Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-20 20:10:08 Nigerian/419 Scam |  FROM FEDERAL RESERVE BANK URGENT REPLY BENEFICIARY ! Scammer Information X-Originating-IP: [105.112.33.219] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Federal Reserve Bank® Notification Of Your Compensation Funds 2018
Your… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-20 20:00:02 Nigerian/419 Scam | +2 Do you really need an urgent loan? 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.
Do you really need an urgent loan, to pay bills, buy a property, for business e.t.c? From a reliable loan company? This is your chance. We offer loans with a low interest rate. Please send us an email now for a loan. dynamicfunds11@gmail.com
Complete names:
Country:
Loan amount:
Duration of the loan:
Phone number:
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-20 19:03:08 Nigerian/419 Scam | $12,000,000,000.00 USD Payment from Royal Bank Of Canada (RBC) Scammer Information Attention Customer,
This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-20 18:55:34 Nigerian/419 Scam | PICK YOUR $4,500 NOW FROM WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE 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.
PICK YOUR $4,500 NOW FROM WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE
Address: No. 51 Avakpa, Uba Bank Plc, Cotonou, Benin
Office Telephone:+229-99 24 00 76
Email: (westernunion97@aol.com)
Attn Dear Customer,
YOUR FULL RESPECT,
THIS DEPARTMENT OFFICE WESTERN UNION HAVE BEEN INSTRUCTED TO SEND YOUR… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-20 18:46:37 Nigerian/419 Scam | +1 Do you need an urgent loan Scammer Information 105.12.2.74 SOUTH AFRICA ISP: Cell C (Pty) Ltd
Do you need an urgent loan if yes please contact us at Email: garrett.raymond20@gmail.com
-Participant:-
IV International Convention of Physical Education and High Performance Sports (CIEFDAR-2018) Santiago de Cuba, 7-9 November 2018 http://www.convenciones.uo.edu.cu/index.php/4CIEF/
International Convention on Science and Consciousness, Santiago de Cuba, May 23 - 26 April 2019 http://www.uo-cienciascuba.com
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-20 18:36:25 Nigerian/419 Scam | INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. Scammer Information INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic.
Telephone +229 98184977
Officer In charge Of Foreign Inheritance Payment
Mr. Joseph Zack (SAN).
Attention:Please,
A power of attorney was forwarded to our office this morning by one gentle man, one he is an American national and HIS Name is Mr Gerald N. Samaroo, This man claimed to be your representative a… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-19 21:45:39 Nigerian/419 Scam | +3 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.
Hello,
This Bank will pay your funds The name of the Bank is : ABN Ambro bank Uk Contact Person: Danny Wallis, Your Bank will contact you for your funds so you we Receiver your funds in your Bank Account okay. The Amount is $10,500,000.00 million dollars.
Thanks.
Expecting to here from you soonest.
Allean.
… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-19 18:40:11 Nigerian/419 Scam | +3 loan scam 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.
14.139.246.7 INDIA
172.16.8.35 IANA RESERVED
--
Do you need Christmas loan, Business loan , Personal loan if yes get back to us for more info..
All you have to do is send us an email at christinaalbert795@aol.com
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fe… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-19 04:07:16 Nigerian/419 Scam | Attention:Dear, 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: TEMPERROR with IP 209.86.89.69
Send Money Worldwide...............
Western Union is a convenient way to send money fast. It's easy,
reliable and you have a choice of great options.
From The Desk Of Mr. John Mark
Direct line: +1 828 539 1597
Western Union®Payments
Email: www.western_union.offic@workmail.c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-19 03:51:07 Nigerian/419 Scam | URGENT ALERT FOR YOUR LUCKY WINNER PRIZE OF ($2,700,000.00) 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.
United Nations Social Welfare Organization (U.N.S.W.O)
GLOBAL AWARD PROMOTION Bureau Exchange Controlling Desk.
43 Broadway, WESTERN ROSS,
IV22 2EYS SCOTLAND,
Dear Lucky Winner,
I am the financial officer of United Nations Social Welfare Organization (U.N.S.W.O) in association with International Monetary Funds. H… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-19 02:51:38 Nigerian/419 Scam | +2 VERY URGENT FROM HOSPITAL 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 74.6.134.123
DMARC: 'FAIL'
My Dearest One,
This is Miss Olivia Borrego from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent. I want you to know that I'm dying in the hospital which I don't know if i will see few days more. I was told by my docto… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-19 02:33:31 Nigerian/419 Scam | WELCOME TO WELLS FARGO 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.
