Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-11 21:16:31 Nigerian/419 Scam |  SEE FLIGHT BOOKING RECEIPT FOR I HAVE BOOKED THE FLIGHT TO USA TO CANCEL YOUR FUND 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.
UNITED BANK FOR AFRICA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 240 BENIN
SEE FLIGHT BOOKING RECEIPT FOR I HAVE BOOKED THE FLIGHT TO USA TO CANCEL YOUR FUND
I am contacting you today regarding the claim of your fund which is in the care of the cougar express, we have been waiting for your confirmat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 20:45:15 Nigerian/419 Scam | Investment Project From Mohammed Abdul 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
Thanks for your email regarding the investment partnership, I have a client who wants to re-assign between USD$5 Million to USD$20 Million for investment, with an expected ROI of between 5-7% annually. The
total value of the portfolio managed by our firm for this same reserved client is well over USD$500 Million.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 20:38:06 Nigerian/419 Scam | CURRENT 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.
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 past years now thr… Read Full Report ⇒ |
 | Anonymous Hudsonville, MI, United States 2018-10-11 19:04:04 Fake/Counterfeit Goods Paypal (paypal.com) |  +1 Fake Concert Ticket Scam Scammer Information An individual who went by the first name of Kendrick (cannot find his Facebook profile now or remember the last name used) posted in a Lauren Daigle concert Facebook event attempting to sell 4 tickets he claimed his family could no longer use, very detailed listing the row and seats for sale and to message or text him. I proceeded to text with him about the tickets and he informed me he had 2 of the 4 tickets left, perfect for my husband and I. We conversed about payment, fir… Read Full Report ⇒ |
 | Anonymous Irvine, CA, United States 2018-10-11 17:44:44 Business Venture Scam | Email ship tp Republic of Fiji Islands Scammer Information From: Andy Edward
Sent: Thursday, October 11, 2018 8:50 AM
To: Andy Edward
Subject: Order Placement
Attn Sales,
This is Andy Edward from Lead Way LLC . We are company based in Deerfield Beach, FL , We are interested in buying some items in your store, but firstly we want to know if you ship to a sister company of ours at Nadi, Republic of Fiji Islands and if you do accept all majors of Credit Card.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 15:45:07 Nigerian/419 Scam |  TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER 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.
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE,
Dear Customer
The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going thro… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 03:39:08 Nigerian/419 Scam | There is something i have decided to do 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.
It is my pleasure to hear from you once again.There is something i have decided to do which i thought i should share with you as i have decided to relocate and invest in oversea. I believe if you work (hand in hand) with me i can achieve this success and it's going to be of great benefit for both of us as well. I want to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 03:29:23 Nigerian/419 Scam | YOUR INHERITANCE 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.
Attention Beneficiary ,
This united bank of Africa is pleased to inform you that we have been
appointed After our annual meeting held in the united states of
America last week, to effect the release of your over due inheritance
payment of $10.7 Million US Dollars to you without any further
delay.The meeting was a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 02:58:09 Nigerian/419 Scam | ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR 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: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR.
I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE CO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 02:45:25 Nigerian/419 Scam | Login To View And Transfer Your Fund Online. 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 139.196.193.182
Attention Customer,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. The FBI along side with the British High Commission has mark … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 02:17:09 Nigerian/419 Scam | compensation amount 0f $3,150,567.00 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.
SPF: NEUTRAL with IP 162.221.88.2
X-Originating-IP: [197.234.221.92] KNOWN SCAMMER BENIN
Attention,
This is National Crime Investigation Center USA.
In our investigations from banks on International and National Funds Transfer (INFT) protocols in the past 10 years records from all banks worldwide. We have come ac… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 02:02:31 Nigerian/419 Scam | From Mrs.MONA HASSAN. Scammer Information X-Originating-IP: [62.149.29.35] True X-Orig IP UKRAINE
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 Mrs.MONA HASSAN.
Dearest One I am Mrs.MONA HASSAN. I am 51 years Old Woman from (Paris) France, I married to Mr. Ali HASSAN. who worked with our (Paris) France Embassy here for ten years before he died. We were married for Nine years without a child.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 01:53:07 Nigerian/419 Scam | Money gram Reference Number (REF):62662217 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 MONEY GRAM MONEY TRANSFER.
287 Frost Road Apt 2,
Caddo Valley 71923
OPPOSITE TUNDE MOTORS .
ATTENTION DEAR BENEFICIARY
I am writing to inform you that we have sent (USD$750.000.00 DOLLARS) via Money Gram as we have been given the mandate to transfer your payment to you via Money Gram.
