Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-07-24 03:50:55 Job Scam Craigslist (craiglist.com) |   CarWrap job scam Scammer Information Dear Applicant, Concerning the add you responded to about Scheckter's
Organic Energy Drink Wrap , It is very easy and simple ,Decal will be
placed on your back window or on either side of your vehicle with 3M
vinyl decals. Easily removable and will not damage your paint, Its a
Part time job using your vehicle to drive where you normally would
(from home, to school, errands, work etc), you will getting paid via
check($500 weekly). Get back to me with your:
Your name:
… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-24 01:15:59 Nigerian/419 Scam | Message from Tony Johnsons Scammer Information Other from federal high Court Benin Republic over your Money Gram Payment $5.5Million Dollars sign by barrister Usman Bello, Dear Customer I’m here to inform you that federal Government Benin Republic are not happen about your abandon Money Gram Payment $5.5Million Dollars here in our Custody….
As you know this is Mr Tony Johnsons Director of Money Gram Office here, in charge of your payment? Am afraid Dear Customer if you don’t make things fast to enable us process … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 23:44:29 Nigerian/419 Scam | first payment of $5,000.00 (Five Thousand dollars) Scammer Information Message ID
Created at: Sun, Jul 23, 2017 at 7:30 PM (Delivered after 20 seconds)
From: Mr Stanley Koti
To:
Subject: Attn Dear Beneficiary
SPF: PASS with IP 153.149.233.7X
Originating-IP: [41.85.161.161]
Dear Beneficiary
This is to inform you that we have sent your first payment of
$5,000.00 (Five Thousand dollars) through Money Gram as we have been
given the mandate to tra… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 22:47:34 Nigerian/419 Scam | IF REAL YOU ARE DEAD MAY YOUR SOUL REST IN PERFECT PEACE AMEN Scammer Information Message ID
Created at: Sun, Jul 23, 2017 at 6:33 PM (Delivered after 4 seconds)
From: MrJeff Nicholas Using WebService/1.1.10121 YahooMailNeo Mozilla/5.0 (Windows NT 6.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/59.0.3071.115 Safari/537.36
To:
Subject: IF REAL YOU ARE DEAD MAY YOUR SOUL REST IN PERFECT PEACE AMEN
SPF: PASS with IP 74.6.128.85
DKIM: PASS with domain yahoo.com
DMARC: P… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 22:14:23 Job Scam | +1 loan scam Scammer Information Message ID
Created at: Sun, Jul 23, 2017 at 4:57 PM (Delivered after 27 seconds)
From: BSN Solution Ltd
To:
Subject: Odp:
SPF: SOFTFAIL with IP 190.116.33.201
reply-to: office.bsncapital@rogers.com
subject: Odp:
X-Originating-IP: [201.174.233.238]
Hello,
On behalf of BSN Solution we want to take this opportunity to advertise our loan offer to those who need urgent financial a… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 20:43:02 Job Scam Craigslist (craiglist.com) | Craigslist Job Scammer Information Greetings to you on your new hiring as my personaI_Aid. l'm looking forth to your good services. After looking over my LineUp for the week, you don’t have much things to do for me this week. In that event, your primary assignment will commence by Next week Wednesday, 26th of July, 2017. I will apprise my financier to prepare and dispatch funds over to you, and that will comprise your weekly--Pay, as-well as the needed revenue for your assignments.
