Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-09 19:07:00 Nigerian/419 Scam |  Attention:Sole Beneficiary ATM 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....
SPF: SOFTFAIL with IP 74.6.133.41
DMARC: 'FAIL'
FOREIGN DEBTS OFFICE
ZARIA STREET, GARKI P.M.B.0187,
GARKI, ABUJA
Attention;
This is to officially inform you that your (ATM Card Number;4278763100030014) has been accredited in your favor.Your Personal Identification Number is 2900.Your ATM Card Value is $4.6… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 18:50:26 Nigerian/419 Scam | YOUR ATM VISA CARD CONTENTS $4,500,000 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 Of Benin
Attn Beneficiary,
This is to officially inform you that your Inherited Funds worth of $4,500,000.million United State Dollars has been credited into ATM VISA CARD and your package ATM CARD is he… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 18:42:27 Nigerian/419 Scam | YOUR ATM CARD /$7.2 million 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....
X-Originating-IP: 197.234.221.45 Known Scammer BENIN
Attention,
We have found out an outstanding cheque of $7.2 Million united state dollars (USD) that was supposed to be sent to you as instructed by former late (CEO) Mrs.Victoria Crawford, due to this tragedy the process was delayed.
In conjunction with the i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 18:34:53 Nigerian/419 Scam | URGENT & IMPORTANT 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 UBA Benin Carrefour Three Banks
Avenue Jean Paul II 01 BP 2020 Cotonou
Swift: COBBJBJ CONTBK CTNOU
E -mail: cfc.ubagroup201@gmail.com
Website: www.ubagroup.com
Urgent Atten,
This is to inform you that the united nation and Benin Republic government are compensating all the scam victims with the sum … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 18:25:13 Nigerian/419 Scam | OVER-DUE PAYMENT RELEASED FINALLY, YOUR FUND IS NOW HERE IN THE 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....
X-Originating-IP: [105.112.98.36] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS
ATTENTION: DEAR, THE TRUTH YOU NEED TO … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 17:31:36 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....
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION
(ATTENTION: BENEFICIARY:)
THIS IS TO INFORM YOU THAT I CAME TO BE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 17:23:14 Nigerian/419 Scam | Investment 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 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, reply and provide executive … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 17:16:16 Nigerian/419 Scam | ATTENTION PLEASE 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: [41.85.176.181] Scammer IP Block BENIN ISP: Office des Poste et Telecommunications aka Benin Telecoms SA
Beneficiary
This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund USD$5, 700,000.00 Five Million Seven … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 17:07:54 Nigerian/419 Scam | Your Money Transfer Control Number (M.T.C.N) 643-922-0650 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....
Urgent Attention Beneficiary
I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $10.5 Millions USD via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 04:11:01 Nigerian/419 Scam | +1 FedEx Express ®Courier Company ltd. 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: [109.70.100.21] True X-Orig IP Austria ISP: Next Layer Telekommunikationsdienstleistungs- und Beratungs GmbH
Attention Dear.
This is FedEx Express Courier Company Federal Republic of BENIN REPUBLIC (ATM CARD OFFICE) We are contacting you from our headquarters Office in BENIN REPUBLIC (FedEx Expr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 01:48:04 Nigerian/419 Scam | +3 POSITION FOR A VIRTUAL OFFICE ASSISTANT 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: NEUTRAL with IP 46.30.212.11
Attn: ,
This is regarding the VIRTUAL OFFICE ASSISTANT position you applied for, after thorough reviews by our Legal partners, It's with immense pleasure to inform you that your application/information was approved and you have been cleared to be my Virtual Assistant. For more inf… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-02-08 22:42:23 Nigerian/419 Scam | +1 CBN DEBT PAYMENT NOTICE OF YOUR 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....
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone, Abuja,
Federal Capital Territory, Nigeria.
P.M.B. 0187, Garki Abuja.
Nigeria.
Attn: Beneficiary,
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
My name is Mr Godwin Emefiele the new Executive Governor Of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-08 22:31:48 Nigerian/419 Scam | Attn Dear funds 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....
SPF: SOFTFAIL with IP 74.6.131.124
DMARC: 'FAIL'
Attention: Customer
Information reaching us from our corporate head quarters Money Gram now, states that you only have 3 days to effect payment for the Renew and reconfirm of your Payment File to enable you cash up your first $4,500.00 per day from your total fu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-08 22:04:50 Nigerian/419 Scam | 506 E SAN ANTONIO VICTORIA,HOUSTON TEXAS 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....
