Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-03-27 18:26:59 Nigerian/419 Scam |  Assignment Confirmation Scammer Information SPF: SOFTFAIL with IP 62.179.121.161 ISP: UPC Mail system for Europe Usage Type: Commercial
DMARC: 'FAIL'
This is an employmeny/counterfeit check - money order scam. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello, Prospective Shopper!
Thank you for your swift email response. I wish to inform you that your information has been approved and imputed into the database.
Your 1st assignme… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-27 18:21:07 Nigerian/419 Scam | Assignment Confirmation Scammer Information This is an employmeny/counterfeit check - money order scam. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello, Prospective Shopper!
Thank you for your swift email response. I wish to inform you that your information has been approved and imputed into the database.
Your 1st assignment package for the undercover consumer job you applied for online will deliver to you starting from Monday next… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-27 17:30:18 Nigerian/419 Scam | +3 Dear 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...
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Bank of America Corporate Center,
100 North Tryon Street, Charlotte, NC 28255
Financial service company.
Attention Dear Beneficiary
America Federal Government in conjunction with the Financial Company
(BOA) has ordered us to transfer your entire fund through Visa card or
mastercard, you do not have to pay for… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-27 01:06:08 Nigerian/419 Scam | +2 FBI, COVID 19, STAY AT HOME , STOP SPREADING AND SAVE LIFE!!!. 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...
935 Pennsylvania Ave NW,
Washington, DC 20535,
United States
Date : 25/ 03 / 2020
Greetings I know this will come to you as a surprise hearing your funds is available for you to receive now after many years of struggling to receiving this fund,but the good news here is the president Donald Trump has give the final… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-25 23:11:21 Nigerian/419 Scam | +5 donation 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...
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My name is Mavis Wanczyk, I'm giving you part of my US Powerball Millions
Lottery winnings as a donation to you, i am down with cancer, please i need
your prayers. Reply for more details.… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2020-03-25 09:19:13 Auction/eBay Scam Gumtree |  Samsung slim laptop - Touch screen (rrp $1299) Scammer Information Said they would offer 3x the amount of goods and proceeded to send a fake paypal email via phishing. this was reported to paypal.
The paypal email had (service@paypal.com.au / shipmenttrackers@accountant.com / love22charlotte@gmail.com)
Address they wanted to be posted to was:
Name: Mondial L Conceil
Address: Nanshili Ju 23 TAS Campus Plot Monash University
City: Beijing
China
Postcode: 100016
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-24 23:03:40 Nigerian/419 Scam | Good day esteemed 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...
Good day esteemed Beneficiary
United Parcel Service (UPS)
Atlanta, Georgia, United States
Email: uni.parcelserviceinc@gmail.com
Phone: +1 (302)-569-9189
We wish to inform you about your parcel arrival in Atlanta, Georgia, United
States,You may have not been alerted about your parcel, Your parcel (ATM CARD)
is … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-24 22:29:11 Nigerian/419 Scam | +1 You have been gifted $5 MILLION USD From Mr Bill Gates 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...
41.138.89.240 Probable Origin IP BENIN ISP Sous Classe Utiliser Pour Les Clients GPRS et Edge
Hi
Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me
at this email for your claim: mrbillgates63@gmail.com I hope this information
meet you well as I know you will be curious to know why/how I s… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-24 21:36:51 Nigerian/419 Scam | INSTRUCTION / WARNING FROM CENTRAL BANK. 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...
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-8115794399
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENT… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-24 03:36:21 Nigerian/419 Scam | YOUR REIMBURSEMENT AND COMPENSATION FUNDS RELEASE 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-PHP-Script: mjtrading.co.za/lef.php for 104.194.220.251 Probable Origin IP USA VPN Consumer Network
SPF: SOFTFAIL with IP 213.136.91.167
DMARC: 'FAIL'
Dear Sir / Madam,
Your long outstanding funds totaling Ten Million and Five Hundred Thousand United States Dollars Only($10,500,00.00) held by various Banks, … Read Full Report ⇒ |
| Philip F Church Seattle, WA, United States 2020-03-24 00:51:03 Generic/Unspecified Scam Craigslist (craiglist.com) |   loan scam Scammer Information offered a $8000.00 loan and I paid $1100.00 in fees and no loan.… Read Full Report ⇒ |
| Philip F Church Seattle, WA, United States 2020-03-24 00:46:37 Generic/Unspecified Scam Craigslist (craiglist.com) | loan offer Scammer Information Offered me a $8000.00 loan and I paid $4650.00 in fees and no loan and no contact from him.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-23 23:24:16 Nigerian/419 Scam | +1 Important Notice On Your Consignment. 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...
Hartsfield-Jackson Atlanta International Airport
1200 Toffie Terrace, Atlanta, GA 30354, USA
Attention to you.
