Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-27 00:32:32 Nigerian/419 Scam |  +1 Money Gram 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: [197.234.219.17] BENIN
We have deposited the check of your fund (7.500,000,00USD) through Money Gram after our finally meeting regarding your fund,All you will do is to contact Money Gram director Mr Daniels Mike via E-mail(money_gram452@citromail.hu) He will give you more direction on how you will … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-27 00:21:31 Nigerian/419 Scam | Attention package own!!! Scammer Information Attention package own!!!
Your package ATM Card has been registered with FedEx COMPANY this morning and we all agreed up that the delivery of your $2.800, 000.00 BANK CHECK will take off tomorrow morning. So contact them with your full info below, Reconfirm the following information below so that i can deliver your
BANK CHECK to you today.
NAME: ===
ADDRESS: ===
MOBILE NO.:====
NAME OF YOUR NEAREST AIRPORT:===
A COPY OF YOUR IDENTIFICATION: ====
Try Send them the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-27 00:13:01 Nigerian/419 Scam | Attention: Fund 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....
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Attention: Fund Beneficiary,
This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-26 23:34:44 Nigerian/419 Scam | Treasury Department, International Wire Transfers, Federal Ministry of Finance Benin Republic 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 and compliments,(Dear Beneficiary)
I am Mr.Johnson Henry, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. because this is to inform you that your fund was brought to my desk because the director and management of the Western U… Read Full Report ⇒ |
 | Anonymous Seattle, WA, United States 2018-11-26 21:57:08 Auction/eBay Scam Gumtree |   davidzq05@gmail.com Scammer Information stating he is working on an off shore oil rig and asking to put money into a Western Union account to arrange freight!… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-26 16:56:54 Nigerian/419 Scam | HAVE YOU BEEN ABLE TO RECEIVE 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....
X-Originating-IP: [197.210.226.43] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network
Information Services Division
Federal Government Office
Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
Text Phone: +1(202) 840-6297
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I'm c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-26 15:43:37 Nigerian/419 Scam | +2 I HAVE PRIVATE DONATION FOR 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: [197.237.31.10] True X-Orig IP KENYA ISP: Wananchi Group Kenya
Greetings To You,
my name is Mr Wayne Harris, born and raised in the area of Homer, Cortland County, New York United State I spent the next 23 years working as an electrical engineer before i joined The Society of Saint John the Evange… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-26 06:59:17 Nigerian/419 Scam | SCAM VICTIM COMPENSATION!!! 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: [197.234.219.115] BENIN
SCAM VICTIM COMPENSATION
I’m John Francis Kelly, the chief of staff United States White House, The United States government has given the mandate and compulsory retrieval and remitting of all the uphold , unclaimed and pending funds to their respective owners.
We … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-26 06:46:34 Nigerian/419 Scam | +2 BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS CA. 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....
BMW LOTTERY DEPARTMENT
2100 NW 42nd Ave, Miami,
FL 33126, United States
UNITED STATES OF AMERICA.
Attention
HAPPY THANKS GIVING.
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-26 06:36:51 Nigerian/419 Scam | I need your assistance to move and invest the sum $70 million 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 need your assistance to move and invest the sum $70 million (Seventy million US dollars) in your country. You will get a share of 30% of the total fund if you assist me in claiming this fund.I will provide more details when I hear back from you.
Warm regards
Anthony Cucolo
PLEASE READ THE WARNING BELOW
Ne… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-26 06:16:11 Nigerian/419 Scam | ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY 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 Mrs. Melania Trump
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
Phone Number (206) 717-7325
How are you today?
I am Mrs. Melania Trump and I am writing to inform you about your Bank Cheque Draft brought by the United States Emb… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-26 06:07:41 Nigerian/419 Scam | +1 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....
--
From:Director Project Implementation
South African Anglo Gold Corporation.
Mr.Paul Maroga
Email: mrpaulmaroga8@gmail.com
Tel: +27832401962
Fax: +27866016296
Dear Friend
I am Mr.Paul Maroga , Director Project Implementation with South African
Anglo-Gold Corporation in Johannesburg and a member of the Co… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-26 02:20:35 Nigerian/419 Scam | ATTENTION NEEDED FROM FEDERAL BUREAU OF INVESTIGATION 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: [197.210.227.130] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network
Federal Bureau of Investigation Headquarters
935 Pennsylvania Ave NW, Washington, DC 20535,USA
Urgent Attention..
This is Dr. Christopher A. Wray The current Director of the Federal Bureau of Inv… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-25 22:17:50 Nigerian/419 Scam | I will go to DHL office to post you fund worth 35.8 millions USA 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....
