Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-03 17:30:41 Nigerian/419 Scam |  Compliments of the season and good day 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....
Greetings
,
Compliments of the season and good day.
Do take a moment to consider the contents of this letter. My contact to you is strictly personal and confidential. I dare not contact you via my official email to maintain the absolute confidentiality required in these deal.
I am Mr John,I am writing this lette… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-03 17:22:59 Nigerian/419 Scam | YOUR FUNDS 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 06:28:00 -0700 (PDT)
X-Originating-IP: [197.210.52.228] Scammer IP Block NIGERIA scammer: IMS Implementation
ATTENTION DEAR.
How are you, Hope all is fine. We the WESTERN UNION office are here to inform you about the transfer of your total fund which you have been suffering for years a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-03 17:15:08 Nigerian/419 Scam | IMPORTANT MESSAGE Scammer Information Attn: Urgent Respond Needed
My dear, for a week now, the High Court Of Nigeria are taking a look
at your case concerning your funds because we got some reports that
you did not received your funds ever since you started this
transaction and that you have made all types of payments which you
have been asked to pay for the aim and objective that you will receive
your funds but yet no fund was received by you.
Now we are in the court again today looking at the case an… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-03 17:03:18 Nigerian/419 Scam | +3 You have a donation of 4.8 million euros 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....
You have a donation of 4.8 million euros. I won the $ 40 million American lottery in America and decided to donate part of it to five lucky people and charity homes in memory of my deceased wife who died of cancer. Contact me for more information at: tomcrist2025@gmail.com… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-03 16:59:37 Nigerian/419 Scam | Chairman Federal Reserve Board New York. 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....
sent to my email on.. Wed, 3 Apr 2019 09:50:08 -0700 (PDT)
From the Desk Of Mr. William C. Dudley.
Federal Reserve Bank
Headquarter : 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.
ATTENTION.
This is to acknowledg… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-03 16:53:27 Nigerian/419 Scam | Dear Winner, 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....
(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Winner,
I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC).
This transaction is lottery won by your e-mail address v… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-02 23:35:29 Nigerian/419 Scam | The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York 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....
X-Originating-IP: [154.118.74.51] Scammer IP Block NIGERIA ISP: Spectranet Limited
DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York
Hi,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International… Read Full Report ⇒ |
  | Anonymous Guimarães, Braga, Portugal 2019-04-02 15:00:35 Rental Scam Other Payment Site | Banking Scam Scammer Information … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-02 14:18:13 Nigerian/419 Scam | +1 After the crucial meeting Scammer Information Steven Terner Mnuchin
Secretary, US Department of the Treasury
Office of Foreign Assets Control (OFAC)
United State of America.
The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers,those engaged in activities related to the proliferation of … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-01 14:19:01 Nigerian/419 Scam | FROM HIGH COURT BENIN REPUBLIC 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 THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN REPUBLIC
HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT
AKPAKPA,COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
Attention; Beneficiary,
Please my dear the entire High Court Of Ecowas Benin Republic are here To make it clear to you that there was a case th… Read Full Report ⇒ |
 | Anonymous Bloomfield, NJ, United States 2019-04-01 11:24:52 Classified Ads Scam Craigslist (craiglist.com) |   Tom Shedy Scammer Information … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-01 05:05:59 Nigerian/419 Scam | +3 Apply for Loan at 3% interest rate 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....
Apply for Loan at 3% interest rate, contact us for more details about our Loan Program via e-mail.
Thank you,
Edward Wilson … Read Full Report ⇒ |
| Anonymous Bloomfield, NJ, United States 2019-04-01 03:00:01 Artists and Artworks Scam | Tom shedy Scammer Information … Read Full Report ⇒ |
| Anonymous Bloomfield, NJ, United States 2019-04-01 02:50:26 Rental Scam AirBnB (airbnb.com) | +1 Rental Scammer Information Inquired about open dates for rental … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-01 01:43:42 Nigerian/419 Scam | Urgent In-Regarding of Your $2.5M Scammer Information Accredited Attorney To Government
Republic Nigeria 10010-3690
Ref: JHC/IFA/NY/NYUS/14
Associates:-
Barrister Henry Nelson (Int'l. Fin. Attorney)
Barrister Joseph Hernandez (LLB, LLM)
Mrs. Jelena Kaufig (B-A-L)
Mr. Chris Wood (LLM)
James T. Dixon (LLB OK)
Aishein Brown (Solicitor & Advocate)
Fred Green (Associate)
Bid Wood (Public Notary attorney )
Attention Dear Beneficiary,
How are you doing today together with your family, My name is Barrister Henry Nel… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-31 17:22:22 Nigerian/419 Scam | DID YOU AUTHORIZE ANYONE TO CLAIM 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....
