Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-09-16 16:20:24 Nigerian/419 Scam |  +4 Business Update 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 have a business which i think we can execute in your country with your
help, to discuss more about this lucrative business kindly reply back.
Sincerely
Mr.Zhu Chi Yang.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not ge… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-16 15:27:20 Nigerian/419 Scam | +2 Urgent response 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...
My dear friend.
Good Morning to you.
I sent you message regarding my business proposal $3.5 million dollars
and still waiting for your response.
Miss Isabella Smith
Citibank London
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you wil… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-16 15:10:52 Nigerian/419 Scam | +4 interest to have a private discussion with you Scammer Information Hi I am Divine and became interest to have a private discussion with you.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-16 14:59:06 Nigerian/419 Scam | +1 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...
FACEBOOK INC
1601 WILLOW ROAD MENLO PARK, CA 94025
www.facebook.com
Dear Facebook User:
This is to inform you that your Facebook account with email has won a cash prize of 1,000,000,00 EUR (One Million Euro) for the 2019 Edition Facebook Promotion.
We Congratulate you on being one of the people selected.
Yo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-16 03:46:28 Nigerian/419 Scam | +1 Greetings 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 210.87.247.10
Greetings,
I was searching through a local business directory when I found your profile. I am Soliciting On-Behalf of my private client who is interested in having a serious business investment in your country. If you have a valid business, investment or project he can invest get ba… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-16 01:01:18 Nigerian/419 Scam | Re: From the desk of: Brian Moynihan 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 112.78.202.71
185.227.152.89 Probable Origin IP XinYuan Interconnect (Hong Kong) Limited
From the desk of: Brian Moynihan
Bank of America.
Branch offices new york
1680 broadway, new york.
Ny 10019, USA.
Vice chairman on investment banking
director, credit control dept.
We are hereby off… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-15 22:48:32 Nigerian/419 Scam | +1 IMMEDIATE DISPATCHMENT OF YOUR ATM CARD 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...
ATTENTION
Your Name And Your Contact Details Was Given To This Office In Respect Of
Your Total inherited/Compensation Sum Owed To You Which You Have Failed To
Claim Because Of Either Non-Compliance Of Official Processes Or Because Of
Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-15 20:58:13 Nigerian/419 Scam | Your Funds 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...
(FIRST GULF BANK)
WESTERN-UNION TRANSFER
OUAGADOUGOU BURKINA FASO
Attn: Beneficiary,
I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than
10Min's of your time, I believe this is not the first time I am contacting you beside you fail and
you do not respond… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-15 13:29:35 Nigerian/419 Scam | URGENT ATTENTION NEEDED NOW 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: FUND BENEFICIARY
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-09-14 17:56:45 Nigerian/419 Scam | +1 URGENT CONTACT INFORMATION 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 Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD.We have actually been
authorized by the newly appointed United Nation secretary general, and
the governing body of the UNITED NATIONS Monetary Unit, to investigate
the unnecessary delay on your payment, recommended and approved in
your favor… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-14 17:45:42 Nigerian/419 Scam | The funds is completely transferred. 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 $2.5Million, through
western union, but the maximum amount you will be receiving each day
starting from tomorrow is $4,500.00 daily until the funds is
completely transferred.
Kindly Contact Western union Agent:
Mr.Anthony Emmanuel
TEL: +234 9023 045 452
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-14 16:32:33 Nigerian/419 Scam | +2 Good News!. 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 you have $500,000.00 waiting
for pick-up at Western Union from the Heritage Foundation and we have also
register online your first $50,000 transfer, kindly visit western union online or
click on the direct link https://www.westernunion.com/global-service/track-trans… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-14 14:13:18 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...
I am Gen. Frank from U.S. but i am working in Pakistan.i have been searching for a rightful person to assist me in this business till i came across your details, i have the sum of $16.7 Million US dollars that i want to move out from Iraq so quickly i want a good partner, someone i can trust and understand, some one with… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-13 23:56:59 Nigerian/419 Scam | +1 Your ATM Card Delivery 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: MR. MIKE EZE
Deputy Governor
UBA BANK PLC
Marina- Lagos
Federal Republic of Nigeria.
