Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-01-03 17:18:09 Nigerian/419 Scam |  In God we trust 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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For Your Attention
I am Gen.Raymond Odierno, from the U.S. Army, I really need your help to assist me with the safe keeping of my funds which was moved from Iraq to a private Security Company. I hope you can be trusted?
Though, I would like to hold back some information for security reasons till i hear from you… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-03 16:42:18 Nigerian/419 Scam | YOU ARE A WINNER OF OUR NEW YEAR (2020) MEGA ONLINE LOTTERY! 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...
ALL CONTINENT ONLINE LOTTERY NOTIFICATION RESULTS UPDATE!
(2020 MEGA-DRAW WINNER)
7 14 18 28 45
Attn: Email Account Holder,
We are pleased to inform you of the result of the Lottery Winners International programs held on the 2nd of January 2020. Your e-mail id attached to ticket number 27522465896-6453 with s… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-03 16:16:30 Nigerian/419 Scam | Contact Mr Peter Cruz for your payment right 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...
Attention:Beneficiary,
I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5m with WESTERN UNION MONEY TRANSFER cash payment, your file number is # KGU/8020202590, at the owner of this email address only. all the arrangement has been concluded t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-02 21:18:57 Nigerian/419 Scam | Re: CONTACT me via this email { WUMTD.AGNENT@outlook.com) FOR YOUR FUND 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...
We have concluded to affect your payment through Western Union, and to send your 5000.00, Everyday until the total sum of 7.5 Million is completely transfer to you. So you are advice to contact the Western Union office Benin Republic with this below information;
Western union Agent:.. Kenneth Ray Rogers.
E-mail: WUMT… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-02 20:43:18 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...
ATTENTION:BENEFICIARY,
WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $4.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MR.PATRICK NNADIS AND … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-02 14:06:20 Nigerian/419 Scam | +1 I want to apologize to 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
I am MS. JOY OKONNA the newly appointed director general in charge of approving and releasing all owed yet unpaid foreign payments, also the special adviser to CENTRAL OF NIGERIA GOVERNOR Godwin Emefiele. I am delighted to inform you that the contract/Inheritance panel of FEDERAL MINISTRY OF FINANCE, which just … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-01 20:03:35 Nigerian/419 Scam | Attn Dear Citizens, 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 125.227.57.146
Embassy U.S. Citizen Services Visas to the U.S.
U.S. Policy & Issues Resources Français
U.S.A. Homeland Security Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
Date: 01/01/2020,
Attn Dear Citizens,
This is to notify you that your c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-01 17:24:31 Nigerian/419 Scam | HAPPY NEW YEAR 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...
I am Mr Abubakar Malami, Attorney General and the newly appointed director general in charge of approving & releasing all owed yet unpaid foreign payments ,also the special adviser to the United-Nation. I am delighted to inform you that the contract/Inheritance panel of the UN, which just concluded it’s seating in Lond… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-01 17:10:42 Nigerian/419 Scam | MERRY CHRISTMAS IN ADVANCE 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...
CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS
REPUBLIC OF NIGERIA. FOREGN CONTRACTOR PAYMENT OFFICE
MRS.TRACY PETTIGREW
Phone:+234-7067173513
SPECIAL CHRISTMAS BONANZA! BONANZA!! BONANZA!!! TO YOU, HAPPY NEW MONTH
OF CHRISTMAS,
ATTENTION BENEFICIARY:
This is to notify all our clients about the latest… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-01 17:05:07 Nigerian/419 Scam | Attention 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...
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Attention Dear Customer,
We the board members of Western Union Money Transfer International are
here to inform you that we did our 2019 Draw with the information of
our dear customers both now and in the past whom uses Western Union
Money Transfer for his or her transaction and you are declare the
winner of 20… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-01 16:58:59 Nigerian/419 Scam | +1 Good Day 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...
SPF: NEUTRAL with IP 66.96.187.5
DKIM: 'FAIL' with domain cmary.com
Good Day Dear!!!
I am Dr. (Mrs.) Mary Clark from Madrid, presently staying in London, United Kingdom. I am married to Engr. Benjamin Clark who worked as the financial director under United Nation Development Programmed for Africa for than ten… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-01 16:49:52 Nigerian/419 Scam | From Western Union Money Transfer: Office In charge Of Your Fund. 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 Western Union Money Transfer: Office In charge Of Your Fund.
Central World Plaza, Ratchadamri Road
Bangkok 10330 Arkansas.
Attention: Fund Owner.
Based on the instruction passed to this Western Union Money Transfer department from the office of the Presidency US, your total sum of $3,500,000 (Three Million F… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-01 16:37:04 Nigerian/419 Scam | Happy New Year 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, Mr. Wayne Salzgaber
U.S INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001
( office.file.06@mail.ru )
Happy New Year
As you can see please and please try your best to send me the money from now until end of this month so that you will receive your fund the sum of $20,Million I … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-01 16:33:47 Nigerian/419 Scam | From Money Gram 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 Dear Customer.