197.234.221.237 Known Scammer BENIN
WELCOME TO WELLS FARGO 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 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-19 02:20:44 Nigerian/419 Scam | 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.
197.210.226.51 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. Please do provide us with the following below via Email james.smithfunds0@gmail.com
Contact Email: james.smithfunds0@gmail.c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-19 00:58:21 Nigerian/419 Scam | General John W Nicholson Jr. 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,
My name is General John W Nicholson Jr. I'm an American soldier,presently Serving in Afghanistan as Army General commander, I'm very desperate in need for your assistance, I have decided to contact you for your kind assistance to received the two military trunk boxes which contain the sum of $40,million unite… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-19 00:44:40 Nigerian/419 Scam | TESTIMONY ON HOW I GOT MY HUSBAND BACK 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.
TESTIMONY ON HOW I GOT MY HUSBAND BACK
Greetings people. After being in relationship with my husband for years, he broke up with me. I did everything within my reach to bring him back but all was in vain, I wanted him back so badly because of the love I had for him, I begged him with everything, I made promises but he … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-18 22:01:31 Nigerian/419 Scam | +1 FBI Extortion Scam Scammer Information This is an advanced fee scam/Extortion scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
ANTI- TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.FEDERAL
BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
FUND BENEFICIARY,ATTENTION
INSTRUCTION FROM NEW FBI ,Christopher W… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-18 21:45:38 Nigerian/419 Scam | BANK REGULATORS MANDATORY SETTLEMENT INITIATIVE. 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
Sir/Madam,
RE: BANK REGULATORS MANDATORY SETTLEMENT INITIATIVE.
The Bank Regulators Commission is a certified organization set up by a Consortium of banks to Review, Appropriate and Allocate payments as approved. Our mandate is to thoroughly investigate all payments going through the Ap… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-18 21:38:57 Nigerian/419 Scam | THIS IS A FINAL WARNING TO YOU FROM FEDERAL BUREAU OF INVESTIGATION Scammer Information FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNEMNT OF THE UNITED STATES
Anti-Terrorist and Monitary Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Tel: +1 315 314 5596
warrant no; usa/batch/tzx/washington DC
FBI. inest. Washington
Attention: Beneficiary
This is the final warning you will receive from me. This no… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-18 21:22:31 Nigerian/419 Scam | CONTACT MONEY GRAM Scammer Information X-Originating-IP: [41.86.234.162] BENIN
Dear Customer,
We have deposited the Check of your fund ($4.700,000 USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Dr.Kesh Ahmed via E-mail: (gram53167@gmail.com) to release 1 digit reference number to you can pick up $7000 dollar He will give you direction on how you will be receiving the funds daily.
The agreement with them is $7000 USD dail… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-18 21:03:30 Nigerian/419 Scam | Your Compensation Fund. 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
US department of treasury have compensated you with $5 million dollars after our meeting with department of justice(DOJ) and international monetary fund (IMF) regarding reimbursement of $5 million dollars to everyone who lost money to fraudsters government have finally sign that you will receive your $5 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-18 20:52:44 Nigerian/419 Scam | Your Atm Visa Card Payment 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.
X-Originating-IP: [197.234.221.157]
Your Atm Visa Card Payment notification
Dear,
We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-18 20:07:24 Nigerian/419 Scam | +1 loan 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.
Hello,
I got your mail and I want you to understand this , before the company loan terms and repayment plan will be sent down to you, I want you to understand that we require for a non-collateral deposit of £590 which is very compulsory and important for this loan. and I also want you to know that this fee i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-18 18:32:55 Nigerian/419 Scam | +2 Business Project Scammer Information 102.165.50.148 South Africa ISP: VPSes Etc
I'm interested in financing your project. I am open for further negotiations.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-18 17:12:25 Nigerian/419 Scam | Bank of America Office North Carolina 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 151.249.104.44 Czech Republic ISP: Ehamnet S.R.O.
197.210.54.99 Scammer IP Block NIGERIA ISP: IMS Implementation
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Website: www.ba… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-18 16:48:23 Nigerian/419 Scam | From Mrs. Melania Trump Scammer Information From Mrs. Melania Trump
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
Attn.
I am Mrs. Melania Trump and I am written to inform you about your ATM CARD AND CONSIGNMENT BOX brought in the white house Washington DC which contains the sum of $25.000.000 millions us dollars credited from bank of America, the delivery of your funds has been mandated to be deliver to your address on Wednesday, Nov 21th, … Read Full Report ⇒ |