Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-08 21:21:24 Nigerian/419 Scam |  +1 Hello, this is Diplomatic MR.PETER BEN 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, this is Diplomatic MR.PETER BEN , From DHL Courier Company Benin Republic I arrived in John Fk International Airport New York last night with your Consignment Box worth sum of $4.3 Millions, and on my process of the delivery I misplace your home address
MR.PETER BEN
+1 (602) 857-1565
please call me… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-08 18:51:10 Nigerian/419 Scam | HELLO , I HAVE JUST ARRIVED AT YOUR AIRPORT WITH YOUR CONSIGNMENT BOX 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 HAVE JUST ARRIVED AT YOUR AIRPORT WITH YOUR CONSIGNMENT BOX
I am United Nation Diplomatic Agent ALAN S. JAMES, the Diplomat in charge of the delivery of your consignment box that contact your ATM card worth sum of USD $80.8 Million . I am happy to inform you that i have just arrived in your Airport with your cons… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-08 18:42:52 Nigerian/419 Scam | +2 Attn: Your Payment Update!!! 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 am Steven Terner Mnuchin Secretary of the Treasury under the U.S.Department of the Treasury.
At the recently concluded meeting with the World Bank, United Nations and US Government, an agreement was reached between all parties for us to settle all outstanding payments accrued to you with respect… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-07 20:01:05 Nigerian/419 Scam | fund in question is $5,500,000.00 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...
Attention,
The BRITISH High Commission once more apologize for all the harms those
scammed might have caused You and i will advise you to act fast on this process
so that we can proceed immediately with the delivery of your scam re-
compensation payment, as i am here to assist and direct you on how to receive
yo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-07 01:22:38 Nigerian/419 Scam | Greetings From U.S. Department of State Office of Mr. Geoffrey Okamoto. 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...
105.112.52.65 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
SPF: SOFTFAIL with IP 182.22.91.123
DMARC: 'FAIL'
Greetings From U.S. Department of State
Office of Mr. Geoffrey Okamoto.
(Acting) Deputy Assistant Secretary of State
& International Finance & Development
Bureau of Counter-terrorism Office of P… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-06 21:26:34 Nigerian/419 Scam | U.S.A. Internal Revenue Service Department 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 66.163.191.148
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Attention:
We write to inform you that your package with No.-35461121, Allocation No: 674699 Password No: 689596, Pin Code No: 77677 and your Certificate of Merit Payment No: 101, Releas… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-06 18:52:50 Nigerian/419 Scam | Urgent Attention 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...
41.203.78.182 Scammer IP Block NIGERIA ISP: Globacom Limited
SPF: PERMERROR with IP 202.6.21.54
Urgent Attention beneficiary.
I want to bring to your immediate notice that this Bank has taken a full control to complete the transferring process of your long awaiting beneficial compensation fund amount of ($3.5mill… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-06 13:04:36 Nigerian/419 Scam | +1 this is to let you know that $14.8 million dollars was deposited by the diplomat 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 Friend,
Thank you very much for all your efforts trying to help me receive the money and am sorry I have been re-posted for intensive surveillance.
However this is to let you know that $14.8 million dollars was deposited by the diplomat and transfer arrangement has been officially concluded with our Accre… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-05 22:43:13 Nigerian/419 Scam | +1 ATTN:VITAL UPDATE 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 Customer.
ATTN:VITAL UPDATE
RE: ACCRUED INTEREST PAYMENT ADVICE
I AM Mr. John Kelly, the Director, foreign operations and head of
payment verification unit of Uba Bank PLC, Lagos Nigeria, in line with
the instruction from the presidency that your accrued interest should
be paid to you immediately instead … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-05 17:21:37 Nigerian/419 Scam | your abandoned fund worth of $(10.8 Million) 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: Fund Beneficiary,
I am Mrs. Jovita Toha, The United State Treasury, am emailing you regarding your abandoned fund worth of $(10.8 Million)USD with Wells Fargo Bank,The United State Government has ordered that every Money owed to any individual should be released to them both fund from Lottery Awards and Inhe… Read Full Report ⇒ |
  | ZETEK International Lucknow, Uttar Pradesh, India 2019-06-05 11:15:32 Defective Products/Services Google Plus |  +1 ZAPOS Enterprise - Gang of Cheater, Fraud and Scammer Scammer Information ZAPOS - Gang of Cheater, Fraud and Scammer. Black List this Company (ZAPOS Enterprise, Malaysia). ZAPOS Managing Director - Dr. Hamza Noor, Export Manager - Jane Wang.
we place order from INDIA for HDPE Blue Drum and made 40% payment against Proforma Invoice and rest against Bill of Landing. he did nothing and send email with Fake B/L and asking rest money. B/L was generated by Asia Global Shipping Line, Malaysia that too a Fake Shipping Company. B/L information shows only … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-05 01:12:37 Nigerian/419 Scam | Urgent respond Scammer Information This is an advanced fee scam/Classic (Trunk) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
X-Originating-IP: [::ffff:41.203.78.172] Scammer IP Block NIGERIA ISP: Globacom Limited
Urgent respond
This is Mr.Kelvin David
the diplomatic agent and i was sent from DHL delivery company to delivered your consignment box of $20million us dollars to your destination home address and righ… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-04 19:59:34 Nigerian/419 Scam | +1 Water, Sanitation and Hygeine 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...
