Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-14 19:03:48 Nigerian/419 Scam |  Dear Valued Customer, It end of year blessing for you..... Scammer Information Dear Valued Customer, It end of year blessing for you.....
How are you? I am worried that you have not contacted me since the last mail to you. It is my prayer to almighty God that you are doing OK. Please let me know if you are still interested in the amount of $850,000.00Usd as regard Mr.Tom Crist donation to you.....as we are still willing to help you get the money with just a transfer fee of
85Usd ok..
Email back if only you are (still interested) in getting funds … Read Full Report ⇒ |
 | Anonymous Tempe, AZ, United States 2018-11-14 19:00:15 Classified Ads Scam Craigslist (craiglist.com) |   David H Robin Scammer Information Said he wanted to buy my bike. Said e sent money, but NOTHING! Cal PayPal, they said nothing in account. Then I typed in his name, and here I am...Scamsville. And for this lowlife to use the Military for part of the scam is totally disgusting. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-14 18:57:59 Nigerian/419 Scam | your total fund $1.2m 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.
SEND AND RECEIVE MONEY WORLDWIDE:
WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER,BENIN REP.
ADDRESS : W27 Godomey,Akpapka Dome,Cotonou,Republique du Benin.
EMAIL: ( westernumphbr@outlook.com )
PHONE : +229-98642500
DATE: 14 --11--2018
WEBSITE: www.westernunion.com
Money Transfer | Global Money Transfer | WU … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-14 18:28:22 Nigerian/419 Scam | URGENT RESPONSE 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.
--
Hello dear,
I am Mr. Mark Peterson,Secretary to Dr Larry Johnson who was your
friend and business partner, I write to inquire from you again,how you
want your International certified Bank Draft worth the sum of
$2.500.000USD. (Two Million, Five Hundred Thousand, United States
Dollar Only) which he left in my care … Read Full Report ⇒ |
  | Anonymous Hornsby, New South Wales, Australia 2018-11-14 05:06:38 Auction/eBay Scam Gumtree |  Theresa benson Scammer Information Same as all other Theresa Bensen scams on Scamalot. Wanting to buy goods on Gumtree, then wanting me to include an amount to cover delivery - through Western Union. Says she works for New Zealand Oli & Gas.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-14 03:50:33 Nigerian/419 Scam | +1 Your Identification Order Number: U57252 ****PICK PAYMENT OPTION 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.
Tnt ExpreWorldwide Ltd
Registered office: Business Centre,
CANADA, Opening hours : 08.00 am- 6.30pm
Your Identification Order Number: U57252
Thank you for Contacting the TNT EXPRESS SERVICE CANADA, we
are a courier company that ensures safe sound and secure
delivery of your CHECK parcels, making sure you get them … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-13 20:14:58 Nigerian/419 Scam | +2 Get your loan approved within minutes! Scammer Information NEED A LOAN...TODAY?
GET PAID TODAY!
Get your loan approved within minutes!
All done Online!..24/7!
"We have the product for you!"
"LOW CREDIT REQUIREMENTS!"
WHY STRUGGLE WITHOUT CASH?
NATIONWIDE Assistance!
Email: julieroccoloancompany@gmail.com
*Personal Loans/Consolidation Loans -$5 000?...$10 000...$50 000?...$100 000+?...
*Various options available!
*NO NEED TO SHOP AROUND!
*PAYDAY LOANS...Cash in 5minutes!
*You can get an instant decision for a per… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-13 19:16:19 Nigerian/419 Scam | ATM Scammer Information Dear Beneficiary
This is to let you know that the Ups delivery Company in Opelika
Alabama will be delivering your ATM Visa Card to your home address as
soon as you go to any Western Union or Ria} office and pay the US$55
for the Yellow Tag Delivery Tax Clearance charge to avoid any
immediate Stop Order from your city agency upon the arrival.as soon as
i confirm the fee i will instruct the Company in Opelika Alabama
dispatch your atm
However, This is very urgent a… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-13 02:02:01 Nigerian/419 Scam | I urgently need your assistance in transferring the sum of ( $15.2 )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.
Dear Friend,
Please don't be surprise as you received this message from a total stranger like me, this is not a joke and don't joke with it please.I am Mr.frank kuba, communicating you from Ouagadougou, Burkina Faso and staff of African Development Bank here in the country,I urgently need your assistance in transferring … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-13 01:56:48 Nigerian/419 Scam | PLEASE CONTACT THE US CUSTOMS COMMISSIONER FOR YOUR ATM CARD /BANK CHEQUE Scammer Information U.S. Department of Homeland Security
U.S. Customs and Border Protection
PLEASE CONTACT THE US CUSTOMS COMMISSIONER FOR YOUR ATM CARD /BANK CHEQUE
Greetings from the office of the Acting Commissioner of the U.S. Department of Homeland Security
This is the chief of us boarder protection officer, we intercepted a package coming from Africa and i already know what the content are because the diplomats whom abandoned your package for 3 months now ga… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-13 01:50:03 Nigerian/419 Scam | Please Contact Me Back Scammer Information Please Contact Me Back
I apologize for intruding into your privacy; since we do not know each
other,but pay attention and understand my reason of contacting you
please don't be angry with me. I am happy to get in contact with you
after the direction to find a nice trusted and sincere reliable friend
I was motivated when I saw your email address when browsing Google.
