Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-25 19:05:33 Nigerian/419 Scam |  extortion 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.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNEMNT OF THE UNITED STATES
Anti-Terrorist and Monitary 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
Tel: +1 917 999 1106 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-25 16:33:01 Nigerian/419 Scam | +4 Donation 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 66.163.184.47
DMARC: 'FAIL'
gift
Beloved in the name of our Lord Jesus Christ. I'm Mrs. Rose Lewis, the widow, who died of Mr Peter Lewis, we canada citizen, I am now a new Christian covenant suffering from long time cancer of the breast, from all the evidence that my condition is really deter… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-25 16:24:54 Nigerian/419 Scam | THE SUM OF $5.8M USD Scammer Information ATTENTION,
WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT IS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE. MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING YOUR FUND ( $5,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $5.8M USD AS SCHEDULED IN OUR OFFICE HERE.
The reference number is valid, please go th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-25 04:18:12 Nigerian/419 Scam | YOU HAVE MESSAGE FROM UBA BANK AFRICA 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: [156.0.213.61] True X-Orig IP BENIN
MY NAME IS MR Phillips Oduoza, I HAVE TRIED TO CONTACT YOU BY ALL MEAS TO INFORM YOU ABOUT THIS FUND HERE IN MY BANK UBA, UNTIL I FINED YOUr EMAIL FILE , AND DECIDED TO INFORM YOU ABOT IT, so reply back as soon as you receive this email, we will know that you are … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-25 03:59:57 Nigerian/419 Scam | +1 Director ICC Compensation Scammer Information X-Originating-IP: [156.0.213.61] True X-Orig IP BENIN
Attn: Beneficiary,
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union datab… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-25 02:35:03 Nigerian/419 Scam | +1 Attention Scammer Information
US-FinancialCrimesEnforcementNetwork-Seal.svgImage result for FinCEN Seal
The Financial Crimes Enforcement Network (FinCEN)
Vienna, Virginia, United States Of America.
Attention ,
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crime… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-24 23:35:57 Nigerian/419 Scam | THE OFFICER IN CHARGE UPS DELIVERY Scammer Information THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 47426
Greetings,
Good Morning, my Name is MR: Thomas Anderson, the office in charge UPS Delivery
Express Services here in CHATTANOOGA TENNESSEE 47426 . This is to inform you
that we have received a package containing an ATM card from Mr.jehc jonhson Bernanke
the Chairman Federal Reserve Board New York and we have been instructed to
Deliver the package to you without any further delay again as the
In… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-24 22:12:08 Generic/Unspecified Scam | Pilot Post Scammer Information Hello there
So I am attracted regarding your post.I am a Pilot i Spend little time here .Are you really serious? I'm sick and tired of untrue people on this site.If you for real then respond back to me and I will be sending you my best information so we could get it going. KMILES2345432@outlook.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-24 21:45:44 Nigerian/419 Scam | Your Urgent attention, 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: 197.234.221.236 BENIN
Hello,Sir.
I am very sorry for not responding to you for long now due to the investment i have at hand, How is your family i hope everybody is well, I have made the arrangement through Money Gram to transfer your compensation fund $1.2M dollars and the agreement was made that you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-24 21:36:01 Nigerian/419 Scam | +1 Contact us for 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.
Borrow up to $50,000,000.00 USD and Choose between 1 to 30years repayment period. Reply for details on how to apply for this loan.
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 t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-24 21:22:52 Nigerian/419 Scam | +1 UK National lottery promotion. 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.
FedEx Office
Address: 69 Spring St, New York, NY 10012, USA
Phone:+1(571)7751708
Dear Customer,
We have been waiting for you to contact us for your long existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-24 21:17:14 Nigerian/419 Scam | THIS IS Special BONUS FROM WESTERN UNION OFFICE END OF THIS YEAR 2018 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 Special BONUS FROM WESTERN UNION OFFICE END OF THIS YEAR 2018,
Welcome to Western Union
Send Money Worldwide
Send Money
Atten,My Dear,
This is to notify you all about the latest development concerning
all the payment that are left in our custody, which yours are
inclusive Besides, your where given a bill … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-24 21:10:03 Nigerian/419 Scam | PAYMENT NOTIFICATION FROM UNITED TRUST 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.
