Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-18 19:25:59 Nigerian/419 Scam |  THE RELEASE ORDER OF YOUR FUND WORTH $12,000,000,000.00!!!!!! 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....
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
Attention E-Mail ID Owner,
This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved and deposited wit… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-18 19:18:07 Nigerian/419 Scam | VERY 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....
SPF: SOFTFAIL with IP 133.65.126.20
--
Attn: Dear
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. I saw your profile on the Internet, which has made me accomplis… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-18 15:48:54 Nigerian/419 Scam | Good Morning, 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 207.111.227.61
DMARC: 'FAIL'
223.225.23.236 Probable Origin IP INDIA ISP: Bharti Airtel Ltd.
Good Morning,
Greetings to you and your family, My Name is Gerald Donald,I am writing you this letter seeking your assistance only on humanitarian basis. I was diagnosed with Cancer only to discove… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-18 15:37:16 Nigerian/419 Scam | Your Consignment Box Have Arrived!!! Scammer Information SPF: SOFTFAIL with IP 61.118.33.21
DMARC: 'FAIL'
I'm Diplomat David Jose, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Orlando City AirPort Florida Usa with your Cash Consignment box, which I have been instructed by Godwin Emefiele, The governor of the central bank of nigeria to be delivered to you as a (compensation) fund because, It was agreed that to retain the good image of Nigeria and the rest… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-18 15:32:24 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....
WESTERN UNION INTERNATIONAL BENIN REPUBLIC.
ADDRESS/ 104 AVENUE TOKPA/ AGBUKO WAY PORT-NOVO BENIN REPUBLIC
Contact Email;(click reply)
TEL: +229 67072194
DATE: 18/04/2019
Attention:Please
This is to confirm the receipt of your email application for the
release of your US$3.5Million through this office WESTERN … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-18 15:27:30 Nigerian/419 Scam | THE OFFICER IN CHARGE UPS Delivery 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....
Ms. MARY ROSE
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 35427
Greetings,
Good Morning, my Name is Ms. MARY ROSE, the office in charge UPS Delivery
Express Services here in CHATTANOOGA TENNESSEE 35427 . This is to inform you
that we have received a package containing an ATM card from Mr.B… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-18 01:05:34 Nigerian/419 Scam | +3 Congratulations: 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....
DKIM: 'FAIL' with domain fixituae.com
Congratulations: Winner.
We are pleased to inform you that your e-mail address associated with the
ticket number: UKNLB4401 with the serial number 00811C drew the numbers
02-06-21-23-43-47 bonus number 29, which was successful for the sum of
***£950,000.00 GBP***.
Conta… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-17 23:52:37 Nigerian/419 Scam | HELLO, MY DEAR FUND 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....
OFFICE OF THE MONEY GRAM OFFICE TRANSFER. The COTONOU BENIN REPUBLIC /
ADDRESS 4955 AGBOKOU
Email address (sheredaniel25@gmail.com)
HELLO, MY DEAR FUND OWNER.
THIS IS SEVERAL TIMES I AM CONTACTING YOU ABOUT THE FUND $4,5MILLION AND THIS IS FINAL NOTICE YOU WILL RECEIVE FROM US IF WE DIDN, T HEAR FROM YOU WITHIN 2… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-17 21:59:30 Nigerian/419 Scam | I discovered that you have an unclaimed inheritance sum of money to the value of $1,940,000 USD 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....
Wells Fargo Bank
Address 1370 3rd Ave. New York, Ny 10075 USA
Phone +1 (917) 631-7137
My Name is Timothy J.Sloan, Chief Executive Officer of Wells Fargo
Bank Address 1370 3rd Ave. New York, NY 10075 USA.
I assumed office on March 14th, 2019 and on a normal banking routine
checks, I discovered that you have an unc… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-17 19:34:53 Nigerian/419 Scam | +1 Your quick response will be treated as quickly as possible. 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 98.137.69.147
DMARC: 'FAIL'
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C.
Website: http://www.treasury.gov
Approved Funds: $60, 000,000.00 USD.
Email:ustreasury.mnuchinsteven176@gmail.com
UNITED STATE TREASURY DEPARTMENT ANNUAL COMPENSATION DISBURSEMENT ALLOC… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-17 19:14:21 Nigerian/419 Scam | WHY DO YOU PREFER TO LOSE YOUR $12 BILLION? 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....
Official Residence of the Vice president of the US)
1600 Pennsylvania Ave NW, Washington, DC 20500, USA
Construction started: 13 October 1792
PH: (202) 697-8437
Greetings to you from the White House
My name is Mr.Mike Pence Vice president of the United States of
America, Please I want to inform you that your … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-17 17:45:02 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
Re: Approval Slip Confirmation / Payment Information.
With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $10,500,000.00 USD via ATM Card because after the new election
in this year 2019, BARCLAYS BA… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-17 15:44:54 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....
