Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-02-24 20:50:31 Nigerian/419 Scam |  +3 you have a donation of 4,800,000.00 EUR 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...
105.9.15.57 Probable Origin IP SOUTH AFRICA ISP: Cell C (Pty) Ltd
Hello, you have a donation of 4,800,000.00 EUR. I won the lottery America worth 768 million USD in May 2019 and donate part of it to five lucky people and charity homes in memory of my late wife, who died of cancer. Contact me for more information: … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-24 19:33:38 Nigerian/419 Scam | FUND OWNER MTCN ( 2331861384* ) $7000 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...
Attention,Dear Owner Email
The International Monetary Fund IMF and United Nation instructed us to
releasing you first payment $7000 usd today from your fund $4,500,000
million your compensation fund winning and your $7000 usd has already
been sent to you as your first collection of which you will be
recovering eve… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-24 19:01:22 Nigerian/419 Scam | URGENT MESSAGE 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 something very important to discuss with you about inheritance
fund left in my bank with a late customer who worked with shell
development company here in my Country and died along with his family
while on vacation in September 19,2017 Earthquake in Central Mexico
that killed over 370 people leav… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-24 18:47:46 Nigerian/419 Scam | YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW (69279) 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...
197.210.10.19 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited
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 invoic… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-24 18:38:28 Nigerian/419 Scam | FEDERAL INTERPOL POLICE COMMAND TEXAS 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: Sole Beneficiary,
How are you today? Please this email message is coming to you from
Police Command (INTERPOL) We, office of the international police
authority (IPA) hereby write to inform you that we caught a diplomatic
Agent by the name Mr. Wallace Nelson and Customs Agent Mr. MICHAEL
RUBEN at (Dallas… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-24 18:24:26 Nigerian/419 Scam | +1 Good Day 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...
UBA BANK has finalize all the necessary arrangement and your fund is inside ATM CARD, I write to inform you that your ATM CARD has been arrived in our office DHL this morning with your pin code, you advice to contact our sectary his name is Mr. Chris William ,he is with your ATM CARD which contains US$10,5,000 Million do… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-23 16:50:20 Nigerian/419 Scam | business/investment. 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...
197.211.61.178 Scammer IP Block NIGERIA ISP: Globacom Limited
Sir,
The purpose of my mail is to project the available opportunities of providing financial needs for your business/investment.
My name is Tom Gibson; I am a finance and asset management consultant. We have some potential clients that have made so … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-23 16:37:30 Nigerian/419 Scam | 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...
Attention is needed,
Greetings from the custom office. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your compensation fund from our branch in Arizona? One Mr Andrew Cox came to our office yesterday in your respect $ 8.5 million dollars which has been credited … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-23 04:46:07 Nigerian/419 Scam | PROJECT 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...
Dear Sir,
I am a consultant to several investors and top politicians. My clients who are wealthy individuals from the middle East, Africa have decided to export their funds by initiating an investment / philanthropic drive in a broad range of industr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-23 04:31:48 Nigerian/419 Scam | 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...
(RBC) ROYAL BANK OF CANADA.
200 BAY STREET,22ND FLOOR,
SOUTH TOWER TORONTO, ON M5J 2J5
CANADA
DEAR CUSTOMER.
THE ROYAL BANK OF CANADA CONTROLLING DEPARTMENT CONTROLLING OF THE
SECURITY TRANSFER CODE WHICH IS (RBC/7/6/17), THE AUTHENTICATION
SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR FILE.
AF… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-23 04:23:01 Nigerian/419 Scam | Important ! 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...
197.210.52.75 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited
From the Desk of:
Mr. TOM BROWN
I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment program that has remained dormant for years now. I discovered that the account holder d… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-23 04:13:09 Nigerian/419 Scam | Do get in touch with me once you receive it. 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: 197.234.221.150 (a2689936) BENIN Scammer IP Block
SPF: NEUTRAL with IP 219.87.68.12
Attn: Dear
How are you together with your family? I hope fine. I'm happy to inform you about my success in putting my donation in an ATM card to be delivered to you.I am presently in Uganda, meanwhile I didn't fo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-23 03:50:35 Nigerian/419 Scam | +3 IFC INTERNATIONAL FUNDS COMMISSION. 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 DR , MESUT WANG .
