Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-29 00:01:21 Nigerian/419 Scam |  +3 My Good 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...
My Good Friend,
My name is Mr. Micheal Williams, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.
It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't w… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-28 23:24:35 Nigerian/419 Scam | Get back.. Scammer Information --
I'm Ben Broadbent from bank of england, i have an inheritance on your name, contact me via mail : broadbentb@yandex.com… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-28 20:33:30 Nigerian/419 Scam | +1 Welcome To UNITED BANK FOR 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...
Welcome To UNITED BANK FOR AFRICA.
UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD:ADDRESS UBA Banques Tokpa - Dantokpa - 01 BP 2020. Cotonou - Bénin.
PHONE: +22991474674
On behalf of the board and management of International Monetary Funds (IMF). In conjunction with African Union (A.U) has directed us … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-28 20:26:42 Nigerian/419 Scam | ABOUT ABANDON DEPOSIT 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 ORI ASIKO
DEBT / CLAIM MANAGEMENT DEPARTMENT
ZENITH BANK NIG PLC
RE: ABOUT ABANDON DEPOSIT
I recently discovered an abandon deposit of fund which was deposited in your name in our bank by someone who claim to be your local representative even though the inflow … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-28 20:12:44 Nigerian/419 Scam | You was compensated with sum of $7,500,000.00 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...
I was instructed by The Federal Ministry of Finance to transfer the sum of $7,500,000.00 dollar to you; I want you to choose one among the two options and get back to me now.
(Option A) If you want to receive your Fund by ATM Visa Card/ CASH delivery/ Bank Draft Delivery through Delivery Service; Send your contact det… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-28 19:57:51 Nigerian/419 Scam | +1 Greetings from U.S Embassy! 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...
Greetings from U.S Embassy!
THIS E-MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
US Ambassador to India,
United States Consulate General,
Shantipath, Chanakyapuri, New Delhi, Delhi 110021, India
Please be informed that your fund offered to you was brought to my desk from the United Nations Office because… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-28 19:51:16 Nigerian/419 Scam | +1 FINAL RELEASE OF YOUR IMPENDING 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...
Attention,
I am Christopher A. Wray The current FBI Director After proper investigations we discovered that your impending payment that has been withheld by imposters claiming to be Mr. Godwin Emefiele (Governor of the Central bank of Nigeria) Mr. Sanusi Lamido, Mr. Frank Nweke, None existing officials of UBA bank Benin… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-28 19:35:44 Nigerian/419 Scam | MY APPRECIATION 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 Good Friend.
I'm happy to inform you about my success in getting those funds 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.
Now contact my Secretary,his name is MR Tony White, on his email address here … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-28 17:10:23 Nigerian/419 Scam | +5 $1 MILLION DOLLARS DONATION TO YOU 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 62.149.179.208
X-SenderIP: 197.234.221.93 Known Scammer BENIN
Hello Dear
$1MILLION DONATION TO YOU, I WON A POWER BALL JACKPOT ON October 27, 2018, SO I AM MAKING A DONATION TO THE LESS PRIVILEGES AND CHARITY, RESPOND BACK FOR DETAILS OF THE DONATION.
VERIFY WITH THIS LINK. www.nytimes.com… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-28 16:59:06 Nigerian/419 Scam | Attention: UBA ATM Card Owner Scammer Information This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
X-Originating-IP: [10.9.200.3] PC on Network
Welcome to UBA Benin
Carrefour Three Banks Avenue Jean Paul II
01 BP 2020 Cotonou
Fax: (229) 94289922
E -mail: (fileoff0@gmail.com)
Website: www.ubagroup.com
ATM CARD LOADING, PIN CODE RELEASE & ACTIVATION CENTER.
Attention: UBA ATM Card Owner,
This is to ack… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-28 16:46:31 Nigerian/419 Scam | +1 Congratulations!!!$ 250, 000.00 Instagram Promo 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 69.168.106.50
197.210.58.209 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited
!!We are pleased to report that you have emerged as one of the lucky winners of the recently completed Instagram / AT & T 2019 Lottery Promo Award.You earned the sum of $ 250,000.Referencenumberwinner: I… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-28 16:40:33 Nigerian/419 Scam | DID YOU GET MY MAIL? ( Please contact me for more details if interested.) 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...
