The advert are typically vinyl dec… Read Full Report ⇒ |
  | Hammyhog Kidbrooke, Greenwich, United Kingdom 2017-09-01 09:51:11 Defective Products/Services Amazon Marketplace | Amazon phising scam Scammer Information Be careful with this message. Our systems couldn't verify that this message was really sent by reticent.6ba3.monographical.ubmlx.us. You might want to avoid clicking on links or replying with personal information. Learn more
Hello (my email address)
Hope you are doing well. I'm writing to you because we want to know if you had a bad experience with our services/website the last time you visited us.
Amazon recognizes the impact of any bad situation in our community. Yo… Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2017-09-01 02:28:37 Classified Ads Scam Craigslist (craiglist.com) | RV on Craigslist handled thru Amazon Scammer Information RV $2500. Husband died, living with parents in Lawrence KD will ship thru Amazon at jer wxpense paperwork provides etc. word for word like the acams drom Leslie Horton!… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-31 23:22:08 Nigerian/419 Scam | Efex Loans Scammer Information Efex Loan.
Step 1: Contact us today. ( Step 2 )
Complete all information on the form to the best of your ability ( Step 3 )
If you meet the requirements, your information will be processed in an attempt to obtain a loan
Step 4
If connected to a lender, Efex Loans will send you to the lender’s website which will provide the details of the loan including loan amount, repayment terms, and APR prior to making any commitment.
Reply to proceed.
Sincerely,
Aleksan… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-31 22:37:51 Nigerian/419 Scam | FROM SORROW TO JOY Scammer Information Dear Friend,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary,his name and conatct informations are:
NAME: Mr. Michael Frien Ani
EMAIL: michaelani… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-31 18:11:14 Nigerian/419 Scam | Mrs. Henriette Tachel Scammer Information SPF: SOFTFAIL with IP 183.79.56.197
DMARC: FAIL
Compliments of the day,
I am Mrs. Henriette Tachel, I'm writing this message to you With due respect, trust and humanity, I got your email address after an extensive on-line search via network power charitable trust for a reliable person. I appeal to you to exercise a little patience and read through my letter, I feel quite safe dealing with you in this important message, I'm sincerely writing this email to you with pains,… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-31 17:49:48 Nigerian/419 Scam | YOUR TWO FORMS OF PAYMENT READY Scammer Information SPF: NEUTRAL with IP 82.165.159.9
Received: from 154.66.19.234 (IP may be forged by CGI script)
Hello,
Your inability to follow up with directives has delayed the delivery of your already loaded ATM Debit Card operating on MasterCard chips.
I hope you are already aware that your long withheld $12.5 Million (USD) has been cleared and released for payment to you in the following forms.
1. $9.5 Million (USD) uploaded on your ATM MasterCard usable in all countries o… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-31 17:21:06 Nigerian/419 Scam | Bank of America Corporate Office Headquarters Scammer Information SPF: SOFTFAIL with IP 203.112.195.136
DMARC: FAIL
X-OriginatingIP: 41.138.91.174 (biplob) Cotonou,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)
Email (bankofamerica661@gmail.com)
make this payment or stop contacting us. The Management of the Bank of… Read Full Report ⇒ |
 | Anonymous Bentleigh, Victoria, Australia 2017-08-31 13:09:18 Artists and Artworks Scam Gumtree |  Kenny scott Scammer Information Buying cars from Gumtree… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-30 22:19:14 Nigerian/419 Scam | YOUR INHERITANCE FUNDS $4.3MILLION WILL BE FINALLY DISPATCHED Scammer Information SPF: NEUTRAL with IP 107.14.166.91
originating IP: 105.112.33.111 Port Harcourt,Nigeria
Message: IP
ATTENTION MY DEAR,
THIS MEANT TO INFORM YOU THAT THE CONSIGNMENT CONTAINING YOUR INHERITANCE FUNDS $4.3MILLION WILL BE FINALLY DISPATCHED TO YOUR DESIGNATED ADDRESS TOMORROW: SO YOU ARE REQUIRED AS A MATTER OF URGENT TO FORWARD YOUR CURRENT DELIVERY ADDRESS.
PLEASE NOTE THAT THE SHIPPING COMPANY DOES NOT KNOW THAT … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-30 21:25:08 Nigerian/419 Scam | YOUR OVERDUE PAYMENT Scammer Information SPF: NEUTRAL with IP 213.150.131.21
originating IP: 41.79.219.211
--
Your overdue payment sum of $3,500,000.00 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: (493-088-XXXX have been transferred to your Name for you to pick up but you have to pay the sum of $110 usd to activate it before you can pick up the $5000 .contact now and send the activation fee of $110 to the Receivers n… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-30 19:22:34 Nigerian/419 Scam | Your Package Urgent Delivering Scammer Information SPF: NEUTRAL with IP 74.202.142.133
x-originating IP 41.79.219.196
Dhl Express (Usa), Inc.
