Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-07-27 22:49:29 Lottery Scam |  +1 BMW 2017 WINNER Scammer Information Message ID
Created at: Thu, Jul 27, 2017 at 3:42 PM (Delivered after 12 seconds)
From: BMW AUTOMOBILE
To:
Subject: Re: BMW 2017 WINNER
SPF: PASS with IP 187.210.27.10
DKIM: PASS with domain karre.com.mx
IP: 187.210.27.10
IP: 197.211.60.39
Congratulations your email is among the 10 lucky 2017 BMW winner, Contact Game manager for more details: bmwclaimdept55@outlook.com… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-27 02:50:38 Nigerian/419 Scam | Mystery Shopping Scammer Information This is a mystery shopper scam. They will send you a counterfeit check. Call the bank that is on the check. They will tell you that the check is counterfeit.… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-27 00:44:34 Nigerian/419 Scam | +1 The International Monetary Fund Annual Compensation from USA Scammer Information Dear Customer
The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram®Money Transfer.
However, we have concluded to affect your own payment through Money Gram®Money Transfer, 5000.00 pay day until the total sum of $2.5 Million Un… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-25 21:23:55 Nigerian/419 Scam | I want to entrust my money ($ 4.5 million USD) Scammer Information from: MRS.TERESA STANG
reply-to: stangbiz@yandex.com
to: Recipients
date: Tue, Jul 25, 2017 at 3:40 PM
subject: HELLO
IP: 108.30.147.128
IP 87.255.70.199
May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding.
My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sickbed becaus… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-25 16:04:41 Nigerian/419 Scam |  Winning Notification!!!! Scammer Information from: China Shenhua Energy
reply-to: dr.francischen72@gmail.com
to:
date: Mon, Jul 24, 2017 at 7:45 PM
subject: Winning Notification!!!!
IP: 116.203.76.192
Your E-mail Has Won 1.5M USD and A Brand New Gallery 2016 BMW X6 in the China Shenhua Energy Company
Grant 2017 monthly promo award. Contact Dr. Francis Chen immediately with the following for claims.
Name:
Address:
Telephone:
Sex:
Age:
Country:
State:
Name: Dr. Francis Chen
E-mail: … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-25 15:52:05 Job Scam Craigslist (craiglist.com) |  More information about the car wrap job Scammer Information Thanks for your response. It is very easy and simple, no application
fees required, this is how it works; the basic premise of the "paid to
drive concept" G-SHOCK Wrist Watch " seeks people, regular citizens,
professional drivers, and all car owners above eighteen(18) years old,
to go about their normal routine as they usually do, only with an
advertisement for "G-SHOCK Wrist Watch " plastered on their cars.
The advertisements are typically vinyl decals, also known as "… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-25 15:46:44 Nigerian/419 Scam | +2 loan scam Scammer Information from: Atiyya Osman
reply-to: "cfunding988@gmail.com"
to:
date: Tue, Jul 25, 2017 at 10:17 AM
subject: Finance loan 3%.
IP: 41.247.195.72
Attn:
We offer variety of finance including: Personal loan, Home loan, Debt Consolidation loans, Car loans, agricultural loan, business loans and company loans at 3.00% interest rate per annual and it is fixed. Please contact us via email: cfunding988@gmail.com for more info
… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-25 15:17:15 Job Scam Craigslist (craiglist.com) | +1 Craigslist job scam Scammer Information Hello,
I still have the cleaning Position available, and sorry for our late response My name is Paulina Lowell am 6month pregnant and My husband name is Daniel Lowell We have a pretty 4 years Old daughter(Laura) we are from kokomo, Indiana.
