Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-18 01:58:22 Nigerian/419 Scam |  Dearest in the Lord, 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 74.6.131.41
DMARC: 'FAIL'
Dearest in the Lord,
I know you will be surprise to receive this message from me as you have not met me before, I am Mrs. Dim Michael. I am an elderly widow who suffers from pancreatic cancer that the doctor has confirmed that my days are numbered. I have a backgr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-18 01:40:45 Nigerian/419 Scam | WORLD BANK AUDITORS 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 212.74.114.22
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UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH
WORLD BANK AND BENIN GOVERNMENT.
Ref: UNFF/214/018
Date: 6/17/2019
WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE UK PRIME FINANCIAL INSTITUTION
8, Bank Buildings, Bridged Industrial Estate,
Mid Glam organ CF31 3SB, United… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-18 00:51:54 Nigerian/419 Scam | Your $50 Thousand Dollars Refund. 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....
My name is Elizabeth from United Bank for Afriaca. I am directed by your bank to disburse you with $50 thousand dollars refund from UBA Bank. This was due to the agreement made by the Ministry of Finance to ensure money paid by you be returned if the initial contract agreement with united bank for Afri… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-17 23:45:24 Nigerian/419 Scam | UBA BANK Director 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, please my dear do you want to lose your funds here because of $54or not, we need your urgent reply now if you still ready for it ok
We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Benin Republi where the document will … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-17 21:05:58 Nigerian/419 Scam | From ALI KHAMAYSEH TAMAM Gaddafi of Libyan, 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.
I am ALI KHAMAYSEH TAMAM a Coordinator and Information Minister to the late Muammar Gaddafi of Libyan, who was killed by rebels, I have a Business proposal for you based on the deposited fund of $35m and gold floating in Offshore right now and this fund is being held under a Non-investment fund without the Mu… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-17 19:35:16 Nigerian/419 Scam | URGENT CONTACT 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 Email-Address Owner
We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI, We have concluded to effect your
payment via Western Union Money Transfer,$5,000 daily until the total
sum of $2.8… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-17 18:53:14 Nigerian/419 Scam | +1 FUND APPROVAL, 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 Dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of the Finance Ministry staffs to divert your money to their designated account in Europe.
From my… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-17 17:07:55 Nigerian/419 Scam | Details of Proposal 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...
Date: 25/2/2019
Dear ,
This email will serve to provide details and instructions of my offer as mentioned in my earlier communication to you, and also the sender of the previous e-mail is my secretary. I crave your indulgence in this matter by first trying to read in detail how I came about this situation. My … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-17 14:42:55 Nigerian/419 Scam | Attention Please 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...
INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
Attn Dear Approved Beneficiary
IRREVOCABLE PAYMENT AUTHORIZATION ORDER FOR US$2,500,000.00 VIA ATM CARD
Thanks for giving us time to investigate the reasons behind t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-16 21:02:01 Nigerian/419 Scam | UBA GOODNEWS 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...
NEUTRAL with IP 194.116.167.245
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 815 730 5238
FAX: 234 674 478 8273
My Name is Uzo John the director cash processing unit, united bank for Africa [UBA}.
The international monetary fu… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-16 20:57:28 Nigerian/419 Scam | Department of Credit & Telex Control 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: Beneficiary,
I humbly wish to inform you that Department of Credit & Telex Control of the ROYAL BANK of CANADA (RBC) has received an instruction Order to effect the transfer of your approved fund of USD $ 10, 500, 000.00 MILLION to you number is below as your receiving Bank information, since this account was su… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-16 20:42:37 Nigerian/419 Scam | Hi 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...
Hi beneficiary,
I m Diplomatic James Udo DEPARTMENT, I have just arrived at the airport with your valued $5millionUSD is loaded into Master Atm Card 30 minuets ago, please reconfirm your home address/ direct information and buy itnues card $50 ATTACHMENT the card because they stated the Origin of funds Clearance certif… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-16 20:34:19 Nigerian/419 Scam | DEAR WINNER: PAYMENT DETAILS: ( OPEN THE PAYMENT ATTACH FILE ) 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...
Reserve Bank of India.
FUND REMITANCE AND MONEY TRANSFER DEPARTMENT.
NEW DELHI /MUMBAI BRANCH.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-16 20:01:29 Nigerian/419 Scam | CARD VALUED $10.5MILLION 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...
