Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-10-15 04:33:40 Nigerian/419 Scam |  +2 i will like to have a discussion 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 doing my name is lisa jaster i will like to have a discussion with you but not here due to my work please contact me directly to my email lisajaster60@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 2019-10-15 03:56:43 Nigerian/419 Scam | FROM BANK OF AMERICA WORLD WIDE 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...
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FROM BANK OF AMERICA WORLD WIDE
I will like to indicate my gratitude well know to you, it might sound you ridicules, this message is from the Department Government Of United State Of America. Did you received any fund by ATM CARD/ Bank Transfer/ from any part of the world? since many peoples contacting you about f… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-15 03:37:26 Nigerian/419 Scam | consignment box 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 Your Urgent Attention Is Needed,
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of USD$4.850,000.00 United States Dollars misplaced your address and he is currently stranded at your international airport right now.
We required you reconfirm the following informat… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2019-10-14 23:27:21 Auction/eBay Scam Gumtree |  gumtree Scammer Information Person asked for my email to do the transaction with my advertisement. I did provide it, however with the below wording, I became skeptical - I'm glad I did some investigating!… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-14 23:03:09 Nigerian/419 Scam | +3 NO UPFRONT 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...
X-Originating-IP: [41.190.30.107] Scammer IP Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited
Attn:
Due to predicament of issue's to transfer this fund from bank has been
resolve diplomatically,
Your incentive is highly needed by the executive's to release this
fund to you personal wi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-14 17:55:18 Nigerian/419 Scam | +3 hello my helper 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 John, I work as a Captain with the United States Army.I and my team are Presently on active mission with 4th Squadron inAfghanistan. Few months ago we were alerted of the sudden presence of someTerrorists camping in Mazar-i-Sharif, a suburb not too far from Kabul herein Iraq. After Immediate intervention, we… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-14 15:24:52 Nigerian/419 Scam | +1 REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS 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...
197.210.226.61 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
U.N SECRETARY GENERAL
UNITED NATIONS COMPENSATIONS OFFICE
BROADWAY, NEW YORK, UNITED STATES OF AMERICA
PAYMENT CODE: UN/ECB/06654/2019-$10.500,000USD
REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS PAYMENT.
Attn:… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-12 16:41:20 Nigerian/419 Scam | URGENT ALERT FROM JPMORGAN CHASE BANK; PLEASE READ IS 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...
JP Morgan Chase Bank, 112th & Broadway Branch
Full Service Brick and Mortar Office 2875 Broadway
New York, NY 10025.
Dear valued customer
This is Mr.Jamie Dimon From JP Morgan Chase Bank New York,I want to
let you know that your fund of US$47.5Million US Dollars was brought
to our bank here in New York by one… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-11 17:44:32 Nigerian/419 Scam | +4 Your Cash 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...
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANKHEAD OFFICE ADDRESS: U.B.A HOUSE.P.O.BOX 2406, 57 MARINA, LAGOS. NIGERIAEmail: info@uba.com
Tel: +234 901 221 1174
Fax: +234 441 114 1944
Hello,
I am Mr. Johnson Agoreyo, Head: Cash Payment Dept, United Bank of Africa, (U.B.A) the only bank appointed by A.U members led by… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-11 16:14:52 Nigerian/419 Scam | $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC). 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...
RBC) Royal Bank Of Canada.
200 Bay Street P.O. Box 1, Royal Bank Plaza
Toronto, ON M5J 2J5 Canada.
Email: ( rbcroyalbank1@aol.com).
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to
officia… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-11 15:52:44 Nigerian/419 Scam | A check fund of total amount of ($1.5 million usd) deposited here in our Bank CITIBANK OF USA 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...
ESTEEMED CUSTOMER,
Dated: 11/10/2019, CITIBANK Of USA,100 Citibank Dr San Antonio,TX 78245, USA
Attention Esteemed Customer you're to inform you that a check fund of total amount of ($1.5 million usd) deposited here in our Bank CITIBANK OF USA, by THE USA GOVERNMENT PRESIDENT DONALD JOHN TRUMP, As a compensation … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-10 18:32:23 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...
From The Desk Of Citi Bank US,
14201 Dallas Pkwy, Dallas,
TX 75254, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel: (153)-02676554
Fax: (212)-2741648
===============================
GOOD DAY.
This is to inform you that a compensation payment in the amount of … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-10 13:52:02 Nigerian/419 Scam | your pending payment sum of £12,870,900.00 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...
