Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-04-03 03:01:28 Nigerian/419 Scam |  +1 ILLUMINATI FRATERNITY 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...
105.55.91.186 Probable Origin IP KENYA ISP: Safaricom Limited
172.20.10.2 IANA RESERVED ROUTING private IP address
Do you want to be rich and famous? join the great Illuminati Order of Riches, Power/Fame now and achieve all your dreams and get the sum of $1.000,000,00 dollars with a free home of your choice to live… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-03 02:52:12 Nigerian/419 Scam | Join The illuminati 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: [192.168.1.19] private IP address
Greetings, from The illuminati world elite empire. Bringing the poor, the needy and the talented to limelight of fame, riches, powers and security, get recognized in your business, political race, rise to the top in whatever you do, be protected spiritually and physi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-03 02:38:26 Nigerian/419 Scam | Contact me on (adrianbford@yahoo.com.hk) For More Info. 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 204.12.102.37
Gillian and I won Jackpot on the 10/08/2012, And we did lots of charity donation before we divorced,
After our separation, I continued with the charity works and also did some investment on real estate business
but as my promised to give to others in need i decided to continue with… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-03 02:29:32 Nigerian/419 Scam | transfer 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...
Attention!!!
This is Scotia Bank Ontario Toronto Canada we received your fund which is the total amount of ($15.3million) USD from (ECOWAS) to transfer to you because delivering the fund will cost you so they decided to transfer it to you we have the fund now at Scotia Bank Ontario Toronto Canada
we need you to re… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-02 22:17:12 Nigerian/419 Scam | +4 Thanks for your respond 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 Beneficiary,
This is to inform you that after our meeting last week with the Chancellor of the Exchequer, House Committee on Foreign Debts, and the Deputy Managing Director of Swiss Bank,it was resolved that your $20.7M payment hitherto suspended should be released and sent to you through Diplomatic Courier d… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-02 18:42:18 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...
192.168.51.1 LAN SPECIAL USE - IANA private IP address ROUTING
X-Sender-IP: 154.236.175.100 is 154.236.175.100 Probable Origin IP EGYPT ISP: Nile Online
Attn: Dear Beneficiary,
I want to acknowledge you that we have finally succeeded in getting your package worth’s of $12.9 million out of (ECO-WAS) Economic… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-01 23:14:13 Nigerian/419 Scam | +4 Your Confirmation Response Is Needed Scammer Information This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear,
I am Mr Frans Baleni, the financial controller of the South African
National Petroleum Corporation (SANPC) and by Virtue of my Services, I
also occupy the seat of Executive Director of Petroleum Importation
and Exploration of South Africa with office in Pretoria, I have
emailed you earlier on without any res… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-01 20:56:18 Nigerian/419 Scam | THE FREEMASONS’ GRAND CHARITY MZ Scammer Information This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SPF: SOFTFAIL with IP 200.74.199.18
DMARC: 'FAIL'
Dear Benefactor Of 2020 Masory Grant,
The Freemason society of Das Americas under the jurisdiction of the all Seeing Eye, Master Nicholas Brenner has after series of secret deliberations selected you to be a beneficiary of our 2020 foundation laying grants and als… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-01 20:30:07 Nigerian/419 Scam | NOTICE OF YOUR APPROVED LOAN Scammer Information This is an advanced fee/loan scam... Please read about the scam below...
Sir/Madam
Attn: The Manager / Director, CEO
SUB: FOR YOUR PERSONAL LOAN OR PROJECT FINANCIAL CONSOLIDATION
FFMGT/0826E3B75DAC00739302/2020”
REF STATUS: WITH REFERENCE MADE ON YOUR DATA-PROFILE IN THE COMPANIES AND CONTRACTORS IN YOUR COUNTRY.
THEREFORE, WE SHALL ASSIST YOU RAISE FROM 20 THOUSAND US$ UP TO 500 MILLION U.S DOLLAR, FOR YOUR PERSONAL L… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-01 19:42:31 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 … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-01 19:34:30 Nigerian/419 Scam | Counterfeit check scam 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...
DIRECTIONS:
Cash or deposit the cashiers check at your bank. Funds will be available instantly or within 24 to 48 hours for you to carryout the survey at the stores. The check covers all expenditures including your salary($526). Remember! you can use your Debit card, Credit card, Bank card or cash to purchase the gift c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-01 15:13:05 Nigerian/419 Scam | +2 Good Day 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...
X-OriginatingIP: 106.210.2.139 (a2689936) INDIA Probable Origin IP ISP: Bharti Airtel Ltd.
