Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-01-10 16:48:13 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...
X-Originating-IP: [41.85.161.146] Scammer IP Block ISP: BENIN Office des Poste et Telecommunications aka Benin Telecoms SA
FedEx Delivering Head Office
70 International Airport Road
Phone Number::: +22990653575
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
Dear Customer,
This … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-10 15:36:08 Nigerian/419 Scam | +1 From I.M.F 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.M.F.(International Monetary Fund)
Attn: Beneficiary
Good Morning,
The panel board and Management Department Nigerian write to confirm
you that your overdue inheritance
fund worth $20.5M usd has been approved for payment. As we received a
credit advise from Finance
department to formalize your payment as … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-01-09 21:01:15 Nigerian/419 Scam | +8 From Mrs. Joyce Stephen. 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...
Dearest Friend,
Sorry for invading your privacy, my name is Joyce Stephen I am 83 years, citizen of United States and presently in hospital undergoing chromatography for bronchogenic carcinomas (Lung cancer) which affected both Lungs. The doctors said I have few days to live because the cancer has now affected my brai… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-09 20:20:49 Nigerian/419 Scam | +1 I need dependable friend 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, I'm Terri Blackwood from United States, I'm 36 year old I hope to build a trusted friendship with you I live in Belgium where I was hired as a purchase manager in a Belgium gold dust firm. I contacted you because I need a partner who can assist me to execute a business transaction and I hope you will be interested… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-09 17:46:45 Nigerian/419 Scam | 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...
From The Desk of Sir. Christian Caman
Email:DIPLOMATARRIVE@diplomats.com
National Security/Diplomatic warehouse London England.
Phone: +12036332694 OR +4478224840
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention.
This is to inform you that arrangements have been concluded in respect to shipment of your co… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-09 17:16:15 Nigerian/419 Scam | +3 Do you need a loan if yes reply back 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...
Do you need a loan if yes reply back… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-09 16:55:40 Nigerian/419 Scam | STOP DEALING WITH THOSE PEOPLE 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...
41.79.219.217 Known Scammer BENIN ISP: Interconnection with Enterprises Network
Attention My Dear,
I am Mrs. Janice Campbell, Am a single mother of two and a US citizen, I reside here in Harlingen Texas. My residential address is as follows. 7901 W BUSINESS 83 LOT #1 HARLINGEN TEXAS 78552-0000, United States. I … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-09 16:33:33 Nanny/Au pair Scam | Transfer ($30,000,000.00) without any fee 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 Customer this is James D. Rollins Chairman of the Board and Chief Executive Officer of Bancorp South Bank I wish to Bring to your notice that sequel to the difficulties you are facing in claiming your outstanding Fund and Total inheritance payment of Thirty Million United States Dollars ($30,000,000.00) th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-09 16:22:53 Nigerian/419 Scam | Yours sincerely 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...
May God Bless You abundantly.
I am in need of your assistance but I do not know how trust worthy you are; I want to make a donation to the poor and needy through you. My name is Ben Wilson and I am an American citizen, I live in London . Right now, I am in the hospital, I have been undergoing treatment for esophageal c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-09 18:16:09 Nigerian/419 Scam | +1 Federal Reserve Bank Of Cleveland!!! 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...
195.228.240.99 Probable Origin IP HUNGARY ISP: Magyar Telekom
I need to know if you are real owner of this email to make sure I got the right person whose email address is found on the document to avoid wrong delivery, because that's the only way I can figure it out. Therefore you need to provide your information as g… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-09 15:41:47 Nigerian/419 Scam | +1 GOOD NEWS FROM UNITED NATION ATM CARD CENTER 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...
Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out why you have not received your payment because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing … Read Full Report ⇒ |
  | Danie Du Preez Johannesburg, Gauteng, South Africa 2020-01-08 17:22:53 Social Network Scam |  Facebook investment scam Scammer Information She promises a quick return on a $50 invest
ment with a video showing it works
I have her profile photos and the conversation
screenshots
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-08 16:19:11 Nigerian/419 Scam | +3 GEORGIA LOTTERY ORGANIZATION 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...
DMARC: 'FAIL'
GEORGIA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
Greetings Winner,
If you are the correct owner of this email address? If yes then be glad this day as the result of the Georgia lotto online e-mail address free-ticket winning draws of December, 2019 held in Atlant… Read Full Report ⇒ |
| Danie Du Preez Johannesburg, Gauteng, South Africa 2020-01-08 15:50:23 Social Network Scam | Facebook investment scam Scammer Information She promises a quick return on a $50 invest
ment with a video showing it works
I have her profile photos and the conversation
screenshots
… Read Full Report ⇒ |
 | Eman Alzghoul Caringbah, New South Wales, Australia 2020-01-08 08:40:36 Auction/eBay Scam |  Fake AirPods Scammer Information He sold me a fake Apple AirPods as original, he claims that he bought it from “Officeworks “ Australia and he sent me the tax invoice and when I received it it was coming from China post and it is totally fake however the invoice is reall and the serial number on the outer packet is for a replaced AirPods!
