Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-07 17:49:52 Nigerian/419 Scam |  Please ensure that you follow the directives and instructions of Mrs. Yemisi Edun 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-Compensation-Unit, Emergency Relief Coordinator, United Nations.
Dear-Beneficiary,
We have previously sent you emails in respect of your outstanding
compensation payment which has since been assigned to you.We were
going through your payment portfolio and came to a logical conclusion
that you are … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-07 17:43:03 Nigerian/419 Scam | Official Notification Letter(IMF) 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...
Official Notification Letter(IMF),
This is to notify you that the International Monetary Fund (IMF) have approved to settle your outstanding arrears pending fund transfer and the long over-due payment which you have been finding difficult to receive from the International bank transfer, with the WEST AFRICA BAN… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-07 17:28:26 Nigerian/419 Scam | OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI. 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...
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
FBI OFFICE OF INVESTIGATION WASHINGTON DC.
ATTENTION: BENEFICIARY,
I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR, FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
The federal bureau of investigation (FBI) through our intellige… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-07 16:53:54 Nigerian/419 Scam | +1 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 2019-07-07 13:28:33 Nigerian/419 Scam | +2 DETAILS FROM AISHA Scammer Information My Dear,
Al Salam Alaykum to you. May Allah guide you for helping me in this transaction. I need an ALLAH sent like you as i was searching for who will help me as i am between Chad republic and Nigeria in a refugee camp which is like a hell on earth being here. my son is sick and i need to find a good life out from here and also think of a partner who i can confide in and jointly have a lucrative investment in your country .I am a woman of integrity,I know that Allah i… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-07 01:08:51 Nigerian/419 Scam | +1 FROM DHL DELIVERY SERVICE 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: 105.112.39.161 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
DHL EXPRESS SERVICE LIMITED
DHL Express ServicePoint
WASHINGTON, DC 20018, USA
Website www.dhl.com
Attn: Beneficiary.
Your atm card ATM CARD package valued $2.5millions united state dollars has arrived in our office to… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-06 21:07:15 Nigerian/419 Scam | +2 $3000 to $300,000,000 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...
Fiona Loan Investment!
Inform your friends about it. Inform your family members about it.
Fiona loan investment is offering loan to everyone at low interest
rate. And you are part of the loan offer too! Our loan services
include the following.
* Home improvement.
* Loans Inventor.
* Debt Consolidation Loan.
* Busine… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-06 19:27:05 Nigerian/419 Scam | Attention My 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...
American Embassy in conjunction with the United Bank For African, has come
to agreement to send your funds in consignment worth about $7.5 Million Usd
without any further delay and they have did as instructed by the United
Nation, as matter of fact,
your funds has already arrived in the one of the airports in your co… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-06 19:02:22 Nigerian/419 Scam | Congratulations. 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...
UNITED BANK OF AFRICA {UBA} COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
Congratulations. Beneficiary,
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed 3 months which ended 2 days ago with the former … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-06 18:42:37 Nigerian/419 Scam | +2 Dearest One 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...
--
Dearest One
Greetings of God be with you and Family, Please am sorry if i hurt you by this means of communication I am Mrs.Jennifer Waldemar Stani from Israel,perhaps we never met before but i am touched to write you i got your e-mail address from world directory as you maybe surprised how i found your email I.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-06 18:34:00 Nigerian/419 Scam | Warm Greetings 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 64.71.180.15
DMARC: 'FAIL'
Greetings;
I am Karim Bruno (Male) from Guinea Conakry seeking your urgent assistance to export 55kgs of Gold bar deposited with a security company here in Guinea Conakry. The 55kgs of Gold bars belongs to my late father (Alhaji Moustafa Ahmed Bruno) who was then the ass… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-06 18:13:41 Nigerian/419 Scam | +1 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:
THE WORLD BANK BENIN REPUBLIC CONTROLLING DEPARTMENT CONTROLLING OF THE SECURITY TRANSFER CODE WHICH IS (WF/200/105/09), THE AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS DEPARTMENT WITH JUSTIFICATION A… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-05 16:59:24 Nigerian/419 Scam | +1 Attention: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...
Attention:Sir/Madam,
We have finally succeeded in getting your abandoned package worthy of United states dollars funds amount of ($41.5M) which is from COMPENSATION AWARD COMMITTEE USA made as a drafted check/ATM CARD out on your bonifide name which is to be delivered with the help of Dr William Barr United States… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-05 16:53:05 Nigerian/419 Scam | 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...
