Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-14 18:08:44 Nigerian/419 Scam |  THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. Scammer Information SPF: NEUTRAL with IP 212.144.249.242
Dear Friend,
I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the capital of Niger… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 18:01:56 Nigerian/419 Scam | partnership to transfer $3.5 M million 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.
41.138.96.32 Scammer IP Block BURKINA FASO
I am sgt lisa. am sending this brief letter to solicit your partnership to transfer $3.5 M million US Dollars. I shall send you more information and procedures when I receive positive response from you.
sgt lisa. (sgtlisa20@gmail.com)
PLEASE READ THE WARNING BELOW
N… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 17:54:39 Nigerian/419 Scam | I have a business proposal for 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.
SPF: PERMERROR with IP 202.65.205.11 ROUTING HONG KONG
Hello Dear!
My name is Mrs. Patricia Hernandez, I work in ING Bank UAE as an account auditor. I have a business offer of US$5.8 Million that will profit both of us, but first I want to know if I can trust you. It is 100% safe but I cannot do it alone, so am contac… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 17:42:26 Nigerian/419 Scam | JOB OFFER Scammer Information Good Day,
I am Mr.David Wai Fong,manager HK Construction Equipment Company- Hong Kong.We are a company who deal on mechanical equipment,hardware and minerals, electrical products, Medical & Chemicals,light industrial products and office equipment, and export into the Canada/America and Europe.
We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada/America and Europe as well as making payments through you to us.P… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 17:35:18 Nigerian/419 Scam | Attn:Consignment Owner.......Read Carefully 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 United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Attn:Consignment Owner.......Read Carefully
We the Federal bureau of investigation (FBI) Washington, DC, believe you received the previous message we sent to you, prior to your dealin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 16:59:21 Nigerian/419 Scam | Attn: Dear Account Owner,you are blessed 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: [156.0.214.55] True X-Orig IP BENIN
Attn: Dear Account Owner,
Due to the Internet Error, If You Got This Mail As Junk, Please Click It To Inbox.
I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr. George
Williams and Mr. Thompson Lawson) of the Ministr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-13 19:30:21 Nigerian/419 Scam | Attention My Dear 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 My Dear
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mrs. Morris jefferson Contact phone number (+1 254-382-0088), United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (ENTROPY), Central In… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-13 17:27:55 Nigerian/419 Scam | You are welcome to desk of Chief Hon,Jeff Robert Carl the inspector general Scammer Information X-Originating-IP: 197.210.52.159:8689 Scammer IP Block NIGERIA ISP: IMS Implementation
X-Originating-IP: 197.210.52.159
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.
You are welcome to desk of Chief Hon,Jeff Robert Carl the inspector general of International Interpol Police Force Investigating Benin Republic.
We are Working towards a corruption-free world … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-13 02:15:13 Nigerian/419 Scam | ATTENTION: 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.
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 cl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-13 01:51:35 Nigerian/419 Scam | Your Assistance Is Needed 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 saw your contact email from Nigerian Chambers Of Commerce and decided to contact you after much prayers and consideration since I cannot be able to see you face to face for now, at first I strongly believed that any information received from the Chambers Of Commerce Office is correct and must be relied on.How… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-13 01:44:01 Nigerian/419 Scam | RECEIVE AN ONLINE LOAN IN 48 HOURS 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: 197.234.221.50:47891 BENIN
Get a loan online:
- Business loans
- Personal loans
- Loan financing
- Real estate loans
And everything from $ 3,000 to $ 30,000,000. The interest rate is 3% on all conditions of the offer.
Contact Email:
prestamo.oficina88@gmail.com
officeprestam… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-12 23:33:38 Nigerian/419 Scam | YOUR PAYMENT OF $2.5 000, 000 DOLLARS THROUGH ATM 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.
CENTRAL BANK OF NIGERIA,
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TINUBU SQUARE,LAGOS NIGERIA,
Our Ref: CBN/IRD/CBX/021/05,
IMMEDIATE CONTRACT PAYMENT,
Attention: Beneficiary,
YOUR PAYMENT OF $2.5 000, 000 DOLLARS THROUGH ATM CARD.