I am here to seek your advice of which I know that it will help me to
overcome my situation, I am p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-13 01:28:20 Nigerian/419 Scam | Coca-Cola promotion 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.
The Coca-Cola Company
Promotional award 2018,
Atlanta, Georgia, United States.
Dear Beneficiary,
Congratulations once again, you are one of the 15 lucky beneficiaries of the Coca-Cola company promotional award, 2018.
This email correspondence is a worldwide selection of only 15 lucky individuals made through … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-13 00:49:52 Nigerian/419 Scam | You have been gifted $2 MILLION USD in 2018 Donation Funds Inbox x 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: mr.amanciortega078@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 information below is 100% legitimate,I Mr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-13 00:40:07 Nigerian/419 Scam | ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR 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.
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the government of Benin Republic has deposit your inheritance $2.4Million united state dollars with this bank.The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-13 00:24:05 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: [105.112.106.123] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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 , … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-12 20:59:39 Nigerian/419 Scam | +1 FEDEX PACKAGE DELIVERY 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: 105.112.26.150 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
FedEX International Benin
Lot No. 23 Patte D'Oie 03
BP 2147 Cotonou, Benin Republic.
Re: FEDEX PACKAGE DELIVERY NOTIFICATION
Your package worth the total sum of $105Million United State Dollar in an
consignment box is here i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-12 20:37:26 Nigerian/419 Scam | FROM DR.CHARLES JAMES MANNO 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 DR.CHARLES JAMES MANNO
UNITED SPACE ALLIANCE
Plot 1075 Diplomatic Drive
Central District Area,Cotonou Benin Republic
Email:aloysiuskatsina_hief@ outlook.com
Email: infor_manno11@yahoo.com.ph
Dear Beloved,
This is to bring to your notice that because of the impossibility of your fund transfer through the wes… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-12 20:33:12 Nigerian/419 Scam | My Dear Friend, 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,
Greetings to you.
Please do not view my plea as a contrived plot.My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs.Mary Louis,from United K… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-12 19:16:37 Nigerian/419 Scam | We have already sent you first payment $5000 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.
This is to inform you that the IMF office instructed us to transfer your $4.7 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By IMF Security leading team and IMF representative officers, so between now until next year you will be receiving a sum of $5000 dollars per day… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-12 18:53:01 Nigerian/419 Scam |  THIS IS YOUR MTCN NUMBER 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,
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.
After proper and several investigation… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-12 18:43:51 Nigerian/419 Scam | Beachten (Note) 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.
colite Finance gewährt sowohl alten als auch neuen Kunden Kredite im Mindestbereich von 10.000,00 EUR bis maximal 50.000.000,00 EUR.
Befinden Sie sich in finanziellen Schwierigkeiten? Wurden Sie von Ihren Banken abgelehnt? Benötigen Sie einen Kredit, um Ihre Schulden / Rechnungen zu begleichen? Wenn Ihr finan… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-12 18:38:08 Nigerian/419 Scam | I NEED YOUR CO-OPERATION AND ASSISTANCE 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 66.163.184.147
DMARC: 'FAIL'
I NEED YOUR CO-OPERATION AND ASSISTANCE,
My Dear Friend,
Dear friend how are you doing i hope this my mail meet you in a good way? if this mail come to you as a suprise Pplease do not be worried i found your email address in internet after honest prayer to Almigh… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-12 18:20:18 Nigerian/419 Scam | +1 Loan Offer 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 187.191.127.128
We offer easy personal loans, commercial/business loan, student loan, car loan, Leasing/equipment finance, debt consolidation, debt cancellation/administration, home loan etc. contact us today and you will be glad you did.
Mr.Denise Walker.
Email: ajmortgageloan@outlo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-12 15:43:18 Nigerian/419 Scam | Triumph Oil & Gas 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 Friend,
My name is Engr. Emmanue K. Geoffrey , I work with the Triumph Oil & Gas Company of Madagascar. I will officially guide you on how to obtain a crude oil sales license with T-OIL. This crude oil sales license gives the beneficiary the mandate to sell T-OIL ALBA crude oil to any part of the world and the … Read Full Report ⇒ |
 | Not Falling For It Troy, NY, United States 2018-11-12 13:16:53 Generic/Unspecified Scam | Mary Kay Consultant "Potential New Customer" Scammer Information A potential customer has sent you a message through Contact Me on your Mary Kay® Personal Web Site! Following is the information provided:
Name: Elizabeth Taylor
Phone: 8106777782 cell
Email:elizathertaylor2002@hotmail.com
Contact Preference: I prefer text messages to phone calls.
Interests: Buying Mary Kay® products.
Can you assist me with the product.
… Read Full Report ⇒ |