Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-06 03:10:02 Nigerian/419 Scam |  YOUR IMF FUNDS WILL BE RELEASED 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....
DMARC: 'FAIL'
FROM INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE: ABUJA NIGERIA.
Attn: Sir / Madam,
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
d… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-06 01:10:21 Nigerian/419 Scam | HELLO DEAR CUSTOMER, how are you doing 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....
X-Originating-IP: [68.235.38.55] True X-Orig IP USA Private Customer Data Center/Web Hosting/Transit
HELLO DEAR CUSTOMER, how are you doing today.
I am Mrs. Linda. J. David, the former director of MoneyGram office
The Republic of Benin, I came down here in Cotonou Benin Republic for an
ECOWAS meeting and I was … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-06 00:57:50 Job Scam | Welcome on Board ( Kroger Evaluation ) 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....
Hello,
Sequel to your response to participate in our survey project as a secret shopper, I'm assigned to be your supervisor throughout the project.
We received your information and I am glad to welcome you on board. You'll receive payment enclosed with the assignment memo within 5 working days which will cover the shopping… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-05 17:59:56 Nigerian/419 Scam | You are chosen for humanitarian work 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: [105.112.99.53] Scammer IP Block NIGERIA
You are chosen for humanitarian work. Reply for details. contact email: juliescott917@gmail.com
Mrs. Julie Scot.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-05 17:50:11 Nigerian/419 Scam | +1 ATTENTION PLEASE 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: [197.210.62.48] Scammer IP Block NIGERIA ISP: IMS Implementation
Dear Beneficiary
The INTERNATIONAL MONETARY FUND wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered,therefore we use the ab… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-05 17:42:02 Nigerian/419 Scam | YOUR CASH TRUNK BOX WITH US EMBASSY/// TREAT AS 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....
SPF: SOFTFAIL with IP 77.238.178.201
DMARC: 'FAIL'
FROM HON. CHARLES FLANAGAN TD
UNITED SPACE ALLIANCE
Plot 1075 Diplomatic Drive
Central District Area, Cotonou Benin Republic
Dear Beloved,
This is to bring to your notice that because of the impossibility of your fund transfer through the western union net… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-05 17:33:11 Nigerian/419 Scam | SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA ( NEW YORK STATE SUPREME COURT ) 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....
SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
The reconcili ation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal BasisAnnual Report to account for funds … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-05 17:27:11 Nigerian/419 Scam | YOUR ATM CARD Scammer Information Attn;
My name is MR. KELLY WIDEMAN (I.G) from the Federal Inspection Service F.I.S Benin Republic. The purpose of written to you today is to inform you that the government of this country Benin Republic are rewarding you the sum of $400.000 00 as one of the scam victim.
We where able to get your email through those that extorted money from you when the police got some of them arrested, One of them gave us your email address. The government of this country has set aside… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-05 16:21:40 Nigerian/419 Scam | +1 PERSONAL 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....
For Your Attention:
I am Mrs Zainab Ahmed Newly-appointed Minister of Finance of
Nigeria, I am contacting you in respect to your fund total amount of
$5,000,000.00 Million that was being withheld by the former Minister
of Finance. Today, I have an outstanding order from the Office of the
Presidency to release your… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-05 16:14:11 Nigerian/419 Scam | CONGRATULATIONS IN ADVANCE! 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: [105.112.98.178] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Notification of payment by ATM Master Credit Card
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the rele… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-05 16:02:20 Nigerian/419 Scam | I didn't forget you're past efforts 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 109.254.247.3 Ukraine ISP: Donbass Electronic Communications Ltd
My Good Friend,
Hope this mail find you in an excellent condition of health.
I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.
Presently I'm i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-04 02:16:51 Nigerian/419 Scam | +1 ATTENTION PLEASE Scammer Information ATTENTION PLEASE.
THIS IS YOUR DIPLOMATIC AGENT MR JOHN PHILIPS! I AM HERE TO DELIVER YOUR CONSIGNMENT BOX WORTH US$10.5 MILLION DOLLARS,
I want you to kindly Reconfirm Your Full Name:
Country:
Current Home Address:
Nearest Airport:
Your Direct Cell:
Phone # So that preparation can be made for the delivery of your consignment box to your home address.
I wait to hear from you as soon as you receive this email.
Diplomat Mr John Philips
Email: johnphilips295@gm… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-04 01:32:36 Nigerian/419 Scam | Your package Atm Card have been delivery with DHL 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....
