Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-15 00:26:09 Nigerian/419 Scam |  Discovered your consignment package box. 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
Newark Liberty International Airport RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred inspections unit American airlines - terminal nine
1st floor arrivals area - room 11-161
Attention: Sole Beneficiary,
How are you today ? Please this email message is coming to… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-15 17:03:16 Nigerian/419 Scam | +1 DEAR BMW LOTTERY WINNER 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...
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we (BMW) urge you to treat it genuinely.
Dear Winner:
This is to inform you… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-14 19:51:16 Nigerian/419 Scam | PAYMENT FINAL NOTICE FROM FEDERAL BUREAU OF INVESTIGATION 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: [105.112.38.101] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention Email ID.
From Federal Bureau of Investigation Headquarters Washington, D.C, United States in conjunction with others Security Investigation Agencies in the United States of America.
It our pleasure to let you kno… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-14 16:02:51 Nigerian/419 Scam | +1 URGENT NOTIFICATION FROM WORLD 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...
SPF: FAIL with IP 66.163.191.175
Dear Customer,
We the management of International payment board of International Monetary Fund committees and World Bank Group committees has finally instructed my Mr. Phillips Oduoza the United Bank for Africa International plc (UBA)to release some fund in a Transfer Cashier Cheque … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-14 13:24:08 Job 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...
Attn: Fund Beneficiary,
This is the 2nd time I am sending you this notification letter
regarding your abandoned ATM Visa Card valued sum of US$5.5Millions
and i have not received any positive respond from you or making a
suggestion on how you wish to receive your ATM Card. Once again;
I am Dr.Duray Wilson, the ne… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-13 14:43:14 Nigerian/419 Scam | +2 Contact Her Scammer Information Hello Dear.
I want to inform you about the success in transferring the funds.I left $3.8 Million compensation for your efforts.Do contact my secretary Mrs.Stella Innocent.(innocentstella37@gmail.com) for your money .I appreciate your efforts so much.
Regards.
Patrick Ozougo Esq.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-13 02:20:24 Nigerian/419 Scam | BMW LOTTERY PROMO 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...
Heading home 4000 Aberdeen Rd, Nashville, TN 37205.
NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-05-13 00:30:46 Nigerian/419 Scam | +1 I have a business proposal for you Scammer Information Contact me Via Email: adams.salem@engineer.com or Whapsap No: +61 488 871 627.… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-05-12 20:37:24 Nigerian/419 Scam | +1 Your ATM Card Is Ready 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...
154.66.160.193 Burkina Faso Onatel Networks
Attention Please!.
This is to officially inform you that we have been having meetings for the past Three (3) Weeks which ended two days ago with the World Bank president and other seven continental presidents. On the Congress we treated on solutions to Scam victims and t… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-05-12 13:52:59 Nigerian/419 Scam | IF YOU STILL NEED YOUR FUND{$1.2M US}GO AHEAD AND SEND THIS REACTIVATION CHARGE OF ($75 US} 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 THE PAYMENT OFFICER
WESTERN UNION HEADQUARTER,
COTONOU, BENIN REPUBLIC.
Attention beneficiary customer:
Once again,this office wishes to inform you that your fund $1.2m us which was deposited with this office by one, Mr. Foun Grey of the over due contract, inheritance,winnings and scam victim co… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-12 01:30:46 Nigerian/419 Scam | Transaction Notification Services 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 HOMELAND SECURITY,
MG Timothy J. Lowenberg, Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash
98430-5000 USA
ATTENTION: BENEFICIARY
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN TH… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-12 01:23:31 Nigerian/419 Scam | +1 LOAN OFFER 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 140.247.35.203 ROUTING ISP: Harvard University
102.165.48.177 South Africa ISP: Volumedrive Cloud Services Usage Type: Data Center/Web Hosting/Transit
Hi,
Top of the Day's Greetings to you!
We offer private money lending to Companies/businesses/individuals
Who are in need of financing, at a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-12 00:07:10 Nigerian/419 Scam | United Nations have agreed to compensate you with the sum of 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...
X-Originating-IP: 105.112.98.115:25205 Known Scammer NIGERIA ISP: Airtel Networks Limited
Dear Sir/Madam
This is to official inform you that we have been having meetings for the past Three (3) Weeks which ended two days ago with Mr. Jim Yong Kim the World Bank president and other seven continent presidents on the … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-12 00:00:41 Nigerian/419 Scam | +1 Attn 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...
SPF: SOFTFAIL with IP 195.32.69.61
DMARC: 'FAIL'
--
Attn My Dear,
I have registered your fund with UBA BANK Benin this morning, now
contact Mr. Phillip Oduoza with your
banking details now so that your fund of $24.5 million dollars can be
send to you Full information to avoid wrong transfer such as,
Rece… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-11 23:40:21 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...
