Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-02-01 17:39:26 Nigerian/419 Scam |  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:
Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.First and f… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-01 17:34:13 Nigerian/419 Scam | HEAD OFFICE: ADB HOUSE ,COTONOU BRANCH, 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...
HEAD OFFICE: ADB HOUSE ,COTONOU BRANCH,
211 MOSKOVSKAYA STR. BISHKEK 720010,COTONOU, BENIN REPUBLIC,
ATTENTION,
This is to notify you That your funds valued Five Million Two Hundred Thousand united states dollars (U.S. $5,200,000.00) has been released today to the Eco Bank. For your convenience, You Will Have to t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-01 17:26:21 Nigerian/419 Scam | DHL Express Head Office 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...
DHL Express Head Office Benin
Address: Lot No.23 Patte D'Oie
03 BP 2147 Cotonou,Benin Republic.
Pone: +229 68409837
Attn: Customer,
You are welcome to DHL EXPRESS COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. DHL EXPRESS COMPANY LTD is Regulated and Stipulated by the… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-01 17:22:19 Nigerian/419 Scam | International Monetary Fund (IMF 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...
International Monetary Fund (IMF)
(offine8240@gmail.com)
RE-OUTSTANDING PAYMENT
DIRECTOR OFFICE IN CHARFE.
Mr,WHITE HOLY, IMF MANAGER
International Monetary Fund Agency
ATTENTION: MY DEAR FRIEND;
PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD,(MR.THOMAS
ALLEN) YOUR BROTHER IS TRYING TO MAK… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-31 18:22:49 Nigerian/419 Scam | +4 I will like to have a discussion with 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...
hello dear how are you doing my name is lisa jaster i will like to have a discussion with you but not here due to my work please contact me directly to my email … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-31 17:50:37 Nigerian/419 Scam | +1 DHL COURIER SERVICE 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...
DHL COURIER SERVICE COMPANY
17400 Mockingbird Canyon Road Riverside, CA 92504
TEXT VIA: 1(910)498-6257
THIS IS MY THIRD AND FINAL MAIL TO YOU!!A Package worth of $7.5 million usd was deposited in my office yesterday morning in your name by THE ATTORNEY GENERAL OF HIGH COURT to be delivered to your home address a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-31 17:30:53 Nigerian/419 Scam | EMAIL FROM (IMF) 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...
129.205.112.248 Suspect IP NIGERIA ISP: Globacom Limited
SPF: NEUTRAL with IP 202.171.1.132
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: MRS. ERIKA MUSTERMANN
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-31 16:48:04 Nigerian/419 Scam | +3 DEPARTMENT OF INT'L AFFAIRS 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...
104.129.18.204 True X-Orig IP QuadraNet Inc Usage Type: Data Center/Web Hosting/Transit
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Urgent Attention,
I am Mrs. Lael Brainard, Under Secretary for International Affairs of the United States Trea… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-31 16:38:34 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...
X-Originating-IP: [172.16.12.46] True X-Orig IP IANA RESERVED
SPF: NEUTRAL with IP 210.87.247.10
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… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2020-01-31 10:55:11 Auction/eBay Scam Gumtree |   Jacob Lawson GumTree Scam Scammer Information A potential buyer was interested in purchasing one of my items on Gumtree late Jan 2020.
Sent this message "Hi, I’m interested, ,.provid your EMAL ,,,for CONTACT
THANK,,,,,,, "
I gave my email and goes by the name of Jacob Lawson and said he worked for New Zealand Oil and Gas (NZOG) and had already organised his own courier to pick up the item. It smelt fishy. It was.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-30 23:14:50 Nigerian/419 Scam | What We Investigate 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...
FBI Headquarters 935 Avenue, NW Washington, D.C. 20535-0001
FBI IS HERE TO HELP YOU
Your funds investigation is done, right now your funds is with the FBI i have papers work regarding the release of your funds, this office is in charge of all the American affairs more especially in the concerns of funds and trans… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-30 23:08:41 Nigerian/419 Scam | Coca Cola Award From Canada 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 PRESIDENT OF RUSSIA
Date : 28 / 01/ 2020
Coca Cola Award From Canada
I am the Russian President Vladimir Putin. I am actually writing this message to inform you that after the meeting held in my office yesterday which consist between the Canada Government and the Royal Bank Of Canada CEO regarding yo… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-01-30 15:00:55 Nigerian/419 Scam | +2 PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING 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...
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING
Attn:
I have registered your two consignment box to osoba courier services
company. All the necessary arrangement of delivering your
$10,100.000.00 USD In cash was made with Osoba Courier Delivery
Company. Contact James Jackson Director of osoba courier se… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-29 16:46:58 Nigerian/419 Scam | Dear BMW Enthusiast 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...
BMW LOTTERY DEPARTMENT
2606 BAYSHORE PKWY,
MOUNTAIN VIEW, CA 94043
UNITED STATES OF AMERICA.
