Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-04 18:41:16 Nigerian/419 Scam |  From Mrs. Melania Trump 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. Melania Trump
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
Attn.
I am Mrs. Melania Trump and I am written to inform you
about your ATM CARD AND CONSIGNMENT BOX brought in the white house Washington DC which contains the sum of $25.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 18:31:08 Nigerian/419 Scam | +2 Hello Dear Good day. 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...
I am Brandy Zeltner a Banker with United Bank For Africa(UBA), I'm working under ATM department,I am 32 Years Old, I have a business deal to make with you regarding your funds in our custody and How it will get to you, If you are interested in the deal reply to me.
Sincerely:Brandy Zeltner.
Email: brandyzeltner@accou… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 18:26:49 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...
CENTRAL BANK OF WEST AFRICAN STATES
Banque Centrale des Etats de l'Afrique de l'Ouest ( BCEAO)
THE DEPARTMENT OF GOVERNMENT HOUSE. OFFICE ALLOCATION
7812 Parakuo Office Old Road Avenue Benin Rep.
MOTTO/ TO SERVE THE COUNTRY WITH HUMILITY AND UNITY.
Attention. Please.
In accordance to my religious persuasion, I… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 18:17:41 Nigerian/419 Scam | +1 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...
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GOOD NEWS
Beasley Michael,
UK Diplomatic Personnel.
United Kingdom London.
Attn: Receiving beneficiary,
I am Agent Michael Beasley a U.S Citizen, working with the United Nations International Delivery Service, I am contacting you here at (Will Rogers World Airport in Oklahoma City) Address: 7100 Terminal… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 18:12:04 Nigerian/419 Scam | FROM HIGH COURT, IT IS 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...
Attention:Dear Beneficiary,
IT IS GOOD NEWS
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 Republ… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 18:06:59 Nigerian/419 Scam | Atm Card Department Uba 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...
Attention: Beneficiary
Please urgent reply You Are Expected To EMS Once You Receive this Email: (ubabankforafrica04@gmail.com) UBA BANK has finalize all the necessary arrangement and your fund is inside ATM CARD this moment your ATM CARD is in EMS OFFICE waiting for your Address where to deliver it: Kindly Reconfi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 17:42:20 Nigerian/419 Scam | +1 URGENT ATTENTION MY DEAR, IN REGARDING THE INSTRUCTION TO RELEASE YOUR UNPAID FUND OF $10.7M 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...
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Cotonou Benin Republic
REF:-XVGNN82015
Attention; Fund Beneficiary,
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 … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 17:38:07 Nigerian/419 Scam | +1 ABANDONE CONSIGNMENT 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...
Interim Head of Luggage/Baggage
(Operations,Maintenance,Transportation)
Midland International Air & Space Port
Address: 9506 La Force Blvd, Midland,
TX 79708, United States
CELL: +1
Attention: Please
Re: Your Abandoned Package For Delivery
I have very vital information to giv… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 17:33:07 Nigerian/419 Scam | Director Foreign Affairs. 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...
The Central Bank (CBN) said on Thursday that swindlers using Nigerian
names had extorted millions of dollars from people in the United
States, Asia and Europe under the guise of transferring cash
abroad.The elaborate fraud involves fake official approval to transfer
up to 15 million dollars in excess claims on bogus N… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 17:25:05 Nigerian/419 Scam | +1 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 want to acknowledged you that we have finally succeeded in getting your funds worth's of $10 million out of (ECOWAS) Economic Community of West African States department with the help of Hon Mr. Victor Topanou Attorney General of Federal High Court of Justice Benin Republic which act as yo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 17:18:52 Nigerian/419 Scam | proposal 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 and good evening all depends on the time you read this email I come with good intentions do not worry as any man I have dreams and ambitions I wish the achieved true that I have no idea of who you are but I carry me to you to ask you for help no one is free from want but I know me either it is for this same reason t… Read Full Report ⇒ |
  | Anonymous Laupheim, Baden-Württemberg, Germany 2019-05-03 07:22:16 Classified Ads Scam Other Classifieds Site |  Bookoo PayPal Scam Scammer Information Listed car for sale, received message on Bookoo with email address. Replied. Continually asked for bottom line price. When given he replied with over inflated offer and asked to send money through PayPal because of location issues. An authorized agent would handle the rest. … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-03 02:31:04 Nigerian/419 Scam | 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...