Dear Sir/Ma,
Do not let this come as a surprise to you as my organization and I do a lot of philanthropic work and support a lot of good will project in Africa, Asia and South America.
I have one of such project that I am currently involved in, it has to do with providing solar powered borehole water, modern toilets… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-04 16:28:59 Nigerian/419 Scam | WINNING LOTTO PAYMENT S$4,000,000.00.. 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...
Attention Dear Winner,
This is to inform you that a Winning payment in the amount of US$4,000,000.00, (Four Million United State Dollars) was legally approved and deposited with RDS COURIER COMPANY, and it was deposited in your name by the Lottery Board Executive Directors Of FREE LOTTO online sweepstakes program Ca… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-04 14:47:06 Nigerian/419 Scam | TELEGRAPHIC TRANSFER NOTICE OF US ($2.500`000`00USD) TRANSFER 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 WELLS FARCO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Phone:+1 (832) 447-159
TELEGRAPHIC TRANSFER NOTICE OF US ($2.500`000`00USD) TRANSFER
Dear Valued Customer,
The Wells Fargo Bank controlling department controlling of the security transfer CODE which is… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-04 14:28:45 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...
Western Union Money Transfer.
Address: no. 5 western avenue Abuja
West africa, ' Nigeria
Office line +234 9014664583
Attention please
This is to notify you about the latest development concerning all your
payments that are left in our custody which your were supposed to
receive ending of last year 2018. Besid… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-04 14:04:40 Nigerian/419 Scam | Attention 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...
X-Originating-IP: 41.86.246.66 Known Scammer BENIN
Attention Beneficiary,
We have this day of 04th of Jun 2019 received a payment credit Instruction
from the Federal Government of U.S.A to credit your account with your full
Inheritance fund of US$6.5Million from the U.S.A reserve account with our bank,
Cityba… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-04 13:56:43 Nigerian/419 Scam | +1 2% Loan Offer Apply now. 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 an Urgent loan?? Apply for any kind of loan today at 2% and be financially stabled. Email us now for more details( provide us this info below ok. Name.......Country............State............Loan Amount Needed........... duration of loan.............Phone Number............. Monthly Income........… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-04 13:40:13 Nigerian/419 Scam | Instruction to Contact You for Your Fund Transfer 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...
105.112.99.75 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Operational Manager Office
Banque Atlantique
Abidjan, Cote d’Ivoire
Date: 04:06:2019
Instruction to Contact You for Your
Fund Transfer
Dear Beneficiary,
Our bank instructed my departme… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-04 12:11:59 Nigerian/419 Scam | we received a parcel containing an ATM Master Card valued $2.5million USD 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: 41.74.9.28 Known Scammer BENIN
Dear Customer,
This is FedEx courier Delivery Company of Benin Republic, the management of
this company, wishes to inform you that, we received a parcel containing an
ATM Master Card valued $2.5million USD with some vital
documents attached on it, for safety d… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-03 20:51:33 Nigerian/419 Scam | +5 thanks for paying 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...
--
Dear friend,
I hope this letter meets you in good health. I am writing to solicit your assistance in the Transfer of US$15,000,000.00 Dollars.
I am willing to transfer the fund and, invest in your country through your assistance only if you will be willing work with me. I am in Ghana presently and I would l… Read Full Report ⇒ |
| Anonymous Fort Wayne, IN, United States 2019-06-03 20:18:47 Wills/Probate Scam | +1 Distant Relative DIED and left money Scammer Information The person told me it was 8.6 million dollars my relative left… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-03 19:24:06 Nigerian/419 Scam | +1 TRANSFER NOTIFICATION Scammer Information This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello,
We have decided to deposit your total fund of USD$ 2.500.000.00 with JP Morgan Chase Bank New York so that they can get the transfer completed. Based on their response, they agreed to complete your transfer through Online Banking whereby you can make transfer by yourself to any account of your choice using their… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-03 15:53:41 Nigerian/419 Scam | COMPENSATION FUNDS PAYMENT ORDER VIA ATM 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...
FINANCIAL INTELLIGENCE CENTRE (FIC) REPUBLIC OF BENIN
Annex Office: No: 793 Tude Motors Cotonou Benin Republic
Attn: Dear Fund Beneficiary
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
This is to inform you that, We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-03 12:25:44 Nigerian/419 Scam | Dear 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...
Dear Beneficiary
I am Miss LILIAN ALEXANDER. a computer scientist with (PNC BANK). I am 28 years old, just started work with (PNC) BANK. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fun… Read Full Report ⇒ |