Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Harvey Chelsea, Royal Kensington and Chelsea, United Kingdom 2020-05-11 21:11:38 Auction/eBay Scam Other Auction site |  Buying good scam Scammer Information Hello again,
I am glad to inform you that i have made the payment as discussed via my paypal. PayPal said that they have sent you a confirmation email so kindly check the inbox of your email
I had a little problem with the agent they said they can only schedule the pick up date and time after they receive their pick up fee in their head office via bank transfer.I added the £200 they charged for the pick up, you will receive the total sum of £250 in your account after you… Read Full Report ⇒ |
| Anonymous London, England, United Kingdom 2020-05-11 13:02:16 Auction/eBay Scam Other Auction site | Shpock scam Scammer Information Selling a washing machine on shpock. Michael made an offer for the full price and asked to be contacted via email, which seemed dodgy from the offset
He sent the below email and have not replied (and won't be). Searched his email and found loads of stories of attempted scams from him on this site
Wanted to share he is still active with a new email… Read Full Report ⇒ |
  | Falcons-Fan Lilburn, GA, United States 2020-05-10 17:09:42 Nigerian/419 Scam | you have won a donation of €1.7 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...
197.211.61.204 Scammer IP Block NIGERIA ISP: Globacom Limited
192.168.43.101 LAN SPECIAL USE - IANA private IP address Routing
SPF: PERMERROR with IP 87.252.62.33
Nice day,
I am Mr/Mrs. Frances & Patrick Connolly,you have won a donation of €1.7 million. I noticed that i have to do this due Covid-19 ha… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-10 15:52:07 Nigerian/419 Scam | Capital Support | 397k - May, 2020 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...
103.147.185.13 Probable Origin IP Viet Nam ISP: NXKY Vietnam Company Limited
172.30.30.30 IANA RESERVED private IP address ROUTING
Greetings,
We are providing Loans to Companies and Individuals with profitable Business project in any area of specialization at a low interest rate between 3% - 5% annually for a duration … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-10 15:23:15 Nigerian/419 Scam | Reply For Details 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...
172.16.50.8 True X-Orig IP IANA RESERVED
I have $14,600,000 to share with you,if interested contact me for more details on patrickbryce99@gmail.com
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to stra… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-08 16:56:01 Nigerian/419 Scam | The Federal Trade Commission have approved the sum $3.650.000.00 US Dollars as a Global Empowerment Fund 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...
Federal Trade Commission
The Federal Trade Commission have approved the sum $3.650.000.00 US Dollars as a Global Empowerment Fund to you, this fund can be withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Centre.
The Federal Trade Commission have given order to the Bank authorities to issue an EF… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-08 16:19:35 Nigerian/419 Scam | I have deal 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 213.5.71.157
--
Dear Friend,
Am Dr Hart Green from UK,I have deal of Sixty Eight Million Eight
Hundred Thousand United State Dollars Only.($68.8M) in my department and
i need a trust worthy person overseas who will help me to receive the
money on 60% for me and 40% for you but all the whole m… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-08 03:03:18 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...
am happy to inform you that i have already written an authorization letter to the Manager of the delivery company Mr. William Cliff, torelease the Consignment Box to you on your contact. please note that you do not need attorney or to travel out as our company has diplomatic delivery facilities that can deliver the sea… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-08 02:32:33 Nigerian/419 Scam | Congratulations for your grand award!! 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...
197.211.61.199 Scammer IP Block NIGERIA ISP: Globacom Limited
Congratulations for your grand award!!
It is Google’s pleasure to announce to you that you have been selected
as one (1) of the ten (10) outstanding winners in the month of January
Google Grant online splash promo selected from the Middle
Eastern… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-08 02:23:26 Nigerian/419 Scam | Be informed that Your $500,000 bonus winning of the year is out 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...
Walmart Super-center
Address: 10750 West-view Dr, Houston, TX 77043, United States
Contact Mr Robert Lee on Email;- mrrobert.lee@aol.com
Call or Text us @ (832) 481-5111
Congratulations Dear Esteemed Customer,
Be informed that Your $500,000 bonus winning of the year is out and you can either choose to be receivin… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-07 17:52:46 Nigerian/419 Scam | Ich habe Spendengelder im Wert von 4.800.000,00 Euro für Sie. (I have donated funds to the value of EUR 4,800,000.00 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...
105.9.235.13 True X-Orig IP SOUTH AFRICA ISP: Cell C (Pty) Ltd
Hello, I have a donation of 4,800,000.00 EUR f & uuml; r. I won the lottery America worth $ 40 million and donate part of it to Charity & auml; tigkeitsorganisationen in memory of my late wife, who died of cancer. You k & ouml; can I f & uuml; r more inf… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-06 13:42:12 Nigerian/419 Scam | SCAM VICTIM 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...
