Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-03-22 01:52:31 Nigerian/419 Scam |  +1 Your Attention 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...
Your Attention Is Needed
I write to inform you that we have already sent you $5,200.00 dollars
through Western union as we have been given the mandate to transfer your
full compensation payment total sum of USD3.50,000.00 via western union
by this government.
I was calling your telephone number to give you the… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-22 01:34:37 Nigerian/419 Scam | Scam Compensation sum of $950.000.00 dollars approved 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...
UN/WB/FNG COMPENSATION COMMISSION
OUR REF: UN-FGA/WB4/13
YOUR REF: (UN/WB/FGA)..00/14
BATCH: 70-35-671-39/188/18
Attention !!!!
Scam Compensation sum of $950.000.00 dollars approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritanc… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-21 23:31:04 Nigerian/419 Scam | PLEASE HELP TO FIGHT CORONAVIRUS (COVID-19) Scammer Information The FBI will never send a donation request using a gmail email address or any free email service! This is an advanced fee/donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Please it has call the public attention as we need your urgent donation $25 /$50 /$100 etc to help us fight Coronavirus please our children & adults needs your assistance. We need urgent distribution of the drugs to… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-21 19:37:32 Nigerian/419 Scam | +3 Do you need and urgent loan? Scammer Information This is an advanced/loan fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
42.111.0.189 Probable Origin IP INDIA ISP: Vodafone India Ltd.
SPF: FAIL with IP 222.255.155.19 ROUTING VIET NAM
Do you need and urgent loan ? if yes contact us now… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-21 16:49:22 Nigerian/419 Scam | +1 Dear IPhone Lucky Winner, No charges / Fee Is Involve, Your Email Has Won You An IPhone X Max 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...
Congratulations!!!
This is to inform you that your email has won you a brand IPhone, on the IPhone 2020 mega promo, which started on the 10 FEBRUARY of this year. But this draw is opened only to those using any of this network services below.
1. Verizon Wireless
2. T – Mobile
3. AT&T
4. Sprint
5. U.S. Cellula… Read Full Report ⇒ |
  | Anonymous Somewhere in Brazil 2020-03-20 20:10:41 Business Venture Scam Gumtree |  I am looking for a guy for sex Scammer Information
Hey.My name is Kristina.
I am looking for a guy for a relationship.
I am 28 years old :(
I will call to myself or I will come to visit you.
Find and write me here https://cutt.us/kristaa My nickname kristina2020
I want it myself!
I want to change my life!
Sorry for bad english...
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-19 19:25:48 Nigerian/419 Scam | +2 Did you received my previous 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...
198.27.122.252 Probable Origin IP CANADA OVH Hosting Private Customer Data Center/Web Hosting/Transit
do you still use this email account? get back to me asap i need to talk to you urgently.
Advocate Greg Osborn
Principal Attorney: Greg & Co Associates
Direct Telephone: +27661761901
Use BOTH Bing and Google to … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-19 17:27:49 Nigerian/419 Scam | Looking forward to hear from 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...
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY.
FBI SEEKING TO WIRETAP INTERNET.
ATTENTION: BENEFICIARY
I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI)t… Read Full Report ⇒ |
 | Dr. Milos Mitrasevic Novi Sad, South Backa, Serbia 2020-03-19 12:06:19 Charity scam | Medical Doctor, Physician, Specialist, Psychotherapist , Consultant Scammer Information Charity donation from Qatar International Foundation I` got and that they ask money for, more than once.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-18 17:01:53 Nigerian/419 Scam | +1 WESTERN UNION 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...
The Federal Trade Commission has extended the claim filing deadline
for its $586 million settlement with Western Union. Consumers who’ve
previously lost money to a scammer that took payment through Western
Union now have until May 31st to file a claim and recoup those funds.
The settlement covers a wide range of … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-18 16:48:34 Nigerian/419 Scam | Why do you abandon your funds ($10.5m) 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 Sir/Madam,
Why do you abandon your funds ($10.5m) ten million five hundred
thousand United States of America Dollars ? the matter came into our
custody for cancellation of your Payment, As matter of fact your
Payment file is in my office federal high court to obtain power of
attorney to cancel your payment… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-18 02:10:37 Nigerian/419 Scam | WE NEED URGENT REPLY 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 187.111.19.82 Brazil ISP: Mundivox Ltda
DMARC: 'FAIL'
172.17.200.200 Probable Origin IP IANA RESERVED private IP address
Police Command Headquarters
Address: Garki 2, Abuja
Motto: Fighting Faud In Africa
Email: headdepartment1@daum.net
My Dear: Congratulations,
This notification emai… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-17 20:37:45 Lottery 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...
Mr. David Camallu.
Chairman, National Investigation Agency
Federal Republic Of Nigeria.
Attn: Beneficiary
It has come to the notice of the authority of this agency through our Intelligence Monitory Network, that the application for change of bank account as submitted by one Mrs. Glen Thompson of New York, USA is … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-17 18:14:29 Nigerian/419 Scam | Have you received your US$5,550,000.00 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...
Dear Beneficiary,
How are you today? Hope all is well with you and your family. We had a meeting with the secretary of the United Nations and the U.S. National Central Bureau which was ended yesterday.
