Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-16 01:40:29 Nigerian/419 Scam |  +1 Attention Scammer Information --
Greetings,
This is to Inform you that an ATM Card worth $13,700,000.00 has been
accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message
as
a result of the FBI working closely with the Federal Government of
Nigeria
and also the World Bank in order to fully compensate victims that have
had
problems in receiving their funds or lost funds in the process.Your name
is among the l… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 15:58:53 Nigerian/419 Scam | ADDRESS: 1818 H St NW, Washington, DC 20433, 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....
World Bank Group
ADDRESS: 1818 H St NW, Washington, DC 20433, USA
OUR REF: WB-FGA/WB4/17
YOUR REF: (WB/WBN/FGA)...03/17
Telephone: +1 502-625-8818
APPROVAL OF YOUR OVERDUE LONG AWAITED FUND PAYMENT.
Attn: Beneficiary,
Congratulations and this is to finally inform you today that approval
of your fund has b… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 15:50:03 Nigerian/419 Scam | GREAT DR JAMES SPELL 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 2001:41d0:8:2361:0:0:0:0
My name is Patricia, from Tucson Arizona i never believed in love spells or magic until i came across this spell caster who’s name is Dr.James he is really powerful and could help cast spells to bring back one’s gone, lost, misbehaving lover and spell for a good job. I… Read Full Report ⇒ |
  | Anonymous Cairo, Cairo Governorate, Egypt 2019-03-15 15:44:34 Job Scam | Scammed job offer mail Scammer Information I found in Neuvoo website job vacancy as usual I submit my cv including my email , they send automatic reply that the cv under revision, two days later they ask some questions , after replying they send me an email that am accepted in this job and detailing a job offer.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 15:43:15 Nigerian/419 Scam | CONTACT U.S. HOMELAND SECURITY DEPARTMENT NOW. 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. DEPARTMENT OF HOMELAND SECURITY,
MG TIMOTHY J. LOWENBERG,ADJUTANT GENERAL AND DIRECTOR STATE MILITARY
DEPARTMENT WASHINGTON MILITARY DEPT., BLDG1 CAMP MURRY ,WASH
98430-5000 USA
GOOD DAY TO YOU,
ATTENTION PLEASE THIS IS U.S. DEPARTMENT OF HOMELAND SECURITY WE ARE
HERE TO CONFIRM YOU THAT THE ONLY THING THA… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 15:24:01 Nigerian/419 Scam | +1 NOTIFICATION OF 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....
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
Account Statement
NOTIFICATION OF PAYMENT
Your mail have been received and well noted,Did you sign any 'Deed of
Assignment' in his favor thereby making him the current beneficiary
with the following accoun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 13:56:57 Nigerian/419 Scam | Very 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....
Good day
Very Good News
i will also like to use this mediun to notify you that your fund $10,5 Millions usd have been released, in this process all other arrangement has been concluded,I really want you to receive your fund now but you have to try to contact me immediately.
i will not let you down'you can only… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 03:52:48 Nigerian/419 Scam | +1 PAYMASTER GENERAL (UBA BANK OF 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....
ATTENTION PLEASE,
Rejoice! Rejoice!! Rejoice!! The lord has answered your prayer this year, it well with you.Congratulations! Every necessary arrangement has been concluded today for your fund worth $3.5Million is now ready to deliver. So send me your full home addresses immediately so that we can deliver your fund th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 03:43:48 Nigerian/419 Scam | Welcome to Citi Bank New York. ---- YOUR FUND REQUEST AUTHORIZATION ORDER. ( FRAO) 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: [197.210.44.97] Scammer IP Block NIGERIA ISP: MTN Nigeria
SPF: NEUTRAL with IP 2a00:1ed0:1:500:0:0:0:a005 Czech Republic VSHosting s.r.o.
citibank New York
U.S Service Center
111 wall Street New York
Tel : 917 283 4402
Subject: Final Transfer Release Update
Transfer Of your Fund
Attn: … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 03:33:36 Nigerian/419 Scam | Best regard 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, my dear good friend how are you doing today? am very sorry for everything you have lost for the sake of receiving your beneficiary fund, but i want to assure you that you are now with united nation and we are the one responsible for your beneficiary fund. i wan… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 03:24:20 Nigerian/419 Scam | Dear Customer 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
The International Monetary Fund Annual Compensation from USA. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram office has been mandated by the IMF to transfer your compensation to you via Money Gram Money T… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 00:38:32 Nigerian/419 Scam | YOUR SWIFT CREDIT CARD Scammer Information BANK OF AFRICA
Republic Du Benin Porto Novo
Avenue Mallan
Portonovo, Oueme BP 1493
Cotonou
Tel: +229-69654674.
