Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lilburn, GA, United States 2018-10-31 14:58:44 Nigerian/419 Scam |  SHOULD WE CANCEL YOUR PAYMENT $5,500USD???? 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.,
Western Union Head Office wish to inform you that the Federal Ministry of Finance approve and instructed us to deposit your unclaimed fund worth of $1.5 Millions us Dollars with our WESTERN UNION MONEY TRANSFER with payment file number KGU/8020182590,please note $5,500 has already been sent to you as f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-31 14:44:34 Nigerian/419 Scam | Dear Fund 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.
Dear Fund Owner.
Breaking News,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $900.000.00U SD (Nine Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensation for your past effort
… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-10-31 14:25:18 Nigerian/419 Scam | U.S 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
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. David Mark
Attention: Please
Good day to you my dear and how are you doing today? This is Mr David
Mark from saint Peters burg custom office in Florida United States of
America, i am here to let you… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-10-30 23:28:29 Nigerian/419 Scam | US. DEPARTMENT OF HOMELAND SECURITY 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.
US. DEPARTMENT OF HOMELAND SECURITY,
MG JOHN FRANCIS KELLY, Adjutant General and Director State Military Department
Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA
GOOD DAY TO YOU.
I hope this mail finds you in good spirit and in good health? because i am quite aware of your losses in the past years … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-10-30 20:51:52 Nigerian/419 Scam | Dear package owner Scammer Information My Dear friend,
Am so sorry for bothering you now but please try and receive the cash box because it will help us invest more. I have contacted the diplomat via email and he told me that if you can send him the balance of $200 he will complete the deliver of the cash box to you today.
Please contact the diplomat now and let him know if you have clearance permit balance of 200 or 150 let him know he will surely deliver today.
Please contact the Diplomat with the below… Read Full Report ⇒ |
  | Anonymous Sydney, Nova Scotia, Canada 2018-10-30 17:11:43 Wills/Probate Scam | Snail mail solicitation of un-named beneficiary of an estate of someone with your same last name Scammer Information Googled the letter envelope return address (PO Box 400 Toronto ON M5L 1B1) and found it to be for Deloitte in Toronto ON Canada. The letter states Pedro Williams (alias) works for an off shore financial institution in USA. "I got your contact information when going through and old file of my deceased client by the name of ________ (same surname as me), a Canadian citizen, passed away a few years ago." He states an unclaimed $3.8 Million estate with no will and an open benefi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-30 16:19:26 Nigerian/419 Scam | +1 Your first Payment of $5000 usd is approved to send to you today 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: [41.86.234.162] BENIN
Attention:
Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($4.700`000`00USD) to be sign and release to you immediately you send the belo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-30 16:07:34 Nigerian/419 Scam | +1 claim your fund US$12.5,000,000.00 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.
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the tran… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-30 15:52:10 Nigerian/419 Scam | YOUR BANK ACCOUNT INFORAMTION Scammer Information MY NAME IS MR ROBERT TIMOTHY FORM CITIBANK IN USA City of San Diego Official I WANT TO LET YOU KNOW THAT YOUR FUND IS HERE WITH US DEPOSITS FROM JAMES UBAH YEARDAY FORM BENIN REPUBLIC AND THE AMOUNT IS $12.8MILLION AND I WANT TO TRYING SEND THE CERTIFICATE OF OWNERSHIP NOW SO THAT YOU WILL RECEIVED YOUR TRANSFER BANK TO BANK WIRE TRANSFER IF YOU NOT HAVE THE DOCUMENT THE ONLY THING YOU WILL DO IS TRYING AND BUY ITUNES CARD OF $115 TODAY SO THAT YOU WILL HAVE THE BARRISTERS T… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-29 23:12:20 Nigerian/419 Scam | WELCOME TO DHL EXPRESS COURIER COMPANY LIMITEDWELCOME TO DHL EXPRESS COURIER COMPANY LIMITED Scammer Information … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-29 19:03:20 Nigerian/419 Scam | Greeting from IRS USA. 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 66.163.190.146
DMARC: 'FAIL'
U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA.
We the Internal Revenue Service, believed that… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-29 16:52:38 Nigerian/419 Scam | IMF APPROVED PAYMENT LETTER. 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: [105.112.45.233] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
IMF APPROVED PAYMENT LETTER.
GOOD DAY TO YOU,
IT IS A GREAT PLEASURE TO CONTACT YOU THIS DAY AS I HAVE JUST BEEN APPOINTED THE NEW CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF) AND ON ASSUMPTION IN OFFICE I HAVE SEEN YOUR … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-29 16:32:16 Nigerian/419 Scam | REAL ESTATE INVESTMENT PROPOSAL. Scammer Information X-Originating-IP: 156.0.214.14 BENIN
REAL ESTATE INVESTMENT PROPOSAL.
Dear Sir/ Madam
I represent an investor(Mrs. Victoria Paul), who has interest to
place funds into any management, for business investment in your
country in the following sectors: oil/Gas, banking, real estate, stock
speculation and mining, transportation, health sector, Communication
Services, Agriculture Forestry & Fishing, thus any sector.
