Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-27 11:09:27 Nigerian/419 Scam |  +2 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...
My Dear
I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from China. Although you might find it difficult to remember me, since it has indeed been a very long time.However, I am much elated and privileged to contact you again after this long time.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-26 12:03:54 Nigerian/419 Scam | +1 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...
154.118.10.34 Scammer IP Block NIGERIA ISP Spectranet Limited
192.168.1.3 Blackhole
Dear Sir,
I represent a high net-worth investor looking for investment opportunities away from his native country. We are interested indiscussions with your regarding investments opportunities. Can you help achieve this regardi… Read Full Report ⇒ |
  | Anonymous Croydon, Victoria, Australia 2019-07-26 08:35:39 Classified Ads Scam Gumtree |  car sale scam Scammer Information wanted Bank details for remote purchase of car. Supposedly working for the defense force in Timor. … Read Full Report ⇒ |
| Anonymous Croydon, Victoria, Australia 2019-07-26 08:28:01 Classified Ads Scam Gumtree | Car sale scam Scammer Information Offered a car for sale on gumtree, and was contacted by this person who was unable to deal with me directly. Asked for my Bank details (not supplied)… Read Full Report ⇒ |
 | jake Davao City, Province of Davao del Sur, Philippines 2019-07-26 06:23:12 Overpayment Scam |  i have been trying to reach you email address (jefferson463tr@gmail.com) number use 09239846487 Scammer Information i have been trying to reach you email address (jefferson463tr@gmail.com) number use 09239846487… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-26 02:21:36 Nigerian/419 Scam | Bonjour, la providence divine qui m’oriente vers vous. (Hello, divine providence that guides me 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...
X-Originating-IP: [41.85.161.133] BENIN
Hello
I really need your moral support and your various intensive prayers to find my perfect health. I realize now that only the Lord God can save me from throat cancer that I dragged a long time. I am the named Anne Marie PERIER born May 31, 1948 nationality (French) for… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-26 01:23:25 Nigerian/419 Scam | FROM CAPITAL ONE 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...
From Capital One Bank
Address: 8845 Branch Avenue
Clinton, Maryland 20772 USA
Attention:
We the entire Capital One Bank Branch of Maryland United States Of America has received a mandated instruction letter from the Federal Reserve Bank New York to release your Inheritance fund sum of $10.5million U.S dollars t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-26 00:49:23 Nigerian/419 Scam | your payment file was submitted 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: 197.210.64.37 Known Scammer NIGERIA ISP: MTN Nigeria Communication Limited
ACCESS BANK OF BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE WADON BENIN.
Attention: I acknowledge the receipt of your mail and we are apologize for our
late response to your e-mail due to we are busy attending … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-26 00:04:03 Nigerian/419 Scam | +1 Dear, this is the United Nations Secretary General Mr António Guterres. Your immediate attention is needed 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,
This is the UN Secretary General Mr António Guterres. The UN is
not happy over what you have gone in the hands of internet fraudsters
from Africa. I want you to know that you have no fund in Africa or
even in Nigeria which is the headquarters of internet fraudsters and
scammers.
Please note that we hav… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 22:36:31 Nigerian/419 Scam | +2 I would like to bequeath to you a sum of € 3,500,000 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: 197.234.221.13 BENIN KNOWN SCAMMER
Hi my very dear in Christ, My name is Laurence PIKA? I am 67 years old and I was not lucky to have children in my life, I am a widow and about my family, I lost them the gold of an accident for New York. I apologize for contacting you so, but I am obliged given my curren… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 20:43:39 Nigerian/419 Scam | your consignment particulars kept in our custody was fished out during our routine checking 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
With kind regards, we wish to inform you that your consignment particulars kept in our custody was fished out during our routine checking. As a matter of urgency, we will like to see that all goods seized or kept with our diplomatic unit are been dispatch to its delivery destination. You are hereby free to conta… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 20:21:29 Nigerian/419 Scam | +1 Good Day 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 Lucky Winner,
This is to inform you that your Email have won you a prize of 500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 19:44:54 Nigerian/419 Scam | I JUST ARRIVED THIS MORNING GET BACK TO ASAP 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: [197.210.44.20] NIGERIA ISP: MTN Nigeria
I am DIPLOMATIC Michael Moon I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Phoenix Sky
Harbor International Airport.PHOENIX AZ,(US) with your ATM CARD worth $10.5million USA dollars which… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 18:20:36 Nigerian/419 Scam | Federal Reserve 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...
--
From the Desk of Jerome Powell
Federal Reserve Bank
Headquarter: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York, NY 10045-0001
We apologize for the delay of your payment and all the inconveniences
we might put you through, … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 18:03:26 Nigerian/419 Scam | +1 Package worth $3.7 Million Dollars 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...
