Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lilburn, GA, United States 2017-08-05 15:42:17 Nigerian/419 Scam |  foreigner to transfer Ten Million Three Hundred and Fifty thousand Usd ($10.350 Million) into your account Scammer Information from: Mr. Paul Harry via atlas.cz
to:
date: Sat, Aug 5, 2017 at 8:44 AM
X-Original-From: pavelcernak@atlas.cz
MIME-Version: 1.0
Message-Id:
subject: Hello My Dear Friend,
mailed-by: atlas.cz
Hello My Dear Friend,
With due respect to your person and much sincerity of purpose, It’s my pleasure to write you today, I am Mr. Paul Harry I work in a bank. and I get your contact from internet search I hop… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2017-08-07 22:44:13 Artists and Artworks Scam |  nothing Scammer Information Still active....
"i will like to buy your BIKE listed on gumtree, please get back to me with the lowest price and condition on this email address: danbr0011@gmail.com… Read Full Report ⇒ |
 | Falconsfan Savannah, GA, United States 2017-08-04 03:01:13 Nigerian/419 Scam | $1.8Million is completely transferred Scammer Information Date: Fri, 4 Aug 2017 07:27:19 +0900 (JST)
From: Mr Wilson Amos
Reply-To: Mr Wilson Amos
Message-ID:
Subject: Attention !!!
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: [197.234.219.35]
FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE… Read Full Report ⇒ |
 | Falconsfan Savannah, GA, United States 2017-08-04 01:38:16 Job Scam | Craigslist car wrap Scammer Information Dear Applicant,
We received the information your submitted and you have been Accepted as one of our Conducting Agent. Wrap your car with simply juice orange Drink® Advertisement Wrap and Get Paid.
The first weekly payment alongside the money that will be paid to the national car wrap (Specialist ) has been processed. So, when you receive the payment, you will take out your first weekly payment of $500 and send the rest to the Specialist for them to buy the materi… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-04 01:28:41 Nigerian/419 Scam | remit the sum of $1.9m to you Scammer Information from: HAWAII NATIONAL BANK
reply-to: hnbnk.mb@gmail.com
to:
date: Thu, Aug 3, 2017 at 4:50 PM
subject: TREAT AS UTMOST IMPORTANCE.
Originating IP: 196.22.220.8
From the office of the Branch manager
Hawaii National Bank
Main branch
45 north king street Honolulu, HI 96817
United States of America.
Email: hnbnk.mb@gmail.com
Monday -Thursday 8am-4pm
Friday 8am-5pm
We received instruction from ECOWAS financial authorities in charg… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-04 01:16:58 Nigerian/419 Scam | your outstanding contract payment is $10, 500,000.00 Scammer Information U.S Department of State
2201 C Street NW
Washington, DC 20520.
Text only +1(202)688-7720 for record purpose.
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.
Your ATM Visa Card Will Be Shipped Through USPS To Your Address, I am Mr Rex W. Tillerso, United States Secretary of State by profession. This is to inform you officially that after… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-04 01:06:13 Nigerian/419 Scam | this message to inform you that your Fund Scammer Information Date: Fri, 4 Aug 2017 08:08:58 +0900 (JST)
From: "MR.RANDALL GODWIN"
Reply-To: "MR.RANDALL GODWIN"
Message-ID:
Subject: You are welcome to DHL Delivery Company
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.217.131]
DHL Courier Company Head Office Cotonou, Benin Republic.
Yo… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-03 22:11:02 Nigerian/419 Scam | your total fund is Completed $10.5million usd Scammer Information Date: Fri, 4 Aug 2017 06:18:31 +0900 (JST)
From: "Mr.Williams James"
Reply-To: "Mr.Williams James"
Message-ID:
Subject: CALL OR TEXT HIM NOW (204)515-3449
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.217.115]
Attention: Beneficiary
This is to inform you that DHL … Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-03 22:06:41 Job Scam Craigslist (craiglist.com) | +1 Certified Personal Accountant Scammer Information Thanks for getting back to me and knowing more about the position.Unfortunately the position you applied for has already been filled. but there's another position to be filled, if you will be interested . Experience is not necessary to be successful within this position as i am willing to train the right candidate who is honest, trustworthy, reliable and able to work hard.