Hi,
My name is Warren E. Buffett an American business magnate, investor, and
philanthropist and one of the most successful investors in the world. I
believe strongly in giving while living’ I had one idea that never chang… Read Full Report ⇒ |
  | Anonymous Suzhou, Jiangsu, China 2020-04-01 01:09:07 Generic/Unspecified Scam | Freepost scam mail Scammer Information He sent me an email with a link inside, and once i open it, the link asked me to type my Email code to download a file from the faked google drive site.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-31 17:33:14 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...
Dear Beneficiary,
We have great news about your E-mail address!!
You've Won $950,500.00 USD on Amnesty Int online eMail Promo.
For more details about your prize/claims. Do reply with the following;
(a)Names:
(b)Country:
(c)Tel:
Regards,
Mr. David Ford
Use BOTH Bing and Google to search email addresses an… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-31 13:13:45 Nigerian/419 Scam | RespoNseS 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...
You have been gifted a 2MUSD donation funds, contact us via my direct private email for your claim: allen4violetlarge@gmail.com
Thank you for accepting our offer, we are indeed grateful.
God bless you
Allen and Violet Large
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get rip… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-31 02:01:27 Nigerian/419 Scam | +1 From Fulton Bank Attention Dear Customer 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...
105.112.96.24 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
From Fulton Bank Attention Dear Customer, Do not just click on reply Please do contact to my private email : dan.stolzer@aol.com
I am Dan Stolzer, I work with a reputable financial institution in United State of America, Bank Address 111 Ballanar… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-30 20:30:53 Nigerian/419 Scam | +1 LOAN UPTO $1,000,000.00 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...
The Citi Private Bank
Citigroup Center
153 East 53rd Street
16/ F, Zone 19
New York, NY 10022 U.S.A
We are private lenders based in US
.
Do you need a loan (credit) as soon as possible. Are you in search of money to solve your personal needs or finance your business venture, then get Your desired loan tod… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-30 20:00:19 Nigerian/419 Scam | your outstanding contract payment is $1,850,000.00 USD 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...
172.31.141.6 Probable Origin IP IANA RESERVED private IP address
SPF: FAIL with IP 146.185.53.126
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Dear Beneficiary
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Michael R. Pompeo, United States Secretary of State by pr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-30 19:42:23 Nigerian/419 Scam | Can you assist me receive Two Trunk Boxes containing Millions 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 209.85.220.65
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Hello Dear,
My names is staff sergeant Williams Joel Jamaine (U.S. Army) in
Afghanistan, promoted to the rank of staff sergeant as of March 1,
2017, Can you assist me receive Two Trunk Boxes containing Millions of
Dollars?
https://www.stripes.com/news/us-army-staff-sergea… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-30 14:08:19 Nigerian/419 Scam | +3 Mrs.Theresa Rolland dying person's scam 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 Mrs.Theresa Rolland from London United Kingdom i have A Charity Donation Project of 2.5 Million British Pounds for you in good faith kindly reply back for more details.
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 … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-29 16:05:47 Nigerian/419 Scam | +5 REPLY 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...
Dear Beloved ,
My name is Mrs.Ruth Harper; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-29 16:00:59 Nigerian/419 Scam | Spende. (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...
This is a personal email to you. My name is Ade Goodchild, I'm the only winner of the Euro Millions jackpot and I've just started with a donation of 950,000.00 happy at five (5) persons. Your e-mail address was me from the Google management team sent if you have received this e-mail, have been listed as one of the lucky … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-27 20:58:00 Nigerian/419 Scam | GET YOUR LOAN IN 3 WORKING DAYS 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...
129.205.113.132 Suspect IP NIGERIA ISP: Globacom Limited
SPF: NEUTRAL with IP 96.127.166.203
192.168.43.243 LAN SPECIAL USE - IANA Probable Origin IP private IP address
We are standard loan company and we offer both company and private loan at 5% interest rate,
interested persons which fill the below informa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-27 19:36:07 Nigerian/419 Scam | +1 From Mr. J B Clottey 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...
105.112.60.143 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .
Good day,
I am Mr. J.B. Clottey. I have emailed you earlier on without any response
from you. I am among the Advisory Panel that was mandated to advise the
Bank … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-27 18:46:55 Nigerian/419 Scam | COVID-19 FUND RAISING 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...
160.152.40.146 NIGERIA Scammer IP Block ISP: Smile Communications Nigeria
Good day i am Zlatan Ibrahimovic AC Milan striker I plays in Italy, the country so far worst affected by the pandemic other than China. I count on the generosity of my colleagues and everybody out there, of all professional athletes and of tho… Read Full Report ⇒ |