Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-14 18:25:44 Nigerian/419 Scam |  +2 This Mail Is Only For The Owner Of This Email Address 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...
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
From US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
Abuja Nigeria
ATTENTION: BENEFICIARY,
I AM MR. W. STUART SYMINGTON, THE APPOINTED UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON’T KNOW ME. THE UNITED STAT… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-14 18:19:58 Nigerian/419 Scam | Dear Sir/Madam Your MasterCard ATM have been 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...
Dear Sir/Madam Your MasterCard ATM have been release,
This is to official inform you that we have been having meetings for the past Three (3) Weeks which ended two days ago with Mr. Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-14 16:59:00 Nigerian/419 Scam | +4 Lucky Winner 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: [45.56.148.110] True X-Orig IP United States ISP: VPN Consumer Network
Hello, I am Manuel Franco, I won the Powerball Jackpot. I am the winner of $768.4 million Powerball lottery on April 23, 2019, I am donating part of my money to individuals, communities and Charity organizations. Accept my genero… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-14 16:37:28 Nigerian/419 Scam | Attn: Dear 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...
SPF: SOFTFAIL with IP 82.216.111.43
Attn: Dear Beneficiary,
I want to acknowledge you that we have finally succeeded in getting your package worth’s of $12.9 million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Ju… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-14 16:32:39 Nigerian/419 Scam | MONEY TRANSFER CONTROL NUMBER MTCN:#764-107-3931 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 WESTERN UNION
SEND MONEY WORLD WIDE
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD TUNDE,MOTORS BENIN REPUBLIC
ATTENTION : BENEFICIARY,
I WOULD LIKE TO LET YOU KNOW THAT I HAVE RECEIVED OFFICIAL MESSAGE
FROM WESTERN UNION HEAD OFFICE BENIN RECE… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-14 16:27:22 Nigerian/419 Scam | Attn: 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...
Attn: Dear Beneficiary,
I want to acknowledge you that we have finally succeeded in getting your package worth’s of $12.9 million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your fo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-14 15:57:53 Nigerian/419 Scam | United States 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...
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 Country, we discovered that you have not receive your fund.
I have made it my first point of call since taking office to settle all Outstan… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-14 15:54:36 Nigerian/419 Scam | COMPENSATION FUNDS PAYMENT ORDER 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...
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
+1(347) 507-7639
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that, we have been working towards the eradication of fraudsters and
scam Artists in Africa with the help of… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-14 15:45:22 Nigerian/419 Scam | YOUR ATTENTION 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 78.142.63.211
DMARC: 'FAIL'
Dear Beneficiary
Kindly permit me to introduce myself; I am Mr John Ali, a certified Chartered Accountant and Auditor. I was invited by the Nigerian Government to help audit the administration of their former President Dr. Johnathan Good luck.
We were asked t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-14 15:31:14 Nigerian/419 Scam | You have been selected to receive 950.000,00 EURO 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: [129.56.49.99] Suspect IP NIGERIA ISP: Natcom Development and Investment Limited
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Dear Beneficiary,
You have been selected to receive 950.000,00 EURO, as Charity donations / aid from the United Nations.
Answer for more information and claims.
We congratulate you on behalf of the found… Read Full Report ⇒ |
  | Pete Melbourne, Victoria, Australia 2019-07-14 10:28:38 Classified Ads Scam Gumtree |   Buyer of trailer on Gumtree only could use Paypal Scammer Information Ann Alcatraz responded to my trailer ad on Gumtree but asked me to reply outside of Gumtree messaging service via email. Via email she said she is happy with the condition and price of my trailer but can only pay via PayPal and that she herself wouldn't be picking up the trailer, an agent would on her behalf. She was trying to buy a trailer in advance for a holiday here in Australia. I asked for more detail ie, why she couldn't buy herself and with cash, where she worked and… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-13 20:34:06 Nigerian/419 Scam | From The Desk of Mr. Boss Gida Mustapha 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
Mr. Boss Gida Mustapha (SFG)
Secretary to the Federal Government of Nigeria.
To: .
My name is Mr. Boss Gida Mustapha the new Secretary to the Federal Government of Nigeria. This is to let you know that the Federal Government of Nigeria through the office of Mr. President General Muhammadu Buhar… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-13 20:26:47 Nigerian/419 Scam | Urgently 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...
