Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-20 16:30:28 Nigerian/419 Scam |  +1 Congratulations Dear customer !!! 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.
Headquarters: Charlotte, North Carolina, United States
CEO: Brian T. Moynihan (Jan 1, 2010–)
Subsidiaries: Bank of America Merrill Lynch, Merrill Edge, MORE
Did you know: Bank of America is the ninth-largest bank in the world by total assets ($2,281.23 B)
Congratulations Dear customer !!!
Your payment has been … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-20 16:23:20 Nigerian/419 Scam | +1 receive the sum of $10.7million usd 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: 197.234.221.2 BENIN
Office of the Special Representative to the U.N.
1 Dag Hammarskjold Plaza 885 2nd Avenue,
26th Floor New York, NY 10017, USA.
This is maintained by the Administrative Office of the U.S. Courts on
behalf of the Federal Judiciary. kindly take note that your funds were
re-called… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-20 16:15:09 Nigerian/419 Scam | UN Deputy Secretary-General. 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 Mr Jan Eliasson, I am a crime fighter and Deputy Secretary-General of the United Nations. I was mandated to come to Benin-Africa to investigate frauds that are being committed here in Benin at intervals. I am presently working with the Benin inspector general of police, some FBI and CIA agents to ensure that the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-20 16:03:26 Nigerian/419 Scam | sum of US$15,000,000.00 Scammer Information From Raphael Kamara
+225 86334920
Ave 7 rue16 St. Andrew, Agboville,
Abidjan, REPUBLIC OF COTE D'IVOIRE.
Hello dear,
Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory. I prayed over it and selected your name among other names due to what my mind told me to me that you are a reputable and trust worthy person I can expose my ordeal to and do business with. So I must not hesita… Read Full Report ⇒ |
  | Anonymous Hoddesdon, Hertfordshire, United Kingdom 2018-10-19 20:20:04 Wills/Probate Scam |  Scam text Scammer Information Unclaimed inheritance … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-19 18:56:16 Nigerian/419 Scam | PICK YOUR ABANDONED ATM DEBIT 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.
Greetings,
I am Mr Stephen Josh the new appointed Manager of Universal Courier Service Limited. I assumed this office on 28th, August, 2018.As am going through the files of the previous records of this office, I discovered Six Parcels Containing ATM Visa Cards each one attached with an email address of the owner on it. T… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-19 18:20:44 Nigerian/419 Scam | My Dear Friend, 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,
Nice connecting to you through this medium, Though we have not meet each other before, but in life I have come to realize that what ever life or road we may choose to follow,it greatly depends on what we wish to accomplish and one can not achieve a success story with out the other, I am sure you will be wil… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-19 18:12:30 Nigerian/419 Scam | IF YOU FAIL TO SEND THE $25 TODAY YOUR $2.500, 000.00 IS GONE FINALLY 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 PHONE: IF YOU FAIL TO SEND THE $25 TODAY YOUR $2.500,000 000.00 IS GONE FINALLY PHONE: +1 952 333 7891
IF YOU FAIL TO SEND THE $25 TODAY YOUR $2.500, 000.00 IS GONE FINALLY.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-19 17:32:29 Nigerian/419 Scam | +1 Congratulations, for payment finally approved 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: [197.234.221.233] BENIN
Please note; that your compensation overdue payment is finally approved, you will receive $1.500,000,00 US Dollars only. The United Nation Compensation Commission, approved your funds and instructed to send ATM Visa Card to you, which you will use to withdraw your funds, you wil… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-19 17:16:54 Nigerian/419 Scam | FROM PASTOR 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.
UNION BANK OF AFRICA
Agence principale de Cotonou
Avenue Jean Paul I Cotonou,
BP 325 Cotonou,
Benin Republic.
Telephone. +2347069158959
EMAILS....
Our Ref: BR/102/0005B/011 Your Ref:
RE: TRANSFER OF US $6.900,000 ON REF: BR/102/0005B/011
RELINGUISHED CODE OF TR… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-19 17:10:42 Nigerian/419 Scam | CONTACT MONEY GRAM FOR 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.
X-Originating-IP: [197.234.221.111] BENIN
CONTACT MONEY GRAM FOR YOUR PAYMENT:
WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $14,500.000.00, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $7.000.00PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO C… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-19 17:02:11 Nigerian/419 Scam | your total $2.8Million USD 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.
ttention,
You know,we are in the 9th Month the Year 2018 Information reaching us from our corporate headquarters now, states that you only have 12hours to effect payment for the activation of your Mtcn to enable you cash up your first $5000.00. from your total $2.8Million USD since you are finding it difficult to ma… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-10-19 16:34:35 Nigerian/419 Scam | GOOD NEWS 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,
How are you today, hope fine. Did you receive the last message I sent to you about an important projects to be set up in your country?. Please let me know your decision.
Sincerely,
Manef Abd
PRIVATE EMAIL==marshal01@emailn.de
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-19 16:28:43 Nigerian/419 Scam | $27.5 million USD for investment 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.