DEAREST FRIEND,
I AM MR.EDWARD TONY AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS
IN GETTING THAT FUND TRANSFERRED. NOW I WANT YOU TO CONTACT MY
SECRETARY ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF
$3,500,000.00 FROM HIM:
NAME..MR. ISSAAC NWOBU
EMAIL: (issaacnwobu04@gmail.com)
SEND HIM TH… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-05 16:42:24 Nigerian/419 Scam | +3 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...
SPF: with IP 212.99.82.146 ROUTING FRANCE NEUTRAL
x-originating-ip: [172.27.1.165] Probable Origin IP IANA RESERVED
You got picked. For details Please email:Marvinaeacosta@hotmail.com… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-05 16:20:04 Nigerian/419 Scam | For Your Attention - 05th July, 2019 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...
THE FEDERAL REPUBLIC OF NIGERIA
NATIONAL ASSEMBLY
Attention.
I am Senator Shehu Sani, the Senate Committee Chairman on Local & Foreign Debts. I have been mandated by the Executive Office of the President of the Federal Republic of Nigeria to approve and release your unpaid US$4,700,000.00 Million. My committee j… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-04 18:56:38 Nigerian/419 Scam | FORM WHITE HOUSE WASHINGTON DC 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...
105.112.99.217 Scammer IP Block NIGERIA
SPF: SOFTFAIL with IP 182.22.91.72
DMARC: 'FAIL
FORM WHITE HOUSE WASHINGTON DC
i am Mr Robert Brown The White House Delivery Agent and I am written to inform you
about your ATM Card $2,700,000.00 brought by the United Embassy from the government
of Benin Republic in th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-04 18:46:15 Nigerian/419 Scam | Reply 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...
Sequel to the above specifications, the management of the Fund Reconciliation
Department here in New York City USA, wishes to let you know that your fund
worth total amount of $15.5 million is long overdue payment, every precept
regarding your funds has been concluded. You will be receiving your funds from
this S… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-04 18:31:43 Nigerian/419 Scam | Your ATM Card US$10.500,000.00 is ready 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 officially inform you that we have verified your
Contract/inheritance fund file and found out that you have not
received your Fund $10.5 Million Dollars You will receive it through
ATM CARD, reconfirm this following.
{1} Your full names:
(2} Your address:
(3} Teleph… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-04 18:24:00 Nigerian/419 Scam | ATTACHED IS AN OFFICIAL CLASSIFIED LETTER 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 NIGERIA
OFFICE OF THE GOVERNOR
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE,
ABUJA, FEDERAL CAPITAL TERRITORY,
NIGERIA P.M.B. 0187,
GARKI ABUJA.
NIGERIA.
PHONES: DIRECT CELL LINE +234 7043174483/+234 8099714371
FAX: +234 9 462 36012
EMAILS:… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-04 18:16:07 Nigerian/419 Scam | Dear Customer, Hare is you ATM CARD sum of $3.7Million. 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;
I have registered your ATM CARD Sum of $3.7usd with DHL Courier Company with Package Number: 008765391. please Contact with your delivery information such as,
Your Name,.....
Your Address,.....
Country,.....
Your Tell phone Number,.....
Email Address,.....
I have paid for the Insurance & Delive… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-04 16:28:29 Nigerian/419 Scam | YOUR ABANDONED SHIPMENT/CARGO VALUE $8M 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 98.137.69.109
DMARC: 'FAIL'
Administrative Service Inspection Unit
Fresno Yosemite International Airport
4995 E Clinton Way,
Fresno, Califonia.93727, USA
YOUR ABANDONED SHIPMENT/CARGO VALUE $8M
Dear owner
I am Mr. James House, Head Officer-in-Charge, Administrative Service … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-04 16:15:55 Nigerian/419 Scam | BANK OF AFRICA WESTERN UNION TRANSFER 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 AFRICA WESTERN UNION TRANSFER AGENT LOCATION Western Union Money Transfer/PO Box 6992 Greenwood Village, CO 80155-6992 Cotonou, Benin Rep,.... Tel: +2347069158959 .
Attention Dear Beneficiary,
Yes. It is truth that you have payment of $5000.00 USA Dollars Every Blessing Day here in this Department West… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-04 15:33:05 Nigerian/419 Scam | +2 loan Scammer Information ARE YOU STILL A LIFE? IF YES, ARE YOU STILL INTERESTED IN THE LOAN?… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-04 15:02:42 Nigerian/419 Scam | Hello How Are You Doing 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...
From Mrs Melania Trump
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
How are you today?
I am Mrs Melania Trump and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin R… Read Full Report ⇒ |