Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-02 17:56:05 Nigerian/419 Scam |  +1 YOUR FUND HAS ALREADY BEEN VERIFIED AND I DONT WANT YOU TO START FEELING NEGATIVE ABOUT THIS 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.
Attn Please!
READ MY SUBJECT VERY CAREFULLY SO YOU CAN UNDERSTAND THE BODY OF THE MESSAGE YOUR FUND HAS ALREADY BEEN VERIFIED AND I DONT WANT YOU TO START FEELING NEGATIVE ABOUT THIS (certified by the U.S. Federal authorities as a legit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-02 17:45:18 Nigerian/419 Scam | +1 compensation of USD$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: [197.211.61.100] Scammer IP Block NIGERIA ISO: Globacom Limited
Your Ref: RBC-04INTRA-801TT
Dear Fund Beneficiary / Email Address Owner
EGISTERED CASE NR: UNCCORG/8491MP
COMPENSATION OF FUNDS
We wish to notify you as a beneficiary in compensation of USD$2,000,000.00 (Two Million United Sta… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-02 17:30:24 Nigerian/419 Scam | Attention: Dear Honorable 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: Dear Honorable Beneficiary.
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance Republique du Benin to release your approved payment of us$2.5 million dollars via United Bank For Africa ATM VISA CARD which you will use to withdraw your us$2.5… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-02 15:31:28 Nigerian/419 Scam | A Letter from the New Bank Director. 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.
41.138.99.72 Scammer IP Block BURKINA FASO
BANK OF AFRICA
FOREIGN EXCHANGE PAYMENT DEPARTMENT
Beneficiary Axxi-Application-2018,
BOA/030/FMFM-ECD017,
Address: 01 BP 1319, 770, Avenue of General Sangoulé Lamizana.
A Letter from the New Bank Director.
I am a new Director of Bank of Africa BF and I want to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-01 17:53:10 Nigerian/419 Scam | Certified Ethical Hacking Scammer Information Hello,
Sometimes you might encounter different issues and you might definitely need to contact an ethical hacker to make things clear and pure with good evidence do not hesitate to send a reply or contact the email below
cyberhackworld@yahoo.com
I am a certified ethical hacker and i'd love to use this medium to promulgate my ethical hacking services which includes
Cell phone hacking
Tracking location of whoever is threatening or spying on you
Bringing down a we… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-01 17:37:44 Nigerian/419 Scam | Payment approval National Crime Agency Urgent Response 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; Fund 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 you have been experiencing in getting your fund over due payment,I am Mr. Victor Howard .The Associate member of the EOCO (GHANA)/ NATIONAL CRIME AGENCY , a highly … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-01 17:28:28 Nigerian/419 Scam | 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 my p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-01 16:36:21 Nigerian/419 Scam | FINAL PAYMENT NOTIFICATION,ACT FAST!!! 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 GOVERNMENT HOUSE BENIN WEST AFRICAN ECO-WAS
THE DEPARTMENT OF GOVERNMENT HOUSE. OFFICE ALLOCATION 7812 Parakuo Office Old Road Avenue Benin. MOTTO/ TO SERVE THE COUNTRY WITH HUMILITY AND UNITY.
PRESIDENT OF BENIN, MR. PATRICK TALON.
Your Urgent Attention,
Officially Letter From His Excellency Mr. Patrick Tal… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-01 16:29:34 Nigerian/419 Scam | Now we have arranged your payment of ($7.5Million) Scammer Information Attention:
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 72HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE AS FROM $65 UP FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.YOU ARE T… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2018-11-01 12:53:14 Identity Theft | access to PayPal logon Scammer Information I used PayPal to make a payment to a private organization on 30 October and received an email the next day requesting I log on to my account "Due to your recent activity our security team needs to verify your payment
and billing information to avoid any security restriction." I opened my account on a separate link and found no issues. Further to this issue, the email was sent to me at my Outlook account and not to the account I use with PayPal, suggesting that Outlook is co… Read Full Report ⇒ |
  | Alex Perth, Western Australia, Australia 2018-11-01 12:12:29 Generic/Unspecified Scam Gumtree | +3 Chloe Brown - Scammer Gumtree Scammer Information I posted a Vera Wang diamond ring on gumtree, then shortly after I received a text message from this 'chloe brown' person stating that she was interested and to email her back as she can't make a call due to the nature of her work.
She wanted to send it to her friend in china as a gift and demanded that I wrap it and make it look like a birthday gift after I agreed to sending it etc. How F*** rude! She used a fake paypal to send me notifications to make it look legit.
This … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-01 03:09:31 Nigerian/419 Scam | DO CONTACT ME FOR MORE DETAILS 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 77.238.176.98
DMARC: 'FAIL'
Hello Dear Friend,
I am Mr Abdalla Ahmed , a staff in BANK OF AFRICA (BOA) OUAGADOUGOU Burkina Faso, West Africa. I Hoped that you will not expose or betray this trust and confident that i am about to extablish with you forthe mutual benefit of you and i.
I need … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-01 03:00:59 Nigerian/419 Scam | CHANGE OF 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;Sir
CHANGE OF BENEFICIARY
This is very urgent and an urgent attention is needed.