The needed capital … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 20:16:31 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information Good Morning,
My name is Jessica, I am 4 months pregnant and this is our first child. We are relocating to your area and we`ll be staying there for a period of 17 months ...My Husband is a Contractor and got some project there to execute so within the period of our stay we need someone who can help in cleaning our house and the warehouse he will be using to work three times per week and this will be at your free time because this is a PART TIME JOB. I will be offering you… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 18:34:30 Job Scam Craigslist (craiglist.com) | Craigslist Job Scam 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 … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 18:19:34 Nigerian/419 Scam | +1 Loan Scam Scammer Information from: Mr. Terry
reply-to: westernfund4@gmail.com
to: Recipients
date: Sun, Jul 23, 2017 at 12:00 PM
Message-Id:
[116.203.74.104]) by mail.vnit.ac.in (Postfix) with ESMTPSA id C56B6C07C6C; Sun, 23 Jul 2017 21:30:00 +0530 (IST)
Do you need a loan at 3%? If yes contact us for more details ASAP.… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 18:07:17 Nigerian/419 Scam | ATM DEBIT VISA CARD of Us$2,500.000.00 Scammer Information from: Mrs. Ola Johnson
reply-to: "Mrs. Ola Johnson"
to:
date: Sun, Jul 23, 2017 at 5:39 AM
subject: Attn: Beneficiary
X-Originating-IP: [41.79.219.209]
Attn: Beneficiary,
Note that I’m successful transferred the funds with a help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand United State … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 17:56:56 Nigerian/419 Scam | we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram Scammer Information from: Mr Stanley Koti
reply-to: Mr Stanley Koti < moneygram1166@gmail.com>
to:
date: Sun, Jul 23, 2017 at 1:44 PM
X-Originating-IP: [41.85.161.161]
Dear Beneficiary
This is to inform you that we have sent your first payment of
$5,000.00 (Five Thousand dollars) through Money Gram as we have been
given the mandate to transfer your full compensation fund of
$2.5Million Dollars via Money Gram by the United Nations Government.I
called to giv… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 17:45:28 Nigerian/419 Scam | +1 Your urgent responds is needed Scammer Information Hello,
How are you? I am Mr. Deepak Khullar, Group Chief Financial Officer of Abu Dhabi Commercial Bank P.J.S.C.. I decided to write you this proposal in good faith, believing that you will not betray me. i have been in search of someone with your last name. I believe it is the wish of GOD that led me to you and everything about this business transaction.
One Late Peter, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 17:27:27 Nigerian/419 Scam | Your Abandoned Package For Delivery Scammer Information Your Abandoned Package For Delivery
I have very vital information, but first I must have your trust before I
review it to you because it may cause me my job, so I need somebody that I can
trust for me to be able to review the secret to you.
I am Mr. Kevin Bryner, Chief Inspection Agent- United Nations Inspection Unit
at Charlotte Douglas International Airport, working hand in hand with
Department of Homeland Security and U.S Customs and Border Protection. During
ou… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 17:22:45 Job Scam Craigslist (craiglist.com) | Craigslist Car Wrap Scammer Information Hello , I am happy to inform you that you have successfully been
shortlisted into the program after going through your details. Our
auto wrap concept is sponsored by individuals/companies/corporate
bodies.
A start-up check of $1,950.00 will be issued on your name by one of
our sponsors and mail to your address. via United StatePostal Service
(USPS) The amount covers your first week pay ($450.00) and the installer's
charges. Your subsequent pay check will be $450.00 w… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 16:59:12 Job Scam Craigslist (craiglist.com) | Craigslist job Scammer Information Hello Applicant,
How are you doing, hope you are fine with your family?
Unfortunately the post you applied for is no more available but i have a different cleaning position i can fix you into if you dont mind
We are in need of a cleaner for our newly rented apartment 3 days per week. 3-4 hours per day. ($300 per week) and we will provide all of the cleaning supplies and equipment. here is all the job details.
