Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-27 19:46:21 Nigerian/419 Scam |  PAYMENT OF US$12.8 MILLION DOLLARS Scammer Information INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
A power of attorney was forwarded to our office this morning by two gentlemen, one of them is an American national and he is MR. DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national.
This gentleman claimed to be your representative, and this power of attorney stated that you are dead, they brought an account … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-27 17:35:48 Nigerian/419 Scam | +1 Greetings To 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...
Attention
HSBC has agreed to repay stump up £4M to pay back customers
subjected to "unreasonable" debt collection co-operation to front
for the immediate claim of this funds.
HSBC bank agrees to repay £4m to customers for .. HSBC has
agreed to stump up £4m to pay back customers subjec… Read Full Report ⇒ |
  | Anonymous Brisbane, Queensland, Australia 2019-05-27 09:40:44 Classified Ads Scam Gumtree |  Neopost Paper Folding Machine Scammer Information I advertised a Folding machine for sale on Gumtree and received an enquiry for the item. I responded with the details of the equipment and price. I then received a firm offer to purchase the item, and a request for further information, including my banking details. Something didn't seem right in the transaction request, so I placed the email address into the address line at the top of the page, and it came up as a suspected scam ....... "check Scamalot".… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-27 02:39:21 Nigerian/419 Scam | Urgent 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...
Urgent Attention,
You Are Expected To your email Once You Receive These Email.
Please my dear the entire High Court Of Eco was Benin Republic are
here to make it to be clear to you that there was a case that we have
been handling here since concerning your funds because we got some
reports that you did not received… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 19:13:32 Nigerian/419 Scam | +1 FROM DHL EXPRESS COURIER 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...
X-Originating-IP: [105.112.23.176] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention Please,
I have registered your ATM CARD of $10.5Million USD with DHL EXPRESS
Courier Company with registration code of ( Shipment Code AWB 33xzs)please
Contact with your delivery information such as,
Your Name:… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 18:52:38 Nigerian/419 Scam | UPS Delivery Company Service 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...
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
Dear Beneficiary:
This to Notify you that Series of meetings have been held over the
past 6 months with the Secretary General of the United Nations
Organization, which ended 2 days ago. It… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 18:43:24 Nigerian/419 Scam | I hope you can be trusted? 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 apologize if the content of my email is contrary to your moral ethics but I find it pleasurable to offer you my partnership in business.
I am Captain Keith Robinson, an officer in the US Army, presently serving in the Military with the 82nd Airborne Division Peace Keeping Force here in Afghanistan. I need… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 18:17:22 Nigerian/419 Scam | Reminder: US $ 3,680,000.00 compensation for you, please respond 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 Morning,
Did you receive our previous message Meredith Covington?
Again, we wish to congratulate and inform you that after a thorough review of all funds and unclaimed delayed, your data is sent to our office for immediate payment of US $ 2,630,000.00 to you as compensation.
Please respond today with your… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 18:09:48 Nigerian/419 Scam | Beneficiary ://ECOWAS FUND RECOVERY MONITORING 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...
ECOWAS FUND RECOVERY MONITORING UNIT.
Address: Carrefour des 3 banques,Avenue Jean Paul II 01 BP 2020 Cotonou,
Country Benin Republic
PHONE: +229 69061662
FAX :+229 68153072
Beneficiary
Thank you for your email and the response to my email concerning the
recall of your $16.4Million Usd Dollars.It has been a ve… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 16:52:36 Nigerian/419 Scam | I SELL - SMTP, WEBMAIL, FRESH EMAIL ADDRESS 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: [200.128.35.53] True X-Orig IP Brazil ISP: Instituto Federal da Bahia - Reitoria
ADD ME FOR SPAMMING TOOLS
WHATSAPP: +234 812 423 6479
SKYPE: live:numberone_tools
or
SKYPE: besttools.guy
Webmail (Delivery Spam, Inbox)
SMTP - IP and Domain (Delivery Spam, Inbox)
Scampages ( 2018 U… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 16:38:13 Nigerian/419 Scam | To your Attention Beneficiary Direct Memo from Mr. President, 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 your Attention Beneficiary Direct Memo from Mr. President,
This is MR President Patrice the president of Benin To officially
notify you that MR JAMES brought your fund to my office this morning
for cancellation because you refuse to send the delivery fee so I am
writing this to know the reason why You wanted … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 16:32:06 Nigerian/419 Scam | I seek your consent to present you as the next of kin of my late client for a claim of $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...
I'm a legal representative, I seek your consent to present you as the next of kin of my late client for a claim of $5,500,000.00
The interest of this transaction should be between us to claim this fund in your name, I have all information's about this transaction to discuss with you.
With Regards.
Uugii Uugii… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-05-26 16:16:38 Nigerian/419 Scam | $350,000.00 government grant 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...
