Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-10 19:57:46 Job 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] IANA RESERVED
SPF: NEUTRAL with IP 146.101.78.133
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.
Answer the details below… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-03-10 19:43:20 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....
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 contact me immediately.
i will not let you down'you can only receive your mo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-10 19:11:53 Nigerian/419 Scam | hello dear good 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....
UNITED NATIONS COMPENSATION COMMISSION.
United Nations Headquarters New York
405 East 42nd Street, New York, NY,
10017, USA.
Hello,
This is to Notify you that,the United Nations Compensation Commission
has approved the sum of Two Million-Five Hundred Thousand United
States Dollars ($2,500,000) in your favor, You… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-10 18:45:25 Nigerian/419 Scam | Scam Victim Compensation 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....
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From: Mr. Adam Johnson
Deputy Managing Director of AG,
Director, Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Telephone: +2347017256799
Email Address: adamjohnson2606@outlook.com
Re: Scam Victim Compensation.
Attn: Beneficiary,
It was resolved & agreed upon by the b… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-10 16:00:33 Nigerian/419 Scam | Dear BMW Enthusiast 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 BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 7 Series Car and a Check of $2,000,000usd from international programs held on this second section of 2019 in the Roseville California. 95661, UNITED STATES OF AMERICA.
The selection process was carri… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-10 15:24:53 Nigerian/419 Scam | ATTENTION: FUND OWNER, 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: [79.182.248.27] True X-Orig IP Israel ISP: Bezeq International-Ltd
ATTENTION: FUND OWNER,
We have deposited the ATM Card of your fund ($18,700,000,00 USD) through Unted Bank For Africa UBA after our finally meeting regarding your fund, All you will do is to contact UBA Bank: Mr.James Jesus Emai… Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2019-03-10 04:05:42 Dating Scam |  Tinder Scammer Scammer Information Hello all. I've unfortunately fallen trap to a scammer i got to know online (never met) and helped him pay his housing lease deposit. It's a shitty situation and i've tried searching for their identity online, but to no avail. All the information i have is:
James Cole Albert (probably a fake name)
Mobile: +1(512)3636599.
He claims to work at National Oilwell Varco and is currently working offshore, hence is unable to transfer money to the landlady himself. The scamm… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-03-09 23:00:26 Nigerian/419 Scam | +1 This is for your understanding 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....
This is for your understanding
My Name is Damien Lewis the secretary to the manager of Guaranty trust bank (GTBank) You are being contacted by me today because of your FUNDS that was re-deposited into the "SUSPENSE ACCOUNT" of the (GTBank), Two Men came to the Bank and requested change of account from your account to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-09 19:25:39 Nigerian/419 Scam | We Need Your Conformation !!!!!! 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:
This message is coming to you from First Bank of Nigeria PLC, Regarding your fund,We received your payment instruction directly from the Vice President of Federal Republic of Nigeria, On behalf of Mr. President, in conjunction with the Senate Committee on Foreign Payment. To credit the sum of US$2.5 M Two … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-09 19:16:02 Nigerian/419 Scam | Urgent Contact for your Atm card delivery, 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....
Urgent Contact for your Atm card delivery,
I’m Dr Mark Peter, the new appointed Delivery man of Regular delivery DHL Office branched at Togo Lome. I assumed this office on 10th,February 2019. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM car… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-09 18:56:36 Nigerian/419 Scam | +2 Loan Offer Scammer Information This is an 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....
Good Day
My Name is Mr. Frank Larry we Offer out a loan interest rate is 2%. Do you need a loan or any Amount: of loan? if yes,Email: franklarry511@gmail.com for more information
We only offer Loan out in Dollars Pounce Euro..
Full Name:
Loan Amount:
Duration:
Country:
Address:
Phone Number
month… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-09 18:23:11 Nigerian/419 Scam | UN Deputy Secretary-General. 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....