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MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA
PHONE NUMBER..+234 7081006113
ATTENTION : BENEFICIARY
CUSTOMERS SERVICE HOURS--MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:
THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF
THIS CO… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-16 19:53:39 Nigerian/419 Scam | +2 Nachricht: 14. Juni (Message: June 14) Scammer Information This is a business scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Date: 14/06/2019
I have a confidential business proposition for you, that a significant amount (13.5 million GBP) is worth it. If interested, please reply via the below e-mail to find out more details.
Note: If you can speak English or write, reply to a better understanding please in English.
Regards,
Sir David Edw… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-06-16 19:36:09 Nigerian/419 Scam | +1 Can you honestly help me 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 181.48.102.138
FROM Miss Mary Dakota.
12 BP 1046 Gm Tukpa, Road Benin Republic Of Cotonou.
I am a deaf girl the only daughter of my late parents Mr. and Mrs. Dakota My father was a highly reputable business man (A COCOA DEALER) who operated in the Economic capital of (West African Island) durin… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-15 13:39:05 Nigerian/419 Scam | CLAIM YOUR AMOUNT 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...
197.210.52.88 Scammer IP Block NIGERIA ISP: IMS Implementation
Greetings from IRS
Hello,
We have agreed with Chase Bank to pay you the total amount of $299.000 we discovered in your name. Its up to you to complete the transaction by yourself now using your email address and password through Chase Bank Apps. … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-15 13:26:48 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...
Congratulations!!
Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-14 16:36:47 Nigerian/419 Scam | +2 CONFIRM/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'
SPF: SOFTFAIL with IP 77.238.179.147
Attention: Beneficiary,
THE CONFIRMATION OF YOUR INSTRUCTION!
In our office today, we received a claim application letter from one Mr. Pretorius H. Bronwen, a South African citizen with South African Identity Number (600215 5980 180 and Physical Address Block F,… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-06-14 15:17:19 Nigerian/419 Scam | +2 Your Long Standing Payment 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: Mr. John Obinna
Pay Master General, Foreign Debt Office
Int’l Contract & Beneficiary Payment Department
Presidency Office, Abuja Nigeria
Dear Beneficiary,
Re: Your Long Standing Payment
I am writing you in my capacity as the newly appointed Payment
Disbursement Director in the Presidency, Payment Mast… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-14 13:49:44 Nigerian/419 Scam | +2 Cash Loan 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...
SPF: NEUTRAL with IP 153.122.82.253
106.202.18.221 Probable Origin IP INDIA ISP: Bharti Airtel Ltd Mobile ISP
Do you need a genuine Loan to settle your bills and startup.contact via heritagefinancialplc@gmail.com… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-13 23:58:32 Job Scam | good day Scammer Information This is a job scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Thanks for your email response.
This Project is about the construction of storage farms for sales and exportation of Aviation Kerosene Colonial Grade Jet Fuel A1, JP54 and Marine Diesel into the North America markets. EMi Group secured venture capital in excess of $820 million for the construction of Jet A-1 aviation fuel storag… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-13 21:55:43 Nigerian/419 Scam | ATM DEBIT 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...
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Urgent Attention,
I appreciate your legal past official assistance to me indeed, and
also i am glade to inform you here today that i left your compensation
and instructed/agreed with my secretary Mr. Carlos Udeh to release
your compensation reward amount of $8,316.000 USD via ATM DEBIT CARD.
So kindly contact … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-13 21:27:42 Nigerian/419 Scam | +2 Career Opportunities - Walgreens Evaluation Scammer Information This is a job scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Secret Customers Needed
We are looking for secret customers to rate their local Walgreens store!
Register and if you are selected, you will receive $50 for shopping at Walgreens stores and $200-400 payment per assignment. Shoppers are selected randomly every week and they will be contacted via phone or email.
No experience, f… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-13 02:13:31 Nigerian/419 Scam | DIPLOMATIC MRS STELLA Williams 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’m Diplomatic Agent Mrs.Stella Willams I have been trying to reach
you on your Email about couple of days now, just to inform you about
my successful arrival in O'Hare International Airport Chicago , with
your ATM VISA CARD Worth $12.3Millions. Which I have been instructed
by D.H.L COURIER DELIVERY COMPANY to be d… Read Full Report ⇒ |