Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-11-25 18:08:05 Nigerian/419 Scam |  Attn My Dear, Your ATM CARD package as ben Don today. Scammer Information This is an advanced fee scam,could also be a phishing scheme... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attn My Dear
I have registered your package with DHL this today buy the 10,30Am in my time and we agreed up that the delivery of your $7.2M in ATM CARD package will take place Tomorrow morning.Your information is needed as Full Name: Home, Address, occupation:Call Phone:Country:Age:Copy… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-25 17:57:32 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...
CONTACT DHL COURIER COMPANY LIMITED.
Attention,
I am Mr Kenneth Michael, DHL Director, am writing you regarding my diplomatic
agent Mr Davis Elton, which will arrival at LOS ANGELES AIRPORT here in
CALIFORNIA with your ATM CARD worth of $(2.5M)
We have finally arranged to deliver your ATM CARD worth $2.5Million… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-25 17:52:11 Nigerian/419 Scam | If you know what is good 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...
Hello my dear good friend,
If you know what is good for you, and what is good for your fund and for us in this Overdue debt Payment commission in the Presidency, please find a way to get the money and send it today to clear your fund as required and release it,Do not deceive yourself any further with the antics from t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-25 17:46:43 Nigerian/419 Scam | FOR MUTUAL BENEFIT 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 Antonio Capilla, a financial and investment management lawyer and an investment consultant law firm based in Spain. I need your partnership/assistance to invest (US$10 Million Dollars) in any good yielding business investment in your country on behalf of my client, and you shall get 30% out of the funds for … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-25 17:27:42 Nigerian/419 Scam | MY INTENTION 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 Ahmed Omar Maiteeq. I'm a Libyan politician and businessman. I want to invest in your country with your help.
Write back to me for more details.
Thanks
Ahmed Omar Maiteeg
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will n… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-25 17:22:09 Nigerian/419 Scam | payment of your Contract fund through an ATM CARD medium. 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
Mrs. Stella William
ATM Director,( UBA, Africa’s Global Bank)
ATTN: Sir/Madam
I am Mrs. Stella William , the Executive Director.ATM Product/
Foreign Operations, UBA, Africa’s Global Bank Lagos Branch we receive
an instruction from Federal Government of Nigeria for the payment of
your … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-25 17:17:25 Nigerian/419 Scam | Re: E-mail Account owners. Scammer Information This is a phishing scheme/scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
This message comes from your (EMAIL SE VICE ) Messaging admin center
to All Web-mail E-mail Account owners. We are currently improving our
Database and E-mail Account Center and creating more certainty for our
Legal Service clients. At this moment we are upgrading our data base
so that there will be more space for … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-24 00:42:48 Nigerian/419 Scam | I REALLY NEED YOUR RESPOND REGARD THIS INVESTMENT SIR. 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 Sir/ Madam,
My name is Miss. Christable Seka, I need your help to relocate to your country with an investment worth of $ 2,900,000. This decision was to enable me proceed with my secondary education in a more developed country with stable political and economic values like yours which will be an advantage to me in … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-24 00:06:35 Nigerian/419 Scam | NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 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: 41.138.90.67 Known Scammer BENIN ISP: Sous Classe Utilisae Pour Les Clients 3G
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
Meanwhile every necessary arrangement has been made successfully with
the Agent Jerry cook for the delivery of your Consignment Box and
every Document guiding your… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-23 23:30:10 Nigerian/419 Scam | HELLO! DEAR! GOOD NEWS 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! DEAR! GOOD NEWS TO YOU,
Your ATM Card of $12 .6 million USD has been approved and was
deposited with Fedex company yesterday for registration,and i m right
here in Ohio Usa with your delivery package of Your $12.6 Million USD
.So contact with your full info where your ATM card will be delivered
to,
(1) … Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2019-11-23 21:47:56 Classified Ads Scam | Gumtree NZOG buyer for saw on Gumtree Scammer Information I had an old printer saw for sale on gumtree in Australia.
About half an hour after the ad appeared I got an email asking if the saw was still for sale and if so to email husband on above email address.
I did so and guy Brat Wood negotiates, says he’s on the NZOG rig etc etc, obviously doesn’t know anything about the saw but pushes to complete the sale using PayPal or direct deposit.
I do a bit of a search on PayPal and NZOG scams and he’s still there asking me to se… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2019-11-23 03:13:07 Classified Ads Scam |  Jeep parts scammer Scammer Information Scammer offers up item on Facebook marketplace, and instantly blocks you once payment is sent for item.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-22 16:40:44 Nigerian/419 Scam | Did you sign any Deed of Assignment in favor of (MR ROBERT BENSON) 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...
