Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-29 21:40:46 Nigerian/419 Scam |  Barrister Davis Uba Scammer Information SPF: NEUTRAL with IP 82.57.200.118
X-Originating-IP: 197.211.59.143 Lagos,Nigeria
Dear Beloved Friend.
How are you today? Hope all is well with you and your family? I hope this mail
meets you in a perfect condition.
You may not understand why this mail came to you. But if
you do not remember me, you might have received an email from me in the past
regarding a multi-million-dollars business proposal which we never concluded. I
am using this opportunity to inform… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-29 16:50:03 Nigerian/419 Scam | PLEASE ACKNOWLEDGE Scammer Information Dear Sir/Ma,
This is to inform you that your funds of US$15.5 Million has been approved for immediate release to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the release of the funds to you.
Your quick response will be highly appreciated.
Thanks,… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-29 16:22:10 Nigerian/419 Scam | Mrs Gracious Egobia - Cotonou,Benin Scammer Information SPF: NEUTRAL with IP 62.149.156.138
DKIM: PASS with domain aruba.it
X-SenderIP: 41.138.89.216 Cotonou,Benin
Diversion
Hello Dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS and Mr John, and the USA DEPARTMENT OF HOME of Finance" to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-29 16:00:46 Nigerian/419 Scam | Donation of $ 3.5 million Dollars! Scammer Information I am Mrs. Mavis Wanczyk and I have awarded you with a donation of $ 3.5 million Dollars from part of my Powerball jackpot winner claims of $758m, send your Name,Address,Phone for claims.
We await your earliest response and God Bless you.
Regards,
Mrs. Mavis Wanczyk… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-29 14:28:45 Nigerian/419 Scam | +1 DONATION PAYMENT US$25 MILLION TO YOU Scammer Information SPF: NEUTRAL with IP 82.57.200.118
X-Originating-IP: 197.234.219.58 Cotonou,Benin - Africa
Corporate Headquarters
PNC Bank Financial Services Group, Inc.
United States of America
Bank Website: www.pnc.com
Update: 8/29/2017
Dear Customer Email ID.
I am Mr. William S. Demchak, The chairman president and chief executive
officer of The PNC Bank Financial Services Group, the PNC Bank is the one of
the largest diversified financial services companies in the Unit… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-29 03:48:59 Nigerian/419 Scam | Mr David Mark Scammer Information SPF: NEUTRAL with IP 82.57.200.117
X-Originating-IP: 197.234.219.107:37208
Dear Beneficiary ,
We are happy to inform you officially That we Received Approval letter-
today from Federal Ministry of Finance of Office, Authorizing Our Bank to
program a total sum of $ 2,500,000.00 USD and a pay you through Our Money Gram
transfer system for your the easy the pickup and Warned Against the
any unforeseen delay is That Could the make your fund not to the get
to yo… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-28 19:43:30 Job Scam Craigslist (craiglist.com) | +1 John Larry - car wrap scam Scammer Information Thanks for getting back to us. Concerning the add you responded to It is very easy and simple ,Decal will be placed on your back window and/or on either side of you car/bike 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 name,address,city,state and zip-code to get
starte… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-28 17:36:52 Nigerian/419 Scam | we have credited your total fund of $2.900,000.00 Scammer Information Attention: Beneficiary
This is to bring to your notice that because of the impossibility of your fund
transfer through our western union network here, we have credited your total
fund of $2.900,000.00 Legitimate USD into an ATM VISA card, and we have paid the
delivery fee of your ATM VISA card to you, we paid it because your ATM VISA
card worth of $2.900,000.00 which we have registered for deliver, has less than 13 days to
expire in the custody of the DHL Company and … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-28 16:13:02 Nigerian/419 Scam Craigslist (craiglist.com) | +2 Carwrap Scammer Information Thanks for your response ...This is Mr Michael Louis ,from our new
advert AMP energy drink will take full responsibility for placing and
remove decals on your car and it will not resort to any damage, You
will be getting paid $650 weekly via check without no disturbance or
obstruction (SCAM APPLICANT IS NOT ALLOW) .Kindly get back to me with
your Name,Full address,city,state,zipcode,current occupation and Age
to get started so your info can be forwarded and you can rece… Read Full Report ⇒ |
 | Falcansfan Lilburn, GA, United States 2017-08-28 16:03:02 Nigerian/419 Scam | US$5.5Million from United Nations Compensation Fund Scammer Information Dear Beneficiary,
This is to inform you that during a recent routine check at the Airport Storage/vault security house on Withheld consignments, we discovered a consignment with your name. According to the legal documents attached to the box it contained US$5.5Million from United Nations Compensation Fund. The box was heading to your address but was abandoned by the diplomatic Agent.
Asthe director of the Storage Vault Security House here at the Airport, I have tried to… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-28 15:47:11 Nigerian/419 Scam | ATM cards contains the sum of US$10,7,000.00 Scammer Information SPF: NEUTRAL with IP 82.57.200.117
X-Originating-IP: 41.138.91.174
Greetings,
I’m Mr. White Smith, the new appointed Delivery person of Regular delivery DHL
Office branched here in EUROPE (ITALY). I assumed in this office on 31st,
January 2017. And On my going through the files of the previous records of this
office, I discovered that there are six parcels containing ATM cards each one
attached with an email address of the owner on it, The former appointee of thi… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-28 15:07:48 Nigerian/419 Scam | your inheritance funds worth about $4.2 M usd Scammer Information X-Originating-IP: 197.234.219.43
Attn Dear Beneficial,
YOUR URGENT RESPOND IS HIGHLY NEEDED REGARDING YOUR INHERITANCE FUNDS DATE :
08/28/2017.
