Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | James Brussels, Brussels Capital, Belgium 2019-02-19 07:13:32 Classified Ads Scam |  +5 Yumeng Lyu - Buying a boat Scammer Information This lady claimed she wanted to buy my boat for £40,00.
It was advertised on BoatsandOutboards.co.uk
She did not need to see it just my bank details to transfer advanced payment.
Next she sent me her passport photo and asked for my address and phone number.
I searched her name in google and came to this site and ceased communication with her.
I paste her emails below to help others.
Kindly get back to me with your last asking price. I will like to buy as soon as p… Read Full Report ⇒ |
  | Falcons-fan Lilburn, GA, United States 2019-02-18 22:37:55 Nigerian/419 Scam |  +3 Please reconfirm owner of this Email ID 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....
SPF: IP 153.149.236.29
Please forgive me for sending this mail without your permission. my name is Brenda Vargas from New York city, USA......... Please i have very important information for you ... But, i am not comfortable disclosing the
information here (because) i do not know if i am talking to you ( the owner … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-18 21:32:02 Nigerian/419 Scam | Dear Beneficiary: !!! From Federal Reserve Bank New York USA 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....
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
E-mail Only AT: (upsoffice6060@gmail.com)
Dear Beneficiary:
This to Notify you that Series of meetings have been held over the past 1
months with the Secretary General of the United Natio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-18 19:34:37 Nigerian/419 Scam | FROM THE DESK OF ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC.) 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 ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC.)
Attention.
Sometimes i do wonder if you are really with your senses. How could you Keep trusting people and at the end you will lose your hard - earned money, or are you being deceived by their big names? They impersonate on many offices, claiming to b… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-18 19:05:21 Nigerian/419 Scam | BANK OF AMERICA CORPORATION 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
Location: 4181 Okalona Road South Euclid OH. USA
Email Address: bankofamerica290@citromail.hu
Fund Transfer Release Update,
This is to inform you that your lost inheritance funds that was denied you by corrupt officials from Europe/Africa … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-18 19:00:53 Nigerian/419 Scam | Capital One Bank 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....
Capital One Bank
McLean, Virginia, USA
From The Desk of Mr Richard B Fairbank
Dear,
Thank you for your correspondence to us, as advised we intend to provide you with our unparalleled services by maintaining the scope allocated to us in the opening Personal Online Account. Please be advised that the current situat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-18 18:50:18 Nigerian/419 Scam | we received a notification from Mr. Joseph Ifeanyi today from USA Scammer Information U.S. Department of the Treasury Trusty Board
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attention:
We are writhing to know if it's true that you are DEAD, Because we received a notification from Mr. Joseph Ifeanyi today from USA stating that you are DEAD and that you have giving him the right to claim your US$500,000usd fund as awarded to you as a scam victim compensation fund to the lose you insured from hoodlums scammers. Mr. Joseph stated you died on a ghast… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-18 18:43:35 Nigerian/419 Scam | PAY ANY AMOUNT TODAY AND PICK YOUR FIRST PAYMENT 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....
REACHING US FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS (950,000.00)
FROM YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS (950,000.00) SINCE YOU ARE FINDING IT DIFFICULT… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-18 17:42:53 Nigerian/419 Scam | +3 Congratulation!! 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....
120 Hopewell Boulevard 56, Sandton City Jhb, Gauteng
Telephone: +27 73 058 3703
Authorized private E-mail to contact : foster.grantza2019@gmail.com
Kindly Reconfirm Fill in your Personal Details for Payment Claims Form below:
1) Your Batch Reference Number
2) Your Full Names:
3) Your Contact Address fo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-18 16:56:39 Nigerian/419 Scam | +1 Central Bank of Kenya (CBK) Scammer Information Central Bank of Kenya (CBK)
Office Location: 1-2 Ecowas Avenue
Nairobi,Kenya 00100
Attention To who it may concern
The West Africa Monetary Agency re-called your ($950,000.00) Nine
Hundred and fifty thousand U.S dollars from Credit Suisse Zurich,
Switzerland due to lark of fund documentation. Now that the fund have
been documented, the central bank governor have agreed with West
Africa Monetary Agency WAMA`s director of operation to release your
$950,000.00 US Do… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-18 16:05:24 Nigerian/419 Scam | From John F. Kennedy International Airport 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....
