Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-04-26 20:05:51 Nigerian/419 Scam |  I'm a 69years old widow suffering from cancer 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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Good Day.
I am Mrs Salman Rehab Khalifa from Damascus Syria. I'm a 69years old
widow suffering from cancer. Sorry for invading your privacy. I
contacted you because I want to donate my late husband's fund to a
reliable foreigner in order to use it and build a charity foundation
in your country. This is because… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-26 19:44:04 Nigerian/419 Scam | +1 CASH DONATION GIFT 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...
41.80.97.169 Probable Origin IP KENYA ISP: Safaricom Limited
I may not know you, but I believe if you were chosen by God to receive Cash Grant Donation of $720,000.00 USD from Mr. Azim Hashim,
Respond back for more details email me at: prazimh677@gmail.com
you can also read more about me via the link : https://… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-26 17:56:10 Nigerian/419 Scam | +3 Patience Goodluck Jonathan 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...
My Name is Patience and i have an investment funds,of about 224
Million Dollars looking for a partner.
if interested get back to me for details
Patience Goodluck Jonathan
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To
My Name is Patience and i have an investment funds of 212 million Dollars,looking for a partner.if interested get back to me for detai… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-04-25 17:35:41 Nigerian/419 Scam | +2 CHASE SECURITY & TRUST COMPANY 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...
CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: mariahstrong906@yahoo.com
OUR REF. CSTC/MD/ESP/020
ATTN:SIR,
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALING $8.5MILLION USD.
Following an excellent business report on total dedication t… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-04-25 14:01:52 Nigerian/419 Scam | May God almighty Bless 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...
Please I have very important information for you, But, I am not comfortable disclosing the information here (because) I do not know if I am talking to you (the owner of this Email ID account)
Please, If you can re-confirm only your full address/as proof that you are still the owner of this email ID, then I will furnis… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-04-24 19:51:45 Nigerian/419 Scam | +4 Hello, With Due Respect 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, With Due Respect,
My name is Mrs Marie Smith, was married to Late Dr. IDRISU Smith, We
were married for 32 years without a child. My late husband was a
businessman and Gold merchant but he was poisoned by his business
partners. And Recently, My Doctor told me that I will undergo a
Surgery (Cancer) and I m… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-04-22 20:01:22 Nigerian/419 Scam | Attention:(ATM VISA 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...
Attention:,(ATM VISA CARD)
We are in respect to your ATM visa card that has been assigned on your name for the delivery, a meeting was held last weekend with the issuing bank of this card as to the matters surrounding the delivery of your card to you and after all deliberation the delivery Expertise instructed us to… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-22 19:30:05 Nigerian/419 Scam | YOUR PACKAGE REGISTERED CODE NO OVX950. 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...
196.170.145.137 TOGO ISP: TOGO Telecom
SPF: SOFTFAIL with IP 223.25.99.250 ROUTING Indonesia ISP: PT Sinergi Semesta Telematika
DMARC: 'FAIL'
Please i will like to inform you regarding the delivering of your fund, with
the dhl company Benin agent, he will need your information to complete the
delivery of package… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-22 19:13:30 Nigerian/419 Scam | PRIVATE. 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 business Proposal for you and I need your mutual respect, trust, honesty and adequate support.Kindly contact me on zumamichael09@gmail.com should this be of interest to you.
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Un… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-22 03:01:16 Nigerian/419 Scam | I have a business Proposal 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...
I have a business Proposal for you and I need your mutual respect, trust, honesty and adequate support.Kindly contact me on michealwuu002@gmail.com should this be of interest to you.
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Un… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-22 02:54:51 Nigerian/419 Scam | 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...
Hello, you have a donation of $2.8M, I won the America lottery in America worth $343M 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 Corona virus, contact me for more details at; callumfoundation@a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-21 23:17:54 Nigerian/419 Scam | I now wish to solicit for your interest in an investment project 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...
89.36.217.82 Probable Origin IP Germany ISP: Cloud Services DC
SPF: NEUTRAL with IP 190.202.15.212
DMARC: 'FAIL'
Hello,
Am Harald Hauge an Investment Manager, haven gone through your profile at LinkedIn, I now wish to solicit for your interest in an investment project that is currently ongoing in my company (S… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-21 22:43:04 Nigerian/419 Scam | REACH HER FOR YOUR 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...
SPF: NEUTRAL with IP 81.169.239.161
Dear Friend,
I am Mr. Gilbert William Frost . I am a US citizen, 66 years Old.I reside here in Las Vegas U.S.A. My residential address is as follows.2862 E Charleston Blvd, Las Vegas, NV 89104, USA United States and my email address is (gwilliamsfrost1@gmail.com) my telephone num… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-21 22:21:55 Nigerian/419 Scam | WORK FROM HOME 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...