X-Originating-IP: 41.203.78.87 Scammer IP Block NIGERIA ISP: Globacom Limited
Attention. My Dear:
Simply contact Diplomat Cynthia Morgan with your full delivery address
And your nearest airport to land, on this information below so that
she can deliver the Package worth $3.7 Million Dollars to you; Name: Lady
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 16:18:03 Nigerian/419 Scam | Payment Allocation File Number: KT-091/PLFB-01/19 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 77.238.179.187
DMARC: 'FAIL'
Ponce De Leon Federal Bank
Address: 3821 Bergenline Ave,
Union City, NJ 07087, USA
Payment Allocation File Number: KT-091/PLFB-01/19
Good morning,
How are you doing today? I write to know why I have not heard from you regarding your compensation payment … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 15:56:07 Nigerian/419 Scam | +1 I'm contacting you regarding your funds that you are supposed to receive for a long time ago 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...
DEPARTMENT OF INVESTIGATION.
I'm Christopher A. Wray, from the FBI headquarters.
I'm contacting you regarding your funds that you are supposed to receive for a long time ago,
This massage is to inform you that the Department of FBI has discussed and agreed that this transaction will come to an end this time… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 14:23:49 Nigerian/419 Scam | Payment From Treasury 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...
Treasury Department
United States of America
FOREIGN PAYMENT OFFICE
Washington DC.
Good Day,
I am Mr. Jacob Lew, in char… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 13:28:19 Nigerian/419 Scam | my dear god is with 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...
From: Internet Crime Tracking Interpol Unit.
INTERPOL FINANCIAL & INTERNET CRIMES DECTECTING
OFFICE DEPARTMENT.AFFILIATE OFFICE OF HEARTHROW
INTERNATIONAL AIRPORT COMMAND LONDON, UNITED
KINGDOM RC-32657.INTERPOL OFFICERS FORCE HEADQUATERS
Telex : 5211 ECBP LAGOS-NIGERIA .
WEBSITE: http://www.informationng.com/tag/i… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 12:16:39 Nigerian/419 Scam | +1 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...
--
We offer both real estate loans, business loans , establishment loans, personal loans, Educational and debt free loans , Agricultural loans, mortgage loans e.t.c to interested persons for any purpose . Are you in need of funds for your dream project or housing ? Do you need funds for your real estate establishment or mortgag… Read Full Report ⇒ |
| Tim Somewhere in Australia 2019-07-25 02:25:00 Rental Scam Gumtree Australia (gumtree.com.au) | Rental scam Scammer Information ---------- Forwarded Message ----------
From: Katherine Ann
Date: 24 Jul 2019 9:27 p.m.
Subject: Re: Room for rent
To: Tim Nor
Cc:
Hi,
Thanks for responding to my request, I am 27 year old non-smoker lady a
origin of USA . I presently work offshore in Taranaki has a marine
engineer where i newly got transfer to
from CHINA,so phone are restricted to avoid explosion because gas is
been produce here ,i would have love to call. I… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-07-24 19:08:07 Nigerian/419 Scam | CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION PAYMENT OF $3.5 MILLION 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: 197.210.47.15 Scammer IP Block NIGERIA ISP: MTN Nigeria
SPF: NEUTRAL with IP 173.201.193.34
Attn: Beneficiary,
CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION PAYMENT OF $3.5 MILLION USD.
Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release you… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-24 17:45:02 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 have registered your Visa ATM card of ($1.2million USD) through DHL Delivering department after our finally meeting with MR. JIM YONG KIM the world bank president regarding your fund, All you will do is to contact DHL Delivering Service director MR. Moragaw Solomon call +229 95181477 He will… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-24 17:38:43 Nigerian/419 Scam | URGENT REPLY CALL OR TEXT ME HERE +1(660) 473-8165 Scammer Information ATTENTION
The International Monetary Fund Annual Compensation from USA. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MoneyGram®office has been mandated by the IMF to transfer your compensation to you via MoneyGram®Money Transfer.
However, we have concluded to affect your own payment through MoneyGram®Money Transfer, $4,199.00 pay day until the total sum of $20.3 Million Unite… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-24 16:53:02 Nigerian/419 Scam | Attn: Consignee 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 202.27.83.83
Attn: Consignee,
Your cash consignment intercepted at the airport because of failure of the delivery officer to declare the cash in excess of $10,000 has finally been slated for a deposit in a Bank in USA for an onward Payment through a more secured means.
However we are havin… Read Full Report ⇒ |