Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-17 19:57:58 Nigerian/419 Scam |  ACCRUED INTEREST PAYMENT ADVICE 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 185.175.7.66 Netherlands Greenshift SAS Usage type: Data Center/Web Hosting/Transit
192.168.8.114 ROUTING LAN SPECIAL USE - IANA
Dear Customer.
Attn: Sir / Madam,
RE: ACCRUED INTEREST PAYMENT ADVICE
I AM Mr. Chukwuma Nweke, the Director, foreign operations and head of
payment verifi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-17 19:45:23 Nigerian/419 Scam | Your Urgent 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...
Your Urgent Attention is needed:
The Board of federal ministry of finance are here to notify you of
your payment inherited funds of (US$3.7 million US Dollars) after the
meeting yesterday,The Director of Ministry of finance has Instructed
this Department to issue an ATM CARD and send to you for easier
receive of you… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-17 17:22:55 Nigerian/419 Scam | CEO WELLS FARGO 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...
X-Originating-IP: 105.112.44.177 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Good Day Honorable Beneficiary·
Greetings from the Wells Fargo bank. This is the second time we are
sending you this mail in regards t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-17 15:22:56 Nigerian/419 Scam | +3 DONATION 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-Sender-IP: 149.156.23.71 Probable Origin IP POLAND ISP: Academic Computer Centre CYFRONET AGH
--
Greetings To You,
My Name is Richard wahl $533 million power ball winner on March 30th, 2018, My jackpot was a gift from God to me hence my Entire family/foundation is donating $500,000.00USD to you and your fam… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-16 19:59:13 Nigerian/419 Scam | WELCOME TO UNITED PARCEL SERVICE UPS 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...
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle,
Washington, United States CEO:
David P. Abney Subsidiaries:
The UPS Store, Mail Boxes, UPS Airlines,Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA • +13523661… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-16 19:21:29 Nigerian/419 Scam | From: the U.S Customs and Border Protection 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 Sir,
My name is Robert E. Perez, From US Customs and Border Protection
Headquarters 1300 Pennsylvania Ave. NW Washington, DC 20229.
I am written this letter to inform you that the U.S Customs are
through with the verification of your ATM Cards Package #
EU73QX1509NG10100US19 and the paper work that conf… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-16 18:50:06 Nigerian/419 Scam | ATTN 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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From the Desk of:
Alex Dumisini
Branch Managing Director
Zenith Bank Plc.
Attention:The Approved Fund Owner,
I am Alex Dumisini Branch Managing Director Zenith Bank plc, I write to inquire from you if you did authorized one Mrs.Maria Davis to claim your fund of $10.5M Usd on your behalf because of your be… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-16 18:43:23 Nigerian/419 Scam | +1 I will like you to stand as the heir to my deceased client 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,
I will like you to stand as the heir to my deceased client who bears the same surname with you, he deposited $2.5 million with a bank here in Togo and died in 2016 with his family members without any registered next of kin. Upon your reply in my email I will give you more details.
From Barrister Koffi Sylva… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-16 17:01:01 Nigerian/419 Scam | Do you need a loan to setup a business or enlarge your business? Scammer Information
Do you need a loan to setup a business or enlarge your business? Do
you need a loan to pay-off your debt? Do you need a loan to achieve
your career? The door is open to everyone who need a loan to better
his/her life. The only limit to your financial breakthrough, is
absence of cash. But you can apply for a loan today, and have it
transferred to you. Our loan offered to customers range from $3,000.00
to $600,000,000.00! Send a message to our us right now to apply. Or
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-16 14:30:50 Nigerian/419 Scam | +4 Confirmation 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. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.
Tel: +234-803 405 1551
Attention:
RE: THE TRUTH OF
THE MATTER,
My name is Mr. Ebenezer N. Onyeagwu the new GROUP MANAGING DIRECTOR /
CEO Zenith Bank of Nigeria. I am writing to congratulate and inform
you that both of… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-16 12:49:49 Nigerian/419 Scam | +3 I am glad I found 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...
SPF: NEUTRAL with IP 198.38.92.36
Hello,
I have searched for you for a while now. I am glad I found you.
I have a project that I would like to execute with you. This is going to favour two of us. Kindly confirm your willingness to partner with me so that I can furnish you with full details of the project.
Sen… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-16 00:07:38 Nigerian/419 Scam | +1 Greetings From Abu Dhabi, 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...
Greetings From Abu Dhabi,
I am Mr. Austin Lizin Managing Director, Global Trust Bank Dubai UAE .I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families. In 2007,one Husson. an Emirate … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-15 16:40:34 Nigerian/419 Scam | Dear Funds 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...