Happy New Year
From Money Gram Office
Date 1st Jan 2020
We sent you mail on Wednesday, Jan 1st 2020 and no respond so now we
do apologize for our late response. Secondly, I am Mr FOLERE YEBAM
the New Managing Director Money Gram Transfer office Benin
Republic.The transfer of your funds… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-01 16:27:26 Nigerian/419 Scam | BRITISH HIGH COMMISSION BENIN REPUBLIC 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...
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO, Central Business District, Benin.
TEL: +229 63066186
Dear Scam Victim,
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2020-01-01 14:59:55 Fake/Counterfeit Goods Other Classifieds Site |  +1 Chinook Campervan Scammer Information Clips from the email conversations:
I've just seen your email regarding the 2000 Chinook Concourse XL. The motor home is still for sale... It has a clear title, no accidents, no problems whatsoever, also I was named executor in his will so there won't be any legal problems regarding the sale of the motor home. I am asking $2,000, not negotiable. I am in the Air Force and we are preparing for a new mission so I hope that I would find a serious buyer in a few days. If you have… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-01-01 03:54:29 Nigerian/419 Scam | +2 Hello 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 am Mrs Maryanne Jones; I am a US citizen,58 years Old. I reside here in Texas. My residential address is as follows.3215 Golden Willow Kingwood TX.77439, United States, am thinking of relocating since I am now Rich
And comfortable with my Family. I am one of those that took part in the Compensation in Africa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-31 21:54:33 Nigerian/419 Scam | +1 Compliments of the season 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...
105.112.23.194 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
DEAR BENEFICIARY,
This is to acknowledge the receipt of your message. The World Bank Organization is eradicating poverty in America,Asia,Africa,Europe,and Arab. Your name was among the 5 Lucky Winner listed.Your ATM VISA CARD of { 2.2 million dollar… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-31 20:00:10 Nigerian/419 Scam | Transfer ($30,000,000.00) without any fees 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 ($30,000,000.00) th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-31 19:49:47 Nigerian/419 Scam | Attention, Beneficiary.!! Scammer Information This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SPF: SOFTFAIL with IP 209.85.220.65
Senator George Sekibo.
Head of Presidential Audit Taskforce Committee,
Committee on Foreign Payment Recovery,
Senate Committee on Foreign Payment Affairs,
Nigeria National Assembly, Federal Republic of Nigeria.
Email; foreignaffairscommittee.nass-ng.gov@legislator.com
Atten… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-31 19:40:21 Nigerian/419 Scam | I am happy to arrive USA Scammer Information This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
I'm Diplomatic,Terry Robert,An agent from ATM DEPARTMENT, I have just arrived at the airport with your valued Atm Master Card of$ 2.5million in 30 mines ago, I am very much happy that a good friend final helped me out to settle the Proper Authority and all back up Documents has been issued to me to make perfect delivery,… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-31 16:20:48 Nigerian/419 Scam | +1 WESTERN UNION MONEY TRANSFER WINNING NOTIFICATION. 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...
197.239.81.8 BURKINA FASO
WESTERN UNION MONEY TRANSFER HEAD OFFICE BURKINA FASO.
ADDRESS: Sect. 4, Avenue Yatenga, Ouagadougou, Burkina Faso.
TEL/WATHSAPP: 00226 56 204 988
FAX: 00226 56 244 986
SYSTEM : MoneyTransfer
Attn Winner: ,
We hereby bring to your notice that WESTERN UNION MONEY TRANSFER H… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-31 16:00:38 Nigerian/419 Scam | +2 Good morning 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,
This is to bring to your notice with the recent UN meeting and 8th National Assembly meeting that held at Cotonou, Capital of Benin Republic with Committees on Debt Reconciliation and scam victims compensation office. It is because of the impossibility of your fund transfer through the western un… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-30 20:15:08 Nigerian/419 Scam | +3 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...
SPF: SOFTFAIL with IP 2.59.132.79
Congratulations! Your e-mail have won you the sum of €1,000,000.00 as a community donation from Oxfam Aid, for more information contact Mr. Alejandro Diego, contact him with your Qualification Number[OXG/001/471/HTY] as soon as possible.
Mr. Alejandro Diego
Director of Operation… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-30 19:59:29 Nigerian/419 Scam | From the Desk Of Mr. William C. Dudley 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 Mr. William C. Dudley
Federal Reserve Bank
Today at 2:39 AM
Headquarter: New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
From the desk of Mr William C.Dudley
We apologies for the delay of your pay… Read Full Report ⇒ |