Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-11-29 16:32:37 Nigerian/419 Scam |  Congrats MTCN Number: 850-444-7970 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: Unpaid Beneficiary
Greetings From WESTERN UNION TRANSFER Department UNIT SVC
Be Noted
is to bring to your notice that order has been given from presidential office That your funds should Remit to you within 24 hours Therefore we have No option but only to obey the Law and carry on the process,Be Noted that… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-29 16:23:14 Nigerian/419 Scam | Do you need a loan apply now urgent 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...
Do you need a loan apply now at 3%?contact us at
emergency.financial@aol.com with amount needed and duration… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-29 16:02:15 Nigerian/419 Scam | DHL Courier 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...
This notice is to inform you that federal government of United States
American has approve DHL Courier delivery company to deliver your full
compensation fund of $15.5 million USD through consignment box
The arrangement have been made so you are to feel free in contacting
DHL Company with the details blow informat… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-29 15:46:26 Nigerian/419 Scam | GREETING'S FROM UNITED 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...
41.138.186.217 Scammer IP Block NIGERIA ISP: Visafone Communications Limited
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234802 263 0701
FAX: 234 623 510 0853
We wish to inform you that we have received instruction from A.U AFRICAN… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-28 23:39:24 Nigerian/419 Scam | Seeking Your Trust.. 192.119 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 192.119.11.146
Dear beloved,
How are you today,I am Rev. Alice Kirsten a cancer patient for 15years but my Dr. Jack white is my Doctor told me that I will not live more than five days because my condition is bad.
I told God that I will use my US$60 Million in America (U.S.A) for Charity.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-28 23:17:56 Nigerian/419 Scam | Google 2019 Lottogewinner 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...
185.236.201.76 Probable Origin IP SWITZERLAND ISP: M247 Europe SRL Usage type: Data Center/Web Hosting/Transit
HalloGoogle-Nutzer,
Herzliche Glückwünsche !! Herzliche Glückwünsc`he !! Herzliche Glückwünsche !!,
Sie wurden als Gewinner ausgewählt, um 950,000.00 GBP als aktiver Nutzer in der soeben ab… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-28 22:48:05 Nigerian/419 Scam | From Mrs.Roselyn Cassel Scammer Information SPF: SOFTFAIL with IP 101.0.85.91
DKIM: 'FAIL' with domain cookiediet.com.au
DMARC: 'FAIL'
--
Owing to my recent medical report and childlessness,i wish to Will my 11.8m deposit to you.Honestly send me your contact details:names,contact Address,Occupation,Mobile Phone,Age and scan copy of ID,Mrs.Roselyn
Cassel Edwards
REPLY TO
edwardsroselyncassel@gmail.com… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-11-28 19:16:07 Nigerian/419 Scam | PLEASE DO TREAT THIS MESSAGE AS IMPORTANT AND URGENT 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...
Hi Dear, I am Mrs. Pamela J Ors by name. I am a US citizen, It is
obvious that you have not received your fund which is to the tune of
$7.8 million due to past corrupt Governmental Officials who almost
held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-28 18:48:09 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,
My name is Dr.Faustin Amoussou, I am a newly promoted Branch Manager of a Bank here in Benin, West Africa, I got your information during my search through the Internet.It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-28 18:09:47 Nigerian/419 Scam | Call Or Message Me Once You Get my message OK +1-210-998-7199 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: [197.210.226.123] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network
FORM BMW Dealership
I am Mr William Rogers The BMW Delivery Agent and I am written to inform you about your BMW winning fund that brought by the United Embassy from the government of USA in the white house Washing… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-28 17:31:27 Nigerian/419 Scam | your consignment box 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: [197.211.58.13] NIGERIA Scammer IP Block ISP: Globacom Limited
HAPPY CHRISTMAS
I am Mr Marthen Lussie the USA diplomatic agent and I was sent from IMF to deliver your consignment box that value the sum of fifteen million united States dollars to you. I'm writing to inform you that I'm arrived… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-11-28 16:38:37 Nigerian/419 Scam | +1 PRESIDENTIAL NOTICE 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 REPUBLIC OF NIGERIA
From:"The Honorable Office of the
Presidency"
And Debt Reconciliation Payment Report
and Immediate Fund Remittance.
Address: Aso - Rock Villa "Presidential
Guest House, Wusa Zone II Abuja - Nigeria .
Security Phone Number: 23490
Our Ref: FGN/PRE/VP/XNX/2019
Attn:
I GOT A REPO… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-11-27 19:44:16 Nigerian/419 Scam | Beneficiary......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...
87.197.97.123 Probable Origin IP SLOVAKIA ISP: Splitblock of Static IPs for Broadband Customers
Attention: Sir/Madam,
After our board meeting with United Nation/United State Government/European Parliament they instructed us to release your Compensation Fun through or ATM Master Card or Bank to Bank Wire Transfer im… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-27 02:33:23 Nigerian/419 Scam | Partnership 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...
