Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-24 02:07:32 Nigerian/419 Scam |  Your Urgent Attention Is Needed!! Scammer Information X-Originating-IP: [197.234.219.59]
I am Agent Roy M. Antigua, from the Central Intelligence Agency, Washington DC.
This email is to inform you about your fund worth $5.5 Million dollars
which was recovered through the help of United State Embassy in
Cotonou, Benin Republic.
The United State Embassy stated that they have tried several times to
reach you for the immediate delivery of your fund to you but all their
attempt failed, so the Embassy decided to convey yo… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-24 01:51:36 Nigerian/419 Scam | I need your urgent assistance Scammer Information I need your urgent assistance… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-24 01:42:23 Nigerian/419 Scam | +2 Respond back for more details Scammer Information Dear Friend
You were chosen to receive a Cash Grant Donation of $2.2 Million USD from Mr. Michael Alan Spencer, Respond back for more details
Best Regards… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-24 00:30:16 Job Scam Craigslist (craiglist.com) | +1 Car Wrap Scammer Information
Thanks for showing interest, Sticker will be placed on your back
window and/or on either side of your car/truck/bike. It is easily
removable and will not damage your paint, its a Part time job using
your vehicle to advertise and drive through your normal route (from
home, to school, work etc). You will be getting paid via check ($400
plus $50 for gas weekly) so if interested, Kindly Email me with your
full name, address, city, state and zip-code and Cell phone # to ge… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-23 18:58:35 Nigerian/419 Scam | +1 Hello Beneficiary Scammer Information X-Originating-IP: [41.216.50.34]
Hello Beneficiary,
We have finally succeeded in getting your package worth of $5.2 million out of delivery your ATM VISA CARD with the help of Mr James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.
So every necessary arrangement has been made successfully with the Agent John Uba of the ATM VISA CARD and every Documents guiding your deli… Read Full Report ⇒ |
  | Richard Centurion, Gauteng, South Africa 2017-08-23 16:45:41 Classified Ads Scam Gumtree |   Scammer wanting to buy 2nd hand products for his son in Nigeria Scammer Information The scammer asked me to send the package off to Nigeria for his son. He asked if I had any other electronics which rung a bell. He said he would transfer the money into my account and the proof of payment would be in my spam folder which rung another bell. After checking my spam I had a message saying that the amount he had transferred for the package and the shipping of that package would only be turned over into my account once I have a tracking number for the item. That's … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-22 20:58:44 Nigerian/419 Scam | +2 Loan offer Scammer Information X-Originating-IP: [197.210.47.227]
Do you need a personal/business loan at 3% if yes? email Mr. William via: info.translink55@gmail.com with Amount Needed: or call +1 (856) 741-1616 for more information about the loan. Translink Corporate Finance
Translink Corporate Finance… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-22 20:32:19 Nigerian/419 Scam | Your Atm Card Package $4.7Million Dollars Scammer Information X-Originating-IP: 41.85.176.110
Attention My dear
Am diplomatic Mrs.Lina Norman the FedEx Courier Company diplomatic agent from
Benin am successfully arrive this morning at Jacksonville International Airport
Florida with your ATM CARD package which worth the sum $4.7Million Dollars,
However am waiting for you to get back to me with your delivery Address
Here is information you need to send me:
Your Fully Name............
Your Country.........
Your State..........… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-22 18:05:54 Nigerian/419 Scam | MAIL FROM YOUR DIPLOMAT JAMES IBE THE DELIVERY OFFICER NG Scammer Information DEAR
GREETINGS TO YOU
AM JAMES IBE THE DELIVERY OFFICER FROM NIGERIA I WAS SENT FROM GOVERNOR GODWIN EMEFIELE,EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA.
I am here to inform you that your two trunk boxes was loaded with the sum
of $8.3 million usd. since all this days you keep silence on me i am now in
JFK International Airport New York with your two trunk boxes i need to
deliver those boxes to you and go back home.
