Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-09-23 16:07:30 Nigerian/419 Scam |  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...
102.165.49.15 Probable Origin IP INDIA
Hello Sir/Madam.
I am Mr. Peter Alexandra , a representative of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest Fund Management Company with over 1.2 Trillion pounds Capital contract Investment.
As a senior representative of… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 15:54:23 Nigerian/419 Scam | Fund Release Notification from Dr.Kristalina Georgieva. (Chief Executive Officer) World Bank Group 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 Desk of:Dr.Kristalina Georgieva.
Chief Executive Officer World Bank Group,
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618. USA.
Dear Sir/Madam
Re-Release Of Your Fund (US$15.5M).
I am Dr.Kristalina Georgieva, Bill and Exchange Manager/ Chief Executive Officer, Head of the … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 15:42:48 Nigerian/419 Scam | INFORMATION ABOUT YOUR UNPAID 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...
Our Ref: FGN/FBI-NG/08/19
Your Ref: ..............................
YOUR CERTIFIED BANK DRAFT OF USD5 MILLION
ATTENTION: BENEFICIARY,
I am FBI AGENT Brian Walkers from the United States of America, sent
to Nigeria to take care of the compensation fund for recovery and
settlement mainly on Lottery, Inheritance … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 15:02:50 Nigerian/419 Scam | +2 FROM MRS SOFIA SHAW 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...
Dearest,
Thanks for your mail, I acknowledge the receipt of your e-mail message you sent to me I am very happy for the assistance you are going to render to donate this fund to the charity It is only Almighty GOD will guide you in your efforts. well this transaction is 100% risk free and will favor you if we work han… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 13:54:19 Nigerian/419 Scam | Disclose to MILLIONS of people 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...
Disclose up to 200 MILLION EMAILS WITH COST PRICE! BOOM OF SALES immediately!
You can spread throughout Brazil, or you can choose the regions and areas of interest that you want to prioritize.
The wider dissemination throughout Brazil, with ONLINE tracking results in real time with Online Panel Exclusive!
See de… Read Full Report ⇒ |
  | Alex Melbourne, Victoria, Australia 2019-09-23 01:00:22 Classified Ads Scam |  Courier Scam on Gumtree Scammer Information Got this very suspicious email.
Want to buy the goods without seeing the goods.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-22 23:00:38 Nigerian/419 Scam | 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...
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 2019-09-22 21:37:00 Nigerian/419 Scam | Project 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...
41.203.73.156 Scammer IP Block NIGERIA ISP: Globacom Limited
I have a business investment that is worth over Millions of Dollars.I will like you to work with me and i assure you that we will both profit from it.If you are interested kindly reply for further information.Wang L.
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This email has been checked fo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-22 18:50:04 Nigerian/419 Scam | Attn: To You My Dear Friend 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 Dear.
Good day, this is Mrs. Diana Holland, I'm happy to inform you about my success in getting the fund $14.5Million transferred under the co-operation of a new partner from Finland, Presently I’m in Finland for investment projects with my own share of the total sum. Meanwhile, I didn't forget your pa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-22 18:38:31 Nigerian/419 Scam | +1 my urgent need for a foreign 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, Cynthia Lee, from Kingdom of Cambodia, my urgent need for a foreign
partner has made me contact you for your assistance.
I am a banker by profession in Kingdom of Cambodia and currently holding the post of Director Auditing and Accounting unit of my bank, I want you to act as the foreign
beneficiary of t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-22 18:31:11 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...
Good Day!!!
This is to Officially inform you that your Email Address rolled along many others has won you the sum of €2.000.000.00(Two-Million-Euros) in the 2019 Online International Email Program rolled in Madrid Spain through a computer Ballot system.
For additional information and the Release Process do s… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-22 18:22:50 Nigerian/419 Scam | ATTENTION : ATM MASTER CARD 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...
ATTENTION : ATM MASTER CARD OWNER,
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $4.5MILLION USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVI… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-22 18:14:03 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...
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin Republic.
TEL: +229 62716798
Attention Beneficiary,
The British High Commission in Nigeria,Benin Republic,Ghana and
Burkina Faso received a report of scam against you and other
Britis… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-21 19:12:43 Nigerian/419 Scam | +1 LOAN 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...
105.112.57.33 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Hello Are you in any financial problem? Do you need quick Funds for Capital so you can get back to business. or you need funds to pay off your bills If-YES-do contact us back for more detail for loan application. contact us on our private email only on emai… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-20 18:48:49 Nigerian/419 Scam | IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD. 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...
