Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-23 20:16:56 Nigerian/419 Scam |  Hello Dear Urgent 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....
SPF: FAIL with IP 212.92.8.23
Hello Dear Urgent Reply
This is notification message is from the Federal Reserve Dallas District, Your name is enlisted among the beneficiary whose fund is approved for payment, by the Board the Governors Federal Reserve Bank , and the United Nation you can view this page for your peru… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-23 20:07:58 Nigerian/419 Scam | +1 Greetings to you, 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: Greetings to you, I hope all is going fine with you. We have been waiting to read back from you regarding the claims of your Package(ATM CARD) worth $3.300.000.00USD.. Do let us know if you are still interested in claiming it or not..
We Await Your Response
Mr. Kenneth R. Turner;
PLEASE … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-23 20:01:11 Nigerian/419 Scam | +1 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....
FROM CHAIRMAN (EFCC)
ADDRESS FORCE HEAD QUARTERS
ABUJA- NIGERIA
PHONE;+234-9074753962
Email; efcc@efcc-nigeria.com
Please get back to this office for more details about the transaction we found your name in one of the files here.Please respond to this message asap.
Ibrahim Mag
PLEASE READ THE WARNING BELOW...
… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-02-23 19:51:39 Nigerian/419 Scam | You very lucky to be a beneficiary of $ 3,600,000.00. 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....
You very lucky to be a beneficiary of $ 3,600,000.00.
To donate the payment of money ($ 360000.00) exclusively to you, please send me the information below (I have asked for this brief information to know who we are donating.) I do not want to ask you for your ID because we do not want to to leave an impression in you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-23 19:44:23 Nigerian/419 Scam | +1 CONGRATULATION DEAR ESTIMATE 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: [197.234.221.59] BENIN
Congratulation Dear Estimate Customer,
The United Nation and New Government of Benin Republic (N.G.B.R) in collaboration with USA International monetary fund (I.M.F) have decided to compensate all the 2016,2017 and 2018 scam victims and your email address was found in the s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-23 19:16:40 Nigerian/419 Scam | INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00 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....
SPF: SOFTFAIL with IP 200.85.224.134
From the Management of:
Scotia Bank,
80 Haymarket London SW1Y 4TE
London UK
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00.
This is to notify you about this said fund.
After due vetting and evaluation of your file that was sent to us by the WO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-23 19:09:34 Nigerian/419 Scam | PAYMENT APPROVAL RELEASR 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 Dear
I am here by apologizing for the delayed of your US$2.5Million United State Dollars because I traveled out of country since and have been in Paris-France all this while; I just came back 2 days ago. However I asked Mr. Williams Morris. about your funds and he told me that you did not get the fund till this dat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-23 19:00:45 Generic/Unspecified Scam | Important Information Account Owner Scammer Information This is a phishing scam. They want control of your email account. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Dear Account holder:
A DGTFX virus has been detected in your folders Your email account has to be upgraded to our new Secured DGTFX anti-virus 2019 version to prevent damages to our Database log and your important files. Click your reply tab, Fill the columns below and send back or … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-23 18:52:37 Nigerian/419 Scam | Your Package 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....
SPF: NEUTRAL with IP 195.176.194.151
DMARC: 'FAIL'
Hello Beneficiary,
You have a new package that contains a cheque of (€1,000,000.00) and other documents from the Qatar Foundation Vision 2019, kindly contact ‘’Rita McCarthy ‘’for more information and package delivery through email at: fedex.express.de… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-23 18:31:12 Nigerian/419 Scam | Attention Beneficiary ,Good day to you. 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 ,Good day to you.
After a brief meeting in our office on Friday your cheque has been parceled and arrangement has been completed with the Delivering EXPRESS COMPANY for immediate delivery of your cheque to you without any delay. You are hereby advice to reconfirm your information's to the Delive… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-23 18:17:37 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....
Welcome to Western Union / Send Money Worldwide
Good Day, My dear friend how are you doing today and your family i think that you are all fine,
i need to know if you are still ready to receive your money or not, Because your payment have being a long time So, if you are still ready to receive your payment you have to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-23 16:45:54 Nigerian/419 Scam | ATTENTION: EMAIL 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....
DHL DELIVERY NOTIFICATION
Your ATM VISA CARD approved and registered this morning for delivery with the total amount of $5.200,000 million USD and this was done in accordance with the United Nations ONLINE SCAM COMPENSATION SCHEME and the United Kingdom debt recovery agency. All you have to do now is to Contact the ve… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-23 16:33:57 Nigerian/419 Scam | +2 LOAN OFFER 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....
