Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-12-09 12:45:52 Nigerian/419 Scam |  Greeting from IRS USA Scammer Information Internal Revenue Service United States Department of the Treasury
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2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA
Hello ,
We the Internal Revenue Service, believed that you received the previous message we sent to you, priors to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $3,500.00… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-08 20:01:55 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 have concluded to effect your payment $4.8,000.000usd through western union by $10,000.00 daily until the ($4.8,000.000usd) is completely transferred to you. Meanwhile, we have already sent the sum of $10,000.00 in your name today So contact the Western union Agent to pick up this first payment of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-08 19:56:21 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....
Western Union Money Transfer.
Address: no. 5 western avenue Abuja
West africa, ' Nigeria
Attention please
This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2017. Besides, you were given a bill… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-08 19:43:22 Nigerian/419 Scam | Greetings from the Bank of Central 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 Central African States
Banque des États de l'Afrique Centrale (BEAC) (in French)
Attention is needed,
Greetings from the Bank of Central. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your inheritance fund from our branch in Bank of Central ? O… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-08 19:33:13 Nigerian/419 Scam | U.S. Postal Inspection Service 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 notify you that we have intercepted your parcel from FedEx Express Delivery, we have stopped the delivery process for some security reasons stated below:
1. Our scanning system has detected that your parcel contains a conformable ATM CARD to the tune of $2.500,000.00 USD.
2. Suc… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-08 19:23:39 Nigerian/419 Scam | GO AHEAD PICK UP YOUR 2 PAYMENTS 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 have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $2.500,000.00USD But I have not heard from you ever since and I … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-08 19:05:37 Nigerian/419 Scam | ATTENTION: BENEFICIALLY 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: BENEFICIALLY,
This is to bring to your notice that because of the impossibility of your $1.5MUSD transfer through the western union network, I am doing all I can to make sure you receive your $1.5MUSD and I protected your funds for almost 2 Years now but I assure you that you still have every opportunity … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-08 18:56:49 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....
Headquarters: 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
TEL: +1 813 324 4564
Banking News Alert!
Attention Dear, Greetings From Federal Reserve Bank New York and United States Integration, am hereby to inform … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-08 18:48:15 Nigerian/419 Scam | +1 Read and Reply 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 COLLINS JUJU,
REGIONAL MANAGER
ZENITH BANK PLC.
Hello,
My name is Mr. Collins Juju, I am the regional manager of the Zenith Bank Plc I got your information during my search through the Internet.
I am 48 years of age and married with 3 lovely kids. It may interest you to hear th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-08 18:43:03 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 del… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-08 18:14:48 Nigerian/419 Scam | Kindly get back to me if you are interested 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 privileged to contact you on behalf of our client who is a politician and would Not want to be known as owner of the business in any part of the world, thats why we are seeking for you to have 100 % control of the investment in a means of expanding and relocating our business interest abroad in any… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-08 17:48:43 Nigerian/419 Scam | +1 Your New ATM Visa Card of $2,500.000 dollar. 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: Customer,
This is to inform you that We have issued a new ATM Visa Card for you to replace your old ATM Visa Card that was blocked.. Your fund sum of $2,500.000 dollar has been credited in to your new ATM Visa Card and Your ATM Visa Card will be send to you through Courier Service..
I want you resend your c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-08 17:28:21 Nigerian/419 Scam | YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH 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....
HEAD OFFICE:
United Bank of Africa Plc
House, 57, Marina, P. O.
Box 2406, Lagos,Nigeria
Email:mrtonyelumelu00@gmail.com
Attention:
YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD.
This to officially inform you that your Long Awaited Payment of $5
Million USD that was credited to A… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-08 04:14:08 Nigerian/419 Scam | 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 Govern… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-08 00:11:04 Nigerian/419 Scam | +1 Are you suffering financially or do you need emergency cash to pay bills? 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....
Are you suffering financially or do you need emergency cash to pay bills?
