Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-04-12 19:44:09 Nigerian/419 Scam |  +2 Reply with the DONATION CODE to this email: mwanczyk954@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...
X-Originating-IP: [200.198.51.232] Probable Origin IP BRAZIL Companhia de Tecnologia da Informacao Estado MG
192.168.99.67 LAN SPECIAL USE - IANA ROUTING
Hello,
I'm Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions
Jackpot, I'm donating to 5 random individuals if you get this email then
your … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-12 17:12:38 Nigerian/419 Scam | WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC 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 210.87.250.171
X-Originating-IP: [172.16.12.138] IANA RESERVED True X-Orig IP private IP address
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WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC
Attention
I am glad to announce to you today that a new payment policy has been
adopted and you have been short listed for payment via O… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-12 16:56:22 Nigerian/419 Scam | +1 Attention:Sir 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:Sir
Glad to notify you that we have verified your payment file presently in our department since January 20,2020, and we found out that you have not yet receive your payment yet due to lack of proper conduct and management.
Secondly, you are advised to stop any dealing with any body or offices as they cla… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-12 16:44:33 Nigerian/419 Scam | +2 Affordable Loans At 3% Rate 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...
Apply Now...
Tech-Affairs Group, Inc brings you real deal on 100% Guaranteed Loans (Business Loans, Farm Loans, Mortgage Loans & Personal Loans) Read more on: www.techaffairsgroup.com without collateral, this could help you rebuild your Business or Personal finance. Our offer Loan from $5,000.00 to $500,000.00 and … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-12 16:07:49 Nigerian/419 Scam | YOUR ABANDONED PACKAGE FOR DELIVERY. 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...
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Dallas/Fort Worth International Airport
285 Rodgers Pepper Lane,
Dallas,Texas 75243, USA Email:griffinmrcharles37@gmail.com
YOUR ABANDONED PACKAGE FOR DELIVERY.
Note: if you found this email in your junk/spam, its because of your inte… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-12 15:39:09 Nigerian/419 Scam | +2 loan 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...
x-originating-ip: [197.211.61.52] Scammer IP Block NIGERIA ISP: Globacom Limited
Email us for any type of Loans
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 strangers. Never buy an i-tunes card,… Read Full Report ⇒ |
 | Alyson Naugatuck, CT, United States 2020-04-11 20:27:25 Dating Scam |  A man tried to scam money out of me by contacting me through Instagram. Scammer Information He contacted me through DM on Instagram. Said that he saw my profile and couldn’t stop thinking about me. I responded more out of curiosity. He then asked me to meet him the app Hangout. So we were chatting on there. He’s telling me he loves me, he wants to marry me and that he has a son and told him about me. This past Wednesday said he was being sent toSyria for work. He said he was a foot and ankle surgeon for the us government/military. He even sent me a picture of hi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-11 20:08:01 Nigerian/419 Scam | +1 Reply with the DONATION CODE to this email: mwanczyk710@yahoo.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...
X-Originating-IP: [200.198.51.232] Probable Origin IP BRAZIL ISP: Companhia de Tecnologia da Informacao Estado MG
192.168.99.108 LAN SPECIAL USE - IANA private IP address Routing
Hello,
I'm Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions
Jackpot, I'm donating to 5 random individuals if you g… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-10 15:32:23 Nigerian/419 Scam | MESSAGE FROM WORLD HEALTH ORGANIZATION 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 have this day received an instructions from Federal Government/World Bank/World Health Organization/United Nations to credit your account with the total sum of $ 10,000 thousand dollars to everyone for compensation of Coronavirus (COVID-19) Victims Lockdown So you are now required to forward to us your bank details… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-10 01:45:38 Nigerian/419 Scam | +2 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...
200.198.51.232 True X-Orig IP BRAZIL ISP: Companhia de Tecnologia da Informacao Estado MG
192.168.99.69 LAN SPECIAL USE - IANA private IP address
192.168.99.67 LAN SPECIAL USE - IANA private IP address
Hello,
I'm Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions
Jackpot, I'm donating to 5 rand… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-09 23:54:40 Nigerian/419 Scam | +1 Congratulations, You Won 500,000.00 !!! 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...
