Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-17 01:07:55 Nigerian/419 Scam |  Former United States Ambassador to the Republic of Benin 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....
This is Mrs.Elizabeth Roemers, the Former United States Ambassador to
Republic of Benin, I came down here in Cotonou Benin Republic for an
ECOWAS meeting and I was searching for some files that I left in this
office before I left and found out that you have not received your
fund, and I asked the present ambassador M… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 00:57:11 Nigerian/419 Scam | DONATION 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: [41.203.72.115] Scammer IP Block NIGERIA ISP: Globacom Limited
$1,000,000.00 dollars has been donated to you by Maureen David Kaltschmidt who won the Powerball Jackpot of $758.7 million Dollars. Contact her via Email: maureendavidkaltschmidt@gmail.com for more details
PLEASE READ THE WARNING BEL… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 00:50:32 Nigerian/419 Scam | Your atm card account #: xxxx - xxxx - xxxx - 1856 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 74.6.129.83
DMARC: 'FAIL'
World Bank Assisted Program
Directorate of International
Payment and Transfers.
Cotonou, Benin rep
Wire transfer / audit unit
Urgent Attention:
Meanwhile, this is a can not be scared before and after You may be victim of scam by wrong people who paraded them… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 00:21:41 Nigerian/419 Scam | MONEY 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....
197.210.227.66 Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network
ATTENTION
This is to inform you that the management and control of all finances of the Government as prescribed by the constitution of the country is the responsibility of the federal Ministry of Finance to handle all foreign arias… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-16 19:20:12 Nigerian/419 Scam | 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....
A gift was made to you by Mrs. Françoise Bettencourt Meyers, contact ( fbmyrs@hotmail.com) for more info.
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 b… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-16 19:14:30 Nigerian/419 Scam | Fund Compensation Notice Scammer Information X-Originating-IP: [197.234.221.112] Known Scammer BENIN
Dear Client,
The management of Cathay Bank Los Angeles, California, United States today received instructions from the president of the World Bank / US Government group to transfer a new compensation payment of US$39Million to you as a gift payment sign on your behalf from United Nation Fund Compensation Commission within 48hours once you agree to send $ 128 fund transfer fee only together with your bank informati… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-16 18:17:16 Nigerian/419 Scam | +1 Urgent Scammer Information 197.221.90.174 Is Internet Solutions Ghana Ltd.
A gift was made to you by Mrs. Françoise Bettencourt Meyers? Contact her below email:( fbmyrs@gmail.com ) for more info.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-16 00:09:17 Nigerian/419 Scam | Attention E-mail Address 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....
Attention E-mail Address Owner:
Sequel to the first edition 2018 meeting held today with Federal Bureau of Investigation, The International Monetary Fund IMF is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-16 00:03:49 Nigerian/419 Scam | +1 Your Urgent Response Is Needed 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 31.31.196.194 Russian Federation
DKIM: 'FAIL' with domain cintech.com
--
Hi my Dear,
My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. Dear I believe strongly in 'giving while living.' I had one… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-15 23:05:35 Nigerian/419 Scam | +3 YOUR IMMEDIATE RESPONSE NEEDED. Scammer Information Dear Beloved friend,
Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead.
I am Mrs. Joan Gates from New York USA, married to Dr. James R. Gates who worked with an Oil Company in New York, USA before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-15 17:36:23 Nigerian/419 Scam | +1 1600 Pennsylvania Ave NW, Washington, DC 20500, United States Scammer Information X-Originating-IP: [197.210.54.215] Scammer IP Block NIGERIA ISP: IMS Implementation
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....
1600 Pennsylvania Ave NW,
Washington, DC 20500,
United States
Complements. This is the president of United State by name Donald John Trump. I am writing this email to inform you that after the meeting held in my office yesterday… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-15 17:17:09 Nigerian/419 Scam | +1 APPLICATION FOR THE FUND RELEASE 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....
OREIGN REMITTANCE DIRECTOR (BOA)
BANK OF AFRICA-BF NORTH WEST ZONE-ANNEX, 01
(OUAGADOUGOU) BURKINA FASO, WEST AFRICA.
TEL: 00226 75 75 01 52 28
E-mail: foreign.remmittance_boabf@financier.com
APPLICATION FOR THE FUND RELEASE;
I am Mr. ,,,,,,,,,,,,,,,,,,,I am applying t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-15 16:52:14 Nigerian/419 Scam | Attention dear beneficiary! AVAILABLE PICK UP FOR YOUR COMPENSATION VERY 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....
X-Originating-IP: [105.112.106.59] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention dear beneficiary! AVAILABLE PICK UP FOR YOUR COMPENSATION VERY URGENT
You have been awarded $3.700, 000.00 through money gram Money Transfer for compensation to retain the good image of this country.
