Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-14 18:29:37 Nigerian/419 Scam |  Google ANNIVERSARY WINNING NOTIFICATION PAYMENT OF$850,000.00 USD Scammer Information X-Originating-IP: [197.234.219.51]
Google Incorporated. Google Africa Ltd
Plot 257 -Grove Plaza 398 6th St SW Benin Rep,
Worldewide Winning No Guk/877/790/2017
Ticket No Guk/667/33/2017
Notification Date August /10/17
Google ANNIVERSARY WINNING NOTIFICATION PAYMENT OF$850,000.00 USD
We wish to congratulate you once again on this notice, for being part of our winner selected this year. this promotion was set-up to encourage the active user of the Google search e… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-14 17:35:39 Nigerian/419 Scam | Attn: Beneficiary Scammer Information SPF: NEUTRAL with IP 82.57.200.117
X-Originating-IP: 197.234.219.66
Attn: Beneficiary
How are you doing? After our lost of communication with the previous delivery officer, we have been trying to reach you all this while after the past incident with the previous delivery officer, We hereby inform you that a delivery agent conveying your boxed money has arrived your airport with your package. The diplomat name is Mark Peters, and he's currently stranded at the airport w… Read Full Report ⇒ |
  | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2017-08-14 16:12:48 Job Scam Other Auction site |  +1 scammer from people per hour Scammer Information this was from a job i was invited to apply for on people per hour platform for freelancers :
Description
Experience Level: Intermediate
Estimated Job duration: Ongoing
Data entry specialists provide various clerical and administrative support services in the health care field. Most medical data entry specialists work in medical offices, hospitals or laboratories. The medical data entry specialist position is frequently combined with other roles, such as receptionist, me… Read Full Report ⇒ |
  | Anonymous Point Cook, Victoria, Australia 2017-08-14 22:52:36 Rental Scam Gumtree | +3 Gumtree houseshare scammer Scammer Information Received a text, from Cathy, indicating an interested in renting a room in my home, asking me to reply via email.
Email as follows:
Thanks for responding so quickly,my name is Catherine.I am an American citizen and 28 years old non smoker lady coming to Australia. I work as chef on a cruise ship in China at the moment and i have limited time to surf the internet and also phone calls is also strictly limited due to nature of my work.I will like you to calculate the total c… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-14 02:33:40 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 2017-08-14 02:23:35 Nigerian/419 Scam | RE.YOUR ATM CARD HAVE APPROVE Scammer Information body of the UNITED NATIONS Monetary Unit to ensure you receive your approved USD 800,000.00 your accrued interest Payment from United Nations Organization through Benin Republic government in West Africa. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank in West Africa Benin Republic who are Trying to divert your funds into their private accounts.
Yours in Service.
Mrs Susan Graham
United Nations… Read Full Report ⇒ |
  | Paris Auckland, Auckland, New Zealand 2017-08-14 01:58:39 Business Venture Scam | Caroline Ruth White Scammer Information Caroline Ruth White Grafton is the wife of conman John Stanley Gray of Grafton Auckland.
Paris Johnson just now
Thanks for that information, they use the email kero@xtra.co.nz
phone +64 309 4040
fax +64 309 4041
------------------------------------
+64 309 4041
May Wang on 21/5/16
John Stanley Gray of Grafton Auckland New Zealand is a liar and thief.
He tricked me out of money for a deposit that he never returned. He is a liar and thief.
I wish I had… Read Full Report ⇒ |
| Paris Auckland, Auckland, New Zealand 2017-08-14 01:50:46 Business Venture Scam | John Stanley Gray Auckland Scammer Information John loves conning people out of motor vehicles. He take the money then never turns over the car.
https://gazette.govt.nz/notice/id/2009-ba4765… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-14 00:05:22 Nigerian/419 Scam | I once again appreciate your willingness to partner with us Scammer Information Dear Friend,
I once again appreciate your willingness to partner with us and I
promise it would be beneficial to both of our interest.
Over the years Taiyuan Iron and Steel company has created a unique
market and expanded frontiers and reach in terms of production, supply
and delivery to customers that spread across many countries of the world.
We have recently been having high patronage and demand for our
products in the presiding months and has also created som… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-13 23:54:20 Nigerian/419 Scam | HELLO! DEAR! GOOD NEWS TO YOU Scammer Information X-Originating-IP: [41.79.219.198]
HELLO! DEAR! GOOD NEWS TO YOU,
Your ATM Card of $486million USD has been approved and was deposited with DHL delivery company this
morning for registration,and we agreed up that the delivery of Your $486Million USD ATM Package
will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to,
(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Count… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-13 21:12:25 Nigerian/419 Scam | NEW PRESIDENT OF BENIN REPUBLIC DR: PATRICE TALON Scammer Information NEW PRESIDENT OF BENIN REPUBLIC DR: PATRICE TALON
Good Day Dear;
How are you doing together with your family? I hope you are fine and if so glory be to God almighty in heaven. First of all let me introduce my self to you, I am Dr. Patrice Talon, the new President of Benin Republic. I am writing this mail to inform you that after the meeting held in my office yesterday been wednesday 16 which consist between the United States Embassy and the United Nations, African ECOW… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-13 21:04:42 Nigerian/419 Scam | I NEED YOUR URGENT RESPONSE!! Scammer Information X-Originating-IP: [41.79.219.211]
Attention Beneficiary
Latest development, we bring to your notice:Due to bad network we are having
here in Africa we could not be able to complete your transfer through Bank to
bank transfer Or online Transfer as programmed.Our network here will not
carry on the programming, so we decided to use ATM MASTER CARD method to
finalize the transaction.We have programmed an ATM MASTER CARD with your name and uploaded
your total fund of (US$… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-13 20:38:54 Nigerian/419 Scam | Donation from Mrs. Agatha Hennssey Scammer Information SPF: SOFTFAIL with IP 182.22.91.89
originating IP: 41.207.201.46
Donation from Mrs. Agatha Hennssey ($ 2.5 million) for the work of God… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-13 20:27:09 Nigerian/419 Scam | +1 Federal Bureau of Investigation F B I Scammer Information X-Originating-IP: [93.104.215.71]
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… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-13 20:14:29 Nigerian/419 Scam | Good News Compensation For You. / YOUR UGENT REPLY IS NEEDED Scammer Information SPF: NEUTRAL with IP 82.57.200.119
X-Originating-IP: 41.138.89.207
Dear Beloved One,
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 FBI.
