Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-10-02 13:38:46 Nigerian/419 Scam |  ATTENTION, YOU FAIL TO SEND THE -$200USD THIS WEEK YOUR $4.5MILLION ,IS GONE 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, YOU FAIL TO SEND THE -$200USD THIS WEEK YOUR $4.5MILLION ,IS GONE
I have to inform you again, that we are not playing over this, I know the reason for the continuous sending of this notification to you, the fact is that you can't seen any trust again over this payment for what you have been in cantered in m… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-01 17:11:54 Nigerian/419 Scam | Attention Beneficiary $3.5 Million USA 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 Beneficiary $3.5 Million USA Dollars,
We are instructed to be transferring your total $3.5 Million USA Dollars Compensation through Money Gram Money Transfer daily $5,000. The compensation is from USA Government and United Nation. They are giving you the compensation because your email address appears as … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-01 16:19:09 Nigerian/419 Scam | +2 Good Morning 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...
God will bless you as you fulfilled my wish
My name is Mrs Joy Smith Johnson, I am a dying woman who had decided
to donate what I have to the Charities. I am 77 years old and was
diagnosed for cancer about four years ago, immediately after the death
of my husband; I have been touched to donate from what I have
inh… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-09-30 22:56:46 Nigerian/419 Scam | +1 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...
Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.
I am Mr. David Ellis, During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kenne… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-30 22:44:33 Nigerian/419 Scam | Change Of Ownership (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...
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-8122317591
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRA… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-30 21:43:47 Nigerian/419 Scam | +1 DEAR EMAIL OWNER 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 INTELLIGENCE AGENCY HEADQUARTER
Address: Central Intelligence Agency
Office of Public Affairs
Washington, D.C. 20505
CENTRAL INTELLIGENCE AGENCY SEEKING TO WIRE TAP THE INTERNET
DEAR EMAIL OWNER
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-30 20:47:30 Nigerian/419 Scam | +1 Get Your 2% Loan Offer 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...
103.102.90.221 Probable Origin IP India ISP: Praction Networks Pvt Ltd
Great Offer Loan Offer' Get Your 2% Loan Offer If Interested, Email Us With Amount, Duration, Phone #: To Pay Off Some Bills Or Start Up Business Reply For More Info Contact us ASAP for more Details:
Thanks...… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-30 20:27:55 Nigerian/419 Scam | Thanks for your respond 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 74.6.130.229
Image result for arrested by police in Nigeria
Police Command Headquarters
Address: Garki 2, Abuja
Motto: Fighting Fraud In Africa
Hot-line: Call: +234-7019338065
Email: commandofficer@groupmail.com
Thanks for your respond We receive you email and we hereby assured you that you… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-30 19:36:44 Nigerian/419 Scam | 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...
Dear Friend
You may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I write to you this proposal, Open attached file for more detail
Best Regards
Mr. Thamba Williams
FROM MR. THEBA WILLIAMS
THE CHIEF ACCOUNTANT, AUDITOR
FIRST NATIONAL BANK OF SOUT… Read Full Report ⇒ |
 | Anonymous Emporia, KS, United States 2019-09-30 19:16:02 Wills/Probate Scam | Email Scam Scammer Information Someone claiming to be a financial assistant to Jeffrey Epstein wanted private information in return for 20% of $6,500,000 and silence over the matter. … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-30 19:08:17 Nigerian/419 Scam | +2 Am seeking your assistance to evacuate $7,000,000.00 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...
X-Originating-IP: [5.62.34.15] True X-Orig IP INDIA or Singapore ISP AVAST Software s.r.o. Data Center/Web Hosting/Transit
--
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… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-30 18:04:21 Nigerian/419 Scam | How are you today 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 Friend,
We have concluded to effect your payment of $4.5Million, through
western union, but the maximum amount you will be receiving each day
starting from tomorrow is $5,000.00 daily until the funds is
completely
transferred.
Kindly Contact Western union Agent:
Mr.Anthony Son
TEL: +229 9008-1258
E-mail… Read Full Report ⇒ |
  | Anonymous Torquay, Torbay, United Kingdom 2019-09-30 15:01:33 Auction/eBay Scam |  gumtree scammer _ Amazon card payment for courier Scammer Information SImone Ragni states intention of buying your item - gives good reason why she can not view item or collect her-self. Requests you buy Amazon card to pay courier and uses authentic looking Paypal site to send you messages stating the payment for item and amazon card is pending awaiting verification of card number. There is then problem with payment and you loose the money from the card £225 in my case.
