Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-07 22:39:48 Nigerian/419 Scam |  Good Morning 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....
Good Morning
This is to inform you that we have received your contact detail from the united nations to pay in your $21.3million usd but unfortunately something went wrong, bank of America DO NOT HAVE YOUR BANK DETAILS TO transfer direct to your bank so in this case we will open an account here in our bank and issue … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-07 21:48:12 Nigerian/419 Scam | +1 Attention : Beneficiary Scammer Information Polaris Bank Limited.
3, Akin Adesola Street,
Victoria Island, Lagos.
Attention : ,
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held last week with the Central Bank of Nigeria Governors, Polaris Bank Boards members and the Secretary General of the United Nations Organization
United State of America, which ended yesterday been 4th of February 2019,
It is obvious that you have not received your fund which is now in the amount of US$8.6… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-07 21:27:29 Nigerian/419 Scam | ATTENTION: DEAR , GOOD NEWS 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....
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION:
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong peo… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-02-07 19:21:17 Nigerian/419 Scam | +1 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....
Woodall
Feb 6, 2019, 8:01 AM (1 day ago)
to
This message seems dangerous
Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.
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Are you in any kind of financial difficulties? Your … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-07 16:58:03 Nigerian/419 Scam | Affordable Loan Offer at 3%====Apply Now Scammer Information Do you need a loan? We are Legitimate and Reputable money Lender. We are
a company with Financial assistance. We loan funds out to individuals in
need of financial Assistance, that have a bad credit or in need of money
to pay bills, to invest On business. We want to use this medium to
inform you that we render reliable Benefit assistance as we are glad to
offer you a loan. Services. Rendered include, Debt Consolidation,
Business Loans, Personal Loans Contact trowm… Read Full Report ⇒ |
  | Rob C Brisbane, Queensland, Australia 2019-02-07 05:15:56 Classified Ads Scam Gumtree | +5 I place an add on Gumtree to a Matterport 3D camera got enquiry in about 30 mintues of posting the Ad Scammer Information Subject: PAYMENT MADE. Standard Post (LK (Check all your email folders and move it to inbox message for full notifications)
Hello,
I just completed the transaction ,Hope you have been emailed by PayPal regarding the payment send to your account,i will like you to check your INBOX and JUNK folder trust and move it to inbox of your PayPal email to see the confirmation of the payment receipt made as promised.Am glad to get back to you regarding the payment for your item an… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-02-07 00:33:27 Nigerian/419 Scam | +4 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....
Dear Beneficiary
I am Steven T. Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. At the recently concluded meeting with the World Bank and the United Nations,an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with res… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-07 00:11:18 Nigerian/419 Scam | To Beneficiary Email I'D, Very Urgent Reply 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....
X-Originating-IP: [197.210.55.141] Scammer IP Block NIGERIA ISP: IMS Implementation
To Beneficiary Email I'D,
You have won Compensation payment of US$39.895,000.00 from United Nations Fund Compensation Representative New York/Federal Government of United States president Donald John Trump assigned on your behalf t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-06 23:55:32 Nigerian/419 Scam | +2 Re: ($2,600.000.00 USD) 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 to inform you that your email was received and we hereby respond accordingly. Note that this program that has just been initiated by the United Nations is to alleviate the suffering that scammed victims has been going through all these while. Be informed that your name … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-06 23:21:42 Nigerian/419 Scam | +1 WORLD BANK TRANSFER CREDIT ALERT$9,000.000 Scammer Information WORLD BANK TRANSFER CREDIT ALERT$9,000.000
Attention Beneficiary
Please the sum of $9million us dollar have be credited into your account.
See the transfer slip attached.For further instruction get back to us now to direct you to the account department for confirmation. Email Address below gschmiechen162@gmail.com
Mrs Anne Lim… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-06 22:56:05 Nigerian/419 Scam | Good news from Ministry of Justice Scammer Information Accredited Attorney To Government
Cotonou , Benin Republic 10010-3690
Ref: JHC/IFA/NY/NYUS/14
Attention: Good news from Ministry of Justice concerning your Fund $10.5Million USD
I am very sorry for what happened in this Country Benin Republic because i am from France and i was appointed to come to this Country since four years ago and i came across your payment file after i have been appointed to be the New Financial Attorney General of Government of Benin Republic la… Read Full Report ⇒ |
 | India Urquhart-WEBB Roseville, CA, United States 2019-02-06 22:31:14 Charity scam Autotrader (autotrader.com) |   education Scammer Information scherehowar-0scherehowar-0scherehowar-0scherehowar-0scherehowar-0scherehowar-0… Read Full Report ⇒ |
| max urquhart Somewhere in United States 2019-02-06 22:05:18 Artists and Artworks Scam Gumtree | +1 Pizzas and stuff Scammer Information >Liquid fuel used in on-road engines such as diesel and alternative fuels>Liquid fuel used in on-road engines such as diesel and alternative fuels>Liquid fuel used in on-road engines such as diesel and alternative fuels>Liquid fuel used in on-road engines such as diesel and alternative fuels>Liquid fuel used in on-road engines such as diesel and alternative fuels… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-15 19:10:45 Nigerian/419 Scam | Special CHRISTMAS Bonus to help all our customers Scammer Information Welcome To Western Union Payment Office
No 45 Avakpa Opposite filling station lagos
Contact Person Mr Jerry Wood
Tel: call or sms +2348082941171
ATTENTION BENEFICIARY;
This is to notify all our clients about the latest development concerning all the PAYMENT that are left in our custody. which yours are inclusive Besides, your where given a High bill to pay for your transfer paper permit of your fund. in order to receive your PAYMENT of which we didn’t hear from y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-15 19:05:21 Nigerian/419 Scam | Your first 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....
