Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-18 14:59:04 Nigerian/419 Scam |  +1 PRIVATE AND CONFIDENTIAL 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 66.163.184.246
ATTN:Funds Owner/Beneficiary:
Following the final instruction given to this Bank today been the 18th day of May 2019 to affect the payment of US$15,000.000.00(Fifteen Million United State Dollars) to your account. In accordance with payment instructions, this office has the obliga… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-18 13:17:19 Nigerian/419 Scam | +1 How are you 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...
Dear.
I have a very important business project i will like you to handle for me in your country. If you are interested kindly get back to me for more details via my email address.
Best Regards
Mrs Ayesha Gaddafi.
Email: ( m.gaddafi31@aol.com )
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-17 18:05:55 Nigerian/419 Scam | From Mrs Sarah Edward 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,
I am Dr. (Mrs.) Sarah Edward, presently staying in London, United Kingdom. I am married to Engr. Benjamin Clark who worked as the financial director under United Nation Development Programmed for Africa for than ten years before he died in the year 2010. We were married for eleven years without a child… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-17 17:58:07 Nigerian/419 Scam | Your Urgent Response Needed 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 189.89.224.4
DMARC: 'FAIL'
--
Customs services authority united states of America
Texarkana Regional Airport united states
Director office in charge. Mr. David Flechers
Phone: +1(360) 589-5292 call or text me
Attention beneficiary!!!!
This is to inform you about your package here that… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-17 17:20:15 Nigerian/419 Scam | HELLO! DEAR! GOOD NEWS 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...
INTERNATIONAL POLICE AUTHORITY JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION Deferred inspections unit
American airlines - terminal nine1st floor arrivals area - room 11-161
With Due Honor Dear beneficiary
How are you today ? Please this email message is coming to you from Police Co… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-17 17:06:11 Nigerian/419 Scam | VERY URGENT 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: Dear
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. I saw your profile on the Internet, which has made me accomplish my request.
I am Mrs. Caroline Freund, t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-17 16:26:50 Nigerian/419 Scam | 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...
Dear Sir/Madam,
My name is Dr. Thomas Mann, I am the vice Chairman of the International Investigations and Anti Fraud Task Force, For Africa and Europe 2019, Sir, we the entire delegates of the above office has been to Africa and Europe recently because of numerous complaints filed against some banks on their inabi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-16 20:48:21 Nigerian/419 Scam | +3 urgent reply 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 Sir/Madam,
Please bear with me for bothering you with this surprised, unexpected email, having gotten your contact through directory page sometime ago.
I am {MRS: SHARON MICHAEL} originally from wales UK. I have decided to reach out to you this very moment, on the basis that i have something so dear to my heart an… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-16 18:16:04 Nigerian/419 Scam | $14.8)MILLION UNITED STATE DOLLARS 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...
BEN FREEDOM PAYMENT RELEASE CHAMBER
Bank REMITTANCE OFFICE
Address 55 Avenue Island streets Cotonou Benin Republic
Telex.5211BCCE BENIN REPUBLIC.
ATTENTION Please
I'm Dr Richard Ricky the head of Ben Freedom chamber, i want to inform you that your funds payment file was brought to my office this morning for … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-16 18:10:09 Nigerian/419 Scam | Telex confirmation No: -1114433 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 Reliable Customers;
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your funds payment, due to inability to comply with both corrupt Bank officials and Courier Companies after which your fund remai… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-16 17:56:07 Nigerian/419 Scam | URGENTLY REPLY 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...
URGENTLY REPLY
I'm Mr. Moynihan Brain the chief executive bank of America , I try to
inform you that your compensation fund is worth 10.5 million USD and
we have try to message you in your email since last week, your email
address did not going and we have try to Email again today because the
first email that we se… Read Full Report ⇒ |
  | Alicia Perth, Western Australia, Australia 2019-05-16 13:14:06 Auction/eBay Scam Gumtree |  Scammer via gumtree requesting for email address Scammer Information Furniture advertised on gumtree. User messaged via Gumtree expressing interest, and requested for email address. User then proceeded to email lengthy email expressing interest and wanting to organise payment/courier.
