Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-01-23 19:50:04 Nigerian/419 Scam |  +3 COMPENSATION FUNDS PAYMENT ORDER 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...
1775 K Street, NW
Washington, DC 20006,
UNITED STATES OF AMERICA.
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to tr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-23 19:26:30 Nigerian/419 Scam | 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...
36.90.122.91 Probable Origin IP INDONESIA ISP: PT Telekomunikasi Indonesia
WILSON YOUNG ATTORNEYS
ATTORNEYS AT LAW &
SOLICITORS No. 12 MELVILE
ROAD,MAYFAIR JOHANNESBURG,SOUTH
AFRICA
Motto: Service and honor
Tel: +27 78902 2227
Email:wilsonyounglawoffice22@webmail.c
o.za
Good Day,
I am Attorney Mr. Wils… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-23 18:01:19 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...
Western Union Transfer DepartmentDear Customer
Good day,
After our board of Directors meeting this morning, we agreed that sum of $9000.00 will be sending to you on daily basis till your payment is complete.
Below is your first payment information that is awaiting for pick-up in any Western Union location in your coun… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-22 21:28:23 Nigerian/419 Scam | +1 PAYPAL ACCOUNT MONEY PAYMENT - CUENTA PAYPAL PAGO DINERO 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...
PAYPAL ACCOUNT MONEY PAYMENT - CUENTA PAYPAL PAGO DINERO
PAYPAL HEADQUARTER
Address: 2211 N 1st St,
San Jose, CA 95131,
United States
PAYPAL USA.
This is to confirm to you that this Paypal US Headquarter has received a huge funds of US$750,000.00 which was in … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-22 19:00:20 Nigerian/419 Scam | I WISH YOU A GREAT 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...
ffff:197.211.61.39 Scammer IP Block NIGERIA ISP: globacom Limited
SPF: SOFTFAIL with IP 50.200.178.106
DMARC: 'FAIL'
Dear my Good friend,
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-22 18:19:31 Nigerian/419 Scam | Donation of $2,500.000.00 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...
Your Email Account was selected for a Donation of $2,500,000.00.Contact us for more information
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, Western Union, Ria to send a fee to strangers. Ne… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-22 17:03:40 Nigerian/419 Scam | ROYAL SECURITY AND DIPLOMATIC COMPANY SA 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: Edward White (Offshore Delivery Manager) Royal
Security and Diplomatic Company SA.
Bottigenstrasse 5 Bumpliz 3018 Bern, Switzerland.
In Favour:George Smith .
Deposit Code...NO RSDC/255/SWISS 2003GF Confirmed.
Subject: Claim Application.
This is the ROYAL … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-21 15:16:46 Nigerian/419 Scam | +5 IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT US 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.M.F (International monetary fund) Scam Victims compensations payments.
My name is David Miles from the United Kingdom. International monetary
fund appointed me to investigate and assist people in your situation
to receive their compensation payment $4,000,000 (Four Million United
States Do… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-20 22:11:40 Nigerian/419 Scam | TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION 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...
FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
Dear Customer;
The Wells Fargo Bank controlling department controlling of the security transfer CODE which is WFU/200/105/20, the Authentication section code of this bank concludes the verification of your file. After going through … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-20 03:58:42 Nigerian/419 Scam | +1 SINCERE COMPENSATION FROM LARRY 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 good friend,
How are you and your family today?? I’m Kampsotn S. Larry, former Director African Development Bank and CBN; you might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-20 03:32:33 Nigerian/419 Scam | +3 for your consideration 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...
196.25.211.69 SOUTH AFRICA ISP: Telkom SA Ltd.
DEAREST,
CONSIDER MY MAIL EVEN THOUGH THIS MIGHT BE A NUISANCE TO YOU; MOST DEFINITELY YOU MIGHT HAVE RECEIVED SIMILAR MESSAGES OF MY KIND ON REGULAR BASES. I AM MISS AAREN IB(24YRS),DAUGHTER TO LATE GENERAL IB OF IVORY COAST (YOU CAN READ MORE ABOUT MY FATHER IN THE LIN… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-19 23:23:08 Nigerian/419 Scam | I need your immediate update 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: [197.211.58.226] Scammer IP Block NIGERIA IAP: Globacom Limited
United Bank for Africa (UBA GROUPE DE LA BANQUE-NIGERIA)
UBA NIGERIA LAGOS, Terrain 87, Ajose Adeogun Street,
E-mail:ubabankgroupc@gmail.com
I am here to let you know that your funds worth of $4.500,000:00 USD was directed to United… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-19 23:02:02 Nigerian/419 Scam | This is Gmail Customer Care and we need your attention now Scammer Information This is a phishing scam....
