Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-21 14:23:54 Nigerian/419 Scam |  +1 DONATION Scammer Information X-Originating-IP: [41.138.89.228]
Hi,
My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education,… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-21 00:37:14 Nigerian/419 Scam | Welcome to DHL Courier Delivery Company Scammer Information SPF: NEUTRAL with IP 82.57.200.118
X-Originating-IP: 41.138.91.131
Welcome to DHL Courier Delivery Company, I write to let you know that UBA Bank
have registered your ATM Visa Card in our office to be delivered to you but the
postal address given to us is wrong address, please kindly reconfirm your
information as bello so that our delivery agent will be able to commence the
delivery to your home immediately. Kindly fill your information as bellow:
Full Name: ------… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-20 22:55:21 Nigerian/419 Scam | ATM VISA CARD Scammer Information The Recipient, take note of this important and urgent notification, your ATM VISA CARD valued US$10M has been endorsed for delivery, to avoid mistake during delivery, we need your name, address, telephone and ID, regards, Mr.K.Don… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-20 19:55:57 Nigerian/419 Scam | YOUR OUTSTANDING PAYMENT WITH US Scammer Information Dear Beneficiary
My name is Mr.Idris Wada, I am a director of fact finding and special duties, I am newly appointed to head the department in this Apex Bank (CBN). In pursuit, I and my two staffs of my department found out some irregularities going on, your payment with Central Bank of Nigeria (CBN). And we found out that you had met all the statutory requirement needed to effect transfer of your funds into your bank account. I am not happy with the way people have been ex… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-20 18:36:41 Nigerian/419 Scam | Your welcome to office of Keith Brian Alexander Director of the National Security Agency Scammer Information Your welcome to office of Keith Brian Alexander
Director of the National Security Agency,
Chief of the Central Security Service and Commander of the United States Cyber
Command.
Good day to you
I write to inform you that your payment file have been closed and a 5cheques
issued in your name to be delivered to you.
This is after your fund was abandoned and the government directive have
recently requested that we close all accounts in
this category and return all uncl… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-20 18:09:46 Nigerian/419 Scam | +3 GRANT PAYMENT CENTER (GPC) GLOBAL HEADQUARTERS,USA. FUNDS CONTROLLING DEPARTMENT Scammer Information SPF: NEUTRAL with IP 74.202.142.133
originating IP: 197.234.219.24
Fund controlling Department Center. +1(610) 200-8354
Attention Dear Card Owner :
This mail is to inform you that we are still in waiting for your response in receiving your ATM CARD and Regarding to this we have been in progress in getting your atm card ready to send to you without any more delay again.
You will receive your ATM CARD together with the pin, you will use your ATM VISA CARD to access… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-20 17:45:42 Nigerian/419 Scam | FEDERAL MINISTRY OF FINANCE Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $25 it is for bank processing of your… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-20 16:02:20 Nigerian/419 Scam | U.S. AMBASSADOR TO BENIN REPUBLIC Scammer Information X-Originating-IP: [197.234.219.81]
U.S. AMBASSADOR TO BENIN REPUBLIC
OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC
NO.2, ROUTE DE L'AEROPORT, COTONOU, BENIN;
Attention,
Without missing words, I am convinced 100% that you have had bitter experience with various 'scam claiming to be high government officials and thereby defrauding you of your 'hard-earned money'. The activities of these scam has changed your perspective about conducting business on the internet, and yo… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-20 15:53:45 Nigerian/419 Scam | DONATION FOR HUMANITARIAN GROUND Scammer Information Dearest:
With Due respect and humanity, I was compelled to write to you under a
humanitarian ground. My name is Mrs. Mabel Ovis, and I am married to
Mr. Christopher Ovis director J.C Industries in Nigeria. We were
married for 16 years without a child. He died after a Cardiac Arteries
Operation.
And Recently, My Doctor told me that I would not last for the next One
months due to my cancer problem (cancer of the lever and stroke)
Before my husband died last year the… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-20 15:09:18 Nigerian/419 Scam | Contcat Rev.James Moore, For Your First Payment Scammer Information X-Originating-IP: [41.79.219.200]
Attention My Dear
This is to inform you that the America Embassy office was instructed to transfer your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today Sunday, August 20th, till 29th Of November 2017 you will be receiving the sum of $6000 dollars per day. However be informed that we have a… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-20 14:53:28 Nigerian/419 Scam | GOOD NEWS FROM MRS. MELANIA TRUMP Scammer Information From Mrs. Melania Trump
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
GOOD NEWS FROM MRS. MELANIA TRUMP,
I am Mrs. Melania Trump and I am written to inform you about your CASHIER
CHECK AND BANK DRAFT brought by the United States Embassy from the government
of Benin Republic in the white house Washington DC which contains the sum of
$8.5 millions us dollars credited from the bank of America, the… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-20 14:48:21 Nigerian/419 Scam | Confidential Address Scammer Information Good Day,
Thanks for your urgent response, It is a good thing that you have responded timely and I must use this medium to assure you that we will succeed in this business. I would like to be sure of your willingness, trustworthiness and commitment to execute this business with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not giv… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-20 14:41:35 Nigerian/419 Scam | +1 GENERAL JOHN W NICHOLSON Scammer Information My Dear
I'm sorry for late response in your email, you have to understand that
down here we have been very busy.however i want to use this opportunity to explain to
you every single thing concern this delivery.Please take your time to read and understand
this email as it contains the details of plans and requirements to conclude this
venture. {PRIVATE}.
