Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-29 14:32:53 Nigerian/419 Scam |  Please Dear, I need your help to invest in your country 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 66.163.191.147
DMARC: 'FAIL
Dear Friend,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gadda… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-29 14:26:45 Nigerian/419 Scam | CONTACT MY SECRETARY FOR YOUR 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...
DEAR FRIEND,
I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM LONDON.PRESENTLY I'M IN LONDON FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM $3,500,000 MILLION IN CASH CHECK MEANWHILE,I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSI… Read Full Report ⇒ |
  | shani Romford, Havering, United Kingdom 2019-04-29 07:51:08 Classified Ads Scam Gumtree |  mic.elliot11@gmail.com Scammer Information i am selling a mobility armchair on gumtree and i thought this guy was genuinly interested so i took the ad down pending pick up UNTIL i saw he wanted £255 sent from my account so i have googled his email adress this morning to find out he is a scammer
emails are below
................................................................................................................................................................................................
Hello
Thank… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-29 00:14:12 Nigerian/419 Scam | Attn: Online 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: Online Beneficiary;
This Federal Government of Benin is here to notify you that your fund worth of $12.8 MILLION USD which was diverted to Nigeria Government Federation account due to your inability to afford the charges of this Bank and company, today our President Muhammadu Buhari has given us an order to rel… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 21:37:50 Nigerian/419 Scam | WITH DUE RESPECT 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 Sir/Madam,
I am the present Finance Minister of the Federal Republic of Nigeria,
in this office I have discovered a lot of irregularities on outward
contract/inheritance approved payment, scam victim compensation grant.
Having seen approved payment files, still unpaid, I complained to the
President and we noti… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 20:54:44 Nigerian/419 Scam | +1 WHAT YOU NEED TO DO 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 am Mr. D.C Williams Frost . I am a US citizen, 66 years Old. I reside here in Centreville Virginia U.S.A. My
residential address is as follows.14852 Rock Landing Court Centreville alanta 20121 United States and my email address is (barristerdcwilliams74@gmail.com) my telephone number is +14049824519 … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 20:25:21 Nigerian/419 Scam | Attention: E-mail Address Owner 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: E-mail Address Owner,
Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.
However, we have concluded to effect your own payment through West… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 20:16:08 Nigerian/419 Scam | OUTSTANDING INHERITANCE PAYMENT CLAIM REDEMPTION 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...
HSBC INTERNATIONAL FOREIGN FOREX
REMITTANCE DEPARTMENT JHB.
HSBC BANK OF SOUTH AFRICA
2 Exchange Square
85 Maude Street
Sandown Sandton
2196 HSBC Bank plc - Johannesburg Branch
(Johannesburg Office)
Private Bag X 785434
Sandton
TEL/FAX+27-86-596-6868
Website: WWW.HSBC.CO.ZA
Date: 11/04/2019
ATTN:Funds Owner… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 19:55:36 Nigerian/419 Scam | Hello 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: 41.190.2.18 Known Scammer NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited
This is to notify you That your funds(U.S. $5,500,000.00) has been released
today to the Standard Chartered Bank. For your convenience,You Will Have to
transfer Through Within 24hrs online by yourself to… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 19:33:09 Nigerian/419 Scam | ARE YOU STILL ALIVE OR DEAD 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: 41.203.78.78 Known Scammer NIGERIA
Attention: Please
A power of attorney was forwarded to our office this morning by one gentle man
And he is a citizen from united state of America and his name is Mr. Bonda
Sheriff This man claimed to be your representative and this power of attorney
stated … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 18:14:41 Nigerian/419 Scam | SOURCE AND ORIGIN OF FUNDS 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...
HSBC INTERNATIONAL FOREIGN FOREX
REMITTANCE DEPARTMENT JHB.
HSBC BANK OF SOUTH AFRICA
2 Exchange Square
85 Maude Street
Sandown Sandton
2196 HSBC Bank plc - Johannesburg Branch
(Johannesburg Office)
Private Bag X 785434
Sandton
TEL/FAX+27-86-596-6868
Website: WWW.HSBC.CO.ZA
Date: 11/04/2019
ATTN:Funds Owner… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 18:02:48 Nigerian/419 Scam | US$17,500,000.00 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...
FROM AMBASSADOR TEKEDA R.ALEMU
PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL
HEAD OF REVIEW, WORLD DEBT RECONCILIATION
AND INVESTIGATOR WASHINGTON DC UNITED STATE.
LAST NOTIFICATION OVER YOUR US$17,500,000.00
DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING W… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 17:42:47 Nigerian/419 Scam | +2 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....