DHL Director: Mr. Jim Franklin
Address: 1508 Elm Hill Pike Nashville, TN 37210
Phone: (615) 857-2456
Email: dhlinfoservice@mail2tennessee.com
SERVICE POINT OPEN NOW
Today: 9:00 am - 11:00 pm
Attention Dear ,
How are you doing today? we write to inform you that you’re ATM CARD Package from United Nations Fund Compensation Unit office Republic of Benin signed for … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-30 18:44:35 Nigerian/419 Scam | +1 CLARK FUNDING FIRM LLC Scammer Information SPF: NEUTRAL with IP 82.57.200.119
X-Originating-IP: 197.237.212.182:56674 Nairobi,Kenya
SPF: NEUTRAL with IP 82.57.200.119
Compliment of the Day ,
How are you? I'm afraid you have not contacted me since the last mail to you. It is my prayer to Almighty God that you are doing well are you OK if yes let me know if you are sill in need of your loan I awaits your swift response so that we can edge to the completion of this transaction as soon as possible .
… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-30 18:12:06 Nigerian/419 Scam | Diplomat Thai Le Minh Scammer Information X-Originating-IP: 41.138.91.139
Attention,
I am writing to you based on the issue of your compensation fund which was resolved by the ECOWAS financial security council/International monetary fund (IMF) today the 30th of august 2017, the council have resolved that your compensation payment of $1,500.000.00usd (One million five hundred thousand united states dollars) is to be delivered to you in cash in your country while we have already received a delivery address from o… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-30 17:20:20 Nigerian/419 Scam | Dear Beloved Scammer Information SPF: FAIL with IP 66.181.125.68
DMARC: FAIL
Dear Beloved,
Greeting in the name of our Lord Jesus my name is Mrs. Elizabeth Alan from
Thailand and I have been sick suffering from cancer for years now and I have
been on the hospital for more than 8 months now and my condition is
deteriorating and I feel I might not live too long because of my health
condition, As I have inform you my late Husband Dr, Alan Fredrick died in a
air crash since 31 October 1999 and over s… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-30 16:33:55 Nigerian/419 Scam | Your payment file worth $15.5 Million dollars Scammer Information SPF: NEUTRAL with IP 82.57.200.119 Italy
X-Originating-IP: 41.85.176.30 Cotonou,Benin
Federal Reserve Bank of New York
Address: 33 Liberty St, New York, NY 10045
Contact Email: federal0reservebank@yahoo.com
Text or call us at: +1 202 852-5201
Your payment file worth $15.5 Million dollars was brought to the desk of
Federal Reserve Bank this morning and we have contacted our corresponding Bank
in USA for transfer completion. So contact Federal Reserve Bank for fu… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-30 04:46:43 Nigerian/419 Scam | Attention beneficiary Scammer Information SPF: NEUTRAL with IP 82.57.200.117
X-Originating-IP: 197.234.219.29
Attention beneficiary,
We are hereby officially notifying you about the present arrangement
to pay you your overdue compensation fund, contract and inheritance
fund through (ATM card) this arrangement was initiated/constituted by
the World Bank due to fraudulent activities going on around the world.
The World Bank introduced this payment arrangement as to enable all
beneficiaries to rece… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-30 04:03:06 Nigerian/419 Scam | +1 Your Diplomat Consignment Boxes Urgent Call Or Text (+1) 917-423-4907 / Scammer Information X-Originating-IP: [197.234.219.30]
Attn:
I’m Diplomat Mr.Anthony Jeff; I have been trying to reach you on your Telephone about an hour now just to inform you about my successful Arrival in John Los Angeles International Airport with your two boxes of Consignment worth 750 thousand Dollars which I have been instructed By ECO-WAS COURIER DELIVERY COMPANY to be delivered to you.
The Airport authority demanded for all the legal back up papers to prove to them that the … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-29 23:40:58 Nigerian/419 Scam | Your Money Gram Refrence Number 94575379 Scammer Information X-Originating-IP: [41.138.91.134]
Attention, Beneficiary,
We have deposited your check ($4,700,000.00 USD) through Money Gram Headquarter payment department Atlanta, Georgia USA, after our final meeting regarding your
transaction/fund, All you will do is to contact the Director Jerry Cole in our office Atlanta, Georgia he will give you direction on how you will be receiving the funds daily. and your Full information to Renew your file,
(1)Your Full Names....
(2) Co… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-29 22:41:34 Nigerian/419 Scam | FUND RELEASED ORDER Scammer Information X-Originating-IP: [41.138.91.164]
FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER)
In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $10.5 million is long over due, every precept regarding your funds has been concluded. You will be re… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-29 22:25:22 Nigerian/419 Scam | your outstanding contract payment is $10, 500,000.00 Scammer Information SPF: NEUTRAL with IP 80.67.18.29
x-originating IP: 41.86.234.162 Cotonou,Benin
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Note That You Might Receive This Message In Your Inbox Or Spam Or Junk Folder
Depends On Your Web Host. Please Do Not Reply If You Are Not The Rightful Owner
Of This Email Address.
Your ATM Visa Card Will Be Shipped Through USPS To Your Address, I am Rex Wayne
Tillerson, United States Secretary of State by profession. Th… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-29 21:44:44 Nigerian/419 Scam | +1 loan scam Scammer Information Compliment of the day to you, please treat with absolute sincerity and personal and I pray that this email reaches you in the best of health.It have been some couple of day now i have not receive any E-mail from you in regard to the Loan you intend to get from our company that we have already process. You know you need this loan. If I may ask do you still need this loan. I will want you to get back to me as soon as possible so that we can process further. So if you need this … Read Full Report ⇒ |