Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-09-04 15:36:34 Nigerian/419 Scam |  Get back to me 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 Beneficiary,
I am Justin Muzinich, Deputy Secretary of the Treasury, US Department of the Treasury.
I have been tasked with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid before the end of this fiscal year 2019.
A direct… Read Full Report ⇒ |
  | Anonymous Kota Kinabalu, Sabah, Malaysia 2019-09-04 09:02:53 Rental Scam Paypal (paypal.com) |   Room renting Scammer Information Keep insisting to pay room rental via paypal.… Read Full Report ⇒ |
  | Pedrotheswift Sydney, New South Wales, Australia 2019-09-04 05:57:20 Auction/eBay Scam Gumtree Australia (gumtree.com.au) |  Timothy Bates replied to my Gumtree ad for a fridge. Scammer Information Timothy Bates contacted me via my Gumtree ad for a fridge, asking for my email address, banking details, Pay pal email, and an address where his courier could pick up the goods. As soon as I got the initial email I suspected a scam . When I saw the name Timothy Bates, I nearly wet myself laughing. When I got the news he was unable to inspect the goods because he was working at sea on an oil rig but would send a courier to pick up the goods for delivery to his new apartment( n… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-04 02:00:05 Nanny/Au pair Scam | +1 MESSAGE FROM US DEPARTMENT OF AIRPORT HOMELAND SECURITY 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...
US DEPARTMENT OF AIRPORT HOMELAND SECURITY
( DHS ) Department of Homeland Security
DHS) Orlando, FL 32827, United States
Email ; securityalert@mail2america.com
Dear Beneficiary
We like to inform you that there is an Abandon package in our custody here in Orlando International Airport Florida which a D… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-03 22:47:44 Nigerian/419 Scam | REF/PAYMENTS CODE: 02096/ (5.5 Million US dollar) 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 66.163.191.148
United Nations Cyber Security Dept.
United Nations Office,46th St &
1st Ave New York, NY 10017
United Nations Compensation Payment 2019
REF/PAYMENTS CODE: 02096/ (5.5 Million US dollar):
This good-news is brought to you by the united nations organization New York Branch… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-03 18:56:25 Nigerian/419 Scam | GOOD NEWS FROM WALMART!!! 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...
Greeting,
Compliment of the season, I am very glad to inform you about your Award fund of $2,500,000,00 USD which grant by United Nation to remain the good image of the World, This has been deposited to walmart Office Florida {USA} to pay you maximum amount of $2,000 us dollars twice daily, All you will do is to conta… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-03 18:41:39 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...
BANK OF AFRICA
New Roman">FOREIGN REMITTANCE DEPARTMENT
United Bank for Africa (UBA) Carrefour des 3 banques,
Avenue: Jean Paul II 01 BP 2020 Cotonou,
Central Business District, West Africa Benin Republic.
Attention: Beneficiary;
We acknowledge the receipt of your email today. This i… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-03 17:50:19 Nigerian/419 Scam | +1 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...
Dear Friend,
I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my
secretary and ask him for a cheque worth of USD$800,000 which I kept for you as a compensation of your past
assistance to me. His contact details is below;
Name: John Izualo.
Email… Read Full Report ⇒ |
 | Anonymous Stellenbosch, Western Cape, South Africa 2019-09-03 11:00:55 Classified Ads Scam |  Phoned to update Membership Scammer Information A lady consultant contacted our company to say that we are part of their database and we need to renew our membership. She was very forceful and phoned more than once in that same week. According to her there were no fees involved. I had the contract signed not really reading the fine-print as it was extremely small.(Always read the fine-print!!!)
A few days after, we received an Invoice of around R10 000 to be paid, whereby I returned an e-mail cancelling the contract. A … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-03 00:07:50 Nigerian/419 Scam | Greetings Froms Wells Fargo 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...
Wells Fargo Bank,
San francisco headquarters,
Address:1 Montgomery St, San Francisco, CA 94104, USA.
Dear Beneficiary,
Your fund has been approved and endorsed by the United Nations Organization ,and have been confirmed with the instruction and approvals given from the International Monetary Fund (IMF) and Fede… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-02 22:08:54 Nigerian/419 Scam | i sell fresh sure spamming tools add me for more details Scammer Information Whatsaap number : +2347064578382
skype : tools.store
Unlimited webmail / smtp
This emails data base are available contact now if interested
Germany leads
Switzerland leads
Australia
Austria
China leads
India leads
Korea leads
Japan leads
Asia leads
Arab leads
Middle East leads
Hotmail only
Gmail only
Yahoo only
AOL only
Comcast only
Real estate leads
Loan seekers
Alibaba leads
ceo/cfo leads
I do all types of scam page
Yahoo
Gmail
Hotmail
Aldo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-02 21:49:40 Nigerian/419 Scam | YOUR URGENT REPLY IS NEEDED FROM NIC BANK OF KENYA. 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 URGENT REPLY IS NEEDED FROM NIC BANK OF KENYA.
Attention: Fund Beneficiary,
I am Mr.Johnson James, The United State Treasury, this is to notify you regarding your abandoned fund worth of $(5.8 Million)USD with NIC Bank Of Kenya,The United State Government has ordered that every Money owed to any individual sho… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-02 20:54:54 Nigerian/419 Scam | FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION 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...
