Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-11 13:52:55 Nigerian/419 Scam |  INFORMATION? Scammer Information Message ID < 1194942199.19085575.1502455380906.JavaMail.root@tune.ocn.ne.jp>
Created at: Fri, Aug 11, 2017 at 8:43 AM (Delivered after 7 seconds)
From: BANK ALERT < "www."@tune.ocn.ne.jp>
To:
Subject: INFORMATION?
SPF: PASS with IP 118.23.109.39
X-Originating-IP: [41.216.50.156]
Beloved, Is me,
Your ATM customer relation officer,Our UBA BANK Audit report that you have had a difficulty time to check the posting of your funds that were postpone by some devious off… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 13:39:40 Nigerian/419 Scam | FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC Scammer Information --
FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
PLEASE DON’T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.
YOU AND I KNOWS THAT T… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-11 00:54:18 Nigerian/419 Scam | PAYMENT INFORMATION US$19.6 MILLION Scammer Information X-Originating-IP: [161.202.248.78]
Attention Beneficiary Email ID,
I am Jack Freney, the Golden State’s latest lucky winner of a massive California Lottery jackpot claims $191 million and to avoid fraudulent notice, kindly see my interview by visit link bellow:
http://www.ktnv.com/news/california-man-finally-claims-191m-mega-millions-jackpot
OR
http://www.calottery.ca.gov/Media/Press-Releases/Press-Release?Item={C6474BBD-432E-48E1-A06A-C07A6FC606D7}
We just s… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-10 23:11:09 Nigerian/419 Scam | Attention Beneficiary Scammer Information Message ID < 988581619.1368463.1502403213628.JavaMail.root@ace.ocn.ne.jp>
Created at: Thu, Aug 10, 2017 at 6:13 PM (Delivered after 42 seconds)
From: EDWARD JOHN < "WWW."@ace.ocn.ne.jp>
To:
Subject: Attention Beneficiary,
SPF: PASS with IP 153.149.236.28
X-Originating-IP: [41.216.50.43]
Attention Beneficiary,
This is to officially informed you that we have concluded arrangements
to effect your payment of $1.7 million, USD through MONEY GRAM Swift Money
tra… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-10 20:23:20 Nigerian/419 Scam | ATM CARD was stopped but the total Transaction of the sum of($10.2million dollars) Scammer Information U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
INTERPOL is the world's largest international police organization,
with 190 ? member countries.
Our role is to enable police around the world to work together to make
the world a safer place. Our high-tech infrastructure of technical and
operational support helps meet the growing challenges of fighting
crime in the 21st century.
EMAIL;(interpoolpolice65@gmail.com)
Urgent Attention… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-10 20:16:07 Nigerian/419 Scam | Urgent Attention Scammer Information U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
INTERPOL is the world's largest international police organization,
with 190 ? member countries.
Our role is to enable police around the world to work together to make
the world a safer place. Our high-tech infrastructure of technical and
operational support helps meet the growing challenges of fighting
crime in the 21st century.
Urgent Attention
We have this morning discovered… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-10 20:10:25 Nigerian/419 Scam | +1 Urgent Help Needed Scammer Information Thanks so much for your urgent message, i need you to help me distribute the fund to the needs, so i want your help and to distribute the fund to charity work, My God is the person that brought you to me, Am so happy, that at last am able to find a great person, like David and John in the Bible and my Late son's Name Ashari, i lost them with my wife and 2 Beautiful Daughters, in a Plane Crash in Sebreneska Eastern Europe in 1985 ever since then I have remain single just me an… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-10 18:19:03 Nigerian/419 Scam | loan without collateral deposits Scammer Information We offer loan funds at an interest rate of 2% per annul. No Credit History Check. trust us we treat all types of loans. Interested candidates should please contact us today for your online quick and easy loan without collateral deposits.
NAME:
COUNTRY:
PHONE NUMBER:
OCCUPATION:
SEX:
AGE:
MARITAL STATUS:
LOAN AMOUNT:
LOAN DURATION:
MONTHLY INCOME:
ADDRESS:
PURPOSE:
Lender: Mr MICHAEL WALTER
E-mail: michelfinancelimited@hotmail.com
Thanks Mr MICHAEL WALT… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-10 18:08:29 Nigerian/419 Scam | +1 From Chase Bank New York Scammer Information Message ID < 15dcc0f2131.raimondi-davide@alice.it>
Created at: Thu, Aug 10, 2017 at 8:12 AM (Delivered after 25 seconds)
From: From Chase Bank New York < raimondi-davide@alice.it>
To:
Subject: From Chase Bank New York
SPF: PASS with IP 82.57.200.118
X-Originating-IP: 41.79.219.199
Welcome to Chase Bank, New York.