Ulster Bank Plc
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: +44 28 9089 8999
My name is Tom Roody, Branch Manager with Ulster Bank Plc, I have the
permission of the Bank of England to effect your pending payment sum
of £12,870,900.00 (Twelve Million Eight Hundred and Seventy Thousand
Nin… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-09 23:00:19 Nigerian/419 Scam | +4 Your Transaction Approval! 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...
Greetings,
How are you doing?
Your Compensation Fund has been APPROVED by the Board for immediately payment. So sorry for the past delay, this was due to mismanagement and poor service by the Authority. I currently await your e-mail to give you further instructions on how to proceed.
You are ad… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-09 19:29:21 Nigerian/419 Scam | +1 LOAN OFFER 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 74.6.135.124
DMARC: 'FAIL'
CONTACT US FOR LOAN IF YOU ARE IN NEED .ALL MESSAGE MOST BE FOLLOWEDED TO
worldil@yandex.com FOR MORE INFORMATION… Read Full Report ⇒ |
 | Anonymous Wilmington, NC, United States 2019-10-09 16:38:04 Social Network Scam |  Julieleach8517 Scammer Information My first contact from this person was on Instagram. She said she was Julie Leach, the
$310 million Powerball Lottery winner, and is donating $50,000 to her first 1k followers. She
attached the winner’s video of the winning. After chatting with her, I was told via text from
(720) 791-3973, she would send me $70,000 via Fed Ex. It boiled down to paying $300 for
the delivery fee, so I opted out.
She asked me not to report it.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-09 15:12:31 Nigerian/419 Scam | +1 Your part payment Compensation/ Inheritance fund is US $3.600,000,00. 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...
Your part payment Compensation/ Inheritance fund is US $3.600,000,00.
Having received these vital payment numbers,
Therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) Through the Power of (FBI) You will Receive Your Funds within the next 168hrs. We assure… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-09 14:44:45 Nigerian/419 Scam | +3 Read Me 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...
Salaam,
My Name is Sr.Juma Hammad Majid,I am from Saudi Arabia I have been diagnosed with cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not eve… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-08 22:14:56 Nigerian/419 Scam | +2 Hello Beloved 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 Beloved,
I am Carol Mitchell a Missionary formally with Saints Peter and Paul Church Catholic North Beach/Telegraph Hill 666 Filbert St San Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank N.A (New York) before I was diagnosed with cancer of the blood and according to my doctors I have just tw… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-08 19:50:02 Nigerian/419 Scam | +1 Attention Needed 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...
International Monetary Fund.(IMF)
Address::2100 Fendall St. SE #5 Washington
DC 20020,United States.
Attention Needed Please!!!!!
I want to let you know that your first payment of $5,000 has been transferred to you through western union office.
Mtcn number … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-08 17:48:11 Nigerian/419 Scam | +1 PACKAGE SHIPMENT TO YOU FROM KUWAIT BY CAPT. TOM WILLIAMS Scammer Information Swift & Secure LogoSwift & Secure Logo
CONFIDENTIAL.
Good day,
My name is James Scott. A Diplomatic military private agent sent to deliver to you a package from Capt. Tom Williams In Kuwait. I am in Spain Madrid with a package registered in your name, address and tagged as personal effects and covered with a diplomatic coverage consignment trunk box. please you are to send to me your full contact details for proper verification before shipment. Please I want you to … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-08 17:35:37 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 Beneficiary ,
This is to let you know that we finally concluded to effect your compensation winning prize payment of 1.2M US Dollars via western union transfer as the best and easy way to transfer your funds at any nearest western union office in your country. The amount you will receiving every day is $5,0… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-08 17:04:35 Nigerian/419 Scam | +3 from Ade Goodchild Charity Donation.... Scammer Information A donation of 2 Million British Pounds to you in good faith from Ade Goodchild Charity Donation....… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-08 15:50:57 Nigerian/419 Scam | Urgently confirm "Your FB Award" 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...
105.0.1.131 Probable Origin IP SOUTH AFRICA ISP: Vox Telecom Ltd
Urgently confirm "Your FB Award" by replying to this notification!
Your (WRN) Winner Reference Number is: FBWN19
Your email was among beneficiary E-mails in the 2019 randomized global draws.
You are required to urgently send your Wi… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2019-10-08 11:25:55 Generic/Unspecified Scam |  Receiving an email from Janet Nicholas Scammer Information Selling a table on gumtree and received this message by email from Janet Nicolas
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. 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 are you located at the moment?
I am buying it and I want it delivered before my arrival. I won't be able to come for the inspection due to the nat… Read Full Report ⇒ |