Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-21 16:34:22 Nigerian/419 Scam |  Greeting from IRS USA Scammer Information This is an advanced fee scam/contract scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
197.210.226.242 Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network mtnonline.com
Greeting from IRS USA
We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at JFK John F. Kennedy I… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-20 17:55:38 Nigerian/419 Scam | 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....
Dear Friend,
It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us.
However, I am Barrister Johnson O Dike Attorney to the late… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-20 16:06:27 Nigerian/419 Scam | Payment notification from Royal Bank Of Canada (RBC) 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: [197.210.28.3] Scammer IP Block NIGERIA ISP: MTN Nigeria
(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 Beneficiary,
I am Mr. David I McKay the President and CEO R… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-20 15:54:58 Nigerian/419 Scam | +4 In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched 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 Good Friend,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Osman and Mr. Hassan ) of the Ministry of Finance to divert your money to their designated account in Cayman Island. From my position as a lowly clerk in this office,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-20 03:09:42 Nigerian/419 Scam | I would need your consent to present you as the next of kin 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: [160.154.138.13] True X-Orig IP ISP: Orange Cote d'Ivoire
Hi
My name is Jerry Mike the principal treasury officer with one of the prime banks in Cote d'Ivoire. I would need your consent to present you as the next of kin to our late customer who died of a heart attack in 2016. He was a wealthy bu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-19 16:33:13 Nigerian/419 Scam | LLOYDS BANKING GROUP 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....
International Remittance Department Funds
Transfer Section Lloyds Group Banking.
Address: 1095 Avenue of the Americas
New York, NY 10036. 34th Floor. USA
Our Ref: USLGB/ IRU/SFE/ 15.5/SFCA/019
Email: lloydsbank0010@gmail.com
Website www.lloydsbank.com
Read carefully,
Your payment files from three (3) differen… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-19 15:09:00 Nigerian/419 Scam | +1 Job Shopping agreement Scammer Information This is an job/counterfeit check scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Dear Survey Agent,
Thank you for sending in your details for the customer service survey assignment in your location. My Name is Tony Edison. You have been selected as a SECRET AGENT with agency number 9610 and your details have been stored in our database. Shopper guide wants you to run a survey… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-19 02:44:54 Nigerian/419 Scam | 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN 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 WESTERN UNION HEAD OFFICE BENIN REPUBLIC COTONOU
2019 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
REPUBLIC. ADDRESS: 06 BP 1409 AKPAKPA DODOME
WEST AFRICA, COTONOU REPUBLIC OF BENIN .
CALL ME TELEPHONE NUMBER:+229-68419076
Attn: Beneficiary,
I write to inform you that we already issued those documen… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-19 00:22:26 Nigerian/419 Scam | UNITED BANK OF AFRICA(UBA GROUP BANK-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....
UNITED BANK OF AFRICA(UBA GROUP BANK-NIGERIA)
UBA NIGERIA LAGOS,Plot 87, Ajose Adeogun Street.
Latest development we bring to your notice:
Due to bad network we are having here in Africa we could not be able to complete your transfer through Bank On line Transfer as programmed. Our network here will not carry on … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-18 23:54:00 Nigerian/419 Scam | $12,000,000,000.00 USD Payment from Royal Bank Of Canada (RBC) 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: [197.210.29.14] Scammer IP Block NIGERIA ISP: MTN Nigeria
Attention Customer,
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 with this Bank, Royal Bank of Canada (RBC). The lotte… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-18 23:45:48 Nigerian/419 Scam | Call him or text with this number +1(808)731-0512) 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....
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
THIS IS SEVERAL TIMES WE WESTERN UNION Nigeria REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS UBA BANK WESTERN UNION, TATES THAT YOU ONLY… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-18 23:15:13 Nigerian/419 Scam | Your Long Standing 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....
From The Executive Supervisor
Financial Monitoring Authority
Office of The Presidency
Dear Beneficiary,
Re: Your Long Standing Payment
This is to inform you that in the course of my investigation as the
Presidential Director of Financial Monitoring/Implementation Agency, I
came across your name as one of the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-18 23:03:36 Nigerian/419 Scam | YOUR FUNDS PAYING 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....
