Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-13 20:28:24 Nigerian/419 Scam |  ONLINE PAYMENT 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....
X-Originating-IP: [105.112.96.153] Known Scammer NIGERIA ISP: Airtel Networks Limited
ONLINE BANK TRANSFER
This is to inform you officially that we have verified your payment file this morning and find out the reason you have not received your payment is because you have not fulfilled the obligations given to you i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-13 20:15:02 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....
X-Originating-IP: [178.17.174.232] True X-Orig IP Moldova ISP: I.C.S. Trabia-Network S.R.L.
FedEx Nigeria Head Office
70 International Airport Road
Phone Number:::+2347064595671
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
Dear Customer,
This is FedEx courier Delivery Company … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-13 20:04:55 Nigerian/419 Scam | CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS Scammer Information Dear Beneficiary,
Compliment of the day to you and your families have been waiting for
you since to come down here and pick your compensation Check which my
boss left with me on his departure to England but I did not hear from
you since that time till today.I went to the bank to confirm whether
the Check is getting close to expire as it has been long time my boss
issued the Check.The director of the bank Mr.Ahmed Zafa the Director
of Financial Trust Bank Limited told… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-13 19:57:05 Nigerian/419 Scam | your ATM VISA card worth of $30.000,000.00 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....
Attention: Beneficiary
This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of $30.000,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it beca… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-13 17:22:41 Nigerian/419 Scam | Dear rightful 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....
International Monetary Fund (IMF)
PAYMENT DEPARTMENT.
Dear rightful Beneficiary,
You have been selected among the 20 lucky citizen's to receive a wonderful
compensation funds from International Monetary Fund (IMF) here in
UNITED STATES, as our 2018 end of the year compensation funds reward.
The funds is total i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-13 16:58:55 Nigerian/419 Scam | LETTER TO MY FELLOW SCAM VICTIM 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: Fellow Scam Victim,
I am Mrs. Nicole Watson, I am a US citizen, 45 years Old. I reside here in Kansas, My residential Address is as follows, 4305 W 47th St, Roeland Park, KS, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-03-13 02:30:29 Nigerian/419 Scam | Your $2,000 Has Been Sent Today. Call +2349050933061 For Your MTCN 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: [41.203.72.167] Scammer IP Block NIGERIA ISP: Globacom Limited
Western Union Inside UBA Bank Nigeria.
Address: Plot 697, Amodu Tijani Street,
Lagos Island, Lagos, Nigeria
Phone +2349050933061
Dear Beneficiary, I write to inform you that we have already sent you $2,000 dollars through Western… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-12 16:34:53 Nigerian/419 Scam | From the desk of Mr John C. 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....
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001
From the desk of Mr John C. Williams.
Your payment files from three (3) different delivery companies/agents DHL, UPX, FEDEX AND four (4) different banks, Natwe… Read Full Report ⇒ |
 | Anonymous Huntsville, AL, United States 2019-03-12 13:00:08 Charity scam | Pierre Omidyar email scam revised Scammer Information "Bonus has upped to 1.9 Million… Read Full Report ⇒ |
 | Anonymous Dungannon, Mid Ulster, United Kingdom 2019-03-12 12:24:39 Auction/eBay Scam Gumtree |   Reza Farhady Scammer Information Tried to buy a camera off me on gumtree. Will only release funds after you send package. I didn’t fall for it. He sends a fake looking PayPal email. Googled him and found him all over this website.… Read Full Report ⇒ |
 | Lena da Silveira Portimão, Faro, Portugal 2019-03-11 21:46:46 Business Venture Scam Other Classifieds Site | A buyer for my proprety Scammer Information I'm selling a proprety and today I got this message inbox:
"Hello dear,
I'm interested in buying your property,
let me know your best selling Price and pictures.
Regards,
Scott Abrams
Dados de contacto
6302701355
ascottabram9999@gmail.com"
I was super happy but... I thought the name so random, the phone number it wasn't portuguese nor from UK (we have a lot of UK buyers in Portugal). I was googling for more than an hour and I finally found this site!