SPF: SOFTFAIL with IP 74.6.128.32
DMARC: 'FAIL'
ACCESS BANK INTERNATIONAL( PLC )
HEND OFFICE PAUL#0445/STREET ROAD COTONOU BENIN REP BRACH OFFICE 1556 APAPA TREET RAOD POT-NOV;
COTONOU, BENIN REPUBLIC, WEST AFRICA.TEL: + 1 254 655 1618
E- MAIL:
Dear Beneficiary
This is to let you know that we have receive… Read Full Report ⇒ |
  | Anonymous Rustenburg, North West, South Africa 2019-04-17 11:52:01 Conference/Seminar Scam |  Mr Scammer Information This guy
Called ad asked for a quote for 60 people to bring food
Thn he sent an sms stating he paid 14500 thn he demanded refund plase help get this guy so we can stop crime its getting out of hand … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-17 01:27:20 Nigerian/419 Scam | +1 Your PAYMENT With all due respect ( READ MAIL EVEN IN SPAM MASSAGE DELIVERY ) 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 111.90.159.245
DMARC: 'FAIL'
X-PHP-Script: tuckier.com/xxp/xxpner.php for 41.190.2.192 Known Scammer NIGERIA
Head of International Operations,
SunTrust Bank - USA
Address: 303 Peachtreet St, N.E.
Atlanta, Georgia 30308 USA.
With all due respect,
This particular letter is strictly … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-17 00:27:02 Nigerian/419 Scam | OFFICE OF INTERNATIONAL HIGH COURT(I.H.C) 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.
Thanks for your mail which has been received with good understanding as
Office of INTERNATIONAL HIGH COURT(I.H.C) wishes you to understand that the
ONLY and FINAL OPTION/ALTERNATIVE which you are having right now have
already been stated and made clear to your good understanding which still… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-17 00:20:12 Nigerian/419 Scam | i sell fresh sure spamming tools add me for more details 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: [105.112.99.245] Known Scammer NIGERIA ISP: Airtel Networks Limited
Whatsaap number : +2347064578382
skype : tools.store
Unlimited webmail / smtp
This emails data base are available contact now if interested
Germany leads Switzerland leadsAustralia Austria China leads India leads Ko… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-16 22:17:46 Nigerian/419 Scam | Attention:Sir/Madam 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 66.163.189.174
DMARC: 'FAIL'
Attention:Sir/Madam
I am Barrister Owowa E. Egobia, I am a Human Right lawyer and activist. It is my pleasure to write you concerning this good news, the Nigeria Anti Fraud Unit arrested one Mr. Prince well Arinze a Fraudster Kingpin. During interrogations he c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-16 21:18:05 Job Scam | EMPLOYMENT Scammer Information This is a car wrap/job scam/counterfeit check scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
EARN EXTRA $500 WEEKLY !!!!
We are currently seeking to employ individuals worldwide as we look to expand our market thus, introducing (our new Product) to every nooks and crannies especially in the United State. How would you like to make money by simply driving your vehicle or banner wrapped … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-16 19:45:37 Nigerian/419 Scam | YOU ARE LUCKY ENOUGH 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....
Office of the Comptroller of the Currency -
US Department of Treasury
Senior Deputy Comptroller for Management
and Chief Financial Officer at the Office of the
Comptroller of the Currency (OCC)
Happy new year
This is new year and a lot of amendments was passed which was approved and currently observed by som… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-16 19:14:53 Nigerian/419 Scam | To Your Kind Attention. Mr Edward Wilson Scammer Information This is a job scam/counterfeit check scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Hi
Thanks very much for you kind interest to work with us in this investment project, and I quite appreciate your attention in handling the investment. It is therefore my great pleasure to be in contact with you. I was tasked by my business partner/ co-founder of a big financial firm, with instructions t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-16 18:04:00 Nigerian/419 Scam | +1 United States Treasury 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....
102.165.39.45 Probable Origin IP SOUTH AFRICA ISP: VDI Data Center/Web Hosting/Transit
This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country, we discovered that you have not receiv… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-16 17:01:27 Nigerian/419 Scam | FBI 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....
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
(fbureauofinvestigation654@gmail.com )
Attention: Beneficiary,
As the FBI director i want you to know that today is Tuesday been the last day given by the president of United States of … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-16 16:23:18 Nigerian/419 Scam | Dear Beloved. Longest time!. 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....
How are you?
It's my pressure to inform you that I have succeeded transferring the huge amount fund under the cooperation of the new partner from London and i have written drop a Bank Draft of 1.9M for you.
Have you received it? In-case you have not, Contact Mr.Larry Smith email: larry.smith98090@gmail.com,
Ask him … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-16 15:08:52 Nigerian/419 Scam | OFFICIAL LETTER FROM FBI 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: 207.244.89.90 Cooley Manion Moore & Jones LLP Data Center/Web Hosting/Transit
OFFICIAL LETTER FROM FBI NEW YORK
Your fund was received at JFK airport and necessary fees/charges has been paid
by sender except $150 for CCC, but a lady Janet came forward claimed you sent
her to claim your fund,… Read Full Report ⇒ |