80.80.218.151 Probable Origin IP UZBEKISTAN ISP: LLC Texnoprosistem Data Center/Web Hosting/Transit
SPF: NEUTRAL with IP 80.80.218.151 ISP: LLC Texnoprosistem 80.80.218.151.static.ip.tps.uz
Apollo online company welcome you to work from home,This is and online work from home company that pays good, the working hou… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-21 16:07:06 Nigerian/419 Scam | +1 (DHL) E-Notification sent Sir/Madam 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...
102.89.3.185 NIGERIA ISP: MTN Nigeria Communication Limited
DHL EXPRESS HOME:
501 10th Ave, New York,
NY 10018, United States.
Date: April 21, 2020.
Dear Customer,
Recipient Address: USA.
This notification has been automatically sent to you as we attempted delivering a valuable item with RG 1031 on Wed A… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-21 15:57:39 Nigerian/419 Scam | Mr.Okoh Adams 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...
41.79.219.219 Known Scammer BENIN ISP: Interconnection with Enterprises Network
My dear friend,
Compliment of the season my dear good friend I know this will come to you as a surprise because you do not know me I am Mr.Okoh Adams I work in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-21 15:07:57 Nigerian/419 Scam | Loan Contract Agreement. 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...
102.141.212.9 Probable Origin IP Probable Nigeria Origin IP ISP: Alfa O and O Ventures Ltd
SPF: NEUTRAL with IP 105.235.18.168 Routing COTE D IVORY ISP: MTN Cote d'Ivoire S.A
Hello,
We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this glob… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-18 20:15:37 Nigerian/419 Scam | +1 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...
X-Originating-IP: [178.17.171.110] True X-Orig IP MOLDOVA I.C.S. Trabia-Network S.R.L. Search Engine Spider
DMARC: 'FAIL'
ATTN:BENEFICIARY
Your ATM have being registered with DHL, your ATM CARD With Amount of
$500.000 USD Four Hundred Thousand Dollars is under DHL Courier
Company with registration code of (Shipm… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-18 16:22:19 Nigerian/419 Scam | +3 Trunk 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...
SPF: SOFTFAIL with IP 192.254.138.161
DMARC: 'FAIL'
Hello,
Please do not feel disturbed for contacting you, based on the critical
condition I find mine self, I am Mrs Nara Klody, a Syrian woman. I
desire to relocate to your country due to the prolonged civil
unrest/war in Syria, as well as the daily life-th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-17 17:53:16 Nigerian/419 Scam | +4 Grants 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...
129.205.113.140 Suspect IP NIGERIA ISP: Globacom Limited
from: ???????? ????????? ??????????
reply-to: "julieleach.donations@yahoo.com"
date: Apr 17, 2020, 12:05 PM
subject: (Grants Donation)
Attn: You have a charity donation of $1,500,000.00 from Mrs. Julie L… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-17 15:52:17 Nigerian/419 Scam | +1 ATTENTION; THE OWNER OF THIS EMAIL 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; THE OWNER OF THIS EMAIL,
Hello, Sir/Madam
Permit me to introduce myself,My Name is Mrs, Janette Murray the Newly
Appointed Secretary of United Nation Building and warehouse record
keeping in New York State USA ,There is consignment box i discovered
when i was checking the warehouse stock,Then it was h… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-17 00:37:54 Nigerian/419 Scam | COVID-19 Impact - DONATE NOW 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...
We are all affected by the growing COVID-19 pandemic. It's an unprecedented health challenge and we know people and organizations everywhere want to help. The World Health Organization is leading and coordinating the global effort, supporting countries to prevent, detect and respond to the pandemic. The greatest need ri… Read Full Report ⇒ |
 | Anonymous Riverside, CA, United States 2020-04-16 23:27:13 Wills/Probate Scam | unclaimed life insurance policy Scammer Information Inheritance: unclaimed life insurance policy … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-16 23:32:45 Nigerian/419 Scam | Good Morning 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...
DKIM: 'FAIL' with domain jicoagung.co.id
Good Day,
Hope you are doing great Today.I have a proposed business deal that will benefit both parties. This is legitimate,legal and your personality will not be compromised.Please Reply to me only if you are interested and consider your self capable for details.
Sincerely… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-16 22:57:25 Nigerian/419 Scam | Good Morning 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...
DKIM: 'FAIL' with domain jicoagung.co.id
Good Day,
Hope you are doing great Today.I have a proposed business deal that will benefit both parties. This is legitimate,legal and your personality will not be compromised.Please Reply to me only if you are interested and consider your self capable for details.
Sincerely… Read Full Report ⇒ |