Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2019-04-22 14:11:31 Auction/eBay Scam Gumtree |  +1 Gumtree Sale via paypal Scammer Information Exact same format as described in same reports on this site.
Received a text of interest and then further emails back and forth until it came to payment. The alias emailed to say they had payed and I had two "confirmation" emails come through, in my spam folder, from "paypal" describing that they were holding the payment from me until I had posted my item. I checked my Paypal account and the invoivce I sent to the alias had it's status as 'unpaid'. To clarify that this was a… Read Full Report ⇒ |
  | Falcons-Fan Lilburn, GA, United States 2019-04-22 13:35:09 Nigerian/419 Scam | +2 APPROVED 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.
--
I’m Mr.Mike Pompeo, The new secretary of U.S. Department of Homeland
security appointed by President Donald Trump. Office Address: 3801
Nebraska Ave NW,Washington, DC 20016, United States. I received a
report that you have an unclaimed/abandoned fund of US$11.8million in
West Africa. I want to bring to your notic… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-21 18:43:30 Nigerian/419 Scam | Your E-mail address has win the sum of $5Million 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 E-mail address has win the sum of $5Million
(CONTACT US NOW AND GET YOUR FUNDS)
Your E-mail address has win the sum of $5Million all you need is to activate it with $100 iTunes Gift Card and get your price.Here in the United States National yearly Lottery Awards 2018.Do contact Noble Investment on below informat… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-21 17:41:49 Nigerian/419 Scam | Credit Union Tech 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
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 Outlets all over the world, The… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-21 17:33:17 Nigerian/419 Scam | Urgent 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.
Dear Brother,
Please I want you to read this letter very carefully and I must
apologize for barging this message into your mail box without any
formal introduction due to the urgency the deal demands. I know this
letter will come to you as a huge surprise, but please this is not a
joke and I will not like you to joke… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-21 16:52:59 Nigerian/419 Scam | YOUR URGENT RESPONSE IS NEEDED NOW 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.
--
Attn: Dear Beneficiary,
I want to acknowledge you that we have finally succeeded in getting your
package worth’s of $12.9 million out of (ECO-WAS) Economic Community of
West African States department with the help of Mr. James George
Attorney General of Federal High Court of Justice Benin Republic which
ac… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-21 16:38:55 Nigerian/419 Scam | CONTACT Federal Reserve Bank Of New York, 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: 41.74.9.28 Known Scammer BENIN
Attention:
This is to notify you That your funds valued Three Million Five Hundred
Thousand united states dollars (U.S. $7,500,000.00) has been released today to
the Federal Reserve Bank Bank Of New York.
For your convenience, You Will Have to transfer Through Wi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-21 16:13:45 Nigerian/419 Scam | WE THE FBI HAVE WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN GOOD 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 66.163.188.147
Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREA… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-21 16:06:34 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 f… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-21 00:02:59 Nigerian/419 Scam | Your Package Delivery is Ready. 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 118.67.248.33
Your package worth the sum of $850.000.00 United States Dollars in a
bank draft is in our office Awaiting delivery, it was given to us
by the (Head Consultant) of the Microsoft Corporation
United Kingdom saying that it was won by your e-mail address.
Contact our Delivery Departmen… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-20 23:53:00 Nigerian/419 Scam | COMPENSATION 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.
X-Originating-IP: 105.112.99.223 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Dear Client
I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary on her email address
below and receive your compensation of $500,000.00 (CASHIER DRAFT CHECK… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-20 23:28:08 Nigerian/419 Scam | Dear Sole 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.
From the Desk Of Mr.Jerome Hayden:
Federal Reserve Bank / Headquarter:New York, NY, United States of
America: Founded: 1914, New York City, New York, United States:
ADDRESS: 33 Liberty St New York, NY 10045-0001:
Dear Sole Beneficiary.
My Name is Mr.Jerome Hayden, Chairman Federal Reserve Bank. I am the
16th and… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-20 22:03:07 Nigerian/419 Scam | +1 Dear: Esteem 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.
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Telephone: + 1 646 837 7952
Dear: Esteem Customer
It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world. During the last Anti-Fraud meeting held in Washin… Read Full Report ⇒ |
 | Scamdex Sacramento, CA, United States 2019-04-20 21:48:56 Auction/eBay Scam Beyond.com |  zero-emission Scammer Information test again
test again
test again
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… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-19 01:57:59 Nigerian/419 Scam | Bank of America Corporate Office Headquarters 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....
he actual transfer of your funds($15,500,000.00) into the
government account comes up next week.
