Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-24 18:48:15 Nigerian/419 Scam |  /BMW/ 255125HGDY/20/ 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 2001:e42:102:1108:153:121:52:20 Japan Sakura Internet Inc
DMARC: 'FAIL'
BMW DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
Attention,
This is to inform you that you have been selected for a brand new 2019 Model BMW 7 Series Car and a Check of 550,000.00 US D f… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-24 17:40:01 Nigerian/419 Scam | +1 Good rate at 3% interest rate APPLY NOW!!! Scammer Information This is an advanced fee scam/loan acam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
102.165.49.127 Probable Origin IP South Africa or United States ISP: Volumedrive Cloud Services
Are you looking for a loan for your business, for personal use? Have you thought about obtaining a loan? Probably you have been turned down by your local bank? REPLY FOR MORE INFO VIA: bridge_loann@aol.com… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-24 17:02:13 Nigerian/419 Scam | Mon projet d'aide humanitaire (My humanitarian aid project) 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: [197.234.221.255] Scammer IP Block BENIN
-
Hello
Above all, I would have to introduce myself, Mrs. Georgina Morris Titania, I live in England for health reasons. Former Assistant Financial Affairs Department of the Italian-Tunisian Oil Operating Company (FAS / SITEP) of French origin, where I se… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-24 14:43:39 Nigerian/419 Scam | Are You Dead OR Alive?? 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 200.19.254.181
54.39.161.153 ip153.ip-54-39-161.net Probable Origin IP CANADA Data Center/Web Hosting/Transit
Synergy Guards Limited.
Opic Plaza
Suite 003 Adjoining Sheraton Hotel
Mobolaji Bank Anthony Way
Ikeja,Lagos
Are You Dead OR Alive??
My name is Ade Collins, the Senior Directing … Read Full Report ⇒ |
 | Anonymous Grand Rapids, MI, United States 2019-05-24 08:45:47 Social Network Scam |  Scam alert on general Townsend Scammer Information Contacts women says he loves them and asks for money he also uses rtownsend293@gmail.com when he was blocked
This is person is not who he says he is
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-22 05:19:26 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...
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 aware that every necessary arrangement has been… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-21 01:01:59 Nigerian/419 Scam | +1 Genuine. Certified and Verifiable Bank Guarantee 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 and my associate are direct to a provider of banking instruments who has recently issued for a couple of my clients the provider is 100% check-able and verifiable you can do your due diligence on them. I personally know the provider. They deal with issuing of instruments such as Bank Guarantee and Standby … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-20 21:50:18 Nigerian/419 Scam | +1 ATTN: 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: BENEFICIARY
I REV. PHILIP JOE, DIRECTOR PROCESSING UNIT, ECO BANK PLC
THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT MULATU TESHOME OF ETHIOPIA.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME
INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE
MONEY OWED … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-20 21:41:32 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...
KASIKORN BANK
904 Sri Nakharin Rd. Rd.
Nong Bon Prawet
Bangkok - Thailand
Attention: Beneficiary:
Regards to your email response, I hereby inform you that your payment
verification and confirmations is "OK". You might be very verse with
the swift credit card system through the (A.T.M) Automated Teller
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-20 20:32:54 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...
ATTENTION,
I 'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $9.5M WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN BENIN REPUBLIC WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND A… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-20 20:25:01 Nigerian/419 Scam | ECOWAS FUND RECOVERY MONITORING UNIT 1 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...
197.210.55.248 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited
SPF: NEUTRAL with IP 89.44.47.29
Attention Dear;
How are you? I hope you are all right today.
Have you received your money? And I know that by now you have not
received your money even one cent.Actually,I don’t know how to t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-20 20:18:10 Nigerian/419 Scam | For Your 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...
For Your Attention:
I am Mrs. Zainab Ahmed Newly-appointed Acting Minister of Finance of Nigeria, I am contacting you respect to your fund total amount of $9,200,000.00 Million that was being withheld by the former Minister of Finance. Today, I have an outstanding order from the Office of the Presidency to release your… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-20 20:11:37 Nigerian/419 Scam | Attention: E-mail Address Owner, 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: E-mail Address Owner,
Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.
