Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-18 18:35:40 Nigerian/419 Scam |  I await your urgent response through my private email : paulmoley@emailn.de 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.
It may interest you to know that not long after the International Monetary Fund (IMF) completed the merger and acquisition process of all long over-due payments due to the petition raised by the international community about their unpaid funds . I am Mr. Paul Moley, Head, Debt Reconciliation Commi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-18 15:56:08 Nigerian/419 Scam | Your Compensation Fund Have 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.
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 investigation… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2018-10-18 10:00:55 Auction/eBay Scam Gumtree |  gumtree scam Scammer Information scam was regarding a western union money transfer.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-18 03:21:19 Nigerian/419 Scam | +1 Acknowledgement from trust Security Company. 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 mail.com
TRUST SECURITY HOLDING COMPANY
1242 AVENUE DU DR KWAME ’NKRUMAH
01 BP: 6585 OUAGADOUGOU 01
TEL: +226 57007730
DATE: 17/10/2018
E-mail: tsc_bf@diplomats.com
BENEFICIARY:
We the management and entire board of directors of trust security holding company acknowledges the receip… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-18 03:07:37 Nigerian/419 Scam | REMINDER 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 Beneficiary
Let me inform you that your total compensated funds of US$1.2Million is now due to be released through an Automated teller machine Card or by wire transfer after our concerted efforts and that of some respected Government Officials . Let us thank God for everything.
Please note that this… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-17 23:45:51 Nigerian/419 Scam | 2 TRUNK BOXES DISCOVERED 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: Beneficiary,
I am Mr.John Baker from the Office of Inspection Unit/United Nations Agency in John F.Kennedy International Airport New York USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London and Af… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-17 23:35:16 Nigerian/419 Scam | Legal Advisor Central Bank of Benin (CBB). 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,
I wish to inform you that the West Africa Monetary Agency have earlier
re-called your Fund totally sum of ($5billion) five billion U.S
dollars 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… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-17 23:31:08 Nigerian/419 Scam | Hello 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.
Hello Friend,
I have made series of efforts to reach you on telephone concerning
your funds which was discovered in a Dormant Account with our bank. I
discovered that your funds was floating in an account with a financial
firm (my branch) and the money could not be transferred because of
lack of proof for the sourc… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-17 23:20:18 Nigerian/419 Scam | State Department ATM CARD Fund Notice 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 2a01:111:f400:fe45:0:0:0:32e ISP: Microsoft Limited
State Department
2201 C Street NW
Washington, DC 20520.
Dear Beneficiary,
Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Michael Richard Pompeo, Secretary of State for International Finance & Development. T… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-17 23:08:31 Nigerian/419 Scam | FEDERAL DEPOSIT INSURANCE (COVERED) 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.
FDIC Home - Federal Deposit Insurance Corporation: Insuring America's
Future FEDERAL DEPOSIT INSURANCE (COVERED)
ATM PAYMENT UPDATE OFFICE OF
THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR LOTTERY
FILE AND FOUND OUT THAT YOU HAVE NOT… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-17 22:34:02 Nigerian/419 Scam | LOAN Scammer Information This is an advanced fee scam/Loan Scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
X-Originating-IP: [165.144.197.225] True X-Orig IP SOUTH AFRICA ISP: Telkom SA Ltd
Hello,
We give out loan to interested individuals who are seeking loan with good faith.Are you seriously in need of an urgent loan? then you are at the right place. We give out business loan,personal loan, contact us for your l… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-17 22:12:26 Nigerian/419 Scam | United Nations Compensation Fund Scammer Information United Nations Headquarters
New York, NY 10017, USA
Fax— +1-9292070101
UN/WB/FNG COMPENSATION COMMISSION
YOURE REF: (UN/WB/FGA).00/17
OUR REF: UN-FGA/WB4/18
Attention: Sir/Madam,
Your Scam Compensation has been approved in your name through United Nations mass assisted project funds. This compensation involves people who failed in business investment, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Scam loan E.T.C, the mass assisted fund was … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-17 21:09:02 Nigerian/419 Scam | LOAN Scammer Information This is an advanced fee scam/Loan Scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
X-Originating-IP: [165.144.197.225] True X-Orig IP SOUTH AFRICA ISP: Telkom SA Ltd
Hello,
We give out loan to interested individuals who are seeking loan with good faith.Are you seriously in need of an urgent loan? then you are at the right place. We give out business loan,personal loan, contact us for y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-17 20:55:10 Nigerian/419 Scam | +1 GOOD NEW'S 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: [105.112.98.249] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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 o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-17 18:47:48 Nigerian/419 Scam | Attention to Email Owner Only 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: [197.210.55.179] Scammer IP Block NIGERIA ISP: IMS Implementation
Attention to Email Owner Only
I’m contacting you now base on issue in my office this morning because your payment file which contain your $7.5m was brought to me by the bank of Africa here in Benin Republic who ordered me to sign … Read Full Report ⇒ |
 | Thunder Bay Phone Guy Toronto, Ontario, Canada 2018-10-17 18:28:57 Generic/Unspecified Scam | Unclaimed Life Insurance Policy, 3.8M Scammer Information Regular old letter in the mail, mailed from a Canadian address in a pre printed envelope with printed postage, not a stamp. Actually used my deceased father's name saying there was an unclaimed Life Insurance policy of $3.8M and I was probably one on the deceased 'extended relatives'.