We have been able to track down some scam artist in various parts of African
countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with
cote d'… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-13 17:28:08 Nigerian/419 Scam | Beneficiary/Owner number 1661428 Scammer Information FED GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitary Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
warrant no; usa/batch/tzx/Washington
THIS E-MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Beneficiary/Owner number 1661428,
We write to inform you that you… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-13 16:54:50 Nigerian/419 Scam | IF YOU FAIL TO SEND THE $55 TODAY YOUR $2.500, 000.00 IS GONE FINALLY Scammer Information FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STB PHONE: + 1 917999 1106
IF YOU FAIL TO SEND THE $55 TODAY YOUR $2.500, 000.00 IS GONE FINALLY.
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 and we have now curt the pr… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-13 16:49:56 Nigerian/419 Scam | U.S Treasury Department's Office of Foreign Assets Control Scammer Information U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Phone Number: + 1 315 849 5219
Attention:
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New York NY ( USA) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery)… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-13 16:42:58 Nigerian/419 Scam | From Money Gram Office Scammer Information ATTENTION Dear Customer.
From Money Gram Office
Date: 13th August 2017
we sent you mail on Saturday, August 12th 2017 and no respond so now we do apologize for our late response. Secondly, I am miss Douglas Vivian the Managing Director Money Gram Transfer office Benin Republic.The transfer of your funds has commenced today with your first payment of $6,500.00 already sent as ordered by the Federal Ministry for Finance. What is required from you is $59 for activation fee … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-13 16:37:48 Nigerian/419 Scam | From the Desk Of: Mr.JAMES KNIGHT Scammer Information From the Desk Of: Mr.JAMES KNIGHT
The New Foreign Paymaster General World
Bank Of West Africa Benin Republic Tinubu Square Cotonou
Our Ref:CBB/IRD/CBX/027/2015 DATE: 14/8/2017
EMAIL::{officeunion08@gmail.com}
LETTER OF GUARANTEE
Attention Please.
I am Responding to the latter we received today from office of the
Presidency and office of the Senator David Mark. Senate President and
Chairman Senate Committee in what they said over the past experiences
with of you … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-13 16:30:00 Nigerian/419 Scam | +1 REQUEST FOR BUSINESS RELATIONSHIP Scammer Information Hello
My name is Suvo Sarkar, the Head of Retail Banking and Wealth Management at Emirates NBD. Kindly permit me as I want to solicit your confidence in an important and confidential business transaction which I believe it will benefit both of us after completion; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-13 16:22:58 Nigerian/419 Scam | HAPPY SUNDAY. FROM WESTERN UNION MONEY TRANSFER Scammer Information Attn;
Beneficiary
Information reaching us from our corporate headquarters now, states that you only have 48 hours to effect payment for the activation of your Mtcn number to enable you cash up your first payment of $5,000:00 from your total (fund) since you are finding it difficult to make the payment we requested from we have now decided that you are to go ahead and send any amount from $35 for the activation fee since you are not able to come up with the required ac… Read Full Report ⇒ |
 | Ashraf Kajang, Selangor, Malaysia 2017-08-13 13:01:20 Rental Scam Paypal (paypal.com) | +1 A lady who wants to rent your apartment without viewing Scammer Information I posted a room for rent in Malaysia on (www.ibilik.my) then this person send me the following email:
I am ready to rent your room listed on the site, so send me the address/foto and total cost directly to my email (devinegrace006@gmail.com).
I asked her to call or whatsapp me then she replied with a picture or her ID:
Hello,
Thanks for getting back to me. I am Li XiaoJie, 35 years old, a simple, cool and non-smoker lady. I am willing to rent the unit. I am at sea at th… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-13 03:19:07 Nigerian/419 Scam | Director of the Ria Money Transfer Scammer Information X-Originating-IP: 41.79.219.202
This is to inform you that your fund was brought to my desk this evening
because the Director of the Ria Money Transfer simple Reliable Money Transfer
in United State Of American said that they should divert your fund into the
Government Treasury account just because that you can not pay for their fee of
your fund which is $55.00only and you can start picking up daily $2,000 per day
until end of the fund of (US$1.2 Million ) But I to… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-13 03:06:20 Nigerian/419 Scam | +1 ABOUT YOUR ATM MASTER CARD Scammer Information X-Originating-IP: [197.234.219.50]
ABOUT YOUR ATM MASTER CARD
+23490-863-170-56
customerscareunit@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: (customerscareunit@outlook.com Name of Mr.Ibrahim Zuma Customer service Manager E-mail: (customersca… Read Full Report ⇒ |