Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-07-13 21:42:26 Nigerian/419 Scam |  We were authorized by the President Scammer Information Attention please!!!
We were authorized by the President, Federal Republic of Benin and the Governing Board of Central Bank to investigate the unnecessary delay of your payment,to also recommend and approve your claims for payment if the report of the unclaimed contract/inheritance funds is genuine. However, we discovered that your funds has been unnecessarily delayed by corrupt officials of some banks.
We have agreed with the authority that we will handle this payment o… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-13 17:47:15 Nigerian/419 Scam | Attention Dear Fund Owner Scammer Information UNITED NATIONS OFFICE P. O. Box
67578. Lancaster United Kingdom.
Attention Dear Fund Owner,
It's my pleasure to inform you that United Nations has approved to compensate you with sum of US$3.500.000,00 USD via Master Card ATM which I have handed over to U.S. Embassy in
the United Kingdom based on Mr.Donald Trump America president`s instruction to the united nation two days ago,Meanwhile below is the email for you to contact The U.S. Ambassador
in the UK for your … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-13 17:42:43 Nigerian/419 Scam | from the office of the Governor of the Central Bank, a total sum of USD$1,500,000.00 Scammer Information Dear
Based on the instruction passed to this Money Gram department from the office
of the Governor of the Central Bank, a total sum of USD$1,500,000.00 United
States Dollars only) Each, has been instructed to be paid to all the people
that there funds transfer were stopped withheld or confiscated at the Ecowas
office from any of the African Countries According to the explanations made,
the Central Bank of the Country of Origin of your fund and the Government, have
de… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-13 17:36:51 Nigerian/419 Scam | WESTERN UNION MONEY TRANSFER Scammer Information WELLCOME TO THE WORLD OF DISPATCHING
INSTRUCTIONS TO DELIVER YOUR ATM CARD FROM OUR OFFICE
Attention:
Atten: My Dear I Receive your mail and well undrestand so this is how you are going to send the fee so that by next 48hours your atm card willl be coming to your giving address so as soon as you send the fee do get back to me through mail
Below is the information you will use make the payment via Western Union,
PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER).… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-13 14:36:04 Nigerian/419 Scam | Loan scam Scammer Information Do you need a loan? We give out all kind of loan such as debt loan, business loan, medical loan, home loan, student loan.
Contact us today via E-mail for financial help: angel.loan.investment@gmail.com
Here is our number you can call or text us : +1607-325-1126
Best Regards
Steven Goodman
from: Steven Goodman
to:
date: Thu, Jul 13, 2017 at 9:53 AM
subject: Re: Do you need a loan ???
Dear applicant how are you today?i wil… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-13 14:27:25 Job Scam | Cleaning Job Scammer Information
Good the apartment is not far from you in Chicago, IL. Please I want the apartment to be cleaned before our arrival 21st of July. I will instruct my client to issue and mail out first payment to you. He owes me but once you got the payment you can deduct the $450 have the remaining funds sent to the house agent which is the balance payment for the apartment. We are just meeting but I believe i can trust you and you can do all these for me at my absent. I'm presently out of … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-13 14:00:29 Job Scam | Neon Energy Drink advertisement Scammer Information we are currently seeking to employ individual’s world wide. you will need to carry advert on the exterior of your car and you will be compensated with $500 per week which is essentially a "rental"payment for letting our company use the space of your car, no application fees required from you.
you will be receiving your payment in-form of CERTIFIED CHECK via courier
service, if interested in these offer below details is needed from you Asap to send you the check.
Ful… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-13 02:13:52 Nigerian/419 Scam Craigslist (craiglist.com) |  Criagslist Cleaning Job Scammer Information G'Day,
I hope all is well with you, I want to let you know that you are being considered to work as a cleaner for the next 3 months simply because Malissa recommends you for this position. You will be working on a newly renovated building there at your area and responsible for general cleaning of hallways (dusting, vacuuming and mopping) doors, windows, pick up trash in common areas, changing and fixing of light bulbs etc.
You should be able to lift at least 15 lbs … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-12 15:16:06 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information Good Evening,
Your email was received and thank you for your application for the warehouse job advertised on Craigslist
My name is Fely Berry, I own an electrical equipment company and am having a warehouse in your area (location undisclosed for now). I bring nearly ten years of campaign research experience to the table. I need someone who will visit the warehouse at the time of delivery and take notes of the delivery details.
