Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-01 16:30:08 Nigerian/419 Scam |  TOOLS HOST 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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I'm god spammeer that base and have capacity to blast unlimited Email and also sell fresh leads @affordable price chat me up today to have private chat.
I have Dell marketing software that blast unlimited email as I program it.
High quality tools with low prices added.
ADDED SHELL | RDP USA | CPANEL | MAIL… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-01 02:28:51 Nigerian/419 Scam | Progress 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...
KJFK - John F Kennedy International
Location Address:
One World Trade Center
Suite 50.200
New York, NY 10007
General Fax: + 1
Attention please!!!
We, office of the International Police Authority JFK Resident Agency hereby write to inform you that we caught a diplomatic Agent by the name Mr.Kevin William a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-01 01:27:57 Nigerian/419 Scam | +3 I have something important to discuss with 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...
SPF: SOFTFAIL with IP 212.34.226.101 Armenia ISP: Ucom LLC Hostname(s): hosting3.ucom.am
185.155.98.172 Probable Origin IP Estonia ISP: Ou Web Hosting Solutions Data Center/Web Hosting/Transit
Hello,
My Name is Sarah Deng and I have something important to discuss with you but only with your permission, I will… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-05-01 00:06:30 Nigerian/419 Scam | Ref: UES/100/ESP 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 81.26.138.202
ELGORDO INTERNACIONAL
From the vice-president's office
Despartimiento de Premio no Reclamada
Ref: UES/100/ESP
Attention; Beneficiary,
FINAL … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 23:49:44 Nigerian/419 Scam | Contact Mr Mark Kaka for your Compensation( ATM-067CZ ) 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,
Today is the 30th of April 2019, Your Atm Card whot of $1.5MUUSD is
still on my Custody, My boss called me yesterday to know if you have
recieved your Atm Card but i told him NO. Promised to email you today,
Please every arrangement has been perfected with the DHL DELIVERY
COMPANY, Just try your best and… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 23:31:04 Nigerian/419 Scam | Attn: 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: Beneficiary,
We received a transfer instruction from the Governor Central Bank of NIGERIA in person Dr. Luis Orji Bond with the President Federal ABUJA of NIGERIA ordered this office Eco Bank to credit Ten Beneficiaries account with full Contract amount for your compensation which was overdue by the President (Pa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 22:46:13 Nigerian/419 Scam | FROM HEAD QUARTER POLICE STATION 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 HEAD QUARTER POLICE STATION
ZOGBO COTONOU INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
Email: mrjames4amsterdam@outlook.com
ATTN: Thank God for You.
My name is Mr. James Amsterdam the inspector general of police Benin Republic, This is to inform you that the government of this … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 20:58:03 Nigerian/419 Scam | URGENT INVESTMENT BUSINESS RELATIONSHIP 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...
BARRISTER GREGORY OMRI AMAGWU UBANWACHAMBERS.
NO.29, RANDUL AVENUE,TOPEA,IKATEA,
COTONOU BENIN REPUBLIC.
ATTN:PARTNER.
MY NAME IS BARRISTER GREGORY OMRI AMAGWU, I AM A PRIVATE ATTORNEY AND I HAVE A CLIENT WHO IS INTERESTED IN INVESTING SUM GOOD MONEY IN YOUR COUNTRY.
MY CLIENT IS A VERY IMPORTANT AND PROMINE… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 20:35:18 Job Scam | +1 MS-Shoppings Solutions 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 Survey Agent,
Thank you for sending in your details for the customer service survey assignment in your location. You have been selected as a SECRET AGENT and your details have been stored in our database. Shopper guide wants you to run a survey on a prominent company in your area while you'd be paid $… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 16:16:16 Nigerian/419 Scam | Special Agent 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: 105.112.98.150 Known Scammer NIGERIA ISP: Airtel Networks Limited
HEAD OFFICE. WASHINGTON, D.C., UNITED STATE OF AMERICA.
WHITE HOUSE .
Hello Dear Beneficiary am Gerald Floyd a special Diplomatic agent to Mr Donald
Trump Assign to delivery your certified Check worth $7.5 million dollars in
you… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-30 16:08:50 Nigerian/419 Scam | Quick Reply Needed Urgent Today 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,
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With
reference to your entitlement fund and inline with the CHANGE OF
BENEFICIARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your
purported authorization. This issue has been carefully examined and we
have declined Mrs. Ward's app… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 16:02:01 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...
