Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-06 23:45:07 Nigerian/419 Scam |  Greeting from U.S Embassy, 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: 105.112.28.158 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Form US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
No 7 Mambilla Street,Off Aso Drive
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-06 21:02:51 Nigerian/419 Scam | +4 DO YOU NEED A LEGITIMATE 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....
X-Originating-IP: [105.187.161.210] True X-Orig IP SOUTH AFRICA ISP: Telkom SA Ltd.
X-DLP-OUTBOUND: 137.118.40.128/25 ROUTING USA ISP: Neonova Network Services LLC
DO YOU NEED A LEGITIMATE LOAN… Read Full Report ⇒ |
  | Anonymous Somewhere in Germany 2019-04-06 09:55:08 Dating Scam |  Michael Oghenegweke Oderhohwo Scammer Information He is a scammer, who is after money from foreign country. He is a romance scammer, a master manipulator, who lies a lot.
He probably works with some friends, who set up a fake bank website with fake email address (asiaalliancecapital_bk@outlook.com). Number of his friend, who sent a message on WhatsApp as a police officer: +234 805 201 6010.
His brother has many fake profiles in his friend list on Facebook, all scammers: Akpobome Oderhohwo https://web.facebook.com/akpobo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-05 17:21:42 Nigerian/419 Scam | +1 BLESSED UP 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....
BLESSED UP
How are you today? Please do you speak English? I sent you message no response.
Thank your
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-05 16:37:37 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....
X-Originating-IP: [105.112.97.127] Scammer IP Block NIGERIA ISP Airtel Networks Limited
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 le… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-05 16:26:03 Nigerian/419 Scam | +1 Dear Customer's Urgent and fast response is needed now thank you. 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....
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
Contact Phone Number:+1(347)508-6522
Contact email:general.info.frb@citromail.hu
Your payment fi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-05 16:18:31 Nigerian/419 Scam | THE OFFICER IN CHARGE UPS 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....
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 47426
Greetings,
Good Morning, my Name is MR: Thomas Anderson, the office in charge UPS Delivery
Express Services here in CHATTANOOGA TENNESSEE 47426 . This is to inform you
that we have received a package containing an ATM card from … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-05 16:13:52 Nigerian/419 Scam | Your $10.5 Million USD Consignment Box 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....
I hereby bring to your attention that after our brief meeting with the new ECOWAS chairperson Mr. Muhammadu Buhari GCFR we discovered a consignment box worth $10.5 Million USD in your name which is currently under EPS Courier & Security Company in Abuja Nigeria.
Please acknowledge receipt of this message … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-04 23:57:06 Nigerian/419 Scam | PAYMENT FINAL NOTICE 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: [197.234.221.56] BENIN
Dear customer ID
I am Mr. Pin Tai, Executive Director and President of Cathay General Bancorp, my location is the seat of Cathay Bank 777 N Broadway, Los Angeles, California 90012, USA.
Cathay General Bancorp United States sent you an email message about pay… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-04 15:57:49 Nigerian/419 Scam | +3 Dear: Friend 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....
From: Mr Andric Gaston
Santander Bank, UK
Dear: Friend,
I am Mr Andric Gaston, the Auditor General, Santander Bank, UK. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 at Abbey National Bank before it was bought over by Santander Group of which I am th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-04 15:43:19 Lottery Scam | GOOD NEWS 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....
102.252.106.193 Probable Origin IP SOUTH AFRICA ISP: Telkom SA Ltd.
Canada Lottery Promotion
#45 Summer Street, Summerside, PE C1N, CANADA.
Ref: EAAL/851OYHI/13
Batch No. Lotto BC 49
Attention: Customer AFRSA68,
Congratulations! Your email address has won you the total sum of US$2,100,000.00 in
th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-04 15:23:56 Nigerian/419 Scam | From UNITED STATES POST SERVICE Diplomat Mr John Mark; 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....
I’m From UNITED STATES POST SERVICE Diplomat Mr. John Mark, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in your Country which i was in San Diego International Airport California) with your two boxes of consignment worth of $10.6Million Dollars which… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-04 15:18:35 Nigerian/419 Scam | WELCOME TO UNITED PARCEL SERVICE UPS Scammer Information --
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: April. 02, 1907, Seattle, Washington, United States
CEO: David P.Arney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,Shipping and Mailing Service ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA · Open until 6:30 PM more The UPS Store
ATTN;
This message is coming to you from the UPS Office in the address (9838 Old Bay meadows Rd Jacksonville ) and we hereby … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-04 15:06:35 Nigerian/419 Scam | ATTN. FROM UNITED FORMER DERPER TO THE REPUBIC OF BENIGN 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....
I'm derping you this morning because the director of the DERP center here in Benign Repubic said that they will derp your DERP to the Gubment derpury just because that you cannot derp for the derp of your DERP which is d79 only derping to them.