You are to t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 01:40:32 Nigerian/419 Scam | SCAM VICTIM COMPENSATION 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.
SCAM VICTIM COMPENSATION PAYMENT/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE
SCAMMED VICTIM/US$5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 US$5
MILLION USD
This is to bring to your notice that I am delegated from the United Nations and Keystone Bank to pay 100 Africa 419 scam victims $5 Million each, you ar… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 01:31:20 Nigerian/419 Scam | URGENT ALERT FROM FEDERAL RESERVE BANK 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.William C. Dudley
Federal Reserve Bank
Headquarter : New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
From the desk of Mr.William C. Dudley.
This is to acknowledge the receipt of your concise email… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 00:49:24 Nigerian/419 Scam | +1 Charity Trust Fund 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.
Charity Trust Fund Donation of £6,142,728.00 to You. Contact Your Benefactor
Mr. Kenny Williams Via Email: (kennywilliamsprivate@yahoo.co.uk) or
(johnbguy.guy3@googlemail.com) For Claim.
Regards,
John
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 00:30:59 Nigerian/419 Scam | +4 CHANGE OF 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.
NEDBANK OF SOUTH AFRICA
HEAD OFFICE REPUBLIC OF SOUTH AFRICA,
ILOVO JOHANNESBURG GAUTENG
Bill and Exchange Manager/ Financial Control Dept
Private Banking Section Ext, 3
CHANGE OF ACCOUNT TO TRANSFER FUNDS
Dear Bonafide Beneficiary
I wish to inform you that from the records of outstanding foreign paymen… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-10 23:43:30 Nigerian/419 Scam | 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.
Welcome to the Albany Division of the Federal Bureau of Investigation
http://albany.fbi.gov/
200 McCarty Avenue Albany, NY 12209
http://albany.fbi.gov face with fbi
Attention:
You failed to comply with our directives and that was the reason why we didn't hear fro… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-10 23:10:08 Nigerian/419 Scam | OVERDUE 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.
UNITED NATIONS, EUROPEAN UNION/AFRICAN UNION
DEBT RECONCILIATION PROGRAM
UNITED KINGDOM OFFSHORE PAYMENT CENTRE
CONTACT INFORMATION
Name : Mrs. N.A. Bells
Agency : UniPay Financial Services UK
E-MAIL : unipay@fastservice.com
Date: 10th October 2018
RE: OVERDUE PAYMENT
Sir,
We, the entire members o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-10 23:01:44 Nigerian/419 Scam | DIRECTOR DHL COURIER SERVICE 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.
???ARE YOU (DEAD) OR (ALIVE)
DIRECTOR DHL COURIER SERVICE.
E-mail:(dhloffice323@aol.com)
DIRECTOR DHL COURIER SERVICE.
Hello,
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said was right that you are dead.
Mr Jude Betsy h… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-10-10 22:30:44 Nigerian/419 Scam | 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.
X-Originating-IP: [197.234.221.90] Known Scammer BENIN
Dear customer,
This is to inform you that we have been mandated by the APEX BANK to transfer all outstanding unclaimed compensation/inheritance funds to the rightful owners with immediate effect. This is in collaboration with international monetary fund (IMF) … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-10 22:15:12 Nigerian/419 Scam | STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE ! 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:
I am Mrs. Marie Meditz, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago an… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-10 20:56:03 Nigerian/419 Scam | The Management Of Western Union office United States Of America 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.
55104 United States Of America
The Management Of Western Union.
Dear customer,
This is to notify you that all our customer about the latest development concerning all the payment that are left in our custody,which yours are inclusive beside your.Our western union office is now offering for 2018 to help all our custom… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-10 20:23:18 Nigerian/419 Scam | +4 Congratulation you won Mega Millions Jackpot Lottery. 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.
Sir,
This is to inform you that you are one the winners in the Mega Millions Jackpot Lottery drawing with reference no.3467821 with a cash payout of $5,800,000. So Five Million Eight Hundred Thousand Dollars have to be paid to you. We have to send to you the winners certificate with your name designated as the true and a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-10 20:08:29 Nigerian/419 Scam | +3 Your payment Conclusion ! 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 81.14.243.17
DMARC: 'FAIL'
Dear Sir/Ma,
It has been resolved with immediate approvals to clear every over due contract/inheritance payment to their due-full owners without any further delay.Therefore you are urgently advice to respond fast with your full contact details such as related docume… Read Full Report ⇒ |