Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-07-22 00:27:39 Nigerian/419 Scam |  DEAR EMAIL OWNER Scammer Information DEAR EMAIL OWNER
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Gove… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-22 00:22:08 Job Scam Craigslist (craiglist.com) |  Personal Assistant job Scammer Information Hi,
These is to acknowledged that your information has been received, You have been accepted and employed as my Personal Assistant.
As you know this is a part-time home base job for now till i get back to the State, If you have any other job at the moment, you can still keep to your job while you work for me.
You will start work as from 07/24/2017, I will keep you informed as soon as i make the list of what you have to do for me next week and email them to you, but t… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-21 22:58:26 Job Scam | Possible job scam Scammer Information This could be a scam. Why are they using a gmail address if it is a real business? They should be using a paid for email address. Even if Kohler Company is real,scammers use real company names and their correct information.
If they send you a check,it could be counterfeit. A bank transfer could be done with stolen funds.
TRUE, WE PERFECTED PLUMBING.
BUT WE’RE MORE THAN THAT NOW.
THE KOHLER FAMILY OF BUSINESSES
A LEGACY IN THE MAKING
Our company’s founder, Jo… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-21 21:50:57 Nigerian/419 Scam | +1 my husband Donald Trump pledges the sum of $50,000,000.00 to help the globe financially Scammer Information Good Day
I Ivanka Trump, with the total support of my husband Donald Trump pledges the sum of $50,000,000.00 to help the globe financially.
Please if you received this message, do consider yourself as one of the beneficiaries.*Contact Email*(ivankatrump77@yahoo.co)… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-21 21:26:47 Nigerian/419 Scam | COMPENSATION fund of US$4.7Million from the Benin reserve account Scammer Information Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001
From the desk of Mr William C.Dudley.
We have this day received a payment credit instruction from the Federal Government of Benin Republic to credit your account with your full COMPENSATION fund of US$4.7Million from the Benin reserve account with our UNITED STATES FEDERAL RESERVE.
Meanwhile a man came to this ba… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2017-07-21 21:01:27 Wills/Probate Scam | beneficiary letter Scammer Information got a letter saying a relative of mine left me 2.8 million us dollars. same as the rest name was the same as mine. to contact him either through fax or email. … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-21 20:55:00 Nigerian/419 Scam | +1 U.S Treasury Department's Office of Foreign Assets Contro Scammer Information U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Phone Number: + 1 315 849 5219
Attention:
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New York NY ( USA) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery)… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-21 20:04:02 Nigerian/419 Scam | Office Of The Executive Director Scammer Information Office Of The Executive Director,
Mr. Andrew McCabe, Jr.,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
Attention: Beneficiary,
The Federal Bureau of investigation in collaboration with the International Monetary Fund has discovered your over-due inheritance / contract payment of US$8,000,000.00 (Eight Million United States Dollars) in an escrow account in the Central Bank of Nigeria.
From the security report made… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-21 19:52:51 Nigerian/419 Scam | OFFICE OF THE WESTERN UNION MONEY TRANSFER Scammer Information OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us With This Line....+1310 626 0643
Attention Our Dear Customer, We have Activate Your Mtcn Now your funds is ready to pick up
I write to inform you that We have Activate Your Mtcn and also obtain all the documents that will cover your payment every day so once we start transfer your payment to you nothing will stop it again becaus… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-21 19:40:58 Nigerian/419 Scam | compensating all the scam victims sum of $ 2,700,000.00 USD Scammer Information Attention Dear Beneficiary,
Welcome to the money gram head office and this is to inform you that the International Monetary Fund IMF is compensating all the scam victims sum of $ 2,700,000.00 USD here in Benin Republic (Two Million Seven Hundred Thousand Dollar) Only one, and your email address was found In the scam victim's list) This money gram head office has been mandated by the International Monetary Fund to transfer your compensation fund to you via money gram Trans… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-21 01:28:39 Nigerian/419 Scam | DONATION FOR YOU Scammer Information 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 Teresa Stang, a widow from Oklahoma USA and I'm writing you from my sick bed because i have been fighting cancer.
I will tell you more about myself and also explain why I need your help. Please write me soon as my health is pretty bad and my doctors says i will be moved … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-21 00:20:30 Nigerian/419 Scam | loan Scammer Information Do you need long or short term first class financial offer of different categories such as business, personal, home, auto, student, debt consolidation finance e.t.c. no matter your credit score. We are guaranteed in giving out financial services to our numerous clients all over world. With our flexible lending packages, contact us via E-mail: trivagocashfundsplc@gmail.com for more details.… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-20 20:55:29 Nigerian/419 Scam | +4 Loan scam Scammer Information Hello ,
We offer loans to all in need at very low interest rate 3% no collateral involved we will be able to give you any amount ranging from $10,000-$5,000,000 if interested contact us now via Only this Email: financial1group@gmail.com
http://www.amcp.org/AboutUs.aspx?id=8821… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2017-07-20 20:04:49 Wills/Probate Scam | +6 Jason Professional Inc. Scammer Information I have just inherited US$2.8 Million from a deceased (unknown) relative in the US.