I am mandated to investigate all unclaimed funds. This email is to you. Have you received your US$5,550,000.00 tra… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-17 16:56:55 Nigerian/419 Scam | You have a donation of $800,000.00 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...
SPF: PASS with IP 181.225.231.78 ROUTING CUBA ISP: Empresa de Telecomunicaciones de Cuba S.A.
172.29.8.230 private IP address IANA RESERVED ROUTING
38.132.116.198 Probable Origin IP UNITED STATES ISP: PSINet Inc.
--
The Commonwealth of Nations wish to inform you that the
sum of $800,000.00USD Bank Cheque is be… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-17 13:43:13 Nigerian/419 Scam | +1 Ihnen wird eine Seite auf www.sro.ch empfohlen 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...
83.150.52.48 Probable Origin IP SWITZERLAND ISP: Iway AG Hostname(s): srvt39.iway.plan-net.swiss
SPF: NEUTRAL with IP 83.150.52.48
Kommentar des Absenders:
Hello Good day, I am Ms Dorinda Carlisle based in U.S., I am a Director of SUNTRUST LOANS, and give out a secure and unsecured loans. We offer Loans to th… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2020-03-17 04:04:56 Auction/eBay Scam Gumtree Australia (gumtree.com.au) | Purchasing an item I have advertised on gumtree Scammer Information This person responded to my Gumtree ad asked me to send email address then sent email with a story about working offshore and requiring my bank details.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-16 20:47:30 Nigerian/419 Scam | From the Nigeria Economic and Financial Crimes Commission - EFCC 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 185.14.26.16
Head Office Plot 1017 & 1018 Coree Bay Crescent,
Off Adetokunbo Ademola Crescent, Wuse II, Abuja.
Tel: +2347033839576 Fax: +2347033839576 Abuja Offices
E-mail: info@efccnigeria.org
Dear Sir,
Take notice that based on the federal government inauguration of this committee which… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-16 18:30:27 Nigerian/419 Scam | For Your Prompt 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...
For Your Prompt Attention
I am Peter Douglas, United Nations Inspection Agent in Harts field Jackson Atlanta International Airport Atlanta GA. We are conducting second phase audition, all abandoned Consignment in USA Airports are being transferred to our facilities here for inspection and confiscation. During our inve… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-16 18:24:53 Nigerian/419 Scam | You have been gifted $36 MILLION 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...
You have been gifted $36 MILLION USD
I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a check sum of $36,000,000,00 USD,this information is 100% legitimate,I Francis Suarez, Miami Mayor and my wife Gloria Fonts Suarez is mapping out this donation funds t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-16 18:14:14 Nigerian/419 Scam | +1 You have won $1,000,000 in the Texas E-mail Lottery(R). 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...
Texas Lottery Commission Headquarters
611 E. 6th Street Austin, Texas 78701 USA.
E-mail: info.customerservice.care01@gmail.com
Dear Winner,
Your E-mail has won you $1,000,000.00 (One Million United States Dollars) in the on-going 2020 Texas Mega E-mail Lottery Awards Program. To complete claim procedure make sure… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-03-16 17:56:24 Nigerian/419 Scam | +1 Office of the Director General 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...
Office of the Director General
United Bank For Africa of West African States
Phone (+229 98 10 51 14
Fax(+229) 61 66 19 05
TELEX: (UBA BANK).
United Bank For Africa West African States (UBA BANK).
Contract Amount US$10.500, 000, 00.
Attention E-mail Owner
I want to introduce my self to you, I am Mr.Emmanu… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2020-03-16 12:31:36 Auction/eBay Scam Gumtree Australia (gumtree.com.au) | Gumtree car purchase Scammer Information I'm very happy to read back from you. I'm currently at my son's place here in Exmouth-WA for his wedding ceremony coming soon. also, I will not be able to meet you for inspection and collection because I will be here spending my leave with the new family till May 2020, but I have a personal representative agent that will meet you for collection after payment has been made.
I cannot take calls or make one due to my ear barotrauma from my last air flight, I barely hear clear… Read Full Report ⇒ |
 | Anonymous Baguio City, Province of Benguet, Philippines 2020-03-15 07:22:53 Business Venture Scam | Texting me on an urgent matter Scammer Information
Greetings to you,
I am pleased to present you with my proposal.
Thank you for finding time to get back to me as I requested. My names is Dr Mark Roth., and this is my telephone number: +44-75-371-84076 . You are free to call me anytime and I will always answer once I am in a comfortable place to talk. I want to ask for your help in getting back the money left behind by a citizen of your country Mr. Ma Jason. If this will endanger your position and reputation, I would … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-14 03:07:37 Nigerian/419 Scam | From Nigeria Economic and Financial Crimes Commission - EFCC 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...
45.143.222.131 Probable Origin IP NETHERLANDS Zumy Communications Data Center/Web Hosting/Transit
SPF: FAIL with IP 212.89.225.94 Slovakia ROUTING ISP: Datalock Rainside Network Fixed Line ISP
If this email is not spam, click here to submit the signatures to FortiGuard - AntiSpam Service.
Head Office Plot 1017 & … Read Full Report ⇒ |