Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-16 16:13:41 Nigerian/419 Scam |  REMAIN BLESS OF THE LORD. 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:
THIS IS TO INFORM YOU THAT A DELIVERY PERSONNEL IS PRESENTLY IN YOUR
HOME COUNTRY WITH YOUR CONSIGNMENT AS SEALED .THE UNITED NATION
MONETARY SETTLEMENT AGENCY ASSIGNED $15.5M IN YOUR FAVOR AS THE
BENEFICIARY,YOUR NAME APPEAR TO BE ONE OF THE BENEFICIARY.YOU ARE
REQUIRED TO SEND THE BELOW INFO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 16:06:54 Nigerian/419 Scam | +2 Our Law firm deliver desired results promptly. 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.
Fred Isoh & Associates
House 2, 208 Road, C Close,
Festac Town,Lagos, Nigeria
Re-Our Law firm deliver desired results promptly.
Dear Sir,
This Law firm is very reputable and our services are in matters
concerning Corporate, Commercial, Property, Litigation & Alternative
Dispute Resolution, Publication, Energ… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 15:58:26 Nigerian/419 Scam | OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. 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.
Mrs Georgette Hschenbach Administrative Judge, 1st Judicial District
60 Centre Street, Room 512 New York, New York 10007 Law Clerks:
Andrea Field, Esq. Hasa Kingo, Esq.
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 15:50:38 Nigerian/419 Scam | Legal Adviser 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 the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 15:29:00 Nigerian/419 Scam | To: 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.
FEDERAL BUREAU OF INVESTIGATION - F.B.I
WEST AFRICA/SAHEL REGION DIRECTORATE,
Foreign Operation Annex,
Cotonou, BENIN REPUBLIC.
Tel Call/SMS: +1 (202) 677 3984
To: beneficiary,
This is to bring to your notice that we have attempted for the 10th
record time contacting you on this email account and on your phone
num… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 15:14:53 Nigerian/419 Scam | +3 Diplomat (USD$15.5Musd) What,s App: +1 (802) 321 5769 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: [197.210.45.203] Scammer IP Block NIGERIA ISP: MTN Nigeria
Diplomat (USD$15.5Musd) What,s App: +1 (802) 321 5769
Attention:
Add me on What,s App: +1 (802) 321 5769
I am Diplomat Morgan James; United Nation Diplomat Agent in charge for your delivery. I have been trying to reach you about an hour no… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 14:57:58 Nigerian/419 Scam | THIS IS Ambassador Stuart Symington Ambassador 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.
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
CHECK HERE VIEW MY DATA:
https://en.wikipedia.org/wiki/W._Stuart_Symington_(diplomat)
THIS IS Ambassador Stuart Symington Ambassador to Nigeria. . I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 14:52:25 Nigerian/419 Scam | +3 Greetings 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.
Greetings To You
My name is General Austin Scott Miller. I'm American soldier,presently Serving in Afghanistan as US Army LT General commander here in Afghanistan, I'm very desperate in need for your assistance, I have decided to contact you for your kind assistance to received the two military trunk boxes which contain… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 14:33:46 Nigerian/419 Scam | +1 CAREFULL!!! 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.
197.242.118.87 Scammer IP Block NIGERIA ISP: Spectranet Limited
92.168.8.100 LAN SPECIAL USE - IANA ROUTING
SPF: FAIL with IP 110.234.5.156 INDIA ROUTING
Dearest Reader/Friend
My name is Susan Walter, I live at 8763 Pelican Dr.La Grange IL 60525,United States. I am one of those that executed a contract in Nig… Read Full Report ⇒ |
 | Carla Somewhere in United States 2018-10-16 01:01:09 Nigerian/419 Scam |  Text message scam Scammer Information Received text message on my phone from this email address. It said "Make use of this 820,000 donation offer, from me to you. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-15 22:27:12 Nigerian/419 Scam | consignment of $8.3 million US Dollars Scammer Information MY BELOVED!
With due respect,
Compliment of the day to you. I Am Mrs. Joyce Banda, I am sending this brief letter to solicit your help to ship a consignment of $8.3 million US Dollars.I shall send you more Information and procedures when I receive a positive response from you. Best Regards, Contact Me via E-mail :(mrsycej0012@gmail.com)
https://en.wikipedia.org/wiki/Joyce_Banda
Thank's And God Bless
Mrs. Joyce Banda
---
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-15 22:20:17 Nigerian/419 Scam | Expecting your early reply 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 contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me.I know it will take you by surprise to receive this information because mails like this flies over the internet telling people about funds and most are not genuine.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-15 22:08:02 Nigerian/419 Scam | +2 F.B.I Special Agent 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 Federal Bureau of Investigation Headquarters Washington, DC
20535 United States
Update October 15th 2018.