We are all relocating to your city on 10th of August, My husband will be coming to your city to work on contract basis work, Well we believe you can do the cleaning for us anyway. You applied for our cleaning Job Ad via Craigslist We… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-25 14:32:33 Job Scam | +2 Craigslist Job Scammer Information Hello, I appreciate your swift response to our post. Yes we still have the cleaning Position available, My name is MICHELLE TUCKER and My husband's name is (Rev.JIM TUCKER), We have a pretty 4 years Old son call Jacob and am also expecting a baby we are in Toronto CANADA. We are all relocating to your city in United State on July 30TH 2017, My husband will be coming there in your city in United State to work on contract basis work,Well we believe you can do the cleaning for … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-25 14:11:28 Job Scam Craigslist (craiglist.com) | +2 Craigslist job scam Scammer Information Hello,
We need a cleaner urgently, I'm Mark Wang and My wife's name is Junna Wang , me and my family are relocating to your City from Panama City, FL . We are coming there to do some contract basis with my research for Anderson Construction Co as i work presently with the Anderson Construction Co here in Panama City, FL as a research contractor manager and we are relocating to your city for 3 yrs on my research and arrangement has been made with my wife uncle who h… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 23:42:27 Nigerian/419 Scam | Can I Trust You My 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 country's 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 Mr… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 22:24:11 Nigerian/419 Scam | +1 Confidential Business Proposal Scammer Information Message ID
Created at: Wed, Jul 19, 2017 at 6:02 PM (Delivered after 17 seconds)
From: "MR. JERRY BRIGHT"
To:
Subject: Re: Confidential Business Proposal.
SPF: PASS with IP 153.149.236.39
X-Originating-IP: [41.138.91.144]
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 th… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 21:50:17 Job Scam Craigslist (craiglist.com) | Craigslist Personal Assistance scam Scammer Information To tell you more about myself, I have been a freelancer projects funding specialist for over 12 years, with much of those years spent in Europe especially in Swiss facilitating funding for humanitarian projects and hospitals for Haiti, Philippine and some third world countries. My passion for humanity supports and humanitarian projects got hike when i was an EMT in George County state of Maryland. I'm happy with my profession because my efforts put smile on faces and with my … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 21:37:13 Nigerian/419 Scam | BANK OF AMERICA Charlotte NC Scammer Information BANK OF AMERICA Charlotte NC 28255 USA.
NOTIFICATION FROM BANK OF AMERICA.
Attn
listen what ever thing you lost in the past this is the time to have them all.
We Guarantee to send your money back if you did not received the funds
to your account after you must have pay this charge that stated .once
you send the $50 today for the Activation your $10.5million, will
Definitely be in your account whiting 3hours with out any more charge,
I give you 100% of guarante… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 20:28:32 Nigerian/419 Scam | PAYMENT ALERT 2017 Scammer Information Message ID
Created at: Mon, Jul 24, 2017 at 4:01 PM (Delivered after 33 seconds)
From: "Dr. Frank Moss"
To:
Subject: PAYMENT ALERT 2017
SPF: NEUTRAL with IP 97.74.135.162
X-Originating-IP: 197.234.219.72
Dear Customer,
We the money gram agent remitting office have sent your full
compensation payment of $950.000.00usd through money gram, you will be
receiving… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 20:04:29 Nigerian/419 Scam | YOUR CONSIGNMENT BOX IS READY FOR DELIVERY. REG NUM: 186/PQT Scammer Information Message ID
Created at: Mon, Jul 24, 2017 at 3:37 PM (Delivered after 6 seconds)
From: "Dip.Edward Hunter"
To:
Subject: YOUR CONSIGNMENT BOX IS READY FOR DELIVERY. REG NUM: 186/PQT
SPF: PASS with IP 118.23.109.28
X-Originating-IP: [51.15.76.229]
How are you today and your family? Hope you are all doing pretty well.
I write to inform you of my arrival at the airport here as th… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 19:22:31 Nigerian/419 Scam | +1 From FedEx COURIER Company to you Scammer Information Message ID
Created at: Mon, Jul 24, 2017 at 3:13 PM (Delivered after 35 seconds)
From: UNITED BANK
To: Recipients
Subject: Re; From FedEx COURIER Company to you
SPF: NEUTRAL with IP 87.236.233.188
CALL DR. DR. ANDREW ALI (+234-812-456-5678) FOR YOUR ATM CARD DELIVERY!
