Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-07-29 17:16:35 Nigerian/419 Scam |  terrfic german shepherds Scammer Information This is a pet/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hi
Accept greetings from TERRIFIC GERMAN SHEPHERD and thanks very much for your interest in our Male German shepherd Puppy Dada,, He is still available and ready to go to any loving and caring home. We are asking for $740 USD for him,He Has great temperament and lovely personalities with impressive pedigree. Our pupp… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-29 16:41:06 Nigerian/419 Scam | the help for my home Scammer Information Network information IP address: 129.0.76.34 ISP: MTN Network Solutions CAMEROON
This is a pet/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hi,
Warm greetings to you and thank you for contacting us regarding our English Bulldog puppies. My English Bulldog puppies are all 12 weeks old. Each is going for $700. We are located in Virginia Norfolk and the puppy would adapt quit… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-29 15:10:05 Nigerian/419 Scam | noble home retrievers Scammer Information This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Luna is available and ready to go now.
All the puppies are currently 10 weeks and 5 days old. And they are just ready to meet their new companion. They all come with valid AKC papers, shots record and a year health guarantee against any diseases. These are well trained puppies suitable for a familie companion very friendly with k… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-29 03:18:49 Nigerian/419 Scam | elegant teacup pom puppies Scammer Information This is a pet scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello
Thanks for contacting us regarding our lovely teacup pomeranian puppies.Our puppies are top quality and amazing teacup Pomeranian Puppies and are ready for a loving and caring homes. They are 10 weeks old.They weigh 0.9lbs and they are expected to be between 4.1 to 4.5lbs as full grown puppies. They are su… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-29 01:14:42 Nigerian/419 Scam | loyalty dachshund pups home Scammer Information Hello,
Thank you for visiting our site and for your inquiry regarding our Male Standard Dachshund Puppy ROBIN. We are familiar with this breed and have raised them over the years and we have made out time to properly educate ourselves on the breed to be of help to you as a prospective buyer. Our lovely Robin is raised here in our home around kids and other pets that are dog friendly.
We own a big house here where we live too and our pets are all raised right here togeth… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-28 23:36:21 Nigerian/419 Scam | akc cavalier pups home Scammer Information Network information IP address: 154.70.99.57 ISP: MTN Network Solutions CAMEROON
Hello,
Thanks for your interest in our CAVALIER puppies at (https://akccavalierpupshome.com/available-puppies/ ). They are all available and ready for their forever homes. They are at present 11-12 weeks of age and have received their complete shots. We know how important it is to place you with the perfect pet for your family and that is why we put so much time into nurturing and caring for … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-28 16:47:23 Nigerian/419 Scam | blissful yorkies puppies pet scam Scammer Information Network information IP address: 154.72.170.130 ISP: CAMTEL Cameroon
This is a pet scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Yes still available
So gentle and affectionate. I have males and females available. They are great breed for families with children. They are very easy to train and eager to please. They are 9 weeks old, Akc register, vet checked, dewormed … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-07-27 20:03:04 Nigerian/419 Scam | JAY SHIH TZU PUPPIES Scammer Information This is a pet scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello
Accept warm greetings from JAY SHIH TZU HOME and thanks very much for your interest in our Female Shih Tzu Puppy (NORAH) She is still available and ready to go to any loving and caring home. We are asking for $670 USD for her. She has great temperament and lovely personalities with impressive pedigree. Our… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-27 17:48:26 Nigerian/419 Scam | Bailey's bullies Scammer Information Hello ,
We are contacting you in regards to your interest in our English bulldog puppies. These puppies have been well trained and they are ready to join their forever homes. We have worked extremely hard over the past years to accomplish the reputation we have and our liters are characterized by strong, beautiful, healthy, as well as highly affectionate English bulldog puppies.
Here at Bailey's bullies, we thrive to produce healthy, happy and well-socialized bulldog pu… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-07-26 20:55:54 Nigerian/419 Scam | proposal Scammer Information Warm Greetings,
I have an intending proposal for you please i need you to contact my private Email :mrssierrachan551@gmail.com
for more updates,
Best Wishes.
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report
2. second ... file a c… Read Full Report ⇒ |
 | Anonymous Tolyatti, Samara Oblast, Russia 2020-07-23 05:36:31 Business Venture Scam Ask.fm |  Untitled Business Venture Scam on Ask.fm, ref:99402 Scammer Information
… Read Full Report ⇒ |
| Falcons-Fan Newburyport, MA, United States 2020-07-21 15:09:12 Nigerian/419 Scam | $3.9M 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...
