Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-17 18:45:35 Nigerian/419 Scam |  +3 Urgent Mail From Mr.Jose Peterson. 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....
PEACE BE WITH YOU,
Receiving this message might sound as a surprise to you, please do accept it as a blessing from God made possible through a man with a good and sincere heart towards the poor orphans. Through these projects millions will be positively touched as with God nothing is impossible. I have this strong des… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-03-17 18:36:07 Nigerian/419 Scam | instruction to credit your account with the sum of US$12,000,000.00 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....
Central Bank of Nigeria (CBN),
Plot 69, Abubakar Tafawa Balewa
C.B District, Abuja, F.C.T,
Nigeria P.M.B. 0231,
Garki Abuja. Nigeria
Ref: ECO/IRD/TLX/02/05
Attention: Beneficiary,
Re: instruction to credit your account with the sum of US$12,000,000.00
This is to notify you that your over due inheritance fu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 18:29:32 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....
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 meadows Rd Jacksonville FL.USA Email:(ups.courie… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 18:02:43 Nigerian/419 Scam | Payment Allocated File Number: KT-091/PLFB-01/19 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: [105.112.98.254] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
From the desk of Mr. James C. Langenberg
Federal Bureau of Investigation
Luecking Park Ave NE, Newark, NJ USA
Fund Beneficiary,
Payment Allocated File Number: KT-091/PLFB-01/19
This message is reaching you from FBI Aut… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 17:54:13 Nanny/Au pair 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: [105.112.99.87] Scammer IP Block NIGERIA
Attn Beneficiary,
This is to notify you that your fund $2.8M has been programmed in an ATM visa card for immediate delivery to you upon reconfirming your physical destination address as all arrangements has been finalized and to released to you as the leg… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 17:32:34 Nigerian/419 Scam | Wire Transfer Sent This Morning ! 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,
Your long awaited payment of $800,000 have been wired into your bank account
today without any fee required from you.
Kindly download and check the attached scanned copies of the transfer slip for
confirmation if the Transfer was made into the right bank account and get back to us urgently.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 17:24:16 Nigerian/419 Scam | Attn: Online 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....
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we have in our database before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 17:15:41 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....
X-Originating-IP: [197.210.227.103] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network
Attention: Fund Owner,Your email was found ( in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa,Europe, Asia Plus Middle ea… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 16:47:01 Nigerian/419 Scam | Customs protecting your package (CBP) 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....
Customs protecting your package (CBP)
Attention Beneficiary
This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Mr. Nelson William. While scanning the package our cash track machine detected that the c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 20:57:11 Nigerian/419 Scam | OUR 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....
DEAR BELOVED ONE.
I AM PRINCE ROBERT KABILA SON TO THE FORMER PRESIDENT OF CONGO MR
LAURENT KABILA, I AND MY ONLY SISTER PRINCESS JENNIFER KABILA ARE
CONTACTING YOU TODAY IN REGARDS OF OUR THREE CONSIGNMENT METALLIC
TRUNK BOXES CONTAINING THE SUM OF NINETY MILLION FIVE HUNDRED THOUSAND
USD ONLY WHICH IS CURRENTLY… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 20:04:16 Nigerian/419 Scam | +1 This Is Regarding Your ATM Card Package. 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....
(ATM Card Benefactor), Attention please
This letter is coming to you sequel to your unclaimed delivery ATM Card package ,Our diplomats is successful arrived at (Louis Armstrong New Orleans International Airport 5 via IATA Airways flight no.BA297 from Cadjehoun International Airport Benin city sometime ago), With Your … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 19:58:48 Nigerian/419 Scam | Money Gram Money Transfer@ 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....
Money Gram Money Transfer@
Email: newmoneygramfill@outlook.com
Website: www.moneygram.com
MONEY GRAM INSTALLMENT PAYMENT ONLY.
This email is coming to you in regards to your fund that you have been
unable to claim due to your lack of co-operation in the past. This
organization has decided to make it know to you t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 19:45:05 Nigerian/419 Scam | 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....
CENTRAL INTELLIGENCE AGENCY (CIA)WASHINGTON DC
FROM DESK OF ROBERT MAYNARD SENIOR OFFICE DEPARTMENT
GOOD NEWS
This is to notify to you that I resumed work to office 24hours back and
i received update from Mr.United Nation Ambassador Paul and he told
me There will be an International Flight today by 4pm and Mr.An… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 19:16:59 Nigerian/419 Scam | Re: FROM DHL EXPRESS OFFICE/ ATTENTION: DELIVERY CHARGES 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....