Dear Beneficiary,
This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance, Republic of Benin
to release your Approved payment of US$2.5 Million Dollars via ACCESS BANK
ATM VISA CARD which you will use to withdraw your US$2.5 Million
Dollars from any A… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 15:44:47 Nigerian/419 Scam | Your ATM card worth of ($5.500'000'00) 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: 41.190.30.64 Scammer IP Block NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited
Attention Dear,
Your ATM card worth of ($5.500'000'00) has been today deposited with Dhl
Company to ship it to your home address.Now contact Dhl manager Mr Franklin
Lucas at (mrfranklin454lucas… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 15:07:41 Nigerian/419 Scam | Fedex Courier Service, West Africa Lagos 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...
Fedex Courier Service, West Africa
Lagos Nigeria
CPEL/OWN/9876
15-Jan 2018
Parcel No EG2272.
Attn: Sir/
With all due respect, I Mr.Steven John Adams. (Chief Executive Officer) have been awaiting for you to contact me for the delivery of your Bank Draft of $800,000,00 USD. You can as well come down to this b… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 14:52:37 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...
ATTENTION BENEFICIARY
This is to inform you that the total sum of GBP 9,500,000.00 (NINE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS)FUNDS has been issued in your name by the UNITED NATIONS COMPENSATION UNIT and approved by WORLD BANK; this is to compensate all LOTTERY WINNERS/INTERNET SCAM VICTIM/ UNPAID INHER… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 14:17:06 Nigerian/419 Scam | +5 HELLO 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 66.163.188.147
DMARC: 'FAIL'
FROM DIANA HOLLAND
Please Reply me in my Private address dianaholland64@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 … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-29 19:58:47 Nigerian/419 Scam | Authentication On How To Credit Your Account With The Sum of GB£2,800,000.00 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...
Date: 04/29/2019
From: " Timothy Thomas Solicitors LLP"
Attn: ,
Based on your email regarding the Non-Residential Clearance Certificate. Be informed the Certificate is being issued by the Justice Department and it will cost you GB£280.
To ensure the certificate is issued, I need you to send across … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-29 19:46:48 Nigerian/419 Scam | +2 Authentication On How To Credit Your Account With The Sum of GB£2,800,000.00. 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...
Dear Customer,
Re: Authentication On How To Credit Your Account With The Sum of 2,800,000.00. GBP
We at this bank wish to congratulate and inform you that after a skew review of your Inheritance/Contract funds transfer released documents in conjunction with the Central Bank and the International Monetary Fund assessm… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-29 17:40:32 Nigerian/419 Scam | BUY YOUR TOOLS TO WORK 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 46.105.53.9
Hello My fellow guy men, This is to tell you that I'm god spammeer that base and have capacity to blast unlimited Email and also sell fresh leads @affordable price chat me up today to have private chat.
I have Dell marketing software that blast unlimited email as I program it.
Hig… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-29 17:32:54 Nigerian/419 Scam | Dear beloved 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 beloved,
Please accept my unreserved apology if this short humanitarian
proposition offends your sensitivity. I got your email in the course
of my quest today for an honest and God fearing person and i decided
to embark on this because i believe good and honest people still
exist. But before i proceed, I wish… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-29 17:26:05 Nigerian/419 Scam | U.S.A. Internal Revenue Service 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...
INSTRUCTIONS TO DELIVER YOUR PARCEL.
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
We write to inform you that your package with reference number 2661428
has been in Customs facility custody waiting for resolutions of the
clearance to fur… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-29 16:29:47 Nigerian/419 Scam | +1 Survey Assignment 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 Chinonye Oguh, Thank you for sending in your details for the Survey Position. Your start up kit has been processed and is delivered to your address. Follow the instruction in the package and carry on with the assignment. I look forward to your survey report.
Mark Davids (Task Manager)
Use BOTH Bing and Google … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-29 16:04:23 Nigerian/419 Scam | Dear Valued 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...
X-Originating-IP: 196.207.138.170 Probable Origin IP Kenya ISP: Wananchi Group Kenya
Welcome To NIC Bank Of Kenya.
Dear Valued Customer,
I am Mr. Thomas Copeland, this to notify you regarding your abandoned fund
worth of $(2.8 Million)USD with NIC Bank,The United State Government has
ordered that every Money … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-29 14:58:35 Nigerian/419 Scam | PLS THIS IS TO REMIND YOU ONCE AGAIN !! 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 193.253.42.229
Attn: My Dear ,
I am Mr Peter P James Jnr, I am a US citizen, 59 years Old. I reside
here in NY . My residential address is as follows.770 Chancey Street
4rd Floor Brooklyn NY 11233 United States, I am one of those that took
part in the Compensation in Nigeria many years ago a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-29 14:47:13 Nigerian/419 Scam | I am Barrister Johnson 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,
It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us.
However, I am Barrister Johnson O Dike Attorney to the late … Read Full Report ⇒ |