Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-09 19:52:55 Nigerian/419 Scam |  +2 MS-Shoppings Solutions Scammer Information This is a job scam/counterfeit check scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
My name is Thomas Tyler the contact person for the SURVEY EVALUATION JOB, am happy to tell you that your application has been accepted also you have been assigned as one of our secret agents with agency number #2661 .
Please do well to keep your agency number as that will be referenced on subsequent comm… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-09 19:41:45 Nigerian/419 Scam | ATTENTION DEAR FUND OWNER, YOUR FIRST PAYMENT OF $5,000US HAS BEEN SENT Scammer Information This is an advanced fee scam/...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
ATTENTION DEAR FUND OWNER, YOUR FIRST PAYMENT OF $5,000US HAS BEEN SENT.
This is to inform you that we have already sent you your first payment of $5000us as we have been given the mandate to transfer your full over due payment total sum of $1.7 million dollars, via this office by the Ministry of Finance. We tried re… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-09 19:17:05 Nigerian/419 Scam | THANKS FOR LISTENING TO OUR ADVISED Scammer Information This is an advanced fee scam/...I also included the full headers. Law enforcement can get them by contacting Scamalot. NEVER GIVE YOUR PASSWORD TO ANYONE BY EMAIL OR ONLINE... Please read about the scam below....
YOURS IN SERVICE,
MR. BRIAN T. MOYNIHAN
E-MAIL: bankofamerica@onet.eu
BRIAN MOYNIHAN, PRESIDENT, CEO AND CHAIRMAN BANK OF AMERICA HEADQUARTERS,
Attn: Sir/Madam.
We the Federal Bureau Of Investigation (FBI Honolulu) United States Of
America have discove… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-09 01:19:16 Nigerian/419 Scam | +1 ATTENTION : BENEFICIARY $15.5MILLION UNCLAIMED ASSET Scammer Information This is an advanced fee scam..I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
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Natwest Bank Plc London
I35 Bishops gate Plaza
London, United Kingdom
+44 7035918232
Attention : Dear
It was Resolved and Agreed that your Inheritance/Contract Fund would
be released to you on a special method of payment which tag"HOME
DELIVERY AT YOUR DOOR STEP" you are Advised to Re-confirm YOUR
NAME,AD… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-09 00:12:37 Job Scam | +1 YOUR FIRST GIFT CARDS SHOPPING SURVEY THIS WEEK Scammer Information This is a job scam/counterfeit check scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Attn : Gift Cards Shopping Agent
This is to inform you that you will be undertaking your First Assignment Gift card Shopping task Evaluation survey on our behalf this week monday & tuesday 4/2/19 by the UNITED STATES PRIORITY MAIL.At this Point in time you are expected to check your email every day and mo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-08 23:03:34 Nigerian/419 Scam | +3 loan scam Scammer Information This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
We offer loans to individuals and firms at low interest rates of 2%. We give out loan for Debt Consolidation,Home Improvements, Car Purchase,A New Home,Investment/Business Expansion Purposes or Even a vacation.
In our loan scheme both local and international clients have the guarantee of obtaining a loan fr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-08 21:51:02 Nigerian/419 Scam | employment Scammer Information This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Can you handle this position account receivables agent for United Iron LLC, its customers/client in Canada or USA.
Regards,
HR Manager… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-08 20:35:40 Nigerian/419 Scam | ATTENTION Scammer Information This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
ATTENTION:
A customer of ours who died year 2006 in Tsunami tragedy in Indonesia leaving behind an estate/capital(US$20M) in a Bank here where I work, till date nobody has come forward or put application for the claim.
During the Bank private search for the late gentle man relatives your name and email… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-08 19:33:10 Nigerian/419 Scam | Re:we sell quality SMTP for bulk mailing/fresh office 365 emails Scammer Information This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
hi there,
we updated our inbox smtp for email blast/cpanel/RDP/Zimbra webmail/email extractor tools,
please add my below contacts for any inquiry
Skype ID live:tools2018_2
ICQ UIN 742 624 895
Wechat ID smtptools_1
Whats app: 0086-13857707871 (China No)
Package 1: Unlimited SMTP server + Turbo Mailer… Read Full Report ⇒ |
  | Anonymous Norwich, Norfolk, United Kingdom 2019-04-08 08:29:11 Auction/eBay Scam Gumtree |  +1 Michael Elliot Scammer Information Offered to buy a Sofa & chairs pay full price -- said he cant inspect as he has throat cancer bla bla -- I gave him my bank acct details before I realised he was a scam -- Reported to Bank -- Hopefully no harm done.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-08 04:02:07 Nigerian/419 Scam | I hope You Can Be Trusted/From:Cpt Troy K.Hoyt God Bless You And America Scammer Information This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Dear:Sir/Madam
I am sorry to encroach into your privacy in this manner, I found you
listed in the trade Center Chambers of Commerce directory here in
Afghanistan,I find it pleasurable to offer you my partnership in
business.I only pray at this time that your address is still valid. I
want to solicit y… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-08 03:39:21 Nigerian/419 Scam | Attention dear , Read & Reply Scammer Information This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Attention Dear
I am Mrs. Ursula Wolfgang from Dsseldorf, Germany. I'm a 69-year-old widow,suffering from a long term illness (Cancer of the Lungs). I want to donate a huge amount of US$3.5 Million through you, for the less privilege, widows and orphanages.
