Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-06 21:10:13 Nigerian/419 Scam |  YOUR TOTAL (FUND OF $950.000.00) 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.
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU
HOW ARE DOING TODAY MY DEAR.
THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU
THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU
BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FR… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 18:48:03 Nigerian/419 Scam | your fund worth $20.5 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.
SPF: SOFTFAIL with IP 91.192.136.8
DMARC: 'FAIL'
--
INTERNATIONAL MONETARY FUND AGENCY
Address: 500 N. Capitol St. NW, Washington DC 20221
United States of America,
ATTN: BENEFICIARY.
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 18:18:10 Nigerian/419 Scam | +2 We would like to inform you as a beneficiary of $ 2,000,000.00 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: [197.210.62.41] Scammer IP Block NIGERIA ISP: IMS Implementation
Your Ref: RBC-04INTRA-801TT
Dear Beneficiary Fund / Email Address Owner R
EGISTERED CASE NR: UNCCORG / 8491MP
COMPENSATION OF FUNDS
We would like to inform you as a beneficiary of $ 2,000,000.00 (Two Million United States Dollar… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 18:00:22 Nigerian/419 Scam | +1 Attention Beneficiary Email ID 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: [105.112.96.91] KNOWN SCAMMER NIGERIA ISP: Airtel Networks Limited
Attention Beneficiary Email ID,
I am Mr. Richard Wahl the current winner of $533 million in Mega Millions jackpot on march 30th 2018 Draw, I'm donating to 7 random individuals if you get this email then your email was selected afte… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 17:42:59 Nigerian/419 Scam | We have deposited the check of your fund (7.500,000,00USD) through Money Gram 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: [41.74.9.28] BENIN
Attention,
We have deposited the check of your fund (7.500,000,00USD) through Money Gram
after our finally meeting regarding your fund,All you will do is to contact
Money Gram director Mr.James Lee via E-mail( MoneyGram00@web.co.zw ) He will
give you more direction on how you w… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-06 17:35:18 Nigerian/419 Scam | FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET. 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 BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FEDERAL GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitory 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
warrant no; usa/ba… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 17:16:21 Nigerian/419 Scam | +1 your COMPENSATION/INHERITANCE Payment of USD$5,500,000.00 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: [105.112.40.193] Known Scammer NIGERIA ISP: Airtel Networks Limited
FROM THE DESK OF MR. GODWIN EMEFIELE/GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
Our Ref: FGN/CBN/NIG/06/2018.
Your Ref.....................
Dear Beneficiary,
I wish to use this medium to inform you that your COMPENSATION/INHERI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 17:07:42 Nigerian/419 Scam | +1 My Heart Chooses 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.
Hello Dear
My name is Mrs Everlin Esther Issah; I am a dying woman who has decided to donate what I have to you/church. I am 77 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my
husband, who has left me everything he worked for and because the doctors told me I will not li… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 16:56:05 Nigerian/419 Scam | Attn: The owner of this email address. 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 sir / madam,
I am Mrs. Joy Benson Secretary to Mr.Williams White the manager to United Bank for Africa Plc. The International Monetary Funds (IMF) with the Economic Community of West African States (ECOWAS) through our Bank has approved your email address among the 05/11/2018 Global Compensation and Foreign … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 16:41:03 Nigerian/419 Scam | Your $3,800,000.00 Grant! 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!
Last week we sent a notification message to you regarding to your awarded US$2,500,000.00 compensation with Approved file Number CNC/CL/701/BC2 after the outcome of EFCC investigation which contained in the link below:
https://www.cnn.com/2017/04/13/africa/efcc-recovers-funds-nigeria/index.html, Its so surpr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 16:36:06 Nigerian/419 Scam | IF YOU FAIL TO SEND THE $25 TODAY YOUR $2.500, 000.00 IS GONE FINALLY PHONE: +1 952 333 7891 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 PHONE: IF YOU FAIL TO SEND THE $25 TODAY YOUR $2.500,000 000.00 IS GONE FINALLY PHONE: +1 952 333 7891
IF YOU FAIL TO SEND THE $25 TODAY YOUR $2.500, 000.00 IS GONE FINALLY.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 16:24:27 Nigerian/419 Scam | Hello Good Day! 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,
My name is Mr.Frank Tony a bank officer with Capitec Bank Limited South Africa.
I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, p… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-06 16:04:16 Nigerian/419 Scam | +1 FROM FEDERAL REPUBLIC OF NIGERIA ZENITH BANK AFRICA PLC/ YOUR 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.
