Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-27 13:30:38 Nigerian/419 Scam |  GOODNEWS Scammer Information Attention Beneficiary
We hereby officially notifying you about the present arrangement to pay your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) this arrangement was initiated/constituted by the WorldBank, United Nation and Paris Club, due to fraudulent activities going on within the wo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-26 22:43:03 Nigerian/419 Scam | +1 To your Attention Beneficiary Direct Memo from Mr. President, 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.
Federal Republic of Benin
Office of Mr. President.
President Patrice Talon,GCFR.
Telex: FGB/GXTT/BJR2016.
To your Attention Beneficiary Direct Memo from Mr. President,
This is MR President Patrice the president of Benin To officially notify you that MR JAMES brought your fund to my office this morning for cancellat… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-26 20:27:51 Nigerian/419 Scam | YOUR UNCLAIMED FUND IN CBN 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 FUND BENEFICIARY.
Please I beg of you , read this mail with open heart, your time has come to be paid regarding your unclaimed fund in CENTRAL BANK OF NIGERIA (CBN), hold me responsible if anything goes wrong this time around, I am the wire transfer Director, Central bank of Nigeria ( CBN ).
I am s… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-26 19:31:18 Nigerian/419 Scam | +2 LOAN APPLICATION 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....
Satyam Loans GLOBAL FINANCIAL CENTER
3501 Watt Ave, Sacramento, CA 95821, USA
Phone Number: + 1 916 675-6338
Email: Globalfinancial-center@techie.com
www.satyamloan.com
Are you an entrepreneur, in any financial situation or do you need funds to start up your own business? Do you require a loan to settle your d… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-26 19:12:05 Nigerian/419 Scam | +3 Welcome to Illuminati World 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, Greetings from the Illuminati brotherhood do you wish to be rich, famous, wealthy and powerful and have numerous benefits? Be part of this elite organization called Illuminati filled with world leaders, business authorities, innovators, artists, and other influential members of this planet....to apply for membership … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-26 16:23:10 Nigerian/419 Scam | +1 Regarding Your 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.
Final Payment Notification
Sir,
The New York Clearing House is pleased to comment on the final payment
release of your unblocked funds, through the Clearing House Interbank
Payments System (CHIPS). Basically, this message is notifying you that
your blocked funds, $12.5million, which has been in the coffers of the
… Read Full Report ⇒ |
  | Anonymous Rayong, Rayong, Thailand 2019-04-25 01:56:19 Identity Theft | offer 100k to 1000000k USD loan from private investor Scammer Information Offering hugh amount on Loan with 3% interest....asking for a Treaty Agreement and after about 4 Mails comes a Attachment to open for Information about a Contract so i don't open it also because the title of the PDF Files say's "US Passport for Christian von Glasow"
The give you (show below) Information for a Treaty/Contract.
Red Flag:
- don't ask a thing about my Business
-don't need a background check
-Loan need to be 100K even i say 60k would be enough
-emails send a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-24 15:29:26 Nigerian/419 Scam | 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.
SPF: FAIL with IP 200.198.51.28
--
FROM BARRISTER PAUL TYMOSHENKO CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY
& HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.
TELEPHONE NUMBER; +234-8023393153.
It is obvious that this proposal will come to you as a surprise. This is because we ha… Read Full Report ⇒ |
  | Lilli Kenyon Somewhere in Australia 2019-04-24 07:31:07 Auction/eBay Scam Gumtree |  Scammer on gumtree after expensive jewellery Scammer Information I was contacted through a text about my ads on gumtree. This text didnt allow me to respond as it had no number. So that was the first sign of it being a scammer. I was told to email them which I did as I am desperate and want to sell my items fast. They emailed me back but never specified what specific item they were referring to so i asked and they then said “oh your selling more than one, list them all for me”. I did that. And they responded saying they wanted the bvlg… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-24 03:51:49 Nigerian/419 Scam | Dear Winner 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.
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2018 BMW X6 and a Check of Three Million Five Hundred Thousand United State Dollars ($3,500,000.00) from the international balloting programs held on t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-24 03:17:54 Nigerian/419 Scam | Your Attention Is Needed 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.
URGENT ATTENTION, BENEFICIARY.
FROM THE DISTRICT HEADQUARTERS,
WASHINGTON D.C. USA.
ATTENTION SIR, I WRITE TO INFORM YOU VIVIDLY
CONCERNING YOUR COOPERATION WITH SOME PEOPLE
IN AFRICA.
I HEREBY WARN YOU TO DESIST FROM ANY FORM OF
COMMUNICATION WITH ANYBODY FROM AFRICA WHO TELLS
YOU ABOUT YOUR FUNDS BEING DEPO… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-24 02:12:15 Nigerian/419 Scam | Attn Dear funds 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.
