Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-12-03 19:19:38 Nigerian/419 Scam |  THIS IS Ambassador Stuart Symington Ambassador 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....
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
CHECK HERE VIEW MY DATA: https://en.wikipedia.org/wiki/W._Stuart_Symington_(diplomat)
THIS IS Ambassador Stuart Symington Ambassador to Nigeria. . I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-03 18:50:50 Nigerian/419 Scam | +3 Dearly Beloved 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....
Dearly Beloved In Christ,
I bring peace and love to you from God and our Lord Jesus Christ. It is by the grace of God that I received Christ, having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God’s mercy and glory u… Read Full Report ⇒ |
  | Anonymous Burnham-on-Sea, Somerset, United Kingdom 2018-12-03 18:42:43 Nigerian/419 Scam Gumtree |   shawnmoore29893@gmail.com nigerian scammer fake paypal letters Scammer Information tried to get me to send item to nigeria on receipt of fake paypal email.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-03 18:41:30 Nigerian/419 Scam | MONEY REFERENCE NUMBER (REF):8233-6634 PLEASE TRACK IT AND SEE THAT THE MONEY 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....
Attention: Beneficiary, MONEY REFERENCE NUMBER (REF):8233-6634 PLEASE TRACK IT AND SEE THAT THE MONEY IS AVAILABLE
This is to notify you about the latest development concerning all the payment that are left in our custody which yours are inclusive. Our money gram Head office is now offering a Special bonus to help a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-03 17:12:31 Nigerian/419 Scam | +3 Loan offer 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 am certified and a registered loan lender i give out loan of all kinds in a very fast and easy way, Home Loan, Student Loan, Business Loan etc. I offer loan to every individuals, firms, and company that are in need of financial assistance i in a low interest rate of 3%. Contact us now sophierizavas6@gmail.com
T… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-12-03 14:47:57 Nigerian/419 Scam | +1 THIS IS GOING TO BE THE LAST REMINDER REGARDING YOUR TRUNK IN OUR SAFE HOUSE HERE IN TEXAS Scammer Information VIX COURIER AND LOGISTICS
AUSTIN, TEXAS
VALUED RECEIVER:
AS WE APPROACH THE END OF THE YEAR 2018, THE ENTIRE MANAGEMENT OF VIX COURIER AND LOGISTICS HERE IN TEXAS GIVE YOU THIS FINAL NOTICE THAT YOU TRUNK WAS BROUGHT TO US FOR SAKE KEEPING AND EVER SINCE WE HAVE TRIED TO REACH YOU, ALL TO NO AVAIL
AT THE MOMENT, WE ARE TRYING TO DISPOSE OFF ALL COMMODITY THAT THE RECEIVERS HAS FAILED TO CLAIM TO CREATE MORE SPACE FOR SERIOUS CUSTOMERS FOR OUR WAREHOUSE FACULTY TO AC… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-02 17:18:24 Nigerian/419 Scam | +1 From The Police Command Headquarters 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....
Police Command Headquarters
Address: Garki 2, Abuja
Motto: Fighting Faud In Africa
Email: inspectorgeneralofficer@gmail.com
My Dear: Congratulations,
This notification email is coming toyou from Police Command Headquarters and please immediately you receive this message do let us know by responding back, becau… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-02 17:03:55 Nigerian/419 Scam | YOUR ATTENTION PLEASE Scammer Information Federal Bureau of Investigation
26 Federal Plaza, New York, NY 10278, USA
FBI Inspection Division New York Field Office
Phone Number: 332 333-9985
We are writing to inform you that our special investigation team caught a diplomatic by name Mr. Roman Nazar currently at JFK International Airport conveying a consignment box worth $7.4 Million USD and base on our interview the consignment box belongs to you as the agent show us your details.
