Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-26 18:46:45 Nigerian/419 Scam |  +1 PAYMENTS CODE CCR-008/CWU 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...
With a great pleasure I wish to inform you about your payments file
worth US $1.2 Million been retrieved last Friday and according to
report from AU President Mr. Abdel Fattah el-Sisi this funds has been
floating around Africa countries for the past 2/3 years now.
Please contact Western Union San Francisco, CA for … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-08-26 16:45:33 Nigerian/419 Scam | +1 TREAT WITH DISPATCH 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...
Int’l. Wire Transfer/Telex Department,
Bank Of Ghana,(BOG)
Our Ref: BOG/IRD/BGX/021/19
Honestly after a serious thought, I have decided to personally reach you directly because I do not have anything against you, but your so called representatives working with you to realize the remittance of your payment. Howe… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-26 16:24:28 Nigerian/419 Scam | +2 Your Payment 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...
Re: Your Payment Update.
Hello fund Beneficiary,
The auditors are currently supervising all lottery & inherited funds world wide, they have instructed the debt settlement commission in west Africa to release all unpaid lottery winning and inherited funds belonging to you and other fund beneficiaries, the auditors h… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-26 15:10:00 Nigerian/419 Scam | Barrister Bernard C. Williams(SAN) 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 Ministry of Finance
Ahmadu Bello Way, Central Area,
PMB 14, Garki Abuja, Nigeria
Telephone: +234 08124714461
Website: www.fmf.gov.ng
Dear funds Beneficiary!
I am a Barrister from the Federal High Court Republic of Nigeria
Africa,I am writing this email to inform you officially that your fund
file has… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-26 13:11:16 Nigerian/419 Scam | +2 CAN I TRUST 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...
Attention Please Read Carefully.
My name is Miss. Emilia Díaz The branch manager of Bankia, Salamanca branch. Bankia is a Spanish bank that was formed in December 2010.
I am Argentine by birth, 39yrs of age, Single mother with two children, I have packaged a financial transaction that will benefit both of us.
As … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-25 21:49:42 Nigerian/419 Scam | 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.Michael Anderson, 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 wa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-25 20:12:30 Nigerian/419 Scam | OFFICIAL LETTER FROM THE FEDERAL BUREAU OF INVESTIGATION(FBI). Scammer Information This is a advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
OFFICIAL LETTER FROM THE FEDERAL BUREAU OF INVESTIGATION FBI OFFICE OF INVESTIGATION WASHINGTON DC.
ATTENTION LOTTERY WINNER,
I'M CHRISTOPHER A WRAY EXECUTIVE THE DIRECTOR FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
This email has been issued to you in order to officially inform you that we have completed the … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-25 18:32:52 Nigerian/419 Scam | +2 Business offer Scammer Information This is a business 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: FAIL with IP 93.178.216.22
DMARC: 'FAIL'
Good Day, How are you doing today? I am very sorry to contact you in this manner because we have not met or seen each other before but please don't look at me like a stranger. I honestly seeking your full trust and Co-operation on Mutual investment project … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-25 16:15:47 Nigerian/419 Scam | +1 LOAN APPLICATION FORM 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...
Contact my whatassp whatassp Mobile number +34631088253
Good morning this is my new number apply for loan 3% rate from catholic loan international
whatassp Mobile number +34631088253
Email id:maraialoancath@gmail.com please contact me for whatasssp church loan supporting men from above 40 years international law.
PLEAS… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-24 16:49:23 Nigerian/419 Scam | +1 FROM DR WAHEED UMAR 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...
Attn
Following the set up of committee for compensation of victims in the
years past, the world remit department of cash payment have approved
funds for beneficiaries whom their fund where delayed for payment, you
are advice to visit the cash payment office in Turkey to sign your
release order and claim your fund… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-08-24 00:56:06 Nigerian/419 Scam | U.S. Federal Reserve Bank Corporate 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...
U.S. Federal Reserve Bank Corporate Office
Constitution Ave. NW & 20th St. Northwest,
Washington, DC 20551, United States Of America
Hours: Monday 9AM–5PM
Tuesday 9AM–5PM
Wednesday 9AM–5PM
Thursday 9AM–5PM
Friday 9AM–5PM
Saturday Closed
Sunday Closed
Your payment files from three (3) diff… Read Full Report ⇒ |
 | Anonymous Charlottesville, VA, United States 2019-08-23 14:58:31 Generic/Unspecified Scam | Trying to order large quantities of t-shirts and uniforms using stolen credit card Scammer Information First called to ask about ordering large quantities of blank t-shirts. When we told him we didn't sell blanks it was suddenly large quantities of soccer uniforms. When the order got to $7,500 I got suspicious and googled the email address. Found other reports of orders using stolen credit cards.
When I called him out on it by email, the communications instantly stopped.… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-08-23 00:26:14 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...
Greetings you have been gifted $10 MILLION USD From Bill & Melinda Gates Foundation.
I BILL GATES and my wife (Melinda Gates) decided to donate the sum of $10,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion USD I and My Wife Mapped out to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-08-22 22:03:07 Nigerian/419 Scam | +1 ????Attention Sir/Madam!!!?????????? 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...
