Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-04-16 17:43:19 Nigerian/419 Scam |  +2 APPLY FOR YOUR LOAN @ 3.7% Scammer Information This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
LOAN FINDER SA;
Greetings to you,
We the Loan FinderSA On-line Services offers secured & unsecured loan at
a very low interest rate @ 3.7%. We offer Personal loans, Debt
Consolidation Loan, Venture Capital Loan, Business Loan, Educational
Loan, Home Loan or "Loan for any reasons! Do you have bad credit? You… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-16 15:49:59 Nigerian/419 Scam | +1 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...
ANTI-TERRORIST AND MONETARY CRIMES DIVISIONFBI HEADQUARTERS IN WASHINGTON, DCFEDERAL BUREAU OF INVESTIGATIONJ. EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NWWASHINGTON, DC 20535-0001
We have finally completed an investigation with the help of our Intelligence Monitoring Network system, your E-mail address was among … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-15 21:20:30 Nigerian/419 Scam | loan 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...
Are you Searching for a LOAN ? We offer Personal Loans, Business Loans,Student Loans,Car Loans And Loans To Pay Off Bills from $ 10000 to $18,000,000.00, Dollars,Euro,Rupees And Pounds at 3% interest rate.If you need a Loan contact us now only on this email: mickyfinancial@gmail.com
Regards,
Mr Micky James.
.......… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-15 03:06:59 Nigerian/419 Scam | Good day Scammer Information This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Congratulations
This is International Monetary Funds (IMF) in conjunction with UBA Bank, We write to inform you that your Beneficiary Funds of $9.7 million was issued out from Bank last week although the check has been converted into an ATM Visa Card, with the ATM CARD you can make withdrawal at any ATM machine c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-15 02:58:21 Nigerian/419 Scam | You are referred to a great site Scammer Information This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
DMARC: 'FAIL
Dear friend,
I am happy to tell you about this great site: http://www.1-save-on-lens.com for fantastic
contact lenses with huge savings.
I get credit when you make a purchase. Just enter my email as a referral when
you register.
Want to know how to shop for contact lenses and earn money?… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-04-15 01:05:25 Nigerian/419 Scam | Dear Beneficiary, Scammer Information This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
CENTRAL BANK OF NIGERIA
NOTIFICATION ABOUT YOUR FUND.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
Tinubu Square, Lagos Island, Lagos State, Nigeria
Attention:
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$25,000,000.00)
We hereby inf… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-14 23:03:05 Nigerian/419 Scam | dying person's scam Scammer Information This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Greetings My beloved friend,
I am mindful of the fact that you do not know me, so I expect that your first reaction to this mail will be total rejection, scare and maybe unbelief, owing largely to the atrocities people commit these days. But this mail comes from a devastated, sorrowful and emotional heart that … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-14 15:16:55 Nigerian/419 Scam | URGENT TRANSFER OF YOUR US$4,500,000.00 call +1 (713) 766-8518 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...
Capital One Bank (USA)
1680 Capital One Dr, McLean, VA 22102, United States.
Tel: +1 (713) 766-8518
Fax: +1 (646) 805-9453
URGENT TRANSFER OF YOUR US$4,500,000.00
Attention Beneficiary
In fight against corruption in the Banking system and in pursuit to
re-build a good relationship with foreigners by the Pres… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-04-14 14:56:42 Nigerian/419 Scam | Hello 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...
102.180.36.167 Orange BF Burkina Faso
Attention;
Having considered the reports, complaints and questions lodged with regard to the processing of customers´ personal data by banks as for the sharing of customer data outside banking groups and the traceability of bank transactions performed by the persons tasked wi… Read Full Report ⇒ |
 | Anonymous Clearwater, FL, United States 2020-04-14 14:50:55 Blackmail, Extortion, threats | “Threat” to release webcam footage Scammer Information Threatened to send out webcams video to contact list (various) If they didn’t receive $3,500. … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-14 04:47:22 Nigerian/419 Scam | +1 KINDLY ACCEPT MY FUND PROPOSAL 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 Friend,
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret.
It may surprise you receiving this mail from me, since there was no previous correspondence between us. My name is Mr. Nelson Mark, An accountant of the Gold Compan… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-14 01:20:27 Nigerian/419 Scam | +1 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 mrchenhk107@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 Unio… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-13 21:20:49 Nigerian/419 Scam | USA CUSTOM BORDER PATROL 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...
--
Everytown, USA
Dear Sir:
I have been requested by the USA Customs/Homeland Security to contact
you for assistance in resolving a matter, after due victim and in
valuation ofyour truck box worth the sum of (40 Million Euro) However
your name and home address was find in the abandon box by one
diplomatic Gary… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-13 04:38:14 Nigerian/419 Scam | DEAR BENEFICIARY,YOUR ATM CARD IS READY FOR PICK UP. 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...