Your package Atm Card have been delivery with DHL this morning and
we agreed up that the delivery of your $2.5 compensation Box will take
off tomorrow morning.So contact them with your full info
Contact DHL Diplomatic Dr James Udo
Email:james.udo108@gmail.com
Note,Try Send them the stamp Duty, fee of $50 with in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-04 01:21:06 Nigerian/419 Scam | Your over due compensation fund 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
I am Diplomat Peter Benson and this email is coming to you from UN Foreign Payment department office Washington DC United States Your over due compensation fund from UBA Bank Of Africa which we agreed to deliver to you in fiscal cash payment the fund is already sealed and package with a security pro… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-03 16:58:27 Nigerian/419 Scam | +1 RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION. 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....
FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018
Attention Re: Notification /View Your E-mail of Mar 2019
ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2019
SUBJECT: RE-APPR… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-03 16:49:55 Nigerian/419 Scam | Attention: Dear Customer; VERY 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....
Dear Our Western Union Customer Attention Please ,
Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your SD$1.500.000.00 ( One Million Five Hundred Thousand United States Dollars) through Western Union Money … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-03 16:43:18 Nigerian/419 Scam | Urgent Messge 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....
Congratulation,
How are you doing today? I hope all is well with you?
My names are Mrs Diana Water From International Monetary Fund Unit USA. I contacted you regarding the release of your compensation fund. Your payment file was brought to my office and after going through the process and arrangement of your FUND RE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-03 16:34:15 Nigerian/419 Scam | WELCOME TO MONEYGRAM 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....
X-Originating-IP: [105.112.99.30] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
WELCOME TO MONEYGRAM OFFICE
From Money Gram Office
Foreign Operation Director of Money Gram office Michigan USA The transfer of your funds will commenced today with your first payment of $5,000..00.What is required from you is… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-02 18:51:10 Nigerian/419 Scam | Good News To Beneficiaries Which Has Been Paid $2.5 million USD Each 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....
BRITISH HIGH COMMISSION, REPUBLIC OF BENIN.
MR. ROBERT SCOTT DEWAR (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS,
KENYA REPUBLIC.
Attention My Dear Beneficiary,
The British High Commission in Kenya Republic, India, United Kingdom, South Africa and Burkina Faso received a report of scam against you and other Br… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-02 18:27:21 Nigerian/419 Scam | Dear Sir/Madam 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/Madam,
This message is from the Department of Blacklist Removal office, USA,
why we decided to communicate with you today is because we have
discovered that you are pursuing too many transactions through
internet in which all are failing you after wasting too much money in
pursuing them.
Some of these … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-02 18:15:57 Nigerian/419 Scam | +1 From Desk Of Mr. Fernando Johnson 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 Desk Of Mr. Fernando Johnson
Bank Of Africa Financial Planner
Address: ACI 2000 - Imm. SIPROVET - Hamdallaye
BP E 566
Online Banking Department
RE: $ 10 Million, ATM Master Card Payment
Dear Fund Beneficiary,
This is the 3rd time ATM Master Card valued sum of US $ 10 Million and i have not received any … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-02 18:09:02 Nigerian/419 Scam | PAYMENT FINAL NOTICE 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....
BMO Financial Group
Bank of Montreal (BMO)
Corporate Head Office
1 First Canadian Place
100 King Street West
Toronto, ON M5X 1A9, Canada
Phone 1 877 CALL BMO (225-5266), (416) 867-5000
Official Site: www.bmo.com
Update 3/1/2019
Attention Owner of Email ID.
I am Mr. Darryl White, The Chief Executive Officer… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-02 18:00:18 Nigerian/419 Scam | Contact for your ATM payment 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....
Attn: Dear
This is to inform you that your outstanding Inheritance fund valued at $8.900,000, 00. (Eight Million nine Hundred Thousand USA Dollars) Have been approved for immediate payment by the Director Telex/Foreign Operation Through ATM CARD Payment system which you will make a withdrawal of your fund in any ATM m… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-02 17:49:50 Nigerian/419 Scam | Waiting for your Urgent Response ASAP 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....
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Website: www.bankofamerica.com
+1 (503) 436-5712
My Dear:Good Day
I believed you have received this letter before.
On behalf of the entire staff … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-02 14:42:00 Nigerian/419 Scam | +1 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....
--
I have finally arranged to deliver your ATM CARD worth $4.5millions usdollars through agent John Martins and We were able to accomplish this through the help of IMF director Mrs Julie Philip and every necessary arrangement been made successfully with the National Delivery Agent. Contact person: Dr MRS GRACE SMALL Te… Read Full Report ⇒ |