ECO BANK FOREIGN OPERATIONS UNIT
FINANCIAL AUDITS AND VETTING DEPT.
9th FLOOR,BP 1014 PARAKOU BENIN REPUBLIC.
Direct Number: +22999923379
Email: ecobanktransfe@rayana.ir
Attention beneficiary,
This is ECO BANK writing to you once again to notify you about your
funds value of $7.5 Million United State Dollars f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-18 20:10:06 Nigerian/419 Scam | Contact Mr. James Patrick 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 duncan purslow
You may not Understand why this mail came to you. A joint meeting was
held by the United Nation top officials with the Nigeria Senate
Committee on Foreign Debts Reconciliation and Implementation Panel on
Beneficiary/Inheritance fund under category concerning all the scam
vic… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-18 19:43:31 Nigerian/419 Scam | payment:$10.500,000.00 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: [156.0.212.47] True X-Orig IP BENIN ISP: Etisalat Benin
Office of the New York State Comptroller- Unclaimed Funds
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 si… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-18 19:35:08 Nigerian/419 Scam | WELCOME TO UNITED PARCEL SERVICE UPS 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: [197.234.221.218] BENIN
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States CEO: David P. Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines, Shipping and Mailing Service
ADDRESS:9838 Old Bay mead… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-18 19:03:17 Nigerian/419 Scam | +4 Susan Adams 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....
Greeting,
I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.
I am Major Susan Adams, an Army Nurse attached to the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-18 18:02:09 Nigerian/419 Scam | +2 your consignment 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 arrived since with your consignment but the consignment had not been processed for release. I write to apologize for my late contact to you Sir, as I lost all contacts in my email and could not find yours in the paper that contains your home address. Also, while processing goods at port of entry at the airport, I was s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-18 16:37:55 Nigerian/419 Scam | FROM FEDERAL HIGH COURT OF USA 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....
Mercies of the lord are with you.
In the name of the father and of the son and of the Holy Spirit it
shall be well with you now and forever more… (Amen).
Next month and I am very sure I have done a lot in regards
to this transaction we both you and I have invested time, energy and
best in this I don’t want t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-18 02:22:29 Nigerian/419 Scam | delivery company 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 my friend I'm your diplomatic agent James William from money gram office I'm email you right now regarding you package worth $10.5 million United state dollars OK kindly get back to me so that we can proceed everything once and for all OK thanks
PLEASE READ THE WARNING AND INFORMATION BELOW...
Use BOTH Bin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 23:34:18 Nigerian/419 Scam | +4 Compliement My Dear Beloved!! 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: FAIL with IP 2a00:7a60:0:777b:0:0:0:2 Ukraine Hosting Ukraine Ltd Data Center/Web Hosting/Transit
Dear Beloved,
My names is Mrs. Enita Edward and I have some large amount of money to be used for charity work as I am very sick with terminal cancer and can not do this on my own. Get back to me so that I can fur… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 22:34:15 Nigerian/419 Scam | IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA 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....
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
Attention: Sir/Madam,
We wish to inform you that your pay… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 20:53:00 Nigerian/419 Scam | decided to donate 24 Million Dollars USD) 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....
193.142.217.119 True X-Orig IP SPAIN ISP: Grifols S.A.
172.24.161.4 IANA RESERVED ROUTING
My name is Sanchez, myself and family decided to donate 24 Million Dollars USD) to you.
Do Provide the following information below when contacting me
Name:
Address:
Contact number:
Bless you.
gerad… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 20:38:26 Nigerian/419 Scam | I have a good business proposal 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....
Good Day,
I am Sgt Swanson Dennis, I have a good business proposal for you.There are no risks involved and it is easy. Please reply for briefs and procedures.
Best regards,
Sgt Swanson Dennis… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 19:08:56 Nigerian/419 Scam | +1 John F. Kennedy International Airport 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: [196.207.138.170] True X-Orig IP Kenya ISP Wananchi Group Kenya
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States
Email: www.usoffcial@gmail.com
Hello Good Friend,
I have very vital information to give to you, but first I must have y… Read Full Report ⇒ |