Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-12 17:11:39 Nigerian/419 Scam |  +1 Greetings From The Internal Revenue Service United States 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 111.205.88.150 CHINA
Greetings From The Internal Revenue Service United States of
America.Tax Agreement Letter. FROM THE HEAD OFFICE OF (IRS) INTERNAL
REVENUE SERVICE USA. Office Address: Internal Revenue Service
Headquarters: Washington, D.C., United States
I am Mr.Alice John, The Commissi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 17:05:10 Nigerian/419 Scam | From Diplomat John Green 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: 105.112.21.219 Scammer Found ! (ID: 70206) Scammer IP Block NIGERIA
Attention beneficiary,
I'm diplomat John Green, I have just arrived at the airport with your valued Consignment Box worth $2.5 Million dollrs 30 minuets ago, please reconfirm your home address/ direct phone number to me (your n… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 16:57:19 Nigerian/419 Scam | Sir/Madam 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 Deposit Insurance Corporation (FDIC)
Office of the Chairman
550 17th Street, NW, Washington, DC 20429
Sir/Madam,
We hereby notify you that funds have arrived the United States of America in your name for onward credit to your nominated bank account.
As part of our oversight functions over such huge … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 16:31:04 Nigerian/419 Scam | Remain bless in the Lord Scammer Information 172.16.1.201 True X-Orig IP IANA RESERVED
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...
Dearest one in the Lord.
it is my pleasure to write to you after considering your profile, My name is Mrs. CAROL. ANN WELLS a nationality of United States of America. I am married to MR.MARTINS WELLS who worked with Kuwait Petroleum Corporation in United Kingdom for … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 16:20:19 Nigerian/419 Scam | Education Forgiveness Program has been launched! 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...
Hi!
We wanted to let you know that we are working on student Loan repayment policies right now. Under this program, the candidates will be favored by getting a reduction on the amount they owe, or maybe even complete forgiveness.
We need to hear from you about your balance status to help you. Here’s the number to cal… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 16:02:44 Nigerian/419 Scam | GLOBAL FINANCIAL SECURITY MONITORING 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...
GLOBAL FINANCIAL SECURITY MONITORING UNIT
24/25, The Shard, 32 London Bridge St, London SE1 9SG, UK
Attention
We have concluded our global Security careful investigation which revealed through our site light radar that you were involved in scam transaction perpetrated by some organized syndicates operating from d… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 15:35:41 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...
United Nation Diplomat
Agent in charge for your delivery
Attention:
I am Diplomat Mr.Mike Abubakar; United Nation Diplomat Agent in charge
for your delivery. I have been trying to reach you about an hour now
just to inform you about my
successful arrival with your consignment boxes containing USD$
4,500,000.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 15:26:28 Nigerian/419 Scam | Federal Bureau of Investigation Address(26 Federal Plaza, New York, NY 10278, 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...
Federal Bureau of Investigation
New York, NY, United States
Address(26 Federal Plaza, New York, NY 10278, USA)
Urgent Read and Reply now.
Good News, This morning we are here to inform you that your
consignment box which was stopped here in John F. Kennedy
International Airport by the US Custom since 09/05/… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 15:20:39 Nigerian/419 Scam | Please get back to me 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...
SPF: FAIL with IP 77.238.178.146
Hello,
I work with a prime financial house right here in (EUROPE) as the chief accountant and there's an abandoned money that is under my care which i want you to help me to receive it as the next of kin to the late depositor of the money for both of us to share at the ratio of
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 14:55:52 Nigerian/419 Scam | GREETINGS 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...
Greetings,
I am MR. BAMBA WILLIAMS, a Senior Management Staff in Foreign / Operations Department with one of the local banks here in Abidjan, IVORY COAST (Cote D'Ivoire)
On June 6, 2010, one of our customers, a well known American Oil Contractors/ Consultants with Ivory Coast (Cote d'Ivoire) Government GEORGE MILLE… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 14:39:42 Nigerian/419 Scam | DHL Courier delivery company 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...
41.138.89.208 (Frequent Scammer) Known Scammer BENIN Sous Classe Utiliser Pour Les Clients GPRS et Edge
SPF: NEUTRAL with IP 81.19.46.25
This notice is to inform you that federal government of United States American has approve DHL Courier delivery company to deliver your full compensation fund of $15.5 million USD … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 14:32:36 Nigerian/419 Scam | +1 NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 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: 118.222.73.170 Probable Origin IP REPUBLIC OF KOREA ISP: SK Broadband Co Ltd
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
Meanwhile every necessary arrangement has been made successfully with
the Agent Jerry cook for the delivery of your Consignment Box and
every Document guiding yo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 14:25:30 Nigerian/419 Scam | +1 IMPORTANT MESSAGE: Your Payment Notification*** 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 beneficiary,
My name is Paul Donofrio, the Chief Financial Officer of BANK OF AMERICA.
