Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-23 17:49:55 Nigerian/419 Scam |  Attention Valued Customer! Scammer Information From the Desk Of Mr.William C. Dudley:
Federal Reserve Bank / Headquarter:New York, NY, United States of America:
33 Liberty St, New York, NY 10045, USA
Federal Reserve Bank of New York, Address
Phone:+1 (917) 708-7869
Attention Valued Customer!
The Federal Reserve Bank of New York controlling department controlling of the security transfer CODE which is (WFU/206/104/02), the Authentication section code of this bank concludes the verification of your file. After goi… Read Full Report ⇒ |
  | Anonymous Adelaide, South Australia, Australia 2018-11-23 05:34:40 Generic/Unspecified Scam Gumtree | +2 Gumtree Scammer Scammer Information Posted ad on Gumtree selling an expensive ring.
Was contacted outside of Gumtree directly by email by Chloe Brown, the.pinkychloe@gmail.com
with the following:
Thanks for your reply and am glad to know that it is still available for sale.However i have few questions on the item you are selling.
1,I would like to know the reason why you are selling it?
2,Do you have the original box for it?
3,what is the present condition of the item and is it ok to be a gift?
4,Do y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 19:35:48 Nigerian/419 Scam | FROM THE WALMART OFFICE , YOUR CODE IS (WALT016) 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: [105.112.40.122] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Dear Beneficiary ,
Your Bank Check Draft is been delivered here by the official diplomatic agent but the Chief Risk officer has been re-directed your payment via WALMART payment center of and you are to be receiving a Wal… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 17:01:43 Nigerian/419 Scam | +2 Coca Cola Winnings 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....
154.69.170.250 SOUTH AFRICA ISP: Telkom SA Ltd
SPF: NEUTRAL with IP 94.130.129.182
Hello, Coca Cola Bottling Company would like to inform you that your email has been randomly selected as one of our lucky winners for the £ 1,000,000 Coca Cola Worldwide Christmas Lottery 2018 (ONLY ONE MILLION LARGE BRITISH POU… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 16:48:58 Nigerian/419 Scam | +2 Please i need your immediate response 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
The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was hel… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 16:28:23 Nigerian/419 Scam | Delivery Agent Misplaced Your Address 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: [105.112.16.228] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention,
We wish to inform you that the Diplomatic Agent conveying the consignment box valued the sum of (USD$15,500,000.00) United State Dollars misplaced your address on transit and he is currently stranded at Wilkes-Bar… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 16:15:31 Nigerian/419 Scam | +1 kindly confírm, thank you Scammer Information Hello
My boss have a confidentiâl business deâl (of mutual benefit) to discuss for your consideration. For more info, kindly confírm this emaíl is still in use.
Thanks.
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 wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 05:32:02 Nigerian/419 Scam | HOME LAND SECURITY DEPARTMENT, 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 .. HOME LAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry ,Wash 98430-5000 USA
Tell: +1(678) 881-6049
Good Day
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 02:50:44 Nigerian/419 Scam | ATTENTION: DEAR SCAM VICTIM, 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 OFFICE OF SUPREME JUSTICE ,IN UNITED STATE
COMPENSATION COMMISSION UNIT,
21TH NOVEMBER 2018.
IMPORTANT NOTICE::
ATTENTION: DEAR SCAM VICTIM,
THIS TO ACKNOWLEDGE YOU THAT YOUR E-MAIL ID IS FOUND AMONG THOSE THAT HAVE BEEN SCAMMED, AND THE COMPENSATION HAVE BEEN APPROVED FROM THE SUPREME JUSTICE HERE IN… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 02:39:08 Nigerian/419 Scam |  +5 Your International Bank draft 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....
Attention:,
I was directed by my boss Chief Jade Ofor (Jade & Associates,Inc.) to send you a Certified Bank Draft worth of $850,000.00 as compensation for your kind efforts in the past. Be informed that the Draft will be sent to you through my boss account with Bank of England and also be rest assured that one you re… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 02:17:33 Nigerian/419 Scam | proposal 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....
197.239.81.16 BURKINA FASO
Greetings,
I have an intending proposal for you please i need you to contact my private
Email :wmrssuzara@gmail.com: for more updates,
Best Wishes.
Mrs Suzara
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 01:55:19 Nigerian/419 Scam | Your first $7000.00 Will Be sent 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....
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
ATTENTION : FUND OWNER,
WE HERE BY NOTIFYING YOU THAT IMF HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4,500,000 MILLION USD THROUGH MONEY GRAM MONEY TRANSFER.YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(S) OR MINIST… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 01:45:47 Nigerian/419 Scam | Rev Fr Herbert Res sink/ Greetings to you in the name of our lord, 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 to you in the name of our lord,
I am Rev Herbert Reesink a Priest in Vatican city, i want you to do a work for me for this is my last wish. I have made out an ATM Master Card on your name worth of $5.1Million, i want you to distribute part of it to the less
privileged people across the globe for i have made… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 01:36:25 Nigerian/419 Scam | 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....
