Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-11-13 20:24:30 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...
X-Originating-IP: [41.85.161.159] BENIN ISP: Office des Poste et Telecommunications aka Benin Telecoms SA
Good Day
This is International Monitory Funds (IMF),We write to inform you that your Beneficiary Funds of USD$9.7million was issued out from Bank last week although the check has been converted to an ATM Visa… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2019-11-13 20:07:40 Nigerian/419 Scam | Scam to send 425.00 Scammer Information Hello,
I am Ms Lorraine Walker I am a US citizen, 41 years Old. I reside here in Dove Meadow Rd, Solvang. My residential address is as follows. 1385 Dove Meadow Rd,Solvang, CA 93466, United States, I am one of those that took part in the Compensation in West Africa many years ago and they refused to pay me, I paid close to $60,000 US Dollars trying to get my payment but all to no avail and they always stopped my funds with one reason or the order.
So I decided to trave… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 19:24:44 Nigerian/419 Scam | +2 Sunrise Funding uk Ltd. 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...
SPF: SOFTFAIL with IP 209.85.220.65
We are private lenders based in UK.
Do you need a loan (credit) as soon as possible. Are you in search of
money to solve your personal needs or finance your business venture,
then get Your desired loan today! Consult us at Sunrise Funding uk Ltd.
* We offer personal loan & huge capital… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 19:17:54 Nigerian/419 Scam | CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR COMPENSATE FUND BY THE GOVERNMENT 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.
I am Mr. Ahmed Malki. from Ministry Of Finance Benin Republic (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 19:09:29 Nigerian/419 Scam | COMPENSATION FOR YOU Scammer Information 197.234.221.145 Scammer IP Block BENIN
SPF: NEUTRAL with IP 180.76.192.143
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,
How are you doing and God's blessings to you.However I am very happy to inform you about my success in getting those fund transferred with the help of a new partner from Saudi Arabia,Presently I'm in India for an investmen… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 19:01:38 Nigerian/419 Scam | Inquiry 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 210.188.201.32
ATTN.
We are in-house probate researchers of this financial institution. This is an investigation about a client with whom you share the same surname. The records here indicates you have a late relative sharing the same surname as yours with an investment with us. Are you aware?… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 18:31:31 Nigerian/419 Scam | Powered By Google 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...
156.96.47.106 Probable Origin IP UNITED STATES ISP: Newtrend
SPF: NEUTRAL with IP 113.198.137.83 ISP: Korean Education Network
DMARC: 'FAIL'
Google Inc™
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ,
United Kingdom.
website: https://www.google.org/
Winning No: GUK/877/798/2019
Ticket No:… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 18:19:06 Nigerian/419 Scam | Greetings 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...
Dear Friend,
I wish to use this medium to inform you that your compensation payment of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars) from United Bank for Africa have been approved for onward transfer to you via an ATM DEBIT CARD which you will use to withdraw all the USD$18,500,000.0… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 17:20:02 Nigerian/419 Scam | +1 From the desk of Commissioner Isaac Crentsill Commissioner Customs Division of the Ghana Revenue Authority (GRA) 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...
client-ip=197.248.7.25 Kenya ISP: Safaricom Limited
172.18.194.208 IANA RESERVED
From the desk of
Commissioner Isaac Crentsill
Commissioner Customs Division of
the Ghana Revenue Authority (GRA).
Starlets 91 Road, Accra Ghana
I am Mr,Isaac Crentsil,The Commissioner for the Customs Division of the Ghana R… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 17:12:20 Nigerian/419 Scam | PAYMENT REF.: HLFXGB22-1AX/19 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 81.95.119.145
Halifax Bank,
350/355 Cabot Place East
Canary Wharf,
London, E14 4QT.
Attn: Sir
Re: Payment Notification (US$8,500,000.00) | Ref.: HLFXGB22-143902883/19
After thorough review of your long with-held payment related documents in line with the World Bank, Bank of Englan… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 17:05:13 Nigerian/419 Scam | +2 2019WINNER Scammer Information You WON $500,000.00USD IN 2019 CNN AWARD.Reply with Ref No:CNNSA59… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 16:52:52 Nigerian/419 Scam | We are looking for interested participants who will help receive payments on our behalf 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,
The Home Equity Relief in conjunction with the New Face Of North America and International Monetary Fund {IMF} is embarking on its first ever global Home Equity assistance scheme; a risk free financial windfall for interested participants who currently own a house.