We offer loan so if you are interested contact us via email:allstate1980@yandex.com for more information
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy … Read Full Report ⇒ |
 | Anonymous Minneapolis, MN, United States 2019-02-22 22:16:32 Generic/Unspecified Scam |  Google hangouts scam Scammer Information He wants 2 i phones is going to have the army kill me… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-22 06:03:39 Nigerian/419 Scam | +1 We are here to assist you 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,
I am Ryan Donald, CEO of Crown Consulting. I will like to introduce some of our services to you for your benefit and also for you to recommend us to your clients. Kindly contact me via donryan212@gmail.com for more details.
To whom it may concern,
As a chief executive of the Crown Consulting company I wou… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-22 05:49:33 Nigerian/419 Scam | +3 I wish to seek your assistance 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,
I wish to seek your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea.
Please get back to me for more info.
Thanks for your time.
SGT.JASMINE AMANDA DIAZ
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-22 04:09:36 Nigerian/419 Scam | +1 INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million) 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 REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
INSTRUCTION TO CREDIT YOUR ACC… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-22 04:03:03 Nigerian/419 Scam | 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....
FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
E-mail ohouse@yahoo.com
Attention Scam Victim,
Welcome to International Monitoring Fund Benin Republic we receive an information that you did not receive your fund from the DHL and FEDEX Courier company that you might… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-22 03:52:39 Nigerian/419 Scam | +1 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....
Dear Friend,
Thanks for your message I am professor Mr Mohammad Al-Jleilati with due respect and regard, am writing this proposal to become my foreign partner for upcoming business venture. Now i am planning up to open an investment project in your country.
The investment will give you an outline how you can invest i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-22 03:25:50 Nigerian/419 Scam | URGENT !!! URGENT !!! 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....
URGENT !!! URGENT !!! URGENT !!!
Good Day Friend;
My name is Dr.Edward Voccolas , A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I got your email address in my search for a reputable an… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-22 03:16:31 Nigerian/419 Scam | +2 Are you interested to use this 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....
SPF: SOFTFAIL with IP 106.10.244.84
DMARC: 'FAIL'
Good Day
I am Mr.Umor Salif, a regional managing director (CORIS BANK INTERNATIONAL) Ouagadougou Burkina Faso, in my department we have US$9,500.0000 million united state dollars, to transfer into your account as a dormant fund.If you are interested to use this… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-22 03:02:18 Nigerian/419 Scam | +5 WINNINGS!!!! 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....
Hi, my name is Tayeb Souami, I am an accountant and native of Little Ferry, New Jersey, United States. I am a winner of $ 315.3 million jackpot winner in the USA Powerball lottery. Your email was randomly selected from the world email database among many other emails and you have been selected to receive $ 3,600,000.00
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-22 02:55:07 Nigerian/419 Scam | I NEED YOUR URGENT 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....
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)
7, Falomo Close Ikoyi,
Lagos state.
Nigeria.
Sir,
I am Mrs. Susan Brown the Chief Accountant of the Nigeria National Petroleum Corporation (NNPC).
Sir, My corporation (NNPC) awarded a contract of US$186,700.00 (One Hundred & Eighty-Six Million, Seven Hundred Thous… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-22 02:41:48 Nigerian/419 Scam | INTERNATIONAL MONETARY FUND (IMF) BENIN, AFRICA 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....
INTERNATIONAL MONETARY FUND (IMF) BENIN, AFRICA
05BP 9157 Cotonou C/44 Akpakpa
Centre;4ème Arrondissement
Website: www.imf.org/external/index.htm
Headquarters 1 (HQ1):
International Monetary Fund,
700 19th Street, N.W, Washington, D.C. 20431
Headquarters 2 (HQ2):
International… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-22 02:33:01 Nigerian/419 Scam | Dear Beneficiary. The Release Order of Your US.Dollars 49,500,000.00(Fourty Nine Million Five Hundred Thousand US.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....
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja
Dear Fund Beneficiary.
We wish to announce to you that one of our big customers sent some huge
amount of money in your name for the settlement of your long awaited
funds. This amount is valued at Forty Nine Million Five Hundred Thousand
US.Dollars 49,50… Read Full Report ⇒ |