You were chosen to receive Cash Grant contact ( Jack_long01@163.com ) for claims
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the for… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-15 17:17:56 Nigerian/419 Scam | Information on Corona Virus Relief Fund Scammer Information This is a lottery scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
COCA-COLA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
Greetings Winner,
Are you the correct owner of this email address? If yes then be glad
this day as the result of the Coca-Cola lotto online e-mail address
free-ticket winning draws of June 2020 held in the Montreal … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-15 16:38:20 Nigerian/419 Scam | Donatie voor uw gezin (Donation for your family) Scammer Information This is a donation scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
-
Congratulations, Congratulations on your selection as a benefactor of the COVID 19 fund release. My husband and I, sir. WOMAN. Mavis L. Wanczyk is the winner of the United States' Jack Port Lottery of $ 758.7 million and then a lottery benefactor. We were in US MIRROR because of these gains, as you can se… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-11 15:37:22 Nigerian/419 Scam | Pablo (Male) Scammer Information Network information IP address: 129.0.76.224 CAMEROON ISP: MTN Network Solutions
Hello ,
Thank you for your interest in our adorable puppy (Pablo) .He is still available and ready to go as soon as possible and we are asking $650 for him. Pablo is one of our best males with a great temperament and a loving personality. Our dogs are 100% purebred Havanese with impressive pedigrees. Our puppies come up to date on all shots and Worming from a licensed Veterinarian. He is 9 we… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-11 03:27:00 Nigerian/419 Scam | IVY GOLDEN RETRIEVER PUPPIES Scammer Information Network information IP address: 154.70.99.171 CAMEROON ISP: MTN Network Solutions
Hello,
Thank you for contacting us Please allow me to introduce myself. My name is Mallan Cooper from from Ivy GOLDEN RETRIEVER PUPPIES. Ivy is located here in Cleveland Ohio. The selling process is completely handled by us. Making sure that puppies are purebred and match all description as listed on our website. We are asking $750 (including shipping) for each puppy irrespective… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-11 01:18:29 Nigerian/419 Scam | Hi You Contact Us Regarding Our Basset Hound Puppies For Sale Scammer Information This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Network information IP address: 129.0.79.202 Cameroon ISP: MTN Network Solutions
Thanks for your interest in our Basset Hound puppies for sale at (https://bowmanbassethound.com/our-puppies/index). They are all available and ready for their forever homes. They are at present 11-12 weeks of age and have received their complete sh… Read Full Report ⇒ |
| Anonymous Boynton Beach, FL, United States 2020-07-10 19:44:28 Auction/eBay Scam Amazon Marketplace | Internet thief Scammer Information Internet thief, does chargeback with his bank after 2.5 month of using the item. Item is not returned… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-09 17:02:12 Nigerian/419 Scam | Guaranty Trust Bank Loan Scammer Information This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Plural House,
Plot 1669, Oyin Jolayemi Street,
P. O. Box 75455, V/Island, Lagos.
Tel: +234-807-554-7160,
Fax: +234-809-140-8929,
Telex: 23380 GT BANK NG
Swift Add: Gtb Ingla Xxx
Guaranty Trust Bank Loan Repayment AND Terms
We are in receipt of your mail. We will be able to offer you the loan of £350,000.00, We … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-09 16:37:31 Nigerian/419 Scam | pet scam Scammer Information This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Lola is still available and ready to go.
Price: $4500
Delivery: $400
Let me know if you are interested.
Regards,
Joshua
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), Money Gram, Western Union, Ria to send a fee to strangers… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2020-07-08 13:50:29 Nigerian/419 Scam | yorkshireterrier companions Scammer Information This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Thank you for stopping by to take a look at our beautiful Yorkie Puppies for Sale ! Our job is matching you with your new best friend!! Breeding Quality Yorkie Puppies for Sale with the American Kennel Club standard in mind.We Are always striving for excellence in; Structure, Soundness, Type, Movement & Color. “They are your fri… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-06 16:34:53 Nigerian/419 Scam | 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...
X-Originating-IP: [197.234.221.100] BENIN
FEDERAL RESERVE BANK
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
My name is John C Williams, and I am reaching out to you regarding a recent consolidation of your Bank funds. Your compensation files from four world Banks were compiled earlier last Month and s… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-06 15:54:31 Nigerian/419 Scam | pet for sell Scammer Information This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
41.202.219.253 CAMEROON ISP: Orange Cameroun SA
Hello
Thanks for the love that let you to contact us over these beautiful Puppy Molly. He is very well socialize and well trained to stay with humans and other house hold animals.He is still available.
-Sex of Puppy..............Male
-Temperament..................Good
-… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-06 13:13:11 Nigerian/419 Scam | APPLY FOR AFFORDABLE LOAN TODAY Scammer Information This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
We offer easy personal loans, commercial/business loan, car loan, leasing/equipment finance, debt consolidation loan, home loan, for all citizens and non-citizens with either a good or bad credit history. If you are interested in our above loan offer please respond back as soon as possible.
Mrs Mitchell Jacqueline
CEO Mitchel… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-06 12:48:10 Nigerian/419 Scam | Covid-19-Darlehensangebot (Covid-19 loan offer) Scammer Information This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Are you looking for cheap and affordable loan to expand your business or pay your bills? We are competent lenders and offer loans at a 3% interest rate. We are quick. Contact us via email: competentloan@gmail.com or via WhatsApp: +1 505 569 0396
Such are you günstiges und erschwingliches Darlehen, an Ihr Geschäft zu erweiter… Read Full Report ⇒ |