Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-31 20:44:21 Nigerian/419 Scam |  Attention: Fund 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...
Attention: Fund Beneficiary.
31/05/2019
Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank of Nigeria, a total sum of USD$1,500,000.00 United States Dollars only Each, has been instructed to be paid to all the people that thier funds transfer were stoppe… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-31 20:02:10 Nigerian/419 Scam | MS-Shoppings Solutions Scammer Information his is an advanced fee scam/job scam/counterfeit check scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello,
This is to let you know the training kit for the survey evaluation assignment will be delivered today or tomorrow the latest, I need an update on the progress of your assignment if you have received it. Kindly get back to me ASAP.
If you have not received your assignment package kin… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-05-31 03:36:39 Nigerian/419 Scam | +2 PAYMENT RELEASED Scammer Information his 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...
SURROGATE COURT, 152 GENESEE ST , AUBURN ,
NY USA ( NEW YORK STATE SUPREME COURT )
PAYMENT RELEASED !
The reconciliation of accounting data to budgetary data is
required under Government Code ( GC ) sections 12460 and 13344. GC 12460
requires information in the State Controller’s Budgetary/Legal Basis Annual
Re… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-31 03:21:41 Nigerian/419 Scam | +1 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...
Attention Beneficiary.
This is to inform you that after the meeting held in my office on
Monday 22nd April 2019 which consist between the United States Embassy
and the United Nations, African ECO- WAS, we have concluded that you
will be compensated with all the money you have loosed in the hands of
Africans and mos… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-31 03:13:16 Nigerian/419 Scam | United Nations Compensation Unit 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 210.143.104.230
United Nations Compensation Unit in affiliation with World Bank.
Our Ref: U.N/WBO/MIBANK/042/17.
Your Attention Beneficiary;
We have finally arranged to issue your compensation fund worth $5,000,000.00 into ATM CARD Via MEDALLION. INTERNATIONAL. BANK ATM SECTOR, Be awar… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-30 20:35:11 Nigerian/419 Scam | +2 Your Grant funds is ready for 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...
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Dear Beneficiary.
Your Grant funds is ready for transfer , for more details Email your Grant Code: ( Code GR1313US) to Rev Allen Williams Via Email : grantofficedesk@aol.com
Thanks
Mrs. Shelly Govender
Announcer .… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-30 19:13:04 Nigerian/419 Scam | Transfer of Your First $12,000.00 Through MoneyGram! 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,
I am Mr. Mike Morgan, I have tried reaching you on mail all this while, but you failed to respond back to me, please be informed that your file has been on my desk for some time now in regards to your payment in the tune of $15,650,000.00.
Frankly speaking you are very lucky because you are going to rec… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-29 22:06:30 Nigerian/419 Scam | +1 Loan 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...
WELCOME TO ANDERSON INVESTMENTS LIMITED.
Offices Address: Hopper & Co, 6 Doagh Road, Ballyclare, BT39 9BG,
Company number NI018630
Loan Manager MCFARLAND, Marion Elizabeth
Sir,
Attn:| Dear Esteemed Beneficiary,
Your Ref ?.:| CCMML/NNYC/709/SGT43658/2019:-
Ref STATUS:| TERMS AND CONDITION
Attn: … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-29 21:35:45 Nigerian/419 Scam | Bank of America Financial Center. 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...
Bank of America Financial Center.
Address: 150 Broadway, New York, NY 10038, USA.
Dear Beverly, Good day!
My name is Christine P. Katziff, Chief Audit Executive Director Bank of America New York, USA. This is to inform you that $10.5 Million USD has been deposited in Bank of America New York today 28/05/2019 and I wa… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-05-29 20:35:40 Nigerian/419 Scam | +1 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...
SPF: FAIL with IP 77.238.178.202
Attention Beneficiary,
This is to officially informed you that we have concluded arrangements to effect your payment of $1.7m USD through MONEY GRAM Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is TWO THOUSAND FIVE… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-29 19:15:49 Nigerian/419 Scam | +1 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...
From: Hyacinth Onyi
Yours faithfully,
Dr.Mark Brwon
Email Address (markbrwon4@gmail.com)
Chairman, European Union Committee on Financial and Allied Matters.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-29 16:14:02 Nigerian/419 Scam | +3 loan 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...
x-originating-ip: [172.16.3.72] Probable Origin IP IANA RESERVED
I am sorry i sent you this mail which came as unsolicited E-mail in your junk Folder, i just want to inform you that Sir.Millan Peterson is currently offering 3% Loan to every one. if you are interested contact email: palmserviceslimited@qual… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-29 15:57:55 Nigerian/419 Scam | EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE 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: 197.210.44.104 Scammer IP Block NIGERIA ISP: MTN Nigeria
Attn
Sequel to the transfer that is being made today we detected an error on the
transfer and this is because the account that bears your funds is an interest
bearing account and such accounts need maintenance before the transfer wil… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-29 14:58:57 Nigerian/419 Scam | Greeting From FBI Headquarters Washington DC 20535-0001 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...
