Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-06 20:39:38 Nigerian/419 Scam |  +1 Email Or Call/ Text DHL Agent +1 540-348-2544 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:
This is to officially inform you about the executive meeting which
took place between the president of this country Mr.Talon Patrice and
all the bank agent together with High court Lawyers which the result
stated that 68 people were scammed from this country Benin Republic
both from your country and ot… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-06 20:34:11 Nigerian/419 Scam | +2 Your Funds Payment Delayed So Much. 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
From the Universal Bank, Your USD $10million payment has delayed so
much, we could have released the funds to you through JP Morgan Chase
Bank or Post Bank German.
You can receive the funds within the next 3 business days.
Your Funds Payment Delayed So Much.
Thank you.
Mark Anderson.
UNIVERSAL BANK INT… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-06 20:26:27 Nigerian/419 Scam | 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...
Office of the United States Secretary of State
House 1600 Pennsylvania Avenue NW
Washington DC 20500
Dear Beneficiary.
It is my pleasure to inform you that we have finally concluded a special arrangement for your Payment here in Washington DC and your presence is urgently needed in our office so that we can show… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-06 19:28:11 Nigerian/419 Scam | +1 GOOD NEWS 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...
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Ms. Linda Grant is my name. I am contacting you regarding a sum of US $16,800,000 I would like you to manage through Charity establishment.
Presently I am ill and down.
Please get back to me immediately if you are interested and my attorney shall guide you through it.
God bless you as you attend to my requ… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-06 19:16:46 Nigerian/419 Scam | +1 Loans at 3% Scammer Information Do you need a loan? If yes reply back for more details.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-06 19:02:39 Nigerian/419 Scam | (Here Is Your Package Unlocking CODE (AWB33XZS) 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
Compliment of the day to you, I wish to inform you that I arrival-ed
in your nearest international airport today with your ATM Visa Card
worth US$800,000.00 as I was instructed by NEW WORLD COURIER COMPANY to be
delivered to you as compensation funds and also I wish to official let
you know that I … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-06 18:11:05 Nigerian/419 Scam | +1 Confidential 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...
Your Payment Transaction Status On-Hold
Dear Sir,
Be informed that We have been advised to release your indebted funds payment to you. Kindly confirm that this e-mail address is very active for further information. Also Note; that the lawyer is no longer in charge of the transaction due to insincerity and inability to… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-06 16:46:45 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
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$10.5M) VIA WESTERN
UNION OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF
YOUR NEAREST WESTERN UNION OFFICE IN YOUR COUNTRY/CITY, WELL, BASED ON MY AGREEMENT WITH WESTERN UNION OFFICE DIRECTOR, MR JAMES WILLIAM YOUR TRANSFER WILL … Read Full Report ⇒ |
  | Anonymous Pasay, Metro Manila, Philippines 2019-05-06 06:54:22 Dating Scam |  Love scam but he was not successful so he is now stalking me Scammer Information Met him on a dating site then he immediately engagement me in hangouts. Started on a Friday, then the next Friday, was asking me to receive a box of money but I will need to pay an amount. But I refused because I do not like to talk about money and I disconnected. Then he is emailing me and searching me and messages me in my FB, messenger, etc. I keep on blocking him.
(No need to update me. I hope you get the scammer and protect other people. Thank you.)… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-06 04:10:59 Nigerian/419 Scam | +4 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...
Hello Mr. and Mrs (E-mail: laforetfranck100@gmail.com)
We are people who offer loans between individuals and small businesses that require serious personal investment for just 2% interest according to the amount required. We provide local loans and international loans to people from all over the world, our organization i… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-06 02:44:36 Nigerian/419 Scam | ATTENTION YOUR IMMENSE BENEFITS!!! 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 74.6.131.124
DMARC: 'FAIL'
ATTENTION YOUR IMMENSE BENEFITS!!!
My Dear I am very Surprise for your continued silence towards your ATM
Visa Card My greatest supersaturation is this I sent you an email but
you did not reply. On a serious note,you are given 48hrs to comply
with the fee or you… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-06 02:26:16 Nigerian/419 Scam | Hello Dear I Need Your Help! 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 74.6.131.240
FROM DIANA HOLLAND
Please Reply me in my Private address dianaholland221@gmail.com
My name is Major Diana Holland. I'm an American soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the United State Army and providing adequate… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-06 02:20:25 Nigerian/419 Scam | OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU 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...
