Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-02 03:51:39 Nigerian/419 Scam |  +3 Congratulations 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....
Congratulations !!
You have won €850,000 in our monthly Euro Millions / Google Promo contests on March 2019. Contact our claim consultant on e-mail: zack_morris@consultant.com
1. Full name:
2. Address:
3. Gender:
4. Age:
5. Occupation:
6. Telephone:
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Go… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-02 03:37:41 Nigerian/419 Scam | +1 Fund Transfer Notification! 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: Beneficiary,
This is to inform you that your total fund of USD $36.5 MILLION has been deposited with (UNITED BANK FOR AFRICA) for immediate transferring to your personal Bank account. Note that the transfer should be online so that you can make the transfer by yourself direct to your own account.
You are here… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-02 03:00:41 Nigerian/419 Scam | Re:Dear Beneficiary Urgent 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....
Dear Beneficiary,
My name is Mr.Edward Adamu,the newly appointed deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panelon… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-02 02:54:27 Nigerian/419 Scam | U.S. DEPARTMENT OF HOMELAND SECURITY 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.
Lowenberg, Adjutant General and Director State Military Department
Washington Military Dept., Bldg1 Camp Murry, Wash USA.
Good Day To You.
I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-02 02:23:55 Nigerian/419 Scam | Your Transfer Code Number: Tzx0fR 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; beneficiary;
THE TOTAL OF FUND WILL ARE GOING TRANSFER TO YOU IS $$1.5MILLION
Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your $1,500,000:00 USD to enable you cash up your total (fund) since you are findin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-02 02:17:28 Nigerian/419 Scam | Attn; 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 74.6.131.124
DMARC: 'FAIL'
Attn; Fund Beneficiary;
THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $950,000.00 USD.
Information reaching us from our Western Union Corporate Headquarters
now, States that you only have 48hours to effect payment for the
activation of your of your p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-02 01:52:49 Nigerian/419 Scam | GOOD NEW'S AND CONGRATULATION'S 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: 105.112.28.47 Scammer IP Block NIGERIA
Greeting from Dubai,
The internet has been grossly abused by scam artist and miscreants whose intention is to hurt. In as much as one should be careful, same time we should not allow negative to kill the positive potential in a realistic business, please r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-02 01:36:10 Nigerian/419 Scam | +1 Reply if you are interested 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....
My name is Charles Bertin and i work with Federal Reserve Bank, USA. I have an interesting business proposal for you. Reply me if you are interested for details.
Mrs. Elizabeth Kinsey (the bank's financial secretary) discovered a customer whose account has been dormant for years thus having same surname with you. The … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-01 17:35:41 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....
X-Originating-IP: [197.234.221.82] Known Scammer BENIN
Dear Customer,
I have some questions to you, please have you received your fund? You have suffered for nothing without receiving your fund due to over greediness of our bank Director that lead for his sacking. You would have received your fund since your last p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-01 17:27:38 Nigerian/419 Scam | Urgent Respond From FedEx Courier Services 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 fund owner!!!
How are you today together with your family? My reason of writing you today is because of your Package containing an ATM Card Valued that was registered with us for shipping to your residential address in your
country. We thought that the United Nations/World Bank Organization gave you ou… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-01 16:39:45 Nigerian/419 Scam | +1 Welcome To WWW.FedEx.com, Dear Funds 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....
FeDEx Delivery
8:41 AM (2 hours ago)
Website [www.FedEx.com]
Address ::: 9935 Doerr
Ln, Schertz, TX 78154, USA
Welcome To WWW.FedEx.com, Dear Funds Owner
My Name is Mr Michael Harris from FedEx delivery
service Texas, It got to my attention few hours ago as a special
agent… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-01 16:17:04 Nigerian/419 Scam | YOUR ATM VISA CARD IS READY TO DELIEVER TO YOUR HOME ADDRESS 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: To The ATM Visa Card Beneficiary
Our Ref: UR/FCK7-011U UBA.
Dear Beneficiary!
Due to bad network we are having here in Africa we could not be able to complete the transfer of your total fund through Bank to bank Transfer as programmed. Our network here will not carry on the programming, so we decided … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-01 15:21:20 Nigerian/419 Scam | NATIONAL HOUSE OF ASSEMBLY COMPLEX 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....
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem … Read Full Report ⇒ |
 | Anonymous Oakland, MD, United States 2019-03-01 10:15:04 Dating Scam |  Started Scammer Information Started out on Twoo dating site. Then he went to Italy as a boss on oil rig for Exxon.
