Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-12-14 23:14:45 Nigerian/419 Scam |  Track Your Shipment | FedEx| Scammer Information 3200 S Louise Ave,
Sioux Falls, SD 57106, USA.
Phone: (605) 610-8932
Date: 12/11/2018
Dear Customer,
Sir/Madam,
Your package has been returned to this office which reason(S) for the returned is your inability to clear the handling charges "US$4.50" as you were earlier informed per our previous message so our dispatching Agents could sort your ATM Card package among packages to be dispatch tonight and finally arrives your address in a period of 72/Hr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-14 06:03:52 Nigerian/419 Scam | SUBJECT TO CONFIRM!!! 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 212.34.32.7
DMARC: 'FAIL'
Madam Sarah Gonzalez.
10 Strand Road London Ec9
United Kingdom,London.
GOOD DAY,
I am Madam Sarah Gonzalez personal Attorney to Ronald Lake, On the 5th of December 2017 , My client and his wife Joyce Lake were involved in a Plane Crash, all passengers unfo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-14 02:35:36 Nigerian/419 Scam | Your Consent 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 2a02:cec0:10:36:0:0:0:1 Netherlands ROUTING ISP: Internet Service Europe BV
192.168.43.248 LAN SPECIAL USE - IANA ROUTING
Hello
I am Cyrus Mokri and the personal confidant of Mahafarid Amir Khosravi an Iranian business Guru who was executed May 25, 2014 in Iran. I have contacted you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-14 02:20:46 Nigerian/419 Scam | Good Day Dear 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....
X-Originating-IP: [105.112.98.168] NIGERIA Scammer IP Block ISP: Airtel Networks Limited
Offers Shipping Logistics Management, Supply Chain Managementand to any where in the world. Company Address: Plot 5,Gov DHL
Way,Ayaboninsa Avenue,ABUJA NIGERIA .
DHL DELIVERING COMPANY LTD with worldwide delivery at i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-14 01:57:46 Nigerian/419 Scam | 2018 END OF THE YEAR 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....
Dear Beneficiary:
The Board of federal ministry of finance Nigeria. are here to notify you of your payment inherited funds of $2.5 million us dollars after the meeting held on 26th of November 2018.
His Exelence the PRESIDENT OF Nigeria Muhammadu Buhari, has Instructed to send your funds through western union mon… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-14 01:47:47 Nigerian/419 Scam | I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT 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: [197.234.219.117] BENIN
I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA
Your overdue payment sum of $10.800,000,00USD usd has been released today from here in NEW YORK SURROGATE COURT, USA, STATE SUPREME COURT and we are hereby to let you know that your fund will be de… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-14 01:23:06 Nigerian/419 Scam | STANDARD CHARTERED BANK ISTANDBUL TURKEY 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: MR WAYNE BENJAMIN
PAY MASTER GENERAL
FEDERAL REPUBLIC OF TURKEY
STANDARD CHARTERED BANK ISTANDBUL TURKEY
Attn: Please
This is to officially inform you that we have written to you before without getting respond from you and we believed that our previous mail did not get to you therefore we de… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-14 01:06:10 Nigerian/419 Scam | My reason for writing you is to seek your friendship Scammer Information --
Hello,
I hope this letter finds you in the best of health and spirit. Forgive my intrusion as I know that this is an unconventional way of reaching out to you.
My name is Wilson Lola Davis and I'm Sweden. My reason for writing you is to seek your friendship! Just being adventurous and decided to use this letter as a resource tool to get your attention. As a matter of fact, I've been wanting to try this a while now to chat. But I've been clueless on how to go about … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-14 00:23:50 Nigerian/419 Scam | You total SCAM VICTIMS COMPENSATION FUNDS is available 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....
197.210.226.138 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
SPF: SOFTFAIL with IP 182.22.91.116
DMARC: 'FAIL'
Welcome To Bank Of America Headquarters.
You total SCAM VICTIMS COMPENSATION FUNDS is available here to be delivered as soon as we hear back from you with you conta… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-13 23:46:02 Nigerian/419 Scam | TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE 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....
Dear Customer:
My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest
National Bank President and Chief Executive Officer, effective April
16, 2015,
Firstly, an internet hacker has access over your email box and
diverting both some of your funds and stealing your information’s, if
you real want … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-13 22:44:52 Nigerian/419 Scam | +3 Please Respond Very Urgently 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 195.29.150.125
ATTN: Beneficiary.
According to the ethics of an office, introduction is always very important on a first contact like this. I am Mrs. Cressida Rose Dick, Chief of Metropolitan Police Service UK. This Official Memorandum is to inform you that we discovered that some offici… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-13 20:00:22 Nigerian/419 Scam | HAVE YOU RECEIVE YOUR CONTRACT PAYMENT OF 22.3 MILLION US DOLLARS APPROVED 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 Beneficiary.
