Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-12 20:02:41 Nigerian/419 Scam |  DIVINE DONATION FROM ME, PLEASE DO REPLY ME 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...
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP
Dearest in Christ,
Greetings to you
My name is Mrs. Martha D.James, wife to the late Gerald Cart from America, I am old i have no family no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very il… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-12 19:49:26 Nigerian/419 Scam | Don de 1 000 000 $ pour vous. (Donation of $ 1 million for 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...
185.217.117.251 Probable Origin IP United Kingdom ISP: Legaco Networks B.V. Data Center/Web Hosting/Transit
Mavis I. Wanczyk Chicopee, Massachusetts, claimed the winning ticket jackpot of 758.7 million dollars in August 2017. Shortly after, I called my employer to Mercy Medical Center, where I worked for 32 years and… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-12 05:39:42 Nigerian/419 Scam | Dear Beneficially 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 Beneficially
How are you today, Compliment of the week .
I hope that you are hale and hearty .This is about your Inheritance/Entitlement
I have been working tirelessly to get your transaction through but due to the British taxation system and Monetary Policy Committee new rules.It is About your total Funds… Read Full Report ⇒ |
  | Anonymous Wollongong, New South Wales, Australia 2019-06-12 02:46:02 Auction/eBay Scam Gumtree |  Asus ROG Gaming Laptop G750J series, Intel core i7-4700HQ, 16GB Ram Scammer Information Tried to buy my laptop on Gumtree. Same old text about being n oceanographer with poor phone service, and wanting to mail it Express post to a cousin in US. Not sure what they want out of it, but I dropped like a hot potato… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-11 21:38:20 Nigerian/419 Scam | +1 CONTACT MY SECRETARY 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 Friend,
This is Mr. James Peters, I'm very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Poland. Presently I’m in Poland for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts you ma… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-11 20:34:28 Nigerian/419 Scam | +1 Your Identification Order Number: U57252 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...
Tnt ExpreWorldwide Ltd
Registered office: Business Centre,
CANADA, Opening hours : 08.00 am- 6.30pm
Your Identification Order Number: U57252 Thank you for Contacting the TNT EXPRESS SERVICE CANADA, we are a courier company that ensures safe sound and secure delivery of your CHECK parcels, making sure you get them w… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-11 19:50:42 Nigerian/419 Scam | I write to inform you that we have already sent you USD5000.00 dollar through Western union 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 Dear:
I write to inform you that we have already sent you USD5000.00 dollar through
Western union as we have been given the mandate to transfer your full
compensation payment total sum of USD950,000.00 via western union by this
government.
Now, I decided to email you the MTCN and sender name so, that you will … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-11 19:34:25 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...
196.203.250.158 Tunisia
Attention please.
This is Mr. William S. Demchak. The CEO of PNC bank. Please don't reply this message back if you never got scammed from peoples. to avoid problems between you and our bank OK. But if you have got scammed before, here's for your compensation from PNC bank of United States of A… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-11 17:40:53 Nigerian/419 Scam | +1 Attention: Beneficiary Scammer Information Federal Bureau Of Investigation FBI. Washington, D.C.
601,4th Street, Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.
Attention: Beneficiary
We want to notify you that the FBI Washington DC in conjunction with other relevant agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you are dealing with some courier and bank officials in Benin Republic, Nigeria and we are informed th… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2019-06-11 11:10:35 Classified Ads Scam Gumtree | Gumtree Scammer Scammer Information asks for private email, smell a rat and find them here as a known scammer, they follow up as expected
"I'm glad to read back from you, I'm a farm worker in Turks Poultry farm in New Zealand, We do not have access to phone
at the moment,its 5days off and 25days, I want to buy it now and i want it deliver before my arrival. I will not be able to meet for inspection and collection. I have a courier agent that will meet you for inspection, all paper works, collection and also… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-11 01:17:18 Nigerian/419 Scam | From: FBI Headquarters, Washington, D.C. 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 Bureau of Investigation Department
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
URGENT ATTENTION: ORDER FROM FBI WASHINGTON D.C
We the entire federal bureau of investigation department Washington, D.C. … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-10 23:54:37 Nigerian/419 Scam | CONTACT US FOR YOUR COMPENSATION 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: NEUTRAL with IP 151.236.215.139 United Kingdom Data Center/Web Hosting/Transit
37.49.224.210 Probable Origin IP Netherlands Data Center/Web Hosting/Transit
From The Desk Of First Bank US,
Phone Number 7204492568
Colorado Springs, CO, United States
2835 Briargate Blvd, Colorado Springs, CO 80920, USA
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-10 18:59:24 Nigerian/419 Scam | +1 TRBADA 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...
Greetings,
Compliment of the day to you and your family. I hope you are doing great. I personally made a special research on some Internet address books and I came across your information. I am presently writing this mail to you from U.S Military base Kabul Afghanistan hoping that you can be of assistance. There is ab… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-10 18:47:39 Nigerian/419 Scam | I am actively looking for a business partner Scammer Information This is an business scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Compliment of the day,
I am Dr. Cheong Choong Kong, a Malaysia-Singaporean. I was the immediate past chairman/CEO OCBC bank, and former Chairman/CEO Singapore airline. I got your contact from LinkedIn.
