Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-03-05 21:51:34 Nigerian/419 Scam |  GOOD NEWS REGARDING YOUR PAYMENT....36554 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 BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 802 263 0701
FAX: 234 674 478 8273
I Am Mr.Knnedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-05 16:03:33 Dating Scam | you caring a man Scammer Information This is an romance scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Good morning.
If you 're just like me alone now, I 'm always happy to meet you. It 's been more than 5 years since I 've been alone, and I was able to get out of the dipression somehow. I feel very lonely now and I really want to continue live and rejoice in life. I want to meet a worthy man first, a simple man. With a man w… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-05 15:35:03 Nigerian/419 Scam | +1 financial Assistance 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...
From financing a wedding to tackling a medical emergency, funding higher education to renovating your home, commercial/ Personal Loan is your answer to all your financial requirements. minimal paperwork, no collateral, disbursal in just 72 hours.
Interested Persons should contact me
via E-mail ww.processingdep… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-05 15:21:53 Nigerian/419 Scam | U.S. Embassy 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...
U.S. Embassy,
01BP 2012 Cotonou Benin.
Reference to your complaint dated April 1,2019.
The president ( Mr Patrice Talon ) declared during the course of the last conference mee… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-04 19:07:54 Nigerian/419 Scam | +2 Good Day 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
I have instruction from my principal, a business magnate and founder of a Russian company to contact you regarding this business brief.
We are planning to shift investment from Russia to other countries because of the recent sanctions on Russia due to the government decision on Ukraine, Syria, MH17 Malay… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-04 16:47:46 Nigerian/419 Scam | +2 Your charity payment 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 :
During the course of our investigation, we discovered with dismay that your charity payment has been unnecessarily delayed by this listed corrupt officials in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your charity.
Alon Business Company… Read Full Report ⇒ |
  | Anonymous Serang, Banten, Indonesia 2020-03-04 08:27:26 Blackmail, Extortion, threats | Sextortion (webcam blackmail) Scammer Information Sextortion email in what is probably Google Translated Bahasa Indonesia.
Scammer seems to be from Queretaro, Mexico. IP address in email source.… Read Full Report ⇒ |
 | Anonymous Vestal, NY, United States 2020-03-04 05:19:43 Auction/eBay Scam Craigslist (craiglist.com) |  David robin PayPal scam Scammer Information Offered to pay through PayPal for a car with extra money included for pick up and delivery. Wanted me to forward the delivery charge to a zelle account in the name of Megan ford. Checked online and found out he’s done it many times. Thanks for the reporting. … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-03 21:01:48 Nigerian/419 Scam | +1 I want to inquire if you can be our regional representative in your region 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: 105.112.96.149 Known Scammer NIGERIA ISP: Airtel Networks Limited
I want to inquire if you can be our regional representative in your region. It would by no means interfere with your current job. If you are interested please contact me for more information.
I look forward to hearing from you.
S… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-03 19:01:41 Nigerian/419 Scam | +3 Hello my dear 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 dear
How are you doing today? I am Jessica Smailes Lei From WEST VIRGINIA USA, i am formal staff Bank Of America (BOA). I found out that till now you have not claim your Compensation Funds worth of $5,000,000.000 (Five Million United States Dollars). So as things is now i will help you make sure you get your … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-03 18:37:51 Nigerian/419 Scam | From Davis Okoh 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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From David Okoh
I am 28 years old man from Nigeria I lost my mother when i was six years oldand my father died in prison last year for over a serious matter he had with the federal government of Nigeria. Please write to inform you that my father had some amount of funds which… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-03 17:30:30 Nigerian/419 Scam | +1 Your Long Awaited Funds 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,
I hope you are doing well together with your family. Accept my apology for all the difficulties and delays in receiving your funds last year. Please note that it was never my intention one day to fail you but issues beyond my personal control emerge and could not be rectified before the year runs out. … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-03 14:37:43 Nigerian/419 Scam | 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...
United States Postal Service
Post Office 421 8TH AVE
NEW YORK, NY 10001-9998
Email: postalservicedelivery710@gmail.com
Attention Beneficiary.
This Is United States Postal Service Delivery Company ,The management
of this company, wishes to inform you that, we received a parcel
containing an ATM Master Card va… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-27 20:16:23 Nigerian/419 Scam | FROM 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...
