Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-11 20:31:35 Nigerian/419 Scam |  RE: 2010 - 2019 SCAM VICTIM'S COMPENSATION FROM THE 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...
Send Money World Wide
From The Western Union ® Cash Transfer
Office address:Plot 2 Block J Limca Way Isolo
Ind. Layout Off Apapa Owonsoki Expressway. Lagos,Nigeria:
Attention: Email ID Owner
RE: 2010 - 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF NIGERIA.
The International Monetary Fund (IMF) is compensating… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-11 18:47:34 Nigerian/419 Scam | +2 my plea for your help 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.
Dear,
Attached is my plea for your help.
Sincerely,
Mary… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-11 18:26:39 Nigerian/419 Scam | YOUR URGENT ATTENTION IS REQUIRED 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 .
YOUR URGENT ATTENTION IS REQUIRED
After our last meeting held today, i was mandated to contact you by
the Financial Intelligent Unit (FIUs ) to confirm if your know Mrs.
Dewi Jesica who claimed to be your colleague.
The said Mrs. Dewi Jesica confirmed to us today that you are dead an… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-12-11 16:11:06 Lottery Scam | We happily announce that you have won prize money 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 happily announce that you have won prize money of Two Million
British Pounds (£2, 000, 000.00 GBP) online Sweepstakes promotion which
is organized by YAHOO & MICROSOFT 2019.
YAHOO and MICRO SOFT collects all the email addresses of the people
that are active online, among the millions that subscribed to Yahoo an… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-11 15:55:25 Nigerian/419 Scam | compensation 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...
You are eligible to receive a compensation payment of $10.5 USD. This compensation is being made to all of you by the United Nation for all that have suffered losses as a result of fraud, accident or illness.
For more information, contact the below agent for the delivery of your
ATM CARD ($10.5 USD). Send Names/Age/Add… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-10 22:37:01 Nigerian/419 Scam | your fund ($10.5 million) 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...
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attn: Dear
This e-mail has been issued to you again in order to Officially inform
you that we have completed an investigation on an International
Payment in which was iss… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-10 18:56:46 Nigerian/419 Scam | +2 total fund of Us$8.3M Scammer Information HELLO MY GOOD FRIEND,
NOW WE HAVE ARRANGED YOUR PAYMENT OF ( $5.2M USD)THROUGH SWIFT CARD
PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM
CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN
ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIFTEEN THOUSAND,FIVE
HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR
FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING FINANCIAL BANK ATM
PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOW… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-10 14:54:24 Nigerian/419 Scam | GOOD 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...
Dear:Friend,
It is obvious that this proposal will come to you as a surprise. This is
because we have not met before but i am inspired to sending you this email
by the huge fund transfer opportunity that will be of mutual benefit to
the two of us.
However, I am Barrister Tony Obi,the personal Attorney to the l… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2019-12-10 10:01:10 Auction/eBay Scam Gumtree Australia (gumtree.com.au) |  Claimed that he was interested in buying my Audi A4 QUATRO on Gumtree Scammer Information Claimed that he was interested in buying my Audi A4 QUATRO on Gumtree and would organize a courier service to collect and deliver all the way from the Great Southern area all the way to Darwin. Told me to delete my ad on Gumtree and that the funds would be deposited in my account. I had a bad feeling about this and contacted the so called employers and they alerted me to this scam.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-09 20:13:45 Nigerian/419 Scam | +1 Dear Email Owner 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,
This is to acknowledge the receipt of your message. World Bank
Organization is eradicating poverty in
America,Asia,Europe,Oceania,Russia for the year 2019 and your name was
among the 10 Lucky people listed.Your ATM VISA CARD of ($2.5M USD) was
registered with TNT Express Delivery. You will receiv… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-09 19:59:04 Nigerian/419 Scam | Attention: E-mail Address Owner, DEAR SCAM VICTIM. 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: E-mail Address Owner, DEAR SCAM VICTIM.
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and
email address was found in the scam victims list. This Western Union® office has been mandated by … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-09 19:08:22 Nigerian/419 Scam | +1 FROM MR. ALEX WHITE, TO 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...
Chicago O'Hare International Airport
10000 W O'Hare Ave, Chicago, Illinois 60666 USA.
YOUR ABANDONED CONSIGNMENTS APPROVED AND RELEASED FOR DELIVERY
I am Mr. Alex White From the office of Inspection Unit/United Nations Agency in O'Hare International Airport Chicago Illinois USA.
Duri… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-09 17:48:46 Nigerian/419 Scam | BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$20.5 DOLLARS 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 America Higher Standards Home
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$20.5 DOLLARS
Attn: Online Beneficiary,
Your details informati… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-09 17:38:46 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...
Attention.
