Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-18 03:08:16 Nigerian/419 Scam |  Welcome to Federal Reserve Bank Dear Sole Beneficiary Scammer Information X-Originating-IP: [41.138.89.208]
Welcome to Federal Reserve Bank Dear Sole Beneficiary
Your payment files from three (3) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Federal Reserve Bank was compiled and submitted to my desk this month for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).
Now the fund has be… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-18 00:19:31 Job Scam | Reshipping scam Scammer Information DESCRIPTION:
Under the supervision from a Personnel Manager, a Shipping/Receiving Clerk is responsible for all packaging, shipping, and receiving operations.
This is work at home part-time full time job.
RESPONSIBILITIES:
- Implements daily activities (SHIPPING, RECEIVING, PACKAGING, INVENTORY COUNTING, etc.) to ensure precise and timely completion of all position responsibilities;
- Keeps Company personnel up to date with the track-record of priorities, tasks in … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-17 22:04:34 Nigerian/419 Scam | +1 Re: From General Raymond Scammer Information For Your Attention
I know you will be skeptical to reply my email base on what is happening in the internet world today. One have to be very careful as scam has taken over the internet today to defraud innocent citizens, this has made it very difficult for people to believe anything that comes through the internet.
I got your contact from your Email domain hence the desire to contact you is for you to partner with me. If you are honest and can be trusted, I think we … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-17 20:24:05 Nigerian/419 Scam | +3 From Carlos Slim Helu Foundation Charitable Foundation Scammer Information SPF: NEUTRAL with IP 82.57.200.117
X-Originating-IP: 197.211.63.37:15011
Hi
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind that you should use your wealth to help people and i have decided to secretly give { $7,000,000.00 USD } to randomly select… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-17 20:16:26 Nigerian/419 Scam | From Federal Reserve Bank of New York Scammer Information Federal Reserve Bank of New York
33 Liberty Street, New York, NY 10038 USA.
Ref. Final Payment Release Update.
Valued Amount: US $ 10, 500, 000.00.
Ref: Final Payment Notification Release:
Attn: Fund Beneficiary,
From Federal Reserve Bank of New York recovery team, Their is Presently A Counter Claims On Your Funds By Mrs. Rose Morgan,
Who Is currently Trying To Make us Believe That You Are Dead And Even Explained That You Entered Into An Agreement With her,
… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-17 19:29:50 Nigerian/419 Scam | +2 your ATM Visa Card worth the sum of $2,500.000.00 Scammer Information Attention: Beneficiary
We have tried our best for you but it's quite unfortunate that you are not
helping matters. Listen, we don't have all the time to wait for you because we
have a time frame to conclude this transaction with you. Sorry to say that but
if you did not have the full amount to complete the delivery with the courier
company to enable you receives your ATM Visa Card worth the sum of
$2,500.000.00 usd, then let us know.
Because i wonder why you are fi… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-17 18:52:22 Job Scam Craigslist (craiglist.com) | +1 Car Wrap Employment Scam Scammer Information The picture the scammer is using for his email account has been stolen. Most likely not a female. Never send your ID/driver's license to anyone by email or anyone you don't know! They can use your name in another scam if you do! Please fee the scam below!
Concerning the Ads You replied to on craigslist,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 usi… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-17 18:34:13 Nigerian/419 Scam | +1 Your ATM VISA Card_ Scammer Information X-Originating-IP: [41.138.90.87]
Dear Friend;
I'm here to inform you that UBA Bank Manager has instructed me to send ATM Visa Card of $2,750,000.00 us-dollar to you through courier Service.. The ATM Visa Card of $2,750,000.00 us-dollar is in my office and I will send the ATM Visa Card to you as soon as you contact me..
Reply to me now and send your contact home address and phone number to me to send the ATM VISA Card of $2,750,000.00 us-dollar to you this week thro… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-17 18:06:08 Nigerian/419 Scam | United Nations House-New york Scammer Information NEUTRAL with IP 82.57.200.117
X-Originating-IP: 41.79.217.112
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House-New york.
Our Ref: YBNGWB/UN/2017.
YOUR DEBIT VISA ATM CARD READY FOR SHIPMENT,
Your long outstanding fund to the tune of $5,000.000,00USD ($5million) have
been arranged in a Debit/VISA ATM Card for immediate delivery to you. View ATM
Card status below:
Bank Name: United Bank Of Africa(UBA) PLC
Card Number: 2133 4890 6521 7224
Da… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-17 17:58:48 Nigerian/419 Scam | I have just land in California international airport right now Scammer Information Dear i have just land in California international airport right now with your
package worth the sum of $7.5.00usd and I will like you to reconfirm me your
home address so that I can deliver your package to you right now hope you are
ready to receive it?