Mr. John Becker
Head of Foreign Operation
Funds Transfer Section
United Trust Bank Plc
Tel: +44 745 2036388
PAYMENT NOTIFICATION FROM UNITED TRUST BANK PLC
This is to acknowledge the receipt of your message and to notify you that we received payment instruction from The Federal Ministry of Finance, Office of the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-24 20:56:47 Nigerian/419 Scam | US Federal Reserve Bank Corporate Office 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: [105.112.35.5] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Tim… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-24 20:49:15 Nigerian/419 Scam | YOUR TRANSFER FUND OF $950.000.00 (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.
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 FROM… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-24 20:29:09 Nigerian/419 Scam | YOUR ABANDONED PACKAGE/PARCEL FOR DELIVERY 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.
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Austin–Bergstrom International Airport Texas
3600 Presidential Blvd, Austin,
TX 78719, USA
Attention
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust befor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-24 20:02:46 Nigerian/419 Scam | +1 I am a sick woman who has decided to donate what i have to charity through 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.
Dearest
My name is Mrs. Rose Roland from Philippine. I am a sick woman who has decided to donate what i have to charity through you. You may be wondering why i chose you.someone has to be chosen. I am 64 years old and was diagnosed for cancer about 2 years ago; I inherited a total sum of ?€9.7 Million Euro from my lat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-24 19:37:39 Nigerian/419 Scam | +1 Contact ECOM Express Service for your ATM Visa 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.
Dear, Friend,
I am writing to inform you that I have deposited ATM Visa Card of sum of $2.5Million us-dollar to the ECOM Express Service to deliver to you.. All the necessary arrangement to deliver the ATM Visa Card of $2.5 Million us-dollar to you was made with ECOM Express Service.
I want you to Contact ECOM Express… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-24 19:23:20 Nigerian/419 Scam | +1 Inheritance Beneficiary communication Mgr. 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: FRIEND
How are you doing today?, I am Mr. William Wallace the inheritance beneficiary communication manager of TD insurance company here in USA, we have been trying to contact you for six month now after the death of Mr. Wilson who insured all his wealth worth $5.8 million United state dollars to you as his on… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-24 18:54:33 Nigerian/419 Scam | your sum of $8.500.000.00 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.
FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, Economica & Fina… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-24 18:47:04 Nigerian/419 Scam | ATTENTION; DEAR BERIFICATION; FROM FEDERAL MINISTRY OF FINANCE OFFICE 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
ATTENTION;DEAR,BERIFICATION
I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS MATTER,
I KNOW MY REASON FOR THE CONTINUOUS SENDING OF THIS NOTIFICATION TO
… Read Full Report ⇒ |
 | Deborah Downey, CA, United States 2018-10-24 17:34:32 Business Venture Scam Other Job Site | Audi Automobile International Promotion Scammer Information Audi Automobile International Promotion sent a email message that I was a grand prize winner of $900.000.00 US dollars and a AudiQ7. Indicated the selection process was carried out through electronic email ballot system. … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-10-24 16:48:09 Nigerian/419 Scam | GLOBAL TRUST COURIER SERVICE COMPANY FOREIGN REMITTANCE 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.
GLOBAL TRUST COURIER SERVICE COMPANY
FOREIGN REMITTANCE DEPARTMENT
Plot 21, AVAPKA,COTONOU,
BENIN REPUBLIC
PHONE NUMBER +2347069158959
THE DELIVERY OF YOUR CONTRACT INHERITANCE SUM OF US$10 MILLION FOR IMMEDIATE DELIVERY TO YOU.
I am the director of the Global trust company(GTSC),I have today receive an instructio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-24 16:34:25 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.
Attention: Beneficiary,
Re: Payment Notification:
We are writhing to know if it's true that you are DEAD. Because we received a notification from one Mr. John Flowers from your country stating that you are DEAD and that you have giving him the right to claim your funds. He stated you died on a CAR accident. He has b… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-24 15:35:51 Nigerian/419 Scam | +1 loan Scammer Information DMARC: 'FAIL'
Lendmark is a financial firm that provides individuals with loan amount at an affordable interest rate. We offer loan to ease your stress from been turned down by your bank. For further info contact us
vie email:
lendmarkfinancialserv@outlook.com.… Read Full Report ⇒ |