Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-08 19:26:08 Nigerian/419 Scam |  Divulgue para MILHÕES de pessoas - BOOM de vendas (Disclose to MILLIONS of people - sales BOOM) 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: PERMERROR with IP 188.165.210.47
Disclose up to 200 MILLION EMAILS WITH COST PRICE! SALES BOOM immediately!
You can spread throughout Brazil, or you can choose the regions and areas of interest that you want to prioritize.
The wider dissemination throughout Brazil, with accompanying ONLINE results in real t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-08 18:54:36 Nigerian/419 Scam | I SELL - SMTP, WEBMAIL, FRESH EMAIL ADDRESS 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...
ADD ME FOR SPAMMING TOOLS
WHATSAPP: +234 812 423 6479
SKYPE: live:numberone_tools
or
SKYPE: besttools.guy
Webmail (Delivery Spam, Inbox)
SMTP - IP and Domain (Delivery Spam, Inbox)
Scampages ( 2019 Undetected )
Cpanel ( upload/unzip/delivery )
Shells ( upload/unzip/delivery )
RDP ( User/Administrator not b… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-08 17:18:09 Nigerian/419 Scam | PAYMENT 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...
X-Originating-IP: 41.74.4.150 Scammer IP Block BENIN ISP: Omnium des Telecom et de l'Internet
PAYMENT NOTIFICATION, This is to officially inform you that we have verified
your payment file Presently on my desk, and I found out that you have not
received your payment due to your lack of co-operation and not fulfillin… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-08 17:12:12 Nigerian/419 Scam | expected payment of $10.5Million 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 Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.
Tel: +234-703-722-6644
Attention:
RE: THE TRUTH OF THE MATTER,
My name is Mr. Ebenezer N. Onyeagwu the new GROUP MANAGING DIRECTOR / CEO Zenith Bank of Nigeria. I am writing to congratulate a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-07 20:38:39 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...
X-Originating-IP: [194.59.249.250] True X-Orig IP FRANCE ISP: M247 Europe SRL
Attention:
If you can handle a business proposition of great economic importance and financial benefits please reply with your details to this email address
below
barr.andrewkurtassociatesq@gmail.com
Andrew Kurt
PLEASE READ … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-07 19:21:47 Nigerian/419 Scam | GOOGLE DECEMBER AWARD 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...
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ, United Kingdom.
Winning No: GUK/877/798/2019
Ticket No: GUK/699/33/2019
Notification:DEC 2019
GOOGLE ANNIVERSARY WINNING NOTIFICATION
We wish to congratulate you on this note, for being part of our selected winners (Nine Hundred a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-07 19:02:32 Nigerian/419 Scam | WHY DO .YOU CHOOSE TO LOSE YOUR $1.5MILLION??? 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...
FEDERAL MINISTRY OF FINANCENATIONAL
HOUSE OF ASSEMBLY COMPLEX-SENATE
HOUSE - UPPER CHAMBERSDELTA CENTRE DISTRICTD,
NAIROBI KENYA REF: FGN /SNT/STB
EMAIL: (remiitanceo@gmail.com )
WHY DO .YOU CHOOSE TO LOSE YOUR $1.5MILLION???
I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS, I KNOW MY REASON FOR TH… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-07 18:55:18 Nigerian/419 Scam | Votre réponse s’il vous plait ! (Your answer 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...
X-Originating-IP: 41.79.217.129 Known Scammer BENIN
Hello
Excuse me for this way of communicating with you, I saw your
profile and say you're the one I need. In short, my name
MILL is Catherine. I suffer from severe laryngeal cancer disease
condemning me to death, and I have a sum of (750,000.00 Euros) I
would l… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-06 23:22:56 Nigerian/419 Scam | +1 To the owner of this email, 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 am Mr. Deepak Khandelwal An Australian by Nationality, I am the Senior Executive Vice-President and Chief Client Experience Officer to {CIBC} Canada, There is this amount of Forty Nine Million Seven Hundred and Fifty Thousand USD (US$49. 750M DOLLARS). that was kept in my custody for years ago and the d… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-06 22:01:37 Nigerian/419 Scam | Genecryptotrade 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...
Please let me introduce myself to you sir,
I am Robert Carlos by name,the managing director of genecryptotrade
I am contacting you sir,base on the information on the internet
regarding investing on bitcoin
I work with Genecryptotrade, it’s a bitcoin mining & investment company
in London
https://genecryptotrade.co… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-06 20:19:22 Nigerian/419 Scam | +1 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...
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 2019 draw … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-06 17:50:45 Nigerian/419 Scam | +1 Loan Offer 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...