102.178.226.45 Probable Origin IP Burkina Faso ISP: Orange BF
--
Dear Assalamu Alaikum,
I came across your contact during my private search Mrs Aisha Al-Qaddafi is my name, the only daughter of late Libyan president, I have funds the sum of $27.5 million USD for investment, I am interested in you for
investment p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-19 15:51:56 Nigerian/419 Scam | YOUR FIRST PAYMENT OF $5,000.00 USD HAS BEEN SENT MTCN4188-921-990 Inbox x 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.
Send Money World Wide
From The Western Union Cash transfer
Foreign Remittance Office Address: No 875064 Avenue Vaniehd
Ganaudnfb Dbeiudnbail, Laman Caree Fabreind Road Cotonou Benin
Attention Dear Beneficiary,
This is to inform you that we have already sent you $5,000.00 USD via Western union urgent transfer becaus… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-19 15:41:40 Nigerian/419 Scam | SHIPMENT CODE GJK72DWQ 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
HELLO! DEAR! GOOD NEWS TO YOU,
Your ATM Card of $15.2 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $10.5 Million USD ATM Package will take … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-19 15:20:40 Nigerian/419 Scam | Attention Please!!! Scammer Information 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 daily as the maximum limit of our daily transfer. You are to contact us with your full receivers address such as:
Your Receivers Name:::::::::
Your Address::… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2018-10-18 22:36:43 Job Scam Kijiji.com |  Scam on Kijiji online job Scammer Information I was recruited on kijiji. They told me post job ads on indeed, kijiji and craiglist. I then had to forward them to this email unysentryjobsour@gmail.com
However, at first they send me a cheque from UPS corridor from some place in Calgary. Here is the email
Good Day,
How are you Today? We hereby want to inform you that payment for a week work and the Prepaid card has been sent to you via UPS courier service from our finance company and it should be delivered to your co… Read Full Report ⇒ |
  | Dave Reuter Brisbane, Queensland, Australia 2018-10-18 22:01:03 Classified Ads Scam Gumtree | +7 Energy Resources of Australia Ltd (ERA) Darwin,NT Scammer Information Scammer sent me an sms regarding a m/cycle i had just put up for sale, No number, it came up on my phone as john with an email address to reply to. Sent a reply and then got the big story in a return email about his remote workplace and restricted contact and availability. He wanted Paypal and bank details and was already talking to a courier about collecting the bike. It was all to quick and obvious as a scam.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-18 20:58:42 Nigerian/419 Scam | DO TREAT AS MATTER OF URGENCY FROM DESK OF: DANIEL YOVO 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.
DO TREAT AS MATTER OF URGENCY FROM DESK OF: DANIEL YOVO
ICPO BENIN REPUBLIC IN CONJUNCTION WITH ICPC BENIN
Independent Corrupt Practices and Other
Related Offenses Commission
United Nations Approved Anti-fraud Unit
Scam Victims Compensation Programmers
DIRECT TELEPHONE HOTLINE #: +229 62425091
APPROVED SETTLEMENT… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-18 20:50:02 Nigerian/419 Scam | +2 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.
JPMorgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,
Attention
We are pleased to inform you about your fund which was seized by International Monetary Fund (IMF) due to your failure to provide necessary credentials which states the legitimacy of your fund, the fund was said to be transferred from … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-18 20:38:52 Nigerian/419 Scam | HELLO; 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.
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
HARRISBURG INTERNATIONAL AIRPORT WASHINGTON, (DC) 20001 UNITED STATES
DIRECTOR OFFICE IN CHARGE. ROBERT WANGER
E-MAIL:: andrewmccabe.fbi@aol.com
1 Saarinen Cir, Dulles, AIRPORT VA 20166, United States
HELLO; BENEFICIARY
THIS IS TO INFORM YOU ABOUT YOUR PACKAG… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-18 20:06:54 Nigerian/419 Scam | Urgent Message 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: [197.234.221.196] BENIN
Dear Western Union Customer,
You have been awarded with the sum of $250,000 USD by our office, as one of our customers who use Western Union in their daily business transaction. This award was been selected through the internet, where your e-mail address was indicated and n… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-18 19:56:31 Nigerian/419 Scam |  Greetings From The Internal Revenue Service United States of America. Tax Agreement 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.
(IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building, 1111 Constitution Avenue Northwest, Washington, District of Columbia, DC.Commissioner: Mr. John Andrew Koskinen.
Greetings From The Internal Revenue Service United States of America. Tax Agreement Letter.
I am Mr.J… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-18 19:26:49 Nigerian/419 Scam | I have issued a Certified check worth of $2,700, 000, 00 US 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.
Hello Good Friend
It is a good News to share with you , Hope you never forget me after all the process we went through in the past. I am very happy to inform you about my success in getting the transaction done with my new financier Japan. I' m presently now in Japan with my family and the new partner who help me out wit… Read Full Report ⇒ |