Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-07 14:38:26 Nigerian/419 Scam |  +1 WINNING 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...
We are delighted to inform you of the result of the E-mail address ballot
lottery draw of the United Nations cash-out lotto by international
program,which took place on the 27th of FEB 2019.This is a computer
generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-06 19:52:04 Nigerian/419 Scam | +2 Our Ref: BOA/TEXAS-USA/WT/1/09 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...
--
Credit Control / Telex Dept.
Our Ref: BOA/TEXAS-USA/WT/1/09
Attention: Beneficiary $18,000,000.00 USD
Sequel to the delays and encumbrances relating to the release of your
funds ($18,000,000 00 USD) Eighteen Million United States Dollar from this
Bank, we wish to notify you that your payment has been appr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-06 19:29:53 Nigerian/419 Scam | Congratulation to you my 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...
Congratulation to you my friend.
How are you doing today, i write to inform you about the good news regarding the release of your funds the sum of US$2.5Million, be informed that your funds US$2.5Million has been approved and ready to be paid to you, i want you to go now and buy me iTunes card or Steam Wallet Card of … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-06 15:58:29 Nigerian/419 Scam | regarding your compensation payment with Ref No.FCA/J2/Y5 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 morning,
This is to acknowledge the receipt of your email as regards your compensation payment.
Once again, we wish to congratulate and inform you that after thorough review of all outstanding, unclaimed and delayed funds with various financial institutions, in conjunction with the 2019 United Nations Compensa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-06 15:43:49 Nigerian/419 Scam | The International Monetary Fund Annual Compensation from USA. Scammer Information … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-06 15:08:44 Nigerian/419 Scam | +1 Toutes mes salutations!!! (All my 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...
X-SenderIP: 197.234.221.171 Known Scammer BENIN
NEUTRAL with IP 62.149.179.207
Hello to you
Hi dear friend, be surprised to receive my message, As you know the Internet today is a very effective means of communication with the outside world and also a tool one can dangerous. If today my connecting message is addre… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-06 14:20:38 Nigerian/419 Scam | +4 For Clarification and Claim 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 Winner,
Your E-mail address has won you the sum of $1,500,000.00 Dollars
in the ongoing Shell Petroleum Development Company (SPDC). for
the Year 2019/20120 email online ballot draw . winners were selected
by E-mail (No tickets sold) For further procedure to match up your
winning email address you are to … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-06 14:11:14 Job Scam | MOUNTAIN DEW WRAP Scammer Information This is a job scam...The check will be counterfeit. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
105.112.45.253 Known Scammer NIGERIA ISP: Airtel Networks Limited
MOUNTAIN DEW WRAP
EARN $500 WEEKLY WITH MOUNTAIN DEW WRAP
Mountain Dew (stylized as Mtn Dew) is a carbonated soft drink brand produced and owned by PepsiCo. The original formula was invented in 1940 by Tennessee beverage bot… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-06 13:10:00 Nigerian/419 Scam | Thanks for your past effort, contact for your bank draft 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 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 concluded.
I am using this opportun… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-05 21:07:51 Nigerian/419 Scam | Dear Friend, I want to put your Name as Next of Kin to this 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...
Dear Friend,
My name is Mr. Norman, I'm a Banker in Hong-Kong. I have a proposition worth Twenty Five millions Dollars we can handle together. I, am aware of what is happening In Internet Today but this transaction is real and you will see it clearly as we keep our good communication in all process of this fund … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-05 19:41:33 Nigerian/419 Scam | +1 I HOPE YOU CAN BE TRUSTED ? 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 beloved Friend
I am Maria Luisa, the wife to Paolo Dieci who founded the Italian NGO International Committee for the Development of peoples who died untimely in an Ethiopian Air crash of the month march 2019. You can
view this web site for your perusal to find the name of my late husband , I am in pain and cur… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-05 16:24:45 Nigerian/419 Scam | +1 we are waiting for your reply 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...
Office of the U.S. Customs and Border
Protection Commissioner
Kevin K. McAleenan
1300 Pennsylvania Ave NW, Washington, DC 20004
This office is writing to you to let you know that we have successfully bring all foreign transaction down here because of the complains and reports we are receiving that our dear citize… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-05 16:11:10 Nigerian/419 Scam | +2 Business Partnership Required 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: PERMERROR with IP 103.240.91.123
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business?
For more information reply back.
