Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-24 16:08:33 Nigerian/419 Scam |  We expect your urgent 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....
X-Originating-IP: [197.234.219.45] Known Scammer BENIN 4G 3G and GPRS Customers Mobile ISP mtn.bj
Dear beneficiary,
We are aware of your unclaimed fund in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United States Dollar) that was held by the Benin financial authorities. We partnered with the I… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-24 15:52:21 Nigerian/419 Scam | +1 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....
X-Originating-IP: [122.177.11.234] True X-Orig IP Bharti Airtel Ltd Mobile ISP
Dear: Beneficiary.
As Nodal Officer, Federal Ministry of Finance with responsibilities which, resolving beneficiaries fund release complaints, I am contacting you regarding your outstanding payments claim.,
First, it is our responsi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-24 15:23:37 Nigerian/419 Scam | +1 Assistant Inspection Director 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: [202.239.38.242] True X-Orig IP JAPAN ISP: EHost Data Center Inc.
Hello Good Friend,
I have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-05-18 16:42:17 Nigerian/419 Scam | FROM DESK OF MRS.MELANIA TRUMP 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: [105.112.106.40] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
FROM DESK OF MRS.MELANIA TRUMP
Email:{001exellenceytrpdonald51@usa.com}
I’M MRS.MELANIA TRUMP, AND AM WRITTEN TO INFORM YOU ABOUT YOUR BANK CHEQUE
DRAFT BROUGHT BY THE U.S.A EMBASSY FROM THE GOVERNMENT OF ENTIRE WHITE
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-24 13:28:06 Nigerian/419 Scam | UPS DELIVERY EXPRESS WORLD HEADQUARTERS 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....
UPS DELIVERY EXPRESS WORLD HEADQUARTERS
55 GLENLAKE PARKWAY NE
ATLANTA, GA 30328
UNITED STATES OF AMERICA.
TEL.: 1-(612) 430-768
E_mail;upsexpress303@gmail.com
Greeting to you & your family.
My Name is Mrs. Richmond William - Marketing Director, Atlanta Georgia UPS Delivery Express services USA. This is the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-23 23:04:14 Nigerian/419 Scam | Attention 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....
--
Attention Beneficiary,
I want to acknowledged you that we have finally succeeded in getting your
funds worth's of $10 million out of (ECOWAS) Economic Community of West
African States department with the help of Hon Mr. Victor Topanou Attorney
General of Federal High Court of Justice Benin Republic which act a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-23 20:05:04 Nigerian/419 Scam | Attention 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....
UN/WB/FNG COMPENSATION COMMISSION
OUR REF: UN-FGA/WB4/13
YOUR REF: (UN/WB/FGA)..00/14
BATCH: 807-2017-550/188/18
Attention Beneficiary!!!!
Scam Compensation sum of $950.000.00 dollars approved in your name
through United Nations mass assisted project funds. This compensation
involves business investment failur… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-23 19:57:41 Nigerian/419 Scam | +1 Transfer of Your First $12,000.00 Through MoneyGram! 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 46.167.245.205
Greetings,
I am Mr. Phillip Jones, I have tried reaching you on mail all this while, but you failed to respond back to me, please be informed that your file has been on my desk for some time now in regards to your payment in the tune of $5,650,000.00.
Frankly speaking you are … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-23 19:51:16 Nigerian/419 Scam | +1 Tracking 2234039102 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....
UNITED BANK FOR AFRICA.
Address: Rte De L'Aeroport,
Cotonou Benin.
23/05/2019
Attention Beneficiary
DHL Tracking Last delivery (2234039102)
WELCOME TO UNITED BANK FOR AFRICA
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-23 19:42:07 Nigerian/419 Scam | CONTACT DHL FOR YOUR ATM VISA 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....
Federal Ministry of Finance
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Cotonou,Republic Of Benin
Attn Beneficiary,
This is to officially inform you that your Inherited Funds worth of $4,500,000.million United State Dollars has been credited into ATM VISA CARD and your package ATM CARD is he… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-23 18:59:30 Nigerian/419 Scam | +1 YOUR ONLINE BANKING 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....
X-Originating-IP: [197.210.226.168] Scammer IP Block NIGERIA
I am glad to announce to you today that a new payment policy has been adopted
and you have been shortlisted for payment via Online Banking BANK OF AMERICAN, We
hereby inform you that BANK OF AMERICA New York have instructed to open online
account w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-23 18:48:03 Nigerian/419 Scam | +1 US Department of the Treasury 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: [197.234.221.184] Known Scammer BENIN
Dear beneficiary,
My regards to you and your family Please I am Andrew Robinson from the US Department of the Treasury. I have been trying to reach you regarding the delivery of your fund and I must need to complete the delivery of your fund to you immediately… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-23 17:56:25 Nigerian/419 Scam | +2 YOUR IMF FUNDS WILL BE RELEASED 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 INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE: ABUJA NIGERIA.