Below are the first instrumental payment Tracking details. Track your first payment online now using the MTCN, Senders First Name & Last Name as directed below:
I will go to DHL office to post you fund worth 35.8 millions USA dollars
Click on below link or copy it and past to track your payment online.
https://… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-25 20:42:51 Nigerian/419 Scam | PLEASE CONFIRM THIS MESSAGE ASAP 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: [197.210.54.155] Scammer IP Block NIGERIA ISP: IMS Implementation
EXCHANGE/CORIS BANK INTERNATIONAL ATM CENTER
Address 1420 Rocky Ridge Dr #190, Roseville, California United States
Attention Beneficiary Email I'D,
I am Mr.Idrissa NASSA, The Chief Executive Officer Of CORIS BANK INTERNAT… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-25 20:31:36 Nigerian/419 Scam | (NNPC) Payment 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....
Subject: BUSINESS RELATIONSHIP Bottom of Form 1
DR.Dave Owolabi,
FALOMO OFFICE COMPLEX,
IKOYI - LAGOS.
Email ID( nnpccrudeoilmarketing@gmail.com
REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF US$25,500,000.00
I am Dr. Dave Owolabi a director in the project and planning department of the Nigeria National… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-25 20:19:09 Nigerian/419 Scam | your ATM Master Card worth of $8,300,000.00 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....
X-Originating-IP: [197.211.61.81] Known Scammer NIGERIA ISP: Globacom Limited
Attention:
Pls urgent reply You Are Expected To EMS Once You Receive this Email: (dr.markdavid01@yahoo.com)
UBA BANK)has finalize all the necessary arrangement and your fund is inside ATM CARD this moment your ATM CARD is in EMS OFFI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-25 19:17:04 Nigerian/419 Scam | YOUR $5000.00 PAYMENT MTCN 0561242589 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....
197.210.45.197 Scammer IP Block NIGERIA ISP: MTN Nigeria
Attention Dear Beneficiary ,
How are you today?I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $4.8Million USD,via we… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-25 18:42:20 Nigerian/419 Scam | +1 Dear Sir Reply Immediately. 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 Beneficiary,
Dear Sir,
My name is Prof. Desmond C. Godfrey, I am the Head, International Banking Division of African Development Bank Group. (AfDBG). This body was set up to recover and to settle all unpaid funds being owed to beneficaries, and I was instructed to contact you in respect of your long overdu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-25 18:28:10 Nigerian/419 Scam | +1 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....
From: Mr. Briggs Stephen
Director Inspection Unit
Hartsfield–Jackson International
Airport, Atlanta Georgia United-States
Regional Division Shipment
Officer, Atlanta Georgia.
Dear Owner,
I am Mr. Briggs Stephen, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-25 18:22:28 Nigerian/419 Scam | ATTN FOR YOUR $7,500.000.00} USD TRANSFER Scammer Information X-Originating-IP: [197.210.227.47] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network
FEDERAL HIGH COURT OF BENIN B/OP/1234 PLOT AKPAKPA,
COTONOU-BENIN.
IN THE HIGH COURT OF COTONOU PROVINCE OF BENIN
JUDICIARY DIVISION
OFFICE TEL:( +229)61741586
BARRISTER Enr. MRS. VIVIAN DOUGLAS,
Attn:
It's with great pleasure that this office wish to write to you regarding the transfer of your fund of Seven Million, Five Hundred Thousand United Sta… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-25 18:13:32 Nigerian/419 Scam | URGENT PAYMENT NOTIFICATION OF US$12,000,000,000.00 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....
(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,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to officially inform you today that your outstanding … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-25 17:59:28 Nigerian/419 Scam | Financial Services 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....
Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging from 3% interest rate per annual depends on the loan type. If interested, please contact us today with the following information below:
Fo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-25 17:51:15 Nigerian/419 Scam | consignment box 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 am Diplomat Agent. Mr.Andrew John. How are you today, I hope you are fine by the grace of God? I have never heard from you, I hope all is well with you, I am sending you this mail again as a REMINDER and to have your consent as regarding to your consignment box. Because I can't understand your recen… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-25 17:45:40 Nigerian/419 Scam | Attention Dear 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....
Mrs. Kirstjen Nielsen,
5:50 AM (6 hours ago)
to
This message seems dangerous
Many people marked similar messages as phishing scams, so this might contain unsafe content. Avoid clicking links, downloading attachments, or replying with personal information.
I'm Mrs. Kirstjen Nielsen, the… Read Full Report ⇒ |