Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-16 15:27:53 Nigerian/419 Scam |  +1 It's Urgent 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:
Did you Instruct Mrs. Maria Davis to claim your fund of $10.5m Usd as she has file against you, please get back to me now.
Thanks
Mr. Anthony Iwu… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-16 15:14:05 Nigerian/419 Scam | Reply 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,
Following the UBA Bank Board meeting,it was resolved that I should write you without delay.Due to your inability to fulfilled the UBA Bank requirements for the release and transfer of your approved payment via bank to bank wire transfer to your nominated bank account,the Director,E-Banking/Card servi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-16 14:17:27 Nigerian/419 Scam | +2 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...
Good day!
I have important information for you here.
Please accept my sincere apologies if my email disturbs your business or personal ethics.
I will first introduce myself to you:
My name is Mr. Wong Lai, A staff in the Card Accounts Management Section of a very well-known Bank, here in Thailand.
One of o… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-16 14:11:21 Nigerian/419 Scam | READ CAREFULLY 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...
READ CAREFULLY.
Attention:
I am Mrs. Matter Eric , I am a US citizen, 48 years Old. I reside here
in Florida USA. My residential address is as follows, 7008 E Hwy 326
Silver Springs FLorida 34488 United States, am thinking of relocating
since I am now rich. I am one of those that took part in the
compensation i… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-16 14:06:03 Nigerian/419 Scam | +1 Dear BMW Enthusiast 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 BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 7 Series Car and a Check of $2,000,000usd from international programs held on this second section of 2019 in the Roseville California. 95661, UNITED STATES OF AMERICA.
The selection process was carri… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-16 13:51:31 Nigerian/419 Scam | +1 Hello 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, I have a proposal for you after I have carefully observed your profile on Linkedin
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-16 12:13:46 Nigerian/419 Scam | Attention: , We need your urgent attention 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...
Attention:
Your urgent attention is needed immediately.
Are you the one instructed (Joyce Volner) from United States to claim your ATM Payment the sum of US$10,500.000.00 (Ten Million Five Hundred Thousand United States Dollars) with below information:
Joyce Volner
5519 hwy 5 Hartville Mo 65667
Age: 43
Phone… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2019-08-15 07:26:44 Blackmail, Extortion, threats |  Blackmailed us for money Scammer Information Kashaundra got to know us personally and acted nice then asked to borrow money from us that we didn't have to lend to fix her 2003 honda. Then she said she was going to blackmail us with bad false accusations if we didnt give here money. We are good people this is an Extortion scam. Stay far away from this person. This lady is trouble and not right in the head. Kashaundra knowles lives in daytona and lauderhill and plantation florida. You can see her mug shots online. Kashaun… Read Full Report ⇒ |
  | Anonymous Montreal, Quebec, Canada 2019-08-15 01:39:45 Charity scam | Donation of 1,500,000.00 Scammer Information This came the first time through this email: vlad6243@gcn.ua and have to reply to the email above
First email:
Donation Of $1,500.000.00 for you and family
Congratulations from the Shiv Nadar Philanthropies Foundation, where life changing opportunities and cash are given-out on a daily basis. The foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to "giving while living," We are pleased to inform you that you are one (1) … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-14 20:36:46 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...
Attention Beneficiary
we deposited a trunk box containing your (USD$10.5M) with Global
Security Company Limited (GSCL) yesterday evening for onward delivery
to you without further delay, the box weight 120kg and it was declared
as Photo Materials and Personal Belongings.
Do reconfirm this below information's.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-14 18:01:00 Nigerian/419 Scam | +1 Pozyczka::::(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: SOFTFAIL with IP 112.78.139.238
Potrzebujesz pozyczki o oprocentowaniu 2%? Jesli tak, odpowiedz teraz ... Skontaktuj sie z panem Nicolas Jackson pod adresem: jacksonicolas3@gmail.com
-------------------------------------------------------
Do you need a loan @2% interest rates? If yes reply now...Contact Mr. Nicolas Ja… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-14 17:12:11 Nigerian/419 Scam | +1 Good News 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 193.255.105.20
I have a very profitable discussion for you,If interested kindly mail to me via: lynnheather359@gmail.com
Bu e-posta mesaji kisiye ozel olup, gizli bilgiler iceriyor olabilir. Eger bu e-posta mesaji size yanlislikla ulasmissa, icerigini hicbir sekilde kullanmayiniz ve e-postayi si… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-14 16:38:01 Nigerian/419 Scam | +1 YOU ARE GIVEN 28 HOURS TO DO THIS OR I GO BACK. 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 dear,
I am Diplomat John Paul, I am mandated to deliver your parcel containing an
ATM MASTER CARD to you by the DHL COURIER AND SHIPPING COMPANY. I want to
inform you that I am struck at your Airport, what is holding me here is but
only $100usd, so if you can be able to send me an iTunes Card or any gift… Read Full Report ⇒ |
 | Anonymous Ruston, LA, United States 2019-08-14 15:44:08 Overpayment Scam Craigslist (craiglist.com) |  Don't pay money for somebody to buy something from you! Scammer Information Text within 10 minutes of posting ATV for sale. Wanted to buy sight unseen and have it shipped. Got mad when said he had to pay for transport directly. Called him out and away he went.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-14 15:16:03 Nigerian/419 Scam | +1 LOAN OFFER 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...