Attn: Sir / Madam,
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
demand for money fr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-23 03:44:01 Nigerian/419 Scam | I am happy for your past effort 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 never forget you,I am Rev Nicholas Dennis, an auditing debt manager (B.O.A ) Bank of Africa,I am much happy to inform you that the 8.5MUSD has been transferred to my Friend Account in Japan.,I really appreciate the great effort from this my friend whom assisted me in getting this fund out of my country Benin Republic.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-23 03:32:10 Nigerian/419 Scam | ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) 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....
NIGERIAN FOREIGN PAYMENT INVESTIGATION
DEPARTMENT ANTI-FRAUD DEPARTMENT
FROM THE OFFICE OF THE CHAIRMAN
ANTI FRAUD DEPARTMENT EFCC)
ABUJA, NIGERIA,
TELL: +2349024369197
This notice is to keep you informed that Mr. President/Commander In-Chief Of Armed Forces Federal Republic of Nigeria,during the last Federal Exe… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-22 22:15:17 Nigerian/419 Scam | ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. 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-Eyou-Client: 105.112.97.219 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
172.16.2.121 IANA RESERVED ROUTING
172.16.2.116 IANA RESERVED ROUTING
SPF: NEUTRAL with IP 219.229.224.7 ROUTING CHINA ISP: Jiangxi University of Science and Technology
----------------
ANTI-TERRORIST AND MONITORY CRIMES DIVISIO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-22 17:10:42 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....
X-Originating-IP: [105.112.75.203] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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 United State Dollar in an ATM CARD is here in our offic… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-22 16:46:08 Nigerian/419 Scam | I am the new current Secretary of the Treasury 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....
105.112.104.21 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
SPF: SOFTFAIL with IP 182.22.91.108
DMARC: 'FAIL'
United States Department of the Treasury
1500 Pennsylvania Ave NWWashington, DC 20220, USA
To your Attention Beneficiary Direct Memo from Mr. Steven Mnuchin,
Complements, I am the new cu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-22 16:22:04 Nigerian/419 Scam | Consignment 11 132.145.213.28 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....
37.49.225.81 Estonia Estoxy OU Data Center/Web Hosting/Transit
FBI- Criminal Justice Information Services Division
Address: 3111 W Wilshire Blvd, Oklahoma City, OK 73116
Text Only
Hello
I am Mr Andrew Vale from FBI unit,i have been instructed by our FBI Director Christopher Wray, to inform you that out of our … Read Full Report ⇒ |
 | Allison Galyardt Los Angeles, CA, United States 2019-03-22 16:18:21 Lottery Scam |  Scamed by april michaels from facebook and i only know his phone number 1-323-638-7156 scamed me out of over $1,000 Scammer Information Scamed me out of over $1000 the last payment was $75 she said the amazon cards were bad but i got a hold of amazon they said she used the cards on herself instead of for delivery fee i was to get 1 million dollars. From face book
Please help me to get my money
U can reach me at 1 760 301 2699 text only i go by alli. But name is allison Galyardt. Thank u… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-22 15:36:37 Nigerian/419 Scam | Greetings 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....
Greetings to you, this mail is coming to you from the U.S. Fund
Comptroller's Office. We are contacting you today regarding a
compensation payment which you are supposed to receive from this
Office last year 2018. I am happy to inform you that your remaining
fund 136 million dollars ($136,000.000.00) the payment has … Read Full Report ⇒ |
  | Anonymous South Yarra, Victoria, Australia 2019-03-22 11:42:48 Classified Ads Scam Autotrader (autotrader.com) | +11 Selling Car Scammer Scammer Information Tried to buy a suzuki swift, asked for more information. Seller immediately went to $7300. Tried to get me to transfer money to an escrow company "autoguidemoving.com". Which does not look like a legit company website anyway. Looked at the website and any money was to be directed to a random person's bank account as opposed to an actual company account (very obviously a scam). Seemed fishy so typed email into google and similar things were said but different name. … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2019-03-22 11:17:11 Classified Ads Scam Gumtree |  Buying a ring from me on Gumtree Scammer Information He/she asked for my email address at first.
They don't sign off with a namewithin the emails.
They asked 4 questions about the item e.g. Will it make a good gift? Why are you selling it? etc
They asked for my PayPal email address, even though they didn't agree on a negotiated price.
Then they claimed the payment has been made, as seen below.
I googled the address I was given, as I was suspicious after I didn't receive a PayPal notification, and I found their details on… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-22 00:03:52 Nigerian/419 Scam | +1 Appreciation: : Please View My Picture And Quickly Get Back To Me: Mrs Elizabeth Williams 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 TO YOU, IN THE NAME OF ALMIGHTY GOD.
Dear Good Friend, In The Name Of The Lord,
It is my pleasure to thank you on your urgent email response to my proposal to assure me that you are with me, on the volunteering yourself, sincerely and willingly to make judicious … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-21 18:19:35 Nigerian/419 Scam | USD $7000 PAYMENT WE SENT TODAY TO PICK 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....
Dear Customer,
USD $7000 PAYMENT WE SENT TODAY TO PICK UP.
We have deposited the check of your fund ($3.500,000 USD) through money gram department after our finally meeting regarding your fund,All you will do is to contact money gram Director REV TONY MIKE via E-mail:( (( moneygramatoffice@gmail.com )) to release 1… Read Full Report ⇒ |