Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-13 02:58:14 Nigerian/419 Scam |  We have Deposited the Cheque of your fund ($8.500, 000 000 USD) through money gram Scammer Information X-Originating-IP: 41.138.89.193
ATTENTION,
We have Deposited the Cheque of your fund ($8.500, 000 000 USD) through money
gram department after our finally meeting regarding your fund, All you will
dois to contact money gram director mr.Song Omalicha via E-mail(uba.
00bank@yahoo.com).He will give you direction on how you will be receiving
thefunds daily.Remember to send him your Full information to avoid wrong
transfer such as,
Receiver's full Name.......
Addres… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-13 02:41:53 Nigerian/419 Scam | +2 URGENT RESPONSE NEEDED!!! Scammer Information X-Originating-IP: [77.234.52.16]
FROM THE OFFICE OF UN SECETARY
GENERAL U.S.A GOVERNMENT/UNITED NATIONS
FOREIGN REMITTANCE DEPARTMENT
UN CONTRACT #: MAV/UN/UNC/MIN/009,
Swift Code: BPH KPL PK,
Our Ref:NNPC/IRD/NNX/21/084
ATTENTION:
We wish to notify you as a beneficiary in compensation of USD$2,000,000.00 (Two Million United States Dollars). We, the authorized governing body of the United Nations Monitory unit has been authorized to investigate the unnecessary de… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-13 02:31:47 Job Scam Craigslist (craiglist.com) | +1 Personal assistance scam Scammer Information Hello,
I still have the cleaning position available and sorry for my late response. My name is Quincy Timothy and My wife's name is Dr. Quincy Pamela, We have a pretty 4 years old daughter named Sharon and we are also expecting a baby, we'll all be relocating to your city by August 20th 2017..We will need you for cleaning our apartment at least 3 times in a week. So here is a full details of what we want from you. The bedrooms size will be as follows:
1, One of the … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-12 18:53:45 Nigerian/419 Scam | +1 From U.S. Federal Reserve Bank Scammer Information Federal Reserve Bank of New York
33 Liberty Street. New York, NY 10045
Email: frb.newyork005@outlook.com
Attn:Beneficiary,
I am Janet L. Yellen, the Chair, U.S. Federal Reserve Bank. You will get more information about me here.
http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
http://www.washingtonpost.com/business/economy/new-fed… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-12 16:34:29 Nigerian/419 Scam | THE EXCELLENCY MR.PATRICE TALON Scammer Information X-Originating-IP: 41.86.238.69
DEAR BENEFICIARY
GOOD DAY,
AM WRITING WITH THE ORDER OF THE EXCELLENCY MR. PATRICE
TALON REGARDING YOUR COMPENSATION FUNDS IN BENIN REPUBLIC.
THE PRESIDENT PATRICE TALON ORDERED TO COMPENSATE YOU,
YOU WORTH SUM OF ONE MILLION TWO HUNDRED THOUSAND POUNDS
IN THE COMPANY OF UNITED BANK OF AFRICAN FOR COMPENSATION
OF SCAM VICTIM IN BENIN REPUBLUC TO RESTORE YOUR LOST IN SCAM,
DURING INVESTIGATION BY THE FBI IN BENIN REPUBLIC … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-12 05:13:32 Nigerian/419 Scam | +1 your cash prize of Euro 2 million Scammer Information Dear customer,
Congratulations. Michelin tyres has decided to remember and reward you for being one of their best customers around the world. Thank you for being our humble and reliable customer for years now. we the Michelin tyres manufacturers are here to reward you for being one of our good customer over the years.
We decided to organize this lottery for our very good customers that has been faithful and doing businesses with us over 10 years to reward them for being… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-12 04:35:02 Nigerian/419 Scam | you are entitled to receive the sum of $14.5M Scammer Information X-Originating-IP: [41.86.238.78]
Bank of America
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America).
I am Mr.Jeff Anderson, the Chief Executive Officer, foreign operations Department Bank of America, the British Government in Conjunction with us government, WorldBank, united Nations Organization on foreign Payment matters has empowered my bank after muc… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-12 04:00:36 Nigerian/419 Scam | ATM CARD of US6.5M Scammer Information X-Originating-IP: [41.86.234.138]
Dear Beneficiary:Dear Good Friend,
I have registered your ATM CARD of US6.5with Courier Company with registration code of(Shipment Code awb 33x5zs) please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:
contact the Shipping company(tntcourier131@gmail.com)
With your full information’s as I write below
Receiver name
Address
Country
Phone number
Let me know once you recei… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-12 03:07:41 Job Scam Craigslist (craiglist.com) | +2 Car Wrap Scammer Information Hello,I got your message and i want you to know that the position is
very easy and simple , No application fees required, we would be
paying you $450weekly by paycheck 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:.