SPF: NEUTRAL with IP 62.43.205.141
X-MailCleaner-RDNS: invalid reverse DNS for 197.211.61.154 Scammer IP Block NIGERIA Globacom Limited
OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS - NIGERIA.
DIRECT LINE 2348083835935
RE: DELAYED PAYMENT..
A team of Auditors set up by the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 01:25:42 Nigerian/419 Scam | THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $1.5MILLION 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: [197.234.221.56] BENIN
Attn; beneficiary;
THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $1.5MILLION
Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your $1,500,000:00 USD to enable you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 01:02:44 Nigerian/419 Scam | Final Reminder To Receive Your Payment Funds Via Houston Texas! 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: Beneficiary
Good Morning,
Final Reminder To Receive Your Payment Funds
The panel board and Management Department advise write to confirm that your Over-Due funds have been Approved for payment.As we received order from Finance department to formalize your payment as approved with immediate… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 00:32:20 Nigerian/419 Scam | The payment of 12.5 Million USD has been approved to be transferred into your bank account 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 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
Neve… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 00:17:29 Nigerian/419 Scam | your Inheritance fund of ($2.5 million USD) 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: [197.210.29.247] Scammer IP Block NIGERIA ISP: MTN Nigeria
Attn: Dear,
Welcome to the United States Of America Embassy Nigeria, This is Ambassador Douglas Ben II, U.S. Embassy in Nigeria. We write to notify you that U.S. Embassy here in Nigeria has inter-vain in your case due to your total sum o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-21 23:48:19 Nigerian/419 Scam | HELLO MY DEAR GOOD NEWS 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: [105.112.106.214] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
HELLO MY DEAR GOOD NEWS TO YOU
Your ATM Card of $10.5 million USD has been approved and was deposited with FedEx delivery company this morning for registration,and we agreed up that the delivery of Your $10.5 Million USD ATM… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-21 23:28:59 Nigerian/419 Scam | Investment Management Scammer Information SPF: NEUTRAL with IP 190.107.178.12
DKIM: 'FAIL' with domain websolutions.cl
Attn;
Thank you for posting your shared investment opportunity .
We are contacting to be sure if your shared opportunity / business is still in line for financing.
I have schedules for investing in profitable business ideas, real estate projects, oil and gas, solar energy project and so many more.
My names are Mr James Eric the Independent Financial Consultant.
It will be h… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-21 22:11:34 Nigerian/419 Scam | State Department ATM CARD Fund Notice 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.
State Department
2201 C Street NW
Washington, DC 20520.
Dear Beneficiary,
Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Michael Richard Pompeo, Secretary of State for International Finance & Development. This is to inform you officially that after our investigations with the Fede… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-21 22:03:47 Nigerian/419 Scam | Delivery Notice 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'
SPF: SOFTFAIL with IP 62.149.179.212
197.234.219.114 BENIN
Welcome to FedEx Courier Service,
325 Homan Rd, Lebanon, OH 45036, USA (FedEx Ground)
Greetings to you,
This is to inform you that your parcel from Africa arrived our office here in Leanon, OH USA. Confirm your information for the final d… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-20 20:49:36 Nigerian/419 Scam | +2 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.
154.118.57.241 Scammer IP Block NIGERIA ISP: Spectranet Limited
Unity Bank Plc,
Plot 42, Ahmed Onibudo Street,
Victoria Island, Lagos Nigeria.
Attention: Messrs,
The Unity Bank Plc (UB) wishes to inform you that your long overdue inheritance fund US$26,699,989.00 has been approved. We have not heard from you … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-20 20:36:57 Nigerian/419 Scam | +1 Ref: Ng.gov/Ikhcourt /202/k2018, God bless you for re-confirming. Scammer Information SPF: FAIL with IP 116.58.39.27
DMARC: 'FAIL'
Attn; Fund Beneficiary
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This case has been carefully examined and we have declined Mrs. Ward's application and reported to the security department for appropriate action, as the application lacks regular si… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-20 20:22:33 Nigerian/419 Scam | ATTENTION: FUND OWNER, Scammer Information ZENITH BANK PLC LONDON
Address: 33 Canada Square, Canary Wharf,
London E14 5LB UK
Official Email: (jw076861@gmail.com)
ATTENTION: FUND OWNER,
We have deposited the check of your fund ($2,700,000,00 USD) through WESTERN UNION after our finally meeting regarding your fund, All you will do is to contact WESTERN UNION Director: Mr. Howard Edward Email: (jw076861@gmail.com) He will give you more direction on how you will be receiving the funds $4000 twice daily untill y… Read Full Report ⇒ |