This is to officially inform you that your contract payment of 22.3 Million US Dollars, has been approved for immediate wire, we are ready to process and credit you soon as you meet the required information to enable transfer and credit of your funds to your bank account as well diplomatic del… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-13 19:55:36 Nigerian/419 Scam | Congratulation your $1.7usd gift 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,
Congratulation your $1.7usd gift by United Nation email Ballot has be approved to be paid to you via our Western Union Money Transfer, your first transfer has been made to our receiver name you will track the transfer using our tracking link for your confirmation, it's available now to pick up. Con… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-13 18:48:08 Nigerian/419 Scam | GOOD NEWS FELLOW 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....
Attention: Beneficiary,
I am Mrs. Rebecca Clinton, I am a American Citizen, 48 years Old. I reside here in New Hampshire, My residential Address is as follows, 7 Stinson Dr, Nashua, NH 03063, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many ye… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-13 18:42:17 Nigerian/419 Scam | Official Residence of the President of the US Scammer Information Greetings to you from the White House
Official Residence of the President of the US
1600 Pennsylvania Avenue NW
Washington DC 20500 US
Official Residence of the President of the US
I Jorge Pimentel is writing to inform you that you're among the 20 lucky winners that will receive the sum of $10,447,000.00, I am very grateful for your support vote, I pledge to be a president for all Americans, and visitors in United State of America please join me let's come together … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-13 18:16:39 Nigerian/419 Scam | WESTERN UNION MONEY TRANSFER HEAD OFFICE / INTERNATIONAL 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....
FOREIGN OPERATION MANAGER Western Union INT’L. OFFICE BENIN REPUBLIC LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
TEL:+229_98177231 REF:MT89TQ
Attn: ,
I KNOW THAT I CAN'T PAINT PICTURES WITH WORDS ESPECIALLY WHEN I KNOW THAT WHAT I AM PRESENTING TO YOU IS AS SURE AS A BROAD DAYLIGHT TO RECEIVE THIS FU… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-13 18:05:44 Nigerian/419 Scam | I know it is because of your past experience 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 know it is because of your past experience that make you not to believe me but my God who is my witness that i cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul. i told you earlier just drop your old experience and follow my instruction as a w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-13 17:40:08 Nigerian/419 Scam | SHOULD WE CANCEL YOUR PAYMENT $5,500USD???? Scammer Information Attention Please.,
Western Union Head Office wish to inform you that the Federal Ministry of Finance approve and instructed us to deposit your unclaimed fund worth of $1.5 Millions us Dollars with our WESTERN UNION MONEY TRANSFER with payment file number KGU/8020182590,please note $5,500 has already been sent to you as first collection of which you will be receiving per hour until the total sum of $1.5 millions USD is completely transfer to you, This is the final notice yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-13 15:46:50 Nigerian/419 Scam | I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC). 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....
(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000,000.00 USD Payment notification from Royal Bank
Of Canada (RBC).
Dear Beneficiary,
I am Mr. David I McKay the President and CEO Royal Bank Of
Canada (RBC).
This transaction is lottery won by your e-mail … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-12 20:07:23 Nigerian/419 Scam | DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. 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....
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT.
Dear Fund Beneficiary,
We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.
We work in collaboration with top firms and Governments of various countries as we have … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-12 20:00:31 Nigerian/419 Scam | +2 Dear Beloved 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 Beloved.
I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. As I informed you earlier, I am (Mrs.)Adams from Uzbekistan and a widow to late Martin Mark, I am 63 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-12 19:53:41 Nigerian/419 Scam | Compensation for your past effort towards our late sister in Christ. 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....
Greetings today and how are the members of your family? However, i hope all is well with you , i just want to inform you that the almighty God has done that for us.
Well my dear, i am happy to inform you about my success in getting the fund transferred out from the bank through the help of a beloved pastor in Myan… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-12 19:38:46 Nigerian/419 Scam | 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....
Attention; Beneficiary,
This is to official inform you that we have been having meetings for the past three (3) weeks which ended two days ago with MR. JIM YONG KIM the world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems.
Note: we have decided t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-12 19:32:02 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....
BANK OF AFRICA WESTERN UNION TRANSFER AGENT LOCATION Western Union Money Transfer/PO Box 6992 Greenwood Village, CO 80155-6992 Cotonou, Benin Rep
Attention Dear Beneficial, ,
Yes. It is truth that you have payment of $5000.00 USA Dollars Every Blessing Day here in this Department Western Union,But we wish to inf… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-12 19:09:19 Nigerian/419 Scam | +3 Weihnachten Google Spende (Christmas donation Google) 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 Google winner
Congratulations !! Congratulations !! Congratulations!!,
We are pleased to inform you that your e-mail address has won £ 950,000. Your emails were during the Internet raffle of Google LOTTERY
PROMO UK selected from twelve (12) e-mails. Your winning number GFP / 955 / GPWIN / UK
Fill out t… Read Full Report ⇒ |