Dear Beneficiary,
This is to inform you that your overdue inheritance/contract funds $15.5M has been approved, meanwhile,two men and an attorney came to my office few days ago with a letter,claiming to be from you,if you do reconfirm to this office your full name/address, your phone, fax and ID to notify this office … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-31 17:13:08 Nigerian/419 Scam | Attention: 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:
On Information reaching us from our corporate headquarters now, stated that you only have 48hours to effect payment for the activation of the account file of your (fund) to enable you to cash up your first $7000 USD from your total (fund) $3.500,000 Million dollars since you are finding it difficult to pay th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-31 16:10:33 Nigerian/419 Scam | DIAMOND 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....
DIAMOND BANK OF COTONOU BENIN REPUBLIC.
Address: C/669 Cadjehun BP 369,
Benin Republic West Africa
After today's Federal Executive Consul Meeting,The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,275,000.00) which was initial approved that western union will be pa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-31 15:58:17 Nigerian/419 Scam | YOUR FIRST PAYMENT OF $5000.00 USD HAS BEEN SENT BY ALLISON SMITH REFERENCE NO: 84021503 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....
Send Money World Wide
From The Money Gram ® Cashier Transfer
Foreign Remittance Office Address 15610 PT EDS Manufacturing
Jalan Raya Serang KM 24. Balaraja.Tangerang Banten Cotonou Benin,
Attention Dear Beneficiary,
This is to inform you that we have already sent you $5,000.00 USD via Money Gram urgent transfe… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-03-31 15:47:36 Nigerian/419 Scam | Urgent In-Regarding of Your $2.5M 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....
Accredited Attorney To Government
Republic Nigeria 10010-3690
Ref: JHC/IFA/NY/NYUS/14
Associates:-
Barrister Henry Nelson (Int'l. Fin. Attorney)
Barrister Joseph Hernandez (LLB, LLM)
Mrs. Jelena Kaufig (B-A-L)
Mr. Chris Wood (LLM)
James T. Dixon (LLB OK)
Aishein Brown (Solicitor & Advocate)
Fred Green (Associat… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-31 15:35:31 Nigerian/419 Scam | I have received my compensation funds Scammer Information This is an advanced fee (referral - recovery) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
SPF: SOFTFAIL with IP 183.79.57.75 ISP: Yahoo Japan Corporation
DMARC: 'FAIL'
105.112.96.137 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention: Fellow Scam Victim,
I am Mrs. Nicole Watson, I am a US citizen, 45 years Old. I reside here in Kansas, My residential Address is… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-31 15:14:29 Nigerian/419 Scam | WAITING FOR YOUR URGENT REPLY. 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 DAY MY FRIEND IF YOU NO NEED TO RECEIVE YOUR MONEY THE MONEY WILL
RETURN TO GOVERNMENT OK IF YOU NEED RECEIVE YOUR MONEY TRY TO SEND
THIS FEE OF $75 TODAY OR TOMORROW OK
Receivers name..........ONYEAKA NNALUO
Address and Country ...... NIGERIA
City.........ASABA
Amount required: $75.00
Sender's Name:
MTCN … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-03-31 13:53:23 Nigerian/419 Scam | +1 GOVERNMENT OF PRESIDENT DONALD JOHN TRUMP ATTENTION: PLEASE 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....
X-Originating-IP: [197.210.53.112] Scammer IP Block NIGERIA ISP: IMS Implementation
Born: 14 June 1946 (age 72 years),
Jamaica Hospital Medical Center,
New York City, New York,
United States President Donald Trump
(presidentdonaldtrump50@gmail.com)
GOVERNMENT OF PRESIDENT DONALD JOHN TRUMP
ATTENTION: PLEA… Read Full Report ⇒ |
 | Anonymous Matawan, NJ, United States 2019-03-31 13:38:55 Auction/eBay Scam Craigslist (craiglist.com) | David Robin active duty Massachusetts Scammer Information Continuously tried to wire me money through paypal. When I couldn't receive the money from him he went off on a paragraph rant about how he was "sending over the fees included to pay for the delivery of the car to MA" (why couldn't he pay it himself?) He also then went off on how "he was including a 50 dollar tip to pay for the moneygram fee" (But we are using paypal?) He was literally RIDING MY ASS about checking my "spam and junk inbox for the paypal notification"
If you… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-31 04:35:46 Nigerian/419 Scam | Attention Dear Beneficial 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....
X-Originating-IP: [197.210.62.69] Scammer IP Block NIGERIA ISP: IMS Implementation
In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $7.5 million is long over … Read Full Report ⇒ |