Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-27 16:55:34 Nigerian/419 Scam |  Congratulation 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: [105.112.98.237] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention Beneficiary Email ID,
I am Mr. Richard Wahl the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018, See link for proof: https://www.cbsnews.com/news/richard-wahl-mega-millions-winner… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-27 16:42:56 Nigerian/419 Scam | +4 Next of kin 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.
SPF: NEUTRAL with IP 125.16.106.11
Hello Dear,
I am re-sending this to you again, thus; a deceased client of mine, that has the same last name as yours, has account with our bank and the account has become dormant for past 10 years. Upon investigation, I discovered he has died five years ago without a NEXT OF KIN.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-27 16:36:50 Nigerian/419 Scam | Thank you and may Allah bless 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.
Dear Friend,
My name is Col. Hussein Harmush, An Army officer from Syria but now living with the United Nations on asylum in Canberra city of Australia. I got your contact from a Syrian - American Army officer who was critically injured in the ongoing bloody civil war in Syria but died last week while receiving medical … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-27 16:28:47 Nigerian/419 Scam | HELLO , I HAVE JUST ARRIVED AT YOUR AIRPORT WITH YOUR CONSIGNMENT BOX 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: [197.234.221.94] KNOWN SCAMMER BENIN
HELLO , I HAVE JUST ARRIVED AT YOUR AIRPORT WITH YOUR CONSIGNMENT BOX
I am United Nation Diplomatic Agent ALAN S. JAMES, the Diplomat in charge of the delivery of your consignment box that contact your ATM card worth sum of USD $80.8 Million . I am happy to inform … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-27 16:28:44 Nigerian/419 Scam | HELLO , I HAVE JUST ARRIVED AT YOUR AIRPORT WITH YOUR CONSIGNMENT BOX 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: [197.234.221.94] KNOWN SCAMMER BENIN
HELLO , I HAVE JUST ARRIVED AT YOUR AIRPORT WITH YOUR CONSIGNMENT BOX
I am United Nation Diplomatic Agent ALAN S. JAMES, the Diplomat in charge of the delivery of your consignment box that contact your ATM card worth sum of USD $80.8 Million . I am happy to inform … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-27 16:07:25 Nigerian/419 Scam | Your Funds Compensation. 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 90.80.173.1
Dear Victim,
This notice is to keep you informed that the European Union in collaboration with the United Nations, during the World Economic Forum, has decided in using this medium to apologize to all scammed victims that were listed for this compensation exercise during the World Econom… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-27 15:11:50 Nigerian/419 Scam | I have decided to compensate you with the sum of Nine Hundred And Fifty Thousand 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.
X-Originating-IP: [197.234.221.62] KNOWN SCAMMER BENIN
Hello Dear Good Friend, Greeting to you.
It is my pleasure to reach you after our successful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance in the past to help me in receiving the fund,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-27 14:57:50 Nigerian/419 Scam | +1 Do Not Ignore this Notification 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: [41.86.96.4] True X-Orig IP SOUTH AFRICA ISP: Dimension Data (Pty) Ltd - Optinet
Foremost, we introduce this commission, The INTERPOL. We fight global crime including internet fraud and money laundering. Our commission has rounded-up well over 27,000 fraudsters and we are still battling these nefario… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-27 14:40:29 Nigerian/419 Scam | Unconditional dept 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.
DKIM: 'FAIL' with domain materauto.com
25th/10/2018
Good Day,
In accordance to Last month World Submit Held regarding Debt Settlement which Nigerian President was in attendance, It was agreed that all debtor be paid unconditionally, consequently we have decided to start the payment by batch,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-27 14:32:43 Nigerian/419 Scam | +1 Congratulations, touching life foundation has randomly picked you for non refundable financial sponsorship 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.
Congratulations, touching life foundation has randomly picked you for non refundable financial sponsorship. We want to use this to appreciate the effort of all those who has helped the organization financially for a long time. The sum of 20,000 USD will be remitted to you for all the support you have given us so far.
We … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-27 14:28:24 Nigerian/419 Scam | Your Fund sum of US$1,500,000.00 is about to be taken over by Benin government as abandon fund Scammer Information FEDERAL BUREAU OF INVESTIGATION (FBI)
Fund Transfer Monitoring Unit
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001.
Dear Beneficiary
Sir,
Your Fund sum of US$1,500,000.00 is about to be taken over by Benin government as abandon fund.
I wish to acknowledge all your last mails to this office regarding your fund transfer from Africa and our team of investigators has been busy wo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-27 14:22:48 Nigerian/419 Scam | +1 sum $4.5 Million Dollars Scammer Information HELLO DEAR,
With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs. Susan Wong, I was born in Baltimore, Maryland am married to Mr.Jerry Wong director J.C Industries in Cote d’Ivoire. We were married for eleven years without a child. He died after a Cardiac Arteries Operation.