105.12.0.166 SOUTH AFRICA ISP: Cell C (Pty) Ltd
I have investment/partnership i want to dicuss with you personally. I need someone committed and trustworthy. It's a life changing proposal and partnership. I have R11,500,000.00 RANDS i want to move. Email me for full information: officialgerbercharlene@gmail.com
PL… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-26 14:41:01 Nigerian/419 Scam | loan scam Scammer Information This is an loan 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 198.187.29.29
Hello ,
We received your loan application email and the loan terms of repayment are as stated below. You have the option of repaying back the loan plus interest monthly or paying through a balloon annual repayment plan.
Loan Amount: $600,000.00
Interest rate: 2% (Annually)
Loan D… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-26 05:08:10 Nigerian/419 Scam | U.S. Postal Service 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: PASS with IP 2a02:2610:0:1:0:0:0:4
--
U.S. Postal Service
Address: 2000 14th St NW Ste 104,
Washington, DC 20009, USA
Welcome to USPS.
My name is Kevin L. McAdam, Vice President, Delivery Operations U.S
Postal Service; we have been waiting for you to contact us for your
package which was registered wit… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-26 04:31:52 Nigerian/419 Scam | +3 Redeem your $ 850.000.00 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...
105.0.1.119 Probable Origin IP SOUTH AFRICA ISP: Cell C (Pty) Ltd Usage Type: Mobile ISP
Mr Tom Crist Pick you for $850.000.00 USD Donation, Kindly reply for details and claim.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-26 04:22:06 Nigerian/419 Scam | CITI BANK OF Texas 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: 41.86.229.179 Known Scammer BENIN ISP: Isocel SA Usage Type: Fixed Line ISP
CITI BANK OF Texas Corporate Office
Headquarters 134, 198 Citibank Dr, San Antonio, TX 78245
Our Ref:CBD/IRU/SFE/15.5/WD/011
UNITED STATES OF AMERICA
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and S… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-26 02:30:01 Nigerian/419 Scam | +1 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...
SPF: NEUTRAL with IP 198.55.50.17 ROUTING Canada ISP: Ravand Cybertech Inc
62.113.215.241 Probable Origin IP Germany ISP: 23Media GmbH Usage Type: Data Center/Web Hosting/Transit
I am happy to come across your contact today,
I have something important to discuss with you.Get back to me for more details
PLEASE REA… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-26 02:18:47 Nigerian/419 Scam | I NEED YOUR RESPONSE 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...
From Mr. John Glas (Manager)
Accounts Dept,
Central Bank of Nigeria.
67 Odogwu Crescents,
Off Loreto Road, Majidu,
Nigeria
E-mail: douglasanthonyng1@gmail.com
Telephone: +234-8039519096
Dear Sir / Madam,
URGENT MESSAGE FROM MR. DOUGLAS ANTHONY
I sincerely seek your assistance in making this proj… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-26 02:04:55 Nigerian/419 Scam | 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...
Good Day
We wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $ 1 Million United
States Dollars which is Your compensation funds from the Internal
Revenue Service has misplaced your address and he is currently at
(Dallas/Fort Worth International Airport) TX USA at the m… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-25 23:46:58 Nigerian/419 Scam | My Dear 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...
FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER, UNITED
BANK OF AFRICA (UBA), KUMROMA TUNDE MOTORS, REPUBLIC DU BENIN.
My Dear Friend,
How are you doing today? I will explain my self little to you before I
continue. I am the manager of bill and exchange at the foreign
remittance department of UNITE… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-25 23:09:39 Nigerian/419 Scam | +1 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
I'm Allen Duke,the Acting secretary of U.S. Department of Homeland
security appointed by President Donald Trump. Office Address: 3801
Nebraska Ave NW, Washington, DC 20016, United States. I received a
report that you have an unclaimed fund of US$400.000 (Four Hundred
Thousand United State Dollar) in the W… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-25 18:25:03 Nigerian/419 Scam | +1 GOOD NEWS: GETTING BACK YOUR LOST 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...
105.112.18.71 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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ATTENTION:
After the recent International Bank Ethics Meeting held in New York by
Board of Governors of Central Banks in conjunction with IMF Delegates
and Foreign Debt Experts, I am mandated to reconcile all outstanding
foreign debts… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-25 18:13:43 Nigerian/419 Scam | Government Grant? 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
Have you heard about the Federal Government Grant?
Private Grant Foundations issue billions of dollars in grant money to
a variety of groups each year. Grants are awarded to individuals each
and every day. Grant programs are not loans. You decide how much you
need. As long as th… Read Full Report ⇒ |