I am Gary W. Palmer, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investig… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-23 21:33:10 Nigerian/419 Scam | +1 Congratulations 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...
Police Command Headquarters
Address: Garki 2, Abuja
Motto: Fighting Faud In Africa
My Dear: Congratulations,
This notification email is coming from you Police Command Headquarters
I am very grateful to you for your support and I am very pleased that
you will be able to help me. It's been a long time since I've … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-23 20:22:41 Nigerian/419 Scam | CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $18.9MILLION THAT IS IN YOUR NAME HERE 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...
172.16.12.43 IANA RESERVED True X-Orig IP private IP address
SPF: NEUTRAL with IP 210.87.247.10
Dear.Beneficiary,
This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram network, we have credited
your total of $18.9MILLON, valid fund into an ATM MASTER CARD… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-23 20:16:23 Nigerian/419 Scam | +1 United State Postal Service Official confirmation letter 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 STATE POSTAL SERVICE USPS
900 Brentwood Rd NE, Washington, DC 20066
United State postal Service Official confirmation letter
You are getting this message officially from the USPS office 900 Brentwood Rd NE,
Washington, DC 20066. You are receiving this message in respect of an ATM in your name
loaded … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-23 16:48:43 Nigerian/419 Scam | 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,
After waiting to hear from you or your partner for a long time now, I decided to make this direct approach to you in other not to let it be a s if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of sudden, the paym… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2020-03-22 18:05:27 Classified Ads Scam Gumtree | Selling a bike Scammer Information I'm selling a bike in Gumtree and I recive a SMS to my phone saying she is interested to buy the bicicle. Then I send back to the phone. A SMS but don't work so I send to the email she give me. Then she reply say she is in the hospital and want the bike for her to give a sorprise. To her son.. So she ask me for better price and fotos and condition. I say price is same and condition is good. The she ask me if I can send by post and she ask me my bank account or pay pal.. Then … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-22 17:43:56 Nigerian/419 Scam | +5 You have been awarded 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: [185.166.253.71] True X-Orig IP Chile ISP Web2Objects GmbH Usage Type: Data Center/Web Hosting/Transit
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Hello Beneficiary,
You have been selected to receive the sum of (€990,000.00) from the Qatar Foundation, kindly reply back for more information.
Sincerely,
Rashid Al-Naimi.
Replyto: qf… Read Full Report ⇒ |
 | Anonymous Buffalo, NY, United States 2020-03-22 17:23:22 Charity scam | FYI Scammer Information Frances & Patrick picked you for a Humanitarian Grant Donation, Reply to (connollyfamily059@gmail.com) for claims.
Please Note: This is the Second time we've been trying to contact you… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-22 15:52:30 Nigerian/419 Scam | +1 Your email appeared among the beneficiaries who will receive a part-payment of their overdue fund,($ 7,000,000,000.00) 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...
Credit Suisse Bank
Headquarters: Zürich, Switzerland
Attention please
Your email appeared among the beneficiaries who will receive a
part-payment of their overdue fund,($ 7,000,000,000.00) Credited to
Online Bank ATM
Card account via Credit Suisse Bank
contact CEO Credit Suisse Bank Switzerland ; Mr.Thomas … Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2020-03-22 13:49:33 Auction/eBay Scam Gumtree | A bloody scammer Scammer Information This bastard has so many listings on this site.
He goes by Geoff Facer.
He appears to change his gumtree username regularly.
This time its TY.
Im selling cleaning products so he asks for my enail..
then asks me what im selling hahaha.
I thought this is odd..i searched his name on google and he popped up here. i knew it
he sends the same exmouth email.
im just playing with him for now. lets see what happens.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-22 04:12:42 Nigerian/419 Scam | Payment Record 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 89.35.6.182
To: Intended Client
From: Dr.Johnson
Subject: Finalizing your long overdue payment
This is to notify you that we are ready to remit your long overdue payment, but due to irregularities in your supporting documents we cannot until your documents and supporting paper work are … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-22 02:36:09 Nigerian/419 Scam | Please Your Urgent Help 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...
Good Day, please can I trust you?
I have decided to proceed with an investment partnership. Would you please send me your feedback as soon as possible.
I am looking for a reliable and capable faithful foreign investor that will assist me to receive and invest my family fund abroad for investment purpose.
I will … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-22 02:10:06 Nigerian/419 Scam | FORM BMW Dealership 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...
105.112.181.249 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
FROM BMW Dealership I am Mr RONALD HYCENTH The BMW Delivery Agent and I am written to inform you about your BMW winning fund that brought by the United Embassy from the government of USA in the white house Washington DC The 2 BMW X6 cars and a check… Read Full Report ⇒ |