I believe and understand you are an intelligent person a… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 16:43:55 Nigerian/419 Scam | I have $6.8mollion (b.o.a) Burkina Faso Scammer Information from: Mrs Grace Remond < "grace."@mist.ocn.ne.jp>
reply-to: Mrs Grace Remond < mis.graceremond@gmail.com>
to:
date: Sun, Jul 23, 2017 at 9:00 AM
Hello Friend,
Greetings to you. I know it will be difficult for you to believe my story but it is nothing but the real truth. I’m Mrs.Grace Remond and I have been suffering from ovarian cancer disease and the doctor says that I have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eig… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-23 16:11:37 Nigerian/419 Scam | +1 Directorate of International Payment Scammer Information United Nations Liaison Office
Directorate of International Payment
Geneva Switzerland
Attention! Dear Beneficiary
The United Nations have agreed to compensate you with the sum of One
Million Two Hundred Thousand US Dollars ($1.2) after your name and email
was submitted by the Internet International Monitoring Group during the
UNCC Conference Meeting which was held this 26/6/2017 edition with UN
Secretary General António Guterres in Geneva Switzerland.This paymen… Read Full Report ⇒ |
 | Clare Long Beach, CA, United States 2017-07-23 01:28:29 Classified Ads Scam Other Classifieds Site |  +1 Nicholas Adams Scammer Information Gypsy! Said he was a mechanic and would fix my car for cheap but needed money to buy parts. Got me for 1500$ and never to return! Whole family are gypsies… Read Full Report ⇒ |
 | Larry Houston, TX, United States 2017-07-23 00:24:35 Overpayment Scam Craigslist (craiglist.com) | +1 AT&T Car Wrap Job Scam Scammer Information This was the original posting as it appears on Craigslist Houston:
You will be carrying the AT&T advert on your vehicle. text Robert for more info at 662-597-8221
So just to see if it was real I texted him from a throwaway number. I was then told to send an email to atpromo777@gmail.com and this is what came back:
Thanks for the interest in the AT&T Ad. You will need to carry this advert on the exterior of your Car/Truck/Bike/SUV and you'll be compensated with $450 wee… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-22 15:01:10 Nigerian/419 Scam | transfer involving the sum of £20,000,000.00 Scammer Information Hello Friend
Before I start, I must firstly apologize for this unsolicited proposal to you. I am aware that this is certainly an unconventional approach for starting business a relationship
Please accept my sincere apologies if my email does not meet your business or personal ethics. But as time goes on you will realize the need for my action.I am Mr.Peter Johnson, a senior staff with a reputable bank. I have only written to seek your indulgence and assistance. I wish t… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-22 14:45:25 Nigerian/419 Scam | +1 ECO BANK PLC REPUBLIC OF BENIN Scammer Information ECO BANK PLC REPUBLIC OF BENIN
E-mail;;; infoecobankofbeninrepublic700@gmail.com
Telephone;;;; +229 97209116
ATM SWIFT CARD PAYMENT (DEPART)
ATTENTION
WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999
CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION
AND CONFIRMATIONS IS OK, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT
ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS
POSSIBLE
IN OUR BID TO BE TRANS… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-22 14:27:09 Nigerian/419 Scam | +1 Sum of $2.5m Is Fluting in your name Scammer Information Hello Sir/Madam,
After our Annual Meeting with World Bank United Nation Bank For
Africa,We Found Out that i stated Sum of $2.5m Is Fluting in your name
for transfer but we cant find your name on the HARD Disk,may be the
our Past Workers did not attach it on the transfer list,so we have now
agreed that this said funds must be transferred to you as an
Investment funds which will enable you cover all funds you wasted in
norther to recover this funds since past years as
… Read Full Report ⇒ |
 | Joe-Jack Johnson Escondido, CA, United States 2017-07-22 11:05:51 Lottery Scam | Email lottery scam $2.4 million Scammer Information True purpose of scam is unknown, I did not fall for it. Probably they want a bank account number or SSN. I thought it was funny that they are still using the amount of 2.4 million dollars years after the emails have been exposed as frauds.… Read Full Report ⇒ |
 | Anonymous Paisley, Renfrewshire, United Kingdom 2017-07-22 05:27:21 Classified Ads Scam Gumtree |  Apartment rental Scammer Information Received text below in response to flat offered
Hi,I will like to know if your room is still available,kindly email me to lots1759@gmail.com i prefer email due to my work pls email only. Cheers
Xiaojie.… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-22 00:44:17 Job Scam | +1 ATM VISA card Scammer Information Attention: Beneficiary
This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we
have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card,and we have paid the delivery fee of your
ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has
less than 16 days to expire in the custody of the EMS Company and wh… Read Full Report ⇒ |