Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-08 16:00:07 Nigerian/419 Scam |  Can I Trust You My Friend ? Scammer Information Message ID < 15dc26f2c74.readsusann@tim.it>
Created at: Tue, Aug 8, 2017 at 11:20 AM
From: "Mrs. Susan Read" < readsusann@tim.it>
reply-to: yws3004@gmail.com
To:
Subject: Can I Trust You My Friend ? >
SPF: NEUTRAL with IP 82.57.200.118
X-Originating-IP: 197.211.63.129:56804
My Dear Beloved Friend,
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. … Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2017-08-08 06:55:53 Secret/Mystery Shopper Scam Gumtree | +5 Attempted Camera purchase scam by an "Oceanographer" called Polly Wright Scammer Information "Polly Wright" claimed to be an oceanographer and wanted to buy my advertised camera for her daughter as a graduation present in China. This person claimed to have made a transfer to my PayPal account but nothing arrived in my account. There was however, two emails purportedly from PayPal stating that funds would be transferred to my account once I lodged a despatch receipt. The problem for "Polly" is that PayPal don't work this way. I will copy over "Polly" last email be… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-08 03:06:01 Nigerian/419 Scam | We offer Financial Instrument BG/SBLC, Funding, Discount, etc Scammer Information On Mon, Aug 7, 2017 at 10:18 PM, Wesleyan Finance wrote:
We offer financial instruments Bank Guarantee BG/SBLC, Loan,
Discount, international funding for Estate, industrial
projects,expansion of existing business, etc. for more details and
clarification contact (williampowelz@gmail.com)
… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 22:07:55 Nigerian/419 Scam | My Dear Beloved Friend Scammer Information My Dear Beloved Friend,
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your countrys guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 22:00:37 Nigerian/419 Scam | view your payment online Scammer Information --
Dear Sir/Madam,
Thanks for the response to our message,you can view your payment online by
clicking the link below and Login your email account.
Click here to view your payment online
https://llaasizes.000webhostapp.com/feais/o.htm
Just click on the above link Blue Color and Login accurately to view your
payment online.
Thanks Ms.Mary
Chenghttps://llaasizes.000webhostapp.com/feais/o.htm
https://llaasizes.000webhostapp.com/feais/o.htm
u.s.departmentof… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 21:38:58 Nigerian/419 Scam | ECONOMIC COMMUNITY OF WEST AFRICA STATES Scammer Information Message ID < 411979085.2128490.1502141377315@mail.yahoo.com>
Created at: Mon, Aug 7, 2017 at 5:29 PM
From: Dr Dousou Dogoyaro < johnpaul02169@yahoo.com>Using WebService/1.1.10286 YahooMailNeo Mozilla/5.0 (Windows NT 6.1; WOW64; rv:54.0) Gecko/20100101 Firefox/54.0
To:
Subject: ECONOMIC COMMUNITY OF WEST AFRICA STATES
SPF: PASS with IP 87.248.110.34
DKIM: PASS with domain yahoo.com
ECONOMIC COMMUNITY OF WEST AFRICA STATES.
FROM HIGH COURT OF ECOWAS RB BRANCH:
B/O… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 21:23:56 Nigerian/419 Scam | the Sum of $25.5miilon Scammer Information Message ID < 20170807211156.89C218C39EE@msgw004-04.ocn.ad.jp>
Created at: Tue, Aug 8, 2017 at 1:11 AM
From: "Mr. William C. Dudley" < Japanjbkoy@themis.ocn.ne.jp>Using Microsoft Outlook Express 6.00.2600.0000
To:
Subject: From the desk of Mr William C.Dudley Director Federal Reserve Bank
SPF: PASS with IP 153.149.233.22
Headquarters: New York, NY,
United States of America Founded:
1914, New York City, York, United States
ADDRESS: 33 Liberty St New York ,
NY 1004… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 21:15:13 Nigerian/419 Scam | Your ATM Visa Card Will Be Shipped Scammer Information from: Mr. Rex Wayne Tillerson < rebelmauser@gmail.com>
reply-to: mr.rexwaynetillerson21@gmail.com
to:
bcc:
date: Mon, Aug 7, 2017 at 10:45 AM
subject: U.S Department of State 2201 C Street NW Washington, DC 20520.
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Note That You Might Receive This Message In Your Inbox Or Spam Or Junk
Folder Depends On Your Web Host. Please Do Not Reply If You Are Not
The Rightful Owner Of This Email Address.
Yo… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 20:51:46 Nigerian/419 Scam | Payment Order File Scammer Information Message ID < 15dbd456a04.exordia@tin.it>
Created at: Mon, Aug 7, 2017 at 11:17 AM
From: "Mr. Johnson Ube" < exordia@tin.it>
To:
Subject: Payment Order File
SPF: PASS with IP 212.216.176.237
X-Originating-IP: 197.234.219.28
Payment Order File.