Attn: Fund Beneficiary,
This is the 2nd time I am sending you this notification letter
regarding your abandoned ATM Visa Card valued sum of US$5.5Millions
and i have not received any positive respond from you or making a
suggestion on how you wish to receive your ATM Card. Once again;
I am Dr.Duray Wilson, the ne… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-11 23:28:26 Nigerian/419 Scam | +1 ATTN: BENEFICIARY OF US$8.5 MILLION DOLLARS 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: BENEFICIARY OF US$8.5 MILLION DOLLARS PAYMENT.
How are you doing today, I am Diplomat Jerry Justice, Am very excited
to inform you that I shall be representing U.N ambassador in a general
financial business resort (Gatherings) summit with some very important
personalities (V.I.P) of other countries of the wor… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-11 23:00:40 Nigerian/419 Scam | ( I.M.F ) Head Office Senior Resident Representative 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 77.238.178.145
DMARC: 'FAIL'
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email (carbonneaumike06@gmail.com)
Tel:+234 708 787 1838
Attn: Fund Owner,
We are delegated from the International Monetary Fund in conjun… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-11 22:56:15 Nigerian/419 Scam | INVESTMENT 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 111.67.16.75
Hello,
My name is Catherine Shaffer, a USA citizen living in Madrid, Spain.
I have plans to invest in your country and I need a partner. Can you
invest $US10.2 million in a profitable venture? Do you know of any
line of business that is lucrative in your country? Can you handle an
in… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-11 22:50:03 Nigerian/419 Scam | +2 Attention From Islamic Bank of Britain 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 From Islamic Bank of Britain Plc ,
I want to urgently confirm from you A power of attorney was forwarded to my bank office Islamic Bank of Britain Plc by two gentle men, one of them is an IRAQ national and he is {Mr. Fazil Hsen Ali} by name while the other person is {Mr. Mohammad Walid Al Said } by name a A… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-11 22:43:02 Nigerian/419 Scam | CENTRAL BANK OF NIGERIA(CBN). INTERNATIONAL REMITTANCE 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...
CENTRAL BANK OF NIGERIA(CBN).
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEADQUARTERS:# CBN HOUSE
TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND, MARINA,
LAGOS-
NIGERIA, WEST AFRICA.
P.O.BOX 55037 FALOMO IKOYI LAGOS ISLAND MARINA.
INHERITANCE/CONTRACT FUND,
#:FGN/MAV/NNPC/MIN/009.
ATTENTION: SI… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-11 22:28:48 Nigerian/419 Scam | INTERPOL POLICE FORCE 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...
ATTENTION BENEFICIARY:
You are welcome to desk of Chief Hon,Jeff Robert Carl the inspector general of
International Interpol Police Force Investigating Nigeria.
Chief Hon,Jeff Robert Carl the inspector general
We are Working towards a corruption-free world by promoting and defending
integrity, justice and the rul… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-11 22:06:26 Nigerian/419 Scam | Attention Dear Beneficial 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 MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE.
Attention Dear Beneficiary.
This is to let you know that we finally concluded to effect your
compensation winning prize payment of $8.5 Million US Dollars via
Wal-Mart Transfer as the best and easy way to transfer your fund at any
ne… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-11 21:49:10 Nigerian/419 Scam | Attention 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...
X-Originating-IP: [197.210.226.133] Known Scammer NIGERIA Static NAT for GPRS/WiMax/Corporate Network
My name is General Austin Scott Miller. I'm American soldier,presently Serving in Afghanistan as US Army LT General commander here in Afghanistan, I'm very desperate in need for your assistance, I have decided to co… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-11 21:36:48 Nigerian/419 Scam | From the Bank of America Office 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: [196.170.62.182] True X-Orig IP TOGO ISP: TOGO Telecom
From the Bank of America Office
2223 Gessner Rd, Houston, TX 77080, USA
Our Ref: BOA IRU SFE 15.5 WD 011
United States of America
Monday Friday
20:00 hrs. Eastern Daylight Time (EDT)
Saturday and Sunday
8:00 am Eastern Daylight Time (EDT)… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-11 21:29:55 Nigerian/419 Scam | CONGRATULATION DEAR CUSTOMER 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 REMITTANCES DEPARTMENT RIA MONEY TRANSFER WORLDWIDE FOUNDED IN 1987, RIA FINANCIAL SERVICES IS THE THIRD- LARGEST MONEY TRANSFER
ADDRESS: PLOT B 3243 . COTONOU REPUBLIC OF BENIN. 24HOURS DUTY AND 7 DAYS A WEEK
Dear Customer,
The Breaking News, According to the instruction passed to this R.I.A Money Tr… Read Full Report ⇒ |