Send yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-15 15:58:04 Nigerian/419 Scam | +3 Dear Winner Scammer Information Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2018 Model BMW 7 Series Car, Apple Laptop and a Check of $1,500,000.00 USD from the international balloting programs held in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world
which you were selected.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-15 02:12:27 Nigerian/419 Scam | CONTACT MONEY GRAM FOR YOUR PAYMENT Scammer Information WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3,500.000.00, TO YOU THROUGH MONEY GRAM, YOU WILL BE
RECEIVING $5.000.00 PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR Mr. Henry Murphy AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY YOUR TRANSFER FEE WHICH IS ON… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-15 02:04:43 Nigerian/419 Scam | +3 PCH Lotto No: 8429204320 Scammer Information Congratulations!!!
Your email emerged winner of ($850,000.00) in the recent Publishers Clearing House global
sweepstakes email lottery.
To take your winning cheque you are hereby required to fill in your details below
and email it to the contest department: pchwinlotto@gmx.us
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Yours Sincerely
Deborah Holland
Official Winners Selection Notice… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-15 01:58:57 Nigerian/419 Scam | +1 I have a project that is mutually beneficial for both of us For this purpose I am seeking your partnership Scammer Information 197.210.226.14 Scammer IP Block NIGERIA
192.168.43.98 LAN SPECIAL USE - IANA Routing
I have a project that is mutually beneficial for both of us For this purpose I am seeking your partnership. I love to share it with you. If you are interested, please reply me for more information.
Thanks
Burke… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2019-02-14 23:49:03 Auction/eBay Scam Gumtree |  "Jessica Alex" - jessica23080@hotmail.com Scammer Information I posted an ad on Gumtree to sell a bed. The scammer sent a message and asked for my email. I replied with my email address. The scammer wrote back as follows.
From: angie
Gummie since 2019
Hi {my name},
Hi what is your email ?
Cheers
-----------------------------------------------
Jessica Alex
Thu 14/02/2019 9:07 PM
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presen… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-14 17:55:27 Nigerian/419 Scam | +5 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....
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Contact Email; bankofamericancorporate@gmail.com
Attention: … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-14 17:46:24 Nigerian/419 Scam | VIEW THE ATTACHED DRAFT FOR YOUR CONFIRMATION. 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,
I AM REV,DR.JOHN H.WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES YOUR FUND INTEREST AMOUNT FOR … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-14 16:58:11 Nigerian/419 Scam | +3 Can I trust 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....
SPF: SOFTFAIL with IP 119.18.145.145
DMARC: 'FAIL'
Hello ,
My name is Sgt Major John Dailey. I am here in Afghanistan , I came upon a project I think we can work together on. I and my partner (1st Lt. Daniel Farkas ) have the sum of $15 Million United State Dollars which we got from a Crude Oil Deal in Iraq befo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-14 16:44:37 Nigerian/419 Scam | FROM U.S EMBASSY BENIN REPUBLIC COTONOU 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....
GREETING FROM U.S EMBASSY.
FROM U.S EMBASSY BENIN REPUBLIC COTONOU OFFICE
HOW ARE YOU TODAY WITH YOUR FAMILY
Attention;
This is to let you know that I just read your e-mail this morning and in regard of this your fund valued of $7.5 million usd, and I'm Mrs Lucy Tamlyn From U.S embassy Benin Republic.
I was … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-14 16:32:47 Nigerian/419 Scam | Funds 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....
197.234.221.68 Known Scammer BENIN
202.53.160.4 Routing BANGLADESH
DMARC: 'FAIL'
UBA Payment Center ATM Worldwide Services.
Head office address: Samuel porot Novo house
35 marina p.o. box 5216, Cotonou, Benin Republic .
Your ATM card of $4,700,000usd will be cancel if you don't respond to this
email urge… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-14 16:18:03 Nigerian/419 Scam | holding the post of Manager of bill 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 77.238.179.188
DMARC: 'FAIL'
Dear Friend,
I am a banker by profession from Burkina-Faso in West Africa and currently holding the post of Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Ouagadougou. I have the opportunity of transferring the abandon f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-14 16:07:51 Nigerian/419 Scam | CITI BANK PLC COTONOU BENIN 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....
CITI BANK PLC COTONOU BENIN
KNIGHTS BRIDGE INTL BKNG CTRE DEPT
P.O BOX 9042, BOWATER HOUSE,
65 KNIGHTS BRIDGE BENIN SWIX 7 BW.
TEL:+2348130829061
E-MAIL:robertmarling@protonmail.com
Dear Beneficiary
Instrument: Members of the Special Committee, Federal Ministry of Finance, Code No. BLN2525 payment value Ten Mi… Read Full Report ⇒ |