I immediately replied and said I will only correspond via Gumtree. Scammer did not reply.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-15 21:55:09 Nigerian/419 Scam | +1 Contact us for your Money Order $50,000 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,
I am Mr.John E. Potter Director general of United States Postal Service,
Postal service company (USPS) We have been waiting for you to contact us
for your parcel that was been registered with us By for shipment to your
residential address. We thought that the sender gave you our contact
details.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-15 20:01:25 Nigerian/419 Scam | IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA 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...
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
Attention: Sir/Madam,
We wish to inform you that your payment… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-15 19:10:37 Nigerian/419 Scam | From Western Union 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 MONEY TRANSFER
SEND MONEY WORLD WIDE.
Attention:
What is real going on? I have sent you several emails since Yesterday without a respond from you' why?,
We write in respect of your value funds worth $2.400,000 USD which have been legally approved by the authorities permit for payment but there is s… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-15 18:36:38 Nigerian/419 Scam | +4 remit USD9.6million approved for your settlement 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 bring to your that President Muhammadu Buhari have passing instruction WARNING to all Emails debts beneficiaries to be careful with interest groups using governmental office names to send you differences fraudulent Emails & calls activities / defrauding you from different countries to stop any further communi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-15 18:05:44 Nigerian/419 Scam | +1 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.
This is to pay all the Fraud Victims who lost the money to scamm… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-15 16:43:06 Nigerian/419 Scam | Dear partner 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 partner,
My name is Mrs. Luiza Godooi The regional manager of BIB Bank Burkina
Faso. I am a America by birth,31 years of age and married with two
children. Am from Burkina Faso
Although i am not comfortable to send this proposal to you because of
increase in SCAM and FRAUD especially in Africa , but i am too… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-15 16:22:44 Nigerian/419 Scam | DON,T IGNORE THIS 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 201.144.226.26
Dear Friend .
This is to notify you that your Recompense fund as approved by the Federal Reserve Bank have been transformed into an atm card and mailed already to you. Because we did not receive a confirmation of your mailing address before the dispatch took place, it was mailed t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-15 16:16:09 Nigerian/419 Scam | CONTRACT 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...
Attn:Sir/Madam,
I want to get you involved with a rolling supply contract with
CHEVRON TEXACO at Northern Mariana Island that involves a supply of
DETEGASA Oily Water Separator (OWSAN series) with contract NO.
CHEV95064/2019 and if you are interested in working as a sub agent
contractor, please feel free to get … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-15 16:06:27 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...
Attention: Beneficiary,
Reply to:coordinator_offices09@yahoo.co.jp
Your long awaited part payment of $2 Million USD is ready for immediate release to you, and it was electronically
credited into an ATM Visa Card for easy delivery.
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Occupation: |
Your immediate re… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-15 15:59:17 Nigerian/419 Scam | +1 FROM THE DESK OF MR Randolph Alles The Director of the United States Secret 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...
FROM THE DESK OF MR Randolph Alles
The Director of the United States Secret Service
CONJUNCTION WITH THE
U.S. Department of Homeland Security
Headquarters : Washington, D.C.
Dear Valuable Beneficiary,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission,The United States Secret Ser… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-15 15:15:23 Nigerian/419 Scam | Urgent 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...
ATTN:
THE ABOVE SUBJECT MATTER REFERS.
This is to acknowledge the receipt of your message.Find enclosed the copies of my IDs as you you requested.
In your own case,The mode of payment mentioned by you,the direct wire transfer has been programmed for payment through our Telex Wire Comp… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-15 15:13:30 Nigerian/419 Scam | I am Mrs. Shirley Mushero a childless widow from USA 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 106.10.244.139
DMARC: 'FAIL'
Hello,
I am Mrs. Shirley Mushero a childless widow from USA,one of the victims of the recent Magnitude 7.5 earthquake that affected Solomon Islands and Papua New Guinea 45 km from Kokopo, Papua New. I have been medically confirm to die at any moment from this day t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-15 05:27:38 Nigerian/419 Scam | Saabmeet 4.5% Affordable Loans 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...
SAABMEET LOANS
New Office : Saabmeet Loans
37 Empire Road Merris Building
Parktown 2193, Johannesburg.
Old Office: 1488 Block X
SOSHANGUVE 0152
+27626855142 F: +27865998895
saabmeetloans@financier.com
About Saabmeet Loans:
Saabmeet Loans is a registered financial service provider, legally registered as a compan… Read Full Report ⇒ |