Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-08 06:31:39 Nigerian/419 Scam |  THE MOMENT OF TRUTH 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,
Notice Of ATM Card Accreditation.
What is the matter with you? I received a report today from Mrs. Mary Ann Madu Secretary ATM Department Central Bank of Nigeria, indicating your unwillingness to claim your inheritance funds.
It is as result of complains and complication i received from you con… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-08 06:27:23 Nanny/Au pair Scam | CONGRATULATIONS FOR UR 2.5 MILLION 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....
Attention,Dear Mail Address Owner,
My name is Oscar Williams my office id card is attached to this mail i am the operation Manager from DHL office, i was directed to send ATM Visa card worth of $2.5 million dollar to your address, the $2.5 million dollar was sign and approved in your name by UNITED NATION and WOLD … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-03-08 06:18:11 Nigerian/419 Scam | ATTN 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: [197.234.219.47] BENIN 4G 3G and GPRS Customers Domain Name: mtn.bj
ATTN
I want to acknowledge you that i have finally succeeded in getting your package worth’s of US$6.500.000.00. out of ECOWAS department with the help of Mr. James George Attorney General of Federal High Court of Justice so yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-07 19:47:50 Nigerian/419 Scam | +1 Bonjour ? (Hello ?) 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: 41.86.244.100 Scammer IP Block BENIN ISP: Isocel SA
Hello,
I present Mr Michel Martin French businessman living in France.
I come by this email makes you share a financial loan offer from 500 EURO 2,500,000 EURO with a percentage of the refund amount amounting to 3% refundable on the number of … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-03-07 19:10:18 Nigerian/419 Scam | +1 Who is Mrs. Rose Thomas?? 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....
Branch: 60603
Address: 135 S Lasalle St Chicago, IL 60603 US
Financial Solutions Advisor: BARR MICHAEL
E-mail: bankofafrica@op.pl
Email: www.customercarboa@festservice.com
Telex: 08661 Credit/BOA.
We apologies for the delay of your payment and all the inconveniences this might put you through, while we were havin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-07 18:13:02 Nigerian/419 Scam | WELCOME TO WELLS FARGO BANK 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....
X-Originating-IP: 105.112.11.212 NIGERIA Scammer IP Block ISP: Airtel Networks Limited
Welcome To Wells Fargo Bank.
Financial services company.
1 Montgomery Street, San Francisco, CA, 94104, USA
Am contacting you regarding the transfer of your fund worth of 10.5
million United State Dollars which is now on p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-07 18:05:28 Nigerian/419 Scam | +6 My Dear beloved Scammer Information My Dear beloved,
I am Mrs. Lisa Lambert now undergoing medical treatment now. I am married to Dr .Lambert who worked with South Africa embassy before,Who past away in the year 2006. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. I decided not to re-marry or get a child outside my matrimonial home, which the Bible is against.
When my late husband was al… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-03-07 17:58:35 Nigerian/419 Scam | +1 CONTACT UPS COMPANY TODAY. 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
We have last month of February 2018 received a payment credit
instruction from the federal Government of Royal
Kingdom of Nigeria Republic to credit your account with your contract
payment which is in the custody of our
reserve Bank account here in Nigeria Republic.
This is to notify you that your f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-07 04:14:51 Nigerian/419 Scam | +1 Dear Account Holder 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....
138.197.77.94 Probable Origin IP USA DigitalOcean LLC Data Center/Web Hosting/Transit
Dear Account Holder
My Name is Pastor Nooruddin Mulla, I am writing this letter to people who
really need help to contact me urgently,So that I can make available
preparation on that,Especially women of the day, who are divor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-07 03:50:08 Nigerian/419 Scam | advanced fee scam 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: [5.107.33.84] True X-Orig IP UNITED ARAB EMIRATES ISP: Emirates Telecommunications Corporation
Attention: Fund owner,
Courtesy of the day,
I am the great diplomatic colleague Solomon Pater, I have just arrived at Dubai International Airport (IATA: DXB, ICAO: OMDB) with an ATM card your pac… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-07 03:36:55 Nigerian/419 Scam | Greetings! 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 203.162.127.222
DMARC: 'FAIL'
Attention: Greetings from Best Regional Hospitals, I knew this message may come to you as a surprise.my name is Sister Dora Cheong from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the ne… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-07 01:07:16 Nigerian/419 Scam | Greeting from IRS 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....
U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 7535, United States
Greeting from IRS USA.
