Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-11 17:54:06 Nigerian/419 Scam |  Attention My Dear Scammer Information X-Originating-IP: [185.193.125.168] True X-Orig IP SWEDEN
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 My Dear
This is to inform you that the united nation office was instructed to transfer your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 17:44:00 Nigerian/419 Scam | JAMES P KENNEDY U.S department of justice, NEW YORK 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: [197.210.62.57] Scammer IP Block NIGERIA
JAMES P KENNEDY U.S department of justice, NEW YORK
We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 17:11:06 Nigerian/419 Scam | +1 HAVE A BLISSFUL WEEKEND FROM ALICIA SMITH 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 115.124.105.151
102.165.55.22 Probable Origin IP South Africa Volumedrive Cloud Services Data Center/Web Hosting/Transit
I am Mrs. Alicia Smith from Netherlands
I was married to Dr.Benjamin Smith who worked with Chevron Texaco in Libya for twenty years before he died in the year 2011, May be… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 16:37:20 Nigerian/419 Scam | +1 ATTN,FROM IMF 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: [105.112.99.99] Scammer IP Block NIGERIA
FROM IMF OFFICE ABUJA NIGERIA.
Director:Amine Mati
9 Hon.Justice Mohammed Bello St.
Asokoro Abuja
Email:infoimf4@aol.com
Email: lbonet@imf.org
Tel:+(234)812 592 1006
Fax: +(234)92908 662
Dear Friend
My name is Amine Mati, The IMF Director Abuja … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 16:12:05 Nigerian/419 Scam | +2 I am capt.william.d.swenson an officer in US Army 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: [105.112.98.88] Scammer IP Block NIGERIA
I am capt.william.d.swenson an officer in US Army,and also a
Officer Candidate School at Fort Benning, Ga, serving in the Military
in support of 1st Battalion, 32nd Infantry Regiment, 3rd Brigade Combat Team
Peace keeping force deployed From Iraq.We were … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 15:59:36 Nigerian/419 Scam | Attention From First City Monument Bank (FCMB) Online Fund $4,800,000.00 USD 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....
Sir/Madam
we the First City Monument Bank (FCMB) received your email and will assure you that after you send the $85 USD needed, then you will start the withdrawing of the $4,800,000.00 USD from the Online Bank account.We the First City Monument Bank (FCMB) Management give you all our 100% ASSURANCE that we will return … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 15:50:35 Nigerian/419 Scam | Loan fund transfer Update 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
Do you still need this loan fund ? if yes get back to us asap so that we can conclude the pending loan fund transfer that was approved in your name.
You have to write to let us know if you still interested in the pending loan, its Middle of the Year and we need to complete this transfer this Month
You need… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 15:44:20 Nigerian/419 Scam | +1 DEAR OWNER VERIFY! Scammer Information --
DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York
Dear Owner Verify,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit
at John F. Kennedy International airport, New York- working hand in hand
with Department of Homeland Security and U.S Customs and Border Protection.
During our investigation, I discovered an abandoned shipment from a
Diplomat from London, UK and when scanned it revealed an undisclosed sum of
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 15:39:17 Nigerian/419 Scam | Attention 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....
From the Desk Of Mrs. Vicki Johnson:
Federal Reserve Bank / Headquarter:New York, NY, United States of
America:33 Liberty St, New York, NY 10045, USA
Federal Reserve Bank of New York, Address
TELEGRAPHIC TRANSFER NOTICE OF US$20.7 MILLION TRANSFER
Attention Valued Customer!
The Federal Reserve Bank of New Yor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 15:13:52 Nigerian/419 Scam | $12,000,000,000.00 USD Payment notification from CONTINENTAL INVESTMENT 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....
CONTINENTAL INVESTMENT BANK PLC
PLOT-45-56 OLUE CLOSE COTONUO
BENIN REPUBLIC
$12,000,000,000.00 USD Payment notification from
CONTINENTAL INVESTMENT BANK
Attn: Beneficiary:
The Board of Trustees and Management of (CIB) CONTINENTAL INVESTMENT BANK PLC wish to officially inform you today that your outstanding I… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 15:08:40 Nigerian/419 Scam | Consolidate student loan 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,
Student forgiveness is the procedure in which a borrower is treated of the responsibility to pay an important aspect or whole staying student pay back schedule. To find out more details about this system please get in touch with +1/(855)5-729-4 ((54) (09:00 am to 7:00 pm)
Thanks.
PLEASE READ THE WARNING BE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 15:03:41 Nigerian/419 Scam | First Bank Western Union 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....
Western Union BONUS Payments
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
NIGERIA /ADDRESS 455 AGBOKOU,LEEKI LAGOS.