Dear Beneficiary,
YOUR SWIFT CREDIT CARD
As a result of the multi-lateral agreement which we recently entered into with the Federal Government of Nigeria and the United Nations (Global Intervention Fund Unit), we are t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 00:30:07 Nigerian/419 Scam | Attention Fund 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....
Arab Emirates Investment Bank PJSC.
904, Twin Towers, Baniyas St, Deira
Dubai P.O Box : 5501
Phone :04-4250000 Fax:04-2962596
https://www.eibank.com
Email: khaled.sifri@qq.com
Attention Fund Beneficiary
We the Board of Directors Arab Emirates Investment Bank PJSC has ordered our Foreign Payment Remittance Unit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 00:21:16 Nigerian/419 Scam | How are 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....
Dear sir,
I am the manager of Barclay's Bank of Ghana, Kumasi Branch. This is in the Ashanti Region of Ghana. I got your information during a Bankers’ Quarterly Forum with other African Countries, held in Abidjan, the capital city of Ivory Coast, in West Africa. I write you this letter in good faith. I am 54 years o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-14 22:54:24 Nigerian/419 Scam | Transaction Alert From (IMF) 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
We the International Monetary Fund (IMF) Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we recently received several reports through our Global intelligence monitoring networks that you had a transaction in Europe, Africa and Asia which … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-14 21:13:38 Nanny/Au pair Scam | +2 DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS 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....
X-OriginatingIP: 41.203.78.198 (rrojas) Scammer IP Block NIGERIA ISP: Globacom Limited
SPF: FAIL with IP 146.83.204.139
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as the New Executive Governor of The C.B.N You are been officially contacted … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-14 18:59:24 Nigerian/419 Scam | +1 Your Compensation Funds 2019 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: [169.159.67.175] (Scammer IP Block) NIGERIA ISP: Smile Communications Nigeria
US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylig… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-14 17:22:08 Nigerian/419 Scam | TREAT 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....
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
A power of attorney was forwarded to our office this morning by
two gentlemen, one of them is an American national and he is MR.
DAVID DEANE by name while the other person is MR. JACK MORGAN … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-14 16:55:12 Nigerian/419 Scam | DONATION 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: [197.211.57.71] Scammer IP Block NIGERIA ISP: Globacom Limited
$1,000,000.00 dollars has been donated to you by Maureen David Kaltschmidt who won the Powerball Jackpot of $758.7 million Dollars. Contact her via Email: (maureendavidkaltschmidt523@gmail.com) for more details… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-14 16:46:15 Nigerian/419 Scam | Release of your Accrued Interest Payment via Certified Bank Draft 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: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+ 234 7013576747
Attn: Sir/Madam,
Re: Release of your Accrued Interest Payment via Certified Bank Draft.
The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-14 16:36:58 Nigerian/419 Scam | RELEASING OF YOUR FUND, FROM EMBASSY 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; DEAR BENEFICIARY
This is Mr.DAVID TONY BEN. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-14 16:22:54 Nigerian/419 Scam | +2 Your Fund $2.850,000.00 dollar will be 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....
Your fund has been moved to BIA CASH BANK BENIN, for bank to bank wire transfer of the total $2.850,000.00 dollar into your bank account, therefore you are advised to contact the bank now and ask MR. DUMELLO CHRIS, the BANK MANAGER to transfer the total fund into your bank account as soon as possible.,
Please make su… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-14 16:16:13 Nigerian/419 Scam | I AM MR.ANDREWS WILLIAM 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 PLEASE:
HOW ARE YOU DING TODAY
I AM MR.ANDREWS WILLIAM UNITED NATIONS DEPUTY SECRETARY-GENERAL IN CHARGE OF
YOUR TOTAL $15.500.000.00 PAYMENT FILE.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING,
RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT IGINATED IN AFRICA (LOTTERY
WINNING, CONTRACT PAYMENT… Read Full Report ⇒ |
 | Mitch New York, NY, United States 2019-03-14 13:35:56 Auction/eBay Scam Craigslist (craiglist.com) |   David Robin Scamming! Scammer Information David Robin immediately writes to me after I post a Craigslist ad asking about how many people owned it and the condition. Then without even bargaining says he will take it. He said he is at some military base and would need to pay with PayPal. DO NOT FALL FOR THIS!… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2019-03-14 10:24:58 Classified Ads Scam Gumtree |  Gumtree for sale ad Scammer Information Advertised a Tiffany diamond ring for sale and was contacted by Hunter Dibbs Rudiger within 30 minutes of putting the ad on line. Told he would pay via PayPal, then received an email from fundsac...@accountant.com saying they had received the funds and to send a copy of the tracking number to them, as an extra security measure. The funds would be put into my bank account in 3-5 days. I did this then informed by a friend he was a scammer. Goods were sent to Beijing for daugh… Read Full Report ⇒ |