You have received this email message because you were listed by the United Nations as compensation beneficiary with the total sum of $27,800,000.00 (US$27.8 Million).
We were instructed to register a specialized bank acc… Read Full Report ⇒ |
 | Anonymous Halfway, OR, United States 2019-07-09 16:35:19 MalWare, Trojans, Virus payloads | Phishing scam Scammer Information I.P. address 185.70.40.133. Sent a vulgar email pretending to be from an employer in the eastern U.S. The email contained unsavory and abusive accusations. It was actually sent from Europe. It appears designed to elicit a response, in order to phish information. Proton.com seems eager to remedy the situation though.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-08 21:20:24 Nigerian/419 Scam | good business Scammer Information 176.14.102.140 RUSSIA
Good Day Sir/Madam We CLOSED JOINT-STOCK COMPANY OIL-GAS is one of the leading Oil & Gas trading companies in Russia Federation with good business reputation and well experienced in the Petroleum and mining sector. We offer the following trades through our reliable Refineries: D2 DIESEL OIL GOST 305-82, JP54 AVIATION KEROSENE COLONIAL GRADE, UREA 46%/PRILLS, LNG, LPG, REBCO, MAZUT100 GOST 10585-75/99, AUTOMOTIVE GAS OIL(AGO). We as well secure alloca… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-08 21:13:17 Nigerian/419 Scam | Attention, 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...
U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
( imffbi656@gmail.com)
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Attention, Dear,
This is to notify you that your consignment has been in our custody
waiting for your comply before the delivery … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-07-08 21:05:36 Nigerian/419 Scam | +3 Attention : Sir 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...
Re: Accountant General of The Federation Office
Sir, I tried speaking with you but could not establish communication contact, hence the reason for this memo.
I am Mr. Ahmed Idris the Nigerian Accountant General of the Federation Sometime ago I requested to communicate with you shortly after I was appointed into … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-08 19:47:07 Nigerian/419 Scam | +4 I need your help Scammer Information 100.93.40.50 Routing IANA RESERVED
106.202.110.203 Probable Origin IP INDIA ISP: Bharti Airtel Ltd.
I need your help… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-08 19:12:49 Nigerian/419 Scam | Attention 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...
Attention Dear Beneficiary ,
Welcome to money gram Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
sum of $2.500.000.00 USD here in Benin Republic (Two Million Five
Hundred Thousand Dollar) Only each, and your email address was found
in the scam victi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-08 19:06:03 Nigerian/419 Scam | RE: 2000 - 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF 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...
Send Money World Wide
From The Western Union ® Cash Transfer
Office address:Plot 2 Block J Limca Way Isolo
Ind. Layout Off Apapa Owonsoki Expressway. Lagos,Nigeria:
Attention: Email ID Owner
RE: 2000 - 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF NIGERIA.
The International Monetary Fund (IMF) is compensating all… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-08 15:32:28 Nigerian/419 Scam | +1 Important 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...
X-Originating-IP: [41.217.114.172] Scammer IP Block NIGERIA ISP: Spectranet Limited
196.0.3.22 ROUTING Uganda ISP: Uganda Telecom Ltd
--
Attention:
I have earlier written you on this matter, but did not receive any response from you, hence my decision to resend this message to you. I wish to notify you that … Read Full Report ⇒ |
 | Anonymous Baltimore, MD, United States 2019-07-08 15:11:29 Generic/Unspecified Scam | Email request for therapy for daughter while she is in the country Scammer Information 'Andrew Rogers' contacted me and we have had very detailed e-mail exchanges as he's discussed sending his daughter 'Joanna' for treatment. These were very specific and detailed e-mails. The English was a little off, but I chalked that up to non-native English speaking (which I work with often enough that it didn't set off immediate alarms). I had asked for payment for the studio rental in advance of the sessions and sent a link to PayPal. He replied that he didn't do digital … Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2019-07-08 07:49:31 Rental Scam Gumtree Australia (gumtree.com.au) |  Ask the ID/passport first Scammer Information They ask you to send the money first before they send the rent house to you.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-07 18:02:03 Nigerian/419 Scam | 2014/2015 SCAM VICTIMS COMPENSATIONS PAYMENTS. 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 GOVERNMENT OF NIGERIA AND IN CONJUNCTION WITH ECO-BANK NIGERIA
2014/2015 SCAM VICTIMS COMPENSATIONS PAYMENTS.
SIR/MADAM,
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
ATTN/
This is to bring to your notice that the President of Nigeria Mr Muhammudu Buhari has
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-07 17:56:22 Nigerian/419 Scam | Your USD 10million is still available 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
Just note that Your USD 10million is still available, and it could have been paid to you since, we have to make sure all interruptions are resolved.
Do you still have interest to receive the funds?
You have not also taking the final step to receive the USD $10million.
Thanks.
Ani Eze
UNIVERSAL BANK INT… Read Full Report ⇒ |