DIRECTOR, FUND DISCOVERY MANAGEMENT AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION.
This letter is from World Fund Discovery Management And Payment Bureau newly
invented by the World Financial Service Authority United States Of
America/United Kingdom.
This body was set up to… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-23 01:11:54 Lottery Scam | Federal High Court Of 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...
This to inform you that your e-mail address was found among the list of people that has been scammed by BENIN REPUBLIC impostors, It might interest you to know that a total sum of $250,000.00 had been set aside for compensation which will be deliver to you in a consignment box ,it was endorsed by the Presidency Federal R… Read Full Report ⇒ |
  | Anonymous Edmonton, Alberta, Canada 2020-02-22 16:51:53 Lottery Scam | Lottery donating scam Scammer Information They are pretending to be a lottery winner named Michelle De Roma, saying they will donate a piece of her lottery winnings if you email them for more details. Email is labittinger1@gmail.com… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-22 16:41:16 Nigerian/419 Scam | transfer as the total 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 Dear Humble customer,
We due wanted to inform you about your inheritance funds which was
deposited into our system for the transfer as the total funds worth
about $17 Million usd and you are going to get the first transfer from
Sky View transfer funds authority from now till 29th febr 2020 so you
should advis… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-22 16:34:27 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...
My name is Mr Saleh Dunoma, the director cash processing unit, united bank for Africa [UBA}. The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you the sum of Five million five hundred thousand united state dollars ($5.500, 000.00) for all the scam … Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2020-02-22 03:45:37 Auction/eBay Scam Gumtree |   Gumtree car sale - Customer trying to scam me 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 cle… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-21 23:28:21 Nigerian/419 Scam | Welcome to Universal capital Loans 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...
Welcome to Universal capital Loans, a place where you can get a loan for any purpose!
Do you need an urgent loan to solve your financial needs? We provide loan ranging from $2,000.00 to $500,000.000.00 Max. We are reliable, efficient, fast and dynamic, with 100% guaranteed loan. Also we gives loans in th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-21 16:24:45 Nigerian/419 Scam | +1 Greetings From Western Union Money 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...
Welcome to Western Union Money Transfer Send Money Worldwide office
Department Of Western Union United State Of America.
ADDRESS: address:1 Columbus Ave, New York, NY 10006, United State Of America
Greetings From Western Union Money Transfer Send Money Worldwide office.
This is to inform you that the America Emba… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-20 21:21:25 Nigerian/419 Scam | From the Ministry of Finance 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 Morning,
I want you to receive your fund because,it has been a long time while I was directed to contact you about the fund transfer.
Yours in Service,
Mrs. Blessing Wilson.
Tel: 574)316-3936
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone n… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-18 16:09:13 Nigerian/419 Scam | +1 It is my pleasure to inform you this 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...
SPF: SOFTFAIL with IP 77.238.177.32
DMARC: 'FAIL'
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 Compen… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-18 01:23:04 Nigerian/419 Scam | Dear esteemed 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...
41.80.68.26 Probable Origin IP KENYA ISP: Safaricom Limited
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOAIRU/SFE15.5WD/011
United States of America
Email:::(forevercash20@aol.com)
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-18 01:14:34 Nigerian/419 Scam | Bonjour ! (Hello !) 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...
41.79.217.116 Known Scammer BENIN
-
Hello !
My name is Catherine MOULIN, Christian French citizen, I ask your permission for you entrust a social and humanitarian mission in your country.That by doing a little research on the Google search I came across your address . I await your response to give you more details.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-17 22:53:24 Nigerian/419 Scam | URGENT ATTENTION FROM WELLS FARGO BANK ONLINE ACCOUNT SETUP INSTRUCTION USD$9.500.000.00 DOLLARS 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...
Wells Fargo Bank Online Wire Transfer
2204 Peachtree Rd NW, Atlanta, GA 30309, United States
Financial Center Monday - Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
Phone Number: (912) 324-5878
URGENT ATTENTION FROM WELLS FARGO BANK ONLINE ACCOUNT SETUP INSTRUCTION USD$9.50… Read Full Report ⇒ |