Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Perris, CA, United States 2019-06-23 16:23:58 Nigerian/419 Scam |  +1 Illuminati World 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 66.163.190.173
DMARC: 'FAIL'
Do you want to join the ILLUMINATI? We offer $900,000 USD to all new members after the initiation. Apply if you are interested… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-22 18:42:48 Nigerian/419 Scam | PLEASE RECONFIRM VERY URGENT "CHANGE" OF YOUR RECEIVING BANK ACCOUNT DETAILS 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
TINUBU SQUARE LAGOS- NIGERIA.
FROM THE DESK OF: MR. GODWIN EMEFIELE
THE NEW EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA
OUR REF: CBN/IRD/CBX/06/2019
Date: 20/06/2019
FROM THE DESK OF MR. GODWIN EMEFIELE
THE EXECUTIVE GOVERNOR OF
CENTRAL BANK OF NIGERIA
MOBILE + 234 81 230 62 694
Dear C… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-22 18:35:10 Nigerian/419 Scam | +1 Apply for a 2% loan right now 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...
Dear valuable customer
We offer Affordable loan at 2% interest rate available for local and
international borrowers. We are certified,trustworthy, reliable,
efficient, Fast and dynamic and a co-operate financier for real estate
and any kinds of business financing,we offer the following: Personal
Loans Student Loan Business … Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-22 18:22:42 Nigerian/419 Scam | FROM MRS. ABACHA Scammer Information Dear Sir,
My name is Mrs.Mariam Abacha wife to the late one time president of Nigeria General Sanni Abacha.I write to seek your audience to help take custody of the sum of $25 million which I kept somewhere for safe keeping.
If you are conversant with the international news you will recall about $325million of my family money(the Abachas) was returned to the government of Nigeria by Swiss bank some time back so I would not like this $ 25million and many more of my family … Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-22 18:11:14 Nigerian/419 Scam | BARRISTER ROY EDOUYA & ASSOCIATES 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...
BARRISTER ROY EDOUYA & ASSOCIATES
SENIOR ADVOCATE, INTERNATIONAL LEGAL PRACTITIONER
ROY ROYAL CHAMBERS & OUTSTANDING PAYMENT ATTORNEY
Plot 50/84 RD 221 R, Close Akpakpa Lagos Nigeria
West Africa
TEL/FAX:+234 817 268 3339
I have read your email and it is well noted and understood as a human rights protester in conn… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-22 18:05:35 Nigerian/419 Scam | Compliment of the day 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 My Name is Mrs.vagin Kabore I work at John F Kennedy International Airport NewYork, Am writing this to let you know that we have one ATM Cards here with your name and it mark as unclaimed and i want to inform you that in next five days the cards will be confiscated as an abandon property and i want to know if you kn… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-22 17:18:06 Nigerian/419 Scam | HAVE YOU RECEIVE YOUR CONTRACT PAYMENT OF 22.3 MILLION US 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...
Attention Beneficiary.
This is to officially inform you that your contract payment of 22.3 Million US Dollars, has been approved for immediate wire, we are ready to process and credit you soon as you meet the required information to enable transfer and credit of your funds to your bank account as well diplomatic delive… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-22 16:49:29 Nigerian/419 Scam | +1 Attn:Dear Esteemed 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...
Attn:Dear Esteemed customer,
This is official notice to you that your (CONSIGNMENT OF 25,9MILLION
USD) which was sent for over one month now was returned. I know that
you have been waiting for the arrival of your CONSIGNMENT since, it is
unfortunate that it was returned this week due to wrong address which
was prov… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-22 03:05:35 Nigerian/419 Scam | 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...
Hello,
We bring greetings in the name of the Lord. This message has been sent to you as a notification that you have been selected to use our charity project, which aims to touch life and help those we can all over the world as God bless me
I'm Azim Hashim Premji, an Indian business magnate, Investor and philanth… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-22 02:57:40 Nigerian/419 Scam | HELLO! DEAR! GOOD NEWS 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...
Impex Courie Shipment Company,
Metro plaza plot 991,
Missebo Central Business,
District, Cotonou Benin Rep.,
Tel: +229 6305 7878.
Our Ref: MF/BR/CB-XX-02/18
Dear Customer:
We write to inform you that your delivery address has been noted for
the delivery of your ATM VISA CARD Valued $50Million united states… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-21 04:51:08 Nigerian/419 Scam | Attention My Dear Scammer Information SPF: SOFTFAIL with IP 183.79.57.105
DMARC: 'FAIL'
Attention My Dear
This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today, JUN 20th, till 16th Of December 2019 you will be receiving the sum of $5000 dollars per day. However be informed that we… Read Full Report ⇒ |
 | Falcons-Fan Perris, CA, United States 2019-06-21 04:40:55 Nigerian/419 Scam | Dear Customer, Scammer Information Urgent Respond From DHL Courier Services,
Opening Hours
Holidays Closed.