this is Mr Andrew McCabe
text me +1(231) 828-9416 urgently right now.… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-17 17:35:11 Nigerian/419 Scam | +1 call him (607) 689-2957 Scammer Information X-Originating-IP: [41.79.217.119]
Williams Benson DHL agent is now at CINCINNATI/NORTHERN
KENTURCKY airport with your consignment box worth of 4.7 million
Dollars, all you have to do now is send him your delivery address again
So that he won’t make mistake or call him (607) 689-2957 email=
(williamsbenson@iname.com), this is all that is needed now urgently
because he is there now waiting to hear from you since yesterday,
and I told him to be at the security office … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-17 16:59:33 Job Scam Craigslist (craiglist.com) | +2 BUDLIGHT LIME ENERGY Car Wrap Scammer Information Hello Thanks for your prompt response It is very easy and simple ,No application fees required, 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 Occupation: Make of car/ year:Cell number:. We will contact you immediately we receive this information Note: BUDLIGHT LIME ENERGY car wrapper advert will take full responsibility for placing and remove de… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-17 16:30:21 Nigerian/419 Scam | Best Regards Scammer Information Dear Friend,
I am Mr George Paschas, the Auditor General, Bank of Greece{BKG} . In
the course of my auditing, I discovered a floating fund in an account,
which was opened in 1999 belonging to a dead foreigner who died in
2002. Every effort made to track any member of his family or next of
kin has since failed; hence I got in contact with you to stand as his
next of kin since you bear the same last name with him. He died
leaving no heir or a will, I will explain my in… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-17 16:07:39 Nigerian/419 Scam | Payment posted: MTCN# 862-715-5116 Scammer Information THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $1,500.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person. It’s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf.This case will be handed over to the police board to investigate who this… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-17 15:30:08 Nigerian/419 Scam | HOW ARE YOU TODAY WITH YOUR FAMILY Scammer Information SPF: NEUTRAL with IP 82.57.200.118
X-Originating-IP: 197.234.219.61
Greeting from U.S Embassy,
FROM U.S EMBASSY BENIN REPUBLIC-COTONOU OFFICE
HOW ARE YOU TODAY WITH YOUR FAMILY
I'm Lucy Tamlyn From U.S embassy Benin Republic, I was newly appointed as
ambassador to Benin Republic and in 2015 , since i resumed work i have been
going round the clock to do my duty in line with the constitution of united
state of america,i wanted to inform you that i saw your name i… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-17 14:30:44 Nigerian/419 Scam | ATTENTION: GREETINGS TO YOU TODAY FROM FACEBOOK Scammer Information Facebook Online International Lottery
From: The Desk Of the President.
International Promotions / Prize Award.
Category: 3RD
Greetings to you Dear lucky winner.
We are pleased to inform you of the result of the just concluded annual final draws held on the 221st of August 2016 by Facebook group in cash promotion to encourage the usage of Facebook worldwide. Your name was among the 20 lucky winners who won $650.000.00USD (Six hundred and Fifty Thousand United Sta… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-17 14:23:55 Nigerian/419 Scam | the Former United States Ambassador to Republic of Benin Scammer Information X-Originating-IP: [41.216.50.43]
This is MR.Fredrick Brown
the Former United States Ambassador to Republic of Benin
I went down to Cotonou Benin Republic for an ECOWAS meeting and
I was searching for some files that I left in the office before I left and
found out that you have not received your fund,so I asked the present
ambassador Mr James Knight what happened that you have not receive your fund
since months ago, and he said that you refused to pay the required f… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-17 13:16:43 Nigerian/419 Scam | Attention: My Good Friend Scammer Information Attention: My Good Friend
Hope all is well with you and your family? You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations, Base on the Agreement with the Bank Of America Assistance to help and make the world a better place for all with the sole aim of abolishing poverty, We have been having a meeting for the passed 4 months whi… Read Full Report ⇒ |
  | Anonymous Lilongwe, Lilongwe District, Malawi 2017-08-17 07:53:01 Lottery Scam | Recompense Scammer Information BUREAU CENTRALE
AVD.JUAN REAL 25 C.P 92800
MADRID ESPAÑA
FAX: 00 34 911 232 384
EMAIL: carlosmartingassl@gmail.com
DATE 04/08/2017
… Read Full Report ⇒ |
 | Anonymous Palm Beach Gardens, FL, United States 2017-08-17 03:17:58 Generic/Unspecified Scam |  +2 Senegence Products List Request Through Text Message (575) 291-3779 Scammer Information Received a text message @ 6:17 PM 8-16-2017 WEDNESDAY
_________________________________________________________________________________________
hello!!!
I'm Mrs kellyl,I got your contact on senegence website. I would like to order some product,kindly email me at :bowmankelly94@gmail.com for the product list..
Thanks
_________________________________________________________________________________________
THAT'S HOW I RECEIVED THE TEXT MSG. TODAY. MY GUT FEELING TOLD ME … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-17 03:00:34 Nigerian/419 Scam | $3,500,000 was donated to you for the purpose of charity Scammer Information $3,500,000 was donated to you for the purpose of charity(Assisting the Less Privileged, Orphans, Widowed, and Disabled) in your locality. Contact Email: ba046575@gmail.com for more details… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2017-08-17 02:59:58 Business Venture Scam | Whaling Scammer Information Spear Phishing e-mail sent to our organisations CEO… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-17 02:28:53 Nigerian/419 Scam | We have negotiated with the Federal Ministry of Finance that your payment total US$6,900,000.00 Scammer Information X-Originating-IP: 41.138.90.90
FROM CENTRAL BANK OF BENIN
Plot 33,. Abubakar Tafawa
Balewa Way.P.M.B. 0187,
Garki Cotonou. Benin
Tel; +22962067580
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who
are yet to receive their overdue payment from overseas which includes those of
Lottery/Contract and Inheritance Payment From 2009 years ago till 2017
Records. Through our Fraud Monitory Unit we have also noticed tha… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-17 02:07:13 Nigerian/419 Scam | $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC Scammer Information RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Phone Contact +1(510) 328-6644, (TEXT ONLY)
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to
officially inform you today that your outstanding Coca-Cola Company Winning
fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United
States Doll… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-17 01:32:47 Nigerian/419 Scam Craigslist (craiglist.com) | +2 Car Wrap Scammer Information We appreciate your willingness to work with us. Here are the basic premise of the "paid to drive" concept: Pepsi company seeks 100 vehicle owners with driver's license and above 18 years of age to go about their normal daily routine, only with a big trademark of Pepsi plastered on their Vehicles (cars/trucks/bikes). The ads are typically vinyl decals, also known as "auto wraps,"that almost seems to be painted on the Vehicle, and which will cover any portion of your Vehicle's … Read Full Report ⇒ |