Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-03-13 19:35:41 Nigerian/419 Scam |  I have some amount that I want to move out of South Korea 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...
197.211.61.164 Scammer IP Block NIGERIA ISP: Globacom Limited
Hi,
I am Staff Sgt. Helen Chapman, an American soldier serving in the US military. I have some amount that I want to move out of South Korea which might require your assistance urgently, Can I trust you? email me now, for more details:sssgthelenbeyer@… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-13 17:46:27 Nigerian/419 Scam | Congratulations Once Again 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...
It is my pleasure to inform you this Good News regard to your Awaiting Scam Victims Compensation Payment, Although you have spent huge amount of money trying to receive your fund, All to no avail, I want to assure you that you will receive your $10.5Million Compensation Payment without paying any amount money from your o… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2020-03-13 01:01:40 Auction/eBay Scam Gumtree Australia (gumtree.com.au) |  Car sales Scammer Information
I put my ad on gumtree to sell my car and got this email from interested buyer. But it is scam.
Please be aware of this person.
Below details of scam.
Glad to hear back from you, sincerely calling you would have help alot but due to the nature of my work we do not have access to phone at the moment, which is why I contact only contact you via email. I work with Australia Oil and Gas and we are presently offshore in Gippsland Basin V18-5, Central Deep till May 2020.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-12 19:43:38 Nigerian/419 Scam | +1 Accredited ATM Lotter 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...
197.237.223.147 Probable Origin IP KENYA ISP: Wananchi Group Kenya
DMARC: 'FAIL'
Committee On Lottery foreign Payment,
Resolution Panel On Contract Payment.
UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
Your Ref #:ATM/UK/UK
Accredited ATM Lotter Card(231) awarded for contract payment of £4.8 MILLION G… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-12 16:57:35 Nigerian/419 Scam | +1 YOUR BANK DRAFT 2.5MILLION US DOLLARS 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...
Dear friend,
I am very happy to inform you about my success in getting that
fund.Now, I want you to contact my secretary on the information below:
Name: Mr.Anthony Pelle ,Ask him to send to you the total sum of
$2.5Million US Dollars in a BANK DRAFT ,
which I kept for your compensation.So contact him immediately o… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-12 15:58:30 Nigerian/419 Scam | COMPENSTION PAYMENT LAST NOTICE Scammer Information 105.112.99.42 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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,
I WAS INSTRUCTED TO CONTACT YOU FROM JEFF JOHNSON DO CONTACT HIM,
Do send your information to use to credit your funds atm card with secret pin code Meanwhile, permit me to intimate you that we have commence p… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-12 14:40:06 Nigerian/419 Scam | Very Good News 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.
Very Good News .
i will also like to use this medium to notify you that your fund $8,5
Millions have been released, in this process all other arrangement has
been concluded,I really want you to receive your fund now.
i will not let you down' you can only receive your money hand to hand
with out furt… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-11 03:14:52 Nigerian/419 Scam | +3 A Donation of $500,000.00 has been made 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...
129.205.113.84 Suspect IP NIGERIA ISP: Globacom Limited
A Donation of $500,000.00 has been made in your Name by Richard Wahl Foundation contact us, for more details. EMAIL: richard.wahl9803@gmail.com
Thanks,
Richard Wahl.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-10 20:17:08 Nigerian/419 Scam | URGENT 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...
X-Originating-IP: [105.112.176.213] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
URGENT RESPONSE IS NEEDED. TEXT SMS OR CALLS WITH THIS NUMBER: +1 603-934-0653 THANK YOU
The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inherita… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-09 03:55:13 Nigerian/419 Scam | VERY URGENT 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,
You have been so reluctant about this whole process, I have assured you that i will make sure you get your fund totallyUSD1,164,678,364.55 (ONE BILLION ONE HUNDRED AND SIXTY FOUR MILLION SIX HUNDRED AND SEVENTY EIGHT THOUSAND THREE HUNDRED AND SIXTY FOUR U.S DOLLARS FIFTY FIVE CENT) ONLY FROM (CIBC… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-08 14:54:32 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...
Attention : Beneficiary
Please be informed that we have just received one Mr.Otto Gomke
Weltner who said he is your family Lawyer from Germany this morning
in our head office.
He made a request that you directed him to pick up your VISA CARD
Issued by our paying bank the (Zenith Bank Plc) with the PIN CODE fo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-08 03:34:28 Nigerian/419 Scam | Notice For Your 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...