And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). Befor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-26 17:45:04 Nigerian/419 Scam | Bank Check US$36.5 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 CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Founded: 1928
my direct cell= +1 254-382-0088
Good Day
I believed you have received this letter before.
On behalf of the entire staff of the Bank of Ame… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-26 16:47:07 Nigerian/419 Scam | +3 GOOD NEWS Scammer Information attn:
this is to let you know that i have kept calm over your email as i was only taking my time to reverse your massages,after going through your email and through your file it was observed that of a truth your one of the scam victims in our record,and right now the authority have decided to compensate you with two million five hundred united states dollars(2.5musd),but this has to be paid to you through an international atm card by our federal authorized bank from united… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-26 14:24:55 Nigerian/419 Scam | inheritance in the sum of $15 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.
Accounts Department
United Bank For Africa CI
Attn:
Our bank received authorization from Raphael Kamara for the transfer of inheritance in the sum of $15 million to you as the trustee in London UK.
You are required to send your bank account details where the fund will be wired to enable us process the transfer.
If y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-26 00:07:03 Nigerian/419 Scam | +2 Are you Dead or Alive? Scammer Information X-Originating-IP: [156.0.212.14] True X-Orig IP BENIN
Dear Sir/Madam
ALIVE OR DEAD
In the course of our General Auditing and Account revision, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-25 23:02:12 Nigerian/419 Scam | Deduction Certificate to Release your 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.
My Dear
I write to confirm if you have received your Contract/Inheritance ,Award Payment of 10.5 Million US Dollars which I know is Certainly NOT because your Fund is here with the Bank of America (BOA) with your Payment Reference No. FERES9ASWIFT/USD, Allocation No: 67487632 Password No: 33988331, Pin Code No: 55674 and… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-25 22:55:42 Nigerian/419 Scam | Re: Immediate Release of Your $10.5Million Via ATM Card 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.
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/01/2018.
Your Ref...............................
From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)
SUBJECT: Dear Valued Custo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-25 22:50:54 Nigerian/419 Scam | Business 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.
DMARC: 'FAIL'
Hello,
I sent you an e-mail last week but did not receive any feedback from you so I am sending this message hoping to get your response.
We are international project financiers and we specialize in both start up projects and existing businesses needing funding or Loan for expansion. We are committed … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-25 22:42:03 Nigerian/419 Scam | HAPPY DAY TO 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.
OFFICE OF INTERNAL OVERSIGHT SERVICES (OIOS)
Internal Audit, Monitoring, Consulting and
Investigations Division
Attention: Beneficiary,
This is to officially inform you that sequel to the recent high rate
of criminal acts like scam, fraud, impostors and drug trafficking in
Africa and sub-African regions, the Un… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-25 22:34:55 Nigerian/419 Scam | Handling Department 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: Consignee,
This is William P. Hobby Airport Houston, Texas USA Cargo department. There is a false declared Consignments deposited in our restricted bonded store for a forensic analysis. On routine investigation, I discovered that this consignment has your email address on the bill of entry and your name was not vi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-25 21:20:08 Nigerian/419 Scam | +2 loan Scammer Information Guarantee and trusted loan offer at 2% interest rate contact us at martinloaninvesttmentt@gmail.com. with Name,Amount,Duration,Phone Number,Age,Country,State… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-25 19:54:53 Nigerian/419 Scam | Investment 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.
SPF: SOFTFAIL with IP 200.74.199.19
Sir/Madam,
My name is Mrs. Maria Esther I am a loan and investors facilitator. I have contact of wealthy investors who are willing to invest to the tune of $800,000,000 on genuine projects and investments. Kindly get back to me with a brief introduction of your investment/project… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-25 19:21:26 Nigerian/419 Scam | +1 Greetings Approved 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.
SPF: SOFTFAIL with IP 182.22.91.122
DMARC: 'FAIL'
Greetings Approved Beneficiary,
Your name and your contact details were given to this office in respect of your total inherited winning prize which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the re… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-25 19:15:57 Nigerian/419 Scam | OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA REPLY TO US VIA 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 U.S FEDEX DELIVERY COMPANY CALIFORNIA REPLY TO US VIA
Attention Beneficiary
I acknowledge receipt of your email so without wasting much time; I have to introduce myself to you this is last warning . I am U.s citizen working under FEDEX COMPANY Permanent Representative of the U.S FEDEX WORKER for American… Read Full Report ⇒ |