X-Eyou-Client: 197.210.44.148 Scammer IP Block NIGERIA ISP: MTN Nigeria
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FROM BMW Dealership. I am Robert Bailey The BMW Delivery Agent, I hereby
to inform you about your BMW winning fund that brought by the
United Embassy from the government of USA in white house Washington DC
The BMW M5 and… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2020-02-27 14:14:02 Classified Ads Scam |  2008 Airstream Bambi Ocean Breeze Scammer Information I saw an ad for the airstream trailer, figured it was too good to be true, because of low price. The ad states:
2008 16' Airstream International Ocean Breeze Bambi
2008 Airstream International both sides Panoramic Windows, 16 FT travel trailer, easy to tow. Very rare" Ocean Breeze" Edition, very nice Interior features. Unit is very good used condition, is used but with care. Easy to tow ball size hitch 2 5/16 bumper pull. Shower and toilet combo, kitchen,Cd Radio player, Fl… Read Full Report ⇒ |
  | Rosemarie Blakeston Brisbane, Queensland, Australia 2020-02-26 20:30:34 Classified Ads Scam Gumtree Australia (gumtree.com.au) |  Gumtree Buyer Scam Scammer Information I posted an ad on Gumtree to sell a car and got a reply fairly quickly asking questions and reuesting my email address. This person has sent emails consistently to arrange the sale and told me to take my ad off Gumtree. I even received 2 emails from "Westpac" about the bank transfer that I should receive as payment which required me to forward $1000 onto the courier pick-up agent.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-26 20:27:20 Nigerian/419 Scam | +1 DO TREAT THIS MESSAGE AS MATTER OF URGENCY!!! 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...
Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.
Office of the Accountant General of the Federation (OAGF)
Mr. Ahmed Idris, Accountant General of the Federation
Plot 1570 Samuel Ladoke Akintola Boulevard, Garki 2, A… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-26 17:40:20 Nigerian/419 Scam | +1 Available to pick up $7000 usd MTCN 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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Attention My Dear,
You have been a lucky winner of $4.400,000 Million from Western Union United Nation continent as value customer who use Western Union to transfer money from one country to another.Right now your first payment of $6000 Is about to send today through Western Union money transfer You are advise to … Read Full Report ⇒ |
| Anonymous Chagrin Falls, OH, United States 2020-02-26 09:57:12 Lottery Scam Other Payment Site | Audi Q7 and $900,000 Scammer Information Fake lottery winner, enter personal information to an outlook email.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-25 02:51:32 Dating Scam | Hi there Scammer Information This is an advanced fee scam/romance scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hi there!
I hope that you forgive me that I did not answer you immediately. I do not know why but I did not receive notifications about your mail.Now I will check my mail more often. To tell the truth, I don't expect you to respond to me. It appears like a lot of people don't have trust in virtual dating. A… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-24 22:46:06 Nigerian/419 Scam | MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC 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...
MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC/
ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR.
ATTENTION,
WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT WAS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-24 22:32:44 Nigerian/419 Scam | INVESTMENT LOAN FUNDING 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...
172.20.102.132:13128 private IP address IANA RESERVED Probable Origin IP
We are open to having a good business relationship with you. If you
think you have a solid background and idea of making a good profit in
any venture, please do not hesitate to contact us for possible
business co-operations.
Please kin… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-24 22:22:54 Nigerian/419 Scam | Available to pick up $7000 usd MTCN 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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Attention My Dear,
You have been a lucky winner of $4.400,000 Million from Western Union United Nation continent as value customer who use Western Union to transfer money from one country to another.Right now your first payment of $6000 Is about to send today through Western Union money transfer You are advise to … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-24 21:49:12 Nigerian/419 Scam | Oil Contract 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...
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
I have a legit and genuine lucrative business deal to discuss with you. Can i trust you to be a sincere partner to handle the business? For more information reply back.
Mrs. Reem Nasser,
ales/Marketing Manager
Sa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-24 21:30:30 Nigerian/419 Scam | 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 162.144.100.144
Sorry to break into your privacy in this manner, I'm Smadar Barber-Tsadik, Deputy Chief Executive Officer
of First International Bank of Israel Ltd (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I… Read Full Report ⇒ |