WEB:http: //site.www.westernunion.com/
You can contact us here (westernu4nionoffice@gmail.com )
This is to notify you about the latest development concerning all the payment that are left in our… Read Full Report ⇒ |
  | Soso Somewhere in Australia 2019-02-11 09:15:39 Classified Ads Scam | Kat CLS Offshore Scammer Information Classified ad for a room to rent: she asked for contract, photo... ready to rent without looking.
Then asked to open Paypal account to pay the rent and finally asked to pay for delivery of her luggage, that she will pay on Paypal before.
just ignored her email after that one...… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 00:59:30 Nigerian/419 Scam | Estimate Customer Urgent Reply now. 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....
Estimate Customer Urgent Reply now.
You have been awarded $3.800, 000.00 through money gram Money Transfer for compensation to retain the good image of this country.Send your receiving information at you have to be receiving a maximum of $6000 USD each day until the whole of $3.8M USD transfer completed. Contact the… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-02-10 20:29:25 Nigerian/419 Scam | +1 YOUR EMAIL 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....
154.118.12.63 Scammer IP Block NIGERIA ISP: Spectranet Limited
Hello, partner with me in a business transaction of $14million at no cost on you. No upfront payment contribution needed. You can reach me via phil.anderson707@gmail.com
Regards,
Phil Anderson
PLEASE READ THE WARNING BELOW...
Use BOTH Bing an… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-10 19:48:45 Nigerian/419 Scam | YOUR EMAIL 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....
154.118.12.63 Scammer IP Block NIGERIA ISP: Spectranet Limited
Hello, partner with me in a business transaction of $14million at no cost on you. No upfront payment contribution needed. You can reach me via phil.anderson707@gmail.com
Regards,
Phil Anderson
PLEASE READ THE WARNING BELOW...
Use BOTH Bing an… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-10 18:53:01 Nigerian/419 Scam | THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER NIGERIA REPUBLIC 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....
197.210.54.183 Scammer IP Block NIGERIA
Attention Beneficiary,
I want you to be informed that your first payment of $5,000. has been sent to you and the payment is currently available to pick up by you but the western union over there in your country can not pay you the money due to an instruction from IMF Office… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-10 18:31:26 Nigerian/419 Scam | Attention 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: [197.210.45.214] Scammer IP Block NIGERIA
Urgent Assistance
I have registered your ATM CARD of $5.7 Million United State Dollars with DHL Courier Company please Contact DR.CLEMENT JOHN with your full delivery information such as,
Your Name,
Your Address
Telephone Number:
Nearest Airport.
Occup… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-10 17:56:16 Nigerian/419 Scam | MR. FRANCIS WILLIAM Scammer Information OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC / ADDRESS
4955 AGBOKOU
HOW ARE DOING TODAY MY DEAR
THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS
UBA BANK WESTERN UNION,
STATES THAT YOU ONLY HAVE 48 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABL… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-10 17:29:13 Nigerian/419 Scam | ($2,600,000.00 USD) Compensation For Being A Scam Victim 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....
Our Ref: RTB /SNT/STB
To: Beneficiary;
This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of transaction / contracts and another. Pl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-10 17:17:45 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: [105.112.96.58] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI UNITED STATES. FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-10 17:02:21 Nigerian/419 Scam | postal Scammer Information his excellency, dr. patrice talon president of benin republic. attention, good day dear beneficiary. this is the president of benin republic by name dr. patrice talon. i am writing this email to inform you that after the meeting held in my office this morning been monday which consist between the united states embassy and the united nations,african ecowas we have concluded that you will be compensated with all the money you have lose in the hands of africans and most especial… Read Full Report ⇒ |
 | Anonymous Saint Albans, Victoria, Australia 2019-02-10 12:18:35 Overpayment Scam Gumtree |  Simone Ragni, Gumtree scammer Scammer Information I was selling an iPhone 6s on Gumtree and this person texts me asking to reply via email.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 20:34:56 Nigerian/419 Scam | FEDERAL RESERVE BANK CORPORATION FUNDS 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 Reserve Bank / Headquarter:New York, NY, United States of America:
Founded: 1914, New York City, New York, United States:
ADDRESS: 33 Liberty St New York, NY 10045-0001:
Dear esteemed customer.
This is two times we have sent you this email notification regarding the final release order your approval payme… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 19:20:57 Nigerian/419 Scam | +2 Consigned Funds 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: [105.112.34.9] Skammer IP Block Nigeria
WEST AFRICA MONITORY AGENCY (WAMA) COTONOU BENIN REPUBLIC
ADDRESS: 455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU,
TEL:+234 80825-15474
Dear Beneficiary
I Dr. Momodou Basil Director West Africa Monitory Agency are Hereby to
inform about the Paym… Read Full Report ⇒ |