Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-10-26 16:02:16 Nigerian/419 Scam |  +1 Bonjour 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...
Bonjour,
Je suis Rita GERAUD ,courtier de banque retraite .Mon oncologue
vient de me diagnostiquer un cancer métastatique et que mes jours
étaient comptés ,Vous recevrez un don de 80.000 € en échange je réclame
juste la Prière afin que mon opération se passe très bien .Je vous prie
de prendre contact p… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-25 19:16:59 Nigerian/419 Scam | +1 COMPENSATION VIE ATM CARD 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...
Attn: Beneficiary
You have been rewarded by the UN under the auspices of UNCC (United Nation Compensation Commission) to the tune of ($3.2 Million USD) for being Scam Victim in the past. We found your name in our list and that is why we are contacting you, and this has been agreed and signed by the United Nations Boar… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-25 14:48:02 Nigerian/419 Scam | +2 DONATIONS VERY 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...
From The Desk Of:
Mrs.Dominic Williams.
Please Reply To This Email:(paulugo177@aol.com)
Greetings, I am former Mrs.Fatima Setia Williams, now Mrs.Dominic Williams, A widow to the Late Sheik Mohammed Williams, I am 72 years old, I am now a new Christian convert, suffering from long time cancer of the breast. From all… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-25 14:36:09 Nigerian/419 Scam | FROM MONEY GRAM AGENT REMITTING 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...
ATTENTION BENEFICIARY
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF $850.000 USD THROUGH MONEY GRAM, YOU WILL BE
RECEIVING $5,000.00USD PER DAY.
NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR DR.
SAM TATA AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT IN… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-25 13:50:03 Nigerian/419 Scam | +2 than you for your prompt response 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
To whom it may concern
Dear Beneficiary
We are glad to inform you that your name and your fund was among submitted to our chamber Attorney/solicitor BENSON AKANGAWA , attorney to the International communities and Humanitarian Groups based in United state of America mandated to takes responsibili… Read Full Report ⇒ |
  | Anonymous Somewhere in Italy 2019-10-25 10:31:14 Job Scam |  Scammers and Money Mules Recruiters Scammer Information Please note that they are a very well organized criminal gang, which certainly employs experts in the field of cryptocurrencies. In fact they use very technical and specific terms. In addition they manage to be present on various review sites, which sponsor their sites such as:
• https://icobench.com/ico/xdeck
• https://www.reddit.com/user/xdeck_me/comments/axvknl/xdeckme_is_one_of_the_best_platforms_one_for/
• https://bitco.in/forum/threads/ann-ico-xdeck-crypto-… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 23:01:06 Nigerian/419 Scam | FUND RELEASE UPDATE 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 Reserve Bank New York
33, Liberty Street, New York, NY 10038 USA.Ref.: Final Payment Release Update.Amount Valued: US$10, 500, 000.00.
Attention; Sir/Madam
After going through the Federal Reserve Bank and other banks payment records here in the state, your name and information was discovered among the benefi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 19:53:24 Nigerian/419 Scam | Google Grant 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...
GOOGLE FOUNDATION
Google UK Ltd
1-13 St Giles High Street
London WC2H 8AG
United Kingdom
Google Esteemed Beneficiary
Your Grant has been approved, once again congratulation. Attached document to this mail is in Microsoft Word and PDF; kindly take note that you are required to download and read it very careful… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 17:20:55 Nigerian/419 Scam | +1 Notice For Your Funds Release.. 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: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal Audit,Monitoring,Consulting And Investigations Division. It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in H… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 16:26:37 Nigerian/419 Scam | Re: Your $15,500,000.00 Transfer To 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...
Contact person; Dr. Sanjeev Prakash
Reserve Bank Of India Foreign Remittance
Online Banking Unit
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
E-mail;careeoffice@gmail.com
Tell; +91 9354 151 501
Attention:
We the entire Reserve Bank Of India Foreign Remittance Online Banking Unit, New Delhi has … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 16:05:43 Nigerian/419 Scam | +1 AUTHORIZATION FOR RELEASE OF UNPAID FUNDS 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-Client-IP: IPv4[197.234.221.236] Known Scammer BENIN
INTERNATIONAL PAYMENTS APPROVED LIST
NEW YORK, NEW YORK 10017 ;USA
UNITED NATIONS COMPENSATION COMMITTEE
RELEASE CODE No:X6071XUNCC/HR
AUTHORIZATION FOR RELEASE OF UNPAID FUNDS
Dear, Email ID Owner.
Through our Intelligence Monitoring Network System we d… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 15:52:09 Nigerian/419 Scam | +2 PLEASE READ ATTACH LETTER FOR YOUR $920,000 GIFT FUND 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 Mark Stevenson
Dear Good Friend.