SPF: NEUTRAL with IP 83.167.253.234
ATTENTION ,
I'm Mr John Kewell the Attorney to the West Virginia coal billionaire, Chris Cline 60-year-old & his 22-year-old daughter Kameron who was killed in helicopter crash on the Friday, July 5, 2019 as seen on the news, it's my client wish to donate $16million to cancer resea… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-13 20:20:08 Nigerian/419 Scam | Payment resolved 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...
Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin. Phone #:+229 64908189
Dear Client,
Re: Payment resolved
Amount: US$5Billion
In close consultation with the World Bank and Economic Community Of
West African States (ECOWAS), this is to notify you of your enlistment
as a bene… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-13 20:15:15 Nigerian/419 Scam | INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. 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 FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic.
Telephone +229 69112083
Officer In charge Of Foreign Inheritance Payment
Mr. Jimo Frank (SAN).
Attention:Please,
A power of attorney was forwarded to… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-13 17:50:37 Nigerian/419 Scam | +2 Congratulation 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 happy to inform you about my success in getting those funds
transferred to INDIA under the cooperation of a new partner from INDIA
Presently i am in INDIA for my investment project with my own share of
the money, meanwhile, i didn't forget your past efforts and attempts
to HELP me in transferring these funds despi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-13 16:41:16 Nigerian/419 Scam | Dear 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...
US Department of State 2201 C Street NW Washington, DC 20520.
Dear Benefit This is make sure all outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the United States of America and the United Nations in collaboration due to delay of your contract payment, winning met… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-13 03:32:08 Nigerian/419 Scam | DELAYED FUND RELEASE 101 Miss Lauren 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: Miss Lauren
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, Nex… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-13 01:40:15 Nigerian/419 Scam | +1 Attention 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...
Us Bank.1317 Lombardi Access Road
Green Bay, WI 54304.
E-mail: u.sbank121@gmail.com
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-13 01:26:15 Nigerian/419 Scam | +1 Dear Winner 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 Winner;
We are pleased to inform you of the result of the ANNUAL DRAW by Google Company in cash Promotion to encourage the Google users world wide, your Name and Email was among the 15 Lucky winners who won $200,000.00 US (Two Hundred Thousand United State Dollars) each on the Google promotion Award.
Ticket N… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-13 00:19:12 Nigerian/419 Scam | +1 Your fund of $3.900`000`00USD has been released 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...
172.23.13.121 Probable Origin IP IANA RESERVED
--
Attention,
We have deposited the check of your fund ($3.900`000`00USD) through Money Gram department after our finally meeting today regarding your fund, All you will do is to contact Money Gram DirectorMR,JOHN SHABANGU via E-mail(officefile91@aol.com) He will gi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 22:35:55 Nigerian/419 Scam | 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...
194.110.84.81 Probable Origin IP GERMANY ISP: TT1 Datacenter UG (haftungsbeschraenkt)
SPF: SOFTFAIL with IP 208.94.114.57 USA ISP: CarrierCOM LP Data Center/Web Hosting/Transit
Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Dear Beneficiary,
I'm Steven T. Mnuchin, Secretary… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 22:00:07 Nigerian/419 Scam | +4 UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM 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...
SPF: FAIL with IP 167.249.210.94 Brazil ISP: Formosa Superm E Magaz Ltda
DMARC: 'FAIL'
MR. MICHEAL GODSWILL OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA
EMAIL: ( firstbank6999@gmail.com )
DEAR BENEFICIARY
This letter is written to you in order to change your life from today.I… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 17:35:15 Nigerian/419 Scam | FedEx Delivery Service, UK Scammer Information 129.205.112.200 Suspect IP NIGERIA
SPF: NEUTRAL with IP 173.226.254.44
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,
We have been waiting for you to contact us for your long existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 17:19:42 Nigerian/419 Scam | Attention:////// Text me with this number (+1-305-647-6876) 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:
My name is Ambassador Eric Campbell, I'm an international diplomat delivery officer from courier service, I just arrived your country with your consignment box worth's ($10.7m USD) right now while I am standing at your airport as I am having a problem to locate your address for finishing delivery.
The Ai… Read Full Report ⇒ |