Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-03-26 19:51:55 Nigerian/419 Scam |  Please 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....
Dear Valued Customer,
Good day to you and family. We are glad to let you know we were very fortunate to trace your 4 boxes containing 127kgs Gold and US$10million Cash to Germany where they are currently. We were given a false name by a Russian who was claiming to be your partner and the shipment was done in his name… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-03-26 16:44:06 Nigerian/419 Scam | I await your kind response. 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....
107.161.176.114 Probable Origin IP USA Data Center/Web Hosting/Transit
Greetings,
I hope all is well with you, and how are you enjoying your day over
there in your country? My name is SGT. Julia Louis I’m 34 years single.
I'm an ICU Nurse in United State Military/Nasa, from Los Angeles, United
State but i… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-03-26 15:49:23 Nigerian/419 Scam | +1 € 2.000.000,00 Euro 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....
51.38.116.193 ip193.ip-51-38-116.eu Probable Origin IP Germany Data Center/Web Hosting/Transit
Dear friend,
I am Mr. Richard choice of mega-winners of $ 533M Mega Millions jackpot in I donate random people to 5 if you have received this e-mail, your e-mail has been selected by a spinning ball. I have most of my … Read Full Report ⇒ |
  | Joy Knaresborough, North Yorkshire, United Kingdom 2019-03-26 15:24:19 Auction/eBay Scam Gumtree |  Mic.elliott Scammer Information posted ad on gum tree
stated he wanted the item and asked us to take it off as sold , stating he had throat cancer and was housebound, but that his agent would pick it up. Continued to ask for my PayPal account and or bank details.
Asked to pick up item he said he could today but would not pay, then i found this site :(… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-26 15:17:04 Nigerian/419 Scam | +3 Transfer Alert Signal 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....
Credit Alert:
Dear customer your account has been credited with the sum of US$10,700,000.0000
Telex-Transfer NAME : Barclays Bank-UK
---------------------------------------------------------------------------
TYPE OF TRANSFER : 10108137325963
---------------------------------------------------------------------… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-26 15:12:16 Nigerian/419 Scam | The IRS Of The the U.S. Government Agency has approved your $3,500,000 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....
(IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building,
1111 Constitution Avenue Northwest, Washington, District of Columbia, DC.
Commissioner: Dr.Rasheed I. Johnson.
Tax Agreement Letter.
The IRS is the U.S. Government Agency responsible for Tax collection
and Tax La… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-26 02:03:36 Nigerian/419 Scam | hello good news 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....
This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Benin Republic as Fund Compensation currently approved in your favor. The package has been released today for delivery. You are receiving this email message in order to fully co… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-26 01:51:34 Nigerian/419 Scam | Attention Dear Beneficiary 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....
Intersection of three Banks Avenue
Pope John Paul II, Cotonou, Benin Republic
01 BP 2020 Cotonou Benin
Our Ref: MG/UK/0017
Attention Dear Beneficiary ,
This is to officially bring to your notice that you have been awarded a sum of $9,500,000.00USD by the MoneyGram Group Benin Republic for end of year promo,as … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-25 23:00:48 Nigerian/419 Scam | +1 Attn 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....
Attn...,
I acknowledge receipt of your address information which you sent.i also want to inform you that Airport security officials here at this airport were asking for the yellow tag l,according to what they said, to issue the yellow tag will cost $375 and i hereby solicit your effort to send this fee so that i can o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-25 20:30:19 Nigerian/419 Scam | +1 United Nation Committee on Rewards and Compensation. 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.
I am writing to inform you that your compensation/winning payment of US$5.5Million was approved today by the Board and Directors of United Nation Committee on Rewards and Compensation.
You are therefore advised to reconfirm your details to enable the financial department release your payment… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-25 18:11:40 Nigerian/419 Scam | +1 HAVE YOU BEEN INFORMED.................... 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....
190.128.170.194 Probable Origin IP Paraguay ISP: Telecel S.A
Dear Winner,
This is to inform you that you have been selected for a prize of
a brand new 2016 Model BMW 7 Series Car and a Check of $1,500,
000.00 USD from the international balloting programs held in the
UNITED STATE OF AMERICA.
The selection pr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-25 17:34:37 Nigerian/419 Scam | FEDEX COMPANY DIPLOMATIC AGENT Scammer Information … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-25 03:15:24 Nigerian/419 Scam | +2 INSTRUCTION TO RELEASE 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....
I am Honorable Aminu Bashir Wali, Minister Of Foreign Affairs. During the auditing of all financial records in my office, i was very annoyed when i found out that your payment has been approved already for months and you have not received your fund yet. I have been informed that you are still dealing with none officials … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-25 02:40:57 Nigerian/419 Scam | Your approved $850.000.00 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....
Western Union Payment Center.