Your duties will include:
- Stocking … Read Full Report ⇒ |
  | me Perth, Western Australia, Australia 2017-07-12 08:38:35 Auction/eBay Scam Paypal (paypal.com) |  +2 buying furniture wanted shipping costs paid upfront Scammer Information Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due t… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-11 22:31:03 Nigerian/419 Scam | US$16.5Million Dollars Scammer Information --
ATTORNEY CALEB BORIS
ATTORNEYS AT LAW
NO, 49 CLIFF JHB ROAD
JOHANNESBURG, SOUTH AFRICA
Tel/Fax +27810528588
Email: boriscalebattys@gmail.com
Attn:
I am Attorney Caleb Boris, an Attorney at Law In Republic of South Africa. I have an urgent and very profitable business
proposition for you and me. Which I would like you to stand as the appointed heir to my deceased client
Who made fixed deposit valued at US$16.5Million Dollars Only in a commercial Bank in South Afr… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-11 22:01:04 Nigerian/419 Scam | payment through Money Gram $5,000 daily until the $1.5 Million US is completely transferred Scammer Information Attention
We have concluded to effect your payment through Money Gram $5,000 daily until the $1.5 Million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Money Gram Agent:below with your full Name,phone contact and address
Name:Bill Martin
TEL: +229 68824070
Email: moneygram11@accountant.com
So hasten up and give the agent a call to process your payment at once.Ask him for the reference# num… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-11 21:05:30 Job Scam Craigslist (craiglist.com) | +2 POWER BAR VEHICLE ADVERTISEMENT!! 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" POWER BAR Energy Drink" 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 "POWER BAR Energy Drink" plastered on their cars. The
advertisements are typically vinyl decals, also known … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-11 18:00:18 Nigerian/419 Scam | Western Union Payment Office Scammer Information Welcome To Western Union Payment Office
No 45 Avakpa Opposite filling station cotonou
Contact Person Mr Martin Udachi
Tel: call or sms +229-99467086
We make Financial Services Easy and Accessible To Our Customers
Attn:
The Western Union Money Transfer Port-Novo Republic of Benin is hereby once again draw your attention as the legal beneficiary of the pending fund sum of /$4.8m usd/ that your first payment of $5,000.00 has already been processed since last week F… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-11 17:47:04 Nigerian/419 Scam | Respond Quickly Scammer Information Dear Nana,
Am nwa doctor Chima from Nigeria,and living in Ghana.Am contacting on oil money U.S$20million that is for me at Atlantic bank in Ghana by my Daddy,it was delaying to give to me, due to, the deposit certificate and the death certificate, which was used and lodge the money was at my lawyer chamber in Ghana, which is going to cost me some money to collect from him, and my mother and her family, that will help me financially are death, at our urban native doctor orac… Read Full Report ⇒ |
| Susan Walker Athens, GA, United States 2017-07-11 16:37:38 Dating Scam Meetup | scammer Scammer Information Met on a dating site called marriage minded people, he represented himself as a CEO widowed business man constructing Biomass plant in Dubai, he claims contract required tax to be paid upfront and pressured me for money to help pay this tax so he could get back to US to meet me. in less than a week of correspondence he alleges love and wanting a lasting relationship. When he called his accent was heavy european. A guy by the name of Simon Fuller also is in on this scam.… Read Full Report ⇒ |
 | Anonymous Bacolod City, Province of Negros Occidental, Philippines 2017-07-11 13:38:02 Job Scam |  urgent matter Scammer Information texting message that says urgent matter… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-11 05:02:01 Nigerian/419 Scam | Your Fund is $17 .5m USA Scammer Information I am Mr Robert E Marling Jr from WoodForest Natonal Bank, i want to let you know that your Fund transfers is ready to be transfer to your Bank Account now but the only thing is holding your Fund transfer now is Transfer Fee which is $50, Your Fund is $17 .5m USA
so use this information and send the Fee this tomorrow morning to enable us transfer your money into your bank account Thanks and get back to me as soon as possible God bless you
Receiver’s name: NDUKU PAUL
C… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-11 04:44:26 Nigerian/419 Scam | Your Fund is $17.5m USA Scammer Information I am Mr Robert E Marling Jr from WoodForest Natonal Bank, i want to let you know that your Fund transfers is ready to be transfer to your Bank Account now but the only thing is holding your Fund transfer now is Transfer Fee which is $159, Your Fund is $17 .5m USA so use this information and send the Fee this tomorrow morning to enable us transfer your money into your bank account Thanks and get back to me as soon as possible God bless you
Receiver’s name: NDUKU PAUL
Count… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-10 23:29:10 Nigerian/419 Scam | Beneficiary Scammer Information 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 Dollars), which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-10 22:35:54 Nigerian/419 Scam | Head of International Operations Scammer Information Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation FBI
J. Edgar Hoover Building New Washington, D.C
935 Pennsylvania Avenue, 205350001 USA.
Attn:
This is to inform you that we are reaching you at this time because we had to get adequate clearance for payment.
Sequel to your email response, I want to use this opportunity to notify you that every email which we in this Bureau send to you is officially certified and for this reason we expect… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-10 19:14:09 Nigerian/419 Scam | ATM Card worth of $14MILLON Scammer Information Dear. Beneficiary,
This is to bring to your notice that because of the impossibility of your
fund transfer through the Money Gram network, we have credited your total
of $14MILLON, valid fund into an ATM MASTER CARD and I have paid the
re-activation fee and the delivery of the ATM Card To you,
I paid it because the ATM Card worth of $14MILLON, which I have registered
it delivery yesterday has less than 21 days to expire in the custody of
the DHL Company and when it… Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-10 19:05:54 Job Scam Craigslist (craiglist.com) | Craigslist job scam Scammer Information Hello how are you today?
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 bulbs etc.
You must be able to climb a ladder and lift up to 15lbs and all
the cleaning supplies will be provided if necessary. You will be
working for 2hrs … Read Full Report ⇒ |
| Falconsfan Lilburn, GA, United States 2017-07-10 16:02:33 Job Scam Craigslist (craiglist.com) | Lobor Scammer Information Thanks for the mail and i'm so sorry for the delay in my response . I should probably tell you more about the job, I am currently away on business trip so I want you to work with me pending when I return in town. Until then, I want you to work as my Assistant. You will be responsible for mail pickups and drop offs as well as errand running during your spare time outside off work or school. The job is flexible so you can do it wherever you are as long as there is a post offi… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2017-07-09 21:00:26 Defective Products/Services Other Payment Site | A fake email address Scammer Information Billed my Visa card for $39.95 through SeekVerify.com which was unauthorized access to my card and I filed a internet fraud case against them with the FIB and Visa. Received a fake email to my gmail account from badoinkcs.com.… Read Full Report ⇒ |