You MUST be a home owner who curr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 16:33:05 Nigerian/419 Scam | Welcome to Bancorpsouth bank online 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
Welcome to Bancorpsouth bank online transfer you are very lucky
person note that our online transfer is ready to transfer your total
10.5Million USD to your account just log to our site and put your email address with your password correct to confirm your total transfer to your account
Therefore below is ou… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 16:29:49 Nigerian/419 Scam | NOTICE OF VERIFICATION 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 Esteemed Customer,
RE-NOTICE OF VERIFICATION.
Sir /Madam,
We need to confirm that this is Truth Before the bank will Release your Funds to one Jennifer Scott.
This Office was contacted by one Jennifer Scott, from Canada Who Claim to be your Partner she Pro… Read Full Report ⇒ |
 | Ravijain Hyderabad, Telangana, India 2019-11-13 13:37:54 Charity scam |  Digital Signage Technicians Scammer Information The FieldEngineer platform is the perfect choice for any business seeking to access an on-demand workforce of digital signage technicians quickly and efficiently. In addition, the platform is completely free to use for business, allowing you to reduce your costs without reducing your ability to enjoy digital signage solutions across your enterprise.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-12 17:29:59 Nigerian/419 Scam | ATM Payment Department, United State of America 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...
78.31.205.179 True X-Orig IP Ireland ISP: Wired ISP Inc Usage Type: Data Center/Web Hosting/Transit
Attention,
I am Mr. Robert Willie Ralph, Director ATM Payment Department, United State of America and the United Nations representative. This is to inform you that the New president of united states Donald John T… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-12 15:26:53 Nigerian/419 Scam | Central Bank of Nigeria 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,
CBN APPROVED PAYMENT LETTER.
Good to contact you this day i have just been appointed the new
Governor of the CBN and on assumption in office i have seen your
untreated transaction with my else while predecessor Dr. Lamido
Sanusi, i have seen the records of all your payment made in the past
t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-11 19:09:37 Nigerian/419 Scam | Business Proposal / 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...
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: mrsbaozhaiyang@gmail.com
Baozhai Yang.
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off… Read Full Report ⇒ |
  | Elisha Manchester, Manchester, United Kingdom 2019-11-11 12:19:12 Classified Ads Scam Gumtree |  Paypal Scam via Gumtree Scammer Information I received an email asking to buy a coat I was selling on Gumtree, she said she sent me money by paypal but didnt. She then asked me to send a £50 steam voucher to cover the delivery cost of her courier who was supposedly picking up the coat from me.
Scammer and completely wasted my time. … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-11 07:16:20 Nigerian/419 Scam | +1 TOO CONFIDENTIAL FOR BOTH OF US 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. Marcos Smith
Auditor General,
Smith & Williamson Holdings Limited
London, United Kingdom.
Dear Sir,
Do not despair at my sudden contact to you. It's with regards to your personal profile established on google made me to bring this matter for your consideration and Having believed my instinct i decided… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-11 07:09:57 Nigerian/419 Scam | 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 2019-11-11 06:34:52 Nigerian/419 Scam | +2 Your Award Benefits 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...
The United Nations Foundations
Compensation Clarification Units
Our Ref: UNCC/CCU/0114/045322019
Allocation Code: 08UNIPCA016708019
Approval Officer: Mr Capelin Williams
Location: Geneva / New York, United States
For Your Perusal and Attention:
Re: ,
Re: Your Award Benefits Notification:
We the Unit… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-11 06:05:07 Nigerian/419 Scam | 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...
ATTN: THE BENEFICIARY
Dear Sir / Madam
My name is Mrs Fatima Razaki I work with presidential Task force on Contract matters / outstanding payment . This to bring to your attention after our investigation we discovered that your contract fund was not paid to you since over the years amount Ten Million Five Hundred T… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-11 05:29:58 Nigerian/419 Scam | +2 CHANGE OF FUND OWNERSHIP 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...
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-8127699543
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRA… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-10 19:20:03 Nigerian/419 Scam | +4 offer Scammer Information x-originating-ip: [197.211.58.185] Scammer IP Block NIGERIA ISP: Globacom Limited
Donation made to you from Mrs Mavis. Contact (mwancz4@gmail.com) for details… Read Full Report ⇒ |