Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-04 14:14:32 Nigerian/419 Scam |  +2 Loan offer Scammer Information This is an advanced fee scam/loan 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 66.163.190.146
DMARC: 'FAIL'
Are you looking for a private loan to help pay off your bills or looking for a personal or business loan or loan for any reason? If you are interested kindly contact us… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-04 03:45:41 Nigerian/419 Scam | FEDERAL REPUBLIC OF 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...
FEDERAL REPUBLIC OF NIGERIA.
CENTRAL BANK OF NIGERIA (CBN)
OFFICE OF THE EXECUTIVE GOVERNOR
TINUBU SQUARE LAGOS-NIGERIA.
DATE: 04-07-2019
From the desk of
Mr. Godwin Emefiele
The Executive Governor (CBN)
Tele: +234-706-496-7823
Email: centralbnkofnigeria.01@hotmail.com
Attn:
RE: RELEASE AND W… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-04 03:29:46 Nigerian/419 Scam | WORTH OVER US$40 MILLION 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...
X-Originating-IP: 197.210.44.182 Scammer IP Block NIGERIA ISP: mtnnigeria.net
ATTENTION: BENEFICIARY
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM
QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM
ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BEN… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-04 03:17:40 Nigerian/419 Scam | +1 INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million) 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 109.254.247.3
DMARC: 'FAIL'
NATWEST BANK PLC < remittancesection@natwest.com >
FROM THE MANAGEMENT
OF NATWEST BANK
WESTMINSTER
57 VICTORIA STREET
GB - LONDON SW1H 0HP
TEL: +447012917133
FAX:+447005961045
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)
This i… Read Full Report ⇒ |
 | Anonymous Seattle, WA, United States 2019-07-04 02:31:52 Job Scam Meetup |  Aaron walkoviak Scammer Information Go to Walmart purchase 6 420.00 gift cards from Walmart..evaluate how they acted. .then scratch off the back and send the cards tothrough email to him along with scanned receipts exc ..
… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2019-07-03 23:02:50 Auction/eBay Scam Gumtree | +2 gumtree Scammer Information I googled the supposed "oil rig" this guy was on and got scam reporting as a top result:
Not sure exactly how the scam works but anything offshore and they can't come in person is a scam.
They probably take the goods and claw the money back somehow....
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-03 20:46:27 Nigerian/419 Scam | Hello Dear Scammer Information X-Originating-IP: 41.86.246.66 Known Scammer BENIN
PEACE BE WITH YOU,
Receiving this message might sound as a surprise to you, please do
accept it as a blessing from God made possible through a woman with a
good and sincere heart towards the poor orphans. Through these
projects
millions will be positively touched as with God nothing is impossible.
I have this strong desire to help the poor orphans suffering each day,
but this dream cannot be realized as a result … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-03 20:32:43 Nanny/Au pair Scam | FINAL APPROVED PAYMENT NOTICE FOR YOUR DUE FUNDS 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 106.10.244.83
DMARC: 'FAIL'
FROM OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA (F.R.N.)
ASO-ROCK VILLA, ABUJA NIGERIA.
Attn: The Unpaid Beneficiary.
YOUR IMMEDIATE CONTRACT/ INHERITANCE PAYMENT OF US$27.5 MILLION DOLLARS WITH FILE NUMBER NNPC/FGN/FMF-055-VOL77/2019.
This is to bring… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-03 19:48:30 Nigerian/419 Scam | PERSONALLY 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,
Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.
The funds was deposited with a security company in my name and as a matter of fact, me my only… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2019-07-03 16:02:48 Auction/eBay Scam | I was scammed by the email annies9602@gmail.com off gumtree Scammer Information I was scammed off gumtree by Ann Rudiger annies9602@gmail.com
First name: TIAN. Surname: CHEN
Address: Chaoyangqu wanging 9
State:Beijing
City: Beijing
Zip Code: 100123
Country: China
they pretended they wanted to buy a pair of shoes me from gumtree … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-03 14:25:27 Nigerian/419 Scam | Dear Beneficiary,+229 64958117 you can call or WhatsApp Scammer Information This is an advanced fee scam/donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Beneficiary,
I am in receipt of your e-mail for the claims of your fund $5.9 million in the Visa ATM card emanated from the Compulsory Beneficiary Payment (C. B. P) as mandated by the Senate Committees on Finance Matters through the Auspices of the Central Bank of West Africa States in Benin Republ… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-02 18:26:07 Nigerian/419 Scam | Attn ; 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...
SPF: NEUTRAL with IP 14.143.42.164 ROUTING India
FROM MR. OZUDAA V. OCHE OF
FIRST BANK OF NIGERIA PLC
35 MARINA P.O. BOX 5216
LAGOS- NIGERIA.
