Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-05-01 22:24:58 Nigerian/419 Scam |  I represent a good Investor as a financial consultant 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...
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I represent a good Investor as a financial consultant. We need a good
and viable good Business Plan from a capable company all over the world.
I feel great to contact your company after going through your company
profile. My Principal (Investor) can invest on your behalf in a viable
Project.. If your company we… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-01 21:32:50 Nigerian/419 Scam | FROM THE CHIEF JUSTICE OF NIGERIA. Scammer Information Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
PHONE: +234-7016736950.
Dear Unpaid Beneficiary,
( SALAMU- ALAIKUM)
This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment rec… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-01 20:39:27 Nigerian/419 Scam | you have a 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...
192.168.88.166 LAN SPECIAL USE - IANA Routing private IP address
SPF: SOFTFAIL with IP 196.202.235.238 Routing Cameroon ISP: MTN Network Solutions
185.248.12.179 Probable Origin IP TURKEY ISP: Atlantis Telekomunikasyon Bilisim Hizmetleri San. Tic. Ltd
Date: Thu, 30 Apr 2020 04:47:20 +0300
Reply-To: richardwahl9… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-01 15:25:37 Nigerian/419 Scam | FROM THE DESK OF THE INSPECTOR GENERAL OF THE SOUTH AFRICA POLICE HEADQUARTER 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...
105.8.3.183 SOUTH AFRICA ISP: Cell C (Pty) Ltd
Attn:
This is from the desk of the Inspector General of South Africa Police Headquarters.
We hereby inform you to be very careful of whom you are dealing with in Indian, South Africa and USA in regards to loan offers and inheritance funds.
It has come to out not… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-30 17:57:11 Nigerian/419 Scam | Prize Money 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...
197.211.61.163 Scammer IP Block NIGERIA ISP Globacom Limited
192.168.42.146 LAN SPECIAL USE - IANA Routing private IP address
Your have won a prize money of £2 000.000.00 (Two Million Pounds) for the 2020 Edition UK Lottery Compensation for Corona Virus Outbreak.Please send the following information to [claimspartme… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2020-04-30 08:35:40 Classified Ads Scam |  Buying a car scam 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
(Punctuation is as per text message)
After you send them an email you receive an email saying:
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 reception is terrible. We … Read Full Report ⇒ |
 | Anonymous Amsterdam, North Holland, Netherlands 2020-04-29 20:42:19 Rental Scam | scam by email. asked to give details for him to pay with a cheque Scammer Information The person that is calling himself Stuart Williamson is trying to get details to to pay with a cheque. Also tells us that he is planning to book a room with us.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-29 18:46:29 Nigerian/419 Scam | Greetings My Beloved 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...
Greetings My Beloved,
Thanks for your response to my email, Am hereby telling you more of me with honestly and trustworthy. I am Mrs. Gloria Clinton Benjamin, I'm 38 years old lady, My late husband from Iraq while am from Switzerland and i met him in my country and he took me to New York USA where he lives and i got m… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-29 17:51:51 Nigerian/419 Scam | I AM IN YOUR WITHCOUNTRY YOUR CONSIGNMENT BOX 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: [41.79.217.116] Known Scammer BENIN
DMARC: 'FAIL'
Attention: Beneficiary
We have finally succeeded in getting your package worthy of $9.8million out of delivery your consignment with the help of Dr Williamson Don, Attorney General of Federal High Court of Justice Benin which act as your foreig… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-29 15:46:57 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...
FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
Attention/ My Dear
Your mail is well receive so i will do as you said but go and send
out the fee as son as possible am waiting for the payment information
so that your fund will live here toda… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-29 15:43:28 Nigerian/419 Scam | United Nations Messengers of Peace/Goodwill Ambassadors Distinguished Applicant 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,
United Nations Messengers of Peace/Goodwill Ambassadors are distinguished individuals, carefully selected from the fields of art, literature, science, entertainment, sports or other fields of public life, who have agreed to help focus worldwide attention on the work of the United Nations. Backed by the highest ho… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-29 00:55:03 Nigerian/419 Scam | Good News 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: FAIL with IP 2001:e42:102:1518:160:16:85:122
Sir,
I am Ken Ikebe , a branch manager with one of Uk's prime investment banks. My purpose of contacting you is about a business of classified nature.