If you have a solid background and idea of ma… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-29 16:21:59 Nigerian/419 Scam | We have been trying to reach you on this email 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.
105.112.37.234 Scammer IP Block Nigeria
172.23.210.93 IANA RESERVED ROUTING
Hello Friend,
We have been trying to reach you on this email. Kindly respond back to me confirming that your still active on this email so I can send you a very important information.
I anticipate your response if this email gets to yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-28 20:41:00 Nigerian/419 Scam | OFFICIAL LEGAL EMAIL ADDR: infoeconomicandfinancialcrimecom@aol.com 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 MR. IBRAHIM MUSTAFA MAGU EXECUTIVE CHAIRMAN
ECONOMIC AND FINANCIAL CRIME COMMISSION
NIGERIA INVESTIGATION BUREAU
NO.5, FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT,
WUSE II,
ABUJA, NIGERIA.
OFFICIAL LEGAL EMAIL ADDR: infoeconomicandfinancialcrimecom@aol.com
TEL NO: +234-905-6399-444
MOTTO: … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-28 20:27:20 Nigerian/419 Scam | WELCOME TO DHL EXPRESS COURIER COMPANY LIMITED Scammer Information X-Originating-IP: [197.210.53.11] NIGERIA ISP: IMS Implementation
WELCOME TO DHL EXPRESS COURIER COMPANY LIMITED.
DHL offers Shipping, Logistics Management, Supply and more Express
Parcel Cheque Collections Bespoke Services Authorized Service Contractor for DHL
BP485, 3 Rue du Governed Forurn Lagos ,Nigeria Republic.
This mail is to notify you that the Lagos republic of Nigeria in conjunction with the DHL EXPRESS DELIVERY COMPANY has d… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-28 17:25:45 Nigerian/419 Scam | GOOD NEWS ABOUT YOUR ATM MASTER CARD/ 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: [197.234.221.239] BENIN
Dear/ Sir Madam
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been sunday Dated October 28, 2018,It is obvious… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-28 17:13:38 Nigerian/419 Scam | I wait your letter of intent to partner with me as soon as possible. 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: [197.237.242.182] True X-Orig IP KENYA ISP: Wananchi Group
Dear Friend,
Compliment of the day,
I am a principal staff with Oil & Gas Company {BG GROUP} in United Kingdom. I have access to very vital information that can be used to transfer funds out of the project account to a secured accoun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-28 17:05:48 Nigerian/419 Scam | EXPECTING YOUR POSITIVE REPLY, Scammer Information TO WHOM IT MAY CONCERN:
I am an Independent Financial Consultant, a Fiduciary Advisor & Experts in providing personalized Financial Advisory Services to Corporate individuals, Government officials and political exposed person. I am a resident of Republic of Ghana-Africa.
I have a mandate from political exposed person here in the Republic of Ghana to source for credible Fund Manager or someone with excellent Financial Management skills that can receive fund of high vol… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-28 16:56:35 Nigerian/419 Scam | URGENT ALERT FROM BARRISTER PETER BROWN 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 Client,
The West Africa Monetary Agency have earlier re-called your Fund totally sum of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund contains the exact amount which you have been pursuing for long period of time if not getting to years, while the re-calling of this Fund was due to Lack of Your… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-28 16:49:13 Nigerian/419 Scam | YOU CAN NOW SEND I TUNES CARD of $25 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 CAN NOW SEND I TUNES CARD of $25
Hello Dear friend how are you doing I hope all is well with you,
I writ to let you know that we held a last meeting yesterday concern
your package that is here in our custody for so long due to in enable
to raise the needed fee .
After the meeting the director of DHL DELIVERY … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-28 16:33:50 Nigerian/419 Scam | Contract Bank of America.USA form Release your $15,5 Million Dollars. Scammer Information
SPF: FAIL with IP 66.163.187.146
ank of America Corporate Office Headquarters
979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069
Our Ref:BOA IRU SFE 15.5 WD 011
United States of America
call or SMS Phone Number (512 862 4973)
Dear esteemed customer
The Management of the Bank of America Corporate Office Headquarters
here in 979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069 wishes to
inform you that
after a brief meeting held by the Bank executives on t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-28 15:39:15 Nigerian/419 Scam | HERE IS YOUR ATM CARD SECRET PIN CODE (9092) REPL 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.
SPF: FAIL with IP 98.137.64.203
Dear Beneficiary,
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Lome of Togo to release your Approved payment of US$6.5 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$6.5 Mill… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-27 17:27:38 Nigerian/419 Scam | +5 business proposal 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 My Friend,
I am Mr.Giel-Jan M.Van Der Tol from Emirate NBD, I have a business proposal letter which i wish to share with you that will interest you, please kindly contact me through my email address so i can forward to you.
Email: van_dertol@yahoo.com
I wait to hear from you soon.
Regards,
Mr. G… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-27 17:04:13 Nigerian/419 Scam | Attention Beneficairy, 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: FAIL with IP 211.75.71.76
My name is Folashodun Adebisi Shonubi,the newly appointed deputy governor CBN.This is to bring the good news to you that I have been mandated by the President of Federal Republic Nigeria in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconcili… Read Full Report ⇒ |