X-Originating-IP: [41.138.89.193] BENIN
Zenith Bank
ZARIA STREET, GARIK
P.M.B. 0187, GARIK, ABUJA
FEDERAL REPUBLIC OF NIGERIA
ZENITH BANK AFRICA PLC
HELLO;FUND OWNER,
Try to send the document… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 15:57:45 Nigerian/419 Scam | Dearest, i need your 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.
154.66.162.205 BURKINA FASO Probable Origin IP
My Dear Good Friend.
I came across your e-mail contact prior a private search while in need of your assistance. My name is Ayesha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar G… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 15:47:48 Nigerian/419 Scam | Compliments of the day 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,
Compliments of the day.
First of all, let me start by introducing myself. My name is Mr. David
Mark, the Auditor General of Royal Bank of Scotland here in London. I
have an urgent and very confidential business proposition for you. I
am the accounting officer of Mr. Ken Lay, Enron founder, who died on
July, 5t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 15:37:52 Nigerian/419 Scam | FOR YOUR INFORMATION 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.
Police Centrale
Rue Dr Thèze X Thiong,
Dakar-Plateau Dakar - Sénégal
Attn: Beneficiary,
Dear Sir/Madam;
We wish to bring to your notice we have today retrieved an ATM visa card issued on your names and it has been submitted to the AXA ASSURANCE to effect the shipment of the said card to you.
Be informed th… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-06 15:30:37 Nigerian/419 Scam | DIRECTOR HSBC BANK BENIN REPUBLIC 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 DEAR,
HSBC BANK ENQUIRY
BEFORE I COMMENCE I WILL LIKE TO EXPLAIN MYSELF TO YOU, MY NAME IS MR.
LARRY UDE , THE NEW DIRECTOR OFFICER OF HSBC BANK BENIN REPUBLIC WEST
AFRICA, I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT I WAS NOW
THE DIRECTOR AND IT HAVE NOT BEEN A MONTH NOW, SO I WENT THROUGH THE
SCHEM… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 00:36:38 Nigerian/419 Scam | 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.
SPF: NEUTRAL with IP 88.99.77.177
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF: US/28028/8A28/18 ATTN: RECIPIENT
This is to officially inform you that it has come to our notice and we have thoroughly… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-05 20:19:53 Nigerian/419 Scam | Customs and Border Protection 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
Address: 3 Brewster Rd, Newark, NJ 07114,New Jersey
Newark Liberty International Airport,'
United State of America.
Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your card packag… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-05 20:14:11 Nigerian/419 Scam | I AM IN YOUR NEAREST AIRPORT RIGHT NOW WITH YOUR SUM OF $8.5 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.
X-Originating-IP: [105.112.106.206] Known Scammer NIGERIA ISP: Airtel Networks Limited
Attention:
I AM Diplomatic Agent Barr. Johnson Gerald I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Houston George Bush Intercontinental Airport Texas,(USA)… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-05 20:05:31 Nanny/Au pair Scam | Attention 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.
Attention Beneficiary:
Meanwhile, This is a true compensation Approved from the UNITED NATION and
UBA BANK to compensate you due to maybe you has been scam before and again
you may be victim of scam by wrong people who paraded them selves on what
they are not so because of this, the United Nation approved the UBA Bank… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-05 17:21:40 Nigerian/419 Scam | Attention Dear ATM Visa Card Owner..!!! 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 ATM Visa Card Owner,
How are you doing today, hope well??
This is to inform you that I have successfully arrived at Los Angeles International Airport California with your ATM VISA CARD worth’s $4.5 Million United States Dollars; anyway my name is Mrs. Faith Williams, the UPS Delivery Company Agent.
I… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-05 17:11:32 Nigerian/419 Scam | +1 YOUR REF:CLAIMS/ATM/204 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: [197.234.221.176] BENIN
YOUR REF:CLAIMS/ATM/204
This is to bring to your notice that because of the impossibility of
your transferring your funds through Bank to Bank Transfer and Western
Union and Money-Gram network and also due to inability of some courier
company to deliver your consignment … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-05 16:08:26 Nigerian/419 Scam | URGENT ALERT; 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.
SUPREME COURT OF UNITED STATES.
Address: 1 First St NE, Washington, DC 20543, USA.
From: John Glover Roberts Jr, Chief Justice of the
Supreme Court of the United States.
Good day to you:
I am Mr.John Glover Roberts Jr. The Chief Justice of the United
States. I am writing to inform you that your Compensation Fund F… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-05 15:08:05 Nigerian/419 Scam | 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.
Sincerel… Read Full Report ⇒ |