105.112.178.170 Scammer IP Block NIGERIA. ISP: Airtel Networks Limited
RESERVE BANK OF INDIA
REMITTANCE UNIT 09 DEPARTMENT
Address: 6, Sansad Marg, Sansad Marg Area,
New Delhi, Delhi 110001, India
Ref: RBI/EST/678/A009
Cdd: 2024/7028/16/314
RBICodes: CVAL59360VXAttention Scam Victim/850,000.00 Mill… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-06 13:17:09 Nigerian/419 Scam | We offer a private Loan , commercial and personal loans Scammer Information This is an advanced fee scam/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
X-Originating-IP: [197.211.61.177] Scammer IP Block NIGERIA ISP: Globacom Limited
Hello, This is from RV DR Anthony , We want to ask if you need any loan ? maybe to buy a house or start a business, pay bills? because we offer a loan with an interest rate of 2%, if yes , write to this email now (financia… Read Full Report ⇒ |
 | No Name Ashburn, VA, United States 2020-05-06 07:12:14 |  Untitled , ref:98908 Scammer Information … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2020-05-06 07:10:23 Generic/Unspecified Scam Other Classifieds Site | Car Sales Add Scammer Information Text message received first from BULKSMS
Hello good morning i want to know if your CAR you posted on CARSALES is still up for sale if yes,please kindly email me at bobbilove34@gmail.com thanks
You would not be able to message them back. After you reply via email you receive an email as per the one below:
"Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,I work on a remote mine site in Perth WA presently. and the receptio… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-05 22:51:28 Nigerian/419 Scam | FBI Headquarters in Washington , D.C. 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...
FBI Headquarters in Washington , D.C.
J.Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
http://www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we
have completed an investigation on an International Payment in which… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-04 16:47:19 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...
BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS:
BARRISTER MAHAMAT ABALI SALAH.CHAMBERS & ASSOCIATES,
L.L.B, L.L.MLEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,
404 ADOGLITTA,AKPAKPA COTONOU,BENIN REPUBLIC.
Attention Beneficiary,
The truth about your fund here in Africa is that you are going through
wro… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-04 15:56:09 Nigerian/419 Scam | Urgent Information 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:
We Apologize, for the delay of your payment and all the inconveniences that we
might have indulge you through. However, we were having some minor problems with
our payment system, which is inexplicable, and have held us stranded and
indolent, not having the aspiration to devote our 100% assiduity in … Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2020-05-04 15:40:37 Fake/Counterfeit Goods Other Payment Site | graicc.com Scammer Information purport to sell virus masks. no phone #, address for return, no tracking email nor #, uses photos of copied websites selling true masks----just a website… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-04 15:00:44 Nigerian/419 Scam | YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST 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...
SUBJECT ::::::YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a
brand new 2020 BMW X6 and a Check of Three Million Five Hundred
Thousand United State Dollars… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-04 14:57:06 Nigerian/419 Scam | Transfer requirements 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 Valued Customer ,
Subject:Transfer requirements
You are welcome to Absa Bank South Africa.
We refer to your application of claims dated 30 April, 2020 which had earlier been acknowledged, concerning the sum of US$10.5 million United States Dollars said to belong to your late relation Mr. Christian Eich.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-03 17:21:55 Nigerian/419 Scam | Last Notice Of 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...
I am Barrister Jerry Lawrence from the IMF/FBI department. This is the last notice about your fund. If you don't claim your fund now it will be cancelled. We have mandated the affiliate payment center to release your fund. The only thing now is for the authorization and transfer of fund into your account. The only fee yo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-02 16:41:13 Nigerian/419 Scam | Accredited 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...
41.80.26.51 Probable Origin IP KENYA ISP: Safaricom Limited
Committee On Lottery foreign Payment,
Resolution Panel On Contract Payment.
UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
Your Ref #:ATM/UK/UK
Accredited ATM Card(231) awarded for contract payment of £4.8 MILLION GBP. with Card Number; 427876… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-01 23:16:26 Nigerian/419 Scam | COMPENSATION FOR YOUR LOST FUND / INHERITANCE 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...
Levent, 209 Buyukdere Caddesi
4 Istanbul TR, Tekfen Tower
No:4, 34394 Turkey.
Attention: Sir,
I am attorney Philip Lucas a Canadian citizen. I work in Canadian consulate Istanbul Turkey and i was the head of a recently concluded cyber crime investigation summit held in Morocco North Africa in November 2019.
Th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-01 22:31:38 Nigerian/419 Scam | Happy workers 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...
Dear
This we wish to inform you of the new transfer /processing development
as in regards to the release of this funds.
It’s our duty to inform you that your funds have been approved for
transfer, await your urgent reconfirmation of your banking details and
also your direct contact details, so that the reproce… Read Full Report ⇒ |