SPF: SOFTFAIL with IP 74.6.128.83
DMARC: 'FAIL'
ATTN DEAR
Compliment, I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you’re been into so many transaction and I decided to stay clear so that you will understand the truth ab… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-24 01:42:23 Nigerian/419 Scam | WELCOME TO UNITED BANK FOR AFRICA 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 UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 69447312
Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
Wi… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-24 01:17:08 Nigerian/419 Scam | +1 YOUR UNITED NATION ATM CARD 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.
RE- YOUR UNITED NATION ATM CARD IS READY FOR PICKUP
Good Sir/Madam,
Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you that your payment fil… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-23 04:15:28 Nigerian/419 Scam | SCAM VICTIM COMPENSATION PAYMENTS 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 MONETARY FUND (IMF)
9 HON. JUSTICE MOHAMMED BELLO ST.
ASOKORO ABUJA.
Tell: +234812 283 9020
Office Email: paulrochers90@gmail.com
DEAR BENEFICIARY,
This is to bring to your notice that the International Monetary fund (IMF) has been delegated by the United Nation and the United Bank for Africa (UBA)… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-23 03:37:59 Nigerian/419 Scam | +2 BARR SCOTTY MILLER UNION BANK / UNITED NATIONS SCAMMED VICTIMS COMPENSATIONS PAYMENTS Scammer Information SPF: FAIL with IP 66.163.190.32
This is to bring to your notice that I am delegated from the United Nations to Union Bank Of Nigeria to pay 100 Nigerian scam victims $4.5 Million USD each, you are listed and approved for this payment as one of the scammed victims, get back to me as soon as possible with a scanned copy of your international passports or drivers license for identifications and for the immediate payment of your $4.5 Million compensation funds.
Your full in… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-23 02:29:10 Nigerian/419 Scam | Western Union Payment Updates 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 Payment Updates.
Head Office, Herbert Macaulay Way,
Wusih Zone 6, ABUJA NIGERIA FCT.
I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your so… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-23 02:24:46 Nigerian/419 Scam | Immediate Payment of your overdue 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.
SPF: SOFTFAIL with IP 103.93.161.244
TO WHOM IT MAY CONCERN
Dear Sir/Madam
My name is Justice Sylvanus Nsofor a Nigerian diplomat to United States. I have received a presidential Order from the presidency of the government of Nigeria to contact you for the immediate payment of your overdue payment after his re-el… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-23 02:15:36 Nigerian/419 Scam | 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.
--
Western Union Payment Updates.
Head Office, Herbert Macaulay Way,
Wusih Zone 6, ABUJA NIGERIA FCT.
I know it is because of your past expenses that make you not to believe
me but I told you before that I cannot deceive you because my bible says
what shall it profit a man to gain material things and loose y… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-23 01:59:26 Nigerian/419 Scam | +1 COMPLY NOW ,,,,,,,,,,,,,,,,,, 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 203.83.22.45 Routing PAPUA NEW GUINEA
41.190.31.226 Known Scammer NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited
--
Attn:Scam Victim: Email Address Owner.
During the 43rd G7 summit which was held in May 26–27, 2017 at the
Taormina, Sicily, Italy, It was alarmed so mu… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-22 22:09:08 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.
202.131.224.19 Mongolia Probable Origin IP MobiNet Server Zone
--
This is to enlighten 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 getting your long over due payment due to excessive
demand of money from you by both corrupt… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-22 22:01:09 Nigerian/419 Scam | profitable business 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 74.6.128.84
Dear
Coming up with this decision was not easy, but this is the only option left for me to put smile on the face of many today. I'm pleading with you to partner in this project by helping me invest my fund in a profitable business while few percent of the fund goes to charity.This can … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-22 21:53:30 Nigerian/419 Scam | +1 Hello Dear, is your friend Rebecca Smith 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 am sorry for my late respond please am hereby to let you know that l have deposited the bank draft check and the gold Box to FedEx Company this afternoon so contact FedEx Express with this information listed down here for the delivery of the Check and the gold box. Again remember that am coming over to your city … Read Full Report ⇒ |
 | Anonymous Fremantle, Western Australia, Australia 2019-04-22 15:57:40 Classified Ads Scam Gumtree | Gumtree Scammer- Simone Ragni Scammer Information Attempted to buy a phone via gumtree, advised of the payment being made via PayPal, not before many complications with attempts to make payment via alternate methods and then upon receipt I received an email from PayPal (allegedly) the reply address contained this
"servicespp@accountant.com"
and no change or updates/notifications what so ever to/on my PayPal account .....
I also received a copy of this mans drivers license (Victoria AU)
One of the emails I received I … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-22 15:10:52 Nigerian/419 Scam | +1 Regards 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:
This is David Brown from custom boarder protection homeland security
Des Moines international airport Iowa USA, I write to know if you are
ready now to receive your two military boxes which have been in this
office for long time, the fee has been cut down to $550 usd, so kindly
get back to me asap to enable me … Read Full Report ⇒ |