Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-19 15:44:36 Nigerian/419 Scam |  IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S 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...
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S
I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE WHICH
HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING
AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY
OF FINANCE OF NIGERIA. THE TOTAL AMOUNT IN YOUR A… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-18 22:06:19 Nigerian/419 Scam | Your urgent response is highly 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...
172.23.13.123 Probable Origin IP IANA RESERVED
--
Dear Email Owner,
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-18 20:53:54 Nigerian/419 Scam | Contact Western Union Money Transfer Of Your ($2.800`000`00USD) 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 inform you that after the meeting held in our office yesterday which consist between the United States Embassy and the United Nations, India, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially (Nigeria, Republ… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-18 20:29:21 Nigerian/419 Scam | COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD 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...
105.112.33.128 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Sir Be informed that all pending payment in this office will be cancelled and diverted to a Government account next week, based on an order from the International Monetary Fund (I.M.F). Your total funds were included in this order since you are un… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-18 20:21:15 Nigerian/419 Scam | Attention Please Call now +2349036303035 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...
DIAMOND KEY BANK PLC
No 166 Marina Street Behind Central Bank of Nigeria Complex
Lagos Nigeria
Tel/Fax: +2349036303035
28/06/2019
Attention Please Call now +2349036303035
This is to update you regarding to your Approved outstanding payment that has been on transfer process. The board of Directors have been ha… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-18 20:14:34 Nigerian/419 Scam | Congratulations. 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
PAYMENT NOTIFICATION VIA AUTOMATIC TELLER MACHINE (ATM) CARD. :USD$25 MILLION.
Dear Beneficiary,
We write to notify you that we have received a pre-advice/payment instruction MOU
last week from the United Nations,World Bank, and The International Monetary Fund, to credit your nominated Bank account withi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-18 20:09:30 Nigerian/419 Scam | +1 My Last wish in life 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...
I am Mrs. Abdul Raham,i am 43years old. Am a citizen of Saudi Arabia,
but i am resident in Cayman island. I was born an orphan I have no
father or mother, and i have no relatives,I struggled and Worked Hard
and Almighty God blessed me abundantly with riches. I used to be a
dealer in gold, diamonds and tantalite. I h… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-18 20:05:25 Nigerian/419 Scam | Attn 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...
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR
WEB SITE.www.westernunion.com http://site.www.westernunion.com/
ATTN;BENEFICIARY (your name:
PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND AND MAKE
SURE YOU UNDERSTAND AND READY T… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-18 18:06:06 Nigerian/419 Scam | +1 INVESTMENT 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...
SPF: SOFTFAIL with IP 2001:41d0:1004:19b4:0:0:0:0 FRANCE ROUTING ISP: OVH SAS
DMARC: 'FAIL'
INVESTMENT BUSINESS PROPOSAL
#182 Broad street Ilove
Rose bank, Johannesburg,
South Africa.
Email : margretzuta@gmail.com
Dear Sir/Madam
Naturally, this letter will come to you as a surprise since we have not me… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-18 17:35:50 Nigerian/419 Scam | Contact FedEx Diplomatic Agent For Your Consignment Box. 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; My Dear,
Good day,
How are you today? I am writing to inform you that I went to the
bank to confirm if the Cheque has expired or getting near to expire
and Mr. John Flint the Director of Hongkong and Shanghai Banking
Corporation told me that before the cheque will get to your hand that
it will expire.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-18 17:29:14 Nigerian/419 Scam | Am hereby announcing to you that your $10M was received at JFK 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...
Am hereby announcing to you that your $10M was received at JFK
Am Kevin McAleenan, the New Acting Us Homeland Security Secretary
confirmed by Senates on Sunday.
Am the formal Customs and Border Protection Commissioner.
This is to officially bring to your notice that Kirstjen Nielsen has resigned.
Her resignation c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-18 17:23:55 Nigerian/419 Scam | FROM UNO COMPENSATION 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...
FROM MONEY GRAM BANK OFFICE.
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRAM URGENT
REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH
WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF $1.500.000.00USD TO YOU THROUGH MONEY GRAM OFFICE,
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-18 16:51:07 Nigerian/419 Scam | FBI SIGNED AGAINST 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...
FBI SIGNED AGAINST YOU.
YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY
WE DIDN'T HEAR FROM YOU ON THE 29th/06/2019 OUR DIRECTOR HAS ALREADY
BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT
NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE
CARRIED OUT IN… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-18 16:47:38 Nigerian/419 Scam | UR FUNDS IN ATM CARD FINAL READY 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...