Name ......
Address.....
Mobile Line..
Na… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-08 02:51:04 Nigerian/419 Scam | Attention please Scammer Information This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
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Western Union Money Transfer.
Address: no. 5 western avenue Abuja
West africa, ' Nigeria
Attention please
This is to notify you about the latest development concerning all your
payments that are left in our custody which your were supposed to
receive ending of last year 2018. Besides, you we… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-08 02:36:53 Nigerian/419 Scam | U.S Department of State Scammer Information This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
X-Originating-IP: [197.210.52.64] Scammer IP Block NIGERIA
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone number 1(206)388-5387
Attention My Dear
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr.Mike
Pompeo, United States Secretary of State… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-08 01:07:10 Nigerian/419 Scam | Your $2,000 Has Been Sent Today. Call +2349050933061 For Your MTCN Scammer Information This is an advanced fee scam/Inheritance scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
X-Originating-IP: [41.203.78.67] Scammer's IP Block Nigeria ISP: Globacom Limited
Western Union Inside UBA Bank Nigeria.
Address: Plot 697, Amodu Tijani Street,
Lagos Island, Lagos, Nigeria
Phone +2349050933061
Dear Beneficiary, I write to inform you that we have already sent you $2,000 dollar… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-08 00:57:13 Nigerian/419 Scam | MR. FRANCISCO EZE OPRATION MANAGER Scammer Information ATTN;MY DEAR,
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000.00 FROM YOUR TOTAL
(FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE
DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FROM $52.00
ABOVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH
THE REQUIRED SUM, TIME IS OF THE ESSENCE HE… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-07 21:17:26 Nigerian/419 Scam | +1 Contract your ATM Payment sum of $8.5Million. Scammer Information This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Attention: Beneficiary.
This is to officially inform you that your (ATM Card Number; 652805001110004432) has been accredited in your favor.
Your Personal Identification Number is #9200. You are hereby please advised to contact our ATM Unit office for Details Below:
Contact Person:::::: Dr. Jon Nelly… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-07 19:22:23 Nigerian/419 Scam | +1 UN & EU Scammer Information THE UNITED NATION /
EUROPEAN UNION ORGANISATION
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
Our Ref: GBT/USA/STB
Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL CHARITY PAYMENT VALUED $8,500,000M
UNITED NATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your United nation Approval No;UN5685P. Having received your United nation … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-07 19:02:15 Lottery Scam | OFFIZIELLE GEWINNBENACHRITIGUNG (OFFICIAL GEWINNBENACHRITIGUNG) Scammer Information This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
INTERNATIONAL LOTTERY PROMOTION
ONLINE LOTTERY DEPARTMENT
Reference CHMB / 0999/171 / EU
winning notification
We are obliged to announce the result of the just completed monthly final draws of the International
Online Lottery Promotion and your e-mail among the 20 lucky winners won € 1,875,… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-07 18:20:48 Nigerian/419 Scam | +2 I Need a Loan? Scammer Information This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
r-132-40-234-77 77.234.40.132
SPF: SOFTFAIL with IP 88.54.175.42
DMARC: 'FAIL'
We profer the best and guaranteed offer at UTBANKS LOAN UTILITY! contact us today [ulysses1955coope@outlook.com] @ 2% interest rate for all loan requirement!!!
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-07 17:54:26 Nigerian/419 Scam | Loan Application Scammer Information This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Dear Valued Customers,
Our service is durable, affordable and easy. We promise to serve you better than before, We agree to lend you the require loan amount without any further delay, No credit check.
OUR LENDING STATUS: We give at loan to private company and individuals. Business associate, building of … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-07 15:44:22 Nigerian/419 Scam | MoneyGram Payment Scammer Information This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
SPF: NEUTRAL with IP 217.198.120.100 Czech Republic ISP: Zoner Software A.S
129.205.112.62 Suspect IP NIGERIA ISP: Globacom Limited
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Attention Beneficiary.
Money Gram American Regional Final Notification on Pending Payments.
This is to officially notify you that Money Gram American Regio… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-07 15:05:44 Nigerian/419 Scam | +2 Loan Application Form Fill And Return Scammer Information This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Hello: ,
Isa Loan Company, In general we offer Personal Loans,home loans,car loans, hotel loans, commercial loans,construction loans,start working capital loans,business loans and bad credit loans, e.t.c,at lower interest rate. The offer ranges from $5,000.00 to $100,000,000,00 Dollars, Pounds, Euros and Ma… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-07 14:44:35 Nigerian/419 Scam | +2 ATTENTION SCAMMED VICTIM!!! Scammer Information This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
From Ministry of Finance Benin, a memo of abandon funds was sent to this office at 2pm yesterday. The memo stated that this funds at amount of USD2.5M was abandoned halfway during the transferring attempt as a result of your inability to cover some charges demanded.
Sir, as law demand, you are given an op… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-07 12:41:38 Nigerian/419 Scam | loan scam Scammer Information This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Standard Financial Capital Investment Attorney
...big, strong and reliable...
Address: 40 Wall Street - 28th Floor, New York, NY 10005
Tell: +1 979-773-8662
LICENSE No: A018ENG
Respected Sir/Madam,
We received your mail regarding your loan application/request, and the… Read Full Report ⇒ |