Sir/madam
Notification for Compensation to all fraud/Scam Victims
Compliments! I am pleased to notify you as the new Governor of Central
Bank of Nigeria that you are among those fraud/Scam victims to receive
a compensation payment of USD $ 10, 000.000.00 only.
The Office of the President of Nigeria inaugurated t… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-28 17:37:57 Nigerian/419 Scam | PAYMENT NOTIFICATION OF US$17,500,000.00 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...
ROM AMBASSADOR TEKEDA ALEMU
PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL
HEAD OF REVIEW, WORLD DEBT RECONCILIATION
AND INVESTIGATOR WASHINGTON DC UNITED STATE.
REF: PAYMENT NOTIFICATION OF US$17,500,000.00
DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS
COMMISSION (CEDEAO) INCLUDING WI… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 17:32:19 Nigerian/419 Scam | (RBC) Royal Bank Of Canada. 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...
(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC).
This transaction is lottery won by your e-mail addre… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-28 17:09:38 Nanny/Au pair Scam | +1 The International Monetary Fund has mandated your fund to be delivered through diplomatic cash payment option 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....
Headquarters 2 (HQ2):
International Monetary Fund
Washington, DC, 20431,USA
The International Monetary Fund has mandated your fund to be delivered
through diplomatic cash payment option and it will be delivered to you
through a concealed consignment.Kindly forward your full name and
address,including your telepho… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 13:50:38 Nigerian/419 Scam | +2 INSTRUCTION TO RECEIVE YOUR $5MILLION BANK DRAFT 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 Dear Friend.
Please accept my apology for not contacting you earlier before now due to
My tight schedules. I am very happy to inform you about my success in
Getting that money under the cooperation of a new partner from united states;
Presently I'm in London with the partners for some new projects. And Tak… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 02:15:07 Nigerian/419 Scam | My consignment is clean and spendable cash 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....
NAME IS GIDEON KERKULAR FROM LIBERIA, MY FATHER WAS A MINISTER OF GOLD AND MINING IN MY
COUNTRY WHO DIED IN WAR BECAUSE OF HIS POLITICAL PROBLEM, BEFORE HE DIED HE KEPT 32MILLION USD IN TWO BOXES FOR ME WHICH MY GRAND MOTHER SHOWED ME WHERE IT WAS KEPT IN UNDER-GRAND SAVE. BECAUSE OF MY FATHERS POLITICAL ENEMIES MY FAMI… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-28 01:18:04 Nigerian/419 Scam | +1 Expecting your early 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...
Dear Friend ,
I am contacting you based on trust, honest and confidentiality that
you will keep this as top secret and if interested should write to
me.I know it will take you by surprise to receive this information
because mails like this flies over the internet telling people about
funds and most are not genuin… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 01:10:44 Nigerian/419 Scam | Attention Beneficiary Email ID 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: [105.112.38.131] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Attention Beneficiary Email ID,
It has come to the notice of the authority the federal bureau… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 01:02:21 Nigerian/419 Scam | OPTION 2: ATM CREDIT 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.
ttention Beneficiary ,
This united bank of Africa is pleased to inform you that we have been appointed After our annual meeting held in the united states of America last week, to effect the release of your over due inheritance payment of $10.5 Million US Dollars to you without any further delay.
The meeting was atte… Read Full Report ⇒ |
 | Earthlostangel 'Ewa Beach, HI, United States 2019-04-28 00:04:38 Generic/Unspecified Scam | E-mail Donation Scam Scammer Information Fri 4/26/2019 8:10 PM
nr074046@scarlet.be
Good Morning
Connolly Family has made a donation to you please reply for more information’s
Regards
Connolly Family
*I DID NOT RESPOND… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-27 22:32:04 Nigerian/419 Scam | +1 Attn: 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...
Attn: Dear
This is to inform you that an ATM Card worth $7.4 Million US Dollars
has been accredited by the Federal Government of Benin republic with
Federal Government of Nigeria as Fund Compensation currently approved
in your favor. You are receiving this email message as a result of the
FBI working closely with t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-27 22:08:33 Nigerian/419 Scam | +2 FROM CITIBANK WASHINGTON DC 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....
Attn: Beneficiary,
Based on the final audit of the year 2018 by the CITIBANK Washington DC and Swiss economic recovery and reconciliation committee; we bring to your attention that we have received the instruction to remit to you part of your contract/inheritance fund valued at $7,500,000.00 (Seven Million, five Hundr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-27 13:55:15 Nigerian/419 Scam | GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY!!m 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.
Greetings: Beneficiary,
I have decided to get across to you through this medium irrespective of all odds since I have the mandate of the UN Director and the World Bank President.
I was appointed to come to Cambodia in Asia by the UN Director Mr. António Guterres and the World Bank President to effect the release of … Read Full Report ⇒ |