Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Savannah, GA, United States 2017-08-02 15:13:35 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 ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-02 14:56:03 Nigerian/419 Scam | approximately 12.5million dollars Scammer Information Attention Dear
I am O.G Edwards, a senior officer at Hartsfield-Jackson International
Airport Atlanta Georgia. I have contacted you regarding an abandoned
diplomatic consignment box and the x-ray scan report box revealed some
US dollar bill in it which could be approximately 12.5million dollars
and the official paper of the box indicates your contact details. To
confirm you as the authentic beneficiary, do send me your full name,
your home address, your home/mobile t… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-02 14:36:33 Lottery Scam | NEW MONTH BONANZA FROM MONEY GRAM OFFICE BENIN REPUBLIC Scammer Information Send Money Worldwide
FROM THE DESK OF Mr Joshua Dick
MONEY GRAM OFFICE BENIN REPUBLIC
TEL +1310 626 0643
Attention:
How are you, We are here to informed you that this honorable Money Gram
office are here to send you your payment of $1.5,000,000:00 dollars. And
in the light of above, I am here to notify you that your first payment of
$7,000 dollars has been dully programmed on the outgoing remittance
diskette for onward wired to your designated address today.
… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-02 13:15:42 Nigerian/419 Scam | YOUR TRANSFER OF $25.6 MILLION USD IS READY Scammer Information Attn: Dear Mr./ Madam
This is to notify you about our agreement with Bank of New York mellon to deliver to you without delay a Diplomatic Consignment Fund valued only $25.6 MILLION U.S DOLLARS which resulted from your outstanding contract Inheritance fund Following our agreement with Federal Reserve Bank,So All you need to do now is for you to send me Your Full Names and Your Physical Delivery Address including Your Direct Telephone Numbers for easy communication.
Be re… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-02 02:42:21 Nigerian/419 Scam | +1 Do you seek funds to pay off credits and debts? Scammer Information --
--
Do you seek funds to pay off credits and debts? Do you find yourself
in a bit of trouble with unpaid bills and don’t know which way to go
or where to turn? What about finding a reputable Debt Consolidation
firm that can assist you in reducing monthly installment so that you
will have affordable repayment options as well as room to breathe when
it comes to the end of the month and bills need to get paid? ALLIANT
LOAN FINANCIAL UNION
is the answer.
Emai… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-01 17:32:02 Nigerian/419 Scam | THIS IS FOR YOUR ATTENTION Scammer Information Hello,
THIS IS FOR YOUR ATTENTION.
I am a Certified Public Accountant officer in my Bank so also account manager to a deceased customer who was a contractor with a prominent oil company here in Louisiana . On the 21st of April 2010, our customer, his wife and their two children were involved in auto-crash. All occupants of the vehicle unfortunately lost their lives.
Since then,the Board of Directors of my Bank (ORIGIN BANK) have made several inquiries to their embas… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-01 17:08:45 Job Scam Craigslist (craiglist.com) | +1 Craigslist job scam Scammer Information Good day and hope all is well with you.My name is Richard Walters i dont know much about craigslist but the person that help me do the posting made a mistake because im looking for a cleaner to help me do the cleaning of my new apartment but you can be considered to be our cleaner for at least one month for the start if you are interested . You will be responsible for general cleaning of hallways (dusting, vacuuming and mopping) doors, windows, pick up trash in common areas,… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-01 17:02:48 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information … Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-01 16:35:25 Job Scam | Craigslist job scam Scammer Information Hello Good day,
This is to inform you that a check payment of $3965 has been delivered to you today.
