Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-18 16:40:50 Generic/Unspecified Scam |  my Groovy! good day to U from your girlfiend I hope u are free to talk. Scammer Information How old are You?
Where are u from?
I'm pretty miss living in Ukraine) At present I am trying to find honourable dude! I'll reply to You my pictures,
Reply me at cheerful.kind@yandex.com)
have a good day… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-18 16:31:55 Nigerian/419 Scam | +1 Urgent Attention Required!!! Scammer Information Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-18 00:02:03 Nigerian/419 Scam | +1 Xmas 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.
We offer all kinds of financial assistance to every individuals who is in need of a loan such as Business loan, personal loan, investment loan, debt consolidation and house purchase etc. We offer loan at a very low interest rate of 2%. This Funding program allows a client to enjoy low interest payback.
* Person… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 23:37:54 Nigerian/419 Scam | Western union department 001 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: [105.112.98.19] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
WESTERN UNION MONEY TRANSFER
Address: No. 5 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Dear: Customer,
Information reaching us from our corporate headquarters here in Porto - Novo, the capital state of Benin Repu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 23:17:39 Nigerian/419 Scam | (IRS) INTERNAL REVENUE SERVICE USA. Scammer Information (IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building, 1111
Constitution Avenue Northwest, Washington, District of
Columbia, DC.Commissioner: Mr. John Andrew Koskinen.
Greetings From The Internal Revenue Service United States of America.
Tax Agreement Letter.
We the Internal Revenue Service, believed that you received the
previous message we sent to you, The IRS is the U.S. Government Agency
responsible for Tax collection… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 22:48:24 Nigerian/419 Scam | +3 PROFITABLE PROPOSAL 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.
185.26.145.82 TURKEY ROUTING
DKIM: 'FAIL' with domain kurteks.com.tr
197.211.63.177 NIGERIA Scammer IP Block Globacom Limited
--
Hello
I am Dominic, I work as a Captain with the United States Army.I and my team are Presently on active mission with 4th Squadron in Afghanistan. Few months ago we were alerted … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 22:11:01 Nigerian/419 Scam | Hello Goodmorning Rightful 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.
Hello Goodmorning Rightful Beneficiary!
We just arrived in Seattle–Tacoma International Airport, Washington Usa with your 2 Consignment Merchandize valued $6.7Million, Please confirm your delivery address reply by sms +(617) 729-9366 here is my email address:
deliveryfirm@yandex.com
Reference No: BJ4587ZRY
Reg… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-17 20:20:10 Nigerian/419 Scam | URGENT ALERT FROM WORLD BANK, 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.
WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.
Greetings and Compliment
I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your
funds and transaction long awaited release from ECO Bank PLC Republic
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 20:13:36 Generic/Unspecified Scam | Dear Account Owner, Scammer Information This is a phishing scam. They are trying to get control of your email account. Please read below...
Dear Account Owner,
It has come to our notice that your email has not passed the verification/Update process that we are presently working on. We are currently upgrading our data base and e-mail account center. We are deleting all Old Web mail email account to create more space for new accounts. To prevent your account from closing you will have to update it so that we wi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 19:58:49 Nigerian/419 Scam | +2 3% Darlehensangebot (3% offer loans) 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.
172.16.0.105 IANA RESERVED ROUTING
41.242.165.12 Scammer IP Block SOUTH AFRICA ISP: SADV SGWE
My name is Mrs Norina Way and I'm CEO of SOUTHEAST FINANCIAL CONSULTANT GROUPS LLC lending, leasing and treasury management services. We are located in the United States of America. We provide all kinds of loans wi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 19:27:08 Nigerian/419 Scam | DHL International (Benin) Ltd. 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 182.22.91.54
DMARC: 'FAIL'
DHL International (Benin) Ltd.
107,Isolo Expressway New Airport Rd Junction
Isolo Parakpu- Benin
Tel:+22962114413
Date :Thursday, November 8, 2018
Working Hours......... Monday: 8.00am - 6.00pm.....Tuesday: 8.00am - 6.00pm....Wednesday: 8.00am - 6.00pm
Thursday… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 18:43:42 Nigerian/419 Scam | +1 YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) 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.
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE.
CHECK HERE VIEW OUR WEBSITE; www.imf.org
PLEASE REPLY TO THIS EMAIL== mr.kenrichard2020@gmail.com
INSTRUCTION TO RELEASE YOUR FUND
ATTENTION:
This is to intimate you of a very important infor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 18:19:38 Nigerian/419 Scam | INVESTMENT PROPOSAL / 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.
