Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-12-01 16:55:33 Nigerian/419 Scam |  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....
DEAR CUSTOMER .
Acting on the instructions in your claims file with Reference number 3NW-4 and Batch number FN-112, I after our bank board meeting,to transfer your money bit by bit through western union Department and which you we
received in any western union bank over there in your country wish to inform you that… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-01 16:44:11 Nigerian/419 Scam | VERY URGENT CONTACT THE DHL COMPANY FOR DELIVERY OF YOUR ATM CARD 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....
X-Originating-IP: [105.112.98.27] Known Scammer NIGERIA Airtel Networks Limited
HELLO! DEAR! GOOD NEWS TO YOU,
Your ATM Card of $1.5 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $1.5 Million USD ATM Package wil… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-01 16:35:30 Nigerian/419 Scam | 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....
My name is Barr. John Lea, I am a citizen of Republic of Benin in West African region. I am writing for the following opportunity in my office that will be of immense benefit to both of us. I am the personal attorney to late Mr. Jorge Igor from Russia who was a Director of Crude Oil here in Benin Republic, he died on 2… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-01 16:00:15 Nigerian/419 Scam | +1 Charity Project Investment Assignment. Scammer Information Hi,
My name is Allean Paul. am 75 yrs old of age and I stay in New York City, New York USA. I am a good merchant, I have several industrial companies and good share in various banks in the world.I spend all my life on investment and corporate business. Along the way I lost my husband and two beautiful kids in fatal accident that occurred in November the 2003. Since when I have an experience of my families death, its difficult to sleep and give rest, later in the year 2004 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-30 16:51:41 Nigerian/419 Scam | Federal Reserve Bank 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....
Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 ban… Read Full Report ⇒ |
 | Mitchel Cook Detroit, MI, United States 2018-11-30 08:03:26 Nigerian/419 Scam Google Plus |   CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY Scammer Information Payments/Audits/Documentations Department
Office Of The Finance Minister,Federal Republic Of Nigeria..
Dr.J Teriba Briggs..CFR..
Email:( drotoidebriggs2007@gmail.com )
Tel;..234-8173-212-684...
..CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY AND OK..
Attn.Documented Beneficiary...
Dear Sir/Madam...
I wish to bring to your notice as the Executive Director General Payments/Audits/Documentations Department Federal Ministry of Finance i have today legalized and Ver… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-29 23:24:39 Nigerian/419 Scam | You have a compensation payment of USD $ 10, 000.000.00 only 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 (CBN).
ABUJA NIGERIA
Our Ref: CBN/IRD/CBX/003/420/18
Sir/madam
Notification for Compensation to all fraud/Scam Victims
Compliments! I am pleased to notify you as the new Governor of Central Bank of Nigeria that you are among those fra… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-29 22:54:18 Nigerian/419 Scam | Kroger Secret Shopper Scam Scammer Information A scammer send me a counterfeit check for $2850.00 . He wanted me to deposit the check then deduct $300 and send $2550 in i-tunes cards. This is a scam. Never buy i-tunes cards for strangers. Never use Money Gram,Western union,Ria to send money to strangers.… Read Full Report ⇒ |
| Jones Donald Detroit, MI, United States 2018-11-29 18:47:47 Identity Theft Other Classifieds Site | ..CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY AND OK Scammer Information From The Desk Of The Executive Director General,
Payments/Audits/Documentations Department
Office Of The Finance Minister,Federal Republic Of Nigeria..
Dr.Omoye Otoide..CFR..
..CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY AND OK..
Attn.Documented Beneficiary...
Dear Sir/Madam...
I wish to bring to your notice as the Executive Director General Payments/Audits/Documentations Department Federal Ministry of Finance i have today legalized and Verified OK all your fund… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-28 18:01:49 Nigerian/419 Scam | +1 Wire Transfer Approvals 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....
Wire Transfer Approvals
Dear ,
Am Dr. Mukhtar Adam, Chief Financial Officer (CFO) Zenith Bank Plc, We wish to inform you that you have been recommended by Zenith Bank Plc, to pay you the sum of ($4,500,000,000 Billion United States Dollars) ( Four Point Five Billion ) which is based on the understanding and curren… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-28 14:34:21 Nigerian/419 Scam | URGENT ALERT; PLEASE READ IS VERY 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....
X-Originating-IP: [105.112.98.110] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ECOWAS COURT OF JUSTICE HEADQUARTERS ABUJA.
Address: 14 Yakubu Gowon Crescent,
Asokoro Abuja Nigeria.
Attn.
Please my dear the entire Ecowas Court are here to make it clear to you that there was a case that has been ha… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2018-11-28 02:21:09 Classified Ads Scam Gumtree |  Gumtree Vehicle for sale Scammer Information This person is still at it and has not changed the email format (yet) going by previous reports. Responds agreeing to purchase wanting Paypal or bank account details. If it's too good to be true.......
… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-28 01:42:14 Nigerian/419 Scam | TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION 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....