LITTLE ABOUT ME
I'm Jessica Thomas, the Group Manager,Director of Employment to DFS Galleria subsidi… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-03 19:52:10 Nigerian/419 Scam | get your $15.500, 000.00 into your account Scammer Information Message-ID:
Date: Thu, 3 Aug 2017 19:21:37 +0200 (CEST)
From: "Mr.William Jack"
Reply-To: officail.service909@yahoo.com
Subject: Our Ref: FGB /SNT/STB
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 197.234.219.20
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref:… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-03 19:36:28 Nigerian/419 Scam | will a sum of $6,500,000.00 USD Scammer Information Message-ID:
Date: Thu, 3 Aug 2017 19:46:41 +0200 (CEST)
From: "Reverend Sister Mary Thomas."
Reply-To: reverendsistermarythomas790@gmail.com
Subject: Hello Dear,
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.85.176.153
Good day,
I am Reverend Sister Mary Thomas from St, Andrea Catholic Church here in
… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-03 18:58:15 Nigerian/419 Scam | favor house Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
PHONE: + 1 917999 1106
Our Ref: FGN /SNT/STB
Date:August /03/ 2017
Hello,
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
for what you have been in cantered in many months ago, … Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-03 18:52:34 Nigerian/419 Scam | your offshore account Scammer Information Hello,
My name is Mamadou Kone, I work with one of the African mega banks I'm contacting you in regards to a Ten years unclaimed funds in a account dormant a/c. of our customer's The a/c. value is (Six Million & Two Hundred $US Only) With my position here in the bank we can pull this proceeds out and remit into your offshore account, for our mutual benefits, If you are interested to partner with me Contact me for further detail.
Sincerely
Mamadou… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-03 18:45:58 Nigerian/419 Scam | +1 Bureau of the Fiscal Service Scammer Information from: Miss. Ginika Johnson
reply-to: "Miss. Ginika Johnson"
to:
date: Thu, Aug 3, 2017 at 11:44 AM
subject: TRANSACTION WILL BE SUCCESSFUL AND YOU WILL RECEIVE $3000 USD FROM MONEY GRAM
Bureau of the Fiscal Service
Liberty Center Building 401 14th St., SW
Washington, DC 20227
GREETINGS DEAR
TRANSACTION WILL BE SUCCESSFUL AND YOU WILL RECEIVE $3000 USD FROM MONEY GRAM
I just got word yesterday NIGHT THAT… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-03 18:42:00 Nigerian/419 Scam | Attention Beneficiary US$40 MILLION DOLLARS Scammer Information From: CHIEF JOHN F KELLY
Reply-To: CHIEF JOHN F KELLY
Message-ID:
Subject: Attention Beneficiary US$40 MILLION DOLLARS
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.217.155]
ATTENTION: BENEFICIARY
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUI… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-03 14:31:43 Nigerian/419 Scam | $9,300,000.00 Million Scammer Information My Dear Good Friend,
I have tried getting through to you severally but cannot connect to you, My
name is Dr. James Adjei the branch manager of Standard Chartered Bank, I
discovered that my branch in which I am the manager, made $9,300,000.00 Million
USD which my head office is not aware and will never be aware of it.
I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a
beneficiary, I am impelled to request for your assistance to receive this
mone… Read Full Report ⇒ |
 | Anonymous Cagayan de Oro, Province of Misamis Oriental, Philippines 2017-08-03 10:31:17 Job Scam Google Checkout |  Be aware Scammer Information CONGRATULATION!!! You are selected as a successful applicant of our
company ....Read the below terms and conditions and contact the travel
agency via email at camartravels122@outlook.com
TERMS AND CONDITION OF THE JOB
* A Requested position valid for a maximum period of 3 years and
above. The terms and conditions of the job are as follows: Start Date and
Period of Employment: * You are expected to resume duty as soon as
you arrive her… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-03 03:15:00 Nigerian/419 Scam | Western® Union Payment Alert!!! Scammer Information from: Western Union Payment
reply-to: wu.moneytransfer_online11@msn.com
to:
date: Wed, Aug 2, 2017 at 9:27 PM
subject: Western® Union Payment Alert!!!