i am Barr Ben Johnson from united nation in west Africa
and i want to use this opportunity to let you know that Federal minister of
finance has issued your inheritance funds worth about $4.2 M usd to united bank
for Africa bounded account this morning and i am the person who deposited the
funds on your behalf so the bank … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-28 14:54:48 Nigerian/419 Scam | claim your fund sum of $5.8million usd Scammer Information Attention:Dear,
It is now clear to this office that you don't want to claim your fund sum
of $5.8million usd which this office informed you earlier,
as of this morning, we were surprised to receive an email from your
country man, Mr.David Edward, he said that you mandated him to pay the
fee of $86 us dollars needed so we will transfer the fund to him,
according to him, he said that you have been admitted in hospital since
last week,Contact E-mail;(ubabankbenin3@gmail… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-28 01:15:01 Job Scam Craigslist (craiglist.com) | +1 PITBULL ADVERTISEMENT Scammer Information Hello,Concerning the ad you responded to on Craigslist,Am Micheal
Griffin from Pit Bull 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 $600 weekly through check
without no disturbance.The Pit Bull Energy Drinks Company will take
full responsibility for placing and remove decal and it will not
… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-27 15:27:23 Nigerian/419 Scam | +1 Instructions from Mrs. Annelise My Clien Scammer Information Ablavi & Partners Chambers
35 Rue Boulevard
B.P 3687 Lome Togo
E-mail: bar.juliet@hotmail.com
Attn
Good morning I just finished reading an email between you and my client Mrs Mortensen and every content herein well understood, never the less I must start by officially introducing myself to enable us proceed with what is at stake, My name is Bar. Juliet Ablavi Sessou (SAT) from Ablavi & Partners Chambers here in Lome Togo, the personal attorney to Mrs. Annelise. I … Read Full Report ⇒ |
 | Falconsfer Lilburn, GA, United States 2017-08-27 15:14:37 Nigerian/419 Scam | +3 loan offer Scammer Information Do you need a loan? Are you in a financial crisis or needs money to start your own business? Do you need loan to settle your debt or pay your bills or start a nice business? You have a low credit score and you are finding it hard to obtain capital loan from local banks and other financial institutions? Here is your chance to get a loan from our company. We offer loans to individuals for the following purposes and much more. Personal Loan, Business Expansion, Business Start-up… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-27 02:02:52 Nigerian/419 Scam | DEAR CUSTOMER Scammer Information X-Originating-IP: [41.138.89.210]
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 $6,000 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 FE… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-26 04:08:15 Nigerian/419 Scam | ATM CARD Scammer Information Attention Dear,
I write to notify you that our Diplomatic Agent has arrived at New Jersey International Airport with your ATM Card Package. His Name is Mr.STEVEN MIKE .He was with your ATM CARD Package Which Contains Your Compensation Payment worth of Five Million Five Hundred Thousand United State Dollars ($5.5 Million, US Dollars) From United Nations Fund Compensation Unit office here in Benin.
Email Him your address on how to reach to your door step including your ph… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-26 02:15:16 Nigerian/419 Scam | Loan offer Scammer Information Do you need a loan? Are you in a financial crisis or needs money to start your own business? Do you need loan to settle your debt or pay your bills or start a nice business? You have a low credit score and you are finding it hard to obtain capital loan from local banks and other financial institutions? Here is your chance to get a loan from our company. We offer loans to individuals for the following purposes and much more. Personal Loan, Business Expansion, Business Start-up… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-26 01:41:37 Nigerian/419 Scam | ATTN My Dear Scammer Information ATTN My Dear
Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750,000,00 into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your a… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-26 00:44:30 Nigerian/419 Scam | INSTRUCTIONS TO DELIVER YOUR PARCEL Scammer Information DHL International Benin Republic,
DHL Company is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.
INSTRUCTIONS TO DELIVER YOUR PARCEL.
Dear: Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of your (US$12.7Million) and your inability to meet up with some charges levied against you due to the past transfer o… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 23:17:46 Job Scam Craigslist (craiglist.com) | +1 Car Wrap Scammer Information We are currently seeking to employ individual’s world wide. you will need to carry this advert on the exterior of your car and you will be compensated with $500 per week which is essentially a "rental"payment for letting our company use the space of your car, no application fees required from you. 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 O… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 22:18:01 Nigerian/419 Scam | ATM Mastercard Scammer Information UNITED BANK OF AFRICA INTERNATIONAL
UNITED BANK Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,
This is to bring your notice that,I have paid the re_activation fee and
the delivery of your atm master card,I paid it because the ATM MASTER
CARD code is 8119 and the $4.8 million inside the card has less than
three days to expire,and when it expires the money inside will go into
the government purse.
with that i have decided t… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 21:22:29 Nigerian/419 Scam | YOU ARE BLESSED Scammer Information YOU ARE BLESSED
It's a pleasure to inform you that UN Office have agreed to reward you with a sum of $7,500,000.00 and the payment has been arranged through ATM MasterCard which is the latest instruction from Mr. António Guterres, United Nations/Secretary general, Therefore contact our outstanding Agent Mr Ted Alvarez , of (CIA) OFFICE OF PUBLIC AFFAIR with E-mail: (cetralintergentagency@consultant.com, officecentralintelligence@gmail.com)
Send him your full deliver d… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 20:26:02 Nigerian/419 Scam | +1 Donation !! Scammer Information Did you receive your US$26.M Inheritance,… Read Full Report ⇒ |