Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-09-10 02:11:04 Nigerian/419 Scam |  FUND COMPENSATION TO YOU FROM 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...
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 in Asia, Europe and Africa. The United Nation and African Union has set up a special panel called the (Foreign Debt R… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-09 15:34:12 Nigerian/419 Scam | +1 From UN 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...
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
Dakar-Senegal
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Beneficiary,
It is obvious that you have not received your funds with the UBA BANK SENEGAL, due to past… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-08 21:55:49 Nigerian/419 Scam | +1 Business 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...
Date: Wed, 04 Sep 2019 04:29:00 -0700
Reply-To: paul@pacificinvest.co
Greeting to you,
I am a senior Consultant for Pacific Investments We solicit for a private entrepreneur who can manage our Investor Funds into any profitable project My Investor own limited Funds in Treasury Bill Scheme in United Kingdom.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-08 17:37:01 Nigerian/419 Scam | +1 LETTER OF REQUEST 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 Name is Miss Aareb IB.
Kindly go through theattached letter and get back to me.
Regards
Hello My Dearest,
Consider my mail even though this might be a nuisance to you; Most definitely you might
have received similar messages of my kind on regular bases.
I am Miss Aaren Ib Coulibaly, and I am 24 year… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-08 13:57:19 Nigerian/419 Scam | Fund Compensation of Scam Victims 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: Sir/Madam
On behalf of the Department Of Treasury Direct-Account Washington DC,
and United Nations Cash Grant Award Payment, we wish to notify you as
a beneficiary of $20.5 million dollars in compensation of scam
victims, you are the next person to pay for the (Scam victims) am here
to inform you that … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-06 19:42:42 Nigerian/419 Scam | THIS IS OUR CONDUCT CODE ( 204 Scammer Information This is a lottery scam/advanced fee scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
THIS IS OUR CONDUCT CODE ( 204)
Welcome to Western Union Bonus Center
Benin Republic Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY
TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS,
23 BOMBAY WAY,WHITE HOUSE,RUE,85745, COTONOU.
E MAIL ADDRESS = (newwesterunion@outlook.com) or (
westerununiontran… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-06 19:17:12 Lottery Scam | +1 Congratulation! Scammer Information This is a lottery scam/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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Congratulation! Your email has won the sum of € 1,000,000.00, answers
for more details.
Mr. Edward Reich
Email: ointernational06@gmail.com
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Glückwunsch! Ihre E-Mail hat die Summe von 1.000.000,00 € gewonnen,
Antworten für weitere Details.
Herr Edward Reich
E-Mail: ointernational06@g… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 22:16:06 Nigerian/419 Scam | +3 Charity Donation 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...
197.237.168.51 Probable Origin IP KENYA ISP: Wananchi Group Kenya
You have a Charity donation of $850,000.00 from Mike Weirsky. For more information contact them now by e-mail: coxnet33@yandex.com
Important Notice: keep in mind that you must respond to this email: coxnet33@yandex.com
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This email has been… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 21:20:16 Nigerian/419 Scam | +3 Dear Colleague 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...
80.248.72.18 Scammer IP Block TOGO
Hello dear how are you doing?
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 21:02:43 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...
DKIM: 'FAIL' with domain faberclick.ru
Hello
Please permit me to introduce myself. My name is John Monk. I earn a living in the oil industry as an independent Feasibility/Project Management Consultant to oil refineries and other oil industries in Southern African, East Africa and some parts of Asia. We are based i… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 19:01:52 Nigerian/419 Scam | +1 CONTACT me via this email { westernuninmoneytransferdpartment405@outlook.com>) FOR YOUR 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...
We have concluded to affect your payment through Western Union, and to send your 5000.00, Everyday until the total sum of 7.5 Million is completely transfer to you. So you are advice to contact the Western Union office Benin Republic with this below information;
Western union Agent:.. Kenneth Ray Rogers.
E-mail: wes… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 18:38:46 Nigerian/419 Scam | +1 a contract was executed and deliberately over invoiced to the tune of Eight Million,Five Hundred Thousand US 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...
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Compliments of the day.
My name is Eng. Solomon Abuah, I am the head of the Tender Board Committee in charge of awarding contracts to foreign contractors.
In 2017, a contract was executed and deliberately over invoiced to the tune of Eight Million,Five Hundred Thousand US Dollars Only. ($8,500,000.00) .
I, as a c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 18:26:38 Nigerian/419 Scam | URGENT ATTENTION FROM CUSTOM AUTHORITY 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...
