Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-13 21:27:00 Nigerian/419 Scam |  +1 DID YOU RECEIVE MY MESSAGE!!!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 162.253.219.14
DMARC: 'FAIL'
Dear Beneficiary,Ref: FJD /DHL/STB,
We have sent you several emails without reply from you,are you still alive?A man from Mexico contacted our office stating that you give him order to claim your funds on your behalf. Your email was given to this office in respect of y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-13 20:38:04 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 FO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-13 19:35:15 Nigerian/419 Scam | Hello 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....
Hello Beneficiary
This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1.5m (One Million, Five Hundred Thousand United States Dollars … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-13 19:15:13 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....
X-Originating-IP: [156.0.213.19] True X-Orig IP BENIN ISP: Etisalat Benin
ATTENTION: BENEFICIARY
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 NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOX PURSUIT IN BENIN GHANA TOGO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-13 18:02:48 Nigerian/419 Scam | I succeeded in getting the non inspection and custom tag for theabandoned boxes 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: [41.85.161.156] Scammer IP Block BENIN
I am happy to announce to you that i finally succeeded in getting the non inspection and paying the custom tag fee. Right now the boxes are ready and i will like you to reconfirm your address to me once again so i will not be coming to a wrong address. I will b… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-13 06:31:00 Nigerian/419 Scam | CENTRAL BANK OF NIGERIA 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:
"CENTRAL BANK OF NIGERIA"{ centralb00111@gmail.com }
Raw Message Printable View
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TINUBU SQUARE,LAGOS NIGERIA,
Our Ref: CBN/IRD/CBX/021/05,
IMMEDIATE CONTRACT PAYMENT,
Attention: Beneficiary,
YOUR PAYMENT OF $… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-13 06:20:41 Nigerian/419 Scam | Attention My Dear Scammer Information Attention My Dear,
Your first payment of $5000 usd Is about to send today through Money Gram Money transfer You are advise to Contact Mr. Wilson Peter with your full information.such as
Your name......
Your country.....
Your phone number..
Your adders......
To Enable him to send your First Payment of $5000 usd today.For more information contact .Mr. Wilson Peter Telephone number: +229 62855239
Email ( offic.moneygramm@gmail.com) he will keep sending your payment … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-12 23:23:17 Nigerian/419 Scam | +5 Dear Friend, Your Urgent Responds Is Needed Scammer Information Dear Friend,
My name is Richard Stephenson and I work with a Bank here in Glasgow United Kingdom, The name of the bank is First Capital Investment Bank United Kingdom (England). We had a Mr. Allan P. Smith, customer that had a deposit of US$43.5M (Forty Three Million Five Hundred Thousand United States Dollars) before he Died in a plane crash with his wife and only Child about 6 years now (January 2, 2014) and since he died, we in the Bank here have been expecting his/h… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-12 13:40:43 Nigerian/419 Scam | REPLY ASAP. Scammer Information 197.255.168.41 Scammer IP Block NIGERIA
Federal Ministry of Finance.
In conjunction with the foreign credit reserve commission.
Sir,
We hope you are doing well today and the family?
This message today Friday dated 25/01/2019 is from the Federal ministry of Finance (F.M.F) and is to notify you officially of the suspension of your fund transfer as planned by the government authorized paying bank (First City Monument Bank) as a result on non availability of the f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-12 13:30:21 Nigerian/419 Scam | IMF WORLD REGULATORY OFFICE Scammer Information
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE HARRISON MICHELLE DIRECTOR
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR.
I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONS… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-12 04:41:51 Nigerian/419 Scam | This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance 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....
Send Money Worldwide
FROM THE HEAD OFFICE WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.Mr.Alley Malley 17 Avenue De l'Independence, 2nd Street, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.Emails:wubdbj@outlook.com
Attn:Beneficiar… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-12 03:45:46 Nigerian/419 Scam | ATTENTION: Final Notice of Your Package 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....
Cargo Unit
Chicago O'Hare International Airport
Airport code: ORD
10000 West O'Hare
Chicago, IL 60666
USA
Email; Ausermartin@outlook.com
ATTENTION: Final Notice of Your Package In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery London united kingdom, origina… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-12 03:30:21 Nigerian/419 Scam | Call. (+1=312=361=9834) Email. (home.land77@outlook.com) 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 dear I'm Mr Frank William your department agent here in USA California . I'm at California international Airport Los Angeles with your package worth the sum of 7.5millions dollars here now please urgent reply. I'm at this airport.. (((1 World Way, Los Angeles, CA 90045, USA )))) now call me or text me messages onl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-12 03:23:18 Nigerian/419 Scam | (US$2,200,000.00 ) WITHIN 24HOURS 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 to notify you about the latest development concerning all the payment that are left in our custody which yours are inclusive,besides your were given a bill any amount, in order to receive your payment of which we didn’t hear from you for sometime now. Hence, our Head office is now offering a Special BONUS to he… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-12 01:53:19 Nigerian/419 Scam | Department Of Money Gram United States Of America. Scammer Information X-Originating-IP: [105.112.106.220] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Welcome to Money Gram Money Transfer Worldwide
Department Of Money Gram United States Of America.
