Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-01-18 16:15:49 Nigerian/419 Scam |  +1 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...
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This is Good News,We hereby to informed you that your total sum of $10.7 Million has presently been deposited with bank to avoid cancelling of your fund as declaration by the government,Thank and hope to hear from you so i can attach you the picture.
E-mail bank manager as soon as possible Bank manager name Mr. Ch… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-18 00:23:48 Nigerian/419 Scam | Welcome To African Union 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: NEUTRAL with IP 210.87.247.11
Attention.
This is the second notice we are sending to you in regards of your compensations funds left here in our office, we notified you about this few weeks ago but we haven't
heard from you up till this moment. Many other packages, which we are supposed to deliver together… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-17 21:58:42 Nigerian/419 Scam | ONLINE BANK WIRE 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...
Director/ Foreign Affairs Ops Dept.
ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $10.5Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the Barclays Banking UNITED KINGDOM,I am writing you this mail wit… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-17 17:45:20 Nigerian/419 Scam | ACTIVE JV PARTNER, 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,
I write to you based on a request by an investor who needs to invest
his funds in your country. My name is Mr.James Eric, an investment
manager here in Johannesburg South Africa; we represent the interests
of very wealthy Investors mainly from East and North Africa. Due to
the sensitivity of their p… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-17 17:37:58 Job Scam | JOBS SHOPPING SURVEY'S Scammer Information This is a counterfeit check/job scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
WE ARE STARTING A VERY BIG RESEARCH PROJECT IN THE U.S.A.
WE INVITE YOU TO JOIN AS PART OF OUR JOB SHOPPING PROGRAMMS.
YOUR JOB IS JUST PRETENDING TO BE A MYSTERIOUS BUYER IN ONE
OF OUR PARTNER STORES WALLMART, OR IN OTHER BUSINESS STORES.
WE OFFER MORE INCOME FOR YOU.
YOU SHOULD BE INTERESTED, OUR COMPANY… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-17 14:42:13 Nigerian/419 Scam | From The Financial Conduct Authority@ 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.
Permanent Mission of ENGLAND to the United Nations
351 East 52nd Street, New York, NY 10022
Our Ref: UN/TH/066147/2020
This letter is from Financial Conduct Authority (FCA) of the United Nation Treasury Department. We have been authorized by the W… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-17 14:21:13 Nigerian/419 Scam | Get Back To Me As Soon As Possible 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...
BANK OF AFRICA-KENYA
BOA House, Karuna Close, Off Waiyaki Way, Westlands,
Nairobi, Kenya
P.O Box 69562-00400 Nairobi, Kenya
Hello ,
My name is Anne Gitau Kahindi,Am the Bank’s Company Secretary, an Advocate of the High Court of Kenya and a Member of the Institute of Certified Public Secretaries.
I have a busi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-17 04:19:04 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...
Hello,
Good news,the paying Bank has processed your funded Card and I have collected from them this morning on your behalf.So can you come down and pick the Card or should I send it to you by courier? Meanwhile,the Bank told me that they will send you the PIN NUMBER direct for security reasons and they also told me … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-17 00:31:49 Nigerian/419 Scam | BMW LOTTERY AND LOGISTICS DEPARTMENT!!! 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: NEUTRAL with IP 88.255.229.246
BMW LOTTERY DEPARTMENT
Petuelring 124-130, 80809
München, Germany
Email:jimwinn4bmw2011@gmail.com
Dear Winner,
This is to inform you that you have been selected for a prize of a Brand New 2018/2019 BMW X6 SUV and a Cheque of $3,500,000.00USD from the international ballot… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-16 03:54:40 Nigerian/419 Scam | +1 FBI INVESTIGATION ON ALL FOREIGN 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...
Our Ref: RTB /SNT/STB
To: Beneficiary;
This is FBI special agents, David Jackson. I was delegated along side
others by the United Nations to come over to Africa to investigate
fraudsters who had been in the business of swindling foreigners
especially those that has one form of transaction / contracts and
anot… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-16 03:14:28 Nigerian/419 Scam | +1 I'm Barr. Berat Mehmet 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'm Barr. Berat Mehmet working with Berat Mehmet & Co Intl Law Firm
Turkey as the Attorney, I am writing you this memo, because I have an
urgent business proposal for You that will benefit both of us, and It`s
urgent.
Please, write my personal E-mail For More Details. t11002342@outlook.com
Thank… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-13 22:11:35 Nigerian/419 Scam | FROM THE UNITED NATIONS POLICE (UNPOL) 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 UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.
Attention:Beneficiary,
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Cr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-13 22:05:29 Nigerian/419 Scam | +2 My International Passport and deposit certificate. Scammer Information Dear George,
As instructed by Mrs Dhawan Nisha Pradeep, Note I attached scanned copy of my international passport and recently issued deposit certificate to this message. this is the direct phone number to the Bank Director +226 78831643 call and speak with the Director of the bank Mr Frank Moss he is my close friend and his email ID: frankmoss@centralbankofwestafricanstates.cf , and he will be happy to hear from you because i already talked to him to proceed with the… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-13 21:43:51 Nigerian/419 Scam | Donate your kidney with the sum of $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...