Dear, Customer,
We have been waiting for you to contact us for your Confirmed Package containing an ATM Debit Cash Card Number 7876310003001420 Valued at$5.5Million United States Dollars that was registered with us for shipping to your residential address in your country. We thought that the United Nations/World Bank Organization gave you our contact details and that you would have contacted us b… Read Full Report ⇒ |
 | Teena Dover Sydney, New South Wales, Australia 2019-06-21 04:37:16 Classified Ads Scam Gumtree Australia (gumtree.com.au) |   Jet Hand Dryers Scammer Information Attempted to try to buy Jet Hand Dryers that I have advertised for sale.… Read Full Report ⇒ |
 | Maximus Stolz Zurich, Zurich, Switzerland 2019-06-20 16:30:02 Rental Scam | Reservation Scammer Information Fake reservation with the goal to fraud the hotel… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-19 13:36:16 Nigerian/419 Scam | Director atm master card 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...
Dr Elizabeth Eze
Director atm master card
First City Monument Bank of Nigeria pl
HEAD OFFICE STALLION PLAZA
356 MARINA, P.M.B 2027 LAGOS, NIGERIA
ATTN: Sir
NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR ACCRUED INTEREST FUNDS VIA
ATM PREPARED CARD { US$3.2Million Dollars } APPROVED IN YOUR NAME
Today , we her… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-19 13:30:27 Nigerian/419 Scam | Contact my pastor now 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 Trusting Friend in God,
This Mrs. Linda Richard from London,I am much happy to inform you that a good friend from New Delhi,India later helped me to get this fund $17.5MUSD to his desitnation account in New Delhi,India ,
I did not forget your effort all dose while, so contact my Pastor Mr John
Friday for … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-19 00:03:08 Nigerian/419 Scam | +2 You deserve it Scammer Information Dear ,
I have been able to conclude the transaction with a new partner but I cannot fail to show appreciation for your numerous efforts and assistance towards the success of the deal. Also, I have decided to extend my goodwill to you for the assistance you rendered to me and I have instructed my consultant to transfer the sum of $750,000 to you through any means you deem right to receive this token of appreciation. I have already made a draft and he is waiting for you to c… Read Full Report ⇒ |
| Anonymous Hartford, CT, United States 2019-06-18 21:47:22 Classified Ads Scam Craigslist (craiglist.com) |  Steve Pierce tried to scam me Scammer Information I'm okay with the price and present condition. Can you assure me i will not be disappointed with it? What is the zip code for the pick up arrangement and I will be mailing out a Bank certified check to you if that's okay with you and i will arrange my mover to come pick it up once the check clears.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-18 20:26:10 Nigerian/419 Scam | ARE YOU STILL ALIVE.. 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
I am the owner of a security company in Kansas City Missouri, USA and I am in-charge with seeking the rightful heir to certain assets which were deposited many years ago with the security company here in Kansas City Missouri by an individual who died a few years ago. We have made extensive searches to find any… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-18 19:15:46 Nigerian/419 Scam | +1 Blahoprejeme!! (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...
SPF: FAIL with IP 202.45.144.183
DMARC: 'FAIL'
FACEBOOK INC
1601 WILLOW ROAD Menlo Park, CA 94025
www.facebook.com
consultfacebookinc@gmail.com
Dear Facebook:
It informs you that your account on Facebook has won a prize
1000000 money in the amount of US $ 00 (one million US dollars) for
Version 2019… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-18 13:59:43 Nigerian/419 Scam | +1 Donation Scammer Information 165.144.188.46 SOUTH AFRICA
A Donation of Five Hundred Thousand has been made in your name contact (Richardwahlfoundation1956@gmail.com)information
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-18 13:18:21 Nigerian/419 Scam | +1 Attention to 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 Benin
Avenue Jean-Paul II Ganhi, Cotonou
P. O. Box: No. 325 RP, Cotonou Benin Republic
Email: info@centralbankbenin.rf.gd
Website: www.centralbankbenin.rf.gd
Tel: +229 90752842
Fax: +229 21 60 00 28
Attention to
Good day Sir,
This is to confirm your message to this Office today in receipt… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-18 02:39:02 Nigerian/419 Scam | VERY 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...
SPF: NEUTRAL with IP 110.35.82.4 ROUTING INDONESIA
Dear email Owner
Good day, Your email address is among three emails ID submitted to us to pay $4.850M each for scam victims compensation by United Nation officials, You can contact Mr.David Ikemefuna at phone number +229 6945 4327 or email ( infocontactuba@gmail.com… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-18 02:28:07 Nigerian/419 Scam | +2 Happily announce 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...
We thank you for your patronage all past years by using the Internet. GOOGLE and MICROSOFT two major providers of Internet products globally collect all email addresses of people active on-line, among millions that subscribed to few from other e-mail providers. Your email address has won the prize
We happily announce t… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2019-06-18 02:18:34 Overpayment Scam Gumtree Australia (gumtree.com.au) | Garage door for sale Scammer Information hi,
i was selling a garage door and she was like im going to pay you right now, send me your bank details.
I did, and the garage door was $500 and she send me $1500 (saying that the 1000 are for a courier)
like i need to pay $1000 first in order to receive $1500!!!!
Of course it was a scheme!! she even sent me westpac letters...… Read Full Report ⇒ |