Since LinkedIn is "normally" for business-oriented and social networking service, I find it a mutual way to conta… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-10 18:07:24 Nigerian/419 Scam | +1 YOUR URGENT RESPONSE IS NEEDED NOW 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...
SPF: SOFTFAIL with IP 212.74.114.22
DMARC: 'FAIL'
--
Notification of Your Loaded ATM VISA Card Is Ready
We hereby officially notifying you about the present arrangement to pay you,
your over due Winning Prize/inheritance fund which you could not complete the
process of
the released of your transfer pin cod… Read Full Report ⇒ |
| Anonymous Columbia, MD, United States 2019-06-10 03:20:46 Classified Ads Scam Other Classifieds Site |  +1 Re: 2006 Chevrolet Silverado for sale $2,000 Scammer Information
On Sunday, June 9, 2019, 5:07:44 PM EDT, Michelle More wrote:
Hi,
Thank you for your interest in purchasing my 2006 Chevrolet Silverado. The reason I'm selling this truck way below market value, is because I'm serving in Offutt AFB, Nebraska but I was promoted and transferred to Elmendorf AFB in Anchorage Alaska for a 3 years period, so I don't need it anymore at this time. I don't want it get old in my garage, and I need to sell it before Jun… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-09 22:54:50 Nigerian/419 Scam | Extortion scam Scammer Information This is an extortion scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attention: Beneficiary,
Am writing to make you understand that this is AGENT TOM SMITH representing the office of the FBI Director in fraud department. We monitored your contact with these con men through our global tracking device that detects all the incoming and outgoing e-mails and
telephone calls globally from al… Read Full Report ⇒ |
 | Anonymous Plymouth, Plymouth, United Kingdom 2019-06-09 21:39:56 Nigerian/419 Scam Yahoo | Beneficary scam email posing as United Nations. Scammer Information I recieved a very suspicious email in my spam account through my personal yahoo account.
I was sent it on the 8th June 2019 at 03.50 a.m with an added recepient email address that doesnt even belong to me atol.
tricia@followyourcustomer.com. they sent this email to me.
It states that they write to inform me of a claim in the custody of our office addressed in my name with ref:WFT/AX/021/2019/3480.
This cash deposit is currently being managed by our paying Bank and has y… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-09 21:11:17 Nigerian/419 Scam | +3 Partnership!! Scammer Information This is a business scam/advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
I have a legit and genuine lucrative business deal to discuss with you.Can i trust you to be a sincere partner to handle the business? For more information reply back.
Mrs. Reem Nasser,
Sales/Marketing… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-08 23:40:04 Nigerian/419 Scam | Attention Interpol Police Scammer Information FROM INTERNATIONAL POLICE UNIT, REGARDING RECOVERY OF YOUR LOST MONEY.
ATTENTION:
My name is Mr.Wayne H. Salzgaber. from fraud investigating international police unit, attached with United Nations international police unit Washington DC. I cover Europe, Asia and African countries and United States with my men. We discovered that you are among the list of foreigners that fell victims of fraudulent activities of some scam men, and they claim they where doing legitimate tr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-08 23:31:37 Nigerian/419 Scam | +1 DEAR BELOVED 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...
DEAR BELOVED ONE.
I AM PRINCE ROBERT KABILA SON TO THE FORMER PRESIDENT OF CONGO MR
LAURENT KABILA, I AND MY ONLY SISTER PRINCESS JENNIFER KABILA ARE
CONTACTING YOU TODAY IN REGARDS OF OUR THREE CONSIGNMENT METALLIC
TRUNK BOXES CONTAINING THE SUM OF NINETY MILLION FIVE HUNDRED THOUSAND
USD ONLY WHICH IS CURRENTLY … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-08 22:30:36 Nigerian/419 Scam | Welcome to the United States Of America Embassy Benin 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,
Welcome to the United States Of America Embassy Benin, This is Ambassador Mrs:Lucy Tamlyn , U.S. Embassy in Benin. We write to notify you that U.S. Embassy here in Benin has inter-vain in your case due to your total
sum of $14.500,000, 00,Inheritance fund owning you in Africa. We are here to represent and … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-08 21:44:43 Nigerian/419 Scam | +1 Donation Of $1,500.000.00 for you and family 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...
Donation Of $1,500.000.00 for you and family
Congratulations from the Shiv Nadar Philanthropies Foundation, where life changing opportunities and cash are given-out on a daily basis. The foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to "giving while living," We are … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-08 21:35:21 Nigerian/419 Scam | +1 FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND 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-SenderIP: 129.205.113.207 Suspect IP NIGERIA ISP: Globacom Limited
Address: 717 Madison Pl NW,
Washington, DC 20005, USA.
Website: www.uscfcuscourts.gov
Chief Judge: Susan Gertrude Braden,
Phone: +1202357640,
Office Info: uscfc@courts.gov,
Private Email: susan_braden@aol.com
Ref: us/7/uscfc01/18.
Att… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-08 21:28:41 Nigerian/419 Scam | Notification 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...
Betty T. Yee
State Controller
We are writing to inform you that the business below reported that they have money, insurance benefits, stock or safe deposit box content that appears to belong to you and they have been unsuccessful in contacting you.
TO CLAIM YOUR PROPERTY YOU MUST CONTACT THE BUSINESS OR ENTIT… Read Full Report ⇒ |