Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-27 20:25:17 Nigerian/419 Scam |  CONGRATULATIONS FOR THE RELEASE OF YOUR $800.000.00 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....
X-Originating-IP: 41.85.161.181 Scammer IP Block BENIN
Attention,Dear Mail Address Owner,
How are you today? I am Mr Mohamed Usman a delegate from the united nation office regrade of your Fund,your name and your email address is listed Three person to paid Win VICTIMS Compensation fund $800,000,00 each and your Na… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-27 19:57:17 Nigerian/419 Scam | General Austin Scott Miller 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....
Greetings To You
My name is General Austin Scott Miller. I'm American soldier,presently Serving in Afghanistan as US Army LT General commander here in Afghanistan, I'm very desperate in need for your assistance, I have decided to contact you for your kind assistance to received the two military trunk boxes which conta… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-27 03:54:35 Nigerian/419 Scam | +5 Dear 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....
102.165.49.129 Probable Origin IP South Africa ISP: Data Center/Web Hosting/Transit
DKIM: 'FAIL' with domain tappli.me
Hello Dear Friend,
How are you? I hope you're fine. I know that this mail will come to you as a surprise as we have never met before, but need not to worry as i am contacting you independentl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-27 03:42:27 Nigerian/419 Scam | THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $1.5MILLION 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: [197.234.221.216] Known Scammer BENIN
Attn; beneficiary;
THE TOTAL OF FUND WILL ARE GOING TO 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 US… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-26 23:54:39 Nigerian/419 Scam | Attention: 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....
Attention: Beneficiary .
Final Funds Release Order...
In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-26 22:53:12 Nigerian/419 Scam | THIS IS DIPLOMATIC AGENT WITH UNLOCKING CODE(AWB33XZS) URGENT RESPOND. 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....
PHONE:: + 1 310 307 2133
THIS IS DIPLOMATIC AGENT WITH UNLOCKING CODE(AWB33XZS) URGENT RESPOND.
Am DIPLOMATIC Eric Campbell I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John Kenedy International Airport/JFK International Airport, (US) with you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-26 22:25:45 Nigerian/419 Scam | Attention Dear 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,
Your ATM card worth of ($5.500'000'00) has been today deposited with Dhl Company to ship it to your home address.Now contact Dhl manager MR FRANKLIN CHIKELEU at (officeede63@gmail.com) & Send to them your home address where to ship the ATM Card to you such as;
Your name..............
Your house add… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-26 22:10:38 Nigerian/419 Scam | FINAL AWARD NOTIFICATION (Winning Numbers: 4,13,21,27,36,38 bonus ball 45) 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 190.107.178.12 Chile Data Center/Web Hosting/Transit
DKIM: 'FAIL' with domain websolutions.cl
FROM: THE DESK OF THE VICE PRESIDENT
THE MEGA LOTTERY PICKER 2017 DRAW/PRIZE AWARD DEPT
REF NUMBER: OBC/VC/0999/171
BATCH NUMBER: SPA/2017-19W
TEL: 01134602 101439
FEB/26/2019
FINAL AWARD N… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-26 18:18:39 Nigerian/419 Scam | ARE YOU (DEAD) OR (ALIVE) 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....
ARE YOU (DEAD) OR (ALIVE)
ARE YOU (DEAD) OR (ALIVE)
DIRECTOR DHL COURIER SERVICE.
E-mail;dhlcompany165@gmail.com
DIRECTOR DHL COURIER SERVICE.
Hello,
I am writing to confirm the fact if you are (DEAD) or (ALIVE)and failure to reply back in the next 24hrs simply means what Mr Paul Peter said was right that you a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-26 17:39:44 Nigerian/419 Scam | Expecting your early reply 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 respected one,
Aslamalaikum!
I am Dr. Sameer Mohammed Ahmed, the Director of protocols and Chief personal assistant and nephew to the former Late president of Iraq Saddam Hussein.
As you may know, it has been years since the death of Saddam Hussein and the unfortunate war that was orchestrated by lies from … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-26 17:21:39 Nigerian/419 Scam | testimony loan Scammer Information -
testimony loan.
Stop falling victim of fraud by sending countless charges for loans, recently had a fire in my house just last week, and I applied for a loan from lenders Alice G, and now I live in an apartment just bought with a loan from a reliable lender alicjaglk2019@gmail.com
All I had to pay was the token transfer and insurance, for only two hundred twenty five dollars.
