Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-11 19:18:11 Nigerian/419 Scam |  +3 Approved Reconciliation Payment 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.
{CONFIDENTIAL}
RE: Approved Reconciliation Payment
I hope this email meets you well, sound and healthy. I am Taaher Moosa.
Director, Int'l Audit and Inspection - IMF.
I write to inform you that I have personally endorsed a reconciliation
payment of $1,075,000 USD in your favor, for immediate transfer of fund
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 19:09:33 Nigerian/419 Scam | +1 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.
FOREIGN OPERATION MANAGER PAYMENT OFFICE
WESTERN UNION MONEY TRANSFER OFFICE
ADDRESS:31 Avenue Joseph Steinmetz Cotonou,
Republic Of Cameroon
Hours: 24 hours services
OFFICE TEL: +229 60_86_99_71 for Call and Text SMS..
Attention !!!
The International Monetary Fund Annual Compensation fro… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 18:52:08 Nigerian/419 Scam | Greetings From Bank Of America 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.
BANK OF AMERICA
115 W 42nd St
New York, NY 10036 US
Hours of Operation: Monday - Friday
8:00AM - 5:00PM Eastern Daylight Time(EDT)
Greetings From Bank Of America,
We have this day received a payment credit instruction from the United Nations Compensation Department and United States Embassy to credit your accoun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 18:40:49 Nigerian/419 Scam | +2 Diverting your fund... Scammer Information Hello my dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of Mr. George Williams and Mr. Thompson Lawson of the Ministry of Finance to divert your money to their designated account in Cayman Island.
From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and then moved it last week to Banco Italiano in ITALY. Today I found out … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 18:10:24 Nigerian/419 Scam | FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA Scammer Information --
ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF
INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA
AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:
This is Agent Ethel McGuire and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to
investigate these fraudsters who are in the business of
swindling Foreigners that came for … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 17:48:37 Nigerian/419 Scam | +1 Director Federal Reserve 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.
X-Originating-IP: [197.210.8.109] Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited
From the Desk Of Mr. William C. Dudley
Federal Reserve Bank
Today at 2:39 AM
Headquarter: New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New Yor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 17:39:44 Nigerian/419 Scam | Congratulation 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: [41.86.238.78] KNOWN SCAMMER BENIN
1600 Pennsylvania Avenue,
NW,Washington United State
AIM: MSMLtdRep.
Reff No: BE102/85428
Batch No: 281020001PRD
Congratulation, we found your name on our screen list so you too are one of the lucky winners to get $80 Millions United State Dollars from the Gove… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 17:26:18 Nigerian/419 Scam | 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.
My Dear
This letter is to acknowledge the substantial contributions of time and energy you have made in trying to assist to claim the fund through your account, despite that it failed us because of your inability to continue financing the transaction.
Besides I'm happy to inform you that I have succeeded in transferri… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 17:17:32 Nigerian/419 Scam | your total amount of funds $1.2 Million 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.
Western Union Money Transfer.
Address: no. 5 western avenue Abuja
West africa, ' Nigeria
Attention please
This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2017. Besides, you were given a bill of $… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 17:11:56 Nigerian/419 Scam | +1 CALL ME AT// +1.985.315.1224] 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 now if your ready to receive your delivery package worth the sum of 7.5millions dollars here within 3hour now. Please I'm begging you to stop delaying. Please only thing holding me now to come up with your package worth the sum of 7.5millions dollars here is your home address . If you are ready to receive your deliv… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 17:03:40 Nigerian/419 Scam | CONFIRM THE RECEIPT IMMEDIATELY. 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 OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.
FROM: MRS. MRS. HEIDI MENDOZA.
UNITED NATIONS FUND MONITORING OFFICER.
DEAR FUND BENEFICIARY,
I AM MRS. HEIDI MENDOZA, THE UNITED NATIONS FUND MONITORING AGENT.
THIS IS A REMIN… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 16:51:20 Nigerian/419 Scam | I have a confidential business proposition for you worth 13.5 million GBP 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.
Date: 11/10/2018
I have a confidential business proposition for you worth 13.5 million GBP. If interested, please reply via the below e-mail to get more information.
Note: If you can speak English or write, please reply in English to improve communication.
Regards,
Sir David Edward John R.
Deputy Governor,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 16:43:40 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: 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 western union network, I am doing all I can … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 16:38:03 Nigerian/419 Scam | Re : Congrats:Western Union Bonus Centre. 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 OUR CONDUCT CODE ( 204)
Welcome to Western Union Bonus Centre Benin Republic Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS, 23 BOMBAY WAY,WHITE HOUSE,
RUE,85745, COTONOU.
CUSTOMER CARE LINE; +229 61063219.