Mr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-05 15:30:22 Nigerian/419 Scam | +2 FROM: MR. EDWARD MBETE 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 66.163.190.38
FROM: MR. EDWARD MBETE
JOHANNESBURG SOUTH AFRICA
TEL: +27-784-255-503
EMAIL: mr.edwardmbete@gmail.co.za
URGENT BUSINESS ASSISTANCE
Good day,
My name is MR. EDWARD MBETE, the Chief Auditor of Ned Bank of South Africa (Ned Bank) there is an account opened in this bank in 2… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-05 14:16:30 Nigerian/419 Scam | +1 Please Do Not Ignore { I need Your Help} 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 Email is to bring to your notice that you have been personally accredited sole beneficiary of 16,143,728.00 US Dollars PLEASE CONTACT ME FOR MORE DETAILS.
Thanks,
Princess Bint Al Saud… Read Full Report ⇒ |
  | Anonymous Adelaide, South Australia, Australia 2019-08-05 13:16:26 Auction/eBay Scam Gumtree Australia (gumtree.com.au) |   Gumtree buyer- courier pick up scam Scammer Information Buyer offers to pay full price, on item advertised on gumtree, asked to deal through email not website, buy sight unseen, asks bank account details and courier to pick up. Lives far away from purchase item and deals through email- no call or text. Offers extensive excuses for why they cannot come. Presume they then take item and contest purchase it make overpayment it falsify payment receipt.
Received no contact once I called her (him??) out on their scam. … Read Full Report ⇒ |
| Jonelle Sydney, New South Wales, Australia 2019-08-05 05:12:13 Auction/eBay Scam Gumtree | Camera purchase scammer Scammer Information I posted a camera kit for sale on Gumtree and instantly got an email notification saying this person was interested. I replied advising area of pick up etc.. and then received a reply with story saying they are not in the state but happy to pay an extra $290 for postage as well as full asking price for camera kit... My daughter was scammed out of an iPhone this exact same way so I knew straight away it was not legit.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-04 18:03:20 Nigerian/419 Scam | Business Arrangement Scammer Information This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
--
PLATINUM INSURANCE & INVESTMENT LIMITED
LAURENCE POUNTNEY HILL LONDON, EC4R OHH UNITED KINGDOM
TELEPHONE NUMBER: +441213680926
FAX NUMBER: +448447744252
Attention:
I write to seek for your indulgence on a US$ 65 Million deal, I am Dr.
David Mark, am an Investment Manager & Insurance agent by professio… Read Full Report ⇒ |
| Anonymous Lancaster, CA, United States 2019-08-04 17:36:08 Dating Scam | Jorge Lorenzo Scammer Information He saw my profile on linkedin and started emailing back and forth, was checking his number and try to search and it was this website appeared, hope you can catch this person. This is the email now he's using jorgelorenzo32@gmail.com.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-04 17:26:57 Nigerian/419 Scam | very resourceful Business proposal Scammer Information X-Originating-IP: [57.73.41.199] True X-Orig IP Singapore ISP: Orange Business Services-SITA Internet Services - SG Aggregate
I am Dr. Byron Grote, I have a very resourceful Business proposal to discuss with you. Do contact me at: byrongrote43@gmail.com for more details.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-04 17:18:34 Nigerian/419 Scam | Attention 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
International Settlement Dept
Ref: BCEAO/ird/cbx/022/19
Immediate Due release order
Attn: To Whom It Concern!!!
Following the protest of the international community, the World Bank, IMF and the instruction by the president and the commander in chief of armed forces (Mr. Patrice Talon) t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-04 17:13:57 Nigerian/419 Scam | Massage From White 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...
This is Mr. Robert Tracy White House Agent Washington DC.
Address:1600 Pennsylvania Ave NW, Washington, DC 20500, USA
My Contact +1 (860) 421-1506
My Contact Email ( whitehouseagent55555@gmail.com )
I wish to inform you that you are among the ten lucky people that there email address and phone number was found in … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-04 16:11:09 Nigerian/419 Scam | Greeting From Federal Reserve 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 Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.
Greeting From Federal Reserve,
Attn Dear!!
You are hereby notified that i have received your email and it contents, we have today programmed your name on the master card through our interswitch computronic department here in Federal Reserve Bank a… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2019-08-04 08:29:40 Generic/Unspecified Scam Gumtree | Selling on Gumtree Scammer Information I was selling a recliner chair and they email said
"they were buying it, were on a ship want it delivered before arrival bla bla bla and at the end wanted the bank account details, address, pickup location same as all the others.
BEWARE THEY ARE SCAMMERS
… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2019-08-04 05:47:38 Generic/Unspecified Scam Gumtree | +1 I was selling a recliner chair for $1200 and they wanted to transfer money to my account without seeing the product. Scammer Information I was selling a recliner chair for $1200 and this is the response after they sent the first email saying they were interested.
"I'm happy to read back from you and very keen to buy right now. I will not be able to meet you for inspection and collection because I moved to Riverton, but I have a personal representative courier agent that will meet you for collection after payment has been made, the courier agent will also handle and sort all paper work or registration if need… Read Full Report ⇒ |