Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Tokyo, Tokyo, Japan 2018-11-16 23:18:54 Charity scam Google Plus |   Francois Pinault Scammer Information Ceding $3.5 million US dollars with power of attorney letter… Read Full Report ⇒ |
  | Falcons-fan Lilburn, GA, United States 2018-11-16 23:12:21 Nigerian/419 Scam | ATM card worth $10,5000.000.00 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.
U.S International Monitoring Fund Department
International Monitoring Fund United States Department of the Treasury
Accessibility Skip to Top Navigation
Bureau of Consular Affairs Washington, DC 20520, United States
Greeting from IMF USA.
We the International Monitoring Fund(IMF), believed that you received the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-16 21:22:54 Nigerian/419 Scam | Welcome to NEW YORK Walmart Super center Usa Scammer Information PHONE NUMBER::::: + 1 310 626 0643
Dear Customer I have tried generating your first $10,000 though walmart but the system could not do that because walmart can only pay $900 per day so i used western union to send your today's $10,000 . You will be receiving $10,000 daily from tomorrow till your total sum of $10.5MILLION USD is completed. Walmart can only send you $10,000 daily and if you could pay up this $100 transfer charge now, I will activate the already generat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-16 20:12:28 Nigerian/419 Scam | +1 Re: Federal Bureau of Investigation F B I 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.
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
E mail(fbi.office35@aol.com)
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,
We received your email, this is not a c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-16 18:08:32 Nigerian/419 Scam | SWIFT WIRE TRANSFER PAYMENT SYSTEM 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.
212.62.57.198 ROUTING SERBIA AND MONTENEGRO ISP: JP Posta Srbije Beograd
212.62.57.218 ROUTING SERBIA AND MONTENEGRO ISP: JP Posta Srbije Beograd
197.210.28.227 Scammer IP Block NIGERIA ISP: MTN Nigeria
THE ABOVE SUBJECT MATTER REFERS.
This is to acknowledge the receipt of your message.Find enclosed the copies … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-16 17:37:01 Nigerian/419 Scam |  Greetings From Money Gram Office 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.
X-Originating-IP: [105.112.106.216] Known Scammer NIGERIA ISP: Airtel Networks Limited
Welcome to Money Gram Money Transfer Worldwide
Department Of Western union United States Of America.
Address 1 Columbus Ave, Californie 10006, United States Of America
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-16 17:23:17 Nigerian/419 Scam | Unclaimed shipment with New York Customs 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 CUSTOMS AND BORDER PROTECTION AGENCY
officeredgercollins@aol.com
New York | U.S. Customs and Border Protection
New York
Location Address:
One World Trade Center
Suite 50.200
New York, NY 10007
From desk of Edger Collins
(Regulatory Audit Office)
Direct Email: officeredgercollins@aol.com
Direct Phone: 91… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-16 17:16:06 Nigerian/419 Scam | Message From Fatima Abbas 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,
I am Mrs.Fatima Abbas the wife of Engineer Ammar Abbas a Syrian Industrialist and member of Syrian business men in council Damascus. After the death of my husband, my family is under threat of President Bashar al-Assad for Resolute our support for a true Democratic Government in Syria and that is why they kill… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-16 03:22:14 Nigerian/419 Scam | i discovered an abandoned sum of Seven Million United States Dollars Scammer Information DMARC: 'FAIL'
Hello Sir I am Barrister Jimmy perry a Lawyer from London, I write for the following options in my office, which will be meaningful and very helpful for both of us. In my department, i discovered an abandoned sum of Seven Million United States Dollars ($7,000.000.00) in the cheque belongs to one of our foreign deceased customer who lost his life in a commercial jet crashed with his entire family. Ever since his death and up till this time, no next of kin or r… Read Full Report ⇒ |
  | Anonymous Kingston, Australian Capital Territory, Australia 2018-11-15 22:44:14 Classified Ads Scam Gumtree |  KHOPPM303@gmail.com via Gumtree Scammer Information Response to an add on Gumtree.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-15 20:06:21 Nigerian/419 Scam | ATTENTION MY 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.
ATTENTION MY DEAR,
It should notify all fraud victims about the latest development,relating to all payments that are left in our opinion that you have included. In addition, your address, where to get billed payment, which we did not hear from you at some point.That is why our KOMPENSNYJ COMPLEX of the COMPANY now offers… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-15 19:51:59 Nigerian/419 Scam | 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.
Anti-Terrorist and Monetary 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
Attention: Beneficiary
This is the final warning you are going to receive from me, do you get me? I hope you understand h… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-15 19:31:09 Nigerian/419 Scam | Re: Post Office for your ATM Card $800,000 Scammer Information Post Office -Cotonou Benin Republic.
Address: 20/22 Hospital Route Cotonou Benin Republic.
Tex/ (+229 81 786 724 97,
Hello
Re: Post Office -Cotonou Benin Republic urgently to avoid
expiration.
From regular mail post office Benin Republic. This is to inform you
that there is an ATM Card in this office deposited by a private
organization body.
