Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | MichelleS Sydney, New South Wales, Australia 2019-10-08 06:11:29 Classified Ads Scam Gumtree Australia (gumtree.com.au) |   Gumtree scammer Scammer Information Posted ad on Gumtree to sell a ring, and they contacted with a text that asked me to send an email as the 'nature of their work' meant they couldn't make calls. Strange interactions from there, some of which below. Money never received in PayPal account, they must hope that someone will be fooled by emails from 'PayPal' saying they have received money that they haven't received!
Some of their emails:
Thanks for your reply and am glad to know that it is still available for… Read Full Report ⇒ |
  | Falcons-Fan Lilburn, GA, United States 2019-10-07 19:43:24 Nigerian/419 Scam |  +1 BUY FROM 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...
STAR RESOURCES LTD.
Address: 319 Abigyan Street, North Legon.
Accra Ghana.
Greetings,
We are local miners located in Mali, Ghana and other west African
states. We trade, sell Gold and Diamonds at very reasonable price
discounts below LME and LBMA / World Market Prices.
We currently have 42kgs of Alluvial G… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-07 15:34:16 Nigerian/419 Scam | +5 REPLY IMMEDIATELY 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 Dear Friend,
My name is Sgt. Jeffrey Alberto. I am a war veteran with the United Nations troop in Afghanistan on war against terrorism. I served in the 1st Armored Division in Kabul. Based on the United States legislative and executive decision for withdrawing troops from Iraq, I have been redeployed to come and wo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-07 15:07:34 Nigerian/419 Scam | Contact Reserve Bank of India For Your New ATM Master Card Of ($6Million Dollars) 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:My Dear
I write to inform you that i have your Certified Bank Draft here in my office to send to you as directed by my boss Mrs Terry Sullin. I have been waiting for you since to come down here and pick up your Bank Draft of Six Million Dollars ($6Million Dollars) but did not heard from you for long time… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-07 06:20:54 Nigerian/419 Scam | $2,000,000.00 USD Donated 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...
$2,000,000.00 USD Donated to you. REPLY To helpdesk.azim@gmail.com
Best Regards,
Azim Hashim Premji
CEO Wipro Limited
helpdesk.azim@gmail.com
azimhasimpremji@wiprolimited.investbm.com
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-04 23:44:08 Nigerian/419 Scam | +1 Bank Federal Reserve Board 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...
ADDRESS: 33 LIBERTY STREET,
NEW YORK, N.Y 10038.
ATTN: FUND BENEFICIARY,
This is to officially inform you that Bank Federal Reserve Board
New York Branch has concluded in the meeting today over your long
overdue contract payment and agreed that your payment worth of
US$10.500,000.00 will be transferred directl… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-04 21:57:18 Nigerian/419 Scam | +1 LOAN INFORMATION Scammer Information This is a loan scam/advanced fee scam (you must pay a fee to get the loan)... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Sir / Madam,
I am Mr Marcus Anderson of Seifert Loan And Finance®.This is a private and legitimate loan lending company, and we give loans with interest rate affordable by only 2%. Our loan services ranges from a minimum amount ($5,000.00) (five thousand USD) for a … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-04 21:23:01 Nigerian/419 Scam | +1 Business Proposal 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: 197.220.169.134 Probable Origin IP GHANA
SPF: SOFTFAIL with IP 2001:2e8:703:0:300:0:0:1000
Good Day,
my name is Kofi Sarpong, I am an official of a bank in Ghana with a long service experience.
I solicit your cooperation on behalf of an investor, to receive a deposit of $12.5 million Unite… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-03 21:15:55 Nigerian/419 Scam | My dear how are you doing today, hope fine? 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 names is Nusirat Abdullah Arsh, born and raised up into a Muslim family that cherish the principle of good moral child up bring in Islamic Republic of Iran. I decided to let you know everything about me since I have faith it was Masha Allah (Allah's will) that lead me to know you after fasting with offering prayers to… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-03 17:10:32 Nigerian/419 Scam | God directed me 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...
I am directed by the Holy spirit to contact you because i believe you are the right one that will serve this purpose for me.AM diagonalized by the specialist that am effected with cancer of the Blood and i was admitted in hospital at South Korea for about 11 months now, starting from November 2018 till date .
i wa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-03 17:03:08 Nigerian/419 Scam | Good day dear approved 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...