EMAIL--- contactfirstbankcom@gmail.com
Attn ; Beneficiary
This letter is written to you in order to change your life from today. I
am Mr. Ozudaa V. Oche, the Director,… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-02 18:18:34 Nigerian/419 Scam | FROM CHRISTOPHER A. WRAY 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 CHRISTOPHER A. WRAY
Federal Bureau of Investigation (FBI)
167 Russell Senate Office Building Washington DC,
20510. Phone: (206) 278-5827
Attention: Beneficiary,
The Federal Bureau of Investigation (FBI), Has discovered through our
intelligence Monitoring Network, that you have an on going transaction
wit… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-02 18:14:49 Nigerian/419 Scam | loan Scammer Information This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Do you need a loan? we offer small, medium and large loans with quick
closing guarantee at interest rate of 3% per annul. interested
persons should contact me for more information and application via
kaylaabubaker008@gmail.com or whatsapp +1 (631) 542-4456
Regards,
Kayla Abubaker… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-02 18:05:32 Nigerian/419 Scam | 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: NEUTRAL with IP 195.32.69.61
DMARC: 'FAIL'
--
DERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
IF YOU FAIL TO SEND THE $39 THIS WEEK YOUR $2.500, 000.00 IS GONE
Our Ref: FGN /SNT/STB
Compliment of the season, I have to inform you ag… Read Full Report ⇒ |
 | Anonymous Nottingham, Nottingham, United Kingdom 2019-07-02 14:43:00 Generic/Unspecified Scam Gumtree Australia (gumtree.com.au) | Gumtree scammer Scammer Information Scam pretends to be a buyer on Gumtree who is disabled asks to contact directly throughe-mail then in an e-mail asks to pay by paypal
and includes a link supposedly to paypal wording of e-mails looks very much like simone ragni… Read Full Report ⇒ |
 | Anonymous Nairobi, Nairobi Province, Kenya 2019-07-02 11:13:12 Business Venture Scam Other Classifieds Site | OFFERING TENDER OPPORTUNITIES Scammer Information The guy Aritoni finds my ad on OLX and messages me telling me that they are in the process of opening a college and would need supplies to run their program. So he asks for my list of items and their prices. He replies within hours and says I need to send 500 to access the tender document. And this kes. 500 needs to be sent to Arotoni's mpesa number. On accessing the tender documents, he says he needs a refundable kes.1,500 on mpesa.
I tried reaching his office but he refus… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2019-07-02 10:23:12 Classified Ads Scam Gumtree | +2 Buyer responding to ad on Gumtree Scammer Information I advertised an electronic bidet toilet seat on gumtree and I received an email asking for my email address. I replied then got this response (below). I thought it sounded a bit far fetched so I did some investigating - firstly looked up NZOG website and I saw similar scams had been reported. Ireponded to the email by saying I couldn’t help them with their scam and that I had reported it to the Australian Federal Police.
Thanks a lot for the email. I am away at sea at t… Read Full Report ⇒ |
| Sarah Somewhere in Australia 2019-07-02 09:55:21 Identity Theft Gumtree Australia (gumtree.com.au) | Scammer Scammer Information Same.as below. Long story about how he works away and wanted bank details… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-02 02:40:09 Nigerian/419 Scam | U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department'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...
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attn:Dear
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New York NY ( USA) scheduled a time frame to settl… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-02 02:18:02 Nigerian/419 Scam | loan Scammer Information This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
This is to Notify you that Mr. John Freeman is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (jf563973fund@gmai… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-02 02:06:12 Nigerian/419 Scam | 100% Interesting 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...
It is my pleasure to inform you this Good News regard to your Awaiting Scam Victims Compensation Payment, Although you have spent huge amount of money trying to receive your fund, All to no avail, I want to assure you that you will receive your $10.5Million Compensation Payment without paying any amount money from your ow… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-02 01:59:26 Nigerian/419 Scam | GENERAL OPERATION MANAGER. 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 HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT.
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-02 01:30:33 Nigerian/419 Scam | +3 You have been selected to receive (€950,000.00) 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...
201.217.223.42 Probable Origin IP COLOMBIA ISP: IFX Networks Colombia Data Center/Web Hosting/Transit
Hello Lucky Beneficiary,
You have been selected to receive (€950,000.00) as a donation from the Qatar Foundation Award 2019. Kindly reply for more details;
Sincerely,
Sheikh Saad Al Muhannadi.
Contact Em… Read Full Report ⇒ |
| Anonymous Merthyr Tydfil, Merthyr Tydfil, United Kingdom 2019-07-02 00:58:24 Auction/eBay Scam Gumtree | Simone Ragni Scammer Information Thw same as mentiomed about them before, this time instead of pretending to work of shore.. they pretended to be unable to collect & only pay via paypal because they had a stroke
Cheers for the prompt responses! please consider it sold and cancel every other appointment regarding it,I am buying it for my daughter getting married soon and I am ready to pay your full asking price,I have read through the advert and I'm totally satisfied with it and I will be glad if you can g… Read Full Report ⇒ |