197.210.227.55 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited
If you need urgent loan pls contact email: trustfundss95@gmail.com… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-06 17:27:00 Nigerian/419 Scam | VERY IMPORTANT REMINDER MAIL, TREAT MESSAGE WITH UTMOST 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 Desk Of Rev.Jim Ovia Bank Of Africa Financial Planner
Address: ACI 2000 – Imm. SIPROVET – Hamdallaye
BP E 566 - Abuja - Nigeria
Phone: +23480701066
Online Banking Department
RE: $2.5 Million, ATM Master Card Payment
Dear Fund Beneficiary,
This is the 3rd time i am sending you this notification let… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-06 15:39:29 Nigerian/419 Scam | I have an important project 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...
I have an important project for you. Email me so that i can give you a comprehensive detail into this project.
Regards,
Solomon… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-06 15:32:37 Nigerian/419 Scam | SSD SOLUTION CHEMICAL FOR CLEANING BLACK 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...
SPF: SOFTFAIL with IP 209.85.220.65
SSD SOLUTION CHEMICAL FOR CLEANING BLACK DOLLARS
From MR PHILIP for professional BLACK MONEY CLEANING(
BLACK/WHITE/GREEN-DOLLARS,EUROS,POUNDS) acquired through UNITED
NATIONS,lottery award winning,security companies,loans,investment
funds and next of kin with SSD Solution, Act… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-06 03:54:01 Nigerian/419 Scam | ATM Card Number; 4278763100030014 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...
House of Commons®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Southampton-London United Kingdom
Your Ref #:ATM/SL/UK
Phone :+44 1291 445475 (United Kingdom Office)
E-mail: alex4burghart@gmail.com
Dear Internet User Accredited ATM Card(231) awarded for contract pa… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2019-12-05 23:28:36 Auction/eBay Scam Gumtree |  Canon digital rebel SLR camers outfit Scammer Information Are you trying to get these scammers caught and prosecuted, if so it is not working, I see on your site the same scams going now (Like I have just had) that have been going on for over two years, how come they have not been caught yet. … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-05 15:23:55 Nigerian/419 Scam | YOUR COMPENSATION FUNDS PAYMENT ORDER VIA 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...
Dear Email Owner/Fund Beneficiary,
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa and Asia with the help of the United States Government, United Arab Emirates Government, United Kingdom Government … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-05 15:09:31 Nigerian/419 Scam | 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...
X-Originating-IP: [41.85.161.130] Scammer IP Block BENIN ISP: Office des Poste et Telecommunications aka Benin Telecoms SA
Good day,
I am Mr David J Mark The International Diplomatic Agent I'm writing this message to Notify you about my successful Arrival in George Bush Intercontinental Airport Houston Texas USA wit… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-05 03:53:45 Nigerian/419 Scam | +1 Your Assistance Is Urgent 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...
191.241.236.76 Probable Origin IP BRAZIL ISP: America-Net Ltda.
SPF: SOFTFAIL with IP 191.241.236.76
51.77.103.127 ROUTING FRANCE ISP: OVH SAS Usage Type: Data Center/Web Hosting/Transit
DMARC: 'FAIL'
Attn:Beneficiary
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract/… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-05 03:34:13 Nigerian/419 Scam | ABOUT 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...
X-Originating-IP: 41.138.89.235 Probable Origin IP BENIN Sous Classe Utiliser Pour Les Clients GPRS et Edge
Good day my dear, I am Mr Shanti Davies a delivery agent, the America Embassy mandated me to complete the shipment of your package valued US$ 12.9 Million. I just arrived this morning at Atlantic city Internatio… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-05 03:16:37 Nigerian/419 Scam | financial assistance 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...
197.211.58.13 Scammer IP Block NIGERIA ISP: Globacom Limited
Do you Need an urgent loan at low interest rate of 3%?if yes do contact us for further details...full names..country..loan amount..loan duration..age..phone number.. creditpageloanfirm@gmail.com… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-05 03:06:37 Nigerian/419 Scam | i advice you write to metabank 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...
Good day dear friend .i am ms Joyce the manager of uba bank, i am a good Christian , i can never be a party to evil plan and conspiracy . from the legal move made by some top Nigerian government official influence by some of our greed bank staff to change your name as the rightful beneficiary and replace it with someon… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-04 17:08:26 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...
Good day
After the just concluded closed meeting
with some African Presidents and US President, Mr. Donald
Trump to find a lasting solution to end Internet Scam. The
US president agreed with Ghana, Benin Republic and Nigerian
President to return all money extorted from US, A… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-03 20:59:29 Nigerian/419 Scam | +1 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...
62.228.90.107 Probable Origin IP CYPRUS ISP: Cyprus Telecommuncations Authority
SPF: NEUTRAL with IP 111.90.145.233
$850000 USD Funds was given to you. Kindly reply back for your claim details.
… Read Full Report ⇒ |