This is to inform you that your ATM Card what of … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-12 20:09:41 Nigerian/419 Scam | YOUR CONSIGNMENT BOX WORTH OF $1,000.000.00 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: 197.234.221.120 BENIN
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
CAPITAL REGION INTERNATIONAL AIRPORT MICHIGAN UNITED STATES
ADDRESS: 4100 CAPITAL CITY BLVD, LANSING, MICHIGAN 48906
DIRECTOR OFFICE IN CHARGE. CHRIS HOLMAN
HELLO. BENEFICIARY
THIS IS TO INFORM YOU ABOUT YOUR PARCEL THAT… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-12 18:35:49 Nigerian/419 Scam | SCAM VICTIM COMPENSATION $1.5M USD RELEASED 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: SCAM VICTIM
Good day dear beneficiary. This is the president of Benin republic by name Dr. Patrce Talon. I am writing this email to inform you that after the meeting held in my office last week which consist between the United Nations and African ECOWAS we have concluded that you will be compensated with all… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-12 18:22:33 Nigerian/419 Scam | 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.
Attention,
Hello i swear to god Believe me immediate you sned the $50 today i promise your First payment of $5000 will be release to you immediate so all i need from you right now is to try and see what you can do and get the $50 and send it to benin now so that everything will be ok today i am waiting for your reply … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-12 17:50:26 Nigerian/419 Scam | Welcome to Dhl Express. 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.
Welcome to Dhl Express.
Hours: Open today · 9AM–6PM
Opening Hours
Mon - Fri__9:00 am - 6:00 pm
Sat - Sun__Closed
Holidays Closed
I acknowledge the receipt of your email and the content is well noted, I Sincerely write to informs you that i have make every needed thing for immediate delivery of your $3.5 Million… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-12 16:38:27 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 2018-10-12 16:34:03 Nigerian/419 Scam | PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT 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.
THE PRESIDENCY FOREIGN DEBTS PAYMENT DEPARTMENT
ATTN: SIR
THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON AS ALL CHARGES IS DEDUCTED.
PLEASE RE-CONFIRM YOUR B… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-12 16:27:59 Nigerian/419 Scam | DEAR ESTEEMED 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.
DEAR ESTEEMED CUSTOMER.
THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVENUE IN NEW YORK WISHES TO INFORM YOU THAT AFTER A BRIEF MEETING HELD BY THE BANK EXECUTIVES THE ON 10TH DAY OF OCTOBER,2018 AT PRECISELY 8 A.M. EASTERN DAYLIGHT TIME(EDT), WE DEEM IT APPROPRIATE TO INTIMATE YOU THAT… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-12 16:07:22 Nigerian/419 Scam | +1 FROM MRS.KIRSTJEN NIELSEN. SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA 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,MG Timothy J. Lowenberg,
Adjutant General and Director State Military Department Washington
Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.
Good Day To You:
I hope this email finds you in good spirit and in good health? because
i am quite aware of your losses in the pas… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-12 05:45:13 Nigerian/419 Scam | +3 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.
Office Of: International Transfer Department
HSBC Bank Plc (UK)
ADDRESS: 4th Floor, 120 Edmund Street,
Birmingham B2 3QZ, United Kingdom.
Tel. Phone: +44-7937-4430-82
M-Tel:+447031915960
Attn: Beneficiary,
How are you doing? I hope there is nothing bad at your end? I have not heard back from you concerning you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 23:01:23 Nigerian/419 Scam | Good Day... 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.
W._Stuart_Symington_(diplomat)
Good Day...
THIS IS Ambassador Stuart Symington Ambassador to Nigeria. . I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 22:00:54 Nigerian/419 Scam | Attn 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.
Attn Beneficiary
Thanks for your immediate response and still want to assure you that everything is still in order and already transferred fund to you to your destination .
With regards to our most efforts to get your fund transferred to you through our money gram district here,we have made several efforts but we … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-10-11 21:38:27 Nigerian/419 Scam | GOOD DAY 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: Internet Crime Tracking Interpol Unit.
INTERPOL FINANCIAL & INTERNET CRIMES DECTECTING
OFFICE DEPARTMENT.AFFILIATE OFFICE OF HEARTHROW
INTERNATIONAL AIRPORT COMMAND LONDON, UNITED
KINGDOM RC-32657.INTERPOL OFFICERS FORCE HEADQUATERS
Telex : 5211 ECBP LAGOS-NIGERIA .
WEBSITE: http://www.informationng.com/tag/in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 21:29:34 Nigerian/419 Scam | western union office 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.
FUND: $2,700.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person,they immediatly canclled the transfer. It’s clear and understood that you are very much alive and you did not authori… Read Full Report ⇒ |