I control a certain trade placement with my branch and have a mandate to direct and disburse its proceeds to i… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-28 19:36:08 Nigerian/419 Scam | you have a donation of $2,800,000.00 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...
Hello, you have a donation of $2,800,000.00, I won the America lottery in America worth $343 million dollars and I donate a part of it to five lucky people and charity houses in memory of my late son who died of cancer to improve the lives of many people affected by this Coronavirus, contact me for more details at; call… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-28 17:28:29 Nigerian/419 Scam | gift Scammer Information Donation made to you from Mr David. Contact (davidfisher001@163.com) for details… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-28 13:54:41 Nigerian/419 Scam | United Nations Compensation Commission (UNCC) 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 is the second time we are notifying you about the statue of your compensation funds of €1.500,000.00( One Million Five Hundred Thousand Euro). Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation funds of €1.500,000.00… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-27 19:26:53 Nigerian/419 Scam | I am still expecting to hear from 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...
DMARC: 'FAIL'
X-PHP-Script: hepi.club/wp-admin/alexus.php for 197.210.52.149 Scammer IP Block NIGERIA
Hello,
My Name is Mr David mullis,I have sent you letter but no response from you,Please kindly get back to me as soon as possible so that i can update you on how this will go. If you are interested please get ba… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-27 02:09:16 Nigerian/419 Scam | Contact Pastor John. 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 is to official inform you that we have been having meetings for the past months now which ended three weeks ago with Mr.David Malpass the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.
Note: we have decided to co… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-27 01:51:55 Nigerian/419 Scam | Covid-19 Relief 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...
SPF: SOFTFAIL with IP 67.222.51.233 ROUTING USA ISP: Unified Layer Data Center/Web Hosting/Transit
Dear Worthy Beneficiary,
You have been randomly selected in your region via our google search
for trusted individuals and companies to assist distributed Fund as
relief for the victims of the Coronoavirus PANDEMIC… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-27 00:59:02 Nigerian/419 Scam | Lottery Winner 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...
41.81.62.244 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 Lottery Card(231) awarded for contract payment of £4.8 MILLION GBP. with Card Num… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-27 00:14:04 Nigerian/419 Scam | I have a proposition for you that 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...
I have a proposition for you that you will be very interested in, email me back now so I can feed you with the details.
Faithfully,
Ms.Ella Golan… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-27 00:04:26 Nigerian/419 Scam | Contact Name: Mr. MIKE TUBERCIA COBERT With The United Nations Approval Security Code. 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 Is To Officially Inform You That We Have Been Having Meetings With Mr.Philippe Le Houerou The World Bank CEO And Other Seven Continent Executives On The Congress We Treated On Solution To Scam Victim Problems For The Past Four(4) Months Which Ended Last Week Fribay.
Note: We Have Decided… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-26 23:18:41 Nigerian/419 Scam | PLEASE KEEP THIS INFORMATION CONFIDENTIAL 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 74.6.132.234
From Mr. Larry Williams (Auditor Absa Bank)
Amalgamated Banks of South Africa
Absa Building, Commissioner Street,
Johannesburg 2001
South Africa.
I am quite sure that this mail will surprise you since I have not been having previous correspondences with you.
My name is Mr. L… Read Full Report ⇒ |
| Gill Perth, Western Australia, Australia 2020-04-26 21:34:49 Classified Ads Scam Gumtree |  Gumtree Geoff Facer Scammer Information Got gumtree message from Jo requesting my email address
Then proceeded to tell a story bad ear can’t call will pay your price give me your bank details
This was all done middle of night Australia time so could be an overseas scammer
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-26 21:27:31 Nigerian/419 Scam | Await your mail.. 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...
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Have you been looking for a chance to join the powerful illuminati
brotherhood. Well here is your chance to join the illuminati
brotherhood to be rich, powerful, famous, wealthy, protected and
respected. The Illuminati is a brotherhood were loved is shared and
plans to establish the new world order you are receiv… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-26 20:55:09 Nigerian/419 Scam | YOUR BANK OF OFFICE NEW 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...
From the Desk of:
The Foreign Remittance {CBN}
Mr. Frank Chukwu
Dear beneficiary
Thank you for your messages. I have already confirmed your transfer documents and certificates, if you want to receive your contract fund. Once you send the COT code of US$450.00 your fund will be transfer immediate into your local b… Read Full Report ⇒ |