Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Joe Tapman Greensburg, PA, United States 2019-11-10 17:40:57 Classified Ads Scam |  Vehicle Scam Sale Scammer Information Vehicle for sale was for a very low price for a very nice vehicle (2007 Toyota RAV4). Received several emails from potential seller. Something smelled to high heaven, so did some checking & found identical name, email & wording of email message to me here on Scamalot from other folks (see email address & name used by scammer).… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-11-10 16:05:28 Nigerian/419 Scam |  +2 YOU’RE PAYMENT VIA HSBC-VISA ATM DEBIT 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...
CENTRAL BANK OF NIGERIA CBN
ADDRESS: PLOT 235 BANK ROAD MARINA LAGOS NIGERIA
Rev Mark Williams
DIRECTOR, FOREIGN OPERATIONS
ATM CARD DEPARTMENT
CENTRAL BANK PLC. NIGERIA
TELE: +234-80-34071242
E-mail: revmarkwilliams7070@gmail.com
YOU’RE PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-11-09 15:33:59 Nigerian/419 Scam | Attn, 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...
Attn, dear friend,
Following my heart directions i am sending you this email, I am Mrs. Olivia Jean Adams, 60 years old, Dumb and a widow. I was married to late Engr. Jason Adams, my late husband was from California, USA who worked with Shell a Development Company in London for Twenty-Six years before he died in the y… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-11-09 15:26:29 Nigerian/419 Scam | SCAM VICTIM COMPENSATION $100.000 Hundred Thousand Dollars 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...
SPF: NEUTRAL with IP 192.185.144.29 Learn more
DMARC: 'FAIL'
ATTN: BENEFICIARY
Good day to you dear beneficiary. I am Hon James Winfred the Director of Ministry Of Fiance Benin Republic I am writing this email to inform you that after the several meeting held in my office last week which consist between the Unit… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-08 18:12:12 Nigerian/419 Scam | +4 From Doctor Mirian Abdalla 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
How are you today? My name is Doctor Mirian Abdalla, I am from United States of America, And also a medical doctor who works in Syria with the Red Cross International. Am 42 years old, single and never married before, Please i want you to reply me back i have something important to tell you , Please am w… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-08 16:35:53 Nigerian/419 Scam | +1 Dear BMW Enthusiast, 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 BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 7 Series Car and a Check of $2,000,000usd from international programs held on this second section of 2019 in the Roseville California. 95661, UNITED STATES OF AMERICA.
The selection process was carri… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-08 16:10:59 Nigerian/419 Scam | REF: PAYMENT APPROVAL OF THE SUM, $2,500.000.00 USD IN YOUR FAVOR 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 OF AMERICA (BOA) HEAD QUARTER, CANADA.
Mobile:Text & call only +1(330) 349-5888
REF: PAYMENT APPROVAL OF THE SUM, $2,500.000.00 USD IN YOUR FAVOR
Attention:
We are writing to inform you that your outstanding funds valued $2.5Million US Dollars has been approved for payment through Bank of America head-offic… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-08 15:40:20 Nigerian/419 Scam | THIS IS Ambassador Stuart Symington 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...
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
CHECK HERE VIEW MY DATA:
https://en.wikipedia.org/wiki/W._Stuart_Symington_(diplomat)
THIS IS Ambassador Stuart Symington Ambassador to Nigeria. . I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AN… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-08 04:12:58 Nigerian/419 Scam | +1 DEAR WINNER 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...
FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE AWARD.
THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSADMARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
----------------------------------------------------------------------
DEAR WINNER:__YOUR FUND TRANSFER PAYMENT DETAILS OF YOUR WINNI… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-07 19:07:21 Nigerian/419 Scam | +1 ARE YOU AWARE THAT YOUR TRUNK OF CASH HAS BEEN WITH THE SECURITY FACILITY FOR LONG,CONTACT THEM 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...
SPF: NEUTRAL with IP 195.182.81.34
BARR. LEE NGUYEN.
ATTORNEY IN CHARGE.
UNITED NATIONS.
EUROPE QUARTERS.
ATTN:BENEFICAIRY
THIS IS TO URGENTLY INFORM YOU AS AN ATTORNEY HANDLING YOUR FILES REGARDING YOUR TRUNK THAT WAS SUPPOSE TO HAVE BEEN DELIVERED TO YOU LONG TIME AGO BUT DUE TO SOME ISSUES, THE TRUNK WAS… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-07 17:53:46 Nigerian/419 Scam | +1 I have a legal business preposition 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...
SPF: SOFTFAIL with IP 62.149.179.202
I have a legal business preposition for you worth $45,275,000.00.
Reply back if you are interested and I will furnish you with full details
about the business.
Kind regards,
Gang Wu.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email add… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-07 16:13:24 Nigerian/419 Scam | +1 Treat As 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...
