Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-02-05 21:09:47 Nigerian/419 Scam |  LISTEN TO THIS VERY IMPORTANT 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...
Good Morning , i am contacting you for a very important message that it is very amazing that you have not receive your fund worth of $10.7 million dollars till date year 2020 , yes this was because you have been lied to almost by all the fake offices who claim who they are not lying to you demanding fee after fees from … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-05 20:12:16 Nigerian/419 Scam | +5 Dear Beloved 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...
196.250.216.10 SOUTH AFRICA ISP ATCOMM Usage Type: Commercial
41.74.201.146 ISP South Africa Mimecast South Africa Usage Type: Data Center/Web Hosting/Transit
Hello
My name is Mrs. Kemala Diah Steven from Indonesia but live in the UK, I contacted you for a very good reason, I lost my husband on August 16, 201… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-05 19:40:43 Nigerian/419 Scam | United Nations Compensation Unit in affiliation with World 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...
United Nations Compensation Unit in affiliation with World Bank.
Our Ref: U.N/WBO/MIBANK/042/17.
Your Attention Beneficiary;
We have finally arranged to issue your compensation fund worth $10.5 million
dollars into ATM CARD Via MEDALLION INTERNATIONAL BANK
ATM SECTOR, Be aware that every necessary arrangement ha… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-05 19:18:16 Nigerian/419 Scam | your ATM with Dhl 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:
I have registered your ATM with Dhl this morning and we agreed up that
your of USD 10.5 in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information:
Your Full name:
Your Address:
Your Country:
Your Cell Number:
Best Regard
John scott
PLEASE READ THE USEF… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-05 18:21:42 Nigerian/419 Scam | +1 ATTN 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...
ATTN DEAR BENEFICIARY,
I AM REV REV TIMOTHY JOHNSON, DIRECTOR CASH PROCESSING UNIT, UNITED
BANK FOR AFRICA (UBA) THE ONLY BANK APPOINTED BY THE AFRICA UNION (AU)
LED BY CHAIRPERSON PAUL KAGAME.DUE TO ON GOING FRAUD IN WEST AFRICA
COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN
ADVANCE BEFORE RECEI… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-05 15:59:29 Nigerian/419 Scam | Compliment! 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 am Mr. Feng Lex, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask your interest in a DEAL concerning one of our late customer who bear same last name with you, his funds has been discovered as unclaimed fund in the escrow account of our bank since 1986. If interested and willi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-05 15:38:05 Nigerian/419 Scam | YOUR ABANDON CONSIGNMENT BOX 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...
MESSAGE FROM CHIEF IMMIGRATION OFFICER.
Los Angeles International Airport.
3435 Wilshire Blvd., Suite 1025
Los Angeles, CA 90010.
Hello my friend, I am Mr. Kalstrom S. James, head of luggage/baggage storage facilities here at the Los Angeles International Airport, [LAX] CA 90010. USA.During my recent withheld pac… Read Full Report ⇒ |
 | Anonymous Santa Fe, NM, United States 2020-02-04 23:20:15 Business Venture Scam YouTube |  Crypto trader, Robert Kim, a serial scammer, steals millions from investors Scammer Information Robert Kim, the YouTube crypto trading “expert” and owner of bitcoin-fund-manager.com, just scammed me out of my life savings! He is an expert con artist, orchestrating his scam in a serial manner, incorporating fake trading platforms, confidence game, payment ransom, fake banks, and laundering of $13 million USD cash sourced from Colombia. Please suspend all judgment about how I got suckered into this for now and read on. It is essential that he is banned from all soc… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-02-03 22:01:12 Nigerian/419 Scam | +1 Your Inheritance 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...
Dear fund beneficiary,
I am Mr. Frank Peterson, from World Bank Group, We have received a petition from the human watch organization asking the purpose for not have transferred your Inheritance/Allocation fund to your bank account amounting to 6.7M USD only. Note that World Bank Group had approved all transaction … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-03 19:53:33 Nigerian/419 Scam | +3 I need your help to transfer a sum of US$7,500,000.00 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...
Dear Friend,
My name is Mr. Edward Wakaso I am a banker and a regional manager of a
bank here in Ghana. I need your help to transfer a sum of
US$7,500,000.00 into your account as my foreign partner. The fund is
part of the profits made by our bank past 4 years in the branch where I
am the manager. I have already s… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-03 19:01:40 Nigerian/419 Scam | Ecowas Assurance Securities and financial customer care 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 THE DESK OF REV. GODWIN OJIAKOR
Chairman Ecowas Assurance Securities and financial
controller. Cotonou-Benin Repulic.
Email:
ecowasassurance@gmail.com
TEL: + 22969366333
Attention:
United Kingdom
03/013/2020
I am Rev.Godwin Ojiakor, the Chairman Ecowas Securities And financial Controlle… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-03 17:04:53 Nigerian/419 Scam | +1 PRICE AWARD WINNINGS NOTIFICATIONS! 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...
FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD.