Apply your data.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-26 14:17:57 Nigerian/419 Scam | +2 approve Scammer Information Attention: Date: 25-02- 2019
USA/ATMSCXX7X5X9X5X56:
This is to officially tell you that (ATM Card Number: 4030 -0807- 6020- 1182 ) has been accredited in your favor. Your ATM CARD will be load and deposited with DIPLOMATIC COURIER Company for delivery & your daily withdraw will be ($5,000.00 USD) and a letter of claim has to be obtained on your behalf from High court through our office, this will enable the institution release your prize money (USD$2,000.000.0… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-25 20:11:40 Nigerian/419 Scam | Attn: E-mail 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....
Attn: E-mail Owner,
This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your Consignment to your location. While scanning the Consignment,our cash track machine detected that the content of the Consignment that the Diplomat (Bruno Hans) is deliv… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-25 19:43:40 Nigerian/419 Scam | REGARDING THE RECOVERY OF YOUR LOST MONEY. 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 UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.
Attention:Beneficiary,
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Cr… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-02-25 15:35:43 Nigerian/419 Scam | +2 Your Compensation My 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....
Greeting my good friend.
It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new partner from Germany.
I didn't forget your past efforts to assist me in transferring those funds.Now contact my secretary Mr. Michael Arthur . his email michael_arthur115@yah… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-25 02:14:44 Nigerian/419 Scam | Attention Honorable, 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 Honorable,
Happy week to you and your family. The Ministry of Finance under the watch of my office is here by writing to you to confirm if you are the real owner of this email address and names because as we just resumed work officially after our general election in Which New Government of President Nana Add… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-25 02:07:08 Nigerian/419 Scam | I have a confidential business proposal Scammer Information Date: 02/23/2019
I have a confidential business proposal, a considerable amount (13.5 million GBP) is worth to you. If you are interested in answers about the below e-mail for more details.
Note: If you can speak in English or writing, please reply in English to better communication.
Best regards,
Sir David Edward John R.
Deputy Governor,
Markets and banking,
Bank of England.
Tel: 075 4328 3312
E-mail: dvrs41@gmx.com
______________________________
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-24 21:48:39 Nigerian/419 Scam | I AM SORRY TO ENCROACH IN TO YOUR PRIVACY!! Scammer Information X-Originating-IP: [102.165.35.60] True X-Orig IP South Africa VDI Data Center/Web Hosting/Transit
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: ,
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business.I on… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-24 19:00:07 Nigerian/419 Scam | +1 DHL Shipment Notification, Read Carefully. 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: [197.210.60.22] Scammer IP Block NIGERIA ISP: IMS Implementation
DHL Shipment Notification, Read Carefully.
I have been trying to reach you over hours mow dear beloved, Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, whic… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-24 18:50:54 Nigerian/419 Scam | Attention dear Esteemed client 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 Esteemed client;,
This is MR David General from western union Head office here in TOgo Du Republic. We presently send your first payment of $5000 instantly from our head office, so now you are reaquested to contact us now with your full information where you want your first payment to be transfer to you… Read Full Report ⇒ |
  | Anonymous Bietigheim-Bissingen, Baden-Württemberg, Germany 2019-02-24 15:36:54 Nigerian/419 Scam | Uzma Aitqad - PERSONAL DONATION Scammer Information casual 419… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-23 21:22:46 Nigerian/419 Scam | Attention 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....
--
Attention Beneficiary,
I want to acknowledged you that we have finally succeeded in getting your funds worth's of $10 million out of (ECOWAS) Economic Community of West African States department with the help of Hon Mr. Victor Topanou Attorney General of Federal High Court of Justice Benin Republic which act as y… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-02-23 21:13:00 Nigerian/419 Scam | FROM THE BRITISH HIGH COMMISSION 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 BRITISH HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
ATTN: My Dear,
Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-23 21:06:53 Nigerian/419 Scam | Donation Scammer Information DONATION FOR less-privileged My beloved in Christ, My name is Mrs. Annette Jessica from Kuwait. own a company in Yemen Country in Asia, I am a sick woman who has decided to donate what I have to charity through you. You may be wondering why I chose you. But someone has to be chosen. I am 68 years old and was diagnosed for cancer about 2 years ago, I inherited a total sum of $3.150.000.00 million dollars from my late husband, This money is deposited in a reliable bank through… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-23 21:00:11 Nigerian/419 Scam | +1 Am seeking your help to evacuate the sum of $7,000,000 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 am Wayne Lee. Active duty Soldiers serving in the U.S Army here in Afghanistan for peace keeping. Am seeking your help to evacuate the sum of $7,000,000 that will be of immense benefit to both of us. Although this may be hard for you to believe, please grant me the benefit of doubt and hear me out if interested Kindly … Read Full Report ⇒ |