Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-25 17:25:06 Nigerian/419 Scam |  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 ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 17:19:34 Nigerian/419 Scam | Loan Finance 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...
Attention,
I am the investment officer of UAE based investments company who
are ready to fund projects outside UAE, in the form of debt finance.
We grant loan to both cooperate and private entities at a low interest
rate of 3% ROI per annum. The terms are very flexible and interesting.
Kindly revert back… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 17:12:09 Nigerian/419 Scam | We the Bank Diamond Bank Plc 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
We the Bank Diamond Bank Plc received your email and will assure you
that after you send the $50 USD needed, then you will start
the withdrawing of the $2.500.000.00 from the Online Bank account.
I am hereby writing to inform you that the government of Benin has
today afternoon deposited your inheritance … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 17:00:33 Nigerian/419 Scam | ATM card number: 3774 2856 7847 9006 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 to officially inform you that ATM card number: 3774 2856 7847 9006 worth Two Million Five Hundred Thousand($2.5 Million USD) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2019.The card center will… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 16:51:20 Nigerian/419 Scam | ATTENTION: 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...
Address: #570, Jalan Bukit Petaling, Bukit Petaling,
50460 BENIN REPUBLIC,AVENUE COTONOU BENIN
BENIN REPUBLIC,
Fax: +229995
Phone: +
ATTENTION: DEAR,
COMPLIMENT OF THE DAY.
WE THE MANAGEMENT BOARD OF CONTROL, UNITED IN SCAM VICTIMS
COMPENSATION AFRICA OFFICE BENIN REPUBLIC, HERE-IN-AFTER GOING THROUGH
YOUR … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 16:42:34 Nigerian/419 Scam | REPLY URGENTLY FOR YOUR 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...
WELCOME TO THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE NIGERIA
OUR REF: FGN / SNT/STB
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFY ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 16:39:01 Nigerian/419 Scam | LAST NOTIFICATION OVER YOUR US$2.500,000.00 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...
FROM THE DESK OF MR.DERRICK
THOMAS,DIRECTOR OF EXCHANGE AND REMITTANCE
DEPARTMENT, BGFIBANK BENIN.
Private Banking Sectors.
NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARD
Attn:Beneficiary
GOOD DAY,I WAS VERY DISAPPOINTED THAT YOU SEND MRS MARRY AND MR ROBERT
TO COME TO MY OFFICE FOR CLAM OF YOUR FUND W… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 16:34:52 Nigerian/419 Scam | ATTENTION 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...
This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Hilary Kalu. While scanning the package,our Caracas machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 16:27:07 Nigerian/419 Scam | Attention My 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...
--
Attention My Dear:
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $8.5 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following information below so that he can deliv… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 16:18:50 Nigerian/419 Scam | COMPENSATION FUNDS PAYMENT ORDER 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 NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
+1(347) 507-7639
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER
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 2019-05-25 16:13:39 Nigerian/419 Scam | 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...
SPF: NEUTRAL with IP 200.41.89.10
Attn: My Dear ,
I am Mr Peter P James Jnr, I am a US citizen, 59 years Old. I reside
here in NY . My residential address is as follows.770 Chancey Street
4rd Floor Brooklyn NY 11233 United States, I am one of those that took
part in the Compensation in Nigeria many years ago and… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 15:41:25 Nigerian/419 Scam | You have been gifted 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 181.120.252.158
Greetings you have been gifted $10 MILLION USD From Mr. Bill Gates. Contact me at this email for your claim: billgclaims@outlook.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $10,000,000,00 USD, our informa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 15:33:58 Nigerian/419 Scam | We work very closely with you to ensure that disputes are resolved efficiently and your fund paid 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. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Greetings
NOTE: PLEASE MOVE MESSAGE TO INBOX IF FOUND ON SPAM FOLDER, ITS DUE TO THE
SECURITY IMPOSED ON THE MAIL
We work very closely with you to ensure that disputes are resolved efficiently
and your fund paid
I have worked … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 15:19:01 Nigerian/419 Scam | LOAN OFFER 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...