We will contact you immediately we receive this information Note: Neon
energy drink will take full responsibility for placing an… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-12 02:58:06 Nigerian/419 Scam | Greetings,I have something very confidential and private to discuss with you Scammer Information Message ID < 2092578920.5390935.1502501650508.JavaMail.zimbra@montevideo.com.uy>
Created at: Fri, Aug 11, 2017 at 9:34 PM (Delivered after 3 seconds)
From: Wong < virginia@montevideo.com.uy>
Using Zimbra 8.6.0_GA_1194 (ZimbraWebClient - GC60
Reply-To: wongsho22@gmail.com
(Win)/8.6.0_GA_1194)
To:
Subject:
SPF: PASS with IP 200.40.52.165
Greetings,I have something very confidential and private to discuss with you but until I hear from you then I will give more det… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-12 02:45:21 Nigerian/419 Scam | Attention Scammer Information Message ID < ea-mime-598e1ff4-6c8e-50d6c69e@webmail.numericable.fr>
Created at: Fri, Aug 11, 2017 at 5:21 PM (Delivered after 4 seconds)
From: Michael Leaming < officeservice@post.sk>Using COMS/EA14.11/r20170201
victorumeh309@gmail.com
To: victorumeh309@gmail.com
Subject: Attention
SPF: SOFTFAIL with IP 82.216.111.39
IP: 41.79.219.211
Attention,
This is to inform you that the diplomatic master (Jerry Ego) has been in the airport with your consignment valued $7.5 Mi… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-12 02:25:38 Nigerian/419 Scam | HEAVENLY GREETINGS!! Scammer Information Message ID < E1dgDcP-0008RT-6M@tk2-216-17634.vs.sakura.ne.jp>
Created at: Fri, Aug 11, 2017 at 1:21 PM (Delivered after 15 seconds)
From: MS JOYCE LUI < senders@net.net>Using Microsoft Outlook Express 6.00.2600.0000
reply-to: joycelui5090@gmail.com
To:
Subject: HEAVENLY GREETINGS!!
SPF: NEUTRAL with IP 2001:e42:102:1516:160:16:80:13
Heavenly Greetings In The name of our Lord Jesus Christ !!!!
Dear Beloved in Christ ,
It will be a very big surprise for you to read … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-12 02:13:50 Nigerian/419 Scam | Dear Beneficiary Scammer Information HOW ARE YOU
I WRITE TO INFORM YOU THAT WE HAVE ALREADY PROGRAMMED YOUR ATM CARD FOR DELIVERY ACROSS TO YOUR RESPECTED HOME ADDRESS AS STATED BELLOW
I URGE AND ADVICE THAT YOU DO EVERYTHING URGENTLY POSSIBLE TO SEE THAT YOU SEND THE FEE FOR YOUR OWN GOOD AND BE REST ASSURED THAT WE SHALL WASTE NO TIME TO COMPLETE THE DELIVERY OF YOUR ATM CARD AS POSSIBLE AS THIS FEE OF $300 IS SEND TO THIS OFFICE AND WE SHALL COMPLETE THE DELIVERY IN RECEIPT OF THE FEE, WHICH IS THE ON… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 21:35:42 Nigerian/419 Scam | The ATM Master card is Valued at $3.8m Scammer Information from: Mr. Tony Jude. < jepol398@gmail.com>
reply-to: mrtony_jude779@yahoo.com.hk
to:
bcc:
Dear Beneficiary,
This is to officially notify you that your fund has been duly approved
and gazetted for immediate payment to you via ATM Master card.
However, it is our pleasure to inform you that your ATM Card has been
approved and upgraded in your favor. The ATM Master card is Valued at
$3.8m You are advised to respond immediately with the under listed
information's f… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 21:34:45 Nigerian/419 Scam | The ATM Master card is Valued at $3.8m Scammer Information Dear Beneficiary,
This is to officially notify you that your fund has been duly approved
and gazetted for immediate payment to you via ATM Master card.
However, it is our pleasure to inform you that your ATM Card has been
approved and upgraded in your favor. The ATM Master card is Valued at
$3.8m You are advised to respond immediately with the under listed
information's for clarity and further direction on how to receive your
ATM Master card and for avoidance of erro… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 21:25:21 Nigerian/419 Scam | INDICATING THIS CODE (AUGUST-2017) YOUR FUND ($860MILLION Scammer Information ATTENTION:
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been FRIDAY Dated 11th of AUGUST It is obvious that you have not received your fund which is now in the amount of $860Million) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their s… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 18:47:56 Nigerian/419 Scam | +3 ATTENTION MY DEAR BENEFICARY!!! Scammer Information ATTENTION MY DEAR BENEFICARY!!!
