Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-12 17:29:16 Nigerian/419 Scam |  +2 Trust 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...
Trust Bank
725 SE Morrison St,
Portland,OR 97214 USA
Tel: +1 917-341-0604
E-mail: customerservice@trustbnk.us
Dear Customer;
This is in accordance to the instruction dated: July 31st, 2019. We
bring to your notice that the content of your funds file total value of
US$10,500,000.00 has been verified and ever… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-12 14:57:15 Nigerian/419 Scam | Attention: E-mail Address 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...
Attention: E-mail Address Owner,
Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.
However, we have concluded to effect your own payment through Wes… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-12 14:37:46 Nigerian/419 Scam | Facebook promotion 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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FACEBOOK INC
1601 WILLOW ROAD MENLO PARK, CA 94025
www.facebook.com
Dear Facebook User:
This is to inform you that your Facebook Account has won a prize money of $1,000,000,00 (One Million United state dollars) for the 2019 Edition Facebook promotion.
You are therefore advised to send the following in… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-11 19:59:46 Nigerian/419 Scam | +1 Home land 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...
Dear my name is. Mr. Frank Williams director of home land security California USA. i have just land in Texas USA international airport right now with your package worth the sum of $7.5.00usd and I will like you to reconfirm me your home address so that I can deliver your package to you right now hope you are well rece… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-11 19:27:24 Nigerian/419 Scam | +1 Introduction to bitcoin mining investment 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 would like to open your eyes to an investment opportunity that would increase your earning.
I’m a professional Bitcoin miner,I mine Bitcoin on the mining network with the best mining system hardware,with as low as $1,000,you’re guaranteed a profit of $3,250 after 72 hours of mining.
Sara Neal.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-11 18:04:00 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
Gma… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-11 16:22:42 Nigerian/419 Scam | +2 FACEBOOK 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...
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Attention ATM Card Beneficiary,
Actually, this is to inform you that your Facebook Account appeared among the beneficiaries who will receive the sum of $1.2 million (One Million Two Hundred Thousand Dollars) compensation from the Facebook Promo Team, Compensation commission after our Conference Meeting for the ye… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-11 16:08:07 Nigerian/419 Scam | Your ATM card worth of ($4,700'000'00) 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...
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Your ATM card worth of ($4,700'000'00) has been with
our UBA agent Williams Johnson at the airport.Now contact him
& Send him your home address where to deliver your ATM
Card to you,
Your name__________
Address________
Country________
Tel no__________
call him or text him your address now,
(601) 633-4677… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-11 15:54:22 Nigerian/419 Scam | Payment 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...
Citibank NA.
100 Citibank Drive
San Antonio, TX 78245
From: Mrs. Ann Mous
International Remittance Department.
This department of Citibank NA was instructed to remit the total sum
of $12.5Milion on your behalf as part payment of your inheritance /
contract payment holding American Foreign Reserve account.
The… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2019-08-11 11:08:52 Auction/eBay Scam Gumtree Australia (gumtree.com.au) | +2 Gumtree Scammer Information This person wanted to buy my LV handbag for 1500 and wanted me to send it overseas for her daughter and her cost.
After I got this email below I searched the name and saw how many people reported this person, SO BEWARE!!
Hello,
I have sent the payment from my account.....and i must say this transaction is OK.
Please note: I'm shipping the item to my receiver in China and here is his address below:
Name: OTTE RUDIGER AKI
Address: ChaoyangQu huang SanMudia 10
Sta… Read Full Report ⇒ |
| Mark Garner Perth, Western Australia, Australia 2019-08-11 10:28:47 Auction/eBay Scam Gumtree Australia (gumtree.com.au) | +1 Katty Moore Gumtree Scam Scammer Information I advertised a drone on Gumtree Australia and received a text from Katty Moore with the sender coming up as Gummie.
No message received via the actual Gumtree system. Her text asked me to contact her on email kattymoore31@gumtree.com
No phone number / withheld number from the text message.