160.152.13.105:56897 Scammer IP Block NIGERIA ISP: Smile Communications Nigeria
172.20.102.138:37648 IANA RESERVED private IP address ROUTING
Dear Winner
We are celebrating a decade of the world's most popular operating system (Android and iPhone’s) sponsored by ANDROID: your information is in one of our In-… Read Full Report ⇒ |
 | Ryan Melbourne, Victoria, Australia 2020-04-09 23:36:54 Rental Scam Gumtree Australia (gumtree.com.au) |  Rental property request Scammer Information Similar to above offshore in NZ looking for rental property … Read Full Report ⇒ |
 | Anonymous Central, Central and Western District, Hong Kong 2020-04-09 22:39:24 Blackmail, Extortion, threats |  Ransom Scam email using "assumed" social engineered password title. Scammer Information From: Xylia Lallemant
Sent: Friday, April 10, 2020 4:40 am
To:*******
Subject: arlene.tracey : *******
I know, *******, is your password. You don't know me and you're thinking why you received this e mail, right?
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-04-09 13:44:27 Nigerian/419 Scam | CONTACT MRS CINDY CHRISTIAN FOR YOUR DELIVERY OF YOUR MASTER 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...
39.123.69.248 True X-Orig IP Korea (Republic of) ISP: SK Broadband Co Ltd
Congratulation To You Beneficiary,
Glory be to almighty God to answered your players Because we finally concluded to deliver your ATM Master Card worth of $2.7 Million USD Because The Board of Federal Ministry of Finance Indonesia are here to… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-07 22:47:05 Nigerian/419 Scam | Best Investment on Crypto-Currencies 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 193.194.70.20
DMARC: 'FAIL'
Good Day,
I am Sebastian serge a crypto-currencies broker. Firstly, I want to apologize for intruding your email box with my message as I got your email from a marketing service. Meanwhile, I bring to you a piece of good news and an easy profit-making strategy with Bit… Read Full Report ⇒ |
  | No Name Timișoara, Timis, Romania 2020-04-07 22:08:19 | Untitled , ref:98739 Scammer Information … Read Full Report ⇒ |
| No Name Timișoara, Timis, Romania 2020-04-07 21:54:05 | Untitled , ref:98738 Scammer Information … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-07 21:50:06 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...
X-Originating-IP: [202.5.221.82] True X-Orig IP JAPAN ISP: xTom Limited Data Center/Web Hosting/Transit
DMARC: 'FAIL'
Citibank
Address: 123 Front St W, Toronto, ON M5J 2M3, Canada
Attention Beneficiary
We hope you and your family are staying well and practicing all of the recommended COVID-19 g… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-04-07 19:16:29 Nigerian/419 Scam | +1 NOTIFICATION 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...
--
US Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
For Your Information:
After today's board meeting of the Treasury, the United States Department
of the Treasury, the IRS, the Reserve Bank and the World
Bank Directorate it … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-04-07 15:23:21 Nigerian/419 Scam | +1 AWAITING YOUR REPLY ON THE BELOW 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...
Dear Friend,
I greet you with warm regards. I earn a living in the oil industry as leader of the Procurement Unit in a refining outfit owned by a Sao Tome and Principe government. I currently reside in the United Kingdom and work as a liaison officer to the government
On my desk is a mandate to arrange for crude … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-07 14:59:22 Nigerian/419 Scam | Hello my friend,This is Diplomat George Porter 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 my friend,This is Diplomat George Porter,
I'm writing you Regarding the Delivery of your Cash Consignment containing One Million United States Dollars,I have done everything possible to deliver to you for sure and I have finally Secure all the Documents If you can send $50 now I will deliver to you for sure with… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-07 13:56:14 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...
Attention,
We have deposited the check of your fund ($3.600`000`00USD) through money gram department after our finally meeting regarding your fund,
All you will do is to contact money gram director
He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to… Read Full Report ⇒ |
| Anonymous Franklin, MA, United States 2020-04-04 05:02:10 Job Scam | Job for working at home as virtual office assistance position Scammer Information I've been looking for a job on-line and this was an offer I got. Didn't seem legit based on email/link web addresses that were supplied in the emails.
Along with information provided above, one other address I have is:
Mason-Valencia@n00n.org… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-04-04 04:02:11 Nigerian/419 Scam | PCH EMAIL LOTTO ZIIPTNYRIZ 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...
Congrats!
We are pleased to announce to you that your e-mail was drawn a winner in the recent Publishers Clearing House
global sweepstakes e-mail lotto. The prize you have won is (USD $615,000.00). To file for claim you are
required to fill in your details below and send to pchteam@tuta.io
Given Names:
Mailing Add… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-04 02:14:38 Nanny/Au pair Scam | LOAN OFFER 3% 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...
197.210.84.113 Scammer IP Block NIGERIA ISP: Reserved for Enterprise Internet LAN City:Ughelli, Delta
Are you in debt, you need a loan, fast and reliable, this is the place to get credible loans. We offer business loan, student loan, home loan, personal loan, etc. Loan interest rate of 3%. Contact us today via E-mail:… Read Full Report ⇒ |