Hence the diplomat explaine… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-02 14:50:34 Nigerian/419 Scam | +2 Your Funds : Internal Revenue Service (IRS) Scammer Information Have you receive your funds of $11.6 Million dollars from the
IRS/ Internal Revenue Service If not contact the information
below, as this email has been secure and verify from the InternalRevenue
Service office United State Department
The Internal Revenue Service is the revenue service of the United
States federal government. The government agency is a bureau of
the Department of the Treasury, and is under the immediate
direction of the Commissioner of Internal… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-12-02 02:42:23 Nigerian/419 Scam | +2 DELIVERY STATUS OF YOUR PARCEL Scammer Information WELCOME TO DHL EXPRESS COURIER SERVICE COMPANY.
TO YOUR COUNTRY.
TO YOUR DOORSTEP.
NAME===DHL EXPRESS COURIER AND SHIPPING COMPANY
ADDRESS= DHL House Oshodi-Isolo Expressway, Oshodi Isolo Lagos Nigeria.
EMAIL===[ dhlexpccomp2018@gmail.com ]
DATE==== 27TH--NOV--2018
WEBSITE=WWW.DHL.COM
DHL | Global |
www.dhl.com
DHL is the global market leader in the logistics industry. DHL commits its expertise in international parcel, express, air and ocean freight, road a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-02 02:33:45 Nigerian/419 Scam | Director in Charge: Frank Nkome 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....
UN Visitor Centre
Department of Public Information
United Nations Headquarters
Room DHL-1B-154
New York, NY 10017
E-mail: united.nation1870@usa.com
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/042UK/2018.
Congratulations Beneficiary,
How are you today? Hope all is well … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-02 01:51:19 Nigerian/419 Scam | +1 loan scam 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,
How are you doing today? Hope you are doing great and okay. If you are still in need of this loan you have to get back to me
regards
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.Nev… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-01 23:02:55 Nigerian/419 Scam | THIS IS GOING TO BE THE LAST REMINDER REGARDING YOUR TRUNK IN OUR SAFE HOUSE HERE IN TEXAS Scammer Information VIX COURIER AND LOGISTICS
AUSTIN, TEXAS
VALUED RECEIVER:
AS WE APPROACH THE END OF THE YEAR 2018, THE ENTIRE MANAGEMENT OF VIX COURIER AND LOGISTICS HERE IN TEXAS GIVE YOU THIS FINAL NOTICE THAT YOU TRUNK WAS BROUGHT TO US FOR SAKE KEEPING AND EVER SINCE WE HAVE TRIED TO REACH YOU, ALL TO NO AVAIL
AT THE MOMENT, WE ARE TRYING TO DISPOSE OFF ALL COMMODITY THAT THE RECEIVERS HAS FAILED TO CLAIM TO CREATE MORE SPACE FOR SERIOUS CUSTOMERS FOR OUR WAREHOUSE FACULTY TO AC… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-01 21:21:25 Nigerian/419 Scam | +1 loan scam Scammer Information Dear ,
As regards with the information which are provided for procedure of the loan application is been forwarded to the loan processing unit for assessment.
Loan calculator
Loan Balance: £350,000.00
Adjusted Loan Balance:
£350,000.00
Loan Interest Rate: 2.5%
Loan Fees: 0.00%
Loan Term: 6 years
Minimum Payment: £50.00
Monthly Loan Payment: £5,239.86
Number of Payments: 72
Cumulative Payments: £377,269.78
Total Interest Paid:
£27,269.78
Yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-01 20:36:32 Nigerian/419 Scam | Apply for your urgent loan today Scammer Information 223.181.69.232 INDIA
I am certified and a registered loan lender i give out loan of all kinds in a very fast and easy way, Home Loan, Student Loan, Business Loan etc. I offer loan to every individuals, firms, and company that are in need of financial assistance i in a low interest rate of 3%. Contact us now sophierizavas6@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-01 20:19:29 Nigerian/419 Scam | Dear Consignment Owner.......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....
Attn: Dear Consignment Owner.......Read Carefully.