X-Eyou-Client: 105.112.25.224 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
----------------
I hereby want to officially inform you that we have deposited the check of
your fund worth ($2.500`000`00USD) through Walmart to Walmart
department after our finally meeting regarding your fund, All you have
to… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-07 15:00:19 Nigerian/419 Scam | +2 Your shipment 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 Mr. David Morris, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kenn… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-07 13:17:27 Nigerian/419 Scam | +1 Herzlichen Glückwunsch (Congratulations) 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...
88.244.189.175 TURKEY ISP: Turk Telekomunikasyon Anonim Sirketi
Guten Morgen, ich habe Ihre Informationen erhalten und ich habe es bereits an die Bank weitergeleitet, um Sie zur Zahlung zu kontaktieren. Der Name der Bank ist (Abn Amro) und Sie werden in Kürze per E-Mail kontaktiert werden.
Glückwunsch nochm… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-07 00:41:09 Nigerian/419 Scam | compensation fund Amount $8.5 Million 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:
Please Am the newly appointed Director ROYAL BANK OF CANADA, so on my starting to work with this great Bank then I discovered that you have compensation Fund of Amount ( $8.5 Million) Eight Million Five Hundred Thousand United states Dollars which was deposited on your name through your late Business assoc… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2019-11-06 23:47:46 Generic/Unspecified Scam Gumtree Australia (gumtree.com.au) |  scottkuncic@gmail.com Scammer Information Requests your email address then sends through a generic email:
What's the present condition and why are you selling it ?
Then next email is:
Thanks a lot for the email. I am away at sea at the moment, i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on Kapo project. We do not have access to phone at the moment, its 5days off and 25days on, which is why I contacted you with internet messaging facility. Where is it l… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-06 20:40:05 Nigerian/419 Scam | Remittance 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...
Dear Beneficiary
We wish to congratulate and inform you that after thorough review of your
Inheritance/Contract/lottery winners funds transfer release documents in
conjunction with the World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-06 18:22:40 Nigerian/419 Scam | +1 Contact the lawyer to assist 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...
Attention: ,
Reference to your request, since you cannot be able to come to sign for your payment release order in the bank and obtain the AFFIDAVIT CERTIFICATE OF CLAIMS here in South Africa I have discussed intensively with one of the government attorney here in South Africato help you get an affidavit certificate … Read Full Report ⇒ |
 | Anonymous Somewhere in Ukraine 2019-11-06 05:57:21 Dating Scam | money scam Scammer Information money scam with false names, addresses
I am at the moment in Ukraine… Read Full Report ⇒ |
| Lucy Yaacoub Melbourne, Victoria, Australia 2019-11-06 02:12:01 Classified Ads Scam carsGuide (carsguide.com.au) | Ian G Livingston tried to scam me into making a payment through a 3rd party Scammer Information Tried to sell me hoax me into believing he was selling a Toyota RAV4 ON car sales. He said he is in the defence force and the car is currently with him and he will find it over for me to inspect once I have sgreeci can wore the money through a third party .… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-05 13:23:35 Nigerian/419 Scam | +3 My Beloved in Christ Permit me to share with you, my desire to go into Godly business partnership with 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...
My Beloved in Christ
Permit me to share with you, my desire to go into Godly business
partnership with you. I got your profound contact email from a
computerized data, following my fasting & praying effort searching for
a reliable and trustworthy person to assist me in this venture.
I am Mrs. Maureen Greaves, ma… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2019-11-05 03:56:11 Dating Scam |  Love money scam Scammer Information Pop up on face book . Friend started telling me he love me and wanted to marry me . Then started ask for google play card $600. Worth. Then he needed $800,000 to fix his oil rig. He said was an engineer. Then brought daughter Elizabeth in . She started emailing me. Then she want a $1,500 apple cell phone for birthday.Her mother died in car cash. He was divorced by her. Say he has a home in Italy. Speak with a heavy accent.Called one time to get goole cards. Block him but ge… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2019-11-03 23:43:30 Fake/Counterfeit Goods carsGuide (carsguide.com.au) | car sales Scammer Information This Guy is a scammer Ian G Livingston
He tries to bring you in about who he works for plus his ID to go with it. Then get you to transfer the money into a dummy holding company, while he does all the good person thing by shipping it to you for FEE! This person has NO INTENTION of sending you ANYTHING!… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-02 22:35:37 Nigerian/419 Scam | +1 you have an over-due payment in tune of USD$2,500,000.00 with Citibank 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...
KORRI ROPER.
CHIEF FINANCIAL OFFICER " FBI".
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.
Federal Bureau of Investigation and Interpol Agency.
Attention: Beneficiary,
The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recent… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-02 15:25:55 Nigerian/419 Scam | +1 loan Scammer Information Do you need a loan? If yes kindly contact us now for more info
… Read Full Report ⇒ |