Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-03-31 00:00:29 Nigerian/419 Scam |  +1 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....
X-Originating-IP: [41.138.89.210] Known Scammer BENIN Sous Classe Utiliser Pour Les Clients GPRS et Edge
YOUR URGENT FUND TRANSFER BEFORE THE SECOND AUDIT OF THE YEAR 2019
Your payment files from three (3) different delivery companies/agents DHL, UPX, FEDEX AND four (4) different banks, Natwest Bank of London, Cen… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-03-30 21:59:34 Nigerian/419 Scam | LOAN OFFER Scammer Information This is an advanced fee (loan scam) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
192.168.43.193 LAN SPECIAL USE - IANA ROUTING
SPF: NEUTRAL with IP 69.89.19.109 Learn more
DMARC: 'FAIL'
X-Source-Sender: (Unknown) [41.220.75.164] Known Scammer NIGERIA MTN Nigeria Communication Limited
Hello ,
Heritage loan is a private owned loan company incorporated in England/USA. We giv… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-30 21:05:01 Nigerian/419 Scam | Attention:Please Immediate Transferring of Your Fund at no cost from you Scammer Information This is an advanced fee (ATM Card) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
X-Originating-IP: [196.170.185.179] True X-Orig IP TOGO ISP: TOGO Telecom
Attention:Please
Dear email holder we wish to inform you that the World bank organization has decided to transfer your total fund of $2.5 million through a valid transfer unit (VTU) you do not have to pay any upfront fee to an… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-30 20:05:45 Nigerian/419 Scam | GOOD DAY.................. Scammer Information This is an advanced fee scam (donation scam)...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Attn: Sir / Madam .
My wife and I won Family Lottery of(161,653,000 Million Pounds), and we have done lot of charity donation, so we decide to give $1.5 Million Dollars each to 5 lucky people, your email,was selected from a Data Base of Internet E-mail Users,from which your Address came out as one of o… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-03-30 19:45:43 Nigerian/419 Scam | +1 Your package worth of $3.6million US dollars Scammer Information This is an advanced fee (classic - trunk) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
X-Originating-IP: [197.210.62.34] Scammer IP Block NIGERIA ISP: IMS Implementation
We have finally succeeded in getting your package worth of $3.6million out of delivery your consignment with the help of Mr. James George Attorney General of Federal High Court of Justice FEDERAL REPUBLIC OF NIGERI… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-30 19:29:17 Nigerian/419 Scam | Federal Ministry of Finance United State 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....
International Treasury Department
Contact Person Mr. Robert Vincent.
Address 635 East 8th Street
Holland, Michigan 49423 City United State Province/State Country/ Region United State
Attention and Greetings:
I am Mr. Robert Vincent, The Chair person in charge of Treasury Department, International wire transfers … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-30 18:42:53 Nigerian/419 Scam | Fund Final Payment Resolutio Scammer Information This is an advanced fee (business email comp) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
X-Originating-IP: [197.210.55.196] Scammer IP Block Nigeria ISP: IMS Implementation
Federal Reserve Bank New York
33, Liberty Street, New York, NY 10038 USA.
Ref.:Final Payment Release Update.
Amount Valued: US$10, 500, 000.00.
Ref:Fund Final Payment Resolution:
I am obliged to update… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-30 18:32:14 Nigerian/419 Scam | +1 Re: Contact Rev. Jean Hilaire Now For Your Cashier Check. Scammer Information This is an advanced fee (classic) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
X-Originating-IP: [105.112.96.50] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Dear Beloved,
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Tommy L. Da… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-30 17:55:32 Nigerian/419 Scam | MTCN#: 3867792195 Amount: $5000 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....
197.210.227.206 Known Scammer NIGERIA Static NAT for GPRS/WiMax/Corporate Network
How are you doing today,
I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administ… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-03-30 15:14:13 Nigerian/419 Scam | Greeting From Federal Reserve 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....
Federal Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.
Greeting From Federal Reserve,
Attn Dear!!
You are hereby notified that i have received your email and it contents, we have today programmed your name on the master card through our interswitch computronic department here in Federal Reserve Bank a… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-03-30 00:35:35 Nigerian/419 Scam | Ref: Good Return On Investment Request 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: [154.118.111.223] Suspect IP NIGERIA ISP Spectranet Limited
Hello Dear,
My name is Dr. Khaled Ali. I am an Egyptian Politician and I got your email contact through my personal assistant Zino Hoile whom worked in Egyptian Embassy in your Country.