--
Fidelity International
Oakhill House
130 Tonbridge Road
Hildenborough Tonbridge
Kent TN11 9DZ
Dear Friend,
I am Mr. Leon Jones, I work as the Fund Executive Manager with Fidelity
Investment UK, the world leading Investment & Fund Management Institution
based in UK/Channel Island.I have an investor under m… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-28 16:24:15 Nigerian/419 Scam | Attention My 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...
SPF: NEUTRAL with IP 210.87.247.10
172.16.12.43 True X-Orig IP IANA RESERVED
Attention My Dear,
You have been a lucky winner of $8.5MILLION from western union west Africa continent as value customer who use western union to transfer money from one country to another. Right now your first payment of $5000 Is abou… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-28 15:27:55 Nigerian/419 Scam | From Adrian Pennie Anchor Global Services Trans world courier service as box of African clothes Box 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 ,
Since i waited so long without hearing from you regarding your confirm able draft worth,I went ahead and cashed the money and registered it with Trans world courier service as box of African clothes with instruction to deliver it to you upon your contact to this office,now to avoid delaying with the box.… Read Full Report ⇒ |
  | DebR Winnipeg, Manitoba, Canada 2019-08-28 14:42:00 Classified Ads Scam Gumtree |   Gumtree purchase Scammer Information Wanted bank details to purchase $1,000 office furniture sight unseen.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-27 19:47:49 Nigerian/419 Scam | YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) 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 PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 77, Obafemi Awolowo Way, Ikeja
LAGOS STATE NIGERIAN.
CHECK HERE VIEW OUR WEBSITE; www.imf.org
PLEASE REPLY TO THIS EMAIL== mr.kenrichard2020@gmail.com
CALL PHONE : +234-708-229-4494.
INSTRUCTION TO RELEASE … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-27 19:37:23 Nigerian/419 Scam | US$3,680,000.00 transfer status 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...
FXTRADERS-PC ([41.203.78.232]) Scammer IP Block NIGERIA ISP: Globacom Limited
This is finally to remind you that the credit order of US$3,680,000.00 raised in your favor and scheduled to confirm in your bank account this is being delayed due to your inability to send your beneficiary information and complete the lega… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-27 17:58:36 Nigerian/419 Scam | Congratulations Dear Winner, 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 INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD.
Congratulations Dear Winner,
We are pleased to inform you of the result of the just concluded annual final draws held by Facebook Lottery Group in Cash Promotion to encourage the usage of Facebook world wide.The online international lotto promo draws was con… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-27 17:52:31 Nigerian/419 Scam | IRREVOCABLE PAYMENT ORDER 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 85.21.78.5
DMARC: 'FAIL'
UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM
TEL: +44-703-174-0179
FAX: +44-844-774-7814
Dear Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER
We have actually been authorized by the newly appointed united nation secretary general, and … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-27 17:47:13 Nigerian/419 Scam | Season 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 136.243.80.165
DMARC: 'FAIL'
My name is Blessing Uzi, I am a geology student from South Sudan. Presently, I am seeking asylum as a refugee in South Africa due to the brutal civil war that took the lives of my parents and two sibling including the lives of innocent people in our country South Sud… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-27 17:26:38 Nigerian/419 Scam | +1 Your Funds Delivery 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...
William Johnson
Text Me Only with below Num - (225) 443-1748
I am a Diplomat named Dr.William Johnson ,whom is mandated to deliver your inheritance to you in your country of residence.The funds total US$5.8 Million Dollars and you were made the beneficiary of these funds by a benefactor whose details will be revealed… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-27 16:22:50 Nigerian/419 Scam | YOUR ABANDONED ATM CARD DELIVERY 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...
Attention Dear Beneficiary,
I am Mr Michael M. Urban, The new appointed Postman of Falcon courier service, Cotonou Benin. I assumed this office on 1st, August , 2019. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-27 15:00:07 Nigerian/419 Scam | NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE 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 HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-27 12:25:32 Nigerian/419 Scam | +1 My Beloved 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 Beloved,
I am very happy to inform you that I have succeeded in transferring the fund out of my bank UBA Bank (Benin Republic) with the help of a new partner from India, though it did not work as planned on your side due to one reason or the other.
I appreciate greatly your understanding and concern, especiall… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-26 19:10:36 Nigerian/419 Scam | Agent Gilmore Clifford. From U.K. 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 delivery agent Gilmore Clifford from England, I arrive at John
Kennedy International airport New York yesterday with your sealed box
contained $4.2million which was instructed by UBA Bank of England to
deliver to you.
Please you are advised to come to the JFK airport New York immediately
to me… Read Full Report ⇒ |