Dear Sir/Madam,
We give out loans to business people and individuals for just 2%
interest rate. "BELIEVE IT OR NOT YOU CAN GET YOUR LOANS IN LESS THAN
AN HOUR". We can give out loans ranging from US$5,000 up to
US$500,000,000 We give out local and international loans to any
individual/company all over the world and your rate… Read Full Report ⇒ |
 | Anonymous Wellington, Wellington, New Zealand 2019-08-14 09:52:42 Classified Ads Scam Autotrader (autotrader.com) |  Car sale - Celina Yue Scammer Information I listed my vehicle for sale on Auto Trader in NZ.
I received a txt from 2828 asking me to email as they were interested in the car
Asked a number of questions in regards to the van. How many owners. Wof and rego details.
Then asked to send paypal details or account name and number.
I googled the name as i was suspicious and it came to this exact site with someone else who had received the exact same email.
… Read Full Report ⇒ |
 | Anonymous Kirchheim unter Teck, Baden-Württemberg, Germany 2019-08-13 21:09:32 Auction/eBay Scam Paypal (paypal.com) |  Mobiele.de Paypal Scam Scammer Information Instand massage after i put my Motorcycle on Mobile.de. She wanted to buy the Bike even without seeing it in real life. Told something about a privat transport agency.
She wanted to pay me with Paypal becaus she is on Holydays in Allabama.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-13 19:25:44 Nigerian/419 Scam | +3 Contact Me Urgently Scammer Information Dear:
Thanks partner for giving me the opportunity to respond to your last correspondence having provided your full details.Once again, I am happy to hear from you, which then indicates that if you are willing and prepared to proceed with me in this deal on the basis Of you complying with my instructions, then we would have no problem in making claim to the funds as soon as possible. Please be informed that some of the stories you have heard are true, while some others a… Read Full Report ⇒ |
 | Anonymous Pymble, New South Wales, Australia 2019-08-13 10:25:10 Auction/eBay Scam Gumtree Australia (gumtree.com.au) |  Katty Moore Gumtree Scammer Information Posted an old apple watch for sale. brand new thanks to being insured. Got an almost instant text from a katty moore under a gumtree instant text thing.
Text reads:
"please confirm to me via email (kattymoore31@gmail.com) and let me know if your iwatch is still for sale and price. am ready for instant purchase. Katty"
After doing as requested I received this email:
"Thanks for your swift response. Have gone through your advert on Gumtree and I'm well pleased with… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-12 21:42:10 Nigerian/419 Scam | MTCN $7000.00 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: Client
The Board of federal ministry of finance republic of Nigeria. are
here to notify you of your payment inherited funds of $2.5MILLION.
after the meeting held on 10th of March 2019. His Excellence the
PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA ALHAJI MUHAMMADU BUHARI.has
Instructed this Department to send… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-12 19:39:12 Nigerian/419 Scam | +2 total of $ 900,000.00 in Microsoft Awards Program 2019 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...
This e-mail address you have been to claim a total of $ 900,000.00 in Microsoft Awards Program 2019.Untuk demanding name / age / address / Mobile Number you by e-mail: micrfxrt@outlook.com
Alamat e-mel anda telah dipilih untuk menuntut sejumlah $ 900,000.00 dalam Program Anugerah Microsoft 2019.Untuk menuntut nama / U… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-12 19:15:12 Nigerian/419 Scam | THIS MESSAGE IS FROM THE (I.M.F) FEDERAL MINISTRY OF FINANCE BENIN, 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.
THIS MESSAGE IS FROM THE (I.M.F) FEDERAL MINISTRY OF FINANCE BENIN,
This is to let you know that we finally concluded $6000 USD to affect your compensation winning prize payment of $2.7 Million US Dollars via WESTERN UNION Transfer as the best and easy way to transfer your fund at any nearest WESTER… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-12 19:09:21 Nigerian/419 Scam | HELLO! DEAR! GOOD NEWS 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...
Federal Ministry of Finance
Payment Reconciliation Panel
via Office of the Presidency
Washington DC
Attn Beneficiary,
This is to officially inform you that your Inherited Funds worth of
$4,500,000.million United State Dollars has been credited into ATM
VISA CARD and your package ATM CARD is here, if you can co… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-12 18:08:52 Nigerian/419 Scam | +1 LOAN OFFER @ 2% INTEREST RATE 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: SOFTFAIL with IP 66.163.190.32
DMARC: 'FAIL'
Contact Allstate Funding & Mortgages Limited ® for small and large loans amount. We give out loan at 2% interest rate. We also give out from. $5000 thousand Dollars to 20 million Dollars for individuals and companies, the credit is open to all regardless of nationality....
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-12 16:35:08 Nigerian/419 Scam | +1 UNCLAIMED FUND NOTIFICATION 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.George Gordon of the Debt Recovery committee(DRC) My committee has the mandate to recover unpaid debts associated with contracts,lottery fund,inheritance fund, loans and grants etc ranging from $ 1M-$ 19.5m owed to various beneficiaries across the globe (Asia, Europe, USA, Africa, and Australia) and submit the li… Read Full Report ⇒ |