Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-10 20:02:19 Nigerian/419 Scam |  sum of $1.5 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.
Dear Sir,
We are obliged to inform you and know the reason why you have left your compensation fund to be used by United Bank for Africa Plc for so long now making trade and making profit with your money.The United Nations in conjunction with the Central Bank of Nigeria as come together to compensate all who has being sc… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-10 19:53:34 Nigerian/419 Scam | Investement 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 83.222.12.11
From Mohammad Yassine
ARAB ISLAMIC.
We are interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it, We are most interested in partnerships business ventures such as Medical and Hea… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-10 16:24:50 Nigerian/419 Scam | +1 Phone Number (617) 431-1611 for Call and Text SMS 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 PLEASE!
Be informed that all pending deliveries in this office will be
cancelled and diverted to a Government account next week,
based on an order from the International Monetary Fund (I.M.F).
Your total funds of $4.7million USD (four million seven hundred thousand dollar)
were included in this order.
… Read Full Report ⇒ |
  | Anonymous Somewhere in Kenya 2018-10-10 04:57:58 Auction/eBay Scam |  Nigeria Bank of America OLX scam Scammer Information I had posted an Ad on OLX shock is a well known buy and sell platform just like ebay. I got this text immediately from Sandra who told me she has a son in Nigeria and she's America and I'm to send the phone there. The email from Bank of America had a bunch of red flags in it. I didn't realized it was a scam until they held the funds for a week and claimed that I send 100 US Dollars to a random person in Nigeria. The exact email is below.
… Read Full Report ⇒ |
| Anonymous Somewhere in Kenya 2018-10-10 04:57:57 Auction/eBay Scam | Nigeria Bank of America OLX scam Scammer Information I had posted an Ad on OLX shock is a well known buy and sell platform just like ebay. I got this text immediately from Sandra who told me she has a son in Nigeria and she's America and I'm to send the phone there. The email from Bank of America had a bunch of red flags in it. I didn't realized it was a scam until they held the funds for a week and claimed that I send 100 US Dollars to a random person in Nigeria. The exact email is below.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-09 19:39:32 Nigerian/419 Scam | Attn: My Dear, welcome to America Embassy 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 United States Of America Embassy Nigeria, This is Ambassador point, American Embassy in Nigeria. We write to notify you that American Embassy here in Nigeria has inter-vain in your case due your total sum of ($1.8 million USD) Inheritance fund owning you in Africa. We are here to represent and protect the leg… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-09 15:08:10 Nigerian/419 Scam | +1 LOANS APPLICATION 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: [41.90.50.240] True X-Orig IP KENYA Safaricom Limited
Hello,
I am obliged to open this vital business discussion with you for a
possible Investment partnership.
We have the capacity to provide direct business funding for large
investment projects from the network of wealthy Arab Business… Read Full Report ⇒ |
 | Anonymous Somewhere in Nigeria 2018-10-09 11:19:04 Charity scam Google Checkout |  Via email Scammer Information Ref: SFUD/UP4950/76UK
Good Morning,
We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc. in conjunction with the auditor’s reports sent to the united nation accounts department, your payment file was forwarded to this office for immediate transfer of US$2,950,000.00 to your bank account, a compensation for your funds retarded.
The auditors reports shows that you have been going… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 21:08:26 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.
SPF: NEUTRAL with IP 190.107.178.12
DKIM: 'FAIL' with domain websolutions.cl
My names are Mohammed Abdul the Independent Financial Consultant We are interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business projects that
worth it, We are most … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 20:40:09 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,
We received a transfer instruction from the Governor Central Bank of Benin in person Dr. Luis Orji Bond with the President Federal Republic of Benin ordered this office Eco Bank to credit Ten Beneficiaries account with full Contract amount for your compensation which was overdue by the President (Patri… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 20:31:55 Nigerian/419 Scam | GET BACK TO ME 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,
We are a private financial company based in the united Kingdom. We offer funding for investments across the world. We have funded and invested in businesses and given personal,multi-purpose loans to individuals and groups. We have transformed DREAMS into REALITIES. Please send more details about your company to prov… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 20:22:12 Nigerian/419 Scam | US TREASURY BOOKED FLIGHT TO BRING YOUR FUND AS UNCLAIMED, SEE FLIGHT BOOKING BELOW 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
C/13 Immeuble Kaffo Porto Novo
Benin Republic
$16 700 000 MILLION APPROVED FOR ATM CARD DELIVERY BY BANK OF AMERICA
US TREASURY BOOKED FLIGHT TO BRING YOUR FUND AS UNCLAIMED, SEE FLIGHT BOOKING BELOW
I am contacting you today regarding the claim of your fund which is in the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 20:07:15 Nigerian/419 Scam | +1 MONEY GRAM FIRST 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.
Attention: Please To inform you that we have arranged your payment of ($3.500,000.00 Three million Five Hundred Thousand united state dollars) in behalf of the Federal Republic of Benin Government, And with Under the
co-operation of the new civilian Head of State, President Patrice Talon and the President of Central Bank… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 19:23:06 Nigerian/419 Scam | IMF 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.
--
Hello,
The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim’s list. The Bank Of Africa has been mandated by the IMF to transfer your compensation funds to you via Bank to Bank wire transfer or via INTERNATIONAL ATM VISA CARD delivery.
How… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 19:14:49 Nigerian/419 Scam | Urgent 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.
X-Originating-IP: [197.211.56.111] NIGERIA Known Scammer ISP: Globacom Limited
ATTENTION!
Be informed that all pending deliveries in this office will be
cancelled and diverted to a Government account next week,
based on an order from the International Monetary Fund (I.M.F).
Your total funds of $4.7million USD… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 19:02:43 Nigerian/419 Scam | Your first $7000.00 Will Be sent 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.
Attention,Dear Owner Email
The International Monetary Fund IMF and United Nation instructed us to send you the sum of $4,500,000 million USD your compensation fund winning and your $7000 dollar has already been sent to you as first collection of which you will be recovering every day until the total amount is completely… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 18:48:41 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.
WELCOME TO US BANK CHICAGO-IL HEAD OFFICE,
Attention, Beneficiary!,
In respect of your fund inheritance payment $12.5Million US Dollars,
we the bank authorities US Bank of Chicago IL, head office will send
you a new ATM VISA CARD that will accumulate your total funds of $12.5
Million USD according to the instruct… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 18:29:17 Job Scam | +2 Reshipping scam Scammer Information This is a reshipping scam. The goods you will receive to ship to another place will be stolen. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read below.
Hello ,
Our firm's HR group reviewed you as appropriate applicant for the open place according to your profile available on recruiter resource. We would like you to try a position of Package Handler.
The pay is $2410 monthly +/plus bonuses.
Available in: United State… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 18:04:12 Nigerian/419 Scam | +1 Card is US$5.2 Million Scammer Information X-Originating-IP: [197.234.221.246] BENIN
Attention Dear Beneficial.
I have registered your ATM MASTER CARD with UPS COMPANY this morning as agreed and the delivery will take off tomorrow morning based on my agreement with UPS Director Dr. Mark Davis
E-mail:atmcarddelivery2012@gmail.com or Telephone: +16088008193
Amount in the Card is US$5.2 Million and the access Pin code will be release upon delivery.
MOST IMPORTANTLY: Reconfirm your current delivery address to him … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 17:29:27 Nigerian/419 Scam | ..Worried About student loans ?? Scammer Information Hi there,
Are you a Student and anxious of Student Loan? What about an opportunity of remission of student loan? Here is the opportunity that may come in great help.Try the loan forgiveness Program, which is with the great mission to relieve a Borrower of the obligation to pay a portion or their total remaining student repayment plan.
Interested student are requested make a call at … 844-359-1214
Calling time :Mon-Thu : 9:00 am to 6:00 pm .confirm your bala… Read Full Report ⇒ |
 | alex berry Atlanta, GA, United States 2018-10-08 16:36:10 Generic/Unspecified Scam Craigslist (craiglist.com) |  katherinhackney@gmail.com Scammer Information Got a text from that number reading
"checkinng on ur BOAT on Craigslist ? Confirm ur firm price to my email at : katherinhackney@gmail.com (email only) bcs Am sending txt from a friend cellphone"
Not sure what his/her first language is, but clearly its not english.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 15:06:52 Nigerian/419 Scam | +1 WELLS FARGO BANK CANADA MONEY TRANSFER TO YOU Scammer Information From: WELLS FARCO BANK Plc
Sent: Friday, October 5, 2018 4:59:12 PM
Subject: WELLS FARGO BANK CANADA MONEY TRANSFER TO YOU
WELLS FARGO BANK CANADA MONEY TRANSFER TO YOU
Branches for Wells Fargo Bank, N. A. Canadian Branch in Canada
CORPORATE HEAD OFFICE
401-815 Hastings st w
Vancouver BC V6C 1B4
Canada.
Tel:+1-604-265-208
============================
Attn: Beneficiary,
This is to inform you that a compensation payment in the amount of US$12,600,000.00… Read Full Report ⇒ |
| Anonymous Fontana, CA, United States 2018-10-08 03:06:09 Classified Ads Scam Craigslist (craiglist.com) | David Robin still at it! Scammer Information Same exact story as above. Once the all caps harassment started, we did some investigation and determined the scam. Even when we stated we knew they we scammers, they wouldn’t stop. Once we said the funds taken from their account was not our problem and to call PayPal to track their money, they stopped. Pisses me off that he states he is active duty when we have two family members serving AND he seems to troll Craig’s List...why don’t they post a warning about this hab… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-07 23:55:00 Nigerian/419 Scam | A/C officer C.T. B Georgia Branch. Scammer Information Attn: Beneficiary,
We have this day of 11th of Sep 2018 received a payment credit Instruction from the Federal Government of U.S.A to credit your account with your full Inheritance fund of US$6.5Million from the U.S.A reserve account with our bank, Citi Bank.
Please do provide the above information accurately, because this office can not afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.
Secondly, the only mo… Read Full Report ⇒ |
 | Philippe Tessier Gatineau, Quebec, Canada 2018-10-07 22:35:22 Wills/Probate Scam | Scam Scammer Information I received a letter today October 7th 2018 from PD Accounting Solutions claiming that their (Insurance Department) has issued a notice to provide the beneficiary of a deceased client an amount of US$3.8 Million. The deceased has no will and has left his account with an open beneficiary. After unsuccessful attempts of finding any immediate family members, they are asking me to provide assistance in the repatriation of those funds by using my name as the beneficiary to this … Read Full Report ⇒ |