OFFICE OF THE PRESIDENCY
NIGERIA INVESTIGATION BUREAU
ANTI-FRAUD UNIT
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
From Desk Of Mrs Vivian Martins
Director Inter-Switch Unit of the Fund Investigation Bureau
ATTENTION: BENEFICIARY,
(BE… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-21 17:56:18 Nigerian/419 Scam | +3 This Years Lottery End Of Year Promotion 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...
Congratulation You Won £750,000 In This Years Lottery End Of Year Promotion To Claim Your Prize Send Full Name: Sex: Age: Occupation: Country/Address: and Tel:
...
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
N… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-21 17:47:24 Nigerian/419 Scam | 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...
This is to remind you for Your package worth of 2.7 million USD which was
deposited with us for long by IMF is still here. I am Mrs Army Lewis
who is working unbehalf of Mrs Anna who is no more in his seat
because if his problem, I am waiting for your urgent response.,
,Remember to send your Full information t… Read Full Report ⇒ |
 | Chanel Perth, Western Australia, Australia 2019-11-21 00:23:52 Auction/eBay Scam Gumtree |  Gumtree response Scammer Information Messaged me on Gumtree and asked for my email address saying they were interested in buying what I had for sale.
Then I received a very odd email asking for my bank details or Paypal details from them so I googled the name and found this website! Details of the email below-
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-20 23:09:14 Nigerian/419 Scam | Your Abandoned 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...
Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
Emmail: officefile.deskonline1@gmail.com
Hello ,
Your Abandoned Package For Delivery
I am Mr.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-20 15:31:32 Nigerian/419 Scam | +1 TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT. 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...
INTERNATIONAL TRANSFERProcessing DepartmentTrust Towers Asylum Down,GCB.Head Office Ring RoadNorth,Accra-Ghana. https://www.gcb-ebank.com.gh/remittance/RemitLogin
ATTN:FUND BENEFICIARY,
Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT.
I am DR.CHRISTIAN AKAW,HEAD OF TREASURY DEPARTMENT,GHANA COMMERCIAL BANK (GCB)LT… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-20 14:30:50 Nigerian/419 Scam | Bonjour très cher(e) Participant 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: 197.234.219.18 BENIN ISP: 4G 3G and GPRS Customers
Hello dear (e) Participant
At the end of the 20 th edition CSPA organization (ACTION CANADA
The FOR POPULATION AND DEVELOPMENT) is organizing a conference
(UNCTAD) United Nations Conference on Trade and
Development with the problem of the foundat… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-20 13:15:13 Nigerian/419 Scam | +1 YOUR 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...
INTERNATIONAL MONETARY FUND (IMF)
ADDRESS: 700 19TH STREET, N.W.
WASHINGTON, D.C. 20431, USA
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$1,000,000.00
IT IS A PLEASURE TO WRITE YOU THAT WE HAVE RECONCILED WITH OUR LOGISTIC DEPARTMENT ON THE REIMBURSEMENT OF SOME FUND SPENT BY YOU DURING THE CAUSE OF YOUR INADEQU… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-19 02:03:19 Nigerian/419 Scam | MUST READ (GUARANTEED OPPORTUNITY) Scammer Information This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
41.144.67.5 Probable Origin IP SOUTH AFRICA ISP: Telkom SA Ltd
Do you plan to start or expand a business but lack funding to implement the desired project? Here is a funding offer for startup and expanding companies seeking financial assistance.
We have funding available from $10,000 to $10,000,000
Email: 012invests… Read Full Report ⇒ |
| Anonymous Overland Park, KS, United States 2019-11-18 19:41:00 Classified Ads Scam Other Classifieds Site |  For Sale 2003 Jeep Wrangler Rubicon for $1400 Scammer Information Post listed on Next Door app by Terri Leclerc posting for her sister michellekmore@gmail.com selling 2003 Jeep Wrangler Rubicon for $1400.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-17 17:42:17 Nigerian/419 Scam | +1 Attention Fund 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...
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington,
D.C. 20535-0001
www.fbi.gov
DATE: 11-11-2019
Attention Fund Beneficiary. Information have reached our desk that you have received your f… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-14 13:13:38 Nigerian/419 Scam | Refund/Compensation 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 States Intelligence Community
Office of the Inspector General
Investigations Division, Reston 3,
Washington, D.C. 20511 USA
Greetings of the Day,
READ CAREFULLY
I am Daniel Coats, Director of National Intelligence (DNI) we have
been working towards the eradication of Internet Scam around the
globe, w… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 22:39:43 Nigerian/419 Scam | Attention 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...
Western Union Money Transfer.
Address: no. 5 western avenue Abuja
West africa, ' Nigeria
Office line +234 9038118976
Attention please
This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive ending of last year 2018. Besid… Read Full Report ⇒ |