SPF: NEUTRAL with IP 212.50.160.34
X-Originating-IP: 105.112.45.191 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
506 E SAN ANTONIO VICTORIA,HOUSTON TEXAS USA
Dear ,
We are mailing you regards your total Funds of $$1.5 Million dollars deposited here from the ECOWAS BANK,Please you are to contact us … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-08 21:55:37 Nigerian/419 Scam | U,S HEAD DEPARTMENT OF TAX OFFICE REGARDS YOUR FUND, 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: 41.138.89.209 BENIN
U,S HEAD DEPARTMENT OF TAX OFFICE
Address; P.O. Box 1303 Charlotte, NC 28201-1303 USA
Email; ukcamelotgroup89@gmail.com
Phone; (704) 448-9034
Special code for security ( QZ0045 )
Dear Beneficiary,
Hi We the u.s Head department Of Tax office Did not heard from you all t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-08 20:46:53 Nigerian/419 Scam | MAY YOUR SOUL REST IN PERFECT PEACE, AMEN!!! 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: TO You,
This email is from Special Diplomat Agent Mr.Mike Brown from the FedEx Courier Company Address: 1025 Thomas Jefferson St NW, Washington, DC 20007, USA, I am the delivery man in charge of delivery your sealed Consignment box worth sum of US$12,000,000,000.00 (Twelve Billion United State Dollars)
How a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-08 20:16:03 Nigerian/419 Scam | YOUR FIRST PAYMENT SUM OF $4,500 REF#7636-4647 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: [105.112.104.205] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Head office Benin Ikeja Mr.Johnson William
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of NIGERIA
Email: (cicbky59@yahoo.com)
Attention:Dear Customer
We the Money-Gram Board of Directors, We are contac… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-08 20:05:34 Nigerian/419 Scam | WELCOME TO WELLS FARGO 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....
X-Originating-IP: [197.210.52.200] Scammer IP Block NIGERIA ISP: IMS Implementation
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Your Urgent Attention
Welcome to the Wells Fargo Bank Houston Texas United States. We have contacted you several times regarding … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-02-08 16:44:55 Nigerian/419 Scam | +2 Dying person 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....
197.239.65.14 Probable Origin IP BURKINA FASO
Please kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have no previous correspondence. I came across your E-mail from my personal search afterward I decided to email you directly believing that you w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-08 16:34:58 Nigerian/419 Scam | BANK TO BANK WIRE 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....
X-Originating-IP: [105.112.106.1] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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.-… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-08 06:31:10 Nigerian/419 Scam | FBI Headquarters, Washington, D.C. 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: [129.205.112.30] Suspect IP NIGERIA ISP: Globacom Limited
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
E-MAIL: info.fbi.office@usa.com
ATTENTION: BENEFICIARY
This is to officially inform you that we have completed an inve… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-08 02:07:35 Nigerian/419 Scam | contact the western union head office Mr. Richard James director 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 My Dear
Your first Payment of $5000 usd is approved to send to you today by the united nation, So kindly reconfirm your receiver's name information to the western union office for the approval of our fund payment of ($3.500`000`USD) to be sign and release to you immediately you send the below information to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-07 23:09:08 Nigerian/419 Scam | Official Letter From Federal Bureau Of Investigation FBI 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....
Official Letter From Federal Bureau Of Investigation FBI
Christopher A. Wray Executive Director FBI New York
26 Federal Plaza, New York, NY 10278, USA
Email Fbinewyork.gov
FBI Seeking to Wiretap the Internet
Attention Beneficiary,
The federal bureau of investigation (FBI) Through our
intelligence-monitoring ne… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-07 22:59:56 Nigerian/419 Scam | Funds release alert, read carefully. 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....
APPROVED SETTLEMENT NOTICE!!!
Does it means that you are no more interested of making the claim of your outstanding fund US$20 Million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-07 22:46:41 Nigerian/419 Scam | Good day dear, 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: [87.120.36.157] True X-Orig IP Ukraine ISP: Neterra Loco Net Data Center/Web Hosting/Transit
Good day dear,
I am the only Daughter of my late parents Mr. and Mrs. Nelson Smith. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days.
It is sa… Read Full Report ⇒ |