INSTEAD OF GETTING A LOAN, I GOT SOMETHING NEW. We sell Blank ATM card that works in all ATM machines all over the world. Here is an
opportunity for you
to make money from our Blank ATM Card. You can make 10,000USD to $200,000USD from this… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-07 17:51:09 Nigerian/419 Scam | +4 END OF THE YEAR COMPENSATION PAYROLL 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
Abubakar Tafawa Balewa Way
Central Business District
Cadastral Zone,Abuja Nigeria
SCAMMED VICTIM/$1MILLION PAYMENTS
REF/PAYMENTS CODE:06654 $1. MILLION USD.
info.gememefiele5@gmail.com
ATTENTION BENEFICIARY:
Central Bank /UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.This
is to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-06 23:56:06 Nigerian/419 Scam | +2 Congratulations Scammer Information The Coca-Cola Company
Promotional award 2018,
Atlanta, Georgia, United States.
Dear Beneficiary,
Congratulations once again, you are one of the 15 lucky beneficiaries of the Coca-Cola company promotional award, 2018.
This email correspondence is a worldwide selection of only 15 lucky individuals made through our Electronic and Online Random Selection Draws (EAORSD), which you are one of the lucky beneficiaries who will be receiving the Sum of (One Million United … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-06 23:35:10 Nigerian/419 Scam | BMW LOTTERY DEPARTMENT Scammer Information BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear Winner:
This is to inform you that you have been selected for a prize of a brand new 2017/2018 Model BMW X5 SUV and a Check of $3,500,000.00 USD from the international balloting programs h… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-06 22:42:25 Nigerian/419 Scam | +7 this fund ($12.8 Million) will be approve and release onto your custody as the beneficiary Scammer Information Dear respected friend ,
I am glad to hear from you and thank you for your mail and may
Almighty God continue to be with you and your family, I have gone
through your mail and the contents are well comprehended, please I
want you to understand that this transaction is for our mutual
benefit, all I need from you is your cooperation for the success of
this transaction.
So, after my view over your kind response I decided to give you more
detail before we proceed. But … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-06 16:59:26 Nigerian/419 Scam | +1 Loan at 2% rate Scammer Information This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Project funding--WORLDWIDE? $10,000--$900,000,000.00 USD private loans available.? 2% interest compounded annually. Do you need funding for a project? Buying property or setting up your own business? We give out loans to serious minded individuals Firms and Companies who are in need of financial assistance ei… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-06 16:50:16 Nigerian/419 Scam | Congratulations!! Your Personal Loan has been Approved Scammer Information This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Do you need loan? If yes contact via email: (chapmangary847@yahoo.com) for secure and unsecured loan
Regards
Dr. Gary Chapman
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-06 16:42:50 Nigerian/419 Scam | ATTENTION, BENEFICIARY YOUR ATM MASTER CARD OF $4.5 MILLION US DOLLARS 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 REF: CLAIMS/ATM-CARD/201
DHL International BENIN REPUBLIC
Lot No. 23 Patte D'Oie
03 BP 2147 Cotonou
+2347069158959
Website:http://www.dhl.com/
ATTENTION, BENEFICIARY YOUR ATM MASTER CARD OF $4.5 MILLION US DOLLARS TO YOU,,
You are welcome to DHL COURIER COMPANY LTD with world wide delive… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-05 20:39:12 Nigerian/419 Scam | Re: Your Compensation Fund Reply 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
I did not forget your past effort by trying to help me, now I want to tell you that i have succeeded in getting those funds transferred under the cooperation of a new partner from United State Of America(U.S.A).
Contact my Lawyer because I have left the whole instruction to him on your behalf and inst… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-05 20:31:00 Nigerian/419 Scam | Your $720.000.00Usd Compensation From Benin Republic. Scammer Information Dear Customer.
Breaking News,2018 This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your $720.000.00 through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic.
So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is $35. for t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-05 20:26:44 Nigerian/419 Scam | FEDERAL BUREAU OF INVESTIGATION . Scammer Information SPF: SOFTFAIL with IP 88.99.77.180
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF: US/28028/8A28/18 ATTN: RECIPIENT
This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Co… Read Full Report ⇒ |