WU/2016/2017
Dear Customer
We are wishing you happy New month and here to inform you about our
final conclusion to commence your
compensation payment
through Western Union Transfer at maximum of $5,000 daily unti… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 20:44:57 Nigerian/419 Scam | I Have Registered Your ATM CARD Scammer Information Message ID < HE1PR10MB0537D0701ED8206725E2DEDFFEB50@HE1PR10MB0537.EURPRD10.PROD.OUTLOOK.COM>
Created at: Mon, Aug 7, 2017 at 1:35 PM
From: postoffice e < po_stoffic@outlook.com>
To:
Subject: I Have Registered Your ATM CARD
SPF: PASS with IP 40.92.70.35
DKIM: PASS with domain outlook.com
DMARC: PASS
I Have Registered Your ATM CARD.
Dear Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gr… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 20:33:39 Nigerian/419 Scam | Manager in Charge of Sovereign Wealth Funds Scammer Information Message ID < SN2PR0501MB89671F1736EFC3901E79AD39BB50@SN2PR0501MB896.namprd05.prod.outlook.com>
Created at: Mon, Aug 7, 2017 at 2:49 PM
From: Sara Feith < slfeith1437@eagle.fgcu.edu>
To:
Subject: RE
SPF: PASS with IP 104.47.38.238
DKIM: PASS with domain eaglefgcu.onmicrosoft.com
x-originating-ip: [62.128.217.93]
I know this email will come to you as a surprise, but never mind. I am Mrs. margaret smith, Manager in Charge of
Sovereign Wealth Funds; we give short, m… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 20:25:08 Nigerian/419 Scam | YOUR SHIPMENT Scammer Information Message ID < 15dbde5edb2.thinfo@tim.it>
Created at: Mon, Aug 7, 2017 at 2:12 PM (Delivered after 13 seconds)
From: DAVID ELLIS < thinfo@tim.it>
To:
Subject: YOUR SHIPMENT
SPF: NEUTRAL with IP 82.57.200.117
X-Originating-IP: 105.112.35.243
I am Mr. David Ellis, Head Officer-in-Charge, and Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia.
During our investigation, I discovered an ab… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 19:21:29 Nigerian/419 Scam | +1 apply for a loan at 3% interest rate. Scammer Information Message ID < 161849EDC301A14B91B9C1FFC2B2A3375E01A002@CHUXCHV11.chu-montpellier.priv>
Created at: Mon, Aug 7, 2017 at 3:22 AM (Delivered after 8183 seconds)
From: PAYEROLS ARNAUD
To:
Subject: apply for a loan at 3% interest rate.
SPF: PASS with IP 195.83.99.4
x-originating-ip: [172.20.10.152]
Do you need any kind of loan apply now.… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 15:08:36 Nigerian/419 Scam | +2 Final Notification!!! Scammer Information Message ID < 142642589.2375343.1502113185566.JavaMail.root@maple.ocn.ne.jp>
Created at: Mon, Aug 7, 2017 at 9:39 AM (Delivered after 218 seconds)
From: US Embassy Bern
To:
Subject: Final Notification!!!
SPF: PASS with IP 153.149.233.6
X-Originating-IP: [41.86.238.79]
US EMBASSY
BERN SWITZERLAND.
This is Official email from the United states embassy about your abandoned funds that has been claimed by the beneficiary.The individual tax… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 14:54:54 Nigerian/419 Scam | BANK NOTIFICATION SERVICE FROM FEDERAL RESERVE BANK Scammer Information Message ID < 1465819965.944037.1502093449625.JavaMail.root@wind.ocn.ne.jp>
Created at: Mon, Aug 7, 2017 at 4:10 AM (Delivered after 20 seconds)
From: "FEDERAL RESERVE BANK."