Be very suspicious of buyers who offer to buy expensive items with out s… Read Full Report ⇒ |
| Anonymous Torquay, Torbay, United Kingdom 2019-09-30 14:53:11 Auction/eBay Scam Gumtree |  gumtree scammer Scammer Information SImone Ragni replied to my advert for selling a item on Gumtree. Asked me to contact her on own e-mail if item still available. Agree to buy item at said asking price and pay via Paypal and would arrange a courier to collect. Next day asks me to purchase £225 Amazon card to pay courier (buyer unable to do this due to disabilities), we received e-mail from Paypal saying the payment was pending and as soon as Amazon card purchase verified we would be paid. This seemed so we we… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-30 12:45:39 Nigerian/419 Scam | +1 2 TRUNK BOXES DISCOVERED 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,
I am Mr.John Baker from the Office of Inspection Unit/United Nations Agency in John F.Kennedy International Airport New York USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London and… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-28 16:03:42 Nigerian/419 Scam | +1 There should be no 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 Mr. Benedict Obi I can transfer your funds to your Account,based
on our agreement and understanding on this matter.
I need your full cooperation and partnership so that we can actualize
this in the shortest possible time.
MY CONDITIONS.
1. You will give me My share of the total funds as … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-28 15:40:22 Nigerian/419 Scam | +2 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...
I am Mr. Nor Hizam Hashim, Working at MAYBANK (Malaysia) as the Independent Non-Executive Director & Audit Committee. During our last banking Audits we discovered an abandoned account belongs to one of our Foreign Deceased Customer, Late Mr. Wang Jian, The Co-founder and Co-chairman of HNA Group, a Chinese conglomerate w… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-27 21:07:32 Nigerian/419 Scam | +3 I NEED YOUR REPLY 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...
ATTN:
It is our pleasure to inform you about this urgent issue at hand; for
the purpose of clarity I am
Advocate Matt Glover of Glover Attorneys located at 34 Paul Kruger
Street Pretoria South Africa.
I am vested with the authority to execute the last Will & Testament of
Late Mr. Trevor Blunden,
an American citi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-27 17:11:21 Nigerian/419 Scam | GOOD NEWS REGARDING YOUR FUND..196.31.203.98 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 196.31.203.98 SOUTH AFRICA
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234802 263 0701
FAX: 234 623 510 0853
We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-27 16:59:59 Nigerian/419 Scam | 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...
SPF: FAIL with IP 74.6.131.40
Attention Please!,
This is to officially inform you that we have been having meetings for the past Three (3) Weeks which ended two days ago with the World Bank president and other seven continental presidents. On the Congress we treated on solutions to Scam victims and the world econom… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-27 16:42:43 Nigerian/419 Scam | +1 Welcome To DHL Courier Home Delivery Company 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 74.6.130.40
DMARC: 'FAIL'
Welcome To DHL Courier Home Delivery Company
Website: www.dhl.co.usa
Dear Package Beneficiary,
You have a package in our office ready for delivery to you at your house address there in your country.
Your package was sent to you by USA National Lottery Promot… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-27 17:12:29 Nigerian/419 Scam | Request For Your Assistance !!!! 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...
41.220.75.164 Known Scammer NIGERIA ISP: MTN Nigeria Communication Limited
SPF: NEUTRAL with IP 190.202.15.212 VENEZUELA
DMARC: 'FAIL'
Hello,
My Name is Cpt. Tom Williams. I have a huge amount of funds to move out of the middle east.
My partners and I are in need of a good partner someone we can trust, thi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-27 12:41:19 Nigerian/419 Scam | CONFIDENTIAL TRANSACTION 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...
129.205.112.109 Suspect IP NIGERIA ISP: Globacom Limited
Attention Beneficiary
we deposited a trunk box containing your (USD$10.5M) with Global Security Company Limited (GSCL) yesterday evening for onward delivery to you without further delay, the box weight 120kg and it was declared as Photo Materials and Persona… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-26 13:59:02 Nigerian/419 Scam | 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...
DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York
Phone Number : (929) 346-7349
Dear Owner,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at John F. Kennedy International airport, New York- working hand
in hand with Department of Homeland Security and U.S C… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-25 22:34:48 Nigerian/419 Scam | DONATION OF FUND WITH TRUST 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: [129.205.112.133] Suspect IP NIGERIA ISP: Globacom Limited
Claim of donation Fund
My name is Mrs.Susan Wilson from United States,a widow suffering from
Breast Cancer and Stroke, which denied me a child as a result.I may
not last till the next two months according to my doctor report.I'm
ma… Read Full Report ⇒ |