--
Dear Western Union Customer,
Note:If you received this message in your SPAM/BULK folder should be because of the restrictions implemented by your Internet Service Provider, You have been awarded with the sum of $100,000 USD by our office, as one of our customers who use Western Union in their da… Read Full Report ⇒ |
 | Dr Ally Finchley, Barnet, United Kingdom 2017-08-02 23:35:15 Auction/eBay Scam Gumtree |  Same michelletony1@hotmail.com Scammer Information REceived a text message on my Gumtree ad and then the email below:
Cheers for the prompt responses! please consider it sold and cancel every other appointment regarding it,I am buying it for my son who is moving to a new house and I am read to pay your full asking price,I have read through the advert and I'm totally satisfied with it and I will be glad if you can get back to me with some pics if available, sadly I won't be able to come for the inspection and pick up due … Read Full Report ⇒ |
 | Anonymous Encinitas, CA, United States 2017-08-02 22:19:11 Wills/Probate Scam | Official Beneficiary Settlement Letter Scammer Information The letter states that the scammer got my name from an old file of his deceased client.
It says not to tell anyone about the letter and to only use the fax number or email to contact him with. used the reverse phone look up for his (Ontario ) office and it comes up Yoder, Colorado. … Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-02 21:07:02 Nigerian/419 Scam Craigslist (craiglist.com) | ARE YOU FINANCIALLY DOWN Scammer Information --
ARE YOU FINANCIALLY DOWN?DO YOU NEED A LOAN WITH 3%??,I WILL LIKE YOU TO GET BACK TO US WITH THE AMOUNT YOU WILL INTEND TO BORROW SO THAT WE CAN SEND YOU MORE INFORMATION EMAIL US ON davidhersey04@gmail.com THANKS
Full Name:
Sex:
Age:
Address:
Phone:
Country:
Occupation:
Amount needed:… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-02 19:57:57 Job Scam | Craigslist job scam Scammer Information There is no job! The check will most likely be counterfeit.
Hello,how are you doing today?i just want to keep you posted on your first assignment, work will start this week.One of my client informed me that he will send you payment Via USPS,you should receive it this week,the payment is meant for shipping of Fabrics to my client warehouse you are to handle this for me i want you to check your email once or twice in a day cause i may have important information to pass to yo… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-02 15:58:07 Nigerian/419 Scam | +2 Craigslist Car Wrap Scam Scammer Information Dear Applicant
Thanks for your prompt response, It is Very Easy and Simple with
No Application fees required. Here's how It works - The basic premise
of the "paid to Coca-Cola® seeks people -- regular citizens, not
professional drivers -- to go about their normal routine as they
usually do, only with a big advert for "Coca-Cola® plastered on your
car. The ads are typically vinyl decals, also known as "auto wraps,
that almost seem to be painted on the vehicle, an… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-02 15:23:52 Nigerian/419 Scam | +3 Do you need a Loan Scammer Information Do you need a Loan?If yes,E-mail us via excellentlaoncompanyltd@gmail.com with the amount you need and duration period.… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-02 15:17:42 Nigerian/419 Scam | From United Bank For Africa Scammer Information Dear Beneficiary,
This is From United Bank For Africa [ UBA ] PLC BENIN REPUBLIC,we are here to
inform you that we received information from dhl delivery office that you
refused to follow their instruction for your ATM card worth of $2.5M to be
deliver to you,this is to assure you that your ATM card was now with the dhl
office for onward delivery and you are advised to know that that you have to
pay $77.00 usd only for stamping and signing of your delivery approval pa… Read Full Report ⇒ |