Head Office, Herbert Macaulay Way,
Wusih Zone 6, Porto-Novo FCT.
Tel: +229 962786802
Western Union® Save time and money by setting up your transfer on the Western Union® app
Dear Customer,
Your approved $850.000.00 payment.....Ready for transfer....21st Mar,2019
Tells us … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-25 02:18:13 Nigerian/419 Scam | +1 HELLO MY 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: [105.112.98.147] Known Scammer NIGERIA ISP: Airtel Networks Limited
HELLO MY DEAR GOOD NEWS TO YOU
Track your fund now and get back to me now so that you can start receiving your fund today or tomorrow morning so kindly get back to me now before you can start receiver your fund today.
MTCN:::::… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-25 02:10:05 Nigerian/419 Scam | Contact me for more details 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 am Kevin Gregorius, an attorney to your country man who used to work here in Togo (West Africa) as an independent contractor.He died along with his entire family on July 31st 2000 in a car crash,I am contacting you to assist in repatriating the fund he left behind before it gets confiscated by the Security Finance Firm… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-25 01:27:32 Nigerian/419 Scam | Attn:Payment Notification ATM Card 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....
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery fee of your ATM Debit Card. I paid it because the ATM Card Code is { 8210 } worth of $8.5 Million Dollars, has less than 247 days to expire and when it expires the money will go into Government purse. Wi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-24 23:00:04 Nigerian/419 Scam | smtp for email blast/2019 fresh 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....
How are you? my friend,
we sell tools for email blast (inbox SMTP/bulletproof cpanel/fresh eamils),please check blow list
Skype ID live:tools2018_2
ICQ UIN 742 624 895
Wechat ID smtptools_1
Whats app: 0086-13857707871 (China)
Package 1: Unlimited SMTP server + Turbo Mailer + admin RDP/Price: $175/P… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-24 22:50:30 Nigerian/419 Scam | IMPORTANT NOTICE .... PLEASE TAKE NOTE IMMEDIATELY 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....
UBA MONEY-GRAM TRANSFER
HEAD OFFICE
Heritage Towers, Ambassadorial Enslave,
Near Cedi House
Off Liberia Road,
Ridge-Benin Republic .
Attn: Beneficiary,
Compliment of the season to you; this message might meet you in utmost surprise. However, I am very sorry to disturb you this very moment, please bear with m… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-24 22:40:14 Nigerian/419 Scam | Sad Ordeal About Your Unpaid 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....
SPF: NEUTRAL with IP 54.64.28.26
DMARC: 'FAIL'
152.44.40.44 Probable Origin IP
Hello,
How are you doing now?
I write to confess what you are presently going through with the release of your claim funds. I was a member of the International Monetary Fund (IMF) on Local and Foreign Debt attached to the World Bank… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-24 20:39:48 Nigerian/419 Scam | +1 FROM DHL EXPRESS OFFICE/ Congratulation!!! Congratulation!!! Congratulation!!! 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 mail.com
197.239.65.8 BURKINA FASO Used for Airtel Burkina Faso Partners Connection to the Intenret
URGENT NOTIFICATION! !! !!!
This Urgent Communication Is To Inform You That We DHL Express Company Burkian Faso Has Submitted Your 'ATM Visa Card' Sum Of ‘$800,000,00 Usa Dollars’ … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-24 19:08:50 Nigerian/419 Scam | +4 I have since been searching for 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....
58.91.125.254 Probable Origin IP JAPAN Open Computer Network Fixed Line ISP
Hello,
I have searched for you for a while now. I am glad I found you.
I have a project that I would like to execute with you. This is going to favour two of us. Kindly confirm your willingness to partner with me so that I can furnish you w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-24 18:48:31 Nigerian/419 Scam | Attention dear sir madam 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....
153.142.9.59 Probable Origin IP JAPAN Open Computer Network Fixed Line ISP
Dear Sir,
MY NAME IS MR. UMAR YAR ADUA A CITIZEN OF NIGERIA NORTHERN PART I AM INTERESTED TO INVEST IN YOUR COUNTRY WITH THE SUM OF $12.5million AND THE MONEY BELONGS TO MY LATE FATHER YAR ADUA.
HERE IN NIGERIA THE ECONOMY IS NOT ENC… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-24 17:36:22 Nigerian/419 Scam | U.S AMBASSADOR TO NIGERIA 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....
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, LAGOS.
FROM THE US AMBASSADOR TO NIGERIA
ATTN: BENEFICIARY,
BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE SUM OF (USD$4.5M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.
I SHALL BE COMING TO YOUR STATE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-24 16:18:45 Nigerian/419 Scam | Once your $15,500,000.00 transfer to your account 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 Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service:518 557 3149
Dear esteemed customer… Read Full Report ⇒ |