197.210.10.13 Scammer IP Block NIGERIA
DATE: 20/09/2019
ATTN:BENEFICIARY!!!
HOPE THIS REACH YOU ON GOOD HEALTH CONDITION?
NOTE: IF YOU RECEIVED THIS MESSAGE IN YOUR SPAM/BULK FOLDER, THAT IS BECAUSE OF THE RESTRICTIONS IMPLEMENTED BY YOUR INTERNET SERVICE PROVIDER, I URGE YOU TO TREAT IT GENUINE… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-20 15:04:05 Nigerian/419 Scam | +2 DO YOU STILL NEED THIS LOAN 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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Dear Valued customer,
How are you doing? we could not hear from you over your apply loan, we
are still waiting for your response why we can get your loan been
completed. we really want to loan you in good faith, this is the
company that do stand by customers all over the world
Do get back to us without any d… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-20 12:26:00 Nigerian/419 Scam | +1 CONTACT MY SECRETARY FOR YOUR 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...
Dear Friend,
I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from Paraguay.
Presently I’m in Paraguay for investment projects with my own share of
the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring … Read Full Report ⇒ |
 | Geoff Facer Gilberton, Queensland, Australia 2019-09-19 22:56:32 Auction/eBay Scam eBay (www.ebay.com) | +6 Geoff Facer Scammer Information Geoff Facer
Fri 13/09/2019 9:08 AM
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on Kapo project. 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 is it located at the moment?
I am buying it and i want it delivered before my arrival.I won't… Read Full Report ⇒ |
 | Anonymous Glasgow, Glasgow City, United Kingdom 2019-09-19 16:35:28 Classified Ads Scam Gumtree |  Scammer on gumtree Scammer Information Placed an ad for a wedding outfit for sale this Simone ragni e mailed me stating she wished to purchase it via e mail sent her pictures said she was happy to pay price and asked for my PayPal e mail address which sent me a red flag stated she was in a wheelchair after a stroke … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-19 15:05:43 Nigerian/419 Scam | +1 SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD 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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SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
SUN TRUST BANK/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE
Dear:Sir/Madam
SCAMMED VICTIM/2MILLION USD BENEFICIARY.REF/PAYMENTS CODE:9302 2MILLION USD
This is to bring to your notice that, I am delegated from the United Nations and SunTrust Bank to pay 100 A… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-19 08:02:00 Nigerian/419 Scam | +1 United Nation Committee on Rewards and Compensation Last Notice. 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 Nations Compensation commission (UNCC)
United Nations House,
United Nations Headquarters, 1 United Nations Plaza GA-1B-31, New
York, NY 10017, USA
Tel/Fax: 520-487-4081
E-mail: ( cpacpa@citromail.hu )
Attn: Attention Dear Esteemed Customer;
Good day to you from the United Nations Office of the United… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-18 20:43:45 Nigerian/419 Scam | +1 GOOD NEWS 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...
Congratulations Lucky Winner!
You are among the lucky winners that have won $25,000,000.00,(Twenty
Five Million United States Dollar) Each from the (WORLD BANK
POVERTY ERADICATION PROGRAM) (WBPEP Lottery Draw.Lucky winners were
randomly selected from emails users email addresses. The World Bank
financial Empowerme… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-18 16:12:10 Nigerian/419 Scam | Dear 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...
National Remittance Bank
E-mail: info@nationalremittance.com
Tel: (+1) 508 388-4584
Dear beneficiary,
Be informed that we are in receipt of remittance instruction in your favour total sum of(US$2,500,000.00 ) as being recovered from the (IMF) Office Washington
DC USA. In the capacity as the audit director Nat… Read Full Report ⇒ |
| Anonymous Appleton, WI, United States 2019-09-17 03:16:21 Classified Ads Scam Other Classifieds Site |  Car sale scam Scammer Information The person posted a Toyota rav4 for sale. 2007 for $2000. Said "she" was in the military and wouldn't need it for 3 years when sent to Alaska. … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-16 22:10:55 Nigerian/419 Scam | We have registered your first payment of $5000 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 : Kilpatrick Edward(kilpatickedwar@hotmail.com);
To : undisclosed-recipients:;;
Subject : We have registered your first payment of $5000
Congratulation Dear Estimate Customer,
We have registered your first payment of $5000 online through this
department Western Union Money Transfer. The payment is Available… Read Full Report ⇒ |