Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-03 05:12:45 Nigerian/419 Scam |  You have won Compensation payment of US$39.895,000.00 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...
To Beneficiary Email I'D,
You have won Compensation payment of US$39.895,000.00 from United
Nations Fund Compensation Representative New York/Federal Government
of United States president Donald John Trump assigned on your behalf
today.
please you are advised to contact Coris Bank International ATM Card
Compensa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-03 00:24:22 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: 105.112.10.107 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention beneficiary.
Information reaching us from our corporate headquarters now, states that you
only have 48 hours to effect payment for the activation of your MTCN to enable
you cash up your first $5000:00 usd from … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-02 22:45:31 Nigerian/419 Scam | Greetings Dear 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 118.91.130.230
DMARC: 'FAIL'
Hello,
My Name is Sarah Antonio and I have something important to discuss with you but only with your permission, I will proceed.
Regards
S. Antonio… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-02 21:38:33 Nigerian/419 Scam | Attention 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...
Attention Beneficially,
We the First City Monument Bank (FCMB) received your email and will
assure you that after you send the $105.00 USD needed, then you will
start the withdrawing of the US$10.800,000.00 from the Online Bank
account. We the First City Monument Bank (FCMB) Management give you
all our 100% ASSURA… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-02 16:44:06 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...
172.16.5.233 IANA RESERVED Probable Origin IP
172.16.7.2 IANA RESERVED ROUTING
172.16.5.6 IANA RESERVED ROUTING
204.145.97.155 Australia ROUTING
Attention: Beneficiary
We have finally succeeded in getting your package worthy of $9.8million out of delivery your consignment with the help of Dr Williamson D… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-02 16:34:17 Nigerian/419 Scam | +3 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...
This is Dr. Christopher A. Wray contacting you from the FBI office about your long over due Fund worth the total amount of us$5,500,000.00 which is right here in our office and after investigations we have verified that you are the rightful beneficial of this said fund and it have been arranged in a consignment box to be … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-02 16:25:37 Nigerian/419 Scam | Approval Slip Confirmation / Payment Information 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...
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT,
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET,
COTONOU PLOT- 47 AVEN- APPOSITE
INT,STARDIUM COTONOU REPUBLIC OF BENIN.
TEL-PHONE NUMBER +229 66229972
(ohouse133@gmail.com)
Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
With respect … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-02 16:17:33 Nigerian/419 Scam | U.S Treasury Department's Office of Foreign Assets 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...
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attn:Dear
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New York NY ( USA) scheduled a time frame to sett… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-02 15:49:00 Nigerian/419 Scam | INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL) 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 202.6.21.54 Thailand Internet Solution & Service Provider Co. Ltd Data Center/Web Hosting/Transit
41.203.78.174 Scammer IP Block NIGERIA ISP: Globacom Limited
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIV… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2019-06-02 01:47:13 Generic/Unspecified Scam Gumtree |  Scammer wants to buy car Scammer Information Selling our car on Gumtree. The scammer contacted us wanting to set up the whole courier agent thing. Apparently has no phone access so can't be spoken to. Wanted bank detail etc. Googled the email address which was already reported multiple times on here… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-01 23:14:48 Nigerian/419 Scam | +2 Hello dear 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, dear
My name is Mr. Modric Johnson, Jr. Do you received my last email?
Thanks and regards,
Modric Johnson… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-01 21:36:45 Nigerian/419 Scam | +1 Contact your diplomat for urgent delivery of your consignment. 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 87.248.110.31
This is to inform you that your diplomat have arrived United States to deliver your cash consignment containing $1000.000(One Million USD) to you all you have to do now is contact your diplomat in the name of George porter with these email... gporter433@yahoo.com
Email him IMMEDIATELY… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-01 20:02:05 Nigerian/419 Scam | Attention Dear Good News 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
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
AND ATM CARD.
TELEGRAM: FBNFOREX
Attention Dear Good News
I am Mr Francis Emmanuel, Director allocation department from the
Central Bank of Nigeria. My office monitors and controls the affairs
of all banks and Financial… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-01 19:52:16 Nigerian/419 Scam | +1 MTCN#: 4188-921-990 Amount: $5,000 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...
