Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-09 12:42:25 Nigerian/419 Scam |  Attention beneficiary 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...
LAST WARNING ! YOU ARE GIVEN 3 WORKING DAYS TO PAY THIS $75US IN ORDER
TO RECEIVE YOUR $2.5M US OR...
WESTERN UNION PAYMENT OFFICE HEADQUARTER BENIN REPUBLIC.
FROM THE DESK OF THE PAYMENT OFFICER
WESTERN UNION HEADQUARTER,
COTONOU, BENIN REPUBLIC.
Attention beneficiary customer:
Once again,this office wis… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-09 02:28:01 Nigerian/419 Scam | +4 Change Of Ownership 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 : Call +234-8122317591
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRAL… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-09 02:18:46 Nigerian/419 Scam | 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 2019-05-08 19:01:36 Nigerian/419 Scam | Important 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...
My wife and I won the Euro Millions Lottery of £58 Million and we have voluntarily decided to donate One Million Euros each, to you and 4 other individuals as part of our own charity project- Read more on the news link below;
thescottishsun.co.uk/news/scottish-news/3013970/lottery-winner-58million-euromillions-fred-le… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-08 17:39:55 Nigerian/419 Scam | discovered your consignment 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 2019-05-08 17:22:44 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...
UNITED NATIONS PAYMENT RECONCILIATION OFFICE
760 United Nations Plaza,
New York City, New York 10017,
United States
Dear Beneficiary
This is to notify you that the United Nations Secretary General has deliberated with the world bank for a compensation payment on scammed victims from Asia, America ,Africa and Euro… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-08 17:11:15 Nigerian/419 Scam | 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...
Dear Friend,
I wish to use this medium to inform you that your compensation payment of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars) from United Bank for Africa have been approved for onward transfer to you via an ATM DEBIT CARD which you will use to withdraw all the USD$18,500,000.00… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-08 17:05:23 Nigerian/419 Scam | Operations,Maintenance and Transportation officer 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...
Operations,Maintenance and Transportation officer.
San Diego International Airport 16732 Redwood St,Fountain Valley - CA
92708,United States
INSPECTION UNIT
PHONE NUMBER: +1 424-261-7540. TEXT MESSAGES ONLY.
Attention beneficiary:
Email: rosejemes98@gmail.com
My name is Douglas Jeff, i am the Operations,Ma… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-08 16:52:16 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...
192.168.42.19 LAN SPECIAL USE - IANA Probable Origin IP
SPF: TEMPERROR with IP 212.86.105.26 Ukraine NetAssist Limited
ATTENTION:
A customer of ours who died year 2006 in Tsunami tragedy in Indonesia leaving behind an estate/capital(US$20M) in a Bank here where I work, till date nobody has come forward or put app… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-08 16:39:36 Nigerian/419 Scam | +1 SHIPMENT 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...
41.86.96.4 Probable Origin IP SOUTH AFRICA ISP: Dimension Data (Pty) Ltd - Optinet Data Center/Web Hosting/Transit
SPF: NEUTRAL with IP 212.50.97.26
Attention,
I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson Internationa… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-05-08 16:27:37 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
We work very closely with you to ensure that disputes are resolved efficiently and your fund paid
I have worked closely with some beneficiary in past and they all shared their experiences with me on how they have failed to … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-08 13:40:09 Nigerian/419 Scam | Scam Victim Compensation 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
The Federal Republic of Benin
Add: 14/15a Awolowo Lane, Ikoyi, Cotonou, Benin.
Ref to your fund:
+ 1 310 307 2133
Attention.Dear
The Board of International Monetary Fund (IMF) Benin Republic are hereby to notify you of your payment inherited funds of $670,000.usd Which was Approved A… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-07 18:50:26 Nigerian/419 Scam | +1 Do Contact MR. SOLOMON OKOH (GTBank) For Your Atm Card Delivery 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 119.92.170.243
DMARC: 'FAIL'
AFRICAN UNION HEADQUARTERS
P.O. Box 3243, Roosvelt Street
(Old Airport Area) W21K19
Addis Ababa
Ethiopia
Attention Beneficiary,
This is our last and final email/notification regarding your payment via "Automated Teller Machine" (ATM CARD). I believe that you… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-07 18:35:45 Nigerian/419 Scam | Contact Her 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.