You should have deposited the check by now which should clear in a day or two,When you are through depositing the check,you will send me a report with deposit slip image to know when the funds are available,you are to deduct your weekly salary which is $500 from the payment then the rest will be forward to my shipper account details that i will provide for you once i read … Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-01 12:34:52 Nigerian/419 Scam | OFFICE OF THE U.S FEDEX DELIVERY COMPANY Scammer Information from: MR CHARLES FEENEY
reply-to: MR CHARLES FEENEY
to:
date: Tue, Aug 1, 2017 at 7:19 AM
OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA REPLY TO US VIA
Attention Beneficiary
I acknowledge receipt of your email so without wasting much time; I have to
introduce myself to you this is last warning . I am U.s citizen working under
FEDEX COMPANY Permanent Representative of the U.S FEDEX WORKER for American as
… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-08-01 01:20:05 Job Scam | +2 Employment scam Scammer Information There will be a counterfeit check sent. The check will not be any good. They will tell you to keep $500 or $600 and send the rest to someone else by money gram,western union or by i-tunes cards or gift cards. If you email him/them the control/MTCN number,they can pick up the transfer even if they live in Africa and you are told to send the transfer to someone in New York or (doesn't matter) - all they need is the MTCN/control number. You must understand how money gram,western… Read Full Report ⇒ |
| Stefanie Blase Los Angeles, CA, United States 2017-07-31 18:34:28 Wills/Probate Scam | Inheritance Scammer Information Dennis emailed me, using my last name, which made me open the email & gen think twice about his email.
I had almost emailed him back... thinking maybe it is a late relative wth money for me... who knows?! It definitely piqued my interest to say the least.
SO, I then googled his name...even found photos of a guy with the same name in the same city/country!
And then... I scrolled down and found you guys, and it looks like someone else emailed you guys and you put it on bla… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-07-30 20:53:41 Nigerian/419 Scam | HOMELAND SECURITY DEPARTMENT Scammer Information X-Originating-IP: [41.86.234.171]
FROM .. HOMELAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
Telephone(202) 750-4518..... Text Only
This is Gen.John F Kelly Secretary of Homeland Security department.We know that you have not received Your funds from Africa! we have finally cashed your $5.7million abandoned long-lost cheque confirming to be your… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-07-30 20:48:38 Nigerian/419 Scam | Financial Club Scammer Information IP: 103.11.74.20
Do you want to be rich and famous in life join Royal Financial Club and get instant rich sum of 500,000 dollars,contact us on +234 7056 2888 99 You can as well Email (royal63251@gmail.com)… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-07-30 18:24:01 Nigerian/419 Scam | We have deposited the check of your fund ($5.700`000`00USD) Scammer Information Originating-IP: [41.79.219.195]
Attention
We have deposited the check of your fund ($5.700`000`00USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact Western Union director Mr.Williams Brown ,He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name____
Address: __________
Country: __________
Phone Numbe… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-07-30 18:15:09 Job Scam Craigslist (craiglist.com) | Job/employment Counterfeit check scam Scammer Information This is a scam. They will send you a counter check
Dear Applicant,
Sorry for the late response.
Please apply for the job at: https://zamplc.wufoo.com/forms/office-assistant-application-form/
If you have any question, reply back my email.
Good luck,
Thomas Eric - Hiring Manage
From:
Sent: Thursday, July 20, 2017 6:53:03 AM
To: jorjbubli@gmail.com
Subject: job
Small yard needs raking and cleaning $220Cash
Need someone today or tomorrow 11 or 12 noon… Read Full Report ⇒ |
| Anonymous Savannah, GA, United States 2017-07-30 13:11:14 Job Scam Craigslist (craiglist.com) | +2 Craigslist Job Scam Scammer Information Dear Applicant,
Hello, I am replying back to your message concerning the job posted on Craigslist… I have to start by saying thanks for showing interest on the job but unfortunately, the position your requested for has been taken. So therefore, I'm presenting you another position to work as my Personal Assistant.
ABOUT ME:
My name is James Decker, I am 54 years old and i am into Estate Managements. I'm a Venture Capitalist maintaining established business correlation … Read Full Report ⇒ |
 | Anonymous Windsor, CA, United States 2017-07-30 03:16:05 Nanny/Au pair Scam | Surrogacy Scammer Information He is supposedly looking for a surrogate mother for him and his daughter, he sends an email with fake pictures that i found here http://whaleyccjt.blogspot.com/2012_07_01_archive.html he says that he works for ARUP as a civil engineer and his wife selling cosmetics for Mary Kay and then he sends another email with a letter prepared by his lawyer, then he sends an application from the UK Border Agency where they ask for money through Western Union.