Good day dear approved beneficiary,
This is Mike Brown From Sterling financial Organization here in Abuja
FCT,this empowerment fund is from Sterling financial Organization
the only approved reputable financial organization appointed by the
A.U Members led by the Abuja FCT judicial division to carry out the on
goi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-03 16:50:43 Nigerian/419 Scam | MONEY GRAM AGENT 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 first payment of $7000 was send today,
We have deposited the check of your fund(15.700,000,00USD) through Money
Gram after our finally meeting regarding your fund, All you will do is
to contact Money Gram director Mr.Alex Kelly via E-
(moneygram0145@gmail.com) He will give you more direction on how you
will… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-03 16:44:03 Nigerian/419 Scam | $850,000.00 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...
YOU BEEN PICKED FOR A PRIVATE DONATION WORTH $850,000.00 usd. RESPOND FOR MORE DETAILS… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-03 16:27:33 Nigerian/419 Scam | +3 CAN WE WORK IN TRUST AND HONESTY? 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,
I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory here in
Iraq,I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to
solicit your atte… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-03 16:21:36 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...
SPF: NEUTRAL with IP 210.87.250.172
Attention Beneficiary.
This is to officially notify you that our Western Union African Regional operations/payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (WUMT-STU) to immediately start transferr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-03 15:43:14 Nigerian/419 Scam | Attn: Funds Beneficiary, Foreign Debt 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...
From: Bank for International Settlements
Address: Centralbahnplatz 2, 4051 Basel, Switzerland (Tower Building,
Headquarters)
Postal Address: Postfach CH-4002 Basel
TeleFax: (+41 61) 280 9100
SWIFT Address: BISBCHBB,
Our Ref: bis/ifc/fundspayment/2019/01
Attn: Funds Beneficiary,
Amount: US$5.5Million (Approved… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-03 15:35:40 Nigerian/419 Scam | I am really seeking for a true love relationship 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 dear, I am really seeking for a true love relationship and i pray if you will show me love with trust, we both will live forever as one. I am ready to be yours, I believe in real love from the heart, I need that special man in my life with a loving heart to me. I believe that age is just a number but real love comes f… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-03 15:17:02 Nigerian/419 Scam | +1 Payment Notification 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...
WORLD BANK.
RE/NO: 002-Rbs/0047/2019
Attention:
Payment Notification Urgent:
Sorry for the delay in sending this message, We were checking over
some files and packages in the office and we discover an ATM CARD
which was addressed on your name, (I think it is a
winning/Inheritances funds) I believe you can re… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-02 16:05:20 Nigerian/419 Scam | Your Representative Claim $4,5million Win VICTIMS Compensation 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...
Attention; Beneficiary,
Your Scam Victim Compensation Fund $4,5Million
I have sent you several notices concerning the claim of your benefit
that was paid to you as compensation from Benin Republic following my
petition against the Government as a human right activist to
compensate you with the sum of $4.500,000 … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-02 15:52:31 Nigerian/419 Scam | Director Federal Reserve 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...
SPF: NEUTRAL with IP 210.87.247.11
From the Desk Of Mr. William C. Dudley
Federal Reserve Bank
Today at 2:39 AM
Headquarter: New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
Did you authorize Mrs. Annette Stillman… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-02 15:38:42 Nigerian/419 Scam | +1 Loan Opportunity 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 202.159.123.23 Learn more
DMARC: 'FAIL'
Hello,
Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business?
We offer loan at low interest rate of 3% and… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-02 15:31:51 Nigerian/419 Scam | GOOD DAY SIR 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,
I am a Financial Consultant and I have a client from Middle-east who
Wants to invest in any lucrative investment within your country or outside .
He is looking for Joint Partnership who can manage fund based on his
Investment experience .
The total amount for investment is ($750,Million.USD) but my cli… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-02 15:14:07 Nigerian/419 Scam | Beloved in Christ. 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: FAIL with IP 84.237.75.7
Beloved in Christ.
Greetings my dear, I am writing this mail to you with heavy tears in my
eyes and great sorrow in my heart. As I informed you earlier, I am from
London and a widow to late Martin Titu, I am 63 years old, suffering
from long time Cancer of the breast. From all indi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-02 15:08:49 Nigerian/419 Scam | Re: Contact Bank United, Florida, United States Of America, For Your Fund Transfer. 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: Honorable Beneficiary
Dear Sir,
Please for the immediate release of your $10.5m, being fund approved in your name by United Nation Organization as Compensation to all scam victims and to all those whose contract / inheritance money have not been paid since all these years. You are advised to contact the BANK … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-10-02 14:59:53 Nigerian/419 Scam | FBI- Criminal Justice Information Services Division-Federal Government 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...
FBI- Criminal Justice Information Services Division-Federal Government Office.
Address: 935 Pennsylvania Ave NW, Washington, DC 20535,United States.
Text Phone: +1 (252)-242-2749
NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Pr… Read Full Report ⇒ |