--
FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
Dear Customer;
The Wells Fargo Bank controlling department controlling of the security
transfer CODE which is wfu/200/105/09, the Authentication section code
of this bank concludes the verification of your file. After goi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-28 00:49:54 Nigerian/419 Scam | Stop Contacting Those People From Africa Because They Are All Scammers Scammer Information This is an advanced fee scam/recovery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Attn: My Dear,
I am Mrs. Nidia Marisela Juarez Bustamante,Am a single mother of two, am a US citizen, I reside here in Harlingen Texas. My residential address is as follows. 7901 W BUSINESS 83 LOT #1 HARLINGEN TEXAS 78552-0000, United States. am thinking of relocating since I am now rich. I am one of… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-27 21:25:54 Nigerian/419 Scam | +1 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 2018-11-27 21:06:51 Nigerian/419 Scam | URGENT NOTICE FROM CHICAGO INTERNATIONAL AIRPORT, REPLY NOW, 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....
Message from Cargo Unit Chicago O'Hare International Airport
Airport code: ORD
10000 West O'Hare
Chicago, IL 60666, USA
Phone ; (315) 557-8177
ATTENTION:
I AM DIPLOMATIC AGENT MR JEFREY YOUNG WITH YOUR CONSIGNMENT BOX
$5,316,000USD, PLEASE MY DEAR WHAT IS GOING ON?
WHERE ARE YOU RIGHT NOW I HAVE BEEN MA… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-27 20:28:06 Nigerian/419 Scam | +1 Please Contact Eurofin Capital Ltd Immediately for your urgent funds release Scammer Information --
Attention Partner:
Congratulations !!!! I have gotten a service of a highly professional
Broker (Customer Account Manager) in Eurofin Capital Ltd who is ready
to transfer this fund to us through normal banking channels, and the
bank accredited attorney will legalize this fund with some important
documents to back you up and that will legalize you as the bonafide
beneficiary of this fund.
Please I need your sincere commitment from henceforth and I want you
to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-27 20:14:12 Nigerian/419 Scam | PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT Scammer Information PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT
Call here Cell Phone; +234-8120687625. immediately you receive this email.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 activatio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-27 19:31:00 Nigerian/419 Scam | CONGRATULATIONS 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: NEUTRAL with IP 190.107.178.12
DKIM: 'FAIL' with domain websolutions.cl
CONGRATULATIONS,
We wish to inform you that the raffle draw number for last Month (OCTOBER 2018) is out: raffle draw number: 05-12-30-11-17-43 Bonus 42.
The memo came to us that your email account has won $1,000,000,00 (ONE MILLION … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-27 19:09:53 Nigerian/419 Scam | +1 Dear Brother 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....
197.234.221.125 BENIN
Dear Brother in Christ,
How are you doing, Your family and work, hope you are doing good? So sad that I couldn't reach you before now due to my busy schedule with the missionary work, I just want to inform you about Miss Lindsay Trembley's success in moving out of Benin Republic and getting he… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-27 18:56:48 Nigerian/419 Scam | consignment boxes of $2,500,000.00 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
This is Mr.Shaw Takhvar from the Office of Post Office Agency we write on receipt of your email to this office over the release of your consignment boxes of$2,500,000.00 United States Dollars to your favor as instructed tomorrow being 28th in your delivering file.my Dear try your best and send the fee of$65.00 W… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-27 18:48:50 Nigerian/419 Scam | ATTENTION:DEAR PETER CHOWDHURY, Scammer Information OFFICE OF PRESIDENT DR.PATRICE TALON, PRESIDENT &COMMANDER IN CHIEF OF THE ARMED FORCES FEDERAL REPUBLIC OF BENIN
ATTENTION:DEAR PETER CHOWDHURY,
I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN PROGRAMMED IN THE BANK’S TELEX ROOM FOR IMMEDIATELY TRANSFERRING YOUR FUNDS INTO YOUR BANK ACCOUNT TODAY BUT THE BANK NEED INSURANCE COVERAGE FROM THE INSURANCE COMPANY WHICH WILL COST YOU ONLY $345 FOR THE BANK TO OBTAIN THE INSURANCE COVERAGE FOR THE SAFETY OF… Read Full Report ⇒ |
 | Anonymous Orangeville, UT, United States 2018-11-27 03:24:29 Wills/Probate Scam | USPS mail scam deceased relative Scammer Information Was sent to my PO Box through USPS.
An “Official Estate Settlement Letter”!
It claims a close relative who’s been deceased for approximately 10 years left 6.2 million with no beneficiary. So Lucky Me!!! Interestingly enough, this “deceased” person actually lives with us. Alive and kicking! He served in Iraq approximately 10 years ago...
Letter Says not to mail official documents for security reasons, that all documents must be faxed or emailed.
I have a Referen… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-27 03:03:00 Nigerian/419 Scam | i will not fail to release your first transfer payment fund of $3,000 today OK 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: [41.86.234.162] BENIN
Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade P.O Box 9263
E-mail: {westernuniontransferring0102@gmail.com}
How are you doing,
I know it is because of your past expenses that make you not to believe me bu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-27 01:24:28 Nigerian/419 Scam | +1 REMINDER OF ATM DEBIT CARD RECOVERY 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....
Nigeria Police Force headquarter
Kam Salem House
Obalende Ikoyi
Lagos State .
Attn: Beneficiary,
RE: REMINDER OF ATM DEBIT CARD RECOVERY NOTIFICATION
I am contacting you personally to notify you of our discovery as well as get some fact from you.
Recently we arrested a man who work with a courier com… Read Full Report ⇒ |