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE
OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS
IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU
COMPLY TODAY BEEN SUNDAY.
WE ARE NOW C… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-02 20:42:41 Nigerian/419 Scam | 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: SOFTFAIL with IP 185.84.184.247
DMARC: 'FAIL'
Attention
We have deposited the check of your fund (US$5,000,000.00) through Money gram department after our final meeting regarding your fund, All you will do is to contact Money gram Mr.Paul Morgan via E-mail:(mg.m.transfer1911@outlook.com)He will give you dir… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-02 20:14:05 Nigerian/419 Scam | unlimited SMTP/https cpanel/fresh email list Scammer Information DKIM: 'FAIL' with domain werecognizeone.info
Hello friend
we sell kinds of tools for email blast, inbox SMTP/inbox Webmail/bulletproof cpanel/admin RDP/updated fresh emails
please add my below contacts for any inquiry
Skype ID live:tools2018_2
ICQ Nickname tools_seller
Wechat ID smtptools_1
Whats app: 0086-13857707871 (China office)
Telegram: 00852-64373126 (HK office)
Package 1: Unlimited SMTP server + Turbo Mailer + admin RDP/Price $175/Per … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-02 19:22:37 Nigerian/419 Scam | Fedex Courier Service, West Africa 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...
Fedex Courier Service, West Africa
Lagos Nigeria
CPEL/OWN/9876
15-Jan 2019
Parcel No EG2272.
Attn: Sir/
With all due respect, I Mr.Steven John Adams. (Chief Executive Officer) have been awaiting for you to contact me for the delivery of your Bank Draft of $800,000,00 USD. You can as well come down to this br… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-02 17:51:56 Nigerian/419 Scam | +4 FROM MONEY GRAM WESTERN UNION OFFICE THE FBI!!! 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 50.242.52.153
Server id 14.1.438.0
41.79.195.202 South Africa ISP: Sonic Dynamic IP Clients sonicwireless.co.za
FBI Headquarters
935 Pennsylvania Avenue,NW
Washington, DC 20535 USA
Attn: Beneficiary
After proper and several investigations by the Western Union, Money Gram, International … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-01 17:16:35 Nigerian/419 Scam | +1 informace 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...
X-Originating-IP: [212.66.111.148] True X-Orig IP ISP: Italy Panservice S.A.S. di Cuseo Fabrizio & C.
Our offer loans is provided from 50 000,00 Euro (Min) to 500 000 000,00 Euro (Max), with an additional 2% interest rate. In any case, please contact us below: creditor@zoho.com
Whatsapp Number: + 43- (670) -308-0659
Title… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-31 18:01:23 Nigerian/419 Scam | +2 DEAR BELOVED 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...
Dear Beloved Friend,
I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and e… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-31 17:31:05 Nigerian/419 Scam | +3 loan Scammer Information This is a loan scam/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: [197.210.62.24] Scammer IP Block NIGERIA ISP: IMS Implementation
Do you need and urgent loan? Email us the Amount Needed and Phone number for more info contact us at : adrian.tg201@gmail.com
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-31 16:43:48 Nigerian/419 Scam | +2 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...
Barrister Jonathan Nwachinemelu Esq
Legal Practitioner and Consultant
Plot 154 Island LAGOS -NIGERIA
Tel:234 1 587 45796
Attention:
I am Barrister Jonathan Nwachinemelu (Esq) personal attorney to Engr.Donald herein after shall be referred to me as my client. My client had fatal accident that took his life on M… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-30 16:34:57 Nigerian/419 Scam | +2 Be informed 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...
SPF: NEUTRAL with IP 91.234.99.190
DMARC: 'FAIL'
BMW LOTTERY DEPARTMENT
070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
WEBSITE: www.bmwusa.com
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-29 23:12:07 Nigerian/419 Scam | 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...
DEAR WINNER
TATA LOTTERY COMPANY LONDON, Congratulations you have Won one Million
Great British Pound sterling (1,000,000.00 GBP).
Your email ID/Identity has emerged as one of our lucky Winners in the
2019 Tata email Award Win promo, to claim your won prize kindly fill
the Details below for Immediate process… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-29 15:36:53 Nigerian/419 Scam | +1 FROM THE MINISTRY OF ECONOMY AND FINANCE 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 MINISTRY OF ECONOMY AND FINANCE
Address: Rte De L'Aeroport, Cotonou Benin Republic.
Dear Email address owner!!
On behalf of the board and management of the Organization of African Unity (O.A.U) has directed us to contact you concerning the recent 2019 compensation payment valued USD 850,000 approved for a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-29 15:20:38 Nigerian/419 Scam | Dear Lucky Winner,please text 1+(309)-285-8716 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 62.149.156.95
X-notifreq: 123
X-SenderIP: 129.205.112.105 Suspect IP NIGERIA ISP: Globacom Limited
Dear Lucky Winner,please text 1+(309)-285-8716
Your email address and number has won you the sum of £1,000,000:00 in the
2019 Coca Cola promotional lottery award program.
You are to imme… Read Full Report ⇒ |