Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-10-21 22:54:30 Nigerian/419 Scam |  +1 Part - Time Agent Needed Urgently! 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...
Please note that our company is expanding and we need reputable and reliable AGENTS/REPRESENTATIVE who would work for us, our work time doesn't interfere with your regular work periods and payment would be based on COMMISSION/MONTHLY. Kindly indicate your interest for more details.
Thanks.
Regards
Wen Tu
PLEA… Read Full Report ⇒ |
 | Anonymous Snellville, GA, United States 2019-10-21 20:13:10 Identity Theft Google Plus |  Money Scammer Scammer Information A woman claiming to be on her deathbed emailed me. She explained that she wants to help the poor and all that “goody” stuff. I thought it was too good to be true and searched up the details of her explanation. Turns out others had been scammed by people of the same name. I’m now using a fake name and address to see how far they go… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-21 19:02:11 Nigerian/419 Scam | +1 Important 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...
Good Day,
The general governing body of International Monetary Funds, IMF has authorized my Office to settle all the Foreign Outstanding Debts owed to the citizens of ASIA, AUSTRALIA, EUROPEAN, AFRICA & AMERICA, CANADA to support people in countries across the region affected by the Tsunami and Hurricane. Also include… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2019-10-21 05:54:23 Classified Ads Scam Gumtree Australia (gumtree.com.au) |   Scammer contacted me via Gumtree in response to my ad to sell a two-piece lounge Scammer Information Here is a brief outline of events;
The person contacted me via Gumtree from their Gumtree handle - Aniya - in response to my ad ID 1231505415, not long after I posted the ad and asked for my email address. Once I gave it to them the person emailed me from golemetz20033@gmail.com and asked if the item was still for sale. Then the person contacted me by email again via a different email address - the yahoo address. This is what they wrote;
Thanks a lot for the email. I am… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-20 14:50:57 Nigerian/419 Scam | +1 Military Scam 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 William Lang. I am an American soldier on active duty in
Afghanistan. Am seeking your assistance to evacuate $7,000,000.00 to
you as long as I am assured that it will be safe in your care until I
am able to complete my service here in Afghanistan. This is not stolen
money and there are no dangers involved. P… Read Full Report ⇒ |
| Stuschony Perth, Western Australia, Australia 2019-10-20 09:11:25 Auction/eBay Scam Gumtree | Buying off gumtree Scammer Information Buying goods online, sending money once you send your bank details, a courier picks up your goods and you don't get paid.… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2019-10-20 01:51:24 Classified Ads Scam Gumtree Australia (gumtree.com.au) | Hercus shaper Scammer Information Answered an ad on Gumtree.
I got suspicious because of the details he wanted.… Read Full Report ⇒ |
| Anonymous Gold Coast, Queensland, Australia 2019-10-20 00:31:46 Classified Ads Scam Gumtree Australia (gumtree.com.au) | kuncicscott@gmail.com Gumtree ad Scammer Information Same as below notifications gumtree ad wants to buy sight unseen and asks for paypal or bank details… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-19 18:24:04 Nigerian/419 Scam | +1 Urgent 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...
SPF: SOFTFAIL with IP 185.156.202.87
Is it possible to discuss business in this email?
Do let me know ASAP so i can provide you with the details.
Best regards,
Seng Cheong
Phone number:+852 8191 4829
3294004095@qq.com
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search emai… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-19 18:04:20 Nigerian/419 Scam | +2 APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE 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...
197.234.221.17 Known Scammer Benin
Good Day , Please you have contact the unity trust bank below for the quick transfer of your fund to proceed.
BANK NAME: Unity Trust Bank United KingdomEMAIL: (info@unitytrust.onlinebobks.com)Director Name: Mr. Alfred WillisWhatsApp or call Phone: (+447956713236)
YOURS, MR. … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-19 16:30:21 Nigerian/419 Scam | ATTENTION:ATM MASTER CARD OWNER THE SUM OF $1.5MILLION....?? 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:ATM MASTER CARD OWNER,
how are you doing I hope all is well my name is Mr Paul Smith I want you to know that if you are ready to receive your ATM card the sum of $1.5Million you have to send me your house address information through text message on phone number here now +1 720-547-4583 and also send me yo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-19 16:25:38 Nigerian/419 Scam | Attention: 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:
We have found out an outstanding cheque of $7.2 Million united state dollars (USD) that was supposed to be sent to you as instructed by former late (CEO)Mrs.Victoria Crawford, due to this tragedy the process was delayed.
