Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-24 15:54:59 Nigerian/419 Scam |  +2 PAYMENT INFORMATION FROM HSBC 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...
HSBC UK HQ. Category, Office Building
8 Canada Square, Canary Wharf, London E14 5HQ ,,
Telephone +44770008965.
Attention
I am pleased to inform you that we have commenced the process of
issuing and activating the ATM Card covering the sum of
US$10,500,000.00(Ten Million, Five Hundred Thousand United States
Do… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-24 15:41:59 Nigerian/419 Scam | My name is Mr Cody Bradford Schofield, the united nation diplomat agent. 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 name is Mr Cody Bradford Schofield, the united nation diplomat agent.
The box is from the united nation Government of Benin Republic, being your compensation from Africa for scam victim. Now, since we have contacted you today, I wish we can use this medium opportunity to complete the delivery to your address, but b… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-07-24 15:30:52 Nigerian/419 Scam | +2 Offer 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...
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Attention Sir,
I represent an investor seeking` to invest in any lucrative investment in your country, If you have a solid background and idea of making good profit in real estate or in any business, Please write me for possible business co-operation.
Regards,
Halilaj Fazli.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-24 15:26:30 Nigerian/419 Scam | ARE YOU STILL ALIVE??? 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 REPUBLIC OF NIGERIA
EXECUTIVE OFFICE OF THE ACCOUNTANT LAGOS-STATE
Attention please,
I am very sorry for what ever you may have gone through concerning this matter. I just got the whole truth about this issue after the Presidential election.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-24 15:19:35 Nigerian/419 Scam | +1 NO MORE UPFRONT PAYMENT 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...
International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Street, NW, Suite HQ1-3-544
Washington, DC 20431, USA
RE: PAYMENT OF YOUR INHERITANCE FUND COMPENSATION WITH CHECK,BANK
DRAFT ,OR ATM CARD
Attn: Beneficiary,
It has come to my knowledge that most fund beneficiaries… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-07-24 13:05:05 Nigerian/419 Scam | +1 FUND RELEASE 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...
It is my pleasure to inform you this Good News regard to your Awaiting Scam Victims Compensation Payment, Although you have spent huge amount of money trying to receive your fund, All to no avail, I want to assure you that you will receive your $10.5Million Compensation Payment without paying any amount of money from you… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-23 18:57:41 Nigerian/419 Scam | Good news for you on your overdue Contract payment!! 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 Sir,
I have good news for you and i know i will be compensated for job well
done once you receive your overdue Contract payment. After much
suffering and time/money wasted at the end you will get your funds.
After much verification it was confirmed you never in anyway
authorized Fred Wesson to claim your fu… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-23 18:52:02 Nigerian/419 Scam | DELAYED FUND RELEASE 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: Mr Raimi Sami(Apple Consult)
London, Uk
Attention:
DELAYED FUND RELEASE 101
Sir,
It's with great concern that I am contacting you today the 10th of
July 2019 based on the new reform to review and effectively pay all
funds owed to individual or companies as Contracts, Next of
Kin,… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-23 16:08:25 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...
Dearest Applicant,
In acknowledge to this you are to get back to us to know the mode of transfer you wish to receive your loan. If you agree to this, do fill the attached form, we await your response soon.
Respectfully,
Loan Department Director.
Mr. Murray England
LoanFinder SA Online-Finance Services.
LOAN FINDER S… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-07-22 17:25:58 Nigerian/419 Scam | IMF INTERNATIONAL MONETARY FUND700 19th Street N.W. Washington, DC 20431 Scammer Information Never give your email password to strangers.... 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:
RE: 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS / UNITED NATIONS CONTACT E-MAIL ADDRESS: internationalmonetaryfund280@gmail.com
The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is compensating all the Scam vict… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2019-07-22 08:41:38 Generic/Unspecified Scam Gumtree |   Camera Scammer on GUMTREE BEWARE OF IAN RUDIGER Scammer Information Unfortunately he got us before we found this site. Like the others he replied to my Gumtree advert for my Canon 7D Camera. We sent pictures and received a reply that he wanted the camera for his "kid" at 23 TAS Campus Plot University Beijing China I was hesitant at first, but when he said PayPal, I thought it would be okay. WRONG! WE are now down the drain for $1950 + $87.00 postage. The company he said he worked for IAG have never heard of him, so dead end.
I just hope so… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-22 03:20:32 Nigerian/419 Scam | +1 LOAN OFFERING 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...
SPRING LOANS COMPANY
Do you need a loan or funding for any reason such as:
Personal Loan, Business Expansion,Business Start-up, Education, Debt Consolidation, Hard Money Loans or any type of financial assistance.