In my search for a reliable and competent com… Read Full Report ⇒ |
 | Scamdex Sacramento, CA, United States 2019-03-30 00:27:01 Auction/eBay Scam Ask.fm |  THis is a test tip Scammer Information test submission, please ignore
test submission, please ignore
test submission, please ignore
test submission, please ignore
test submission, please ignore
test submission, please ignore
… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-03-29 22:28:43 Nigerian/419 Scam | I have a confidential business proposal 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....
Date: 29/03/2019
I have a confidential business proposal, a considerable amount (13.5 million GBP) is worth to you. If you are interested in answers about the below e-mail for more details.
Note: If you can speak in English or writing, please reply in English to better communication.
Best regards,
Sir David… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-29 17:12:17 Nigerian/419 Scam | BANK OF AMERICA ARIZONA INTERNATIONAL BANKING DEPT 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....
BANK OF AMERICA ARIZONA INTERNATIONAL BANKING DEPT
449 Myrtle Avenue, Brooklyn, NY 10038 USA.
Bank E-mail: bankofamerican161@gmail.com
http://www.bankofamerica.com/
Dear Beneficiary:
This is to Notify you that Series of meetings have been held with the
Secretary General of the United Nations Organization, which… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-29 17:02:24 Nigerian/419 Scam | Attention E-Mail ID Owner 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....
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
Attention E-Mail ID Owner,
This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally
approved and deposited wi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-29 02:12:38 Nigerian/419 Scam | FROM THE OFFICE OF THE PAYMASTER GENERAL 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: [196.170.129.154] True X-Orig IP TOGO
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja
Dear Fund Beneficiary.
We wish to announce to you that one of our big customers sent some huge amount of money in your name for the settlement of your long awaited funds. This amount is valued at F… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-29 02:05:28 Nigerian/419 Scam | I NEED YOUR ASSITANCE 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....
SPF: SOFTFAIL with IP 77.238.179.148
DMARC: 'FAIL'
FROM PASCAL KABORE.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB) ANNEX
OUAGADOUGOU BURKINA-FASO.
I am the manager auditing and accounting department in African Development Bank.(ADB) Ouagadougou Burkina-Faso in West Africa.I discovered unclaimed… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-29 01:54:59 Nigerian/419 Scam | +3 REF; 0011185003/25 (URGENT) 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....
DKIM: 'FAIL' with domain coinchambers.com
BMW of North America, LLC
300 Chestnut Ridge Road.
Woodcliff Lake, NJ 07677-7731
United States of America
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you t… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-03-29 01:46:58 Nigerian/419 Scam | SHIPMENT 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: 41.85.161.190 Known Scammer BENIN
Attention,
I am David Jim Brown, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I discovered
an abandoned shipment thro… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-28 21:54:46 Nigerian/419 Scam | Contact Mr. Thomas Aglosa, for your payment 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....
SPF: SOFTFAIL with IP 74.6.129.83
DMARC: 'FAIL'
Good morning, please your $1.500,000.00 US Dollars cashier check is approved, and the instruction is to send it direct to you. Your advice to send your full name:…………, your complete residence address:……………, and your Mobil phone number:……….., atta… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-28 15:09:43 Nigerian/419 Scam | Hello 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: [41.74.9.28] KNOWN SCAMMER BENIN
Hello,
I know it will be a great surprise reading from me today but consider this a divine intervention. My name is Mrs. Calista Gibson, a widow from United States of America. I am presently writing you from my sickbed because i have been fighting cancer and the d… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-28 00:00:55 Nigerian/419 Scam | Call or Text DHL Office. +1 7865409454 For Your ATM VisaCard. 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,
Call or Text DHL Office. +1 786 540 9454 For Your ATM VisaCard.
This is to official inform you that we have been having meetings for the past three (3) weeks which ended two days ago with MR. JIM YONG KIM the world bank president and other seven continent presidents on the congress we treate… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-27 23:55:06 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....
X-Originating-IP: [156.0.214.58] True X-Orig IP BENIN
International Debt Funds Recovery Unit
Benin Republic Department of the Treasury
Branch: Head Office: 225 Ozumba Mbadiwe
Avenue Apkapka, Cotonou
Director, David Hampton
-------------------------------------------
My name is Dr. David Hampton, the Executive… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-27 00:08:57 Nigerian/419 Scam | International Investment Broker. 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....
Hello ,
Greetings
I am Head of Business Development with PEG Equity Partners in Ghana.
I am an international investment broker with access to clients who have private and corporate investment portfolios with more than ($300 Million Dollars).
Presently, my client (Private / Silent Investor) has the sum of… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-26 23:09:20 Nigerian/419 Scam | Hello 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 Friend, Did you get my Email regarding my proposal.… Read Full Report ⇒ |