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-07 20:02:28 Nigerian/419 Scam | You've won 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 been trying to reach you , contact me at ===> coca-cola-prize.redemption@xd.ae for details
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-07 18:51:27 Nigerian/419 Scam | +1 PACKAGE 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...
41.215.169.66 GHANA Some Subnet Out of This Range Have Been Assigned to Our GPRS Subscribers.
Hello Fund Owner
Your name/email was enlisted among the UN Debt Reconciliation Fund in one of the weekly payment schedule Newsletters in USA and that is how I got to know about your payment and all the things you have go… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-07 17:52:02 Nigerian/419 Scam | YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY 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...
Compliments,
How are you and your family doing ? Hope you have not forgotten me? I am Dr Williams Johnson II, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago durin… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-07 17:44:39 Nigerian/419 Scam | +1 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...
X-OriginatingIP: 197.234.221.152 (a2689936) Scammer IP Block BENIN
Dear Customer,
I am (Megan Brennan) Director general of United States Postal Service, Postal service company (USPS) We have been waiting for you to contact us for your parcel that was been registered with us By for shipment to your residential addr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-07 17:37:32 Nigerian/419 Scam | +1 Introduction / Curious to know whether you'll be interested? 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...
Dearly Friend,
Ref: Introduction / Curious to know whether you'll be interested?
Good day to you,
With regards to your email - I got it during my private search for reliable individuals. Therefore, I sincerely hope this will not constitute any sort of embarrassment to you at all.
My name is GABRIEL BAILY, and… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-07 17:28:12 Nigerian/419 Scam | Attn: Valued 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...
Attn: Valued Customer.
FINAL NOTIFICATION ABOUT YOUR FUND OF US$1.5 MILLION
We have today through our intelligence monitoring system dictated that you have a pending transaction worth 1.5 Million US Dollars held with the Federal Reserve System with our bank here and the funds in question came from United Nation Co… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-07 17:22:03 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:
I have registered your Consignment Box with Ups this morning and we agreed up that Your of USD10.5Million United State Dollars in Consignment Box delivery will take place Tomorrow morning so kindly reconfirm you full information:
Your Full name:
Your Address:
Your Country:
Your Cell Number:
Contac… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-07 17:11:01 Nigerian/419 Scam | God bless 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...
Dearly Beloved,
I am Mrs Thelma Morgan, suffering from cancerous ailment. I was married to Mr. Dexter Morgan, my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2008.My late husband deposited the sum of ?6.5 Million Pounds (Six Million Five Hundred Thousand British … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-03-07 03:30:31 Nigerian/419 Scam | +3 CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY 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...
154.118.26.242 Scammer IP Block NIGERIA ISP: Spectranet Limited
FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2020
TICKET NUMBER: FB-172-60
CATEGORY: 2NDThe entire Facebook team are very happy to in… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-03-06 21:08:30 Nigerian/419 Scam | Urgent Attention 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...
JP MORGAN CHASE BANK CORPORATE OFFICE
HEADQUARTERS AT 270 PARK AVE,
NEW YORK, NY 10017, UNITED STATES OF AMERICA ,
Our Website:??????? https://www.jpmorganchase.com
Urgent Attention Beneficiary
This is Mr. Jamie Dimon Chief Executive Officer JP Morgan Chase Bank
Corporate Office Headquarters At 270 Park Ave, Ne… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-06 20:57:33 Nigerian/419 Scam | LOAN OFFER Scammer Information This is an advanced fee scam/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Do you need a business loan or a loan of any type? If yes
*Full Name:
*Amount Needed:
*Loan Duration:
*Cell Phone:
*Country:
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Wes… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-06 17:33:12 Nigerian/419 Scam | +1 FILL THE LOAN APPLICATION FORM Scammer Information This is an advanced fee/loan scam scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Loan Applicant,
Thanks for your interest in our loan offer, acting on the content of your email, before we can proceed further with your loan request, I will advice you to fill out the loan application form below so that we can be able to give you a well calculated loan terms and repayment schedule.… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-03-05 22:43:06 Nanny/Au pair Scam | Urgent and Information 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...
>
Date: Thu, 05 Mar 2020 14:25:07 -0800
Reply-To: globaldeliveryserivce201@gmail.com
Attention please,
I just received an email from Mr. Donald Brian the Director Of GLOBAL DELIVERY SERVICES that the ATM CARD valued the sum of ($2.5 Million Dollars) which I sent to you was returned back due to wrong address pro… Read Full Report ⇒ |