Sent her an email to confirm my suspicion this is a scam and this was her reply -
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 2019-08-10 21:59:53 Nigerian/419 Scam | +2 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 ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-10 16:21:24 Nigerian/419 Scam | +1 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,
This is to officially inform you that we have verified your inheritance file and found out that is why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-10 15:43:01 Nigerian/419 Scam | Dear Email Owner,You have Won £1.500,000,00 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...
SPF: SOFTFAIL with IP 104.244.124.87
Dear Email OWner.
Your Inheritance/Compensation fund of £1.500,000,00 One Million Five
Hundred Thousand Great British Pounds has been approved and you will
now receive your fund only from Barclays Bank In London,you are advise
to contact the Barclays Bank Customer Care right… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-10 15:35:26 Nigerian/419 Scam | +2 Federal Bureau of Investigation. The Delay on Your 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...
SPF: NEUTRAL with IP 46.254.242.231
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Direct Email: BarbaraRichardson@fastservice.com
Attention: Beneficiary / Email Owner,
We sincerely apologized for sending you this sensitive inf… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-09 19:34:09 Nigerian/419 Scam | 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...
Attn Beneficiary,
I write in respect of your outstanding payment of US$26.8Million,
Twenty Six Million Eight Hundred Thousand United States Dollars. After
series of meeting held by Boards of Governors of the World Bank Group
(WBG) in conjunction with International Monetary Fund (IMF) it was
resolved that all the C… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-09 14:19:55 Nigerian/419 Scam | Pick Your Payments Today 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 Western Union Head-office,
West Africa Zonal Office,
Phone: +234 81 27 97 09 59
Date: 07-08-2019
In regards to the payment-order from United Nations (UN) Funds Payment office. We, the western union zonal office was mandate to release your payments valued $1,500,000:00 USD to your name as beneficiary as your c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-08 22:40:09 Nigerian/419 Scam | +1 YOUR URGENT REPLY IS NEEDED NOW 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;
This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank. My committee was set up by the attorney general to verify and scrutinize all outstanding debts owed to … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-08 18:03:38 Nigerian/419 Scam | WELCOME TO (FCMB) 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...
Attention:Dear,
We the First City Monument Bank (FCMB) received your email
and will assure you that after you send the $100 USD needed,
then you will start the withdrawing of the $32,700,000.00
USD from the Online Bank account. We the First City Monument
Bank (FCMB) Management give you all our 100% ASSURANCE that
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-08 16:35:23 Nigerian/419 Scam | +1 Private Investment 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...
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My Name is William Aliba, a politician and a previous member of Ghana's
executive committee on contract awards.. I would like to seek your
permission to present to you my Financial Proposal that might interests
you.
I was able to deposit some kickback money from award of contracts
foreign companies few ye… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-08 04:00:57 Nigerian/419 Scam | +1 Thanks for your past effort. Contact Onyema Igwe for your check 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 200.74.199.18
Dear good friend,
How are you today? Hope all is well with you and your family?.You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-07 19:12:37 Nigerian/419 Scam | +1 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...
Attention My Dear:
I am Mrs. Marina Jack, 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 in West Afric… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-07 19:03:29 Nigerian/419 Scam | WELCOME TO US BANK CHICAGO-IL HEAD 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...
WELCOME TO US BANK CHICAGO -IL HEAD OFFICE,
United States of America
Dear Customer.
In respect of your fund inheritance payment $4.3 Million US Dollars,
we the bank authorities US Bank of Chicago IL, head office will send
you a new ATM VISA CARD that will accumulate your total funds of $4.3
Million USD accordin… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-07 16:07:23 Nigerian/419 Scam | +1 FROM FBI 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...
FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,
Tele/ +1 9406180528
E-mail:fbiinvestoffice@aol.com
Terrorist Screening, checkmating Money laundry/Trafficking, Bank Fraud Scam.
Attention ,
Security Interception of Unsolicited Business Transaction.
I am Christopher A. Wray, the new FB… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-07 15:23:34 Generic/Unspecified Scam | Warning code: ID68426732 Scammer Information This is a phishing scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
This message comes from your e-mail Service
Messaging admin center for all e-mail webmail account owners. Currently improve us our database and e-mail account Center and create more security for our customers from the Legal Service. Right now we are updating our data base so that there will be more space for new customers … Read Full Report ⇒ |