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 please
confirm your account by filling the space below. Your User name,
password, date o… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-19 20:47:16 Nigerian/419 Scam | you were involved in scam transaction 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: [102.141.212.9] True X-Orig IP NIGERIA ISP: Alfa O and O Ventures Ltd Usage Type: Commercial
GLOBAL FINANCIAL SECURITY MONITORING UNIT
24/25, The Shard, 32 London Bridge St, London SE1 9SG, UK
Official E-mail: inquirysectionbrm@insurer.com
Phone: +44-77050-68532, Fax: +44233180981
Greetings Sir/… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-19 20:27:36 Nigerian/419 Scam | Looking forward to hear from you as soon as you receive this 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...
X-Originating-IP: [105.112.97.217] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal bureau … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-19 18:26:35 Nigerian/419 Scam | +3 DONATION FOR 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...DONATION FOR YOU
May the peace of God be with you and your family.
I know it will be a great surprise reading from me today but consider this a
divine intervention as a pastor explained to my understanding. My name is
Teresa Stang, a widow from Oklahoma USA and I'm writing you from my sick bed
because i have been fi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-19 18:10:20 Nigerian/419 Scam | spam tools/admin RDP/https cpanel 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...
ISP: China Mobile Communications Corporation
Hello my dear friend,
you maybe have exprience bought low quality tools can not inbox,
now please do not hesitate to switch us, as we are professional SMTP/RDP/bulletproof and related tools seller, in this field had more than 5 years exprience,
please contact us v… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-19 14:57:07 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...
Dear Customer
We have been waiting for you to contact us for your Confirmed Package that is registered with us by the UNITED NATIONS ORGANIZATION here in USA for shipping to your residential location in your country United Kingdom.
We thought that the sender gave you our contact details and that you would have con… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-19 00:31:23 Nigerian/419 Scam | +1 Your 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 Beneficiary,
This is to inform you that the United Nation Organization in conjunction with the World Bank has released the 2020 compensation Fund which you are one of the lucky 40 winners that the committee has resolved to compensate with the sum of ( €2,000,000.00 Euro ) Two Million Euro after the 2020 genera… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-19 00:10:55 Nigerian/419 Scam | +3 Re: Reply 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...
A Private donation was made to you contact ( michael.bloomberg51@gmail.com ) for more info...
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, Western Union, Ria to send a fee to strangers. N… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-18 19:35:29 Nigerian/419 Scam | +3 HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POORllllllllll 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 Beloved,
I am Carol Mitchell a Missionary formally with Saints Peter and Paul
Church Catholic North Beach/Telegraph Hill 666 Filbert St San
Francisco, CA 94133 USA, I have the Sum of US$6M in a bank before I
was diagnosed with cancer of the blood and according to my doctors I
have just two or three weeks to li… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-18 19:30:02 Nigerian/419 Scam | Federal Bureau of Investigation 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 Email ID.
From Federal Bureau of Investigation Headquarters Washington, D.C,
United States in conjunction with others Security Investigation
Agencies in the United States of America.
It our pleasure to let you know again today that we have notify the
final payment of US$50 require in your transaction f… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-18 19:25:45 Nigerian/419 Scam | ARE YOU (DEAD) OR (ALIVE) 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...
ARE YOU (DEAD) OR (ALIVE)
DHL EXPRESS COMPANY.
TEL: ( +234 ) 70633 19201
DIRECTOR DHL COURIER SERVICE.
ATTN: DEAR BENEFICIARY,
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what Mr Carl
Mario said was right that you are dead. Carl Mario h… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-18 17:03:56 Nigerian/419 Scam | URGENT 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...
SPF: FAIL with IP 218.219.144.198
DMARC: 'FAIL'
Attn: Unpaid beneficiary
I am Andrew Tweedie, Director Finance Department International Monetary Fund. From your file record 2019 you have been contacted regarding a confidential program handling by IMF called Debt Cancellation and Reconciliation Program that is g… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-18 16:21:10 Nigerian/419 Scam | +1 LEGALITY CERTIFICATE. Please 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 contacting you regarding a special cargo that has been abandoned here at our warehouse In NYC. DHL. Courier Company for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Benin Republic and the content was not declared a… Read Full Report ⇒ |