How are you doing today? Please take your time to read and understand
this message and please get back to me as a matter of urgency. After
our official verification perusal we have obtain facts that you are
the debonair beneficiary of the total fund of One Million, Five
Hundred Thousand united state do… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-12-09 17:03:01 Nigerian/419 Scam | I Am Mr Eric Thompson UNITED NATION INSPECTION AGENCY HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA. 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 Eric Thompson
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.
I am Eric Thompson Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from FEDERAL REPUBLI… Read Full Report ⇒ |
 | Anonymous Windhoek, Khomas, Namibia 2019-12-09 13:52:40 Lottery Scam Other Payment Site |  2019 Remgro company yearly promotion Scammer Information This person will contact you claiming that you have won R450000, because your number has been chosen randomly from the WhatsApp internet ballot. They will then ask your bank information and will refer you to the bank that should deal with the transaction. You will then be told to contact Dr Alfred N Radebe. This man will provide you with documentation in the name of CITI Bank South Africa. On of the documents will be from the ministry of finance south Africa and the other fr… Read Full Report ⇒ |
| PATRICK MOKONE Lilburn, GA, United States 2019-12-09 15:07:00 Business Venture Scam Beyond.com | MR Scammer Information I MUST PAY $110 IF I DON'T WANT TO LOOSE TEFUNDS OF $1.5 MILLION. THIS $110 IS OFFICIAL BANK PAYMENT PROCESSING FEE AND THE GOOD PART OF THIS, AND I WILL NEVER, EVER BE DISTURBED AGAIN OVERANY KIND OF PAYMENT. AGAIN SAID HE'S NOT SCAM ME FOR $110 IT IS FOR BANK PROCESSING OF MY PAYMENT. … Read Full Report ⇒ |
 | Johannes Pragensis Thulstrup Copenhagen, Capital Region, Denmark 2019-12-09 09:45:48 Business Venture Scam Other Classifieds Site |  unlicensed publishing Scammer Information Unlicensed publication (ignoring copyright) Jon Stewart (USA) and his Denish friend N J Cappelørn
published my late father´s work "Kierkegaard´s Relation To Hegel" in 2016. I hold the rights.
Legal action under way. I am: Johannes Pragensis Thulstrup only son of the author Niels
Thulstrup the 9/12/19
… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-12-09 00:43:08 Nigerian/419 Scam | Info 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...
SPF: SOFTFAIL with IP 193.68.21.15
Good day,
I am Mr. David Ibe, I work with the International Standards on Auditing, I have seen on records, that several times people has divert your funds into their own personal accounts.
Now I am writing to you in respect of the amount which I have been able to send to you th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-08 22:17:09 Nigerian/419 Scam | PAYMENT ORDER SEND YOUR 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...
Final Year Batch Notification of 2019/2020 ATM CARD Owners,Claims Your card:PIN CODE(No.20XX 54X XXXX47X6)(£500,000GBP)Indicate To Us Urgently With All Your Personal Details:The Only official Delay is ACTIVATING Fees Only This Cards Can been Use Both National And international Transaction Worldwide Revert Back Urgently,… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-08 22:09:54 Nigerian/419 Scam | Project funding program!!! 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...
105.112.23.211 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
My name is Stephen George Buchan, a Consultant linked with high profile investors from Europe who are interested and willing to fund any current project you are sure that does exist.
Do you or your business partner have any viable lucrative projec… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-08 20:33:47 Nigerian/419 Scam | +2 AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR 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 WORLD BANK, PAYMENT NOTIFICATION
PRESIDENT KRISTALINA GEORGIEVA
THE DIRECTOR CASH PROCESSING UNIT
DR. MARCO D. EDWARD
Email: marcoedwardpresidency@gmail.com /
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
Pursuant to our previous correspondence as regard the remittance of
your funds and the bo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-08 20:21:56 Nigerian/419 Scam | +1 We happily announce that you have won prize money of Two Million British Pounds 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 happily announce that you have won prize money of Two Million British Pounds (£2, 000, 000.00 GBP) online Sweepstakes promotion which is organized by YAHOO & MICROSOFT 2019.
YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and H… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-08 19:57:25 Nigerian/419 Scam | INSTRUCTION FROM UNITED NATIONS. 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 OFFICE OF INTERNATIONAL OVERSIGHT SERVICES(OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
Attention Beneficiary:
As you may know, my name is Mr.Victor Mokom Kisob. I am the Head Of
United Nations Under-Secretary- General For Internal Oversight
Services.
This is to in… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-08 19:40:10 Nigerian/419 Scam | I am an American soldier, presently in Afghanistan.. 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: TEMPERROR with IP 217.147.32.1
Greetings Beloved Friend,
My name is Major Austin Miller. I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I ha… Read Full Report ⇒ |