Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-11 21:24:11 Nigerian/419 Scam |  MONEY SENT FORM WESTERN UNION MONEY TRANSFER 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...
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WESTERN UNION
SEND MONEY WORLDWIDE
WESTERN UNION TRANSFER
This is Western Union office Money Transfer is happy to inform you
Beneficiary that we have completed the processing of your wining prize
valued $8.5Million United State Dollars.
We have place $5000.00 available for pick up by the receiver which is… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-11 21:16:03 Nigerian/419 Scam | FROM REGULAR COUGAR PRIVATE DELIVERY EXPRESS, 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 REGULAR COUGAR PRIVATE DELIVERY EXPRESS,
I WILL BE ARRIVING SOON TO ALBANY INTERNATIONAL AIRPORT SO GET BACK TO ME NOW LETS RESOLVE YOUR TRANSACTIONS
GREETINGS SIR
I HAVE ARRIVED TO USA AS I TOLD YOU I WOULD, THE FUND WILL BE CANCELLED TOMORROW IF YOU IGNORE OUR EMAIL THIS LAST TIME,I WILL BE SUBMITTING YO… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-11 19:29:43 Nigerian/419 Scam | Assistant Sexretary of U.S in Benign State for Derpican 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 MRS..JOY BJ
This is to bring to your derp that because of the derp of your derp
transfer through the western union Or Money Gram network, I am derping
all I can to make sure you derp your derps and I derped your derps for
almost six Months now but I assure you that you still have every
derpity to derp your e… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-11 19:22:12 Nigerian/419 Scam | Pick up your $5000.00usd immediately.:.....MTCN# 378-872-0791 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: [105.112.28.112] Scammer IP Block NIGERIA
Attention My Dear Friend,
This is to inform you that the America Embassy office was instructed to transfer your fund $8.200.000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leadin… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-11 19:10:50 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....
X-Originating-IP: [::ffff:169.159.86.36] Scammer IP Block NIGERIA ISP: Smile Communications Nigeria
SPF IP 2402:bc00:0:a216:0:0:19:121 JAPAN Energia Communications Inc
ATTENTION MY DEAR!!
We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund whi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-11 18:53:46 Nigerian/419 Scam | Act Accordingly 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...
Mr. John Anderson Powell
Head Officer-in-Charge of Luggage and Baggage Department
John F. Kennedy International Airport New York United States
Address: Queens, NY 11430, USA.
To Your Attention.
I am Mr. John Anderson Powell, Head Officer-in-Charge of Luggage and Baggage Department at John F. Kennedy International… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-11 18:24:56 Nigerian/419 Scam | ATTENTION FROM THE DESK OF BRITISH GROUP PLEASE TREAT AS SUCH 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 Dear ,
This is British National Crime Investigation Center London.
In our investigations from our data based programmed system all banks on International and National Funds
Transfer (INFT) protocols in the past 4 years records from all banks
in the USA and Canada & Europe with African, we have come acro… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-11 17:52:00 Nigerian/419 Scam | I Anticipate Your 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...
Attorney Susan Liberman Esq
1339 30TH ST. NW, Washington,
DC 20007 United States
Wills And Estates Matters
Direct Cell: +1 (202) 6009588
Attention:,
I am Susan Liberman, (Esq), an Attorney At Law, I sincerely apologize for intruding into your privacy, contacting you through this email for such an important … Read Full Report ⇒ |
  | Cristian Mosnita Noua, Timis, Romania 2019-05-11 17:49:04 Nigerian/419 Scam | Scam from Department of Credit & Telex Control Scammer Information Attn: Beneficiary,
I humbly wish to inform you that Department of Credit & Telex Control of the ROYAL BANK of CANADA (RBC) has received an instruction Order to effect the transfer of your approved fund of USD $ 10, 500, 000.00 MILLION to you number is below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment . Without Any Delay
Note:. You Are Not Familiar With The B… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-11 17:46:50 Nigerian/419 Scam | +2 INSTRUCTION/WARNING FROM CENTRAL BANK 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 REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : +234-8087949373
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/19
E-Mail: cremittanceunitbenk@outlook.com
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-11 17:33:54 Nigerian/419 Scam | ATTENTION: BENEFICIARY URGENT RESPONSE IS 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...
DKIM: 'FAIL' with domain outlook.com
Attention, Beneficiary
I am David Jim Brown, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a D… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-11 17:25:21 Nigerian/419 Scam | Urgent Attn 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 ,
Am deeply sorry for my late response. I went Ghana to represent our office for general board of directors meeting held at Accra. I just came back last night. How are you and your family?. Hope all is fine.