DKIM: 'FAIL' with domain uniosun.edu.ng
Good day,
I am financial consultant based in Doha Qatar. I have a client from a ruling family Retired Qatari Government Official he is one of this people with floating free cash for major investments Or Loan.
He wishes to invest in a stable economy outside Qatar an… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 18:13:39 Nigerian/419 Scam | IMPORTANT NOTICE: ARE YOU DEAD OR ALIVE? 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.
IMPORTANT NOTICE: ARE YOU DEAD OR ALIVE?
U.S Customs and Border Protection
210 el cielo rd palm springs airport ca 02262 united states
From the desk of Mr. Timothy Edwards
Attention: Please
How are you doing today? including the members of your family. Hope everything is fine with you. I hope and pray this mail w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 18:02:39 Nigerian/419 Scam | +1 We can assist you for a BUSINESS LOAN, PERSONAL LOAN, HOME LOANS 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.
SPF: NEUTRAL with IP 154.0.160.107 South Africa
Good Day
We can assist you for a BUSINESS LOAN, PERSONAL LOAN, HOME LOANS of any amount that you want to apply for and you need to know that our loan is secure and guarantee and we loan from R5,000 up to R35,000,000 as low as 5% interest rate and we don't c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 17:39:43 Nigerian/419 Scam | Your ATM Card of $5.5 Million is ready for shipment 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.
Your ATM Card of $5.5 Million is ready for shipment. Urgently reconfirm your Delivery address and your direct
phone number immediately
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 s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 17:34:54 Nigerian/419 Scam | UNITED NATIONS COMPENSATION COMMISSION 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: FAIL with IP 180.76.111.204 ROUTING ISP: Beijing Baidu Netcom Science and Technology Co. Ltd.
192.168.8.106 LAN SPECIAL USE - IANA
Dear Valued Claimant,
We the United Nations Fund Reimbursement Unit Authority are mandated
to notify you that your fund has been duly approved and gazetted for
immediate pa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 17:16:27 Nigerian/419 Scam | +1 Urgent Reply Needed 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.
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. Email: {barrevansthomas2@yahoo.co.jp} Dear Friend It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 16:47:57 Nigerian/419 Scam | 1.5 million British Pounds 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 80.172.252.75 ROUTING Portugal ISP: Claranet Portugal Telecomunicacoes S.A.
ARC: 'FAIL'
192.168.8.103 LAN SPECIAL USE - IANA ROUTING
(teste@[129.205.114.27]) Suspect IP NIGERIA ISP: Globacom Limited
My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 16:31:32 Nigerian/419 Scam | From Customs Department Director Arkansas International Airport / Urgent Scammer Information S Customs and Border Protection
14700 Terminal Blvd #120,
Clear water, FL 33762, United States
From the desk of Mr Mark William
TEL.(501) 800-0471
Attention:Fund Owen Please
Good day to you my dear and how are you doing today? This is Mr Mark William custom office in Arkansas United States of America, i am here to let you know that we received different types of consignment boxes from Arkansas airport with some people's name placed on it, among the consignment box… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 15:51:12 Nigerian/419 Scam | I AM STILL WAITING FOR YOUR 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.
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER
CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 15:38:31 Nigerian/419 Scam |  Prospective investment 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
Nicolas Chaybane
Chief Compliance Officer
Majid Al Futtaim Holding
Tower 1, 10th Floor City Centre Deria Complex
PO.Box 91100 Dubai, UAE
Email: nicolaschaybane1961@gmail.com
Greetings,
Thank you for your time, we were informed o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 01:25:30 Nigerian/419 Scam | +2 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.
My Dear Friend,
I am very happy to inform you about my success in getting those funds transferred abroad with the help of a new partner from one of the leading European countries. I withheld the name of the country for security reasons.
Currently, I am in Europe for investment projects with my own share of the total … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 00:14:45 Nigerian/419 Scam | +1 FUND RELEASE REPORT FROM IMF!!! 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: TO YOU Cindy Snell,
FUND RELEASE REPORT FROM (IMF)!
The International Monetary Fund (IMF) is an international organization that provides financial assistance and advice to member countries. This article will discuss the main functions of the organization, which has become
an enduring institution integral to the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-16 23:42:33 Nigerian/419 Scam | +2 ECO BANK AFRICA PLC 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.
ECO BANK AFRICA PLC
Attn.
This is to notify you That your funds valued fiftten Million five Hundred Thousand united states dollars (U.S. $15,500,000.00) has been released today to the Eco Bank Africa . For your convenience, You Will Have to transfer Through Within 24hrs online by yourself to your local account. By of… Read Full Report ⇒ |