--
Congratulation you are among the people that is qualify for government grant because you have be paying your income taxes on time, you have been awarded a free $350,000.00 government grant! To get your grant, your application for a grant is guaranteed to be accepted, and you’ll never have to pay this money back. Co… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 15:54:56 Nigerian/419 Scam | Official Notice 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...
5.206.225.122 Probable Origin IP Portugal ISP: Usage Type: Dotsi Unipessoal Lda Data Center/Web Hosting/Transit
Good day
Do you need an investor? Do you need business or personal loans? We offer each individuals and every company an annual interest rate of 2%. For more information, kindly reply to t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 15:47:32 Nigerian/419 Scam | +1 FROM THE DESK OF (REV FATHER CHRIST SAWADOGO) Scammer Information FROM THE DESK OF (REV FATHER CHRIST SAWADOGO) MINISTER OF GOD, PARISH
COORDINATOR OF (ST PAUL CATHOLIC CHURCH) MANAGING DIRECTOR IN CHARGE
OF (ST NICOLE MAROIS MISSIONARY HOME)
Dear Beloved,
May the peace of our lord Jesus Christ be open you and your entire
house hold Amen.
Happy to inform you that finally we have come to the final end of the transfer of late Mrs Nicole Marois fund, the money was release from the HSBC BANK LONDON and transfer to the account of one… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 14:44:33 Nigerian/419 Scam | FROM OFFICE OF THE PAYMASTER GENERAL 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...
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja
Dear Fund Beneficiary.
We wish to announce to you that one of our big customers sent some huge amount of money in your name for the settlement of your long awaited funds. This amount is valued at Forty Nine Million Five Hundred Thousand US.Dollars 49,500,… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 14:35:18 Nigerian/419 Scam | hola (Hello) 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...
Good day good evening,
I know that after you finish reading this message, it will seem strange, surprising and probably amazing, but it's reality. My name is Madame budaca Maria, born on August 18, 1971 in Rome of Italian nationality, under surveillance. at the Clinique de ville Saint Servais Toulouse (France)… Read Full Report ⇒ |
  | Anonymous Guildford, Surrey, United Kingdom 2019-05-26 13:28:07 Nigerian/419 Scam | Personal details spam email Scammer Information A scam emails picked up my outlook's spam filter. Laughably transparent, but phishing nonetheless.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 04:08:16 Nigerian/419 Scam | 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...
SPF: NEUTRAL with IP 188.93.230.62
DMARC: 'FAIL' dmarc=fail (p=REJECT sp=REJECT dis=QUARANTINE)
Do you need an urgent loan or 2% Interest rate? contact us today for
more information.
Full Name::::::
Gender:::::::::
Country::::::::
Phone::::::::::
Amount:::::::::
Duration:::::::
Best Regards.
Ja… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 04:00:26 Nigerian/419 Scam | 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...
Good day to you my dear , I have received your email and its content is well notable, I have Heard your complements , Therefore i don't want you to have two mind on this you don't have to be afraid because this is right time for you to receive your fund that is rightful yours, And i want you to also know that i am a hones… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-05-26 03:54:02 Nigerian/419 Scam | 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 2019-05-25 18:15:48 Nigerian/419 Scam | THE UNITED NATIONS COMPENSATION COMMISSION,(UNCC) 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 74.208.4.201
197.251.190.117 GHANA ISP: Ghana Telecommunications Company Limited
UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the Security Department And Global
Transaction Board,
Ref: WB/NF/UN/XX027.
Website; http://www.uncc.ch/
IRREVOCABLE RELEASE OF YOUR PAYMENT.
Attentio… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 17:57:48 Nigerian/419 Scam | +1 Attn: 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...
X-Originating-IP: 105.112.21.141 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
From Mrs Dorinda Lynn
I believe that you have not forgotten me, although it was indeed a very long
time we communicate last. Well, this is to thank you for your past effort to
assist me in moving out late Mr. Joseph J. Kelle… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 17:51:15 Nigerian/419 Scam | More Info 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 Mrs. Melisa Zhang a World Bank staff here in Turkey. Can I trust
you and transfer- $13,991,674 USD to you? contact me on my email :
wangzhang0158@gmail.com
Regards
Mrs. Melisa Zhang… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 17:38:48 Nigerian/419 Scam | FROM THE WESTERN UNION PAYMENT OFFICE,DALLAS,TEXAS,UNITED STATE OF AMERICA 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 PAYMENT OFFICE,DALLAS,TEXAS,UNITED STATE OF AMERICA.
Add----=6500 Skillman St Ste 100 Dallas,TX
Email--=(westernunionpaymenttexas@accountant.com)
Website-=www.westernunion.com,tx
Date---=23rd May 2019
Attention:beneficiary customer,
This is to notify you on how you will receive your compensation … Read Full Report ⇒ |