Contact Us today via
Email on (springloanscorp@hotmail.com) or
Call, Text or Whatsapp on (304) 315-4479.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-21 16:00:26 Job Scam | +3 Job Offer 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...
172.17.10.12 True X-Orig IP IANA RESERVED
We are interested to offer you the vacancy for Accounts receivable (AR) position.
If you are interested, please do get back to us for specifics regarding this opportunity.
Regards,
Mr.Lin Li.
Bight Food Group (Co) Ltd.
Tel:+86 1367176-0176… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-21 14:50:43 Nigerian/419 Scam | ATM MasterCard 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...
Hi!
Good day my dear. I am Adam Mike, I write this morning to let you know that
your payment of USD$35 Million usd has been released by Customs. Since they
seized this fund few years ago, I have been trying all my best to get it back
to you. I suffered a lot to ensure you achieve this goal and thank God
almighty … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-20 20:38:29 Nigerian/419 Scam | My Dear In God We Trust. 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...
41.207.13.72 Scammer IP Block COTE D IVORY ISP: ISP Cote d'Ivoire
My Dear In God We Trust. I am happy to contact you today.
My Donation To You in good faith.
I am Mrs Flovdilla Pimgerkn, a widow suffering from long time cancer illness I have some funds that I inherited from my late husband the sum of (£2,5… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-20 13:54:38 Nigerian/419 Scam | Your payment. Respond 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...
From the Desk Of: Mrs Gloria Young .
Top 50 World Banks 2019,
For More Information: Head Office
399 Park Avenue, New York, NY 10022
Phone +1-202-643-1905
Founded 1812.
Please Contact Mr . Dennis William with E-mail address
(citibankoffshoire1812@gmail.com )
Attention Valued Customer,
This is to officially… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-20 13:34:58 Nigerian/419 Scam | arrangement to effect your payment of $2.500,000.00 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...
X-Originating-IP: 41.190.31.30 Scammer IP Block NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited
Greetings..
I am Mr Mark Dong Foreign Operation Western Union
This is to officially informed you that your fund has been Deposited in our
bank and concluded arrangement to effect your paymen… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-20 13:27:03 Nigerian/419 Scam | Dear Customer 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 Customer,
This email is coming to you as a reminder concerning your pending
package that has been with us for a long time. As you already know
that this package is containing an International ATM CARD in your name
and in the amount of $2.5 million usd.
This email is to let you know that our delivery team ha… Read Full Report ⇒ |
 | Anonymous Brawley, CA, United States 2019-07-20 09:29:56 Wills/Probate Scam | Trying to get inheritance from someone with same last name, but going to need money to file paperwork Scammer Information wants to rep me to get money from deceade person that has same last name.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2019-07-20 06:01:18 Auction/eBay Scam Gumtree | Buying dining room chairs Scammer Information I put my dining chairs online for sale and got contacted saying he was interested and asked for my email
address. I sent it and got an email asking if it was still for sale. I said yes and got the email below
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-20 01:40:50 Nigerian/419 Scam | Your first Payment of $5000 usd is approved to send to you 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...
Attention:
Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($4.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payme… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-20 01:33:28 Nigerian/419 Scam | My Heart Chooses 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...
Hello Dear
My name is Mrs Brandy Juliet Okoh; I am a dying woman who has decided to donate what I have to you/church. I am 79 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not li… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-19 19:32:10 Nigerian/419 Scam | U.S. AMBASSADOR TO NIGERIA 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. AMBASSADOR TO NIGERIA
OFFICE OF THE U.S AMBASSADOR TO NIGERIA
2 Walter Carrington Cres, Victoria Island, Lagos Nigeria
Telephone: +234 809 254 8671
Dear Beneficiary,
I shall be coming to your country for an official meeting on Friday 19th, July 2019 and i shall be bringing your Atm Master Card containing … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-19 17:21:46 Nigerian/419 Scam | Your consignment has successfully arrived USA 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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*Dear Valued Beneficiary,*
* Sequel to the latest UN meeting in Brussels,Belgium regarding the rapid
increase of online theft and also the downfall of economy in African
regions.Investigations has proved that you are being *
*contacted by Western union offices,Money gram,some fake bank official
including nu… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-19 16:32:39 Nigerian/419 Scam | Waiting to read your e-mail 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...
DHL International (Nigeria) Ltd.
107,Isolo Expressway New Airport Rd Junction
Isolo Lagos- Nigeria.
direct Line +234-9071416724
Email;dhldeliverycompiny832@gmail.com
Attn : Beneficiary , ATM Master Card /Bank Draft
This is DHL Courier Delivery Company of Nigeria, the
management of this company, wishes to inf… Read Full Report ⇒ |