International Monetary Fund.(IMF)
Address:700 19th St NW, Washington,
DC 20431,United States,
Attention:
My name is Ms. Christine Lagarde and I work with the International
Monetary Fund (IMF), I am writing you to let you know that finally
your ATM Card worth $10.6Million USD has been delivered through FEDEX
to… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-18 14:02:53 Nigerian/419 Scam | +3 YOUR PAYMENT SUM OF US$7.5 MILLION FROM UNITED NATIONS COMPENSATION COMMISSION (UNCC) 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:
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION FROM UNITED NATIONS
COMPENSATION COMMISSION (UNCC). HAS BEEN CONVERTED INTO AN ATM CARD.
CONTACT REV JERRY DOUGLAS: VIA EMAIL ( rdouglasdesk@aol.com ) WITH
YOUR ADDRESS FOR DELIVERY AND FURTHER INSTRUCTIONS YOU CAN CALL HIM AT
+229 9870 1061. THANK YOU FOR COOPERATI… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-18 13:57:01 Nigerian/419 Scam | +3 Hello My beloved . 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; ,
Good to hear from you and thanks for your response, and I must apologize for my late response to your e-mail. I have been on therapy since my notification email to you, please pardon me.
I must say that my spirit has been lifted since I received your email indicating your readiness to assist me wit… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-18 13:53:16 Nigerian/419 Scam | THIS MESSAGE NEEDS YOUR REPLY 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...
Information coming from our corporate headquarters now states that you
can now receive your funds as soon as you send only but $78 instead of
$250. This latest development came in place as a result of serious
meetings held by the board of directors together the ambassador of
your country in order to make sure that yo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-18 13:46:16 Nigerian/419 Scam | the delivery of your ATM Master Card 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 Friend.
This is to bring to your notice that, I have paid the re-activation fee and
the delivery of your ATM Master Card. I paid it because the ATM-0451 US$2.5M
dollar, has less three weeks to expire and when it expires, the money will
divert and forfeited into Government purse (account).With that I decided t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-18 12:49:33 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...
Good Day
We at Fund Monitoring and Verification Unit are contacting you concerning funding of your business projects through our Independent Financial Consultants Office, as we are equally interested to partnership with your company as we are seeking to diversify our
financial portfolio into viable and lucrative busi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-18 01:38:23 Nigerian/419 Scam | +2 My dear beloved one, this is Ms habibat mohammed 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 beloved one, this is Ms habibat mohammed from Estonia writing
from hospital here in Ivory Coast; therefore this email is very
urgent. I want you to know that I’m dying here in this hospital right
now and i don't know if i will see some days to come according to my
Doctor. I was informed by my Doctor that i… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-18 01:26:32 Nigerian/419 Scam | URGENT ALERT FROM WELLS FARGO BANK USA. PLEASE READ IS VERY URGENT....! 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...
WELLS FARGO BANK USA
Address: Potrero Center 2300 16th St,
San Francisco, CA 94103,
United States.
Attention Valued Customer!
This Is To Bring To Your Notice That We Have Received A Coded Telex
Message Of Your $95Million Dollars Usd Payment File From The United
Nation, Regard To The Un Compensation Bailout F… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-17 23:20:10 Nigerian/419 Scam | DEAR VALUED 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...
SPF: NEUTRAL with IP 191.252.30.67 Brazil ISP: Locaweb Servicos de Internet S/A Data Center/Web Hosting/Transit
197.210.60.113 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited
DEAR VALUED CUSTOMER,
I AM HERE TO LET YOU KNOW THAT YOUR FUNDS WORTH SUM OF $45.5 MILLION USD
WAS DIRECTED TO ECO BANK… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-17 20:31:55 Nigerian/419 Scam | Attention: Email 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: Email Owner.
The International Monetary Fund (IMF) and the united nation council
(UNC) is compensating all the scam victims and your email address was
found in the scam victim's list. However, we have concluded to send your
own compensation fund to you. The total sum of 3.600.000 USD. IMF
gener… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-17 20:17:52 Nigerian/419 Scam | Guaranteed 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...
160.152.31.154 Scammer IP Block NIGERIA ISP: Smile Communications Nigeria Domain Name: smilecoms.com
172.16.190.178 IANA RESERVED Routing
Global Bank
8 Catherine St, New York, NY 10038, USA
Date: 17th of July 2019
From: Global Bank
subject: Guaranteed Payment
With liberty and justice for all. From The D… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-17 20:08:06 Nigerian/419 Scam | Greetings From Bank Of America 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...
BANK OF AMERICA
150 Broadway New York,
NY 10038 US
+1 430 562 4117
Greetings From Bank Of America,
We the Management Bank Of America wish to notify you that your compensation funds of US$1.5 Million from United Nation and United States Of American Government have been approved and you can now view and transfe… Read Full Report ⇒ |