Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-03 16:05:15 Nigerian/419 Scam |  Humanitarian project manager 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...
Hello!
Greetings,
I tried reaching you earlier on but was unsuccessful which made me to initiate this email conversation again with good faith hoping that you will respond. Kindly get back to me in reply if you will allow me to trust you as my humanitarian project manager.
Mrs Margarita Louis-Dreyfus.
Cha… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2019-12-03 10:46:39 Classified Ads Scam Gumtree Australia (gumtree.com.au) |  Gumtree Ad Scammer Information Enquired about my gumtree ad. Requesting my bank account details and PayPal information. … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-02 23:14:37 Nigerian/419 Scam | JP Morgan Chase National 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...
Hello, my name is David Lukas Chief financial liaison officer JP Morgan Chase National Bank, New York Branch,
Am pleased to inform you that Board directors of International Monetary Fund deposited a Cheque in our Bank with total sum of $1.500, 000.00 million as GEF small grant Award Donation to you. Please kindly comply… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-02 19:04:54 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...
SPF: FAIL with IP 115.112.251.140
DMARC: 'FAIL'
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)… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-02 18:27:43 Nigerian/419 Scam | Your Package For Delivery 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...
41.217.64.145 Scammer IP Block NIGERIA ISP: Spectranet Limited
Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California
Email:kennethedward525@yahoo.com
Email:kennethedward525@yahoo.com
Re: Your Package For Delivery
Hello ,
I have very vit… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-02 17:19:54 Nigerian/419 Scam | +1 Foreign Payment Settlement !!! 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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BARCLAY,S BANK PLC,UK
1 Churchill Place,
London, E14 5HP
Tel: (44) 20 806 873 20
From The Desk Of:
Mr. Jimmy Johnson
(International Remittance Officer)
Attention:
Dear sir,
We have a very urgent matter to discuss with you. Kindly get back to us via our official email for more details:
bbplcuk.iro@europe… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-02 17:09:24 Nigerian/419 Scam | +1 WINNERS!! WINNERS!!! 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 2a06:4600:0:915:0:0:0:4
FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS / PRIZE AWARD.
BATCH NUMBER: FB-0281/544
The entire Facebook Team are on the FACEBOOK ONLINE INTERNATIONAL LOTTERY PROMO and every Facebook user is a valid candidat… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-02 17:01:36 Nigerian/419 Scam | Your fund worth of $800,000,00 usd 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...
Your fund worth of $800,000,00 usd ( Eight Hundred Thousand United States
Dollars) has been converted into Atm Visa Card and it has been verified at
atm machine and it confirmed valid till 2024,the daily withdrawal limit of
you Atm Visa Card is $5000 usd every day because this is international Atm
Visa Card.
We ha… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-02 15:43:56 Nigerian/419 Scam | supply 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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Dear Sir/Madam,
We are accredit commission agent to the government organization here in Qatar.
There is an on-going tender in our beautiful Country (Qatar). The Tender is open to all eligible foreign Manufacturers, Exporters and Individuals etc.
Meanwhile, kindly confirm from your company's Board of Directo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-01 22:22:10 Nigerian/419 Scam | FROM THE DESK OF MR.HENDRIX WENDY 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.HENDRIX WENDY.
FINANCIAL MINISTER OF. FEDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.
Email: ( ministryoffinance17@inbox.ru)
---------------------------------------------------------
Attn: ,
The management and control of all finances of the Government as prescribed by the const… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-01 22:17:51 Nigerian/419 Scam | US Federal Reserve Bank Corporate 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...
X-Originating-IP: [197.234.221.112] Known Scammer BENIN
US Federal Reserve Bank Corporate Office
33 Liberty St New York
NY 10045, United States
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-01 22:09:51 Nigerian/419 Scam | +1 DHL Courier And Delivery Company 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...
Having reviewed all the obstacles and problems surrounding the transfer of your fund($1.2 Million) One Million two Hundred and United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options,we the Board of Directors, Bank Of Africa (BOA) have ordered our Forei… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-01 22:01:49 Nigerian/419 Scam | +1 From Ulster Bank 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
Attention:
Here write Tom Roddy of Ulster Bank London, We have been mandated by the World Bank and the European Union to pay out the sum of £6,470,900.00 (Six Million Four Hundred and Seventy Thousand Nine
Hundred Pounds) as Compensation Fund to you. You are require to provide… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-01 20:55:26 Nigerian/419 Scam | +1 We the Federal bureau of investigation (FBI) Washington, DC 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...