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 2019-05-07 18:17:05 Nigerian/419 Scam | ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR 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 74.6.131.41
DMARC: 'FAIL'
MF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: Mr DESMOND EZEKIEL
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR.
I AM… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-07 18:06:15 Nigerian/419 Scam | Greetings From:” The Honorable Office of the Presidency" H.E. President Muhammadu Buhari GCFR 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...
105.112.44.113 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
SPF: SOFTFAIL with IP 183.79.57.68
DMARC: 'FAIL'
Greetings From:” The Honorable Office of the Presidency"
H.E. President Muhammadu Buhari GCFR
Commander in Chief of the Armed Forces,
Federal Republic of Nigeria.
Address: Aso-Rock Villa "Pr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-07 17:59:15 Nigerian/419 Scam | OVER-DUE PAYMENT IS RELEASED FINALLY. 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...
MRS.JANET L. YELLEN
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Sequel to the above specifications, th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-07 16:07:25 Nigerian/419 Scam | +1 Loan Scammer Information -
Apply today for a reliable loan at a low interest rate of 3%, only for customers living in Poland.
Exactly fill in the data.
Full name:
Loan amount:
Duration:
Profession:
Monthly income:
Purpose of loan:
Age:
Sex:
send your answers to: ekspresowa.pozyczka01@gmail.com… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-07 14:26:37 Nigerian/419 Scam | FROM FEDERAL MINISTRY OF FINANCE 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 FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB, TEL, +229 99024088
ATTN,
I have to inform you again, that we are not playing over this, I know my
reason for the continuous sending of this notification to you, th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-07 14:18:58 Nigerian/419 Scam | Urgent Notice from New u.s Ambassador to Benin Republic, 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...
Embassy Seal US Department of State
U.S. Embassy Cotonou, Benin
34 Agbokou close Gbego Catholic Cotonou,
Good Day Dear,
My Name is Mrs. Patricia Mahoney the new current USA Ambassador in
Benin Republic I was sworn in as Ambassador to the Republic of Benin
on January 18, 2019 while my colleague Ambassador Lucy… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-07 14:11:16 Nigerian/419 Scam | Contact Mr.Mr.Ken Udesi Immediately!! 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!!!
Good day to you, and this is to inform you that The International
Monetary Fund is compensating some scam victims with the sum of
$850.000.00 us dollars and your email address and name was found in
the scam victims list.
Now I want you to contact Mr.Ken Udesi with your Full Contact
information’s s… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-07 14:06:45 Nigerian/419 Scam | RIA MONEY TRANSFER WORLDWIDE 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 74.6.133.123
DMARC: 'FAIL'
REMITTANCE INTERNATIONAL BENIN REPUBLIC COTONOU
RIA MONEY TRANSFER WORLDWIDE
Rue 1171 Isiokwe Road, Cotonou Benin Republic.
Office Tele#: (+229 66025007)
Dear Customer,
According to the instruction passed to this R.I.A Money Transfer
Department from the offic… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2019-05-07 06:39:14 Classified Ads Scam Gumtree |   Attempted scam relating to a car that I advertised. Scammer Information Related to a sale of a motor vehicle by me on Gumtree. Identical to a previously reported attempt in 2018.
I was suspicious of process and did not follow through. No harm done!
"I just made the payment and the funds has been deducted from my account, log into your email and check your awduncan46@gmail.com spam folder and inbox very well, I was told copy of the transaction status and the procedure to follow for receiving the money has been sent to your email, check your em… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-06 21:12:34 Nigerian/419 Scam | +3 Attn: Did 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...
From the Desk of:
Alex Dumisini
Branch Managing Director
Zenith Bank Plc.
Attention:The Approved Fund Owner,
I am Alex Dumisini Branch Managing Director Zenith Bank plc, I write to inquire from you if, you authorized one Mrs.Maria Davis to claim your fund of $10.5M Usd on your behalf because of your been i… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-06 20:47:10 Nigerian/419 Scam | Economic& financial Crime Commission/EFCC (FRS 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...
Economic& financial Crime Commission/EFCC (FRS)
No. 5, Fomella Street, Off Adetokunbo
Ademola Crescent, Wuse II.
Attn: Beneficiary,
I am Mr Sanusi lamido of ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC).EFCC in alliance with economic community of West African states
(ECOWAS) We have been working towards the eradi… Read Full Report ⇒ |