Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-02 00:17:49 Nigerian/419 Scam |  +1 Dear Value 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...
BANK OF AMERICA
External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST MIAMI, FL 33135
UNITED STATE OF AMERICA.
OUR REFCODE : BSEL /853/AWN/021/018
Attention: Dear Value Customer ,
The management of this bank want to notify you that sum of ($8.5milli… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-01 15:39:09 Nigerian/419 Scam | assistance to stand as the next of kin 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...
I am Barrister Steve Smith, I am humbly soliciting for your consent and assistance to stand as the next of kin to my deceased client late Mr Fernando Edgar Russell,he is an Mechanical Engineer.
He died without any WILL of testament leaving you chances to claim the sum of EUR €147 Million Euros and a box of Gold Nugge… Read Full Report ⇒ |
  | Dr,Judy Bridget Boksburg, Gauteng, South Africa 2019-07-01 08:08:22 Classified Ads Scam eBay Classifieds |   GERMISTON ABORTION WOMEN'S CLINIC +27725166732 Scammer Information Quality Abortion services provided by the specialists.
Women health problems.
A same day services:safe,legal & pain free Abortions.
From 1 week to 28 Weeks.
We use tested and approved pills .
Its 100% guaranteed & safe.
No side effect at all.
We also do free womb cleaning and free pills delivery world wide.
www.bridgetwomensclinic.com
0725166732.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-30 21:57:05 Nigerian/419 Scam | +2 COMPENSATION FEE 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...
My name is Mrs.Rebecca Owens a British citizen and I work with the World bank In Geneva,Switzerland.I was posted to Africa due to the outcome of the meeting held with the World bank in-conjunction with African union late last year about scammed victims from the western world by mostly Africans.
A conjunction was reach… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-30 18:11:56 Nigerian/419 Scam | Tillykke!! (Congratulations!!) 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...
41.188.7.151 Madagascar
156.38.87.77 Probable Origin IP TOGO
FACEBOOK INC
1601 WILLOW ROAD Menlo Park, CA 94025
www.facebook.com
consultfacebookinc@126.com
Dear Facebook user:
This is to inform you that your Facebook account have won a prize money of $ 1000000, 00 (one million United State dollars) for E… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-29 22:23:25 Nigerian/419 Scam | +3 loan Scammer Information DO YOU NEED A LOAN, OR YOU WANT TO REFINANCE YOUR HOME, PAY OFF BILLS, EXPAND YOUR BUSINESS WITH 3% INTEREST RATE? LOOK NO FURTHER CONTACT Via:Email: clemalphafinance@gmail.com whatspp +91-9818603391… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-29 21:02:56 Nigerian/419 Scam | +3 Donation Of $1.5million usd for you 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...
GREETINGS , Donation Of $1.5million usd for you
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of
the Carlos Slim Helu Foundation Charitable Foundation, one of the
largest private foundations in the world. I believe strongly in‘giving
while living’ I had one idea that never c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-29 20:56:56 Nigerian/419 Scam | Very Urgent Response Need 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...
SUPREME COURT OF Cotonou Benin Republic.
THREE-ARMS ZONE P.M.B 308. GARIABUJA.
Justice of the Supreme Court of Cotonou Benin Republic.
Attention Please,
Please let me start by apologizing to your humble and noble person, this isbecause your payment file worth the total sum of US$4.6Million united states dollars wa… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-06-29 20:58:13 Nigerian/419 Scam | U.S Customs and Border Protection COMMISSIONER R. GIL KERLIKOWSKE 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...
We the U.S Customs and Border Protection, attached to the World Bank
group, and federal bureau of investigation. The FedEx Courier Company
Diplomat has arrived to hand over your package, but unfortunate he can
not get to your address, we minimize the excesses of crime,
most importantly, monetary movement from Africa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-29 14:30:08 Nigerian/419 Scam | +1 Urgent 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...
DMARC: 'FAIL'
Hello Friend,
I do not really know how to explain this to you, But let me introduce myself again, My name is Mrs. Chua Koenig, I am the Chief Executive Officer and Executive Director OCBC Wing Hang Bank in Hong Kong and my English is not too good, please forgive me. I am an investment director res… Read Full Report ⇒ |
 | Maty Adelaide, South Australia, Australia 2019-06-29 09:31:01 Auction/eBay Scam Gumtree |  Gumtrees scammer simone Ragni Scammer Information Hit me up right away. Was suspicious from the start. Below was the email I got from him.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-27 15:34:34 Nigerian/419 Scam | +4 Loan application 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...
We issue loans ranging from debt consolidation loans, business loans, personal loans, investment loans etc, to individuals and organizations with maximum range 50,000,000.00 euro or dollae at very low fixed interest rates of 3%, with annual repayment plan to 25 years with no Prepayment Penalty.
Our vast knowledge in loan acquis… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-27 14:53:47 Nigerian/419 Scam | +1 Barrister William Eze.(San) 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 MINISTRY OF JUSTICE
Barrister William Eze.(San).
Foreign Payment Director of the Presidency
Address: Shehu Shagari Way, Central Area, FCT, Abuja, Nigeria.
Attention: Beneficiary.
AUTOMATIC STOP ORDER ON THE RELEASE OF YOUR OUTSTANDING PAYMENT OF
YOUR $10.5M USD
Be dully informed that with immediate … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-27 14:45:29 Nigerian/419 Scam | REPLY TO THIS EMAIL URGENTLY !( wumtphbeninrep1@cash4u.com ) 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: 41.190.31.182 Scammer IP Block NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited
FROM THE DESK OF THE PAYMENT OFFICER
WESTERN UNION MONEY TRANSFER HEADQUARTER,
COTONOU, BENIN REPUBLIC.