-
Are you in desperate financial assistance and you are afraid to trust the wrong company? further, because we now offer loans at an affordable interest rate of 3%, please complete the following data.
Full name:
Address:
The amount necessary:
Duration:
Age:
Phone number:
Purpose of loan:
prof… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 14:56:14 Nigerian/419 Scam | Anti-Terrorist and Monetary Crimes Division 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...
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover
Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Hello Fund Beneficiary,
This is the final warning you are going to receive from me do you get me? I hope you understand h… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 14:39:37 Nigerian/419 Scam | ATTENTION : ATM MASTER 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...
--
REV.DR.CHRIS UDE
FOREIGN PAYMENT DEPARTMENT
UBA BANK LAGOS NIGERIA.
EMAIL:(revchrisude@priest.com)
ATTENTION : ATM MASTER CARD
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF
MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $2.8MILLION USD THROUGH
ATM CARD. YOU HAVE TO STOP FURTHER COM… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 14:30:55 Nigerian/419 Scam | Antoinette'den 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 one.
I greet you in the name of our Lord Jesus Christ, this letter gives you a True, it may come as a surprise. Still modestly me I would ask her to pay attention and hear better. My name is United Ms. Antonette Grosse States. In 2002 in Germany Working together with our embassy in London, and a 16-year… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 14:22:51 Nigerian/419 Scam | THIS IS FOR YOUR UNDERSTANDING 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 FOR YOUR UNDERSTANDING
My Name is Richard the secretary to the manager of Guaranty trust bank (GTBank) You are being contacted by me today because of your FUNDS that was re-deposited into the "SUSPENSE ACCOUNT" of the (GTBank), Two Men came to the Bank and requested change of account from your account to be trans… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 13:58:51 Nigerian/419 Scam | +2 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...
X-Originating-IP: 105.112.68.24 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Hi,
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
a… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-05-25 13:50:00 Nigerian/419 Scam | URGENT ATTENTION IS REQUIRED 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...
[41.220.162.42]:35601 Mozambique ISP: Network Assigned to Servers and DMZ Managed by Teledata
The objective of the African Development Bank (AfDB) Group is to spur
sustainable economic development and social progress in its Regional
Member Countries (RMCs), thus contributing to poverty reduction.
Bank operations … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 13:44:04 Nigerian/419 Scam | Attn: Online 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...
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we have in our database before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First an… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-24 21:00:24 Nigerian/419 Scam | United States Treasury 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...
This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country, we discovered that you have not receive your fund.
I have made it my first point of call since taking office to settle all Outstand… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-24 20:17:21 Nigerian/419 Scam | +1 Contact the money gram general Dr.Jose Mallam 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: 41.190.2.148 NIGERIA Known Scammer ISP: Emerging Markets Telecommunication Services (EMTS) Limited
Attention Beneficiary
we the money gram agent remitting office have sent your full compensation
payment of ($5.5million usd,) through money gram, you will be receiving
$5.000.00 usd per day. now… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-24 19:31:02 Nigerian/419 Scam | +3 Did You Authorize Mr. John T. Kehoe To come For Your Claim? 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...
Did You Authorize Mr. John T. Kehoe To come For Your Claim?
ROYAL BANK OF SCOTLAND
FROM THE DESK OF:
KATIE MURRAY
CHIEF FINANCIAL OFFICER,
WEBSITE:WWW.RBS.COM
E-MAIL: directemail_katie412@mail2webmaster.com
TEL: 03457 222 345
ATTENTION: BENEFICIARY,
YOUR URGENT CONFIRMATION IS NEEDED FROM YOU.
Definite… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-24 19:23:56 Nigerian/419 Scam | Last Warning From (FBI)!!! 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 ⇒ |