Dear Customer,
We the Western Union agent remitting office have sent your full
compensation payment of $3,500,000.00 through Western Union,you will
be receiving $5,000 USD per day.now we have send the first payment to
you.
Please find below, your information to pick up the first sent $5,000
USD and upon pick up … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-01 19:47:40 Nigerian/419 Scam | Hello my dear friend good Day how are you doing? 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 dear friend good Day how are you doing? I hope that you are
fine, I am Mr. Nicolas Benoit from Burkina Faso a bank in Coris bank
international,
I hope you still remember me and the last mail that I send to you
regarding the fund sum of ($8.500, 000.00) millions dollars I want you
to assist me and claim in… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-01 19:11:00 Charity scam | +3 Gift for you. Your response is needed. Scammer Information This is an advanced fee scam/charity 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 64.150.164.71
My wife and I won the Euro Millions Lottery of £58 Million and we have voluntarily decided to donate One Million Euros each, to you and 4 other individuals as part of our own charity project- Read more on the news link below;
thescottishsun.co.uk/news/scottish-news/30139… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-01 19:04:50 Nigerian/419 Scam | +1 Hello Dear 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 Dear,
My name is mrs.chirle fosgss, 26 years old, a citizen of Ghana. I am a computer analyst currently working with Central Bank of Nigeria.
I just started working with Central Bank of Nigeria. (C.B.N.) My Dear, I came across your payment file which was Marked X and your Fund Release Hard Disk Painted Red, I … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-01 18:11:27 Job Scam | +6 Job Offer Scammer Information This is a payment processing scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
ip107.ip-94-23-77.eu 94.23.77.107 Probable Origin IP ISP: OVH SAS Data Center/Web Hosting/Transit
Hello,
Do you need a good paying part-time job by receiving payments via certified check from our customers as our representative in USA/Canada.If interested please reply to mtuhltd1@yandex.com for more informa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-01 17:59:37 Nigerian/419 Scam | WHITE EURO INTERNATIONAL LOTTO PROGRAM. 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 118.163.75.8
Kindly View your Winning Notification attachment below.
Once again Congratulation.
Sincerely
Management Board
Mrs. Church Williams
BIJLMERDREEF 1224, 1103 AB AMSTERDAM, THE NETHERLANDS.
OFFICIAL RELEASE::
FROM OFFICE OF THE VICE PRESIDENT
INTERNATIONAL INCOME ALLOCAT… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-01 17:52:34 Nigerian/419 Scam | United States Customs and Border Protection, 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...
United States Customs and Border Protection,
1300 Pennsylvania Ave., NW,
Washington, DC 2022
This is to notify you about the latest development concerning all the
consignment boxes that are left in our custody, which yours are
inclusive, In the past you where given a bill of $150 in order to
receive your consignme… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-01 17:41:29 Nigerian/419 Scam | This parcel was brought to us this morning by the ATM Card payment office Benin Republic 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 deliv… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-01 17:42:20 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...
x-originating-ip: [196.50.231.22] Probable Origin IP SOUTH AFRICA ISP: Metrofibre Networx Fixed Line ISP
Ref Number (RXL/1987/019) You have been awarded the sum of $550,000.00 in this year Coca Cola Promotion . For claims do email Your full name, Age, Phone number, Sex, Country, Ref Number.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-01 16:27:29 Nigerian/419 Scam | +1 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...
I have a deal/profitable proposal for you. For details email: liu.shiyu01@outlook.com… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-31 21:25:40 Nigerian/419 Scam | +2 VERY IMPORTANT INFORMATION 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 Piyush Gupta, the Chief Executive Officer, Development Bank of Singapore (DBS).Following the clamour from United Nation for repatriation of stolen funds starched in European Banks, Asia and United States by some African Leaders, we did confirm USD450M in our bank. We declared USD400M, now asking for your assist… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-05-31 20:58:23 Nigerian/419 Scam | Legal Advisor Central Bank of Benin (CBB). 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 Client,
I wish to inform you that the West Africa Monetary Agency have earlier re-called your Fund totally sum of ($5billion) five billion U.S dollars from Credit Suisse Zurich, Switzerland and this Fund contains the exact amount which you have been pursuing for long period of time if not getting to years, while t… Read Full Report ⇒ |