Originating-IP: [197.210.227.92] NIGERIA Static NAT for GPRS/WiMax/Corporate Network
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
United States
Hello Good Friend,
I have very vital information to give to you, but first I must have your trust before I review it to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-18 03:32:13 Nigerian/419 Scam | YOUR ATM VISA CARD $6.5 WITH DHL 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
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Cotonou,Republic Du Benin
Attn Beneficiary,
This is to officially inform you that your compensation winning inherited Funds worth of $6,500,000.million United State Dollars has been credited into ATM VISA CARD and your p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 21:53:25 Nigerian/419 Scam | THIS IS YOUR DONATION CODE: [AUG2317] 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: [200.160.203.183] True X-Orig IP BRAZIL RDL Comunicacoes Ltda.
Hello,
I'm Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball. I have spread most of my wealth
ove… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 21:33:17 Nigerian/419 Scam | Your ATM Visa 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....
X-Originating-IP: [197.210.54.250] Scammer IP Block NIGERIA ISP: IMS Implementation
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr.Mike Pompeo, United States Secretary of State by profession. This is to inform you officially … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 20:47:35 Nigerian/419 Scam | NOTIFICATION OF PAYMENT 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 OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
Account Statement
NOTIFICATION OF PAYMENT
Dear
Be informed that your over-due fund of the understated amount has been stashed in your name in our Bank for immediate settlement with your nominated bank ac… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 20:26:19 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....
Dear Customer.
This is in regard of your transfer valued of 1.5 usd which was release through this moneygram to transfer to you.Please find below, your information to pick up the first sent 7,000 usd and upon pick up by you, another detail we be sent again. Reference #:90266861,Amount: 7,000 usd.Text question: Sent ,T… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 18:27:27 Nigerian/419 Scam | +4 Please Handle This Project. 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 Giffney Gerard, my purpose of contacting you is for your consent and/or help to secure and evacuate a certain funds; I will present you to the bank as my business associates. I assure you that this project is feasible and I have worked out a perfect plan to make it successful. I will discuss further details when I a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 18:02:38 Nigerian/419 Scam | Lottery Dubai (UAE) 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 entire Dubai lottery organization feel delighted to inform you of your e-mail lottery prize wining prize of $4 Million Dollars released today been 6th Feb, 2019. We feel obliged to let you know that this organization has been a lottery organization since its establishment in 1974. The only difference between you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 17:51:26 Nigerian/419 Scam | Attention Dear Valued 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: [197.210.55.9] Known Scammer NIGERIA ISP: IMS Implementation
Attention Dear Valued Customer!!
My name is Ambassador Patrick Godfrey, I'm an international diplomat delivery officer from courier service, I just arrived in your country with your consignment box worth's ($20.5m USD) right now while… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 17:42:24 Nigerian/419 Scam | Letter Of Intent!! 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....
129.205.112.48 Suspect IP NIGERIA ISP: Globacom Limited
United Bank For Africa Plc
Address:UBA House, 57 Marina,
P.O. Box 2406, Lagos State,
Lagos Nigeria.
Swift:UNAFNGLA
Attention: Sir/Madam,
This is to Inform you that ATM Card Number: (5001 3027 5891 3018) worth US$980,000.00 has been accredited t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 17:27:25 Nigerian/419 Scam | UNITED BANK FOR AFRICA PLC IS A MULTINATIONAL FINANCIAL INSTITUTION,WITH 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 write to inform you that your award inheritance winning check of $9.8 million USD was issued out from our bank UBA for Africa this week, although the check has been converted to a ATM Visa card.This information stated that In order to avoid unnecessary delays and complications,All fund must be claimed not later than (2… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 17:13:24 Nigerian/419 Scam | Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below 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: [105.112.96.227] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Bank of America and United Bank Aafrican UBA,
ATM International credit Settlement.
Directorate of International Payment
Attention
This is officially notify you about your Fund that was supposed to be rendered to you via … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 05:48:27 Nigerian/419 Scam | +1 Please tell me how good it is to invest in your country 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....
can you Please tell me how good it is to invest in your country Such as buying of properties, some tourist places or any profitable investment that will yield good profit. I will appreciate whichever way you may brief me your idea and knowledge regarding any profitable investment you may suggest.
Thank You
Ali H Mahm… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 05:38:53 Nigerian/419 Scam | +1 Private deal Scammer Information Dear Friend,
I am Ling Lung a bank director here in Hong Kong, I have a business deal of mutual benefit for you. Get back to me only if you are interested as regard to the above for more details.
Ling Lung.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 01:15:06 Nigerian/419 Scam | Can I confide in 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....
Greetings in the name of god please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got you email id from your country's guest book which i have been with my late husband.
I am Mrs. Susan Patrick.lived in Madrid Spain.I am 58 years old, I am su… Read Full Report ⇒ |