197.239.65.5 BURKINA FASO
DKIM: 'FAIL' with domain mail.com
URGENT NOTIFICATION MR. EDWARD K. SACKEY !! !!
We have just received a confirmation message from the Central Bank of Burkina-Faso (BCEAO) after the meeting regarding the shipping of your Atm Visa Card to your address.
This is to let you know that y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 19:09:42 Nigerian/419 Scam | URGENT RESPONSE NEEDED ! 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,
We have deposited your fund ($2.500`000000USD) through Western department after our finally meeting regarding your Western Union, All you will do is to contact Western Union director DR Remond kiki via E-mail:(www.westernunionoffice24@gmail.com). he will give you direction on how you will be receiving your … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 18:43:08 Nigerian/419 Scam | +1 Donation of 3.7M 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....
105.112.106.73 NIGERIA Scammer IP Block ISP: Airtel Networks Limited
SPF: NEUTRAL with IP 194.57.247.88
192.168.43.242 LAN SPECIAL USE - IANA ROUTING
Susanne Foundation just made a donation of 3.7Million Dollars to you, Reply to this email: (infoskphilantropy@gmail.com) more info...
Regards
Dr Lucien Dacour… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 18:34:09 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: [105.112.104.247] Scammer IP Block NIGERIA
HELLO! DEAR! GOOD NEWS TO YOU,
Your ATM Card of $12 .6 million USD has been approved and was deposited with Fedex company yesterday for registration,and i m right here in Ohio Usa with your delivery package of Your $12.6 Million USD .So contact with your… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 18:24:28 Nigerian/419 Scam | Urgent Reply Is Needed 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: [105.112.104.247] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention,
Following the instruction to pay all scam victims $5.6 Million each by IMF through Money Gram service, we wish to inform you that your email address was one of the lucky ones to receive this prize. You will be rece… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 17:58:09 Nigerian/419 Scam | Dear Friend Good day Scammer Information Dear Friend Good day,
I have paid for the delivery fee of your parcel to the DHL Courier services Benin. They promised that your parcel will leave immediately they received your re-confirmed information to avoid wrong delivery.
Now contact them with your detail information below. The only money you will send to the DHL is for official security keeping fee which is $48 to enable them settle the security department of their company and deliver your parcel direct to your h… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 17:22:26 Nigerian/419 Scam | +1 IRREVOCABLE PAYMENT ORDER VIA 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....
SPF: SOFTFAIL with IP 66.163.184.147
DMARC: 'FAIL'
Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Attention: Honorable Beneficiary,
IRREVOCABLE PAYMENT ORD… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 16:09:40 Nigerian/419 Scam | Hello from Ms.Argeseanu Ileana 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....
190.9.129.168 Probable Origin IP Venezuela CANTV Servicios Venezuela
Hello dear how are you, hope fine? I have something I would love to share and discuss with you that will help both of us. Kindly send me your full names, and contact number and I will explain more to you.
Thanks,
Ms. Argeseanu Ileana.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 15:34:35 Nigerian/419 Scam | GOOD DAY 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: [105.112.104.207] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 15:23:06 Nigerian/419 Scam | PLEASE THIS IS VERY IMPORTANT AND 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....
Mr.Abdul Hassan
Street Port of Tartus - Syria
Please this is very important and urgent.I am Mr.Abdul Hassan, I was a senior personal assistant to Bashar al-Assad of Syria,I made away with a huge fund from the proceed of hydrocarbon exploration in my country Syria because of the war situation in my country.
I have … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 15:11:56 Nigerian/419 Scam | Secret behind Your Fund Delays 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: [41.203.72.178] Scammer IP Block NIGERIA ISP: Globacom Limited
Good Day
Secret behind Your Fund Delays
I am Mrs. Madeleine Elise Westerhout the personal secretary to U.S. President Donald Trump. I was born in Newport Beach, California and spent most of my time growing up in Irvine, California… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 14:49:45 Nigerian/419 Scam | IF YOU FAIL TO SEND THE $50 TODAY YOUR $2.500, 000.00 IS GONE FINALLY. 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: [104.244.76.13] True X-Orig IP Luxembourg ISP: BuyVM Data Center/Web Hosting/Transit
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB PHONE: IF YOU FAIL TO SEND THE $50 TODAY YOUR $2.500,000 000.00 IS GON… Read Full Report ⇒ |