Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-20 01:03:53 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...
Greetings to you,
I am Mrs. Laura Cha Shih, from Shanghai Banking Corporation Limited,(China). I have a business proposal worth USD$30,000,000 (Thirty Million United States Dollars Only) for you to transact with me. Reply For More Details.
Best Regards
Mrs. Laura Cha Shih… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2019-08-19 23:08:42 Business Venture Scam | +1 Roofing replacement Scammer Information Contacted our construction company for a new roof for a home he purchased in our town. Claims he’s in and out of the hospital and can’t get to us. He agrees to the contract but wants us to charge the full price then deduct a prepayment that will be made by the prior owner and have us wire that amount back to him. Beware this is a scam … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-19 23:07:37 Nigerian/419 Scam | Treat Urgently! 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 83.167.253.234
ATTN
Good day to you, i have sent you an email initially about this but not sure if you got it, or due to your email carrier it was sent to your spam or junk folder.. Here is what its all about.. Please Treat Urgently
I'm Mr John Kewell the Attorney to the West … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-19 22:41:28 Nigerian/419 Scam | Your Attention 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...
FBI San Francisco Field Offices
Address: 450 Golden Gate Ave, San Francisco, CA 94102, USA
Hours: Open · Closes 5PM
e-Email: alerts.fbi.gov@usa.com
We received a message last week from Mr. Aurélien Agbénonci the
Minister of Foreign Affairs of Benin and we were informed about a
recovered $850,000.00 USD paymen… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-08-19 21:27:13 Nigerian/419 Scam | +5 Donation From Lisa Robinson 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...
You have been chosen to receive the sum of $1,200,000.00 (One Million, Two Hundred Thousand United States Dollars) in my ongoing charity program. For more details, E-mail: lr0147@inbox.lv… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-19 20:35:00 Nigerian/419 Scam | +1 Your outstanding 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...
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Attention Sir/Madam
This is to notify you on your winning in the 2019 coca cola promotion
raffle draw. You have won one million British Pounds( 1,000,000.00)
Kindly reconfirm your details as stated below to enable us give you the
details of the promotion and how to claim your winning amount
Full Name
S… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-08-19 17:38:24 Nigerian/419 Scam | +2 Ynt : Your urgent response to proceed as finalized 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 190.210.152.130
DMARC: 'FAIL'
I am compelled to write you this email for reasons of great business importance. I Agent with EM Solicitors and personal attorney & adviser to your late relative Mr.Mark, who left some large amount of money (2.5MUSD) with the bank here before his death in 2012.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-19 16:48:58 Nigerian/419 Scam | Your Payment of $29.8Million 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...
X-Originating-IP: [197.234.221.59] BENIN
I haven't heard a word from you yet, What is happening? regarding the bank to bank wire transfer of funds into your bank account. You need to received your Money ASAP, I really need you to solve this matter immediately. Do not be a little confused and get back to me urgent so t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-19 15:21:44 Nigerian/419 Scam | YOUR FIRST PAYMENT $6000 SENT 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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Good Day,Attn; Recipient,
Welcome to Money Gram Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
$1000,000.00USD here in Benin Republic (Two Million Seven Hundred
Thousand Dollar Only each, and your email address was found in the
scam victim's lis… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-19 12:11:13 Nigerian/419 Scam | +3 From Miss Vanessa Nielsen 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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Dearest, Please i want you to assist me in investing $5.9 Million which i inherited from my late parents. I lost my parents during political war here in Ivory Coast, I am 19years old and have no business idea,i would like you to help me get this fund transfered into your bank account while i continue my education in… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-19 11:39:17 Nigerian/419 Scam | Contact Mr Mark Kaka for your Compensation $800,000USD Scammer Information I never forget you,I am Mr David Werfel, an auditing debt manager (B.O.A ) Bank of Africa,I am much happy to inform you that the 4.5MUSD has been transferred to my Friend Account in Japan.,I really appreciate the great effort from this my friend whom assisted me in getting this fund out of my country Benin Republic.
Meanwhile I did not forget your past effort to asist me in getting this fund transferred, but due to one thing or the others i did not complete the transacti… Read Full Report ⇒ |
| Raouf Zaidan Denver, CO, United States 2019-08-18 15:43:17 Artists and Artworks Scam |  Singing lessons for daughter Scammer Information I received an SMS message to my cel phone from Timothy Johnson asking for singing lessons for his 12 year old daughter Angelina , 3 per week for a month , I felt uneasy after he did not follow up with my suggestion that they came for a consultation lesson to decide what was best for his daughter , normally once per week . Instead he wants to pay in advance by Fedex / UPS check , without even knowing me . I had expected he had seen my website and official advertising of my st… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-18 15:20:01 Nigerian/419 Scam | +1 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...
154.120.83.49 Scammer IP Block NIGERIA ISP: Spectranet Limited
Unity Bank Plc,
Plot 42, Ahmed Onibudo Street,
Victoria Island, Lagos Nigeria.
