Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-12-12 18:00:45 Nigerian/419 Scam |  +2 Banking News Alert! 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 our beloved customers.how are you doing today.how are you doing today.i just want to let you know that your fund of $42.7 million united state dollars is now transfer into our bank here in america but we think maybe you don't know that is been transfer with us here that why we want you to know right now so… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-12 17:47:54 Nigerian/419 Scam | +1 Attn. Paul Ainscow 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 ,
RE-€42,500,000.00(FOURTH TWO MILLION, FIVE HUNDRED THOUSAND EURO) INVESTMENT.
I wish this proposals will not embarrass you as I had no previous correspondence with you.
I am Yasser Abdul, a Libyan nationality. My objective is to establish a viable business relationship with you. I was a member of L… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-12 17:40:13 Nigerian/419 Scam | HAVE YOU RECEIVED YOUR MONEY?? 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
You are supposed to receive your funds USD $10million before the Xmas holidays. It will take 24hrs to credit the funds into your bank account, through our European or American corresponding bank. Do you wish to receive the funds before the Xmas or not?
REGARDS
Mr. Ani.
Universal Bank.
PLEASE READ THE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-12 16:28:52 Nigerian/419 Scam | Good News To You Scammer Information Dear Valued Customer,
My name is Dr. Joseph Richard, the Director of Foreign Remittance Funds Transfer at Fidelity Bank. Congratulations, I am here to inform you that Fidelity Bank was assigned to transfer your funds the sum of $4Million to your bank account. We opened a domiciliary bank account in your name and your funds was deposited into the domiciliary account.The reason why you have not been notified about the funds before now is because we have been trying to purcha… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-11 18:58:28 Nigerian/419 Scam | extortion scam Scammer Information Good Day!!
We have been told that you have failed to dance by the rule of the FBI
which will warrant 2 years jail sentence. Now I Robert S. Kalia the
special agent in charge of the FBI Albany department I am giving you
24 working hours to effect the payment of the $347usd. To the FBI in
Texas(fbi security)with the information written below:
Here is information to send the fee:
Receivers Name:
Country: USA
State:
City:
Amount: $347
Mtcn number:
Send it t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-11 13:47:41 Nigerian/419 Scam | +2 Re: Attn: ( TAKE MY INSTRUCTION AND RECEIVE YOUR FUNDS ) Inbox x Scammer Information Central Business District,
Cadastral Zone,
Abuja,
Federal Capital Territory,
Nigeria
Tel: +2348020874977
From the Desk of :
Barrister John Aba
Attorney to the CBN on Foreign Payments.
Dear Sir,
I received your mail, and will like to inform you that it is imperative for every Foreign contractor or an Inheritor to whose funds has not being paid to be issued with The Irrevocable Presidential Permit (IPP ) which provides adequate coverage of their funds and thi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-11 00:14:50 Nanny/Au pair Scam | Ministry of Development, Economic Analysis and Prospective 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....
Ministry of Development, Economic Analysis and Prospective
P.O.Box 755 Cotonou, Republic of Benin
Client identification code (7640973BN)
Dear Client
First, I have to tell you that your payment is ready and we have duly
perfected all the necessary documentations, approvals and programming
for the release of yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-10 22:35:33 Nigerian/419 Scam | Good Day Dear Fund Beneficiary Online Bank 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....
Good Day Dear Fund Beneficiary.
We hereby bring to your notice that your ATM MASTER CARD containing Us$3.5Million United States dollars is on my table right now, but due to the meeting that was carried out last Month of December 2018 with some executive management of this office we discussed and arrived to a better… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-10 22:28:28 Nigerian/419 Scam | TODAY IS THE LAST DAY YOU HAVE TO PICK UP THIS MTCN number is: 610-481-1795 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 officially informed you that we have successfully effected your payment of $4,500,000.00 USD USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000 to $4,500,000.00 USD according your state or country's internatio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-10 21:24:20 Nigerian/419 Scam | +1 URGENT ATTENTION IS 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....
Hello!
This is to inform you that this government has finally concluded to compersate you with a check of $100,000.00 ( One Hundred Thousand USD) being part payment from your inheritance winning award.
We kept $100,000.00 cashier check with Barrister David after the six day meeting we held last week has concluded &… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-10 21:08:06 Nigerian/419 Scam | compensation check payment of $1,800,000.00 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....
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment.the last annual calculation of your Banking/Financial activities, you are qualified and eligible to receive a compensation check paymen… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-10 19:06:34 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)
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
(FBI) OFFICE IN WASHINGTON D.C. UNITED STATES.