Urgent Attention my dear ,
My name is Mr Jan Eliasson, I am a crime fighter and Deputy
Secretary-General of the United Nations. I was mandated to
come to Benin-Africa to investigate frauds that are being committed
here in Benin at intervals. I am presently working
with the Benin inspector general of police, some F… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-09 17:56:45 Nigerian/419 Scam | Assistant Secretary of U.S in Benin State for African Affairs 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 MRS..JOY OBI
This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or Money Gram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportuni… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-09 17:35:15 Nigerian/419 Scam | 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....
SPF: SOFTFAIL with IP 74.6.130.121
DMARC: 'FAIL'
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Fund Beneficiary
We received your email, this is not a child play… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-09 00:32:57 Nigerian/419 Scam | Anticipating Your Kind 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....
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Anthonio De Lezo Abogados S.L
Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid) Espana
Tel: 0034-602-670-635
Fax: 0034-917-903-745
REF AC/SPN/P01/GTO
My name is Barr. Anthonio Delezo and I work with Anthonio De Lezo Abogados S.L. Actually, I got your contact information through the Wor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-09 00:25:09 Nigerian/419 Scam | Attn: My 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....
DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-09 00:17:50 Nigerian/419 Scam | CONGRATULATION FOR YOUR $2.5 MILLION 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....
DH Courier Company 1220 Taffies Tarraca, Atlanta, Ga 30354 United States of American.
Hello My Dear: Greeting to you & your family.
My name is Oscar Williams my office id card is attached to this mail i am the Assistant Manager from DHL office, I was directed to send ATM Visa card worth of $2.5 million dollar to y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-08 18:22:41 Nigerian/419 Scam | SHIPMENT 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: [197.210.28.84] Scammer IP Block NIGERIA ISP: MTN Nigeria
Attention,
I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport
Atlanta, Georgia. During our investigation, I discovered an ab… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-08 18:14:42 Nigerian/419 Scam | Your Bank Online tramsfer 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: 41.79.219.194 BENIN
Good day
We wish to inform you that after today meeting with the Central Bank
Governor and West African Committee for foreign Inheritance Funds
payment through Bank to bank which was abolished due to failure to
comply and order was giving to cancel all unclaimed fund and … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-08 18:09:34 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....
United States Department of Homeland Security..(424) 348-1951 Email: General.JohnF.Kelly@secretary.net
Government department, Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA .
Hello , This is Gen John Francis Kelly, Secretary of homeland security department . We know that you have not received your … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-08 17:51:00 Nigerian/419 Scam | Your 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....
Date: 08/03/19
Your attention:
We got your contact information from your dispatch courier company. Your
inheritance claim parcel, containing your confirmed International Bank Draft
of USD$3,200,000 and the fund claim certificates addressed to be couriered
to you by the Central Bank of Nigeria (C.B.N), has been con… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-08 17:12:21 Nigerian/419 Scam | INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$25,000,000.00) 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
NOTIFICATION ABOUT YOUR FUND.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
Tinubu Square, Lagos Island, Lagos State, Nigeria
Attention:
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$25,000,000.00)
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-08 17:04:23 Nigerian/419 Scam | I'm diplomat Mr. Joseph Ruiz 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'm diplomat Mr. Joseph Ruiz , I have just arrived your country with
your valued consignment box worth sum of $3.7 Million United States
Dollars, please re-confirm your Home address, Direct Phone Number to me
so that I can proceed to your home right away, please kindly be informed
that to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-08 16:46:20 Nigerian/419 Scam | MY LAST WISH DO NOT IGNORED YOUR $25.500,000.00 MILLION 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
From the Desk of; Hon. Justice Mrs.Janet C.Brown, (Born August 9,
1955) American judge who, since 2017, I am the Chief Judge of the
State of New York. A New York native, This is to notify you that
Federal Reserve Bank of New York officials visited my office this
morning with an envelope … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-08 06:46:17 Nigerian/419 Scam | Attention Mr Robert Dale Keene, 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 Mr Robert Dale Keene,
I acknowledge the receipt of your mail regarding your ATM Card the
total value sum of the $7.5 Million. However, I am hereby responding
to inform you that the necessary arrangement of delivery the ATM Card
to your home address via TNT Courier Company has been concluded and
you will … Read Full Report ⇒ |