Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-25 20:06:38 Nigerian/419 Scam |  Attention Dear Card Owner Scammer Information Dear Sir/Madam
You are welcome to desk of Chief Hon. Jeff Robert Carl the inspector general of
International Interpol Police Force Investigating Benin Republic.
Chief Hon. Jeff Robert Carl the inspector general
E-mail; [interpoolpolice086@gmail.com]
Telephone--+229 66308798
We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law! Mission statement of the International Anti-Corruption Academy, We cover West Afr… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 19:19:23 Nigerian/419 Scam | $4.8 Million Dollars worth Of Parcel Scammer Information How are you today and your family? Hope you are all doing pretty well.
We write to inform you of the arrival of the Diplomatic agent in charge
of the delivery of your $4.8 Million Dollars worth Of Parcel .
Now you are to contact him immediately so he can effect the
delivery immediately after his delivery at Discovey California.
Contact him with your below information of yours.
Your Full Name: .....
Your Delivery Address:...
Your Email Address:...
Your Phone Numbe… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 18:51:43 Nigerian/419 Scam | you are therefore being compensated with sum of $1.5 million Dollars Scammer Information Dear Friend,
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), United Nations (UN), European Union (EU), and Federal Bureau of Investigation (FBI).We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Benin, Ghana, Kenya and Senegal) and they are all in Government custody now, they will appear at … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 18:16:01 Nigerian/419 Scam | I write to inform you that diplomat has been arrived Scammer Information My Dear Beneficiary,
I write to inform you that diplomat has been arrived in your SF airport with your package, his name is Mr. Brown. He was with your package which contain $4.5, 000.000M USA dollars. I am Mr. Chucks, the value of consignment valued $4.5 Million Dollars assigned to Kenneth Brown deliver to you by (A.U) after the just concluded summit which was held along with the Economic Community States (ECOWAS). I am please to inform you that he have arrived United Sta… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 17:14:15 Nigerian/419 Scam | Attention Please Scammer Information Attention Please
This is to inform you that our government has today waived all the
fees your suppose to pay to receive your funds, meaning that your not
going to pay any more money to receive your payment of $1,500,000.00
Dollars which is currently in our bank. What you have to do now is to
follow this simple instruction and you will receive your
payment through the following means.
1* Bank to Bank transfer
1* ATM Card
3* Check
4* Consignment Box
please you … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 16:58:55 Nigerian/419 Scam | FROM UNO COMPENSATION OFFICE Scammer Information FROM MONEY GRAM BANK OFFICE.
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRAM URGENT
REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH
WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF $1.500.000.00USD TO YOU THROUGH MONEY GRAM OFFICE,
YOU WILL BE RECEIVING 9,000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE
MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS
NAME … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 16:42:02 Nigerian/419 Scam | Toyota International Awareness Promotion Department Scammer Information TOYOTA AUTOMOBILES COMPANY
Customer Service Department Affiliate of Toyota Japan.
#281, Taizi Road, Shekou, Beijing, China,
http://www.tblnetw.com/
The Board of Directors, Members of staff and the Online Toyota International Awareness Promotion Department of TOYOTA CORPORATION Company ,wish to inform you that, YOUR EMAIL USERNAME WAS AMONG THE LUCKY WINNERS IN THE ON GOING PROMO THAT WON THE SUM OF 1,000,000.00 AND A TOYOTA BRAND NEW CAR. YOUR WINNING PRIZE IS … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 16:19:17 Nigerian/419 Scam | Attention Dear Beneficially Scammer Information From The Desk Of The Director
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin Republic
Attention Dear Beneficially
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 $4.500,000.00USD But I have not hear
from you ever since and I hope you will reply this … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 16:12:40 Nigerian/419 Scam | Urgent Contact money gram information Scammer Information Urgent Contact money gram information
We have deposited the check of your fund ($9.8000.00 USD) through Money Gram
department after our final meeting regarding your funds,All you have to do is
to contact Money Gram director MR.JERRY COOL via E-mail:(
MrJerryCool@mail2jerry.com ) He will give you directives on how you will be
receiving the funds daily,remember to send him your Full information to avoid
wrong transfer such as:
Receiver's Name_______________
Address: _… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 16:04:52 Nigerian/419 Scam | payment total sum of USD $8.200.000.00 via western union Scammer Information X-Originating-IP: [41.79.219.204]
How are you today?
I write to inform you that we have already sent you USD $5000.00. dollars
through Western union as we have been given the mandate to transfer your full
compensation payment total sum of USD $8.200.000.00 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 … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 15:49:30 Nigerian/419 Scam | ABOUT YOUR ATM MASTER CARD Scammer Information ABOUT YOUR ATM MASTER CARD
+229-951-770-84
dhlcustomerscareunit@outlook.com
Mr.Ibrahim Zuma
I have registered your ATM MASTER CARD of US$5.5 Million with NGCC Courier Company with Package Number: 00876538. Please Contact NGCC with your delivery information such as, Your Name, Your Address and Your Telephone Number: NGCC Office E-mail: (dhlcustomerscareunit@outlook.com Name of Mr.Ibrahim Zuma Customer service Manager E-mail: (dhlcustomerscareunit@outlook.com)
Tel:++229-… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-25 15:38:54 Nigerian/419 Scam | Urgent attention Scammer Information SPF: SOFTFAIL with IP 203.112.195.136
X-OriginatingIP: 41.138.91.156 (biplob)
Hi,Urgent attention.