Attention: Beneficiary,
Having review all the obstacles and problems surrounding t… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 19:12:55 Nigerian/419 Scam | LETTER OF GUARANTEE Scammer Information LETTER OF GUARANTEE
Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in years past has now boarder them so much to consider to treat fair signing of Clearance paperwork entrust base on your second paragraph of the latter I received.
Therefore wish if this situation regards to this institution law… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 19:06:09 Nigerian/419 Scam | CHASE SECURITY & TRUST COMPANY Scammer Information CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: jhelen269@gmail.com
Email: jhelen269@gmail.com
OUR REF. CSTC/MD/ESP/017
ATTN:SIR/MADAM,
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALLING
$8.5MILLION USD.
Following an excellent business report on total dedication to duty, we
wish to inform you that we just received payment instructions from
WEST AFRICA MONETARY UNIT to offset a part payment of y… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 18:54:30 Nigerian/419 Scam | +1 Congratulations Scammer Information Congratulations,
The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US($8.5Million 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 payment of verified claims … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 18:41:56 Nigerian/419 Scam | +1 Federal Ministry of Mines and Power here in South Africa Scammer Information From: Mr. Louis Phoofolo
Email: louisphoofolo@gmx.com
Telephone +27-603542011
(CONFIDENTIAL PROPOSAL)
Dear Sir/Madam,
I am Mr. Louis Phoofolo, assistant Branch Manager, Standard Bank of South Africa (SBSA). In July 2010, one of my customer by the name of MR. SATOSHI SAKURA from Japan who was a consultant/contractor with the Federal Ministry of Mines and Power here in South Africa, made a numbered time fixed Depos… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 18:10:01 Nigerian/419 Scam | +1 VERY IMPORTANT.......TREAT AS URGENT!!! Scammer Information Chief of staff Homeland Security Mr. Johnson,
Department of Homeland Security U.S. Department of Homeland Security Washington,
Federal Government Office 300 7th St SW ?
Phone number +1 518 856 3794
Greetings to you My friend
I will like to introduce myself to you, am the new Secretary of Department of Homeland security appointed by New President of United State Donald J. Trump after the reassignment of Ms Janet.
I am an Attorney before I was installed the new chief … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 17:46:46 Nigerian/419 Scam | your consignment box Scammer Information Attention Please Fund Beneficiary
I am your diplomatic agent Mr. Donald Lee Robert Sr and i am here in California United States Of America with your consignment box that contains the sum of $12.5 Million dollar. Meanwile i want you to kindly get back to me now with the following information so that i can book a taxi to your doorstep and deliver your consignment box today.
Your Name...
Your Occupation....
Your Age And Marital Statues...
Your Current Home Address...
Y… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 16:33:36 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information Hello,
I still have the cleaning Position available, and sorry for our late response My name is Paulina Lowell am 6month pregnant and My husband name is Daniel Lowell We have a pretty 4 years Old daughter(Laura) we are from kokomo, Indiana.
We are all relocating to your city on 10th of August, My husband will be coming to your city to work on contract basis work, Well we believe you can do the cleaning for us anyway. You applied for our cleaning Job Ad via Craigslist We… Read Full Report ⇒ |
  | Edwin Somewhere in France 2017-07-24 08:40:04 Blackmail, Extortion, threats |  Telcom directory Scammer Information They called us pretending to be from Telkom and that they are providing free advertising services for the company and they send us some form to fill, few days after that we received an email saying we have a 24 month contract with them and they have not received any payment from us and that we have to make the payments. That's when we try to call them and they did not respond, we then send them an email to cancel the so called contract but they did not respond instead they s… Read Full Report ⇒ |