Address:270 Park Avenue New York
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be
rendered to you… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-10 17:52:52 Nigerian/419 Scam | Fund Promo worth the sum of $8.5 million USD Scammer Information Hello.
I am agent James Brown from the DHL courier service company, Florida, USA. call me through my phnone number (951) 468-7436 Am to inform you about your Consignment Box which has been deposited by one Mr. Joe E. Miller From High court Benin, and the statement tagged on the box is that you won the coca cola monthly Fund Promo worth the sum of $8.5 million USD and they instructed us to get it delivered to your doorstep.Meanwhile I will like you to reconfirm to me your f… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-10 03:23:29 Nigerian/419 Scam | your package which contains the sum of US$2,8 Million Scammer Information X-Originating-IP: 197.234.219.79
Attn Beneficiary
I am Mr.Nelson George, Diplomatic Agent of UNITED STATES PARCEL
SERVICE ( UPS). Take Necessary Notice, your package which you been
expecting to received so far from Benin Republic has arrived in USA,
and i am presently in Dallas/Fort Worth International Airport (DFW)
Texas, USA since yesterday.
I wish to notify you that your package which contains the sum of US$2,8
Million has arrived successfully in Dallas/Fort … Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-09 19:15:19 Nigerian/419 Scam | Urgent Assistance Scammer Information My name is Alhmed Mohammad, age 56 years,I am a top Syrian Government
functionary as well a politician in the present government of Bashar
al-Assad, the embattled Syrian President. I am presently still in
Hideout (Exile) for security reasons due to some crisis in my country
as my life has been in serious danger after members of my family have
been killed by the militants.
I am in a dire need of a trust worthy individual/Organization who can
assist me in receiving sum… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-09 17:54:39 Nigerian/419 Scam | Atm Card Beneficiary Scammer Information Message ID < 377069087.6596195.1502299877013.JavaMail.root@adagio.ocn.ne.jp>
Created at: Wed, Aug 9, 2017 at 1:31 PM (Delivered after 13 seconds)
From: DIRECTOR WILLIAM MARK ADAM < "www."@adagio.ocn.ne.jp>
To:
Subject: Attention: Atm Card Beneficiary,
SPF: PASS with IP 153.149.233.35
X-Originating-IP: [41.216.50.153]
UNITED NATIONS WORLD BANK ASSISTED PROGRAM.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX091708.
Attention: Atm Card B… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-09 16:14:56 Nigerian/419 Scam | Please if you received this message, do consider yourself as one of the beneficiaries Scammer Information Message ID < 15dc704e359.oficee1@tim.it>
Created at: Wed, Aug 9, 2017 at 8:42 AM (Delivered after 3 seconds)
From: melania trump < oficee1@tim.it>
To:
Subject:
SPF: NEUTRAL with IP 82.57.200.118
X-Originating-IP: 41.79.219.201
Melania Trump, with the total support of my husband Donald Trump pledges the
sum of $50,000,000.00 to help the globe financially.
Please if you received this message, do consider yourself as one of the
beneficiaries.*Contact Email*(melania… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-09 16:08:47 Nigerian/419 Scam | GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST THE GIVER OF EVERY GOOD THING Scammer Information from: REV.JAMES AKA < mrgodwinemefielegovernor20202@gmail.com>
reply-to: mrs.faridamzamber2016@gmail.com
to:
bcc:
date: Wed, Aug 9, 2017 at 10:00 AM
DEAR SIR/MADAM,
GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING.
GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.
FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. NICHOLAS AKA).
THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GL… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-09 14:53:58 Nigerian/419 Scam | YOUR CONSIGNMENT BOX WORTH OF $2.7MILLION USD Scammer Information Message ID
Created at: Wed, Aug 9, 2017 at 8:35 AM (Delivered after 19 seconds)
From: LARRY JACK
To:
Subject: ATTENTION PLEASE;
SPF: PASS with IP 153.149.230.4
X-Originating-IP: [41.216.50.43]
ATTENTION PLEASE;
MR LARRY JACK DHL AGENT IS NOW AT John F. Kennedy International Airport WITH
YOUR CONSIGNMENT BOX WORTH OF $2.7MILLION USD,ALL YOU HAVE TO DO NOW IS TO SEND HIM YOUR … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-09 14:48:00 Nigerian/419 Scam | Good News Ref# 94575379 Sender Mark Ambros Scammer Information Dear Beneficiary,
Good News Ref# 94575379 Sender Mark Ambros
This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we didn’t hear from you for sometime now. Hence, our MONEY GRAM is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In othe… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-09 14:40:29 Nigerian/419 Scam | Attention please Scammer Information Message ID
Created at: Wed, Aug 9, 2017 at 9:07 AM (Delivered after 3 seconds)
From: "MRS.LIZZY BEN"
To:
Subject: Attention please
SPF: PASS with IP 82.57.200.118
X-Originating-IP: 41.79.219.216
SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE P.M.B 308. AVAKPA.