In conjunction with the internal foreign transfer unit and department of homeland… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-19 15:55:52 Nigerian/419 Scam | I am here to find a business partner 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 name is Rihab Manyang, I am here to find a business partner or friend to help me invest my fund in your country. Please respond immediately in this email (manyangrihab190@gmail.com).
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-19 14:53:14 Nigerian/419 Scam | +1 Oil Partnership Scammer Information SPF: FAIL with IP 162.144.126.244 ROUTING Viet Nam ASN: AS45899 VNPT Corp VietServer Services Technology Company Limited Data Center/Web Hosting/Transit
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...
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
I have a legit and genuine lucrative business deal to discus… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-19 13:15:36 Nigerian/419 Scam | +3 GIFT Scammer Information 129.56.57.70 Suspect IP NIGERIA
12.157.153.5 Probable Origin IP UNITED STATES
SPF: PERMERROR with IP 208.87.233.155
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...
A Gift has been made to you Contact: francpinaultcharity@kerringfoundation.tk for more details
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-18 16:08:38 Nigerian/419 Scam | +2 LETTER OF 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...
NIGERIA NATIONAL PETROLEUM CORPORATION
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
www.nnpc.ng.org
LETTER OF INQUIRY
Attention: Sir/Madam,
Sir, we wrote to inquire fr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-18 14:50:39 Generic/Unspecified Scam | Dear Account Owner Verify This Email Address To Avoid Immediate Closure Scammer Information This is a phishing scheme. They want to steal your email accounts. They are in Africa.
GENERAL ACCOUNT SETTINGS
We have recently confirmed that your mailbox has exceeded the limit of 30 GB, which is as set by your manager and your are currently at 30.9GB. Different computers have logged into your mailbox account and multiple password errors have been entered. We are hereby suspending your account; as it has been used for fraudulent purposes. Now we need you to reconfirm… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-17 18:13:39 Nigerian/419 Scam | +1 --EMAIL FROM MR. WILSON-- 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 Good Friend,
I have moved those funds out with a new helper, I appreciate your efforts to help me though we couldn't realize it together, I kept $850,000.00 bank draft to compensate you for your effort. Contact my secretary Mr Tony W. Andre on his Email: tonyandremsf204@aol.com and provide him your full add… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-17 14:43:06 Nigerian/419 Scam | +1 Congratulation 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
It is a great pleasure to inform you that you emerged winner to the
sum of 2,500,000.00 dollars which will be transfer through our Bank,
(GROUPE BANK OF AFRICA) as a release from the United Nation to
compensate all scam victims.
For more inquiries contact us through our Email Address (
bank_of_af… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-17 14:11:15 Nigerian/419 Scam | +3 Your payment via CBN 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 FRIEND,
GOOD DAY ! I GOT YOUR EMAIL IN MY INTERNET RESEARCH ON SCAMMED AND OWED VICTIMS.
I AM DR.RICHARD STEVENSON, A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN).I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS. IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN T… Read Full Report ⇒ |
  | Anonymous Oxford, Oxfordshire, United Kingdom 2019-10-16 18:00:04 Classified Ads Scam Gumtree | scammer Scammer Information Pretends to be who he/she is not when buying goods and uses ficticious Paypal details.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-16 16:45:40 Nigerian/419 Scam | compensation funds amounting to $2,500,000.00 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:
I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in the state of Texas 75773. am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation in Cotonou,Benin Republic West Africa many years ago and they refused to pay me, I had paid over Us$52,000.00 while in… Read Full Report ⇒ |
| Anonymous Burbank, CA, United States 2019-10-16 13:27:32 Job Scam Other Job Site | Job's Vacancy Solutions Scammer Information We have a customer service survey assignment in your location
and we would like you to participate and join to our programms.
It is a part-time job and it wouldn't disturb your current job.
Once you register, you will get access the training materials and
more information about the job.
Should you interested, our company will pay you $500/assignment,
(at least 2 assignments a week will be assigned).
Please, send your details info below to continued sign up;
1. … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-15 17:12:57 Nigerian/419 Scam | +1 Attention:Attention: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...
This is to officially inform you that your payment that was Supposed
to be made payable to you from Africa has been handed over to security
company in Dubai, U.A.E. by the Africa government due to Africa
countries irregularities and inability to carry out the transaction of
your fund and the kind of fraud going on t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-15 05:09:11 Nigerian/419 Scam | +1 2 Million British Pounds donation to you in good faith from Ade Goodchild 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...
2 Million British Pounds donation to you in good faith from Ade Goodchild … Read Full Report ⇒ |