Greeting From FBI Headquarters Washington DC 20535-0001
The Federal bureau of investigation FBI Washington DC believe you
received the previous message we sent to you, prior to your dealings
with the US Custom Authority at (JFK) John F. Kennedy International
Airport New York as regards to your over-due contract pay… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-28 18:53:11 Nigerian/419 Scam | +3 Hello my friend Scammer Information Hello my friend, did you received my previous email
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-28 17:09:10 Nigerian/419 Scam | Trying to divert your fund of $8.5 Million Dollars into their private accounts 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...
CITIBANK NAIROBI KENYA ,
ADDRESS:Upper Hill Rd, Nairobi, Kenya
NAIROBI KENYA. +1(302) 313-2959
ATTN: ,
Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $8.5 Million … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-28 16:08:15 Nigerian/419 Scam | +1 United Nations Inspection Agency 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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Los Angeles International Airport
Address: 1 World Way, Los Angeles, CA 90045, USA,
United States of America
Phone:(424) 243-7972
Hours: 6:00 am – 10:00 pm
Elevation: 23 m
Code: CA
I am MR. DAVID L MAGGARD, Head of inspection unit, United Nations
Inspection Agency, Los Angeles International Airport, C… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-28 15:44:07 Nigerian/419 Scam | +3 My late client left behind an unclaimed safe-deposit of US$9.6Million in a Finance Security Company 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
My late client Engineer N. C.whom i believe is your relative having
beared the same surname was involved in an auto crash along ecowas
express road including his wife and their two kids.
Unfortunately, all occupants of the vehicle lost their precious lives.
My late client left behind an unclaimed safe-deposit of… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-28 15:31:54 Nigerian/419 Scam | 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...
Beneficiary!.
This is to officially notify you about your Fund that was suppose to
be rendered to you via numerous ways i.e, Courier Companies, Western
Union Money Transfers, and Banks wire transfer. Due to this lost of
Funds of our’s which was suppose to be given to you but failed to. So
in this case, a benefici… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-28 15:09:19 Nigerian/419 Scam | scam victims $2.6 Million each by the UNITED NATIONS 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
Following the instruction to pay all scam victims $2.6 Million each by the UNITED NATIONS and IMF through Money gram transfer service, we wish to inform you that your email address was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely trans… Read Full Report ⇒ |
  | Rohit Ludhiana, Punjab, India 2019-05-28 04:43:59 Classified Ads Scam | +1 Website development email scam Scammer Information Sorry for getting back to you so late,have been very busy ,i will like to discuss with you about the website.
I just opened a restaurant in Miami,Florida USA and i need you to get the website designed for me in due time which will not be more than 3 weeks.I have a supervisor who is in charge of the logos and the text contents for this website so you do not need to be worried about that.All you will need to do after providing you with the logos,image artwork and text conte… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-05-28 01:23:23 Nigerian/419 Scam | Attn: Dear Consignment Owner.......Read Carefully 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...
184.164.139.208 Probable Origin IP USA Secured Servers LLC Usage Type: Data Center/Web Hosting/Transit
SPF: NEUTRAL with IP 139.129.15.124
Attn: Dear Consignment Owner.......Read Carefully.
I, Mrs Steph Tyler, is hereby announcing to you that your consignment
box worth $10.700.000.00 usd received at JFK… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-27 23:10:54 Nigerian/419 Scam | victim compensation 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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Attention:Sir/Madam
I am Barrister Owowa E. Egobia, I am a Human Right lawyer and
activist. It is my pleasure to write you concerning this good news,
the Nigeria Anti Fraud Unit arrested one Mr. Prince well Arinze a
Fraudster Kingpin. During interrogations he confessed that he duped
you and some many other peo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-27 22:00:05 Nigerian/419 Scam | YOUR FUND(TOTAL VALUED $1,800,000.00) HAVE BEEN DEPOSITED TODAY!!! 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'
212.74.113.222 True X-Orig IP UNITED KINGDOM ISP: MK SCUD Hosted servers Tiscali Staff
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URGENT ALERT
This is to inform you that Department of International Monetary Fund
(IMF)& Federal Bureau of Investigation (FBI) and Africa Union
Department has offic… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-27 20:04:44 Nigerian/419 Scam | +1 I have a personal offer 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...
Hello ,
I have a personal offer for you if all terms and conditions are observed. l have taken time to plan how this will work under legal terms without contradict the financial laws of America government, everything will follow a legal procedures, I assure you of that .Since I can not determine if this email is still f… Read Full Report ⇒ |