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new 2020 Model BMW 7 Series Car, Cash prize Certified Check of $1.500,000.00 (One Million Five Hundred Thousand United Sta… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-29 02:16:07 Nigerian/419 Scam | +1 DONATION GRANT 79 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 216.131.91.79
DMARC: 'FAIL'
My name is Mark Zuckerberg,A philanthropist the founder and CEO of the social-networking website Facebook,as well as one of the world's youngest billionaires and Chairman of the Mark Zuckerberg Charitable Foundation, One of the largest private foundations in the world. I… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-28 19:43:39 Nigerian/419 Scam | YOUR FUNDS SUM OF $10.5 MILLION IS ALREADY RELEASED. 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...
129.205.112.248 Suspect IP NIGERIA ISP: Globacom Limited
--
Attention Dear Foreign Beneficiary.
You are welcome to desk of Hon Mr Mark Wegener, Suntrust BANK Director,
Working together towards a corruption-free world by promoting and defending
integrity, justice and the rule of law’ Mission statement of the
I… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-28 03:41:05 Nigerian/419 Scam | +2 JOBS SHOPPING SURVEY'S Scammer Information This is a counterfeit check/job/employment scam
Dear Representative,
We thank you for your willingness to be our company representative as a DETECTIVE SHOPPER. Immediate verification has Been made to your address and all we require is to get an acknowledgment from you, that you've received this email so that we can immediately give you commencement modalities and the tracking number with which the payments will be delivered to your Home by a courier service in a couple of… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-27 13:41:54 Nigerian/419 Scam | +1 Your Delivery Is Ready 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 am Dr. Johnny Jackson aka Diplomat JJ and i am still reminding you
regarding to your two boxes that contains millions of dollars with
your ATM Cards that are presently with me and i have been sending you
several emails to you and you never responded back to me and i decided
to remind you again that this is New … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-27 05:48:28 Nigerian/419 Scam | +3 From: Dr. Emmanuel Ibe Kachikwu (GMD)... 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...
105.12.5.229 South Africa ISP: Cell C (Pty) Ltd
Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja.
From: Dr. Emmanuel Ibe Kachikwu (GMD)
Contract Ref No: NNPC/PED/1462/KADREF/92)
Attn: Ceo
I know that this proposal may come to you as a surprise especially having to come… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-26 20:40:43 Nigerian/419 Scam | claim of your ($850,000.00) 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...
Fill in your details below and send it to the contest department pchclaimcontac2@gmx.de for the claim of your ($850,000.00) from Publishers Clearing House draw
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Yours Sincerely
Mike Benson
Chief Financial officer
Official Winners Selection Notice
-------… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-26 18:12:37 Nigerian/419 Scam | +3 Greetings to you and your family 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...
Greetings to you and your family.
My name is Mrs. Olivia Maddison, i am undergoing medical treatment
here in South Africa. I have been diagnosed with Esophageal cancer
which was discovered very late, due to my laxity in caring for my
health.I was married to Dr. John Maddison who worked as a director
with S.A Rail… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-26 18:06:37 Nigerian/419 Scam | deposited the sum of US$9.5Million 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
Greetings to you and your family.
My name is Mrs. Olivia Maddison, i am undergoing medical treatment
here in South Africa. I have been diagnosed with Esophageal cancer
which was discovered very late, due to my laxity in caring for my
health.I was married to Dr. John Maddison … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-26 16:39:17 Nigerian/419 Scam | +1 I bring to you a proposal worth the sum $14,900,000.00 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...
Dear beloved,
Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a
proposal worth the sum $14,900,000.00 (Million USD) which I intend to use for a humanitarian project. I am happy
to know you, I have never doubted my instinct as it has never failed me, even as it ha… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-26 15:31:01 Nigerian/419 Scam | CONSIGNMENT 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...
196.168.198.215 TOGO ISP: TOGO Telecom
HELLO SIR
IS MY PLEASURE TO INTRODUCE MYSELF TO YOU, DOUBT IS NOT AN CONSIDENCY IS THROUGH JUST A FRIEND, OK WELL AM AN INTERNATIONAL DIPLOMAT FROM WEST AFRICA TOGO ECOWAS ASSISTANCE COMITTEE IN A PARLIAMENT MR: BODJONA PASCAL , NEEDED YOUR ASSISTANCE TO BUSINESS. WHY AM I … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-24 16:13:33 Nigerian/419 Scam | FUND TRANSFER NOTIFICATION FROM BANKIA 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...
Bankia Bank
Bankia
Our Ref: PP163/BW02
Head Office Calle Pintor Sorolla 8 46002 Valencia Spain
Fax +34 91 791 16 00
Email info@es-bankiagroup.com
SWIFT Code CAHMESMM.
ATTENTION .
In regards your f… Read Full Report ⇒ |