I, Mr.Christopher A Wray, is hereby announcing to you For the Last time that your consignment box worth $10.700.000.00usd received at JFK airport since year 2016 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders exc… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-12-01 19:58:02 Nigerian/419 Scam | THIS IS DECEMBER SPECIAL BONUS FOR ALL WESTERN UNION 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....
197.210.54.128 Scammer IP Block NIGERIA ISP: IMS Implementation
ATTENTION.BENEFICIARY
This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive,Besides your where given a bill of $280 .00 in order to receive your payment of which we… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-01 19:50:51 Nigerian/419 Scam | INTERNATIONAL POLICE COMMAND WEST AFRICA. 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 POLICE COMMAND WEST AFRICA.
Attention: .
We are notifying you this afternoon following so many Frauds report against you from west Africa here, precisely, Ghana, Nigeria and Benin. From United State FBI and scam Monitoring Teams, we have been notified through the security agents that so much money… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-12-01 19:42:35 Nigerian/419 Scam | 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....
FROM HEAD QUARTER POLICE STATION
ZOGBO COTONOU INSPECTOR GENERAL OF POLICE
NIGERIA REPUBLIC WEST AFRICA
Mr.George Colkley Email:(mr.georgecolkley@aol.com)
Attention :
My name is Mr.George Colkley the inspector general of police Benin Republic,This is to inform you that the government of this country Benin Re… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-01 19:35:03 Nigerian/419 Scam | Do you need a loan ? Scammer Information This is an advanced fee scam/loan scams...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
SPF: NEUTRAL with IP 72.18.140.162
Do you need a loan ? we offer all kinds of loan If Yes, We offer funding at the rate of 3% interest rate- Interested person should contact us or text at +1 (404) 594-3768 or Reply us via: mrrichardbrouks@gmail.com
(1)Full Names:
(2)State:
(3)Loan Amount):
(4)Loa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-01 19:21:59 Nigerian/419 Scam | Dear Beneficiary Scammer Information Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram
Republic of Nigeria ADDRESS: 130 Akpakpa Avenue, Lagos;
State Visit Us Via Website: http://www.moneygram.com
Good News Ref# 9..021.. Sender john
Dear Beneficiary,
Attention:
Information reaching us from our corporate headquarters now, states that you only have 48 hours to effect payment for the activation of your MTCN to enable you cash up your first $5000:00 us… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-12-01 18:43:09 Nigerian/419 Scam | Mrs. Haniya Aziz Abdul. 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....
172.18.18.217 IANA RESERVED ROUTING
X-Originating-IP: [41.210.31.162] Known Scammer GHANA ISP: Ghana Telecommunications Company Limited
Hello My Dear Sir / Madam.
I am happy to know you, but God knows you better and he knows why he has directed me to you at this point, so do not be afraid.
I have a gre… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-01 17:58:35 Nigerian/419 Scam | Happy new month Scammer Information Good news for you today,
The payment of 12.5 Million USD has been approved to be transferred into your bank account. This payment is as a result of Inheritance Fund which is due to you.Please acknowledge receipt of this message for more details.
Yours Faithfully,
Mr. Frank Owen
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 bitcoin and send the … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-12-01 17:22:10 Nigerian/419 Scam | +1 loan scam 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....
192.168.56.1 LAN SPECIAL USE - IANA . ROUTING
Loan Applications Lend up to 50,000,000.00 Euros or Dollars Choose between 1 to 25 years repayment term.
We are currently building a system of loan acquisition to help various individuals and organizations with renewal, debt consolidation, refinancing and bus… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-01 17:07:49 Nigerian/419 Scam | WELCOME TO BANK OF AMERICA HEADQUARTERS. 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: [197.210.52.162] Scammer IP Block NIGERIA IMS Implementation
WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 U.S.A
Attn Dear Esteem Customer ,
I acknowledge the receipt of your email and the content is well noted and understood and we a… Read Full Report ⇒ |