I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Indonesia. Presently I am in Indonesia for investment projects with my own share of the total sum. Meanwhile, I didn’t forget you’re past efforts and att… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 15:33:22 Nigerian/419 Scam | SHOULD WE CANCEL YOUR PAYMENT $5,500USD???? 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 Please.,
Western Union Head Office wish to inform you that the Federal Ministry of Finance approve and instructed us to deposit your unclaimed fund worth of $1.5 Millions us Dollars with our WESTERN UNION MONEY TRANSFER with payment file number KGU/8020182590,please note $5,500 has already been sent to you a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 15:28:30 Nigerian/419 Scam | +1 Attention: Sole 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...
Attention: Sole Beneficiary,
How are you today? Please this email message is coming to you from Police Command (INTERPOL) We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic Agent by the name Mr. Wallace Nelson and Customs Agent Mr. MICHAEL RUBEN at (Dallas Exe… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 15:16:41 Nigerian/419 Scam | Federal judiciary of the United States 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 Child of God
Mercies of the lord are with you.
In the name of the father and of the son and of the Holy Spirit it
shall be well with you now and forever more… (Amen).
Next month is January and I am very sure I have done a lot in regards to
this transaction we both you and I have invested time, energy a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 15:10:56 Nigerian/419 Scam | your fund sum of $5.8million 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,
It is now clear to this office that you don't want to claim your fund sum
of $5.8million usd which this office informed you earlier,
as of this morning, we were surprised to receive an email from your
country man, Mr .Johnson Edward, he said that you mandated him to pay the
fee of $50 us dollars … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 14:58:43 Nigerian/419 Scam | +1 Reference #: 94 57 53 79 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 Beneficial,
You are highly welcome to the Money Gram funds transfer office west
African state and we wanted to use this opportunity and let you know
that IMF discover sum of $4.2 M USD In your favour and they issue the
funds to our custody and ask us to let you know about the funds
because the funds will… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 14:49:10 Nigerian/419 Scam | Hello 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...
Hello Good Day , Your Consignment Box is ready to be delivered now.
I am Mr. Andrew Wilson
Porter Financial Secretary
To UN Courier Agents.
+1 (214) 305-9789
I write to inform you that I have just arrived right now, this is UN's Diplomatic agent I am Mr. Andrew Wilson at Dallas/Fort Worth International Airport … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-10-24 12:47:04 Nigerian/419 Scam | +3 For investment 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 Hussein Harmush from Syria, presently now with the United Nations on asylum in Bahrain in Hamad Town . I got your contact from Syrian American who was injured in the war but died last last week in Bahrain.
I want to seek your assistance in the following ways:
1.To assist me look for a profitable busines… Read Full Report ⇒ |
  | Anonymous Southampton, Southampton, United Kingdom 2019-10-24 11:25:12 Classified Ads Scam Gumtree |  Scammer Scammer Information Simone Ragni contacted me regarding what i was selling on Gumtree… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-22 19:42:56 Nigerian/419 Scam | Mail from the 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...
41.203.73.184 NIGERIA
Attn
Ref No: Ntb 746392,
We have been directed by the United Nations to make a transfer sum of $3,000,000.00 to you as one of the Beneficiary.
You are required to send the below information to enable the bank proceed with the transfer of your $3,000,000.00
to your bank account… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-22 15:26:37 Nigerian/419 Scam | Goods News about your Jackpot 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: [149.0.69.92] True X-Orig IP TURKEY ISP: Vodafone Telekomunikasyon A.S.
Your e-mail Won $750,000.00 from Power Ball Lottery. You are to fill out the form below to process claim.
1.Full Name:.
2.Address:.
3.Age:.
4.Gender:.
5.Marital Status:.
6.Occupation:.
7.Mobile:.
PLEASE READ THE USE… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-22 15:19:34 Nigerian/419 Scam | Goods News about your Jackpot 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: [149.0.69.92] True X-Orig IP TURKEY ISP: Vodafone Telekomunikasyon A.S.
Your e-mail Won $750,000.00 from Power Ball Lottery. You are to fill out the form below to process claim.
1.Full Name:.
2.Address:.
3.Age:.
4.Gender:.
5.Marital Status:.
6.Occupation:.
7.Mobile:.
PLEASE READ THE USE… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-22 15:19:14 Nigerian/419 Scam | Goods News about your Jackpot 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: [149.0.69.92] True X-Orig IP TURKEY ISP: Vodafone Telekomunikasyon A.S.
Your e-mail Won $750,000.00 from Power Ball Lottery. You are to fill out the form below to process claim.
1.Full Name:.
2.Address:.
3.Age:.
4.Gender:.
5.Marital Status:.
6.Occupation:.
7.Mobile:.
PLEASE READ THE USE… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-22 15:19:08 Nigerian/419 Scam | Goods News about your Jackpot 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: [149.0.69.92] True X-Orig IP TURKEY ISP: Vodafone Telekomunikasyon A.S.
Your e-mail Won $750,000.00 from Power Ball Lottery. You are to fill out the form below to process claim.
1.Full Name:.
2.Address:.
3.Age:.
4.Gender:.
5.Marital Status:.
6.Occupation:.
7.Mobile:.
PLEASE READ THE USE… Read Full Report ⇒ |