… Read Full Report ⇒ |
| Anonymous Livonia, MI, United States 2020-01-08 00:03:37 Auction/eBay Scam | +1 On sale site. Great looking keep sold by Laura Hosmer Scammer Information Found on Facebook. Great looking late model Jeep for
For $1800. Said belonged to husband who died 2 months
Ago and she is deploying overseas.
Found similar based ad from her selling a camper trailer
On scamlot. Dated July or August of this year and
Stated her husband died three months ago and was going to move
… Read Full Report ⇒ |
 | Anonymous Somewhere in Cameroon 2020-01-07 17:02:35 Pet Adoption Scam Other Classifieds Site | Fake Delivery Scam, Puppy Scam Scammer Information With online scams on the rise, please be aware of World Courier Service.
They are not good, they steal from dust to gold.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-07 15:11:59 Nigerian/419 Scam | +1 Welcome To Shirikisha Trust Bank kenya 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...
Shirikisha Trust Bank is a global bank
Welcome To Shirikisha Trust Bank kenya
18 Floor PWC,Delta Towers,
Westlands, 69645 - 00400. Nairobi. Kenya
Telephone: +(254) 712 942 312
Monday – Friday: 7:00 – 17:00
Saturday:7:00 – 12:00
Attn: Beneficiary Happy New Year
This is to inform you that your funds act… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-07 04:07:18 Nigerian/419 Scam | Partnership!!! 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...
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
Sorry to break into your privacy in this manner, I have a legit and genuine lucrative business deal to discuss with you.Can i trust you to be a sincere partner to handle the business? For more information reply back.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-07 00:02:48 Nigerian/419 Scam | +2 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...
X-SenderIP: 105.112.115.160 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
DMARC: 'FAIL
Attention Dear Lucky Winner,This is an official Letter from the BMW Lottery office contacting and
as well Congratulating you for being among the Lucky 20 winners of this BMW 2019/20 lottery promo award
of Brand New BM… Read Full Report ⇒ |
| Tay Toronto, New South Wales, Australia 2020-01-06 05:11:03 Classified Ads Scam Autotrader (autotrader.com) |  Auto trailer and car sales australia Scammer Information Emailed in regards to a silver/grey 2012 mk2 ford falcon g6e only to be told it was on a military base in W.A offered to have the car sent to me free of charge sent me photo identification to try say he's real. lucky i have family and friends in the Australian defence force who told me that it's a contractors identification. the car was registered in nsw I ran a check the car is real just not his I requested contact details with no luck also told him.i have family in W.A … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2020-01-05 04:07:11 Social Network Scam Gumtree |  She instincts to buy product Scammer Information She instincts to buy a product and ask to payment from paypall and really pushy to ask u to creat one so she can do payment from there and ever willing to pay delivery fee even i didnt ask about it
She keep reaching you and she gave me this as the address that i need to send the goods
"I will need your PayPal name and email address for payment...
Postage is about 50$ for standard(8 days delivery option) shipping at Auspost
Here is the Shipping Information
Name: Aki Rudig… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-04 17:30:06 Nigerian/419 Scam | +1 PAYMENT- KEY TELEX TRANSFER (KT T).....ATM METHOD 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...
--
PAYMENT- KEY TELEX TRANSFER (KT T).....ATM METHOD
Ref: Contractor / Beneficiary,
This is to notify you that your re-issued payment card meant to be
delivered to you was intercepted due to unverified identity .You are to contact the regulatory office for delivery of your enhanced platinum payment visa card.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-04 17:01:43 Nigerian/419 Scam | +4 LOAN OFFER AT 3% INTEREST RATE 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...
Hello
Are you desperately in need of a loan?
Have you been denied of a loan from your bank or any institution?
Do you need financial assistance?
Do you need a loan to pay off your bills or buy a home?
Do you want to have a business of your own and you need a Loan for your
financial demands?
Thanks
Sarah Campbell Ann
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-03 19:20:11 Nigerian/419 Scam | CAN YOU HELP ME OUT? 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.
URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.
THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MRS HELEN GEORGE AND I AM A… Read Full Report ⇒ |