Attention: Messrs,
The Unity Bank Plc (UB) wishes to inform you that your long overdue inheritance fund has been approved. We have not heard from you since? We kept c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-18 00:29:12 Nigerian/419 Scam | Scottrade Financial Services Inc. 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...
( Tony Haynes(Branch Manager )
Scottrade Financial Services Inc
12800 Corporate Hill Drive St. Louis, MO 63131-1834
CALL PHONE : +1( 786) 618 3451
EMAIL: Tonyhaynes250@gmail.com
PHONE TEXT MESSAGE : ( 786) 618 3451
ATTN: Beneficiary
This is an urgent attention to create a possible payment means in
other to… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-17 22:40:33 Nigerian/419 Scam | +2 Dearest 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...
Dearest Beloved,
My name is Mrs Rebecca Clark , age 59 wife of Late Mr Richard Clark we are both British Citizen. My husband worked as Senior Manager with an Oil Company for Twenty Eight years before he died in the year 2005. We were married for Thirty years without a child.
My Husband died after a brief illness th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-17 22:34:24 Nigerian/419 Scam | Greetings! Scammer Information Delivered-To: @gmail.com
Received: by 2002:a6b:f804:0:0:0:0:0 with SMTP id o4csp3077805ioh;
Sun, 14 Jul 2019 07:13:35 -0700 (PDT)
X-Google-Smtp-Source: APXvYqwoKT9Bq+a01pFzou0xGq/A8UGaPIv4tg1AUQhKwdmB2fDxsIefkFdxnyfKC4wZb1DKtUON
X-Received: by 2002:a17:902:3081:: with SMTP id v1mr23435313plb.169.1563113615781;
Sun, 14 Jul 2019 07:13:35 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1563113615; cv=none;
d=google.com; s=arc-20160816;
b=KQzEig… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-17 18:04:17 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
Phone: +1 (701) 695-0578. Call & Text Message.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-17 17:51:32 Nigerian/419 Scam | De Esteemed Customer 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...
After careful thought we have decided to move your fund to be paid to
you through an Asia bank due to fraudulent activities going on these
day we concluded that your fund should paid via online Now all you
need to do now is to contact our financial institute
United Bank of India as they are the people handling this P… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-17 17:36:51 Nigerian/419 Scam | Urgent Letter From Hospital. 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 74.6.132.124
DMARC: 'FAIL'
Urgent Letter From Hospital.
My dear beloved one, this is Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent. I want you to know that I’m dying here in this hospital right now and i don't know if i will se… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-17 17:08:03 Nigerian/419 Scam | barrister Kwesi Mensah to release $1,500,000.00 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: PERMERROR with IP 202.84.32.3 Routing BANGLADESH
41.218.222.138 Scammer IP Block GHANA ISP: Ghana Telecommunications Company Limited
My Dear,
How are you doing? I know that this will surely be a pleasant surprise to you because you were not expecting it. I have instructed my Lawyer, barrister Kwesi Mensah t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-17 16:52:06 Nigerian/419 Scam | YOUR ATM CARD PACKAGE $3,5MILLION IS READY 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 the ATM CARD owner
This is to inform you that we have agreed to release your fund valued at USD $3.500,000 Million which will come to you via ATM Cards so contacting DHL COMPANY for your package.Please do re-confirm your information as below to avoid wrong delivery. Forward your information to the delivery o… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-17 16:47:02 Nigerian/419 Scam | Congratulation Dear Estimate Customer, 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...
Congratulation Dear Estimate Customer,
We have registered your first payment of $5000 online through this
department Western Union Money Transfer. The payment is Available to
pick up by receiver but you cannot be able to pick it because is
On-hold for none Tax Insurance charges of $25.
Just confirm your first paym… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-17 15:00:48 Nigerian/419 Scam | +1 IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. 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...
41.217.14.102 Scammer IP Block NIGERIA ISP: Spectranet Limited
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INTERNAL REVENUE/FUNDS DEPARTMENT
LONDON COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
LONDON
FILE CODE #: ATM/LAG/UK.
ATTN: BENEFICIARY,
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consu… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-16 16:53:26 Nigerian/419 Scam | +1 Trusted Loan 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...
SPF: NEUTRAL with IP 51.38.38.56
DKIM: 'FAIL' with domain vps.agence-soho.fr
Are you desperately in need of a Business or personal loans?at 2% rate,Email: thomasdouglas455@gmail.com Whatsapp: +27646394007
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-16 16:23:19 Nigerian/419 Scam | +1 Your Fund Release Order 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...
Dear beneficiary,
This is to inform you that the United Nation Anti-Crime Commission and
Great Britain (UK) in conjunction with the United Nations (UN) Foreign
Credit Commission and Debts Settlement Services New York, have ordered
the Economic Community Of West African States (ECOWAS) Fraud Victim
Compensation U… Read Full Report ⇒ |