Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-25 17:37:46 Nigerian/419 Scam |  READ THIS IMPORTANT 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....
Congratulations my dear Friend!!
This is to inform you that my God has done it for me, Remember the transaction i contacted you few months ago that we failed to finish later got connected to a new partner who helped to execute the transaction successfully, I left Benin On Thursday last week for London, its sad that we… Read Full Report ⇒ |
  | Anonymous Exeter, Ontario, Canada 2018-11-25 13:43:32 Wills/Probate Scam | Personal and private letter - money from a deceased client - 6.8 million USD. Scammer Information Return address on envelope - 6300 Steeles Avenue West, Woodbridge, ON L4H1J1 - mailed via Canada post.… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2018-11-25 06:56:00 Blackmail, Extortion, threats | Black mail Scammer Information Wants $2000 in bitcoins, or threatened to expose supposed porn use… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2018-11-25 06:34:58 Generic/Unspecified Scam | Info requested Scammer Information Wants my name address and phone number… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-24 20:19:16 Nigerian/419 Scam | +1 GOOD NEWS FROM MRS. MELANIA TRUMP, 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: [105.112.98.212] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY
I am Mrs. Melania Trump, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of United… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-24 20:01:53 Nigerian/419 Scam | Do you Sent Any Person To Claim Your Fund $4,500,000 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....
Attention,Dear Email Address Owner,
How are you today? I am Mr Mohamed Usman a delegate from the united nation office regrade of your Fund,your name and your email address is listed Three person to paid Win VICTIMS Compensation fund $4,500,000 million each and your Name and your mail address is listed approved to pa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-24 19:54:20 Nigerian/419 Scam | ATTENTION EMAIL OWNER!!! 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: [197.234.221.116] BENIN
ATTENTION EMAIL OWNER!!!
Fraud Department Agent MR PAUL SEEDER Anti-Terrorist
and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal
Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: WWW.FBI.govWel… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-24 19:40:34 Nigerian/419 Scam | +1 YOUR URGENT REPLY 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....
Attn:
Sir/Madam,
RE: Approval File no.NNPC/FGN/IX99, Ref: FMF/IOK/661/18.
I am pleased to inform you that we have successful verified your entire payment sum of Twenty One Million Five Hundred Thousand United States Dollars only (US$19,500,000.00) via official Fund transfer Order from the Federal Ministry of Fi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-24 19:28:55 Nigerian/419 Scam | My Dear Email Owner, 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....
DMARC: 'FAIL'
Dollars
WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Direct:Telephone Number: +22967776716
Email: bnak_ameria1904@ymail.com
My Dear Email Owner,
I am here … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-24 19:21:25 Nigerian/419 Scam | From United States Former Ambassador to the Republic of Benin 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/ Sir Madam
This is Mr. Johnson L. Frankco, Jr. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-24 18:55:21 Nigerian/419 Scam | Greetings From Ambassador W. Stuart Symington 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....
U.S. AMBASSADOR TO NIGERIA
OFFICE OF THE U.S AMBASSADOR TO NIGERIA
2 Walter Carrington Cres, Victoria Island, Lagos Nigeria
Telephone: +234 813 241 6326
Dear Beneficiary,
I shall be coming to your country for an official meeting on Wednesday 28th/November/2018 and i shall be bringing your Fund of $15.5m alo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-24 18:50:24 Nigerian/419 Scam | I wait to hearing from you as soon as possible. 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 Dear ,
I am surprised not getting a response from the earlier mail I sent to you. I humbly ask if you are related to my clientwho died two years ago of Adenocarcinoma; an esophageal cancer. I wish to also inquire if it is possible to have different families with your same last name by coincidence, who do not s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-24 18:41:01 Nigerian/419 Scam | READ AND GET BACK TO ME URGENT RESPONSE 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....
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 to have your consent regarding to your consignment box here in Airport. Because I can't understand… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-24 18:18:53 Nigerian/419 Scam | +2 i need you to assist me on something very important 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 Dear
I have gone through your profile that speaks good of you.I have something very important to tell you. please i need you to assist me on something very important, i will give you more clarification on my details. Mrs Yasmin Maktub (Attorney-at-law) Dubai-UAE
PLEASE READ THE WARNING BELOW
Never use Money … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-24 17:55:44 Nigerian/419 Scam | Financial Services 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 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:
For a Personal… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-24 17:42:54 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:
This is Hon Mike Kennedy from western union Head office here in Republic Nigeria. We presently send your first payment of $12.5this morning from Our office, so you are requested to contact us now with full Information where you want your first payment to be transferred to you Without any further Daley, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-24 17:32:40 Nigerian/419 Scam | +1 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....
INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment
9 Hon. Justice Balakin Avenue. Benin,Cotonou.
Officer In charge Of Foreign Inheritance Payment
Mr. James Amsterdam (SAN).
Attention:Please,
A power of attorney was forwarded to our office this morning by one gentle m… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-24 17:23:55 Nigerian/419 Scam | PLEASE CONIFIRM 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....
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 INTERNATIONAL ATM CENTER/United Nations Fund Compensation Representative, We are located here in 1420 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-24 17:15:25 Nigerian/419 Scam | WELCOME TO WELLS FARCO BANK ATM VISA 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....
WELCOME TO WELLS FARCO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Attention Customer.
In respect of your fund inheritance payment $14.3Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds o… Read Full Report ⇒ |
 | phil edwards Perth, Western Australia, Australia 2018-11-24 07:10:02 Classified Ads Scam Gumtree |  Gumtree scam. Theresa Benson Scammer Information sms response to furniture ad in gumtree. requested I respond to the email address provided and not to sms back. sent email and got response below:
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it loc… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-23 20:20:08 Nigerian/419 Scam | Do let me know as soon as you receive your Check Draft 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....
Atten;My Dear Friend,
Congratulations! My name is Mrs.Janeth Okeke, I am here to inform you that your Bank Draft have be registered in Post Office Benin. so that they will post it to your home address and i believe that your current address is still the same.Your total amount in the envelope is USD$850,000.00 Dollars … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-23 19:17:37 Nigerian/419 Scam | Name: Barrister Mr. Bernard Williams. Mobile:+229 69457855 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: SOFTFAIL with IP 183.79.57.84
DMARC: 'FAIL'
Attention Beneficiary
This is to officially informed you that we have concluded arrangements to effect your payment of $6.5USD through Money Gram Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5.00… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-23 18:42:37 Nigerian/419 Scam | From the Desk Of Mrs.Janet Louise Yellen 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: [197.210.53.226] Scammer IP Block Nigeria ISP: IMS Implementation
From the Desk Of Mrs.Janet Louise Yellen
Federal Reserve Bank
Today at 2:39 AM
Headquater : New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-23 18:25:01 Nigerian/419 Scam | FILL THE FORM AND GET BACK TO ME WITH IMMEDIATE EFFECT... IMPORTANT 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 :
On behalf of the management and staff of this prestigious Bank, i wish to inform you that a meeting was held 16/11/2018 morning by the Bank management and a lot of issues was discussed as well and the way forward for the year 2018 for effective Banking structure.
The stockbroker, bank manager, solicitor, Ban… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-23 18:15:34 Nigerian/419 Scam | Your atm card Scam Victim Compensation 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....
X-Originating-IP: [105.112.27.120] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
UN/WB/FNG COMPENSATION COMMISSION
OUR REF: UN-FGA/WB4/13
YOUR REF: (UN/WB/FGA)..00/19
BATCH: 807-2017-550/188/18
Attention !!!!
Scam Compensation sum of $950.000.00 dollars approved in your name through United Nations … Read Full Report ⇒ |