The funds total US$8.3Million and you were ma… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-22 17:56:14 Nigerian/419 Scam | Headquarters: HALIFAX BANK,USA. HALIFAX BANK USA: REMITTANCE DEPARTMENT Scammer Information X-Originating-IP: [197.234.219.64]
Headquarters: HALIFAX BANK,USA.
HALIFAX BANK USA: REMITTANCE DEPARTMENT.
Notification report From HALIFAX BANK,USA IN collaboration with the World Bank Org and United Nation Unit.
Attention Dear beneficiary, Your recovered funds from World Bank Org and UN, Has been placed for transfer from our Remittance department (HALIFAX BANK USA.) to your bank account in the total sum of (17.7 Million USD). We apologies for the delay of your pa… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-22 17:44:36 Nigerian/419 Scam | Attn; Please Scammer Information INTERPOL) RC-32657, LAGOS INTERNATIONAL AIRPORT COMMAND,
LAGOS NIGERIA-REPUBLIC
E-mail; interpolbeninrepublic.command@msn.com
Telephone: +234801904639 .
Attn; Please,
This notification email is coming to you from Nigeria Interpol Command and please immediately you receive this message do let us know by calling because we need to carry on with this importer's work accordingly,
we are written to let you know that we have three gentlemen arrested in the Western Unio… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-22 17:38:06 Nigerian/419 Scam | URGENT REPLY Scammer Information SPF: NEUTRAL with IP 82.57.200.117
X-Originating-IP: 41.74.9.27
FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
ATTENTION DEAR
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 May 5th 2016 concerning your funds because we got some reports that you
did not received your funds since after… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-22 14:59:41 Nigerian/419 Scam | Federal Bureau of Investigation F B I Scammer Information FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
ATTENTION: BENEFICIARY
This is to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Onlin… Read Full Report ⇒ |
  | Anonymous Mount Somers, Canterbury, New Zealand 2017-08-22 08:56:02 Auction/eBay Scam Zoho.com | Beautiful large wool carpet Scammer Information
… Read Full Report ⇒ |
 | Anonymous Chesterfield, Derbyshire, United Kingdom 2017-08-22 07:02:39 Identity Theft Yahoo | FROM BILL GATES Scammer Information Mr. Bill Gates
To Recipients 10 Jul at 9:08 PM
Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: billgatesdonationfile01@yandex.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_… Read Full Report ⇒ |
| Anonymous Chesterfield, Derbyshire, United Kingdom 2017-08-22 06:53:36 Identity Theft Yahoo | Fwd: FROM OSSY Mr. PAYMENT OFFICE Scammer Information Mr. PAYMENT OFFICE
To Recipients 16 Jul at 6:26 AM
DEBT MANAGEMENT OFFICE, NEW DELHI INDIA FUNDS TRANSFER MONITORING UNIT.
FINANCE HOUSE BP: 542 PLAZA ROAD NEW DELHI INDIA
Value Attention.
I resumed duty recently as policy harmonization chairman on public debt a committee set up by Funds Transfer Monitoring Unit NEW DELHI INDIA. under the presidency, my office monitors and controls the affairs of all banks and financial institutions here in I… Read Full Report ⇒ |
| Anonymous Chesterfield, Derbyshire, United Kingdom 2017-08-22 06:37:57 Identity Theft Yahoo | UNITED BANK FOR AFRICA ATM DEPARTMENT Scammer Information United Bank For Africa
To @ 14 Aug at 3:05 PM
UNITED BANK FOR AFRICA ATM DEPARTMENT
UNITED BANK Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
This is to bring your notice that,I have paid the re_activation fee andthe 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 thanTen days to expire,and when it expires the money inside will go into
the g… Read Full Report ⇒ |
 | Anonymous Chesterfield, Derbyshire, United Kingdom 2017-08-22 06:09:11 Generic/Unspecified Scam Yahoo | Introducing Identity Guard: Protect your account before it's too late Scammer Information NatWest Bank
To servicesalert00@natwest.com 16 Aug at 12:09 PM
Dear Customer,
Service Update.