He's been there since Thanksgiving (he said) Given him money. Has daughter 10 yrs old
Has a nanny for his daughter. When got to Italy said he lost his wallet. Called to cancel
All cards. I see on Instagram there is a Davis Anderson different picture. Same email address
We are still talking . He needs more money so he can fix oil rig so he can come home.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-28 20:31:37 Nigerian/419 Scam | FOR YOUR HELP 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....
iam waiting for you to Receive your money i did not hear from you now send your
BENEFICIARY NAME
ADDRESS
TEL PHONE
OCCUPATION
COUNTRY
SEX
Your Faithfully,
randy williams
mail ( randy.williams2@citromail.hu )
Office Phone +234 8038 604 328
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-02-28 20:18:22 Nigerian/419 Scam | +1 CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE 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: [105.112.96.13] NIGERIA Scammer IP Block ISP: Airtel Networks Limited
Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia for the year 2019 and your name was among the 10 Lucky people listed.Y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-28 20:04:12 Nigerian/419 Scam | +1 Your Final Funds Release Order 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 tr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-28 19:59:31 Nigerian/419 Scam | Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050 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 THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
MR. GODWIN EMEFIELE
E-mail: godwinthecbnsender@gmail.com
OFFICE +234-8054107261
URGENT NOTICE,
ATTENSION:BENEFICARY
This is to inform you that your deliveryman has arrived with your cash
trunk boxes value $8.3 million dollars being your inheritance paym… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-28 19:12:24 Nigerian/419 Scam | +1 Contact Dr. Solomon 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....
Good day, Please we need your current home address and telephone number to enable us start sending your USD $2.5m to you as we were instructed by IMF to send you $5000.00 each day till the whole amount USD $2.5m is transfered.
Call Dr Solomon Ebere now and ask him to give you MTCN and every other information you need … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-28 19:06:25 Nigerian/419 Scam | Attention : Beneficiary, From the President of World Bank Group. 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
From Desk of the President
World Bank Group,
Switzerland.
Attention : Beneficiary,
I am Dr. William Pedro, the President of World Bank Group. You are hereby legally and highly notified with every absolute authorization on your funds and transaction long awaited release from UBA Bank PLC Republ… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-28 18:55:24 Nigerian/419 Scam | Congratulations 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....
The Coca-Cola Company
Promotional award 2019,
Atlanta, Georgia, United States.
Dear Beneficiary,
Congratulations once again, you are one of the 15 lucky beneficiaries of the Coca-Cola company promotional award, 2019.
This email correspondence is a worldwide selection of only 15 lucky individuals made through o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-28 17:47:42 Nigerian/419 Scam | ATTN :DEAR Email Owner/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....
X-Originating-IP: 197.210.47.14 Scammer IP Block NIGERIA ISP: MTN Nigeria
Attn:Dear Email Owner/Fund Beneficiary,
Good morning ,and how are you doing? hope fine. Secondly, keeping silent over the remaining fee of $129.00 will not help you to receive fund [$14.8m usd] through western union,ATM,Cheque or even bank to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-28 17:31:40 Nigerian/419 Scam | FEDERAL RESERVE BANK OF NEW YORK ATM International credit Settlement. 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: [105.112.104.85] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
FEDERAL RESERVE BANK OF NEW YORK
ATM International credit Settlement.
FUNDS international transfers
Directorate of International Payment.
https://www.newyorkfed.org/
https://en.wikipedia.org/wiki/Federal_Reserve_Bank_of_Ne… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-27 20:44:09 Nigerian/419 Scam | Contract United Bank for African form Release your $2,5 Million Dollars.Million Dollars. 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 66.163.186.147
DMARC: 'FAIL
United Bank for Africa (UBA Group USA),
Address: 1 Rockefeller Plaza, New York, NY 10020, USA
International Tel: +1(646) 439-5594
This is to inform you officially that after the investigations done by the UN through the Federal Bureau of Investigation (FBI), Cen… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-27 20:34:48 Nigerian/419 Scam | WESTERN UNION MTCN 1493035149 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: [41.86.234.162] Known Scammer BENIN
Dear beneficiary, this is MR. LARY REMOND from UNITED NATION/ECOWAS compensation program. I want to inform you that the first payment of your compensation fund has been sent today via Western Union for you to pick up your payment of $3000.00 USD. We will continue s… Read Full Report ⇒ |