EMAIL- ( wumtphbeninrep1@cash4u.com )
Attention beneficiary customer:
Once ag… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-27 14:24:51 Nigerian/419 Scam | +4 I write you this proposal in good faith 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 66.163.191.204
Hello Friend
I Am Mr Yalovyi Anatolii, a banker here in Ghana . I write you this proposal in good faith hoping that I will rely on you. In 2010, Mr Othman Jon who has your country in his file as his place of origin, made a fixed deposit , valued at US$15,200,000.00 with my bank. I wa… Read Full Report ⇒ |
 | Anonymous Wimborne Minster, Dorset, United Kingdom 2019-06-26 13:46:44 Classified Ads Scam Gumtree | Gumtree uk Scammer Information Contacted me via Gumtree to buy furniture. Asked to respond to private email. Then asked about best price ( fair enough).
Alerted to spam as asked for photos which were already in the original Gumtree post… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-06-26 02:26:53 Nigerian/419 Scam | +2 Easy Loan Scammer Information This is an loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Loan at 3% contact: swiftloans2018@gmail.com
Ce message et les éventuelles pièces jointes sont confidentiels et peuvent être protégés par la loi. Ils s'adressent uniquement aux personnes destinataires. Si vous n'êtes pas dans la liste des destinataires, veuillez en informer immédiatement l'expéditeur et ne pas utiliser… Read Full Report ⇒ |
| Anonymous Andalusia, AL, United States 2019-06-25 20:43:55 Fake/Counterfeit Goods Other Classifieds Site | +1 *BEWARE* Dr. ERIC BAMBA OF NATIONAL INVESTMENT BANK, DAKAR SENEGAL - LIARS - SCAMMERS - THIEVES Scammer Information This man is a liar, a thief, and a scammer. He essentially stole my inheritance. My aunt had $2,500,000 in cash in this bank and he loaded it onto a credit card. He charged me $810 to do that, Then he took it to DHL Express and he said they wanted $2400 for insurance to send it to me. He also promised to put the $800 I had given him toward the insurance because he had no idea it would be so high. At that time, my mother passed and left me a few dollars. I sent the remaining $… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-25 19:51:03 Nigerian/419 Scam | PAYMENT NOTIFICATION OF US$1.500,000.00 (FRB ATM CARD PAYMENT-NEW YORK 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...
FERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.
Federal Reserve Bank of New York
http://www.federalreserve.gov/
REF: PAYMENT NOTIFICATION OF US$1.500,000.00
Attn: Fund Beneficiary.
OFFICIAL NOTICE: this is to Notify you that all they Entire Board Members of Directors Federal Reserve Boa… Read Full Report ⇒ |
| Barry Potier Newry, Newry Mourne and Down, United Kingdom 2019-06-25 09:16:04 Business Venture Scam | Brad Wallwork Oil Investment Scam Scammer Information DETAILED CONTRACT TERMS
Date: 25-06-2019
Iraq has the world's second largest proven oil reserves and
extraordinarily cheap to produce. As the Manager Drilling & Completion
of Iraq NORTH OIL COMPANY I'm able to secure extra barrels of light
crude oil from an isolated oil well in Kirkuk with a producing
capacity of 100,000 barrels per day (bpd) through the same source
Iraq's North Oil Company produces theirs. Iraq major oil production
fields has been taken over
by … Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-23 18:58:14 Nigerian/419 Scam | Dear Fund 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 202.231.233.14
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja
Dear Fund Beneficiary.
We wish to announce to you that one of our big customers sent some
huge amount of money in your name for the settlement of your long
awaited funds. This amount is valued at Forty Nine Million Five
Hun… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-23 18:48:54 Nigerian/419 Scam | Welcome to the United States Of America Embassy 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 the United States Of America Embassy Nigeria, This is Ambassador Pointe, American Embassy in Nigeria . We write to notify you that American Embassy here in Nigeria has inter-vain in your case due your total sum of ($10.8 million USD) Inheritance fund owning you in Africa. We are here to represent and protect t… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-23 18:39:11 Nigerian/419 Scam | FROM MRS.ABACHA 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:,
My name is Mr.Akin Philips personal assistant to her excellency Mrs.Mariam Abacha, she has asked me to contact you that you are the lucky one to take custody of their family fund.Below is the details.
For you to take custody of this fund,you will be needing a power of attorney to be done in your favour which wi… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-23 17:03:41 Nigerian/419 Scam | +1 (RCB) CAPITAL BANK FROM THE DESK OF MR HARRIS !!! 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...
129.205.112.198 Suspect IP NIGERIA ISP: Globacom Limited
RAINFOREST CAPITAL BANK
REMITTANCE DEPARTMENT UNIT
HOURS OF OPERATIONS
MONDAY- SATURDAY
Attention ,
Dear sir/madam.
This is to officially confirm the receipt of your email,sequel to your email about the inheritance of Mrs Martha Debo… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-23 16:51:38 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...
Attention: ,
Am Gilbert A. Mboweni, an investment Portfolio manager, we represent the interests of very wealthy individuals/consortium mainly from East and North Africa and Asia seeking individuals & corporate bodies with Financial Management know-hows on portfolio/fund management and investment strategies, ranging thr… Read Full Report ⇒ |