Your first payment of $7000 was send today,
We have deposited the check of your fund ($5,000,000.00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Alex Kelly via E-mail (3378642906@qq.com) He will give you more direction on how you will be r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-15 18:59:01 Nigerian/419 Scam | FROM THE UNITED NATION OFFICE Benin Republic With President ( Patrice Talon)has been release your $2.5Million 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 TO THIS,
Attn My Dear Friend ,
We will like you to know that your Fund $2.5Million dollars has been release to you by the UNITED NATION OFFICE Benin Republic With President ( Patrice Talon in Conjunction With the FBI AND CIA to release the sad amount to you.
I have paid the fee for your cheque draft … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-15 18:50:27 Nigerian/419 Scam | Your first 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....
Your first payment of $7000 was send today,
We have deposited the check of your fund($5,000,000.00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Alex Kelly via E- mail(moneygramremittance@gmx.us) He will give you more direction on how you w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-15 18:43:01 Nigerian/419 Scam | GOOD DAY TO 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....
GOOD DAY TO YOU.
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 BOXES PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS MRS, KIR… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-15 18:23:06 Nigerian/419 Scam | GOOD NEWS ON RELEASE OF 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....
SPF: SOFTFAIL with IP 91.192.136.8
DMARC: 'FAIL'
--
Attn: Sir/Ma
The World bank Africa debt service in each year seek international donors and creditors assistance like the Paris and London club for payment of debts to foreign beneficiaries and contractors whom the ECOWAS counter part could not be able to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-15 18:12:45 Nigerian/419 Scam | Attention Dear End of The Year Compensation Fund 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....
FROM DESK OF Mrs.Christine Lagarde
International Monetary Fund (IMF)
Managing Director Christine Lagarde
Attention Dear End of The Year Compensation Fund Owner.
The Board of International Monetary Fund (IMF) United States of America, are here to notify you of your payment inherited funds of $1.2 million us doll… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-15 17:56:50 Nigerian/419 Scam | +1 LEGIT INVESTMENT OPPORTUNITY Scammer Information Do you want to earn more,start up a business, pay bills or quit your job ? look no further with Leo-investment company you can get your finance back on track in just two business days. here is a great opportunity for you to invest with as little as $200 to get a return of $2,500 or $300 for a return of $3,500 .for more info please contact us now via email on-: leostebelton@yahoo.com or text/WhatsApp on +1-763-310-1016… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-15 17:51:01 Nigerian/419 Scam | Are you a business man or woman? Scammer Information This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Hello
Are you a business man or woman? Are you in any financial stress? Or do you need money to start your own business? Blank loaded ATM Card + pin, You can MAKE 10000$- $80,0000! We sell plastic ATM cards with pin and cash out from ATM. They works all over the world.
Contact us on Our Email: jessicawilliam216@gma… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-15 17:32:55 Nigerian/419 Scam | the great illuminati 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 the world of riches and fame, the great illuminati temple.. Are you a musician,footballer, student, politician, actor/ actress or self employed business..this is a great opportunity for you to say yes to your dreamsto be rich and famous and powerful. Join the great illuminati church and become rich and famou… Read Full Report ⇒ |
 | Anonymous Fairhaven, Victoria, Australia 2018-12-15 05:27:45 Classified Ads Scam Gumtree |  Gumtree Scammer- Cameron Laurence Scammer Information Selling my car, and got a message saying he was interested and told me to get in touch via email. His reply was as follows; he even provided a NSW driving license as evidence of his identity:
Thanks for getting back, I'm fine with the price likewise the condition as described on the advert, exactly what am looking for, I just got a job with Falcon Oil & Gas Ltd. Beetaloo Basin, Northern Territory, Australia and the reception is terrible. We do not have access to phone at t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-14 23:34:32 Nigerian/419 Scam | 10 victims of scam US$2.8Million each 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.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email (info_imfofice@rayana.ir)
Tel:+2349082452161
Attn: Fund Owner,
We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) … Read Full Report ⇒ |