WESTERN UNION MONEY TRANSFERWORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC.
Western Union
transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade
P.O Box 9263
Dear Costumer Email alert:
The Western Union Money Transfer Service Benin Rep… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-05 19:54:36 Nigerian/419 Scam | UBA UNITED 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...
UBA UNITED BANK
UBA UNITED BANK FOR AFRICA BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
Attention: I acknowledge the receipt of your mail and we are apologize for our late response to your e-mail due to we are busy attending others customs. This is to confirm to you that we have rece… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-05 19:46:21 Nigerian/419 Scam | SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY 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...
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.
Good Day To You:
I hope this email finds you in good spirit and in good health? because
i am quite aware of your losses in the past… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-05 19:33:07 Nigerian/419 Scam | From Federal Reserve Bank NY. 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 to you, Dear Beneficiary, how are you doing today? I hope all is well with you? I'm Mr. John C. Williams, the President and chief executive officer Federal Reserve Bank here in New York, I am writing in respect to your fund file which have been here for some time now. Your payment files from Central Bank of Ni… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-05 19:23:05 Nigerian/419 Scam | +1 Your ATM Debit Card Of $1,500,000 Has Been Approved. For More Info. Kindly Call +2349050933061 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:105.112.44.137] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
TOP CHRONO Courier express Services,
House, Plot 50, New Airport Road Junction, Lagos, Nigeria
Phone Head Office On +2349050933061
Dear Winner,
Sequel to the instruction of team of Auditors set up by the Presiden… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-05 19:14:27 Nigerian/419 Scam | Bank 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...
Dare: Customer,
Good News, this morning our Mr. president General Muhammadu Buhari GCFR with new Nigeria Finance Minister has approved your contract payment 10.5million to be paid by CBN, the president told all the contractors who executed contract with Federal Government of Nigeria that your payment will be transfer… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-05 19:05:25 Nigerian/419 Scam | I am obliged to make the transfer of your funds to you via ATM 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...
Good day sir,
I have been mandated by European union African office to effect all outstanding payments with an initial 500,000 dollars I have received notification and instructions from your principle .
I am obliged to make the transfer of your funds to you via ATM CARD.
Due to the stringent financial policy… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-05 18:55:07 Nigerian/419 Scam | Final Funds Release 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...
SPF: SOFTFAIL with IP 189.89.224.4 BRAZIL ISP: Pronto Net Ltda
DMARC: 'FAIL'
Attention: Beneficiary
Final Funds Release Order...
In consideration of the legislative/legal resolution reached by the
World Governing Bodies: The IMF, United Nations Organization, World Bank
Group, United States Government, Bri… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-05 18:44:58 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...
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Attention:Beneficiary,
I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with WESTERN UNION MONEY TRANSFER cash payment, your file number
is #KGU/8020182590, at the owner of this email address only. all the arrangemen… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-05 18:35:10 Nigerian/419 Scam | +1 Greetings From Office of Mr. Kevin K. McAleenan U.S. Department of Homeland Security Secretary 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...
105.112.43.242 Scammer IP Block NIGERIA Airtel Networks Limited
SPF: SOFTFAIL with IP 182.22.91.91
DMARC: 'FAIL'
Greetings From Office of Mr. Kevin K. McAleenan
U.S. Department of Homeland Security Secretary
Address: 300 7th St SW, Washington, DC 20024, USA
Hello Dear,
I'm
Kevin K. McAleenan, United State… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 22:48:48 Nigerian/419 Scam | +1 Loans at 3% Scammer Information Do you need a loan? If yes reply back for more details.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 20:11:34 Nigerian/419 Scam | U.S. Department of the Treasury 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.
Attn:!
Please consider this letter very urgent to avoid cancellation of your
United Nation Compensation fund payment. I am Steven Terner Mnuchin,
United States Secretary of the Treasury as part of the Cabinet of
Donald Trump. The ex… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 19:47:54 Nigerian/419 Scam | +3 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...
Attention: please,
I am Andrew Walker. I am seeking your consent to present you as a
trustee/joint investment of fund to the tune of ($24.5M).
Respond for details.
Regards,
Andrew Walker… Read Full Report ⇒ |