From: MRS.LIZZY BEN Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Email:(inbfsc@gmail.com)
Tel: +229-67-9788-01
Attention please,
This is … Read Full Report ⇒ |
  | Dan Graveh Herzliya, Tel Aviv, Israel 2017-08-09 11:58:47 Artists and Artworks Scam | Scam using PayPal Scammer Information On 04.08.2017 13:30, Ruth Bradley wrote:
Hi, am interested in buying one of the artworks you have available
for sale. I will like you to kindly send me the list of the works you
have available for sale and their various price, I will also like to
know if you accept Paypal as a mode of payment and also if pick up is
acceptable, hope to read from you soon.
On 07.08.2017 14:10, Ruth Bradley wrote:
I really appreciate it, I will like to pur… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-09 05:51:46 Nigerian/419 Scam | +3 MY DONATION (EURO 4,000,000.00) CHARITY Scammer Information I am writing to seek your consent to conduct humanitarian projects, becos I suffer from advanced cancer that prevents me from realizing my dreams. Doctor informed me that my days are numbered becos of my health is degrading.That is why I want to Send these some of my money to you (EURO 4,000,000.00) Four million Euro so that you can use it to help the Orphanages,homeless and Widows and 35% for you while you use 65% for the project,if you think you can give these poor children… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-09 04:03:41 Nigerian/419 Scam | LOAN TRANSACTION Scammer Information Below is a loan scam. Insist that they allow you to use direct bank transfer to a US or UK account. Never se money gram,western union,ect to pay fees. The phone number 447440433788 is routed to anywhere in the world. The UK allows 4474 numbers to be routed elsewhere.This is not Halifax Bank Plc.
Date: 08/08/2017
Attn:.
Sir,
We write to acknowledge the receipt of your email through our partnership finance company (Wesleyan) in respect your request need a 6 year 350… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-08 22:12:47 Nigerian/419 Scam | CONFIDENTIAL PARTERSHIP BUSINESS PROPOSAL Scammer Information GOOD DAY,
I know this means of communication may not be morally right to you as a person
but I also have had a great thought about it and I have come to this conclusion
which I am about to share with you.
INTRODUCTION:I am the Credit Manager Bank of Africa and in one way or the other
was hoping you will cooperate with me as a partner in a project of transferring
an abandoned fund of a late customer of the bank worth of $18,000,000 (Eighteen
Million Dollars US).
… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-08 19:09:15 Nigerian/419 Scam | OFFICE OF THE PRESIDENT USA Scammer Information ATTENTION DEAR BENEFICIARY
I am Meliana Trump, and I am writing to inform you about your Bank
Check Draft brought back 12/07/2017 by the United Embassy Mr John
Moore 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 Eighteen million united states dollars
$18,000,000,00usd that was assigned to be del… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-08 18:34:10 Nigerian/419 Scam | Your Urgent Response IS Needed Scammer Information from: Mr. Dinesh Sharma
reply-to: offi6696@gmail.com
to:
date: Tue, Aug 8, 2017 at 1:34 PM
subject: Your Urgent Response IS Needed
Message ID
mailed-by: giga.ocn.ne.jp
Dear Friend,
Let me start by introducing myself, My name is Dinesh Sharma I am a banker working with CITI BANK (DIFC) here in Dubai, U.A.E I write to contact you over a very important business transaction which will be of … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-08 17:08:40 Nigerian/419 Scam | +1 New Arrangement Scammer Information from: Dr.Kelvin Branco < eufatfodepartment@gmail.com>
reply-to: revdrkbpersonal@gmail.com
to:
bcc:
Dear friend,
I hope this mail gets to you and your family in good health and if so
glory be to God. I write to inform you that i have perfected
alternative arrangement for your Over Due Contract/Inheritance funds
worth US$45M Dollars to be transfer via western union money
transfer,$30,000.00 dollars in three transactions of $10,000 .00
dollars per day until th… Read Full Report ⇒ |