Your urgent response asap on Where can i mail the CASHIER CHEQUE to you. Your mailing address and your c… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-05-10 21:42:27 Nigerian/419 Scam | +2 THIS IS A SERIOUS ISSUE AND NOT TO BE IGNORED 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 ,
I pray and hope this email gets to you and also look forward to your
immediate response. I look you up on the internet and found you then my
spirit tells me you are a good person to be trusted with this legal deal.
First of all, I must introduce myself to you. I am Mr. James Walker, I was
forme… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-10 20:56:21 Nigerian/419 Scam | +2 LOAN OFFER AT 3% INTEREST RATE 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...
Hello
Are you desperately in need of a loan? Have you been denied of a loan from your bank or any institution? Do you need financial assistance? Do you need a loan to pay off your bills or buy a home? Do you want to have a business of your own and you need a Loan for your financial demands?… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-10 18:58:51 Nigerian/419 Scam | To Beneficiary Email I'D 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 Beneficiary Email I'D,
You have won Compensation payment of $8.5,000.00 from United Nations Fund Compensation Representative New York / Federal Government of United States president Donald John Trump assigned on your behalf today.
please you are advised to contact world Bank International ATM Card Compensation Ce… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-10 18:35:21 Nigerian/419 Scam | +1 Your contract Funds USD$2.5M 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.
If truly you have not yet receive your Inheritance / Contract Payment, of (USD$2.5M} please reconfirm your information once again to release your payment through our corresponding paying bank in Benin Republic.You are hereby warned not to communicate or duplicate this message to anyone for any reason whatsoev… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-10 18:18:27 Nigerian/419 Scam | I Anticipate Your 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...
Attorney Susan Liberman Esq
1339 30TH ST. NW, Washington,
DC 20007 United States
Wills And Estates Matters
Direct Cell: +1 (202) 6009588
Attention:,
I am Susan Liberman, (Esq), an Attorney At Law, I sincerely apologize for intruding into your privacy, contacting you through this email for such an important … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-10 17:53:40 Nigerian/419 Scam | 1.5 million British Pounds 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 wife and I won the Euro Millions Lottery of 41 Million British
Pounds and we have decided to donate 1.5 million British Pounds each
to 4 individuals worldwide as part of our own charity project.
Your email address was among the emails which were submitted to us by
the Google, Inc as a web user; if you have rec… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-10 17:28:21 Nigerian/419 Scam | +1 Our visit to President Muhammadu Buhari of Nigeria 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,
On Wednesday (March 6, 2019), the United Nations Office of Internal Oversight Services (OIOS) working presently in Africa for the release and transfer of all unpaid foreign contractors and inheritance funds went to congratulate President Muhammadu Buhari of Nigeria at his Aso-Rock office for his 2nd t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-09 20:59:03 Nigerian/419 Scam | +1 My Greeting To You, Scammer Information SPF: SOFTFAIL with IP 178.128.93.71
DMARC: 'FAIL'
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I'm contacting you regard of your unpaid fund business proposal if
you're interested of working with me kindly contact me back or text
+1318-598-1141 with your full name address information to proceed. I'm
waiting for your urgent respond.
Thanks
Jimmy Anderson.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-09 19:55:16 Nigerian/419 Scam | +2 Donation Update Scammer Information In regards to my last email i want you to know that your donation of $2,000,000 is still very much on pending kindly get back so we can proceed further that is if you are still very much interested.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-09 16:54:17 Nigerian/419 Scam | US Federal Reserve Bank Corporate 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...
US Federal Reserve Bank Corporate Office.
20th St. and Constitution Ave. N.W
Mail Stop K300 California 20551
Our Ref:USFRB/IRU/SFE/15.5/CA/011
United States of America
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)
Federal Reserve Bank® Not… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-09 16:24:27 Nigerian/419 Scam | +1 Very Important Message! 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: 185.248.12.112 Probable Origin IP TURKEY ISP: Atlantis Telekomunikasyon Bilisim Hizmetleri San. Tic. Ltd
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I am Mrs. Yimin Busharemu. I am a staff at Bank Of China Hong Kong. There is a lucrative business proposal I want to share with you.
This is a genuine business, I cannot do it alone witho… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-09 15:40:20 Nigerian/419 Scam | GOOD NEWS FROM THE 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...
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 know again today that we have notify the final payment of US$180 require in your transaction from… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-09 14:53:14 Nigerian/419 Scam | U.S Department of State 2201et NW Washington, DC 20520. Scammer Information SPF: NEUTRAL with IP 210.188.201.199
U.S Department of State
2201 C Street NW Washington, DC 20520.
Attention
This is Officer James Williams, written from the US department of Homeland security, Dulles airport. DC.
I write to inform you that your two trunks of 10.5Million USD have successfully been approved for delivery by the International Monetary Fund (IMF). So, you are therefore, ask to respond to this notification immediately you receive it so we could sta… Read Full Report ⇒ |