However, we have concluded to effect your own payment through West… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-20 19:09:28 Nigerian/419 Scam | +1 THESE ARE YOUR WINNING IDENTIFICATION NUMBERS 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 an important message! Please read it carefully! Your Email address has won the sum of $750,000.00 Dollars (Seven Hundred and Fifty Thousand United State Dollars) from GOOGLE 2019 ONLINE PROMOTION SWEEPSTAKES charity bonanza with ticket no 501120 and Reference Number NL007KB/0AH3-Y0/19. The winning ticket was selec… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-20 19:00:03 Nigerian/419 Scam | Hello My Friend 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 Friend,
Please I am writing this massage to you with a weight sorrow in my
heart of which I know that is only you that can help me in this
situation that I am now. Has a respected and human fearing person that
you are.
I am so sorry to intrude into your privacy, I know you will be worried
to know how ar… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-20 17:40:54 Nigerian/419 Scam | +1 Attn: 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...
Sorry if you receive this message in spam/bulk folder, The computer
network is a bit slow
Attentions:/// STILL WAITING
I am Mrs. Jennifer Perterson, from Mega Million Lotto Chicago USA, I
wish to inform you that your email address just worn a sum of
usd$500,000. It is your duty to contact Citi bank Lawyer to guil… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-20 17:10:25 Nigerian/419 Scam | RE: Nachricht: 18. Mai (Message: May 18) 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...
Date: 18/05/2019
I have a confidential business proposition for you, that a significant amount (13.5 million GBP) is worth it. If interested, please reply via the below e-mail to find out more details.
Note: If you can speak English or write, reply to a better understanding please in English.
Regards,
Sir Da… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-20 16:06:35 Nigerian/419 Scam | +1 Dear Friend 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 Friend,
I Believe we can execute this project/transaction for our mutual benefit.I am fund Manager of Fidelity Investment.I have ($25.745MILLION) The success of this project will depend largely on our trust and confidence n each other.I also want you to know that Honesty and Transparency will remain our watch word
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-20 01:16:22 Nigerian/419 Scam | +3 urgent notice 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 was diagnosed with Cancer of the esophagus. It defies all forms of medical treatment, and At this moment, I have only a few months to live and I want you to Distribute my funds $ 5.5 million in United States dollars to charities. I saved 20% for you and your family keep this a secret for yourself
Please reply to me v… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-18 20:00:55 Nigerian/419 Scam | From the Department of Global Funds Recovery Office Kenya Nairobi. 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...
Global Funds Recovery Office.
Address: 14 Gbetekwme St, Kenya Nairobi .
Contact Person: Director In Charge: DAVID E. WEISS.
Attn, Your Personal Information's Where Banned.
Have you ever taken time to think why it is always stories after stories, fees after fees, excuses after excuses whenever you where directe… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-18 19:48:50 Nigerian/419 Scam | Bank of America Corporate Office Headquarters,Charlotte,N.C 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 Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOAIRU/SFE15.5WD/011
United States of America
Email:::(bankofamericaheadquarter@usa.com)
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-18 19:39:15 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...
X-Originating-IP: 105.112.46.77 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
UNITED NATIONS ORGANIZATION
NEW YORK, UNITED STATES
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that your fund,US$11, 500,000.00 (US$) (Eleven
Million Five Hundred Thousand Un… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-18 18:11:41 Nigerian/419 Scam | +1 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...
FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email:firstnationalbank229@gmail.com
Tel: +1 201-367-2784
Dear Beneficiary,
After our meeting few days ago with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-18 16:18:30 Nigerian/419 Scam | contact Mrs.Chantal Rowland 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: 41.190.31.161 Scammer IP Block NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited
I am Mrs.Chantal sending this brief letter to you for your partnership to transfer $8 million US Dollars. I shall send you more information and procedures when I receive positive response from y… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-18 15:37:15 Nigerian/419 Scam | CONFIDENTIAL COURIER PAYMENT 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
DR.KEN EDWARD,
PAYMENT Director C.B.N
TEL: +234-8138087507
E-MAIL kenedward105@gmail.com
CONFIDENTIAL COURIER PAYMENT
ATTN:
I Am DR.KEN EDWARD, PAYMENT Director C.B.N I decided to contact you
because of the prevailing security report reaching my office and the
intense nature of polity in Nige… Read Full Report ⇒ |