Your e-mail address was attached to it and is to be posted to you. We
have been waiting for you to conta… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-15 19:11:18 Nigerian/419 Scam | THE RELEASE ORDER OF YOUR FUND WORTH $10.5000,000.00 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: [105.112.16.118] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention Customer,
This is to inform you that a Lottery Winning payment in the amount of US$10.5000,000.00 (Ten Million Five Hundred Thousand United State Dollars) was legally approved and deposited with this Bank, Royal Ban… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-15 17:43:43 Nigerian/419 Scam | WELCOME TO DHL EXPRESS COURIER SERVICE COMPANY. DELIVERY STATUS OF YOUR PARCEL Scammer Information WELCOME TO DHL EXPRESS COURIER SERVICE COMPANY.
TO YOUR COUNTRY.
TO YOUR DOORSTEP.
NAME===DHL EXPRESS COURIER AND SHIPPING COMPANY
ADDRESS= DHL House Oshodi-Isolo Expressway, Oshodi Isolo Lagos Nigeria.
EMAIL===[ dhlexpccomp2018@gmail.com ]
DATE==== 13TH--NOV--2018
WEBSITE=WWW.DHL.COM
DHL | Global |
www.dhl.com
DHL is the global market leader in the logistics industry. DHL commits its expertise in international parcel, express, air and ocean freight, road a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-15 02:24:11 Nigerian/419 Scam | +1 UBA GOODNEWS 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 211.172.247.8
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 815 730 5238
FAX: 234 674 478 8273
My Name is Uzo John the director cash processing unit, united bank for Africa [UBA}.
The international … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-15 02:14:09 Nigerian/419 Scam | Greetings 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.
FROM THE DESK OF DR.STARR LAMBERT,CHIEF ACCOUNTANT OF THE
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)
HEAD OFFICE NO:16 NNPC HOUSE VICTORIA ISLAND LAGOS NIGERIA
TELE/FAX: 234-70-89982087, 234-1-8850178
E-mail: drlambert.77@yahoo.com
Dear Sir
I apologize if the contents here under are contrary to your moral
ethi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-15 01:12:09 Nigerian/419 Scam | +1 CALL OR TEXT HIM NOW +1(423 281 4086 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 UNITED PARCEL SERVICE DHL
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P. Abney
Subsidiaries: The DHL Store, Mail Boxes, DHL Airlines,
Shipping and Mailing ServiceADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA •
Email:(davidosbo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-14 20:45:13 Nigerian/419 Scam | your email came out among the ten lucky winners on COCA-COLA 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!
CONGRATULATIONS!!
CONGRATULATIONS!!!
your email came out among the ten lucky winners on COCA-COLA email show in AUSTRALIA with the wining number (22x500)your email won $3.5millon usd,new BMW x5 car and 4 sets of 42inches plasma television.kindly email JAMES QUINCEY on jamesquincey66@gmail.com or conta… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-14 20:32:00 Nigerian/419 Scam | URGENT RESPONDS FROM VICE PRESIDENT OF GHANA 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 MY FRIEND,
AS THE NEW VICE PRESIDENT OF THE REPUBLIC OF GHANA, IT IS MY OBLIGATION TO MAKE SURE THAT THOSE PEOPLE WHO HAVE NOT BEING ABLE TO RECEIVE THEIR CONSIGNMENTS GETS THEM IN MY REGIME, I WAS TOLD THAT YOU HAVE SPENT LOTS OF MONEY TO SCAMMERS BUT ALL TO NO AVAIL. TRUTH OF THE MATTER IS THAT I INTEND TO GET … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-14 20:12:50 Nigerian/419 Scam | DARK WEB SERVICES****** Welcome to the new age of making money 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.
192.168.43.235 LAN SPECIAL USE - IANA ROUTING
197.211.63.183 Scammer IP Block NIGERIA ISP: Globacom Limited
****** Welcome to the new age of making money ********
Note; If you receive this message in your Spam/Bulk folder, that is because of the restrictions implemented by your internet service provider, i urg… Read Full Report ⇒ |
| Dean J. Burchill Auburn Hills, MI, United States 2018-11-14 20:09:04 Business Venture Scam | Business Proposal Scammer Information Just wants you to respond to email about making 8 million dollars.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-14 19:55:01 Nigerian/419 Scam | Donation From Mr Amancio Ortega 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.
You have been gifted $2 MILLION USD in 2018 Donation Funds. Contact us at this email for your claim: ( Rev Father Jonathan Moses Email: revfatherjonathanmoses@gmail.com ) I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash sum of$2,000,000,00 USD,our info… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-14 19:46:45 Nigerian/419 Scam | United States Ambassador to Togo Republic. get back to received your $5,Billion 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.
From the desk of Prof. Mr. James Dames.
United States Ambassador to Togo Republic.
20 Embassy Suit Togo Republic.
11 Airport ROAD Togo REPUBLIC DU.
US Ambassador to Togo Republic
Hello Dear.
Without mincing words, I am convinced 100% that you have had bitter experience with various 'scammers' claiming to be high g… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-14 19:37:45 Nigerian/419 Scam | Urgent Attention 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.
Without mincing words, I am convinced 100% that you have had bitter
experience with various 'scammers' claiming to be high government
officials and thereby defrauding you of your 'hard-earned money'. The
actitivies of these scammers has changed your perspective about
conducting business on the internet, and you now beli… Read Full Report ⇒ |