Attention My Dear
This message is form Head office Benin moneygram money transfer am informing you that your funds of the $7.5Million has be deposit to your name today. Your payment of $5000usd has be sent through money Gram office money transfer and you are advise to Contact; MR.TERRY HOLMES, your full information.suc… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-02 19:59:46 Nigerian/419 Scam | +1 U.S. DEPARTMENT OF HOMELAND SECURITY 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,
ATTENTION PLEASE THIS IS U.S. DEPARTMENT OF HOMELAND SECURITY WE ARE
HERE TO CONFIRM YOU THAT THE ONLY THING TH… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-02 19:12:25 Nigerian/419 Scam | +1 YOUR GOOD AND 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...
X-Originating-IP: 105.112.50.213 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
GOOD DAY!
This office is writing to you to let you know that we have successfully
brought all foreign transaction down here because of the complains and reports
we are receiving that our dear citizens are being intimidated, … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-02 19:03:03 Nigerian/419 Scam | YOUR EMAIL ID HAS WON £550,000 FROM ESPN STAR CRICKET FOR CLAIMS SEND 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,
YOUR EMAIL ID HAS WON £550,000 FROM ESPN STAR CRICKET FOR CLAIMS SEND.
FULL NAME:
MOBILE NUMBER:
HOME ADDRESS:
AGE:
OCCUPATION:
SEX:
STATE:
COUNTRY:
THANKS.
ESPN CRICKET.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-02 18:50:05 Nigerian/419 Scam | LETTER OF GUARANTEE 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...
LETTER OF GUARANTEE
Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in years past has now boarder them so much to consider to treat fair signi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-02 17:56:30 Nigerian/419 Scam | Your first payment of $5,000 usd was successfully transferred to you and below is the MTCN Number 937-710-8604 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 Valuable Customer!
The management of Western Union Money Transfer wish to inform you that your approved compensation payment of Three Million Five Hundred Thousand United State Dollars ($3,500.000.00 usd) was successfully deposited in our office for immediate transfer and your first payment of $5,000 usd was suc… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-05-02 17:51:36 Nigerian/419 Scam | SCAM VICTIM COMPENSATION $3.5M USD RELEASE, 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,
SCAM VICTIM COMPENSATION $3.5M USD RELEASE,
Good day dear beneficiary. This is the president of Benin republic by
name Dr. Patrce Talon. I am writing this email to inform you that
after the meeting held in my office last week which consist between
the United States Embassy and the United Nations,Africa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-02 16:56:37 Nigerian/419 Scam | +1 INDICATING THIS CODE (April- 2019) YOUR FUND ($860MILLION 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...
INDICATING THIS CODE (April- 2019) YOUR FUND ($860MILLION
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been Wednesday Dated 2nd of January It is obvious … Read Full Report ⇒ |
 | Anonymous Gold Coast, Queensland, Australia 2019-05-02 00:30:41 Auction/eBay Scam Gumtree | +4 Surfboard Gamma LFT - 5'8 HP - 24.2ltrs Slater Designs Firewire Scammer Information I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you located at the moment?
I am buying it and I want it delivered before my arrival. I won't be able to come for the inspection due to the nature of my work and I would have called but phone usage and calling are very restricted. I have also contacted a cour… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-05-01 23:06:50 Nigerian/419 Scam | +1 Credit Tech 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...
SPF: SOFTFAIL with IP 72.167.234.238 IANA RESERVED Routing
Dear Sir/Ma, We are Credit Tech Union with a large ring around the globe, We help in clearing those credit cards debts and bank loan debts of yours. We also create a debit ATM card with which one can withdraw cash either in Euros or Dollars from any ATM Outle… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-05-01 19:50:11 Nigerian/419 Scam | Ref: RR4/ATM-UN 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...
Welcome to Bank of America
Address: 501 Castro St, San Francisco, CA 94114, USA
Tel Phone: (+1) 415 -460 -3067
I hereby inform you that after our Board of Directors has reached an agreement with United Nations we are authorized to release your $1.5 Million USD via ATM Card therefore be advise to provide the below det… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-01 18:25:47 Nigerian/419 Scam | I HAVE A GOOD NEWS FOR 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...
103.93.160.224 Probable Origin IP Indonesia ISP: PT Biznet Gio Nusantara Data Center/Web Hosting/Transit
ACCESS BANK PLC.
Plot 21, Ahmadu Bello Way,
P. O. Box 72688, Victoria Island, Lagos
RE/NO: 002-Rbs/0047/2013
Founded: 1928
Direct Phone Numbers -( +234 906 965 2834)
Immediate Release Of Your Funds Worth… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-01 18:03:51 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...
Attention My Dear
This is to inform you that the united nation office was instructed to transfer
your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your
email was found as one of the VICTIMS. by America security leading team and
America representative officers so between today 24th Of January 20… Read Full Report ⇒ |