103.36.84.25 INDIA ISP: Tata Institute of Social Sciences
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Do you want to sell your kidney for money,Donate your kidney with the
sum of $500,000.00 USD,For details please contact us now.
Dr. C Mallikarjuna MS, M.Ch.
Whatsapp: +919379706817
Email: info@orasianin.in
Website: Www.orasianin.in
PLEASE READ … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-12 19:28:26 Nigerian/419 Scam | Payment release Details 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 Email Owner,
We found your email address on the List supplied to us by the UNITED NATION COMPENSATION COMMISSION (UNCC) United Kingdom.
Hence we are contacting you. We wish to inform you that you have been approved for payment by The UNITED NATION COMPENSATION BOARD (UNCB) you are to receive the sum of £3 mi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-12 19:24:52 Nigerian/419 Scam | scam using bitcoin Scammer Information FOLLOW THIS STEP FOR NEW MEMBERS
https://cryptex-trade.club
Step 1 – Do Sign up...Please Provide your basic contact details.
Step 2 – Provide your BITCOIN wallet address wherever you’re holding in any exchanges. If not create one and get the wallet address.
Step 3- After completing the sign up. Go to Make deposit, Choose a plan you wish to start with, enter the amount you wish to invest.
Step 4 - On the next window you can see how much BITCOIN OR PERFEC… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-01-12 06:10:46 Nigerian/419 Scam | +1 WORKING ATM 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...
I being hearing about this blank ATM card for a while and i never really paid any interest to it because of my doubts. Until one day i discovered a hacking guy called RYAN HACKER WORLD , he is really good at what he is doing. Back to the point, I inquired about The Blank ATM Card. If it works or even Exist. They told me … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-12 04:49:30 Nigerian/419 Scam | Payment of US$5,550,000.00 to your account 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...
46.29.255.100 Probable Origin IP ISP: Inter Connects Inc Usage Type: Data Center/Web Hosting/Transit (doesn't mean the scam was sent from the USA).
SPF: SOFTFAIL with IP 187.188.188.44
Ref: UNDR/EFD550/SE
Good Morning,
We wish to congratulate and inform you that after thorough review of all unclaimed funds, l… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-12 04:02:55 Nigerian/419 Scam | From Cross Keys Bank ,USA. 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 Cross Keys Bank ,USA.
Contact Person: Mr.Mike Tysion,
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Good day, I believe this will be a good news to you, We done a board
of directors meeting today in this Bank hall and our Director … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-01-11 14:17:28 Nigerian/419 Scam | +2 Pending Transaction From Mr Steven Martins Scammer Information This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
102.69.228.70 Probable Origin IP KENYA ISP: AfriQ Network Solutions Ltd
Good Day Customer,
We are still waiting for your response concerning your Loan that is pending so please kindly get back to me if you still need this loan to be send to your account
Regards
Mr Steven Martins
PLEASE READ THE USEFUL INFORMATION BE… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2020-01-11 01:38:59 Classified Ads Scam Gumtree |   Gumtree user - Geoff Facer aka Dug Scammer Information Soliciting money via classifieds… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-11 01:00:34 Nigerian/419 Scam | PLS CHECK YOUR MAIL 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...
The National Lottery
P O Box 1010
Liverpool L70 1NL
WINNING NOTIFICATION
We wish to inform you about the draw number (2503) for Lotto held on 11/12/2019. Your e-mail address attached to your e-ticket number on file drew the lucky numbers:
13 15 36 44 50 56 Bonus 45 which won you the Raffle draw. You have been … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-11 00:51:25 Nigerian/419 Scam | Attention Scammer Information EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
Website: www.fbi.gov
DATE: 01 / 10 / 2020
ATTENTION: BENEFICIARY
FROM: CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET, WORKING 24 HOURS A DAY.
I am Christopher A. Wray, the FBI director nominated by President Donald Trump to replace the acting director Mr. Andrew McCabe, due to int… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-01-10 20:26:45 Nigerian/419 Scam | Two Million Dollars has been donated 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: [197.211.58.165] Scammer IP Block NIGERIA ISP: Globacom Limited
Two Million Dollars has been donated to you by Manuel Franco who won the Powerball Jackpot of $768 Million Dollars in 23 April 2019. Contact him via Email for more details: manfranco32@gmail.com… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-10 18:56:18 Job Scam | +2 MAKE EXTRA MONEY WORKING FOR US Scammer Information This is a job scam/counterfeit check scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello ,
How would you like to wrap your car, truck, motorcycle or bicycle in an advert for Sparks energy Drink for $300 a week? ?
If the answer is YES!
Please apply via our Website: www.sparksdrink.com
SPARKS DRINK INC.
(408)740-9312
E-mail: info@sparksdrink.com
www.spa… Read Full Report ⇒ |