Having reviewed all the obstacles and problems surrounding the transfer of your fund($1.2 Million) One Million two Hundred and United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options,we the Board of Directors, Bank Of Africa (BOA) have ordered our Foreign … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-13 04:09:05 Nigerian/419 Scam | CONTACT THIS Emil:(bar.gib.j.esq1.gilchamber.org@gmail.com) 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-Originating-IP: [197.211.61.136] Scammer IP Block ISP: Globacom Limited
Attention To This Urgent Good News Please!
Do Kindly contact the person in charge via this information for your ATM MASTERCARD Of $5.5 Million USD your Contract Fund:
Emil:(bar.gib.j.esq1.gilchamber.org@gmail.com)
Tele… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-13 04:09:05 Nigerian/419 Scam | CONTACT THIS Emil:(bar.gib.j.esq1.gilchamber.org@gmail.com) 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-Originating-IP: [197.211.61.136] Scammer IP Block ISP: Globacom Limited
Attention To This Urgent Good News Please!
Do Kindly contact the person in charge via this information for your ATM MASTERCARD Of $5.5 Million USD your Contract Fund:
Emil:(bar.gib.j.esq1.gilchamber.org@gmail.com)
Tele… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-13 04:09:04 Nigerian/419 Scam | CONTACT THIS Emil:(bar.gib.j.esq1.gilchamber.org@gmail.com) 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-Originating-IP: [197.211.61.136] Scammer IP Block ISP: Globacom Limited
Attention To This Urgent Good News Please!
Do Kindly contact the person in charge via this information for your ATM MASTERCARD Of $5.5 Million USD your Contract Fund:
Emil:(bar.gib.j.esq1.gilchamber.org@gmail.com)
Tele… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-13 03:36:12 Nigerian/419 Scam | Do you have the passion for humanitarian welfare 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 41.74.205.200 ROUTING SOUTH AFRICA
106.193.224.199 Routing INDIA ISP: Bharti Airtel Ltd
Hello Dear
Do you have the passion for humanitarian welfare?
Can you devote your time and be totally committed and devoted
to run multi-million pounds humanitarian charity project sponsored
totally by … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-13 03:36:12 Nigerian/419 Scam | Do you have the passion for humanitarian welfare 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 41.74.205.200 ROUTING SOUTH AFRICA
106.193.224.199 Routing INDIA ISP: Bharti Airtel Ltd
Hello Dear
Do you have the passion for humanitarian welfare?
Can you devote your time and be totally committed and devoted
to run multi-million pounds humanitarian charity project sponsored
totally by … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-04-13 02:51:47 Nigerian/419 Scam | UNITED NATIONS ASSISTED PROGRAM (UNAP) 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...
UNITED NATIONS ASSISTED PROGRAM (UNAP)
Debt Reconciliation Department.
Geneva-Switzerland.
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government.
ATTN: BENEFICIARY,
U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL
HAS APP… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-13 02:26:21 Nigerian/419 Scam | +3 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,
Scam Victim/$1.800,000.00 Million Beneficiary. Ref/Payments Code:06654 $1.800,000.00 Million USD
This is to bring to your notice that I am delegated from the United Nations and Standard Bank Group Limited to pay 100 scam victims a compensation of $1.800, 000.00 Million each, you are listed and app… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-13 01:41:01 Nigerian/419 Scam | IRREVOCABLE COMPENSATION 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...
--
Based on the (W.B) economic empowerment program/scheme to compensate
Victims of Scam, Terrorist attack, refuges and internal displace
person(s) round the globe, this is to notify you that you are amongst
the first set of person(s) to receive this compensation fund within (72)
banking hours.
Furthermore, as an … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-13 01:20:23 Nigerian/419 Scam | WESTERN UNION TRANSFER 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...
WESTERN UNION TRANSFER
Hello,This is the second email we are sending you now after two weeks, if you get this one, I write to inform you that we have already sent you $5,000.00 through our Western Union as we have been given the mandate to transfer your full compensation payment of $2.5 million USD via Western Union… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-13 00:50:55 Nigerian/419 Scam | PAYMENT OF AUD$39 MILLION IN YOUR NAME 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: 197.211.61.55 Scammer IP Block NIGERIA ISP: Globacom Limited
SPF: NEUTRAL with IP 66.232.22.11
Hi,
Australia’s richest person, mining magnate Mrs. Gina Rinehart have business to share with you about $39 Million Dollars gift payment sign in your name with National Bank of Australia, Please i… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-13 00:21:02 Nigerian/419 Scam | MORE 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...
ademolaw53@gmail.com
Dear friend,
I am Ademola Williams, an Accountant with the Nigerian National Petroleum Corporation (NNPC). I Also headed A Seven-Man Tenders Board in charge of Contract Awards and Payment Approvals. I came to know of you through a search into the Yellow page of the Nigeria Chambers of Commerc… Read Full Report ⇒ |