Hello ,
We are reall… Read Full Report ⇒ |
| Falconsfan Savannah, GA, United States 2017-07-30 02:57:46 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information Here is the decal-technicians information to send the remaining funds
($1500) to by Walmart to Walmart Money Transfer (Money-In-Minutes)
The transfer charges should be deducted from the money you are
sending
RECEIVER'S NAME : Theo Parker
CITY....... Cypress
STATE........... Texas
ZIP CODE...... 77433
As soon as you send the money, I want you to email me the following
Walmart details:
1.Sender's name and address(Your name and address)
2.Reference Number (9 … Read Full Report ⇒ |
| Anonymous Lake Isabella, CA, United States 2017-07-29 04:02:17 Classified Ads Scam Craigslist (craiglist.com) |  5 hour energy drink. Vehicle wraps advert Scammer Information Offers weekly checks in return for advert
Wrapping my vehicle. Claims to send check and the installer for
Wrap and i pay the installer.
This scam is addressed directly on their
Site at 5 hour energy.… Read Full Report ⇒ |
 | Falconsfan Lilburn, GA, United States 2017-07-29 02:50:23 Nigerian/419 Scam | Call For Your Package Delivery (305) 340-5071 Scammer Information IP: 41.86.238.78
Hello,
Contact our delivery agent for your Package delivery
Possibly today and reconfirm the below information to him
as he is currently in Miami International airport Florida
U.S.A with your pacel.
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR HOME AND CELL NUMBER____
4.A COPY OF YOUR IDENTIFICATION_______
5. NAME OF YOUR NEAREST AIRPORT_______
Contact Person; Delivery Agent Mr. Parcker Donald
Email; parcker.donald@diplomats.com
… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-28 21:08:26 Nigerian/419 Scam | +1 YOUR FUND TRANSFER Scammer Information Message ID
Created at: Fri, Jul 28, 2017 at 4:30 PM (Delivered after 9 seconds)
From: "Mrs. Linda Clinton"
To:
Subject: YOUR FUND TRANSFER
SPF: PASS with IP 82.57.200.118
Originating-IP: 41.79.217.155
Attn: Beneficiary,
We write to inform you that Series of meetings have been held over the past 2
weeks with the Secretary General of the United Nations Organization,
International Community Board,U.S Department of St… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-28 19:41:00 Nigerian/419 Scam | Your Payment Mandate Scammer Information Message ID
Created at: Fri, Jul 28, 2017 at 3:26 PM (Delivered after 6 seconds)
From: Fred Meller
To:
Subject: Your Payment Mandate
SPF: PASS with IP 118.23.178.164
X-Originating-IP: [185.185.250.74]
Dear Beneficiary
In reference to the signal received from our Investigative Team concerning overdue payments. We write to inform you that some funds have been recovered from som… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-28 15:44:01 Job Scam Craigslist (craiglist.com) | +2 PLACE OUR ADVERT ON YOUR CAR Scammer Information We are currently seeking to employ individual’s world wide. How would you like to make money by simply driving your car advertising for Starbucks Energy Drink
How it works?
Here’s the basic premise of the "paid to drive" concept: Starbucks Energy Drink seeks people -- regular citizens,professional drivers to go about their normal routine as they usually do, only with a small advert for
"Starbucks Energy Drink" plastered on your car. The advert are typically vinyl dec… Read Full Report ⇒ |
| April eckert Allentown, PA, United States 2017-07-28 05:35:42 Dating Scam Other Classifieds Site |  Melodie reddin Scammer Information Woman lied about her age to my father and continuously asked him for money to come see him and live with him here. Told my father she was from florida her fb profile says utah but i know she isnt from the usa. Continuously asking for money abd prepaid cards… Read Full Report ⇒ |