Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Jacksonville, FL, United States 2018-11-05 13:47:46 Lottery Scam |  Julie Leach scam Scammer Information 937) 9089022 when I. Told him I was filling out FBI form he
Took off instagram. It was Julie_leach_1001
Call was from Ohio #937)908-9022. Richard
Was his so called name.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-04 22:20:25 Nigerian/419 Scam |  We have finally arranged to issue your compensation fund worth US$8.750,000.00 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.
United Nations Compensation Unit in affiliation with World Bank.
Our Ref: U.N/WBO/UBA/042/17.
Your Attention Beneficiary;
We have finally arranged to issue your compensation fund worth
(US$8.750,000.00) into ATM CARD Via UBA BANK ATM SECTOR, Be aware that
every necessary arrangement has been made successfully w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-04 21:10:11 Nanny/Au pair Scam | UNITED NATIONS INTERNATIONAL OVERSIGHT 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.
I AM MR.NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN MONDAY
WE ARE NOW CHARGED… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-04 20:38:33 Nigerian/419 Scam | Join the IIluminati Brotherhood 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 from the Illuminati order, Join the Illuminati Brotherhood for fame, knowledge, wealth and powers.
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 send the wallet/address to sca… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-04 20:25:32 Nigerian/419 Scam | ATM card department UBA bank 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.
X-Originating-IP: [197.211.61.100] Scammer IP Block NIGERIA Globacom Limited
ATM card department UBA bank plc
Federal Republic of Benin West Africa.
Our Ref: U.B.A/MF/B01/vol 01
Attention : ATM card owner,
My name is, Mr. Jimoh O. Osabiya, from the international monetary fund(I.M.F), I am hereby to inform you tha… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-04 20:14:58 Nigerian/419 Scam | +4 CAN I TRUST YOU TO EXECUTE MY PROJECT? 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 2018-11-04 20:05:15 Nigerian/419 Scam | This is to bring to your notice that 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 66.163.190.147
DMARC: 'FAIL'
Dear Beneficiary,
This is to bring to your notice that,
I have paid the re-activation fee and the delivery of your ATM MASTER CARD.I paid it because the ATM Card 8119 $2.5m,has less 43 days to expire and when it expires,the money will go into Government purse.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-04 19:03:49 Job Scam | USE UN: US KNOW YOUR PROFILE Scammer Information This is an advanced fee scam/JOB SCAM...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
X-SenderIP: 197.234.219.17 Known Scammer BENIN (AFRICA)
SPF: SOFTFAIL with IP 62.149.179.216
ECRETARIAT US / UN NEW YORK
Address: New York, New York, USA
Tel .: +1 581-700-8045
Subject: Recruitment Program of the active staff to work in the UN / NEW YORK
Number of positions: 96 now available
Contract d… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-04 18:48:55 Nigerian/419 Scam | I am requesting this individual to hold onto the cash until I arrive safely back to retrieve them 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.
154.120.85.167 Scammer IP Block NIGERIA ISP: Spectranet Limited
PF: SOFTFAIL with IP 93.104.214.226
DMARC: 'FAIL'
Dear friend My name is Ali Ibrahim. and I was a member of the British medical team deployed to Iraq and then later transferred to Afghanistan. I am looking for a trust worthy individual who will assist… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-04 18:38:46 Nigerian/419 Scam | VERY IMPORTANT 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 Mrs Fatima Batin , I really do not mean to waste your time. Considering the fact that this is a $3,000,000.00dollars. deal shear rate 50/50 % and i would like you to be honest with me.
I carefully contact you due to many Internet frauds nowadays.but i put
my faith in God because all things … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-04 17:36:25 Nigerian/419 Scam | DONATION 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.
X-Originating-IP: [197.210.29.210] Scammer IP Block NIGERIA ISP: MTN Nigeria
Hello Beneficiary ID.
Welcome to Xport Bank International, ATM Payment Department Garden Grove California United States of America
we write to officially inform you that Xport Bank International United States have important good news for … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-04 16:41:07 Nigerian/419 Scam | IMPORTANT NOTICE .... PLEASE TAKE NOTE IMMEDIATELY OF YOUR FUNDS US$28.5 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.
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Transfer Release Update
TELE Phone (567) 331-4319
Dear este… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-04 16:19:53 Nigerian/419 Scam | YOUR CONSIGNMENTS BOXES 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,
MY NAME IS INSPECTOR . JOHNSON, THE INSPECTOR GENERAL TO THE U.S
DEPARTMENT OF HOMELAND SECURITY WASHINGTON DC, AM IN CHARGE TO MONITOR
ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE
U.S DEPARTMENT OF HOMELAND SECURITY MONITORING THE VARIOUS
TRANSACTIONS GOING ON IN AFRICA, EUROPE A… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-04 16:03:40 Nigerian/419 Scam | I need your help 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 Miss Enitann Kim, 17 years old girl and I am writing to you from the United States of America, I'm an Orphan and also I am the only child of my parents I got your Email address from the Republic of Korea online e-mail Database Directory through the internet search. I would like to discuss with you about my … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-04 00:44:28 Nigerian/419 Scam | Nigeria Republic approve $5.8Million United State 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.