But I told them to derp until I derp from you today so that I will know th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-03 23:27:32 Job Scam | +3 Evaluation Scammer Information Hello! This message is to notify you that we have received your info regarding the evaluation shopping assignment which you applied for online a few days ago. I would be awaiting your response to this message by letting us know your interest in the evaluation assignment or otherwise and I would be awaiting your response. thanks, Dustin Taylor
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....
Use BOTH Bing and Google to search email addresses and phone numbers … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-03 21:23:46 Nigerian/419 Scam | INSTANT PAYMENT NOTIFICATION Scammer Information This is an advanced fee scam/recovery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
email sent on: Wed, 3 Apr 2019 14:16:33 -0700 (PDT)
X-Originating-IP: [41.138.89.228] True X-Orig IP BENIN Sous Classe Utiliser Pour Les Clients GPRS et Edge
Attn Beneficiary
This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compen… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-03 21:16:29 Nigerian/419 Scam | WAITING FOR YOUR RESPOND Scammer Information Dear Friend,
I receive your mail appreciate your response, How are you and your
entire family doing i hope this mail meet you all in good health.I
know my message come to you as a surprise please just give me i
benefit of doubt and follow up my directives guide line. I can assured
you that you will never regret handling the transaction with me. Mark
my word and hold me responsible if anything goes contrary apart from
what i assured.
I am Mr.Nicolas Benoit,I wish t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-03 21:08:25 Nigerian/419 Scam | Pick up your fund 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....
Good News!!!Your $2.5MUSD has been approved to Western Union office, The IMF has given the Western Union Head office instruction to credit your first batch payment of $5,000USD today,
HERE IS YOUR FIRST PAYMENT DETAILS OF $5,000USD.
Please track your payment now.
https://www.westernunion.com/global-service/track… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-03 20:50:51 Nigerian/419 Scam | FILE - DHL PACKAGE DELIVERY NOTIFICATION 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....
email sent: Wed, 3 Apr 2019 03:19:50 -0700 (PDT)
X-Originating-IP: [222.252.148.137] True X-Orig IP VIET NAM ISP: Vietnam Telecom National
DHL International Benin
Lot No. 23 Patte D'Oie 03
BP 2147 Cotonou, Benin Republic.
DHL PACKAGE DELIVERY NOTIFICATION
Your package worth the total sum of $2,200,000 Uni… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-03 20:25:26 Nigerian/419 Scam | YOUR URGENT REPLY IS NEEDED. 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....
email sent on: Wed, 3 Apr 2019 04:51:58 -0700 (PDT)
ATTENTION,
I 'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $2.8M WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN NIGERIA WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-03 20:15:38 Nigerian/419 Scam | +1 Good day. From Wells Fargo Bank 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....
email sent: Wed, 3 Apr 2019 04:55:55 -0700 (PDT)
Wells Fargo Bank
Connecticut Ave. NW,
Ste. 510. Washington,
DC 20036
Good day.
This is to inform you that the U.S Government has instructed us to remit the sum of $1.2Million US dollar into your account, the reason for this is because your name was among the s… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-03 20:09:58 Nigerian/419 Scam | Attention Beneficiary FUND Total $7.5Million usd. 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 Beneficiary FUND Total $7.5Million usd.
This is to notify all of you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we didn’t hear from you for sometime now. He… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-03 19:45:39 Nigerian/419 Scam | HELLO! DEAR! GOOD NEWS TO YOU 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....
email sent on: Wed, 3 Apr 2019 11:38:34 -0700 (PDT)
GOOD NEWS
THIS IS TO BRING TO YOUR NOTICE THAT BECAUSE OF THE IMPOSSIBILITY OF
YOUR FUND TRANSFER THROUGH THE WESTERN UNION AND MONEY GRAM NETWORK, I
AM DOING ALL I CAN TO MAKE SURE YOU RECEIVE YOUR FUNDS AND I PROTECTED
YOUR FUNDS FOR ALMOST A YEAR NOW BUT I … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-03 19:39:08 Nigerian/419 Scam | FROM MRS. JENET DIBOR 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....
email sent: Wed, 3 Apr 2019 11:53:20 -0700 (PDT)
SPF: SOFTFAIL with IP 66.163.187.146
DMARC: 'FAIL'
FROM MRS. JENET DIBOR
Rue Caporal Bernard Anani,
01 BP 2012, Cotonou, Benin
Tel: (+229) 68706612
E-mail(mrsjenetdibor@pisem.net)
ATTENTION: BENEFICIALY
Thisis to bring to your notice that because of the … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-03 19:27:36 Nigerian/419 Scam | FINANCIAL CRIME COMMISSION (EFCC) Scammer Information FROM THE OFFICE OF MR.FRANK IWU (CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
NIGERIA INVESTIGATION BUREAU
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area
P. M.B 535, Garki Abuja.
Motto: No Body Is Above The Law
(BE CAREFUL OF THE MISCREANTS / SCAMMERS)
Our Ref: EFCC/NG/FG/2018/2019
......We fight against fraud, funds delay and impersonation.
Code of Conduct Bureau against fraud, funds delay… Read Full Report ⇒ |