US FBI DIRECTOR
Christopher A. Wray
http://www.fbi.gov/http://www.fbi.gov/
Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Attention, The Fund Consignment box Owner,
We the Federal bureau of investigation (FBI) Washington,… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-01 19:45:18 Nigerian/419 Scam | Accrued Interest 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...
Department of Social Security (D.S.S),
IN AFFILIATION WITH FEDERAL MINISTRY OF FINANCE (FMF)
From: THE DESK OF DIRECTOR (D.S.S) MR. MATHEW SEYIFA
IRREVOCABLE RELEASE OF YOUR PAYMENT
Please kindly confirm to us if you have any payment in Nigeria or
London because we received a letter from the Federal Ministry of
… Read Full Report ⇒ |
 | Anonymous Surrey, British Columbia, Canada 2019-12-01 05:36:01 Auction/eBay Scam | +1 Scam email Scammer Information I advertised an item on Let Go. Lady emailed me saying she wanted to buy it and would send me a cheque for a larger amount which would include the movers fee. A third party, Timothy Johnson, sent an email with a cashiers cheque for $1000 more than my item cost. I didn’t cash it as it told me to log into my bank account etc. I knew it was a scam. The lady is Lisa Goyzman and her email is lisagoyzman@gmail.com. I reported it and sent an email to RBC telling them the cashiers … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-30 19:09:54 Nigerian/419 Scam | +1 Fast and reliable 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...
X-Originating-IP: [197.234.219.57] Known Scammer ISP: BENIN 4G 3G and GPRS Customers
Hello to you.
You end up in big financial problems, you had debts and you can not solve them for want of money, you had a large number of creditors who harass you. Our institution offers you today a fast and reliable solution in co… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-30 08:14:32 Nigerian/419 Scam | Regards 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 Online
I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular. Moreover, I am not here to play any kind of joke with you. The clearances from Federal Reserve Bank and US Treasury Department to … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-29 21:00:56 Nigerian/419 Scam | +3 payment fund of $8.5million 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...
Dear Friend,
he Authority of the European Union Commission through Ambassador Didier Lenoir has intercepted your long Over-Due Contract/Inheritance payment fund of $8.5million usd only and has managed to deposit it
with UNION BANK USA.
You are advice to respond back to me so that i will furnish you with the full c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-29 19:25:14 Nigerian/419 Scam | contact Western Union Money Transfer Of Your ($2.800`000`00USD) 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...
185.95.132.12 True X-Orig IP ITALY ISP: VIPNET.IT s.r.l. Usage Type: Data Center/Web Hosting/Transit
Attention: To You
This is to inform you that after the meeting held in our office yesterday which consist between the United States Embassy and the United Nations, India, we have concluded that you will be compens… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-29 18:53:19 Nigerian/419 Scam | Congratulations My 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...
Attention My Dear,
Congratulations; your fund $10.5 million dollars has been approved by the Sandy Spring Bank United States of America today,to be paid immediately to you through Standard Chartered Bank Online System into your nominated bank account in your country.
Best Regard,
Mr. Timothy Edwards
Email; carec… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-29 17:46:10 Nigerian/419 Scam | +4 BUSINESS PROPOSAL!!! 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...
105.0.4.185 SOUTH AFRICA Probable Origin IP ISP: Cell C (Pty) Ltd
I am a banker, I have some amount of funds that I want to move out of the country. I need a good partner someone I can trust. It is risk free and legal. Reply to this email: baozhaiyang824@yahoo.com
Baozhai Yang.
PLEASE READ THE USEFUL INFORMAT… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-29 17:38:44 Nigerian/419 Scam | Payment by 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...
Dare: Customer,
We the Central Bank of Nigeria officials just concluded our meeting with the President, General Muhammad Buhari GCFR, Accountant General of the Federation and the Governor of CBN regarding your contract payment (Ten Million Five Hundred Thousand Dollars only) We still couldn't tell the reasons why IM… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-29 17:17:07 Nigerian/419 Scam | investment {UNDP} qatar 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...
105.112.179.99 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attn: Benficiary
We have the ability to provide direct business financing for large investment projects of the network of wealthy Arab entrepreneurs and also of the United Nations Royal Development Program (UNDP).
Our investment capital for SOU… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-29 16:52:16 Nigerian/419 Scam | +1 Wish you good luck 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...
Respected.
how are you and your business carrier,hope everything is moving on well.
Contact Mr Robert Bradley for your own compensation of $600,000,00 for your past effort by helping me then, Contact Him at his ( robb3907@gmail.com OR rob201639@gmail.com ) and he is Director of Money Gram in Tennessee united sta… Read Full Report ⇒ |