MONEY GRAM REMITTING PAYMENT
Dear Friend,
How are you today, and also with your family,right now there is a Good News for you because the Federal Government of Nigeria Republic approve $5.8Million United State DollarS and wanted to use it to Com paste you because of all the money you spend since 1999 until this year 2… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-04 00:33:01 Nigerian/419 Scam | CONTACT RESERVE BANK OF INDIA. 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 FEDERAL HIGH
COURT OF COTONOU BENIN REPUBLIC.
Email www.rbo.india@gmail.com
I am Barrister Mr. Roland Anodu Federal High Court Chief Judge,
We the Federal High Court Of Benin Republic write this morning to announce to you that we have transferred your wining fund valued $3.80Million Usd into to RESERVE BANK… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-03 17:46:06 Nigerian/419 Scam | +3 inheritance scam 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 name is Lisa Palson, It is understandable that you may be apprehensive because you do not know me. I write this letter to you with serious tears in my eyes and great sorrow in my heart. I decided to contact you because of the urgency of the situation. I want to tell you this because I have no other option than to tell yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-03 17:37:09 Nigerian/419 Scam | +1 Loan offer Scammer Information This is an advanced fee/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
Are you interested in a Loan? we offer all kinds of financial assistance to all individuals "Business Personal Loan , investment Loan,home consolidation Loan, debt Loan and company loan worldwide. Our interest rate is 3% per year. we also render financial advice to our clients.if you have any good project or you want t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-03 17:28:32 Nigerian/419 Scam | Attention 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.
X-Originating-IP: [105.112.96.93] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-03 17:11:16 Nigerian/419 Scam | +1 This is FedEx courier Delivery Company 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.
197.210.28.178 NIGERIA ISP: MTN Nigeria
FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Order: SH-5468-482485468
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
Dear Customer,
This is FedEx courier Delivery Company of Nigeria, the management of this … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-03 17:00:14 Nigerian/419 Scam | INTERNATIONAL POLICE COMMAND 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.
INTERNATIONAL POLICE COMMAND WEST AFRICA.
Image result for nigeria interpol
Attention ,
We are notifying you this afternoon following so many Frauds report against you from west Africa here, precisely,Nigeria . From United Nation FBI and scam Monitoring Teams, we have been notified through the security agents tha… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-03 16:50:46 Nigerian/419 Scam | WE NEED YOUR URGENT ATTENTION Scammer Information 197.210.226.248 NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network Domain Name: mtnonline.com
I AM VERY VERY SORRY I WANT TO LET YOU KNOW THAT DIPLOMATIC AGNET HAVE BIG PROBLEM WITH CUSTOM AND SAY NO PACKAGE LEAVES THIS AIRPORT WITH OUT CUSTOMS CERTIFICATE OF BILL RECORDING,
WE NEED YOUR URGENT ATTENTION BEFORE THIS WORKING DAY FOR YOUR PACKAGE TO LEAVE HERE TO YOUR LOCATION, YOU WILL PAY CUSTOMS CERTIFICATE OF BILL RECORDING $350 PAYMENT CENTER WITH THE PAYM… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-03 16:30:18 Nigerian/419 Scam | Dear Client, 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: [197.210.227.139] Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network Domain Name: mtnonline.com
Dear Client,
I wish to inform you that the West Africa Monetary Agency have earlier re-called your Fund totally sum of ($10.5Million) ten million five hundred thousand U.S dolla… Read Full Report ⇒ |
  | Anonymous Warrior From Singapore Singapore, , Singapore 2018-11-03 02:18:13 Rental Scam | +1 Scammer Name: Low Chui Pheng Scammer Information This is the details of the scams, to cut the story short, she will send you an email and put in a NRIC. Beware everyone, later she will whatsapp you, her current phone in Malaysia is +63-956-148-7461.
Everyone beware!
Hello,
Thanks for getting back to me. I am Low Chui Pheng, 38 years old, a simple, cool and non-smoker lady. I am willing to rent the room. I am at sea at the moment as i am an employee at US Coast Guard Marine Inspection Detachment Malaysia. I will be livi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-02 19:32:15 Nigerian/419 Scam | Attention 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.
Attention Please!!!
You have 2.8 Million dollar deposited in our money gram office here in Benin republic by Dr Williams Edward From the state Government as An Award winner. We the entire Money gram Office Member are you using this Opportunity to inform you about it and you shall be receiving 5000.00 dollar two times da… Read Full Report ⇒ |