Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-22 02:27:54 Nigerian/419 Scam |  We have opened account for you with our Money Gram online Banking and your $1.5 million has been deposited into the Account 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 Beneficial,
We have opened account for you with our Money Gram online Banking and your$1.5 million has been deposited into the Account so that you will be making online transfer by yourself from the account.
Here is your Money Gram account online info.
Account website:
www.account-moneygram.3-a.nethtt… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-22 01:05:15 Nigerian/419 Scam | Money Gram global money transfer 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....
X-Originating-IP: [197.234.221.76] Known Scammer BENIN
Attention,
Following the instruction to pay all scam victims $1.8 Million each by IMF Office U.S.A American through Money Gram service, we wish to inform you that your email Address was one of the lucky ones to receive this prize. You will be receiving $5000 dai… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-22 00:54:22 Nigerian/419 Scam | Total fund to send is $5million USD Scammer Information This is not John Glover Roberts Jr. This is a scammer using his name.
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...
Total fund to send is $5million USD and what you will send to fund the fund is $100 by iTunes card and you will send the fund within 72 hours after paying the needed fee..… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-22 00:12:45 Nigerian/419 Scam | Department of the Treasury Accessibility 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....
Fund Reconciliation Department
Internal Revenue Service United States
Department of the Treasury Accessibility Skip to Top Navigation
Attention Beneficiary,
In adherence to the specifications of the United States Government,the management of the Fund Reconciliation Department here in North Carolina, USA, wishes … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-21 19:33:29 Nigerian/419 Scam | TELEGRAPHIC TRANSFER NOTICE OF US$32.BILLION US DOLLARS TRANSFER 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....
Waiting the payment information for our urgent procedure.
WELCOME TO WELLS FARCO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
TELEGRAPHIC TRANSFER NOTICE OF US$32.BILLION US DOLLARS TRANSFER
Dear Valued Customer,
Try and send the fee Today cause that is the only thing holding your fun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-21 18:03:38 Nigerian/419 Scam | Urgent Contact DHL 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: [197.234.221.124] Known Scammer BENIN
Attention,
We have registered your Visa ATM card of ($6.5millionUSD) through DHL Delivering department after our
finally meeting with MR. JIM YONG KIM the world bank president regarding your fund, All you will do is to contact DHL Delivering Service directo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-21 16:54:43 Nigerian/419 Scam | $14.3 million 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 WELLS FARCO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Attention Customer:
My name is George William form WELLS FARCO BANK in Candan I have receive your message today so I want you to try and send the fee today so that you will receive your transfer as soon as you send the m… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-21 16:25:50 Nigerian/419 Scam | Dear customer; Hare is you deposit Reference Number... # 303-199-7252 Scammer Information Dear customer;
This message is from the Management of Western Union Money Transfer Office St. Paul, MN. 55104 United States Of America and We wish to inform you that the FBI have release your funds sum of $5.7Million US Dollars issued on your name, and the money was deposited with us in this Office as MTCN and Reference Number credit card, we shall be sending the money to you everyday $7,000.00usd until we complete the total payment of the $5.7Million us dollars, to you … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-21 16:15:57 Nigerian/419 Scam | The inheritance fund $3,500,000 million 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,Owner
Compliment of the season, I am very glad to inform you about your Award fund of $3,500,000,million USD which grant by United Nation to remain the good image of the World,This has been deposited to Western Union Office Benin Republic to pay you maximum of $5000 twice daily, All you will do is to contact Wes… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-20 22:11:57 Nigerian/419 Scam | Dear Customer/////Available Loans 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: [41.138.89.232] True X-Orig IP BENIN
Dear Customer,
Do take a moment to consider the contents of this letter.
I am Abdul-Aziz Muhammad and CEO Al-Sharq Group ltd. Presently I own 45% of the shares in CGP (Capital Group PLC, London) a government approved Financial Institute.
We are currently… Read Full Report ⇒ |
 | Anonymous Pacoima, CA, United States 2019-02-20 21:41:18 Lottery Scam | Merle and Pat Butler. $1,000,000 Scam Scammer Information God Bless You,
Greetings to you in the name of our Lord and savior. Our names are Merle and Patricia Butler retired. This email is to inform you that in the month of March 30, 2012, we won Illinois’ biggest lottery of Two Hundred and Eighteen Million dollars. First please know that you are not to doubt this, because sometimes we know too much in life to believe God blessings probably because of the different facts and experiences we might have had and gathered, hence we … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-20 18:51:23 Nigerian/419 Scam | +1 This is to inform you that your diplomat has arrived 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 DESK OF THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
MR GODWIN EMEFIELE
Fax: +234-1-4726566
OFFICE +234-8032-777-265
i am the new Governor of (CBN) as i resume office received a payment credit instruction from the (United Nation/Federal Government of Nigeria) to credit your account with your full… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-20 17:18:19 Nigerian/419 Scam | +1 ATM visa card that worth sum of (15,500,000,00USD) 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 how are you doing today together with your lovely family,My Name is Mr David Larry i am here to inform you about your ATM visa card that worth sum of (15,500,000,00USD)which is coming from UBA bank plc. Sir this money is your compensation fund from federal government of Benin republic which president Patrice Ta… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-20 17:09:51 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,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash
93430-880 USA
Good Day
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS N… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-20 16:55:16 Nigerian/419 Scam | Contract your ATM Payment sum of $8.5Million. 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....