**NEW**
We have introduced some new features based on customer feedback to make online banking even better.
- We have made it easier to pay a bill through online banking.
- We've made it simpler to change the payment reference when sending and receiving payment.
- You can reorder the transactions on your mini statement to … Read Full Report ⇒ |
| Anonymous Chesterfield, Derbyshire, United Kingdom 2017-08-22 05:50:10 Social Network Scam Yahoo | Final Notice For Your Funds Release. Scammer Information United Nations
To notice@office.com 21 Aug at 6:03 AM
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
Right now, as… Read Full Report ⇒ |
| Anonymous Chesterfield, Derbyshire, United Kingdom 2017-08-22 05:31:21 Job Scam Yahoo | you are hired immediately Scammer Information Dennis loiman
Hey ,
I recently came across your LinkedIn profile and saw that you are active as an online professional.
We talked shortly by phone and I asked if it was okay to send you some of our top vacancies.
Are you still interested in a weekly salary of £3850?
Please view the presentation of the job here
The job in a nutshell:
- Work for a financial multinational
- Get online training, professional coaching
- Fixed weekly sala… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-21 17:27:27 Nigerian/419 Scam | RACHAT DE CREDIT FINAPRETS Scammer Information SPF: NEUTRAL with IP 82.57.200.119
X-Originating-IP: 41.190.31.88
To Sir/Ma
We are urgently in need of an agent in Asia, Middle East, Europe or
USA With the high work volume we currently handle, we will appreciate
if you can partner with us in the area of carrying out due diligence
report on our customers. We will pay good commission and generous
bonus with year end profit sharing contract. We can also provide you
with up to $10 Million funds at 2%pa soft loan so… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-21 17:16:07 Nigerian/419 Scam | Payroll Scammer Information Hello there,
I'm John Anderson, My professional job is payroll, I have been into this business for few years back, Now i think i need assistant who will be helping me with this payroll stuff, this job take most of my time and i think i need to spend most of my time with my children this time around, that is why am in need of capable honest personal assistant. Have you ever been into payroll work before, well i don't think that should be the problem as am sure this work is … Read Full Report ⇒ |
| Anonymous Atherton, Wigan, United Kingdom 2017-08-21 16:59:03 Auction/eBay Scam Gumtree | Gumtree buyer scam Scammer Information My Wedding dress for sale on gumtree. Michelle Tony made contact. Perfect, buying for daughter. Don't need to see. Avoided questions about whether local. Wanted PayPal details. Said they disabled, no hearing etc all the loss of senses that prevents talking or walking!!!!! word for word as another person written in here. I emailed them to say don't bother and you never know who you are trying to scam... I've passed it to my colleagues!!! … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-21 15:23:30 Nigerian/419 Scam | DEBT RECONCILIATION Scammer Information X-Originating-IP: [197.234.219.54]
ATTENTION
IN A RECENT MEETING HELD WITH THE FBI DIRECTOR CONCERNING DEBT RECONCILIATION,THIS IS TO INFORM YOU THAT WE HAVE AGREED TO RELEASE YOUR FUND WORTH ($12.8MILLION USD) WHICH WILL COME VIA GLOBAL AUTOMATIC TELLER MACHINE DEBIT MASTER CARD AS INSTRUCTED FROM OUR HEADQUARTER BY ANDREW McCABE, DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION FBI HOWEVER, THE BELOW INFORMATION IS NEEDED AS TO ENABLE THE PROFILING OF YOUR ATM CARD AND… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-21 14:55:47 Nigerian/419 Scam | THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442 Scammer Information Originating IP: 196.41.123.64
--
THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.
I want to acknowledge you that we have finally succeeded in getting your package worth’s of USD$1.5M out of ECOWAS department with the help of Mr. James Lionel Attorney General of Federal High Court of Justice. We deducted the sum of $10,400 from your fund to cover the expenses of delivering your fund to you including the lawyer's charge, therefore the total balance in your consignment … Read Full Report ⇒ |