In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your
pending fund transfer. The above mentioned people visited this Bank yesterday with a po… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-01 02:56:17 Nigerian/419 Scam | URGENT REPLY NEEDED WITH IMMEDIATE EFFECT: 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 77.238.177.83
DEAR FRIEND,
MY NAME IS GABRIEL HOUDO FROM (BCEAO BANK CENTRAL ) WE HAVE DISCOVER SOME FUNDS IN OUR SYSTEM ON YOUR NAME AND WE ARE READY TO TRANSFER THE FUNDS TO YOU TODAY OR TOMORROW WITH ATM CARD OF WHICH YOU CAN WITHDRAW $10.000 EVERYDAY .
SO THE ONLY THING YOU NEED TO DO … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-01 02:35:44 Nigerian/419 Scam | +2 Bitcoin/cryptocurrency investment Scammer Information SPF: NEUTRAL with IP 95.183.6.123
Its not longer a new thing that both Bitcoin and Ethereum has and is still making a lot of people "stupid rich, I apply a currency prediction mining tool to bypass crypto market risk, I won't divulge into that for now. The software is built and programmed with the ability to identify the rise of any cryptocurrencies when it's high and indicating when to sell out in the crypto market keeping you at a maximized profit payout and also automa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-01 02:28:16 Nigerian/419 Scam | Our Ref: RTB /SNT/STB 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.
Our Ref: RTB /SNT/STB
To. Beneficiary.
I am Special Agent David Jackson an FBI delegate that has been delegated to investigate these fraudster who are in the business of swindling Foreigners that came for transaction in Nigeria and all over the world. Please be informed that during my investigation I got to find out tha… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-01 00:58:29 Nigerian/419 Scam | +1 Do you need a loan? 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: [197.210.45.173] Scammer IP Block NIGERIA ISP: MTN Nigeria
Do you need a loan? Are you seeking for private lender? Do you need a loan urgently? Do you have a bad credit? Did your bank fail you? I can help you secure a loan. No collateral needed. I am a private investor that specializes in providing … Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2018-11-01 00:16:34 Classified Ads Scam Gumtree | SCAM Scammer Information Wants bsb & account number as well as paypal details. Apparently away at sea working for NZOG. … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-10-31 22:10:43 Nigerian/419 Scam | Your long over-due payment / Scammer Information SPF: NEUTRAL with IP 190.107.178.12
DKIM: 'FAIL' with domain websolutions.cl
For Your Attention,
Your long over-due payment / fund is on my desk.contact me immediately to be very sure that all processing/transfer data are correct and directly from you to avoid error or transfer to wrong bank account,Also do re-confirm the amount you are expecting to avoid underpayment, do not forget to forward to me your direct contact telephone numbers.
Sincerely,
Dr Mrs.Gloria U.… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-10-31 22:04:25 Nigerian/419 Scam | the Former United States Ambassador to Republic of Benin, 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 Mr. Good Luck the Former United States Ambassador Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr Smith John what … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-10-31 21:58:40 Nigerian/419 Scam | ARE YOU (DEAD) OR (ALIVE) 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.
ARE YOU (DEAD) OR (ALIVE)
Director
Dhl Courier Service.
Tel: +234(9070262546)
Director Dhl Courier Service.
Dear :Beneficiary,
I am writing to confirm the fact if you
are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means
what Mr. Jude Betsy said was right that you are dead. Mr Jude Bet… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-10-31 15:45:50 Nigerian/419 Scam | +1 Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card 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-ORIGINATOR-IP: 41.74.9.28 BENIN
ss
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
CAPTAIN MRS.JOY EMODI.
Attention Beneficiary!.
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which in… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-10-31 15:29:47 Nigerian/419 Scam | +2 From: Mrs. Aisha Karim Darfur, Sudan 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 77.238.176.205
DMARC: 'FAIL'
From: Mrs. Aisha Karim
Darfur, Sudan
Good-Day! My name is Mrs. Aisha Karim from the Republic of Sudan; I know this will be a surprise to you. I got your contact through search on line from Sudanese Information Exchange (SIE) I am the wife of Mr. Usman Karim from D… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-10-31 15:14:06 Nigerian/419 Scam | UNITED STATES DEPARTMENT OF TREASURY. (USDT) 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.
FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) in alliance with The Economic Community of West African States (ECOWAS), Federal Bureau Of Investigation(FBI) and INTERPOL have been working towards the eradication of fraudsters and Scam Artists in the Western and Central part of Africa, Europe and Asia with the help of the Uni… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-10-31 15:07:46 Nigerian/419 Scam | +2 Senate Committee on Financial Matters 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: Sen. Godfrey Chukwuka Utazi (Chairman)
Senate Committee on Financial Matters.
Ref: FGN/SEN/COMM/CONTRACT/INHERITANCE/-2018
Hello Dear Friend,
RE: Top Secret and Honest Attention Over Your Funds:
I am Senator Godfrey Utazi, The Chairman, Senate Committee on finance In charge of Federal Ministry of Finance (… Read Full Report ⇒ |