URGENT ATTENTION FROM CUSTOM AUTHORITY
This is to inform you that your consignment box of $35.8 Million USA
Dollars we stop now from delivering to your home address, you are to
pay $195 for Custom stamp
and clearance certificate. Attach is your copy of your consignment box,
Remember to send your Full Deliver… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 17:57:48 Nigerian/419 Scam | +1 DONATION FROM MRS M WANCZYK AND CONGRATULATION! 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-MDRemoteIP: 197.245.221.159 Probable Origin IP SOUTH AFRICA ISP: Vox Telecom Ltd
I, Mavis Wanczyk donates $5 Million Dollars from part of my Powerball Jackpot Lottery of $ 758 Million Dollars, Get back to me on my personal email: wanczykmavis001@gmail.com
I await your earliest response and God Bless you
Good … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 17:47:06 Nigerian/419 Scam | New development on your unpaid funds!! 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 bring to your attention that your unpaid payment has been arranged to be released to you via our paying bank in Madrid – Spain, Switzerland or the United States of America directly into your account but before we can proceed with this i will like you to kindly note that Affidavit of… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 17:11:12 Nigerian/419 Scam | +1 Attention Dear 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-Forward: 41.74.8.62 Scammer IP Block BENIN
X-Forward: 41.74.8.62, 82.117.128.88, 82.117.128.88
SPF: NEUTRAL with IP 81.19.46.25 CZECH REPUBLIC
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Attention Dear
I have registered your Consignment Box with Ups this morning and we agreed up that your of USD10.5Million United State Dollars in Consignment Box … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 16:40:38 Nigerian/419 Scam | Change Of Ownership Alert 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 5.102.140.106
Attn;
I'm Dr. Hartzog Samuel, the Chief Executive Officer of the
Minister of Finance. We wish to urgently confirm from you if
actually you know one Mrs. Jeanne White who claims to be your
business associate/partner.
Kindly reconfirm this application put in by Mrs. Jeanne White … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 16:25:57 Nigerian/419 Scam | FROM U.S DEPARTMENT OF TREASURY 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...
U.S DEPARTMENT OF TREASURY
Office of Foreign Assets Control (OFAC).
Terrorism and Financial Intelligence
Open today • 8AM–6PM
Attention Beneficiary:
This confidential information is brought to you by the (OFAC) Director. Ms. Andrea M. Gacki. Recently, an International Conference Meeting was held between … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 15:05:41 Nigerian/419 Scam | +1 $1,000,000.00 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...
129.205.112.119 Suspect IP NIGERIA ISP: Globacom Limited
$1,000,000.00 dollars has been donated to you by Maureen David Kaltschmidt who won the Powerball Jackpot of $758.7 million Dollars. Contact her via Email: (maureendavidkaltschmidt523@gmail.com) for more details… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 14:57:37 Nigerian/419 Scam | CONTACT DHL DISPATCH DELIVERY MANAGER 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.
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM-0451 US$1.2MILLION dollar, has less three weeks to expire and when it expires, the money will divert and forfeited into Government purse (account).With that I decided to … Read Full Report ⇒ |
  | Mr Normal London, England, United Kingdom 2019-09-05 13:31:54 Classified Ads Scam Gumtree |   A response to a Property Rental advert on Gumtree UK Scammer Information I advertised a property to rent and got a text message back from +441502797457;
My Niece will like to know if your room/apartmt is still available? If please respond to her YES on lyu.yumeng002@gmail.com
Thanks
I initially sent a text reply (not e-mail) and got;
Thanks for the message. Configure your number's SMS URL to change this message. Reply HELP tor help. Reply STOP to unsubscribe. Msg&Data rates mau apply.
____________… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2019-09-05 09:48:57 Classified Ads Scam Gumtree |  +1 Gumtree Courier payment scam Scammer Information Supposedly wanted to buy an outboard advertised online, sent fake emails pretending to be a bank referring to a payment for item as well as courier and emails asking me to pay money to a courier before I receive payment in the bank.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 01:38:30 Nigerian/419 Scam | INTERCONTINENTAL DEBT HANDLING AND SETTLEMENT PAYMENT INFORMATION US$35 MILLION 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...
129.205.112.114 Suspect IP NIGERIA ISP: Globacom Limited
TD BANK N.A
9000 Atrium Way, Mt Laurel Township, NJ 08054, USA
INTERCONTINENTAL DEBT HANDLING AND SETTLEMENT UNIT.
ATTN: Funds Beneficiary.
This email message is to notify you that you were among the lucky persons selected and enlisted in the… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 01:30:34 Nigerian/419 Scam | IFC INTERNATIONAL FUNDS COMMISSION Scammer Information Content preview: FROM Dr. George Wilfred. DIRECTOR, FUND DISCOVERY MANAGEMENT
AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION. This letter is
from World Fund Discovery Management And Payment Bureau newly invented by
the World Financial Service Authority United States Of America/United Kingdom.
[...]
Content analysis details: (20.7 points, 5.0 required)
pts rule name description
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| Falcons-Fan Lilburn, GA, United States 2019-09-04 23:57:10 Job Scam | Survey assignment in your location. Scammer Information This is an job scam 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 198.54.125.231
105.112.58.240 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Hello
We have a customer service survey assignment in your location for you.We will pay $300 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your a… Read Full Report ⇒ |