What a scam!… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-20 20:02:58 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information Hello,
I am replying back to your message concerning the job posted on Craigslist in which you're interested in,your email was received, unfortunately the position already been filled, but there's another position to be filled, if you will be interested.
I have had a previous Personal assistant who has been very commendable in her activities and who has been part of my life for the past 6 months, she has since moved on with her personal life and it has affected me in a … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-20 19:50:07 Job Scam Craigslist (craiglist.com) | +2 Star Energy Drink Car Wrap Scam Scammer Information Thanks for your response...I'm James ,star Energy Drink will take full responsibility for placing and remove decal on your car and it will not resort to any damage, You will be getting paid $500 weekly via check without no disturbance or obstruction (SCAM APPLICANT IS NOTALLOW) . you must be honest and trustworthy while working with ourCompany,Get back to me with your Name,Full address,city,state ,zipcode,current occupation and Age to get started so your info can be forwarde… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-20 19:28:37 Job Scam Craigslist (craiglist.com) | +1 Car Wrap Job Scammer Information Thanks for your prompt response My name is Dave It is very easy and simple, No application fees required, we would be paying you by check and would want you to get back to us with your Name: Street Address: City: State: Zip code and number to text you # to send you the check and also send your Age: Current Occupation: Make of car/ year:. We will contact you immediately we receive this information
I am writing to confirm if you are still interested in being a part of this rew… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-20 18:49:37 Nigerian/419 Scam | YOUR GRANT FUND Scammer Information YOUR GRANT FUND/+229-68 99 3819
THIS IS UNITED NATION OFFICE, KINDLY SEND YOUR EMAIL password ADDRESS FOR THE FULL DETAILS REGARDING THE IMMEDIATE RELEASE OF YOUR GRANT FUND is receiving a maximum of $6000 USD each day until the whole of $1.5M USD transfer complete. Contact the money gramme me office immediately and also send your receivers information to start receiving your payment such as,
Receiver name,_______
Country,________
City,______
Question,________
Answe… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-20 16:13:51 Nigerian/419 Scam | UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Scammer Information From: Ms Heidi Lioce Mendoza
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division.
To: Unpaid Beneficiary,
Good day to you, my name is Ms. Heidi Lioce Mendoza the United Nations Under-Secretary I want to inform you that I was sent to United Nations Information Center Lagos Nigeria last week by the United Nations Sectary General because of your compensation payment which was Originated in UN Office… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-20 14:18:59 Lottery Scam | Lotto Scam Scammer Information Dear Esteemed winner,
This is it officially notify you that your E-mail address has been selected as
the winner of the JULY Coca Cola lottery (US $ 1 million) with winning
reference number- REF CC17 / 64232/24 and you are hereby directed to contact
your payment zonal officer with your Winning Reference No. for your winning
prize claims.
Payment agent information
E-mail: cocacolacompany@onet.pl
with your Reference / Winning number for payment.
Congratulations!!!… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-19 18:54:27 Job Scam | +2 loan scam Scammer Information APPLICANT NAME:
I acknowledge receipt of your mails and its content with your details.
My company is willing to grant you the loan. Before we can proceed with the transaction, you must first accept the terms and conditions of your loan of 350,000.00 GBP.
I hope this is the right person to deal with my company, because we only give credit to customers, who are trustworthy and God feariing, who will be able to repay the loan at an early payment stage.
We want to t… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-19 17:45:51 Nigerian/419 Scam | +3 You have been gifted $5 MILLION USD Scammer Information Greetings to You
You have been gifted $5 MILLION USD donation fund. Contact us at this email for your claim: mrwarrenbuffett76@gmail.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708
My wife and I decided to dona… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-19 14:48:33 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information Hello,
I am sorry for the mix up.1 am actually looking for a PA.
Please read brief introduction and more about the position. I have been a successful Entrepreneur for over 19 years, While working as a basic executive with the growing company (GFA Consulting Group), I also deal in real estates and constructions and I travel every now and then within and outside the state working on various independent projects, this is why I need someone who can help keep up to date with… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-19 14:17:41 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information Good day and hope all is well with you. Just to let you know that, there have been a change as we found someone already for the position you applied for, now we have a house cleaner position availabe. I want to let you know that you are considered to be our cleaner for at least one month for the start. You will be responsible for general cleaning of hallways (dusting, vacuuming and mopping) doors, windows, pick up trash in common areas, sweeping, changing and fixing of light … Read Full Report ⇒ |
 | Anonymous Hobart, Tasmania, Australia 2017-07-19 00:16:31 Classified Ads Scam Gumtree | +1 Solomona909@gmail.com Scammer Information Person claiming to be interested in my classified ad on Gumtree.
Asking me to email them.… Read Full Report ⇒ |