Through our Intelligence Monitoring Network System we discovered that your long overdue fund has not be paid to you as approved by the fund source and origi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-10 18:25:26 Nigerian/419 Scam | Urgent Respond 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....
Good day
I am sorry this was the only way to reach you.
Its urgent, your long overdue payment has been reviewed and payment for the last phase of 2018 has commenced. I tried getting you earlier to attend to this but all effort failed.Today is December 10th 2018 already.You need to stop contacting those fraudsters… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-10 05:50:22 Nigerian/419 Scam | +1 PAYMENT NOTIFICATION! 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 Esteemed Beneficiary,
I wish to keep you posted on the outcome of our emergency meeting with the World Bank president, Jim Yong Kim,international monetary fund (IMF),London Paris club and (UN) I hereby inform you that your winnings/inheritance payment file have been Signed and forwarded to CIMB Bank Malaysia wh… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-10 05:03:31 Nigerian/419 Scam | +1 Dear Friend 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 Friend
I am Miss LILIAN ALEXANDER. a computer scientist with Bank Of Africa. I am 26 years old, just started work with B.O.A. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-09 23:55:45 Nigerian/419 Scam | URGENT 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....
For Your Attention,
Pick Up MTCN (68758802) of $5,000.00USD Immediately. Call# +226 692 34 422
This is to inform you that the America Embassy office in Republic of Burkina Faso was instructed to transfer your fund totaled Five Hundred and Fifty Thousand U.S Dollars compensating all the Scam Victims and your email was… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-09 23:26:48 Nigerian/419 Scam | +1 United States Customs and Border Protection, 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 States Customs and Border Protection,
1300 Pennsylvania Ave., NW,
Washington, DC 2022
This is to notify you about the latest development concerning all the
consignment boxes that are left in our custody, which yours are
inclusive, In the past you where given a bill of $890.00 in order to receive
your co… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-09 23:11:32 Nigerian/419 Scam | DHL EXPRESS Courier company Scammer Information SPF: SOFTFAIL with IP 66.163.187.34
DMARC: 'FAIL'
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....
DHL EXPRESS Courier company
Address 220 Toffie Terrace Atlanta,Georgia United States of America, 30354
USA. Mr. Oscar L. Williams, Assistant Manager
Hello My Dear: Greeting to you & your family.
I am Mr. Oscar L. Williams, Assistant Manager DHL EXPRESS Courie… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-09 22:51:38 Nigerian/419 Scam | FROM FEDERAL RESERVE BANK 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....
US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Federal Re… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-09 22:22:40 Nigerian/419 Scam | United States Customs and Border Protection Scammer Information United States Customs and Border Protection,
1300 Pennsylvania Ave., NW,
Washington, DC 2022
This is to notify you about the latest development concerning all the consignment boxes that are left in our custody, which yours are inclusive, In the past you where given a bill of $890.00 in order to receive
your consignment of which we did not hear from you for sometime now and the Diplomatic Courier who conveyed this consignment box to United States because his visa has e… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-09 17:50:50 Nigerian/419 Scam | BANK OF AMERICA CORPORATION 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 AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0057/2018
Founded: 1908
Transfer Release Update
Dear esteemed customer;
On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in New… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-09 17:44:49 Nigerian/419 Scam | Special Information; Treat As Urgent. !!! 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 new age of making money ********
Note; If you receive this message in your Spam/Bulk folder, that is because of the restrictions implemented by your internet service provider, i urge you to treat it genuinely, Thank you.
Hello there, I'm a rich Russian born Citizen, but reside in America. I … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-09 17:36:41 Nigerian/419 Scam | Special Information; Treat As Urgent. !!! Scammer Information ****** Welcome to the new age of making money ********
Note; If you receive this message in your Spam/Bulk folder, that is because of the restrictions implemented by your internet service provider, i urge you to treat it genuinely, Thank you.
Hello there, I'm a rich Russian born Citizen, but reside in America. I am a certified carder rand hacker with cognate years of experience.
I am selling hacked western-union, hacked pay-pal accounts, bank logins transfer.
I h… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-09 17:28:21 Nigerian/419 Scam | cashing up of your first $6,500:00 Scammer Information Attention: My Dear
ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT
Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $6,500:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the requ… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-09 17:17:25 Nigerian/419 Scam | UNITED STATES DEPARTMENT OF JUSTICE 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....
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customer Service Hours / Sunday/ Monday To Saturday
Dear Beneficiary,
Series of meetings have been held over the past two months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have … Read Full Report ⇒ |