We the Internal Revenue Service, believed that you received the previous message we sent to you, prio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-06 22:43:58 Nigerian/419 Scam | +1 GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, 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 NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,
How are you today? hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong delivery of your overdue inheritance unpaid ATM CARD fund worth of $4.8 Million USD pre… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-06 22:16:32 Job Scam | +1 mysterey shopper Scammer Information This is a job scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
This is a trial assignment sent to you because of the secret shopping position you applied for few days ago aimed to train you and determine how efficiently you can complete a survey. This particular survey is for MoneyGram Money Transfer Service.Task Details: You are required to assess the services of stores that offer “MoneyGr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-06 19:23:36 Nigerian/419 Scam | Do Not Ignore,, 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....
Foremost, we introduce this commission, The INTERPOL. We fight global crime including internet fraud and money laundering. Our commission has rounded-up well over 27,000 fraudsters and we are still battling these nefarious individuals. We are aware that quite a lot of people have been conned into parting with huge amount… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-06 19:00:57 Nigerian/419 Scam | U.S Department of State 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 State
2201 C Street NW
Washington, DC 20520.
Contact phone number +1(251) 270-6504
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr.Mike Pompeo, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-06 18:52:21 Nigerian/419 Scam | Good News? Security Code (313) 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 the first lady Mrs. Melania Trump Office.
The White House (Official Residence of the President of the
US) 1600 Pennsylvania Avenue NW
Washington DC 20500 USA Phone:
+ 1 917999 1106
Good News? Security Code (313)
I am Mrs. Melania Trump, the wife of the new president Mr Donald John
Trump. I am writte… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-06 17:50:47 Nigerian/419 Scam | PREPARE YOURSELF FOR A TRIP!!! 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 ,
Compliment of Season!!!
I am Mr. Koffi Williams (African Regional Bank Plc, we have been
deliberated on this issue since I resume on the office, regarding
foreign overdue payment in our custody. On 26th of November 2018 we
came to conclusion with office of Presidency and International
Community, th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-06 15:51:51 Nigerian/419 Scam | +1 ATM Global Payments and Cash Management 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: [106.165.8.154] True X-Orig IP JAPAN ISP: KDDI Corporation
Attn: Beneficiary ,
Having reviewed all the obstacles and problems surrounding the transfer of your (US$15.8Million) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Direc… Read Full Report ⇒ |
  | Michael Sydney, New South Wales, Australia 2019-03-06 06:12:22 Wills/Probate Scam | Urgent: You may be qualified for remuneration as the next of kin Scammer Information We specialize in handling the wills of people with a focus on genealogy.
The family of McKeon has asked us to reach out to their indirect kin (legally defined as separated from the family tree three or more generations ago).
They have allocated 10% of their estate to be distributed to these indirect descendants of their family line.
Our records indicate you are part of this extended family tree and we would like to discuss your options going forward.
Please visit … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-06 05:55:23 Nigerian/419 Scam | +2 Please let's work together 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 208.80.205.25
DMARC: 'FAIL'
41.203.78.173 Scammer IP Block NIGERIA ISP: Globacom Limited
Please let's work together to execute this Business, contact for more info.
… Read Full Report ⇒ |
 | Fanie Kamffer Cape Town, Western Cape, South Africa 2019-03-06 05:06:37 Business Venture Scam | SCAMMER MARK ROTH Scammer Information Good-Day,
Hope this mail finds you in good health?, I am Mr. Mark Roth from Switzerland, I wish to bring to your notice of a propose deal of interest that would be of mutual benefits, enclose is secure attached letter breakdown of what I proposed, carefully go through the letter and get back to me after reading for more details.
Sincerely
Mr. Mark Roth
Greeting!,
I would appreciate if the content of this email is kept strictly confidential and respect the integrit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-06 04:55:35 Nigerian/419 Scam | prospective partner 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 delighted to learn that your country is a good business establishment destination. I am willing to invest.
Joseph.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-06 04:29:17 Nigerian/419 Scam | +4 Pozdravleniya, vashiyat imei?l specheli (2 miliona evro) 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 203.162.127.222 ROUTING Vietnam Data Communication Company
192.168.43.204 ROUTING LAN SPECIAL USE - IANA
DMARC: 'FAIL'
CONGRATULATIONS!
Your email was among the randomly selected winners.
My name is Mavis Wanczyk, winner of the power ball jackpot $758.7
million on August 2017. I and my fa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-06 03:16:14 Nigerian/419 Scam | From Barr. Erik Coker 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....
Barr. Erik Coker
RESOLUTION LAW FIRM
50/52 Toyin Street, Ikeja, Ikeja LGA, Lagos
Greetings!
This message may come to you as a surprise. However, Let me start with the introduction of myself. My full names are Barr. Erik Gbenga Coker, I was contracted by Hon. Charles Manno of U.S. Ambassador to Benin Republic that y… Read Full Report ⇒ |