Find below the profile of the banking institution where your funds
will be transferred into following the government directive:, And note
to responds to us with below Email ( offcefille44@aol.com)
Name of Bank: JP Mo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-19 01:42:17 Nigerian/419 Scam | Business 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....
SPF: FAIL with IP 52.101.138.55
Greetings,In my long years of work with a top financial management company in the United Kingdom, l have earned the confidence of most our high net-worth clients.I presently have two clients(Non Europeans)and have funds to give out for investment.If you are interested please reply to fo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-19 00:39:00 Nigerian/419 Scam | RIA MONEY TRANSFER WORLDWIDE 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 74.6.135.42
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
REMITTANCE INTERNATIONAL BENIN REPUBLIC PORTO-NOVO
RIA MONEY TRANSFER WORLDWIDE
Rue 1171 Isiokwe Road, Cotonou Benin Republic.
Office Tele#: +22999634384
E-MAIL:( special.bonus@inbox.ru )
Dear Customer,
According to the in… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-19 00:28:52 Nigerian/419 Scam | Attention: Sole 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: Sole Beneficiary,
How are you today? Please this email message is coming to you from Police Command (INTERPOL) We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic Agent by the name Mr .Johnson Edward, and Customs Agent Mr. Michael Ruben, at (Dallas E… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-19 00:01:41 Nigerian/419 Scam | United Nations London Liaison Office. 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 217.113.19.44
DMARC: 'FAIL'
197.234.219.116 Known Scammer BENIN
Hello,
I am Jonathan Lawrence and I am with the United Nations, London Liaison Office. I am writing you in respect to your compensation funds that has been held in Benin Republic.
We received notification to help make sure that … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-18 23:49:35 Nigerian/419 Scam | YOUR MTCN:335.854.7826 IS AVAILABLE TO PICK 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....
X-Originating-IP: 77.53.43.96 Probable Origin IP SWEDEN A3 Allmanna IT - och Telekomaktiebolaget (Publ) AB
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Benin Republic.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.westernunion.com
Dear Costumer Email alert:
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-18 21:01:21 Nigerian/419 Scam | +1 € 2.000.000,00 Euro (€ 2,000,000.00 Euro) 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: Tue, April 16, 2019 18:06:52 -0700
Reply-To: wkfinancialservice@gmail.com
Dear friend,
I am Mr. Richard choice of mega-winners of $ 533M Mega Millions jackpot in I donate random people to 5 if you have received this e-mail, your e-mail has been selected by a spinning ball. I have most of my assets can b… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-18 20:35:22 Nigerian/419 Scam | ATTENTION 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....
ZENITH BANK ATM CARD PAYMENT
RE: YOU’RE PAYMENT NOTIFICATION
FROM: MRS LIZZY BEN
ATM CARD REMITTANCE MANAGER
ZENITH BANK OF AFRICA OF NIGERIA.
EMAIL :(ZENITHBANKATMDEPARTMENT95@email.com)
ATTENTION DEAR BENEFICIARY,
I AM MRS LIZZY BEN, THE NEW ACCOUNT AUDIT OF ZENITH BANK PLC NIGERIA AND I AM WRITING TO NOTI… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-18 19:49:33 Nigerian/419 Scam | PLS TREAT MOST URGENT 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 Diplomat Henricus Van Dijk I was instructed by Dr. Sergiy
Korsunsky from Kiev - Ukraine to deliver your $5.7 Million USD
consignment box but unfortunately I misplaced your details at Zhuliany
Airport .
Pls this requires very urgent re-confirm your details so that I will
depart from Zhuliany Airport.
1: Ful… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-18 19:44:46 Nigerian/419 Scam | APPROVAL OF YOUR ABANDONED 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....
FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/019
Attention Re: Notification /View Your E-mail of April, 2019
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2019
SUBJECT: RE-APPROVAL OF … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-18 19:31:44 Nigerian/419 Scam | Beneficiary/Owner number 1661429, 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....
FED GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitary Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
warrant no; usa/batch/tzx/Washington
THIS E-MAIL IS ONLY FOR THE OWNER OF THIS E… Read Full Report ⇒ |