I would like to bring your attention and inform you that (ADB) management conducted an
audit on the West African government account recently. And During our recent audit, we
discovered (US$7.8M) which has been approved in your favor but still unclaimed. We were
meant to understand from our findings that you have been going through hard ways to see
the release of your fu… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 15:28:39 Nigerian/419 Scam | ATM Card Scammer Information X-Originating-IP: [41.74.9.27]
CAR ACCIDENT BAD NEWS,I HEAR TODAY THAT YOU ARE DEAD,ATM DEPARTMENT OFFICE
Good NEWS,
Thank you today my Dear,and with your family,
All the arrangement is done about your ATM CARD to delivery to
you,there is no problem
again but i let you know that .
Our DEPARTMENT ATM OFFICE Benin republic here are delivery your ATM
MASTER CARD with very little amount, If you are ready to receive it
which can cost you $39 dollar only. Now i let y… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-25 15:06:12 Job Scam Craigslist (craiglist.com) |  Car Wrap Scammer Information Hello Concerning the advert you responded to It is very easy and simple ,Decal will be placed on your back window and/or on either side of your 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 full name,address,apartment number,city,state and zip-code to get start… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 03:27:23 Nigerian/419 Scam | FROM BRITISH HIGH COMMISSION Scammer Information X-Originating-IP: [197.234.219.89]
Attn: Beneficiary,
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 $2.900,000,00 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… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-25 00:38:26 Nigerian/419 Scam | +1 ATTENTION PLEASE Scammer Information ATTENTION PLEASE;
Dear Beneficiary,
Your details information has been received and confirmed with what we have in our database.
Before we proceed to set up your woodforest national bank Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.
First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payment… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-24 22:46:09 Nigerian/419 Scam | Invest For Me Scammer Information Dear Friend.
I understand that through Internet is not the best way to link up with
you because of the confidentiality which my proposal demands and Due
to Crisis we have in Russia after annexation of Crimea and the sanc-
tions that followed from United States European union.
I am Mr,Oleg Dmitry.I am the financial adviser to Vladimir Yevtushenkov,
who is the president and principal shareholder of AFK Sistema,who was
accused of money-laundering and placed under hous… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-24 22:24:48 Nigerian/419 Scam | Urgent Contact money gram information Scammer Information Urgent Contact money gram information
We have deposited the check of your fund ($9.8000.00 USD) through Money Gram
department after our final meeting regarding your funds,All you have to do is
to contact Money Gram director MR.JERRY COOL via E-mail:(
MrJerryCool@mail2jerry.com ) He will give you directives on how you will be
receiving the funds daily,remember to send him your Full information to avoid
wrong transfer such as:
Receiver's Name_______________
Address: _… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-24 22:12:53 Nigerian/419 Scam | listed by the Benin Financial Intelligent Unit Scammer Information X-Originating-IP: [41.216.50.156]
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin.
Email:(britshhighcommision@citromail.hu)
TEL: +229 9841-4452
Attn: Scam Victim,
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Nigeria, Benin Republic, Bokinafaso and Gha… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-24 21:45:20 Nigerian/419 Scam | To Your Kind Notice Regarding Your Fund Scammer Information UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
Organization of African Unity (O.A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.
We have been working towards… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-24 21:31:54 Nigerian/419 Scam | I am diplomat Micheal David Scammer Information I am diplomat Micheal David,
This is to inform you about my successful arrival in John F. Kennedy
International Airport with your cash consignment worth $25.5 million
united state dollars which I have been instructed by the United
Nations (UN) and the World Bank to be delivered to you.
You are advised to contact me immediately as I can not afford to
spend more time here due to other delivery i have to take care of in
Australia. I want you to know that you have 7… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-24 20:50:03 Nigerian/419 Scam | Fraud Department Agent James Williams and Desmond Scammer Information Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov
Welcome to FBI.gov
www.fbi.gov
FBI Homepage with links to news, services, stories and information of interest to the public.
Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI Director and our fraud department in… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-24 20:38:40 Nigerian/419 Scam | Attention Dear your Urgent respond is needed Scammer Information SPF: NEUTRAL with IP 82.57.200.119
X-Originating-IP: 41.138.90.88
Dear Friend
I am writing to confirm the fact if you are Peoples (DEAD) or (ALIVE)
and failure to reply back in the next 24hrs simply means what Mr Jude
Betsy said was right that you are dead. Mr Jude Betsy has agreed to pay
the needed charge fee valued of $95 dollars required for the Bond Stamp
Duty Fee of your consignment box , but we have not gotten the money
from him yet as we want to find out if… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-24 20:19:36 Nigerian/419 Scam | +1 Attention Scammer Information Attention:
This is the second time am sending you this notification,
please contact our diplomatic agent Mr. Richard Peterson
with your below information
1. Name:
2. Address:
3. Phone number:
4. Age:
5. Occupation:
and your nearest airport to land, so that he can deliver your
Atm worth of $12.9 Million usd as he just landed in your country
now but misplaced your information, he will give you more details
when you re-confirm details to him. Your personal code is XL… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-24 02:29:07 Nigerian/419 Scam | From High Court of ECOWAS Scammer Information SPF: SOFTFAIL with IP 203.112.195.136
DMARC: FAIL
X-OriginatingIP: 41.138.89.232 (biplob)
FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
E-mail;(highcourt.benin@yahoo.dk)
Attn. Client:
Please my dear the entire High Court Of Ecowas Benin Republic are here
to make it clear to you that there was a case that was been handling
in this ECOWAS since JUNE 27th 2013 concerning your funds because we… Read Full Report ⇒ |