I must thank you for your quick response to my email requesting your
assistance to conclude this transaction.The… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-20 13:49:52 Nigerian/419 Scam | GREETINGS TO YOU DEAREST! Scammer Information X-Originating-IP: 41.138.91.184
GREETINGS TO YOU DEAREST !
I am Mike Pence,Vice President of the United States and this is to inform you
about your Bank Check Draft brought back by the United Embassy from the
government of Benin Republic in the white house Washington DC as your
compensation fund been mandated to be deliver to your home address ,To avoid
wrong delivery of your check draft worth Ten million united states dollars (
10.000.000,00 Million) Kindly… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-20 03:27:32 Nigerian/419 Scam | Benin president on how to send you the ($15.5Million ) Scammer Information X-Originating-IP: [41.79.219.211]
Greeting to you,
This to acknowledge you that your e-mail id is found among those that have been scammed, and the compensation have been approved from the supreme high court here in Benin and we are asked to contact you by the Benin president on how to send you the ($15.5Million ) united state dollars by the diplomatic courier and the fund as been cash in dollars here in Benin Bank. So you are advice to contact the lawyer in charges of … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-20 03:08:14 Nigerian/419 Scam | GOOD DAY FROM UNITED BANK Scammer Information SPF: NEUTRAL with IP 77.81.238.32
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 deli… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-20 02:57:44 Nigerian/419 Scam | DEAR CUSTOMER Scammer Information TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE
VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL
PASSPORT, PRINT IT AND KEEP SECRET.
DEAR CUSTOMER:
THE WORLD BANK BENIN REPUBLIC CONTROLLING DEPARTMENT CONTROLLING OF THE
SECURITY TRANSFER CODE WHICH IS (WF/200/105/09), THE
AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR
FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY T… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-20 01:27:11 Nigerian/419 Scam | i have a project for you Scammer Information Received: from [192.168.0.100] (unknown [43.240.7.127])
I am Sgt Antonin Andel, i have a project for you.… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-20 00:04:40 Nigerian/419 Scam | Complement Of The Day Scammer Information X-Originating-IP: [41.79.217.140]
Attention:
Simply contact Diplomat Rose C. Morgan with your full delivery address And
your
nearest airport to land, on this information below so that she can deliver
your
consignment Package worth $2.5 Million; Contact Name: Rose C. Morgan contact
email address (diplomarosecynthia1@yahoo.com )
I advice you to reconfirm the following information below to her, So that
she will deliver your consignment that contained your fund as so… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-19 22:50:04 Nigerian/419 Scam | +1 I am General John Nicholson Jr Scammer Information X-Originating-IP: [41.217.113.254]
I am sorry to encroach into your privacy in this manner. I found your
contact particulars in an address journal and I find it pleasurable to
offer you my partnership in business. I only pray that this your email
address is still valid. I want to solicit your attention to receive funds
on my behalf.
I am General John Nicholson,an officer in the US Army, I was moved to
Afghanistan as new army General commander, i really need your he… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-19 22:44:31 Nigerian/419 Scam | +2 Hope To Hear From You Soon Scammer Information Dear,
I am writing to know if you received my previous mail which is in regards to your family? Kindly get back to me immediately for details.
Sincerely,
Mr. Serge Anderson
Reply to this Email: sergeanderson28@gmail.com… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-19 21:43:54 Nigerian/419 Scam | Can I completely trust you? Scammer Information SPF: PASS with IP 153.149.236.35
X-Originating-IP: [41.86.234.171]
Greetings To You,
I am the only Daughter of my late parents Mr and Mrs Nelson Smith. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously after being poison in France during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected to have be… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-19 21:35:00 Nigerian/419 Scam | I inherited some money ($10.7 Million) Scammer Information SPF: PASS with IP 200.17.53.9
from 172.20.0.144 (proxying for 197.211.61.39)
My Dearest One,
This is Mrs.Caroline Chavezi from Trinidad &Tobago. I am writing from the
hospital in London , therefore this mail is very urgent as you can see
that I'm dying in the hospital which I don't know what tomorrow will be.
I was told by my doctor that I was poisoned and has got my liver damaged
and can only live for some months. I inherited some money ($10.7
Million) from … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-19 13:48:58 Nigerian/419 Scam | YOUR CONSIGNMENT JUST ARRIVE San Francisco International Airport Scammer Information SPF: SOFTFAIL with IP 193.85.2.13
Kind Attn: Beneficiary,
This is to notify you that I diplomat George Brown has arrived AIR PORT....San Francisco International Airport. with your cash consignment box please contact me on our direct email: diplomatsgeorgebrown@gmail.com for immediate delivery to your home address.
As a matter of urgency, I want you to know that you have 24 hours to contact me and reconfirm your full address and valid phone# to enable me proceed w… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-19 13:42:54 Nigerian/419 Scam | was instructed to transfer your fund $986,000.00 U.S Dollars Scammer Information X-Originating-IP: [41.79.217.149]
Attention My Dear
This is to inform you that the America Embassy office was instructed to transfer your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today Saturday, August 19th, till 29th Of November 2017 you will be receiving the sum of $6000 dollars per day. However be informed that we have… Read Full Report ⇒ |