We sincerely apologize for sending you this sensitive information via
e-mail instead of a certified mail or a face-to-face conversation, it
is due to the urgency and importance of the security informatio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-15 20:09:14 Nigerian/419 Scam | CASH-CALL PAYMENT SYSTEM. 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.
Your Urgent Attention
Date: October 15, 2018.
REF: FEDERAL GOVERNMENT OF NIGERIA OFFICIAL DIRECTIVE FOR YOUR PAYMENT.
In furtherance of the above referred subject matter and sequel to the
conclusion reached by the Federal Government of Nigeria and the
International Monetary Agencies (World Bank and Paris Club of … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-15 19:41:56 Nigerian/419 Scam | +4 proceeds of this account valued at $15million 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.
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2013@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer oppor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-15 19:14:46 Nigerian/419 Scam | your package valued the sum of $4.5 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.
X-Originating-IP: [197.234.221.255] Scammer IP Block BENIN
Attn:Beneficiary,
I wish to inform you that the diplomatic agent conveying with your package valued the sum of $4.5 Million United has arrived at San-Diego International Airport now. You are required to reconfirm the following information below so that he c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-15 17:26:09 Nigerian/419 Scam | Urgent And Important 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,
Thank you very much for your email,
I stated in my last email my name is Conrad Magnus, i worked with an Insurance company in Scotland.
First i contacted you for trust , what am disclosing to you now is a trusted deal and you have to believe in yourself, I have been searching for someone like you f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-15 16:58:22 Nigerian/419 Scam | +1 We have deposited the check of your fund ($3.600`000`00USD) through money gram 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: [105.112.106.199] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention,
We have deposited the check of your fund ($3.600`000`00USD) through money gram department after our finally meeting regarding your fund,
All you will do is to contact money gram director He will give you direct… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 20:24:43 Nigerian/419 Scam | YOUR WESTERN UNION 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.
SPF: FAIL with IP 66.163.190.34
Western Union Money Transfer
Address: 3519 Blv Du 13 Janv Bp 3925 Doulassame Lome, Togo
Dear Customer
The detail below is your outstanding payment waiting to pick up in next minutes the allocation code was applied. The payment is there, you can track it by MTCN : -399-459-8523/$5,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 19:19:58 Nigerian/419 Scam | Reply back to me right now so that you must receive your fund immediately 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: [197.234.221.18] BENIN
From the Office of the Deputy Chief Financial Officer (DCFO)
United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America.
Tel: 1 (202) 996-6133.
Dear beneficiary,
I am writing this email to confirm from you the re… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 19:11:56 Nigerian/419 Scam | +1 Urgent Reply now 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.
Urgent Reply now now
Money Gram Inc wish to officially inform you through this medium that your USD$4,800,000.00 outstanding transaction with us has been perfected and the fund release order application has been approved in your favor
for your total funds to be released to you through Money Gram Swift Money transfer, Yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 18:39:37 Nigerian/419 Scam |  +1 Re: Reply To me now.. Is very 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.
Dear; Customer;
From office of DHL Express Delivery (DHL Manager) We knew is very difficult for you to understand because you have been long time waited to receive your Fund all this days yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 18:33:38 Nigerian/419 Scam | TESTIMONY ON HOW I GOT MY 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.
--
Good Day, I am Mrs Renee ,currently living in USA,I am a married woman at the moment with two kids and i was stuck in a financial situation by august 2015 and i needed to refinance and pay my bills for my son medication. I tried seeking loans from various loan firms both private and corporate but never with success,and… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 18:26:33 Nigerian/419 Scam | Investment Consultant! 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 a Financial Consultant and I have a client from Middle-east who wants to invest in any lucrative investment within your country or outside. He is looking for Joint Partnership who can manage fund based on his investment experience.
The total amount for investment is $750 Million USD, but my client wi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 18:20:53 Nigerian/419 Scam | ATTENTION: BENEFICIARY, Scammer Information I'm Mr. Robert Johnson .Director-FBI, am hereby announcing to you that Your package that contains your $9.5M was received at Miami international airport Florida ,since and every necessary fees/charges Has been paid by sender except $250 for Delivery Permit Clearance Certificate, but a Lady Mrs. Sarah Mora came forward to claimed you sent her to claim your package that contains $9.5M, is it true? Did you order her to pay $250 for (Delivery Permit Clearance Certificate)? Also b… Read Full Report ⇒ |