Attention: Beneficiary.
This is to officially inform you that your (ATM Card Number; 652805001110004432) has been accredited in your favor.
Your Personal Identification Number is #9200. You are hereby please advised to contact our ATM Unit office for Details Below:
Contact Person:::::: Dr. Jon Nelly
Contact Ema… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-20 16:37:56 Nigerian/419 Scam | +1 500,000.00GBP 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: [154.70.15.17] True X-Orig IP KENYA ISP: Wananchi Group Kenya
IRREVOCABLE COMPENSATION-PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the United Nations Monetary Unit, to investigate the unnecessary de… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-20 15:58:37 Nigerian/419 Scam | +3 JOB VACANCY GLOBAL- 2019 Scammer Information This is an advanced fee scam/job scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Hi,
We are looking for people to apply for positions in our team as a secret customer. How it works :
Register and if you are selected, you will receive $100 for shopping at Kroger, affiliates or at competition stores. Your review will make a difference for providing better services and products.
Yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-19 23:27:31 Job Scam | +2 MS-Shoppings Solutions Scammer Information This is an advanced fee scam/job scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Dear Shopper,
We have a customer service survey assignment in your location, and we would like you to participate and complete the assignment. Once you signup, you will be given access to training materials from us.
Should you interested, we will pay you $499/ assignment , (at least 2 assignments a week wi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-19 20:55:36 Nigerian/419 Scam | +1 Your Fund is Ready 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 FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(World Bank Assisted Programmed)
Directorate of International Payment and Transfers
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-19 20:49:02 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....
X-Originating-IP: [41.203.72.122] Scammer IP Block NIGERIA ISP: Globacom Limited
Attention Beneficiary!
Your first payment of $5000.00 has been sent today via western union.You are advise to Contact western union office with your full information to enable them give you Sender Name, Question and Answer to pick up y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-19 20:41:56 Nigerian/419 Scam | I AM VERY HAPPY FOR 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....
You have been choose to receive donation of $7,000,000.00 USD, Kindly contact the donor via email
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-19 20:02:27 Nigerian/419 Scam | +2 Urgent Assistance Scammer Information --
From Mrs. Marianne Jeanne,
Attention: Dear beloved.
My Name is Mrs. Marianne Jeanne from France. I know that this message will be a surprise to you. Firstly, I am married to Mr. Frank Jeanne, A gold merchant who owns a small gold Mine in Burkina Faso; He died of Cardiovascular Disease in mid-March 2011. During his life time he deposited the sum of € 8.5 Million Euro) Eight million, Five hundred thousand Euros in a bank in Ouagadougou the capital city of Burkina Fas… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-19 17:02:16 Nigerian/419 Scam | HELLO MY DEAR GOOD NEWS TO YOU Scammer Information This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
X-Originating-IP: [197.210.226.169] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network
HELLO MY DEAR GOOD NEWS TO YOU
Track your fund now and get back to me now so that you can start
receiving your fund today or tomorrow morning Contact this Number
+(202)996-1472 before you can start receive… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-19 16:51:18 Nigerian/419 Scam | Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 9.2m 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 Morning
i am written from Hospital now,Please do not feel disturbed for
contacting you, based on the critical condition I find mine self,
though, it's not financial problem, but my health, you might have know
that cancer is not what to talk home about, I am married to Mr.Johnson
who worked with
Tunisia emba… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2019-02-19 07:33:10 Classified Ads Scam Gumtree |   Gumtree scam Scammer Information “Theresa” texted me almost immediately after I posted a furniture ad on gumtree. The text said “ Is the Furniture items on Gumtree still available for sale? kindly reply to (bentheresa1234@hotmail.com) plz no text.” I’ve had someone use text msg to try scam coming from gumtree before so my initial reply was “reply via gumtree ad”. Then I got suspicious and googled her email which led me to the thread here. No communication was ever sent through gumtree and the p… Read Full Report ⇒ |