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY
I am MR,PRESIDENT DONALD TRUMP and I am writing 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 been mandated to be deliver to your
home address once you reconfirm it with the one we have here with us to avoid
wrong delivery of your check draft,… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 16:18:49 Nigerian/419 Scam | Owner of this Fund $45,000,000 Scammer Information Plot 292B Ajose Adeogun Street,
Victoria Island, Lagos
Hello,
Re: Transfer Ref .
We have received your e-mail and all the content are well noted, you have been approved as the rightful beneficiary / Owner of this Fund $45,000,000 by Heritage Bank and after the Accident Investigation Bureau (AIB) we find out that Late Soldier Francis Smith was in among those that dead in plane crash early last month.
The Air-Port Accident Investigation Bureau (AIB) said that he wa… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 16:07:55 Nigerian/419 Scam | I want you to Distribute these Funds to people that need Scammer Information Message ID
Created at: Fri, Aug 11, 2017 at 11:57 AM
From: Victor Howard Using Zimbra 8.7.1_GA_1670 (ZimbraWebClient - GC60 (Win)/8.7.1_GA_1670)
To:
Subject: reply
SPF: PASS with IP 200.217.241.123
DKIM: PASS with domain agespisa.com.br
X-Originating-IP: [172.20.1.72]
My Name is Sir Victor Howard (KSC) base in Stoke-On-Trent, UK,where are you from? Are you a dedicated … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 16:02:13 Nigerian/419 Scam | CHARITY DONATION FOR KINGDOM INVESTMENT Scammer Information Dear Beloved in Christ,
Heavenly Greetings to you In the name of Our Lord Jesus....
Thank you for your urgent response and your interest to do the things that will glorify the name of God !!
I am doing this because I was asked to do it by my LORD which is very necessary at this point of my life. It will be my greatest joy to see
this fund move out of here into your hands for the things that will glorify the LORD. And I strongly believe that my Lord does not make
any mi… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 15:53:39 Nigerian/419 Scam | +1 FROM LEONARD JAMES Scammer Information Message ID < 1956959006.47042708.1502466273302.JavaMail.root@true.ocn.ne.jp>
Created at: Fri, Aug 11, 2017 at 11:44 AM (Delivered after 19 seconds)
From: leonard james < "www."@true.ocn.ne.jp>
To:
Subject: FROM LEONARD JAMES
SPF: PASS with IP 153.149.230.24
X-Originating-IP: [197.234.219.91]
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 15:48:18 Job Scam Craigslist (craiglist.com) | +1 Job scam Scammer Information Hello ,
How are you doing today ? Good I guess .Thanks for your response to my Ad and I really appreciate to read from you. Am sorry for my late response have been busy lately attending a seminar. My name is Mr Morgan Jones, My self and my family are relocating from Strongsville in Ohio. So I need someone who could help me take care of my home by doing some home work while am off to work and also help in running some errands because my wife is heavily pregnant. I … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 15:07:05 Nigerian/419 Scam | ABOUT YOUR ATM MASTER CARD Scammer Information Message ID < 1763161330.7111636.1502461191199.JavaMail.root@heart.ocn.ne.jp>
Created at: Fri, Aug 11, 2017 at 10:19 AM
From: Desmond Lawrence < "jj67."@heart.ocn.ne.jp>
To:
Subject: ABOUT YOUR ATM MASTER CARD
SPF: PASS with IP 153.149.230.23
X-Originating-IP: [197.234.219.16]
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 … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 14:10:57 Nigerian/419 Scam | From U.S. Federal Reserve Bank Scammer Information Federal Reserve Bank of New York
33 Liberty Street. New York, NY 10045
Email: frb.newyork005@outlook.com
Attn:Beneficiary,
I am Janet L. Yellen, the Chair, U.S. Federal Reserve Bank. You will get more information about me here.
http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
http://www.washingtonpost.com/business/economy/new-fed-c… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 14:08:03 Nigerian/419 Scam | The ATM Master card is Valued at $3.8m Scammer Information Dear Beneficiary,
This is to officially notify you that your fund has been duly approved
and gazetted for immediate payment to you via ATM Master card.
However, it is our pleasure to inform you that your ATM Card has been
approved and upgraded in your favor. The ATM Master card is Valued at
$3.8m You are advised to respond immediately with the under listed
information's for clarity and further direction on how to receive your
ATM Master card and for avoidance of erro… Read Full Report ⇒ |