Address 1 Columbus Ave, New York, NY 10006, United States Of America
Greetings From Money Gram Office Department
This is to inform you that the America Embassy office was instructed … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-12 01:47:43 Nigerian/419 Scam | Re: Treat as a matter of urgency 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 have an important information to share with you, I understand that this medium of communication isn't good for such confidential matter but it's the only available means of reaching you right now. I work with the United Nations Association of the UK at 3 Whitehall Ct, Westminster, London SW1A 2EL, UK and I saw your inf… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-12 01:17:56 Nigerian/419 Scam | +2 Investment partnership Scammer Information SPF: IP 202.234.253.31
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 Sir/ Madam,
We seek investment partnership in your country and will offer funds without any interest. You will however pay us, 50% of all profits after tax that accrued from the use of funds.
No upfront fees are required in receiving our investment funding.
If you have interest, r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-12 00:37:42 Nigerian/419 Scam | YOU NEED TO ACTIVATE YOUR ESCROW ACCOUNT IMMEDIATLY 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....
FIDELITY BANK GHANA LIMITED
Edward Effah
Chief Executive Officer
Tel: +233-544-434-554
Attn ,
Attached is the foreign current account form that you need to fill and resend back to us so that we can process the opening the account on your favor as soon as possible all you need do is to open a foreign c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-12 00:26:54 Nigerian/419 Scam | Cyber Tech Credit Team Scammer Information SPF: FAIL with IP 2001:41d0:8:2361:0:0:0:0
Dear Sir/Ma,
We are Professional Cyber Tech Credit Union with a large ring around the globe infected with more than 8 million Debit malware and Skimmers, We create a Programmed ATM card with which one can withdraw cash either in Euros or Dollars from any Atm Outlets all over the world, The card can also be used for your online purchase.
This Technology was invented by (Friedrich J Klaus and Heinrich Klaus) in the year 2008 from… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 23:42:47 Nigerian/419 Scam | From Barr 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 Barr,
This is Barr Philip Twite reaching you from the United Kingdom further to my previous email notice. I have not received your response till this date. Kindly forward to me the required information to engender further discuss.
Information should include; your full names,
Names,Address,Telephone number and P… Read Full Report ⇒ |
 | Catscam Las Vegas, NV, United States 2019-02-11 23:16:51 Dating Scam |  Beware Sharon Carpenter! - Catasauqua, PA Scammer Information Previously known as Sharon Anthony. Affectionately known by all in our town as "the starf--ker." Fraud, lies, and schemes all attempting to damage both men and women drives her daily existence. This is an insecure and desperate woman with history going all of the way back to high school.
Men beware! Her favorite is telling the town that you two are emotionally involved and going to spend the rest of your lives together despite having never once slept together or date… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 22:23:40 Nigerian/419 Scam | CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD 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: [197.234.221.181] Scammer IP Block BENIN
Deputy governor
Central Bank of Africa
Marina- Benin.
Dear Sir/Madam,
This is to bring to your notice that I have been able to pay the re-activation fee and the delivery fee of your ATM Card. I paid it because the ATM Card worth of US$12.250,000.00 … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-02-11 21:58:36 Nigerian/419 Scam | FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY 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 SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER)
In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund tot… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 21:28:35 Nigerian/419 Scam | +1 Treat As Urgent Scammer Information X-Originating-IP: [109.75.34.152] True X-Orig IP ARMENIA
192.168.9.247 LAN SPECIAL USE - IANA
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:,
The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has be… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-02-11 20:28:14 Nigerian/419 Scam | +1 abandoned shipment ,,,,,,,,,,,please wetting for you to send the mnoney Scammer Information Dear,
I read your email and Noted concerning the shipment of your consignment of Trunk Boxes which will take effect within the next 72hours immediately the delivery is schedule for the rightful owner.Note that said consignment of two Trunk Boxes is worth of $4million in each Boxes has inspected and approved by United States Internal Revenue for delivery to your destination and I wish to let you know that such consignments are not what you ship through FEDEX, UPS, DHL etc. Be… Read Full Report ⇒ |