X-Originating-IP: 41.190.2.178 Known Scammer NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited
Greetings..
I am Mr Morgan Clark 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 payment… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-15 16:32:30 Nigerian/419 Scam | +2 UNFINISHED BUSINESS... 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,
How are you today? It’s been a while you will agree with me. How is the family and work in general? Mine has been good I give God the glory. I have been able to conclude the transaction with the help of a brother. I wish to thank you for your effort during the course of our interaction even though you … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-15 16:19:52 Nigerian/419 Scam | URGENT MESSAGE FOR 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...
SEND MONEY WORLD WIDE
FROM THE WESTERN UNION® CASH TRANSFER HEAD OFFICE;
OFFICE ADDRESS: GOVERNMENT LAYOUT, WORLD BANK ROAD, AMARATA YENOGOA / NIGERIA.
ATTENTION: EMAIL ID OWNER;
REF: 2010 - 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF / WORLD BANK FACT FINDINGS / AND ORGANIZATION OF AFRICAN UNITY.
The Internat… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-15 15:15:51 Nigerian/419 Scam | COMPENSATION FUND OF 5.5 MILLION US DOLLARS 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...
172.16.1.201 Probable Origin IP IANA RESERVED
SPF: FAIL with IP 46.101.12.65
UNITED BANK FOR AFRICA NIGERIA
HOFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE +234 9069957875
Greetings,
I must say that I have enormous respect for you considering the ma… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-15 14:51:58 Nigerian/419 Scam | +4 Good-Day 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...
Good-Day To You ,
My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate £1,000,000 "One Million British Pounds" to 5 individuals randomly as part of our own charity project.
To verify our lottery winnings,please see our interview by visiting the web pa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-15 14:25:08 Nigerian/419 Scam | JULY 2019 YAHOO NOTIFICATION (INC)! 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 74.6.132.46
Congratulations Dear winner,
Please kindly view the mail attachment and contact the Claim Manager with the required details for payment Verification/Release.If this Notification Letter hits your Junk/Spam folder, simply move the from your Spam/Junk folder to your inbox for better vi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-15 13:29:55 Nigerian/419 Scam | +1 Hello 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...
Greetings
My name is Michelle Fernella from u.s.a i intend to visit your nation for tourist reply me to know more about me… Read Full Report ⇒ |
  | Another Tradie Brisbane, Queensland, Australia 2019-07-15 13:29:27 Classified Ads Scam Gumtree Australia (gumtree.com.au) |  Janet Nicolas Scammer Information Posted an ad on Gumtree. Asked for my E-mail which seemed odd, and claimed to have limited phone use. Had a lot of convincing emails about money transfers with fake receipts and I almost sent $1000 to the account.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-15 13:24:19 Nigerian/419 Scam | +1 World Bank Scam Victim Compensation 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,
How are you? I trust you are well. I am Fred Mark in charge of scam victims compensation affairs for World Bank. You have been selected as one of the scam victims to be reward with $2.5 million dollars.
The World Bank is compensating specially selected scam victims for a reward of $2.5 million dollars.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-14 19:27:28 Nigerian/419 Scam | WESTERN UNION BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD. 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...
WESTERN UNION BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
WELCOME TO WESTERN UNION MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN Email address: (westernuni2019952@aol.com)
Well,
it’s clear and understood that you are very much alive. This case will be handed over to the polic… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-14 18:47:12 Nigerian/419 Scam | MONEY GRAM 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...
Your first payment of $7000 was send today,
We have deposited the check of your fund(15.700,000,00USD) through Money
Gram after our finally meeting regarding your fund, All you will do is
to contact Money Gram director Mr.Alex Kelly via E-
(moneygram145@gmail.com) He will give you more direction on how you wil… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-14 18:35:37 Nigerian/419 Scam | UN Notification / Your Payment Approved. 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...
Greetings to you,
Sequel to UN public protection policy against fraudulent activities. It is our pleasure to inform you that UN approved compensation for scammed victims which was dispatched for delivery to you via appointed diplomat. Your email address was listed by a scam syndicate who was apprehended by our agenc… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-14 18:32:14 Nigerian/419 Scam | I am Mrs. Elaine Wynn, a divorcée and an American billionaire businesswoman 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 202.223.220.193
DMARC: 'FAIL'
Good day
I am Mrs. Elaine Wynn, a divorcée and an American billionaire businesswoman, philanthropist and art collector. I have recently been diagnosed with Colorectal cancer and a rare heart disease, which has defiled all medical treatment. The intention of th… Read Full Report ⇒ |