For Your Urgent Attention:
The ECO BANK PLC Nigeria writes to remind you that our ongoing mass
delivery of abandoned UBABANK PLC that will come to an
end, 2019.All the old deposit ATM Card to beneficiary
within 48hrs.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-13 20:02:02 Nigerian/419 Scam | +1 YOUR US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) Scammer Information X-MDRemoteIP: 156.0.212.9 Probable Origin IP BENIN ISP: Etisalat Benin
DKIM: 'FAIL' with domain tongyu.com.vn
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,
Following the petition i received from United Nations Human Rights Commissions (UNHRC) and the International Arbitration panel over a compensation of advance fee fraud and scam victims… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-18 14:17:18 Nigerian/419 Scam | +2 Congratulations Scammer Information X-Originating-IP: [212.83.46.82] GERMANY True X-Orig IP ISP: 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...
Congratulations !!
We are very happy to inform you that your email address appear among the
wining address of Facebook user's under UN Email raffle draw promo /
payment Portfolio programs for the Year 2019 held here in L… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-13 17:59:14 Nigerian/419 Scam | +1 Attn: 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...
From the Desk of Jerome Powell
Federal Reserve Bank
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
We apologize for the delay of your payment and all the inconveniences we might put you through, while we were … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-13 02:21:36 Nigerian/419 Scam | +2 your Fund Transfer of ($1,980,000,00) 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...
Attention:
We are in receipt of your response including the attached Power of
Attorney / Change of Ownership certificate from Mr. Charles Thomas to
. After due Verification on your payment file, we are very
sorry to relate to you that we noticed some abnormalities on your
payment data which needed to be correcte… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-12 16:51:58 Nigerian/419 Scam | +1 Award Winner 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...
Dear E-mail Account User,
Congratulations, your email id has just won you USD$720,000.00 (Seven Hundred and Twenty Thousand United State Dollars Only). REFERENCE NO: MSW-L/2019-251050/09. To claim the payment, Contact Claim department Agent Name: Mr. Patrick Wilson.
E-mail: fiduciaryclaimdepartment4@hotmail.com… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-12 15:30:41 Nigerian/419 Scam | +1 UR ANSWER IS NEEDED 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 150.101.137.131
DMARC: 'FAIL'
Hello ,
I need your help to establish a business in your area and also purchase three commercial properties,
your support will be greatly rewarded kindly reply "YES" to get details if interested.
Regards,
Dr. Eva B. Kristina .7:46 AM
PLEASE READ THE US… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-12 15:02:56 Nigerian/419 Scam | 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...
X-Originating-IP: 41.190.30.224 Scammer IP Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited
Headquarter: New York, NY, United States of AmericaFounded : 1914, New York City, New York, United StatesADDRESS : 33 Liberty St New York , NY 10045-0001.
DO NOT IGNORE THIS EMAIL.
I've been informed … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-12 01:04:58 Nigerian/419 Scam | +2 Fund 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: Fund Beneficiary,
Re - Change of Funds Ownership.
This is to bring to your notice that the Presidents of various
countries which constituted a 10 man investigative Panel and foreign
Debts reconciliation committee, which I am the Chairman of the
presidential committee saddled with the responsibility t… Read Full Report ⇒ |
  | Anonymous Adelaide, South Australia, Australia 2019-09-10 10:32:25 Auction/eBay Scam Gumtree Australia (gumtree.com.au) |  Gumtree scam Scammer Information Agrees to purchase item from gumtree add posted, says all the right things, Requires courier payment through westpac bank secure payments to confirm goods are collected, Sends fake email from Westpac bank Australia ensuring payment will be credited to my account when courier has been paid, email states security of payment etc looks legit, after payment made buyer requests extra $ for other costs/insurance etc, is very abrupt giving instructions and time frame, hassles, says h… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-10 02:56:27 Nigerian/419 Scam | +3 I am willing to donate the huge sum of $5 million 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...
My Dear,
Think you can make a lot of difference if we talk , become good friends in our lord , and see that with greater power , comes greater responsibility . You can make a change in the life of others,most especially the poor at heart , and the less privileged. first. I think i would start all with a proper introd… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-10 02:38:23 Nigerian/419 Scam | GOODNEWS REPORT/// CONTACT HIM NOW FOR YOUR 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...
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium of time to
thank you very much for your earlier assistance to help me in
receiving the funds.I am obliged to inform you that I have succeeded
in receiving the funds with the… Read Full Report ⇒ |