Same story as the rest; fax or email my name, address, occupation etc and "don't mail any documents for security reasons." I guess that would be mail fraud then right?… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-17 14:49:05 Nigerian/419 Scam | Anti Fraudulents Scammer Information X-Originating-IP: 41.79.217.149 BENIN
This is to notify you that we have been tremendously working towards the
eradication of fraudsters and scam activities in Africa with the help of the
Organization of African Unity (OAU) United Nations (UN), European Union (EU)
and FBI.
We have been able to track down some scam gang in various parts of African
countries which includes (Nigeria, Republic of Benin, Ghana and Senegal and
cote d'ivoire ) and they are all in Governm… Read Full Report ⇒ |
| Anonymous Chicago, IL, United States 2018-10-17 13:45:15 Identity Theft | Q7 universalcontest@outlook.com Scammer Information Try to get personal info I assume for identity theft.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 19:30:28 Nigerian/419 Scam | I AM Mr John j.Sullivan, UNITED STATES DEPUTY SECERTARY YOU CAN TEXT OR CALL ME IMMEDIATELY +1(202) 852 7215 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: [105.112.98.143] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
I AM Mr John j.Sullivan, UNITED STATES DEPUTY SECERTARY YOU CAN TEXT OR CALL ME IMMEDIATELY +1(202) 852 7215
Attention:
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr John j.Sullivan, United States Dep… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 19:21:32 Nigerian/419 Scam | YOUR LAST OPPORTUNITY TO RECEIVE YOUR FUNDS. 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 Homeland Security
Address: 3870 N Terminal Rd, Houston, TX 77032. USA
Dear Beneficiary.
We are contacting you in respect of the reports we had been receiving since two years ago which including you and same other beneficiaries however after our conference last Friday we have treated this issue and… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 18:22:29 Nigerian/419 Scam | FUND RELEASE ...... 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.
Re: Final Funds Release Order...
Dear Fund Beneficiary
RE: APPROVED CONTRACT PAYMENT OF US10,500,000.00 IN YOUR FAVOUR
We knew that you have lost confidence and trust with people regarding your fund valued 10.5Million I have been assigned to take responsibility of your funds remittance to you without further del… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 17:59:02 Nigerian/419 Scam | +1 Your cooperation will be highly appreciated 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
First let me apologize if this email does not suit your business or personal ethics, I want you to patiently read this offer. I am Mrs. Sabina Kerimova, the wife to the deceased former Head of Delegation to the World Bank in Gulf countries. My husband was the linkman between the Organization for Petroleum Expor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 17:33:21 Nigerian/419 Scam | +2 U.S. National Central Bureau 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.
INTERPOL Washington
U.S. National Central Bureau
INTERPOL HQ Homepage
Date: October, 2018.
Attention Beneficiary,
This is to official… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 16:25:33 Nigerian/419 Scam | +1 your compensation payment of USD$18,500,000.0 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 wish to use this medium to inform you that your compensation payment of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars) from United Bank for Africa have been approved for onward transfer to you via an ATM DEBIT CARD which you will use to withdraw all the USD$18,500,000.00 i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 16:21:26 Nigerian/419 Scam | stop dealing with those people 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.
I am Mrs Hannah freeman, a US citizen, Am 35 years old. I am one of
those people that took part in receiving Inheritance funds and Lottery
funds from European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from… Read Full Report ⇒ |