Hello Dear Customer Congrats:
This is to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 16:29:57 Nigerian/419 Scam | HERE IS YOUR MONEY GRAM REF#7636-4647 ($4500) AVAILABLEO PICK NOW 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: [105.112.106.196] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Head office Nigeria Ikeja Mr.Johnson William
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Nigeria
Email: (mger.mger@yahoo.com)
Attention:Dear Customer
We the Money-Gram Board of Directors, We are contact… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 04:38:45 Nigerian/419 Scam | Zurich Insurance Group Ltd. have decided to grant xmas loans 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
Zurich Insurance Group Ltd. have decided to grant xmas loans to 50,000
people to support and impact on the lives of the Community,if you are
interested kindly fill this form below
Zurich Insurance Group Ltd. is a Swiss insurance company, commonly
known as Zurich, headquartered in Zürich, Switzerland. The co… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-10 16:59:28 Nigerian/419 Scam | URGENT RESPOND FROM NEW DIRECTOR WESTERN UNION 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 Please!!!,
We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Federal Ministry Of Finance, They Stated That You Only Have 48 hours Given To Receive Your First Payment Of $5,000 USD From The Total (Funds) Of $3.7 Million Since You… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-10 06:59:27 Nigerian/419 Scam | Attn 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.
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Date: 9/11/2018
Attn Please!
Please consider this letter very urgent to avoid cancellation of your United Nation Compensation fund payment. I am Jacob Jack the Secretary of the U.S Department of the Treasury. The executive agency responsi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-09 16:43:36 Nigerian/419 Scam | +5 Attn: Dearest Beloved, 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: Dearest Beloved,
God Bless You as You Devote Your Time Reading This Mail
May God Bless You as You read. I am Mrs Jana Markova,suffering from cancerous ailment. I am indeed sorry for contacting you through this means. However, I assure you that it is confidential and genuine.
I was married to Mr. Ryan Markova,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-09 16:19:29 Nigerian/419 Scam | +5 Read carefully and Get Back to me Scammer Information DEAR
WE CAN GO INTO PARTNERSHIP TOGETHER ON THIS DEAL,LET ME FIRST INTRODUCE MYSELF TO YOU PROPERLY, MY NAME IS MR THOMAS GOODMAN, I AM FUNDS PORTFOLIO MANAGER TO FORMER NIGERIAN SENATE PRESIDENT MR. DAVID MARK AND DELTA STATE FORMER GOVERNOR MR. JAMES IBORI, DUE TO ONGOING CRISIS IN PANAMA, MY CLIENTS HAVE HIDDEN FUNDS TOTALLY THE SUM OF
($2,000,000,000.00) TWO BILLION UNITED STATES DOLLARS IN A BANK IN PANAMA
NAME: HSBC HOLDINGS PLC HERE IN PANAMA, BECAUSE THE OUTGOI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-09 15:58:25 Nigerian/419 Scam | +4 GREETINGS TO YOU MY BELOVED Scammer Information I am Mrs. Josephine Jarto a widow currently at the hospital and suffering from cancer of the breast, I want to know you more so that I can entrust in you my late husband's wish before he died. He left behind the sum of $4.500.000. USD in the bank which I want you to contact me immediately so that the bank will transfer to you these funds for charitable purposes and less privileges.
Mrs. Josephine Jarto.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-09 15:49:54 Nigerian/419 Scam | Huge Opportunity. Scammer Information Dear Sir
I appreciate your trust and cooperation in this
as I promise you that you will never have any cause to regret working
with me.The funds $75, 000, 000, 00 (Seventy-Five Million United
States dollars) is presently in private security firm in UK You have
absolutely nothing to worry as all process shall be done legally and
all cover up documents shall be secured by my attorney.
You will stand as the beneficiary on my behalf for the funds to be
release to you … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-07 15:27:49 Nigerian/419 Scam | +2 Loan Offer 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 need an urgent loan? If yes fill out the form below and let us get started
FIRST NAME.......................... .............................
MIDDLE NAME.......................... ..........................
LAST NAME.......................... ...............................
ADDRESS....................... .....… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-07 13:57:28 Nigerian/419 Scam | +1 Contact Zenith Bankand to received your fund within 72 hours 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.
How are you doing?
Its been a long time dear, I was able to finish the business ,through
the help of a man from Hong Kong Mr Kong-sang Ling, he used your name
to finish the business. This man was brought by red cross lady to
finalize this business in Nigeria Africa.
I have now my money in my account in regards to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-07 02:58:55 Nigerian/419 Scam | CLAIM YOUR BONANZA FROM MONEY GRAM WITH ONLY $55 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.
MARG-NEW DELHI
Send Money Worldwide
FROM THE DESK OF Mr Joshua DickMONEY GRAM OFFICE BENIN REPUBLIC
TEL +2347069158959
Attention:
How are you, We are here to informed you that this honorable Money Gram
office are here to send you your payment of $1.5,000,000:00 dollars. And
in the light of above, I am here to no… Read Full Report ⇒ |