Attn: Sir,??????????
I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in District of Texas 75773. My residential address is as follows 23329 Live Oak Dr.Mineola,Texas 75773, United States, am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation in Lagos,Repu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-08-22 20:40:22 Nanny/Au pair Scam | Mr.Adamu Suleiman,the Inspector General of Police Nigeria 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 HEAD QUARTER POLICE
STATION ZOGBO ABUJA
INSPECTOR GENERAL OF POLICE
REPUBLIC OF NIGERIA WEST AFRICA
FROM ADAMU SULEIMAN .
Email: internpolpolice731@gmail.com
ATTENTION FOR YOUR FUND:
My name is Mr.Adamu Suleiman,the Inspector General of Police Nigeria,This is to inform you that the government of this C… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-08-22 20:35:01 Nigerian/419 Scam | From: U.S Customs and Border Protection COMMISSIONER 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 the U.S Customs and Border Protection, attached to the World Bank
group, and federal bureau of investigation. The FedEx Courier Company
Diplomat has arrived to hand over your package, but unfortunate he can
not get to your address, we minimize the excesses of crime,
most importantly, monetary movement from Afr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-08-22 19:48:06 Nigerian/419 Scam | +1 FINANCIAL HELP, APPLY 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...
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Do you need a loan to meet up with all your outstanding bills or Debts,
do you want to start up some kind of business or have you lost hope in
your financial situation? Please smile. Here come an opportunity of a
life time. Apply for your loan today at 2% interest rate, Be it secure
or unsecured.The Offer Ranges fr… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-08-22 17:48:33 Nigerian/419 Scam | +3 There is a donation on your behalf Scammer Information This is a donation 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: SOFTFAIL with IP 190.212.139.222
DMARC: 'FAIL'
41.203.78.203 Scammer IP Block NIGERIA ISP: Globacom Limited
There is a donation on your behalf ($ 4.5 million). All you need to do now is contact your donation manager directly for more information
---
This email has been checked for viruses by … Read Full Report ⇒ |
  | Jessica Melbourne, Victoria, Australia 2019-08-21 05:51:37 Auction/eBay Scam Gumtree |  paypal scam! Scammer Information Basically, I received a text message from unknown person, there was no phone number, just some letters, saying that they were interested in the Gucci Bag I was selling and wanted me to contact them via email. They asked me a few questions about the bag:
On Tue, 20 Aug 2019 at 11:45 pm, Ana L.P. Tavares wrote:
Thanks for your reply and am glad to know that it is still available for sale.However i have few questions on the item you are selling.
1,I w… Read Full Report ⇒ |
| Chris Brisbane, Queensland, Australia 2019-08-20 10:18:14 Classified Ads Scam Gumtree Australia (gumtree.com.au) | Car Scam Scammer Information Tried to buy my car for 20k without looking at it and asked for my bank details/pay pal etc in the first email.
Just typed his email into google and a bunch of scam things came up, so I thought I'd add this one to the list.… Read Full Report ⇒ |
| Anonymous Staten Island, NY, United States 2019-08-20 05:17:51 Business Venture Scam | Nike, inc. Scam Scammer Information
We want a wide range of individuals devoted to their lifestyles and to providing useful and downright feedback about Nike Clothing and Footwear. if you want to be a part of this, reply.
> Compensation - $400
Research Team… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-20 01:58:57 Nigerian/419 Scam | Greetings To You, Honorable Mr/Mrs 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 66.163.184.245
Steven Peter Walker(Esq)
Stone Chambers, 4 Field Court,
Gray's Inn, London,
WC1R 5EF..
Email: contactbarstevenwalkerfirm@aol.com
Greetings To You, Honorable Mr/Mrs
This is a personal email directed to you and I request that it be treated as such. I am Steven Walker, a pers… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-20 01:43:51 Nigerian/419 Scam | CONTACT THE RIA MONEY 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...
Dear:Ria monry Transfer Customer,
You have been awarded with the sum of $3.500,000 USD by our office, as one of our customers who use Ria in their daily business transaction.This award has been selected through the internet, where your e-mail address was indicated and notified.
Please provide Dr:Mark Adam with the… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-20 01:25:01 Nigerian/419 Scam | CONGRATULATIONS! 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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Street address: 185 Jalan Ampang, 50450 Kuala Lumpur, Malaysia
Postal address: PO Box 11030, 50732 Kuala Lumpur, Malaysia
HONDA LOTTERY
CONGRATULATIONS!
You have been approved for a payment of $2,600,000.00USD ( Two Million
Six Hundred Thousand United States Dollar) in cash credited to file
Reference Numb… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-20 01:08:57 Generic/Unspecified Scam | Demande de partenariat (Request for partnership) 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: [197.234.219.54] BENIN
Hello
We are at the head of a company that sells metal gold, diamond and copper cathode. We are looking for employees can provide serious buyers for long-term sales contract. You will benefit in return for a substantial commission for each sale if we find potential buyers a… Read Full Report ⇒ |