Th… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-03-11 21:26:04 Nigerian/419 Scam | PLEASE URGENT RESPONSE FROM YOU NEEDED. THANKS 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 INDIA ISP: Bharti Airtel Ltd
Greetings To You
My name is General John W Nicholson Jr. I'm an American soldier, presently Serving in Afghanistan as Army General commander, I'm very desperate in need for your assistance, I have decided to contact you for your kin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-11 21:17:37 Nigerian/419 Scam | We are ready to assist you achieve your goal. Scammer Information This is a loan scam/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,
I was informed that you might have a project that requires financing. In case you need our help to assist you financially, to enable you complete your project, we are ready to assist you achieve your goal.
Your Chance!
MR. JOSE D. TITO
HY CREDIT LTD, HONG KONG
Email: hycreditltd@y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-11 21:08:28 Nigerian/419 Scam | +1 loan Scammer Information This is a loan scam/advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
103.207.38.155 Probable Origin IP Viet Nam VietServer Services Technology Company Limited Data Center/Web Hosting/Transit
Good Day,
You are welcome to Falcon Credit Management (USA)Are you interested in a secured loan for personal or investment use, We give loan with an interest rate of 7% per year, We off… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-11 20:23:58 Nigerian/419 Scam | +1 BLANK 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....
We Bring To You Good News From Hennager Blank ATM Cards..
We have special cash loaded programmed ATM card for you to meet up
with those needs of yours and also start up your own business. Our ATM
card can be used to withdraw cash at any ATM or swipe, stores and POS.
Our cards has daily withdrawal limit depending on… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-11 19:35:16 Nigerian/419 Scam | READ MY SUBJECT VERY CAREFULLY SO YOU CAN UNDERSTAND THE BODY OF THE MESSAGE 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 the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Attn Please!
READ MY SUBJECT VERY CAREFULLY SO YOU CAN UNDERSTAND THE BODY OF THE MESSAGE
(certified by the U.S. Federal authorities as a legitimate compensation payment approved by the United Nations}
Please consider this le… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-11 18:50:00 Nigerian/419 Scam | HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? 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: [197.210.60.34] Scammer IP Block NIGERIA ISP: IMS Implementation
Information Services Division
Federal Government Office
Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
Text Phone: +1(202) 840-6297
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I'm contacting you by you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-11 18:22:13 Nigerian/419 Scam | FROM FEDEX 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
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We had thought that your sender gave you our contact details.It may interest you to know that a letter is also added to your package.However, we cannot quote … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-11 18:17:31 Nigerian/419 Scam | Welcome to MoneyGram :Money Transfer-Send Money Worldwide 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 MoneyGram :Money Transfer-Send Money Worldwide
office Department Of MoneyGram Cotonou Republic Du Benin
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Email: moneygramoffice277@qq.com
info.money.gramoffice@post.com
Payment Notification
The MoneyGram Transfer Se… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-11 17:47:04 Nigerian/419 Scam | +2 loan scam Scammer Information This is a loan scam/advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
We are a financing company of NLII LOAN FINANCE, whose capital is used for short-term and favorable lending between 50,000 and 100,000,000 US Dollar. Any serious person who wants this loan. A reasonable interest
rate of 2% and favorable conditions for all. You can pay a maximum of 3 to 10 years. It is up to you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-11 01:57:50 Nigerian/419 Scam | Federal Bureau of Investigation 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: [105.112.99.250] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal bureau … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-11 00:12:10 Nigerian/419 Scam | +3 UNITED NATION FORMAT. 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 Mrs. Tina More from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-10 23:54:47 Nigerian/419 Scam | Central Bank Attorney Chamber (CBB) 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 Central Bank (CBB)
Office Location: 1-2 Eco-was Avenue
Banjul, Benin. Payment re-approved!!!
Good day to you my dear,
I got your message and is well understood all you need to do is to
make sure you send the needed fee your fund will Transfer to be made
immediately. In to your Bank Account or you co… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-10 23:40:10 Nigerian/419 Scam | FYI 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: [172.16.0.79] Probable Origin IP IANA RESERVED
SPF: NEUTRAL with IP 207.82.80.133
Dear beneficiaries,
Congratulations!! Congratulations sc 'he!! Congratulations!!
They were chosen as winners to receive £950,000.00 as an active user in the recently completed 2018 Google Online draw.
Answe… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-10 20:27:49 Nigerian/419 Scam | FROM FEDERAL MINISTRY OF FINANCE Scammer Information This is an advanced fee scam...He can scam you for $44. If you send the money,they will claim there is another fee and another fee. He will never send you the $1.5M... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
FROM FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB, TEL, +229 99024088
ATTN,
… Read Full Report ⇒ |