To:
Subject: BANK NOTIFICATION SERVICE FROM(FEDERAL RESERVE BANK ,CALL OR TEXT US +1(347) 630-4177)
SPF: PASS with IP 153.149.233.8
X-Originating-IP: [41.79.219.215]
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United S… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2019-04-26 19:07:14 Nigerian/419 Scam | Your Have a Good News Now Contact the BGFI-Bank Scammer Information Message ID
Created at: Mon, Aug 7, 2017 at 10:12 AM (Delivered after 1 seconds)
From: Online Banking BGFI
To:
Subject: Re: Re: Attn:, Your Have a Good News Now Contact the BGFI-Bank For
SPF: PASS with IP 185.79.118.202
X-QIP-Sender: 185.79.118.236
In receipt of your email and update therein and note that this is 100% risk free and 100% legit and there will be no problem yo… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 14:16:12 Nigerian/419 Scam | This council was set up to fight against scam and fraudulent activities worldwide Scammer Information Congratulations,
The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$10,million, four hundred thousand dollars only) This council was set up to fight against scam and fraudulent activities worldwide,
responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate pay… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-07 13:52:17 Nigerian/419 Scam | +1 your funds valued Ten Million Five Hundred Thousand united states dollars Scammer Information Attn: Beneficiary,
This is to notify you That your funds valued Ten Million Five Hundred Thousand united states dollars (U.S. $12,500,000.00) has been released today to the BGFI-Bank Bénin. For your convenience,
You Will Have to transfer Through Within 24hrs online by yourself to your local account.By of this method, You Will monitor the movement of the local funds online till your account is duly credits .
Contact the BGFI-Bank Bénin to Provide personnel with the … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-05 20:23:05 Nigerian/419 Scam | Ghana money valued to US$ 20 million Scammer Information from: Drchima ugorji
reply-to: orich_international@yahoo.com
to:
bcc:
date: Sat, Aug 5, 2017 at 3:58 PM
subject: FOR UGORJI.C.CHIKWADOM GODSRICH IN GHANA REP.
Dear Nana,
am Great Oracle prince Ugorji,i come from Nigeria and survive e.k.e oracle Wednesday extra ordinary at Lome-Togo 2003,before come to Ghana.Meanwhile, due to, the death of my late Daddy&mother in great oracle water in Ghana,that will assist me to get my rituals money in Ghan… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-05 17:45:14 Nigerian/419 Scam | Your compensation check $6.4M has been deposited Scammer Information Message ID
Created at: Sat, Aug 5, 2017 at 7:40 AM (Delivered after 12 seconds)
From: Robert Dewar
To:
Subject: Attention
SPF: PASS with IP 82.57.200.118
X-Originating-IP: 41.85.176.46
FROM THE DESK OF: MR ROBERT DEWAR
DIRECTOR UN RECOVERY PAYMENT DEPARTMENT.
Your compensation check $6.4M has been deposited to money gram office and we
instructed them to start transferring your daily payment to yo… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-05 17:26:43 Nigerian/419 Scam | Your ATM CARD worth $2.7 Millions Dollars Scammer Information from: Leroy Holding
reply-to: Leroy Holdingt
to:
date: Sat, Aug 5, 2017 at 12:25 PM
subject: RECOVERD FUND
mailed-by: shirt.ocn.ne.jp
Message-ID:
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [197.234.219.54]
Beneficiary,
I just received a call from the Director of DHL Courier… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-05 17:01:51 Nigerian/419 Scam | WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS Scammer Information WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT
ATTENTION :
Meanwhile, This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you has been scam before and again you
may be victim of scam by wrong people who paraded them selves on what
they are not so because of this, the United Nation approved the uba
bank in Africa where your fund originated to process A… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-05 16:16:12 Nigerian/419 Scam | your Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD Scammer Information Message ID
Created at: Sat, Aug 5, 2017 at 12:00 PM (Delivered after 6 seconds)
From: "Mr. Andrew Ekenedilikwu" Using WebService/1.1.10286 YahooMailBasic Mozilla/5.0 (Windows NT 6.1; rv:54.0) Gecko/20100101 Firefox/54.0
To:
Subject: Dear Beneficiary,
SPF: PASS with IP 87.248.110.154
Dear Beneficiary,
This is to let you know that we have received an instruction from the
United State Gov… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-08-05 16:05:32 Nigerian/419 Scam | your ATM Card now is the sum of US$4.7Million Scammer Information WELCOME TO THE ATM CARD DEPARTMENT BENIN REPUBLIC.
..............................................................
UNITED STATE OF AMERICA BRANCH
UNITED BANK FOR AMERICA
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
UNITED STATE OF AMERICA
Tel: +1509_204_7175
..............................................................
BENIN REPUBLIC BRANCH
UNITED BANK FOR AFRICA
01 BP 2160, Cotonou
Benin Republic
Tel: +22999082765
COMMUNICATION CODE: BP/CCU… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-08-05 15:53:55 Nigerian/419 Scam | Release of your Approved Fund of US$ 4.2 million dollars Scammer Information date: Sat, Aug 5, 2017 at 11:40 AM
mailed-by: yacht.ocn.ne.jp
Date: Sun, 6 Aug 2017 00:40:38 +0900 (JST)
From: "U.B.A BANK PLC"
Reply-To: "U.B.A BANK PLC"
Message-ID:
Subject: Dear Customer,
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.219.195]
Dear Customer,
We have received … Read Full Report ⇒ |