Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-03 17:54:40 Nigerian/419 Scam |  Extortion scam Scammer Information This is an Extortion scam... The password they had for me is incorrect. The threat is fake and will not be carried out. Don't send him any money. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hi, dear user of gmail.com
We have installed one RAT software into you device
For this moment your email account is hacked too.
Changed your password? You're doing great!
But my software recognizes e… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-03 16:30:40 Nigerian/419 Scam | 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 2019-08-03 16:25:20 Nigerian/419 Scam | WORLD BANK ASSISTED PROGRAM 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...
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION :
Meanwhile, This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you has been scam before and again you
may be victim of scam by wrong … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-03 16:16:59 Nigerian/419 Scam | Payment Release Instruction 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...
Payment Release Instruction From The DHL Company.
THIS IS ASSISTANCE DIRECTOR OF DHL DELIVERY COURIER COMPANY.
It's my pleasure to inform you that your over due inheritance contractual
compensation funds is right now in our office.The bank hereby officially
notifying you about the present arrangement of your ATM … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-03 15:20:17 Nigerian/419 Scam | FACEBOOK LOTTERY COMPENSATION JULY/AUGUST!!! Scammer Information This is a lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
"CONGRATULATIONS FROM FACEBOOK!!!"
ATTENTION: WINNER,
The Entire Facebook team are very happy to inform you that your name appeared on the Facebook Online Email Lottery JULY/AUGUST. We are giving out the total sum of US$1000,000.00. THE NUMBERS BELOW SHOULD BE SAFE AND CONFIDENTIAL, UNTIL YOU FINALLY GET YOUR PRIZE MONEY: Se… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-03 14:38:24 Nigerian/419 Scam | +2 BUSINESS PROPOSAL Scammer Information --
THIS IS LIU SHIYU, I HAVE A BENEFICIAL BUSINESS PROPOSAL FOR YOU DO EMAIL US
BACK
-----------------------------------------------------------
DIESES IST LIU SHIYU, ICH HABE EIN GENSTIGES GESCH FTSANGEBOT, DASS
SIE UNS E-MAILEN
ZUReCK… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-02 16:27:46 Nigerian/419 Scam | inheritance of $3.4 Million 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 wish you and your family happy moments of life now and peace Amen. Please,I do not have formal relationship with you but because of my present predicament and circumstances I am made to contact you.I have been suffering from cancer and have a short life to leave.I have made up my mind to donate my inheri… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-02 15:17:47 Job Scam | job opening Scammer Information This is a job scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Representative,
We thank you for your willingness to be our company representative as a DETECTIVE SHOPPER. Immediate verification has Been made to your address and all we require is to get an acknowledgment from you, that you've received this email so that We can immediately give you commencement modalities and the trackin… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-02 02:53:54 Nigerian/419 Scam | THIS IS A FINAL WARNING TO YOU FROM FEDERAL BUREAU OF INVESTIGATION 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 BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitary Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Tel: +1 9
warrant… Read Full Report ⇒ |
  | Fernando Leiria, Leiria, Portugal 2019-08-01 09:05:57 Rental Scam | Rental in Portuguese Hotel Scammer Information Hello,
I need to make a reservation at your place for 2 persons going on holiday for 7 days starting from 21st September till 28th September 2019. I need to know your rates per night and the sum total for that period so we can arrange for payment. If you do not have availability at the time requested, Please let me know when you will have availability for 2 adults. I await your quick reply.
Regards,
Stuart.
25 Lavinia Avenue,
Watford.
WD25 0LF,
United Kingdom.
… Read Full Report ⇒ |
| Anonymous Bradenton, FL, United States 2019-08-01 00:21:58 Job Scam |  Annie McClain (V.P), Is the Hiring Superior/Client Services of Berkshire Hathaway Corporation. Scammer Information Personal Assistant Part-Time Job Available!
Annie McClain (V.P), Is the Hiring Superior/Client Services of Berkshire Hathaway Corporation. and also the Vice President, Secretary for Berkshire Hathaway Inc. She's involved in a wide range of tax and governance areas, She began her career as HR with Siemens in 1988 and later joined PSW Global Tax Analysis Group 1998. She has worked aggressively to becoming an expert in each of the key solutions deployed by GTAG and worked in … Read Full Report ⇒ |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-31 13:13:58 Nigerian/419 Scam | +3 DONATION FOR YOU Scammer Information This is an advanced fee/donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hi, My name is David Hamilton Koch, a philanthropist and the founder of Koch Industries, one of the largest private foundations in the world. I believe strongly in 'giving while living I had one idea that never changed in my mind,that you should use your wealth to help people and I have decided to secretly give … Read Full Report ⇒ |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-30 21:51:49 Nigerian/419 Scam | 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...
Good Day,
Terms and Conditions of GBP350,000.00 stated on 30 Jul 2019. FP Following the data and appraisal submitted to this Corporation. India bulls Housing Finance Pvt Ltd. Credit Approval Board is pleased to Inform you that your reputation do proceed you to qualify for this Credit Disbursement.