1 Hacker Way, Menlo Park, California 94025. USA
Congratulations,
We are pleased to inform you of the result of the just concluded annual
final draws held by Facebook Lottery Group in Cash Promotion to encourage
Facebook users world wide.The online internatio… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-02 20:48:39 Generic/Unspecified Scam | This is Gmail Customer Care and we need your attention now Scammer Information I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Gmail account users,
All Gmail account owners, We are having congestion due to the anonymous registration of Gmail accounts so we are shutting down some Gmail accounts and your account was among those to be deleted. We are sending you this email so that you can verify and let us know if you still want to use this account. If you are still interested… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-02 17:32:32 Nigerian/419 Scam | 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...
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you
that we have co… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-02 17:25:18 Nigerian/419 Scam | Donation 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...
41.144.75.102 SOUTH AFRICA ISP: Telkom SA Ltd
You have a donation of 4,800,000.00 EURO, i won the America lottery worth 40 million U.S Dollars in America and decided to donate a portion of it to five lucky people and charity homes in memory of my late wife who died of cancer. Contact me for more details at: infottcu… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-02 16:06:50 Nigerian/419 Scam | 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...
X-Originating-IP: 156.0.212.16 Probable Origin IP BENIN ISP: Etisalat Benin
HELLO MY DEAR,
This is Mr. Oba Ejim the Former United States Ambassador to Republic of Benin,
I came down here in Cotonou Benin republic for an ECOWAS meeting and I was
searching for some file's that I left in this office and found out t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-02 15:59:24 Nigerian/419 Scam | offer loans here in Poland, with a 3% interest rate Scammer Information 172.16.0.23 True X-Orig IP IANA RESERVED
offer loans here in Poland, with a 3 percent interest rate, with no ridiculous fees prior to the transfer of loans. Fill data Full name, loan amount, duration, telephone, address, age.
happy to satisfy your financial needs in a few minutes. E-mail: 15.minut.pozyczka@gmail.com … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-02 15:45:06 Job Scam | APPLY FOR LOAN Scammer Information This is a loan scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
47.31.90.137 India Probable Origin IP ISP: Reliance Jio Infocomm Limited
Do you need a Loan? We Are Currently Offering all Type of Loan at 3% Interest Rates. Reply for more details.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-02 15:08:14 Nigerian/419 Scam | YOUR URGENT REPLY 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 URGENT REPLY IS NEEDED.
Are you alive of dead? We received several emails from one of Mr. Frank Harold who experience experience experience, narrated to us about the auto caraccident you had 2 weeks ago. Mr.Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery.… Read Full Report ⇒ |
  | kaye menguita Melbourne, Victoria, Australia 2020-02-02 07:55:54 Generic/Unspecified Scam | Selling Table on Gumtree Scammer Information Selling Table on Gumtree . '' Kaye'' told me to use email.… Read Full Report ⇒ |
 | Anonymous The Colony, TX, United States 2020-02-02 02:42:23 Auction/eBay Scam | Car- Honda Scammer Information Hello,
Thank you for your interest in purchasing my 2008 Honda Accord EX-L. The reason I'm selling this car way below market value, is because I'm serving in Omaha, Nebraska but I was promoted and transferred to Elmendorf AFB in Anchorage Alaska for a 3 years period, so I don't need it anymore at this time. I don't want it get old in my garage, and I need to sell it before February 10h. The car is in pristine condition, clear title, no dents or dings. Always garaged, never … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-01 20:12:56 Nigerian/419 Scam | +4 DO YOU STILL NEED THIS LOAN Scammer Information Do you still need this loan amount? … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-01 17:59:47 Nigerian/419 Scam | Your ATM Visa 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...
U.S Department of State 2201 C Street NW Washington, DC 20520.
Dear Beneficiary
Your ATM Visa Card will be shipped through USPS to your Address. I am Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS AFFAIRS). This is to infor… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-01 17:49:53 Nigerian/419 Scam | DID YOU AUTHORIZE.MRS.MONICA RAPHAEL. 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...
DID YOU AUTHORIZE.MRS.MONICA RAPHAEL.
I WRITE TO INFORM YOU THAT WE ARE GOING TO RELEASE YOUR FUND TO THIS MRS.MONICA RAPHAEL WHO MADE IT CLEAR TO US THAT YOU ARE DEAD LAST WEEK FRIDAY IN HOSPITAL AND BEFORE YOU DIED YOU SIGN A DEED AGREEMENT WITH HER TO CLAIM YOUR FUND VALUE $15.5 MILLION DOLLARS.AS YOUR NEXT OF KI… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-01 17:44:41 Nigerian/419 Scam | "DELIVERY OF YOUR USD $ 3,900,000.00" 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...
--
"DELIVERY OF YOUR USD $ 3,900,000.00"
Dear Beneficiary,
After Board of Directors meeting today, we agreed that your fund will be delivered to your address in form of Cashier Cheque and ATM Card which you can easily make withdraw and cash your cheque. This development is to ensure you did not lose this Golden op… Read Full Report ⇒ |