I...Mr Osman Ibrahim and… Read Full Report ⇒ |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-30 17:30:49 Nigerian/419 Scam | U.S.A. Internal Revenue Service Department. 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.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr. Douglas Shulman
BRCH Benin Republic;
Urgent Attention;
We write to inform you that your package with Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin… Read Full Report ⇒ |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-30 15:42:58 Nigerian/419 Scam | FROM THE MINISTRY OF ECONOMY AND FINANCE 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 THE MINISTRY OF ECONOMY AND FINANCE
Address: Rte De L'Aeroport, Cotonou Benin Republic.
Dear Email address owner!!
On behalf of the board and management of the Organization of African Unity (O.A.U) has directed us to contact you concerning the recent 2019 compensation payment valued USD 850,000 approved for a… Read Full Report ⇒ |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-30 14:06:24 Nigerian/419 Scam | +1 BMW GIVEAWAY Ref: 255175HGDY03/233 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...
BMW PROMOTIONAL DEPARTMENT
3000 Chestnut Ridge Rd,
Woodcliff Lake, NJ 07677, USA.
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear Winner,
BMW Promo Department officiall… Read Full Report ⇒ |
  | Greg Somewhere in Australia 2019-07-30 11:17:34 Classified Ads Scam Cars.com | Dylan Young Scammer Information Tried to get me to pay money into a Chinese Bank Account to cover freight charges for a car purchase from Melbourne to Darwin. Emailed me forged Pay Pal documents to prove payment.
Very deceptive and dishonest. Seller Beware!!!!… Read Full Report ⇒ |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-29 15:03:15 Nigerian/419 Scam | +1 Your Package For Delivery 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...
Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California
EMAIL: kennethedward3kw@outlook.com
Re: Your Package For Delivery
Hello ,
I have very vital information to give to you, but first I must have
your trust before I can reveal it to you be… Read Full Report ⇒ |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-29 14:17:10 Nigerian/419 Scam | +3 Payment Notification From Royal Bank OF Scotland 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...
28 Cavendish Square,
Marylebone London,WIG ODB.
Tel/Fax: 01952 206535.
Tel: +447035914423
Tel: +447700098102 Call / SMS
E-mail: info@royalbnk-scots.com
Our Ref: RBS/ AA-DRR/08/19
Your Ref: INH-WB/2019-rbs.JJ/ITxx-19.
ATTENTION:
SIR,
Notice is hereby served that we have received a memo from… Read Full Report ⇒ |
| Anonymous Moreno Valley, CA, United States 2019-07-29 00:28:58 Classified Ads Scam Craigslist (craigslist.com) |  Selling fake RV/uses ebay customer support with wrong # Scammer Information Thank you for your interest in buying my 2003 Sunnybrook 30' RV . Let me give you a few details about it. It is in excellent condition . It has 5th wheel with 2 Slides. This RV needs nothing and runs excellent.
The title is in my name and is clear. I am selling it at this final price of $1,000 because my husband died 3 month ago (he had a heart attack) and it brings me bad memories, along with my daughter decided to sell the house and so we moved in Omaha trying to sta… Read Full Report ⇒ |
 | Robert Payne Romsey, Hampshire, United Kingdom 2019-07-28 16:26:47 Classified Ads Scam Other Classifieds Site | +1 Buying a boat on boatsandoutboards.com Scammer Information Msg to my mobile saying a niece interested in my boat that was for sale.
Can I send her details. I did that and then she emailed me asking for details wanting
to know my best price.
I told her cash only and she said it's not possible and what are my bank details.
She claims to be a drilling engineer living in Oslo. I then googled her name and realised I was a target. … Read Full Report ⇒ |
 | Falcons-Fan Port Saint Joe, FL, United States 2019-07-28 14:23:54 Nigerian/419 Scam | CAREFUL AND WARNED ABOUT SCAM OR YOU WILL BE A VICTIM 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 Department of State
2201 C Street NW
Washington, DC 20520.
I am Mr.MIKE POMPEO United States Secretary of State by profession,
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Cou… Read Full Report ⇒ |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-28 14:15:23 Nigerian/419 Scam | Atten; We got Alert from the Federal Government 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...
Atten;
We got Alert from the Federal Government of Benin to credit
your account with $10.6million from Benin reserve account in Bank
of America.In our view research we contacted IMF and US Homeland
Security about the issue, they conform it legal in your name,But
$50 is required from you for the (UEPAF) in Benin and … Read Full Report ⇒ |
| Eeram Brisbane, Queensland, Australia 2019-07-28 14:11:40 Classified Ads Scam Gumtree |  Timothy Bates - emails - golemetz20033@gmail.com & t_bates1980@yahoo.com Scammer Information I placed an item on Gumtree and within 15mins was contacted by Timothy Bates wanting my email address, The first email
still up for sale?
Was just that, then I replied with yes.
Then I went into my trash as I hadn't heard anything else and got this, from this email address t_bates1980@yahoo.com
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Tara… Read Full Report ⇒ |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-28 14:07:25 Nigerian/419 Scam | Contact him now for your fast delivery 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...
SOFTFAIL with IP 74.6.134.123
This is to inform you that your diplomat have arrived United States to deliver your cash
consignment containing $1,000,000.00(One Million USD) to you all you have to do now is contact
your diplomat in the name of George porter with these email... gporter376@yahoo.com Email him IMMEDIA… Read Full Report ⇒ |