Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-16 15:02:11 Nigerian/419 Scam |  Scam victim sanction from UK.GOV HM Treasury Dept 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....
Her Majesty's Treasury (HM Treasury)
Financial sanctions in the United Kingdom on behalf of HM Treasury.
London, England, United Kingdom
This is to bring to your notice that the HM Treasury in affiliation with the Office of Foreign Assets Control ("OFAC") has been authorized in their Sanction Programs to compensat… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-16 13:33:56 Nigerian/419 Scam | 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....
Congratulation!
This message is to inform you that we received your information expressing your interest in our feedback evaluation assignments. Your first feedback assignment will be at any of the following stores "Walgreens, Target, Dollar General, Kroger, CVS, 7 Eleven, Best Buy, Safeway, Rite Aid, Family Dollar, S… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-15 21:37:44 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....
FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email:firstnationalbank229@gmail.com
Tel: +1 201-367-2784
Dear Beneficiary,
After our meeting few days ago with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senato… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-15 19:50:56 Nigerian/419 Scam | Your Funds $5,800,000.00 USD Has Been Approved 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....
The sum of $5.8million out of your over due total sum has been approved for payment through ATM MASTER CARD system after all attempts to pay you through bank, diplomatic and courier failed. The approved sum will be programmed into the ATM MASTER CARD and dispatched to your address.
Note that this process will Cost you… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-15 19:44:24 Nigerian/419 Scam | +1 B. Darwish Proposition. 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....
Good day,
I am the Head of Private Investments Bank in Japan. I have a huge business for you that will benefit us. If you are interested, for time essence, please contact us for more details work with me to carry out
this project.
At this time I will wait for your quick reply.
Email: basukidarwish@yahoo.com
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-15 19:36:47 Nigerian/419 Scam | Congratulations!!! 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 UNITED STATES TREASURY DEPARTMENT USA
Attention: Email Owner
I am, Steven Turner Mnuchin Secretary of the United States National
Treasury. President Donald Trump nominated me to be the 77th Secretary
of the Treasury on February 13, 2017. The United States Senate
unanimously confirmed me to the position on F… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-15 19:21:03 Nigerian/419 Scam | Greetings From Assistant Chief David L.Maggarg Your Urgent SMS Needed, (985)287-3091 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: 41.203.78.70:63791 Scammer IP Block NIGERIA ISP: Globacom Limited
Good Day:
This is Assistant Chief David L. Maggard Jr the United States Secretary Security The reason why I contact you is because we found a special cargo Box which has been abandoned here at our warehouse In Los Angeles Intern… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-15 17:01:44 Nigerian/419 Scam | EVANS THOMAS LAW FIRM 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....
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas213@yahoo.co.jp}
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 o… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-15 16:13:47 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....
Attention
You’re one of the luck people that were compensated by Economic Community
of West African States (ECOWAS) conjunction with Southern African
Development Community (SADC) and the European Union (EU), compensate you
with ($700,000.00 dollar) your fund is with the European union had quitters
office here in… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-15 16:10:12 Nigerian/419 Scam | This is diplomatic Joe Terry please and please if you don't want me to delivery your fund the sum of $93.5Million??? 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....
This is diplomatic Joe Terry please and please if you don't want me to delivery your fund the sum of $93.5Million let me know because today is Monday been the last day given by the president of United States of America Mr Donald Trump so answer me with the iTunes Gift Card for $50 only so that I will sign and stamp all t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-15 03:33:28 Nigerian/419 Scam | +1 Your $3.5Million Dollars in Diamond Bank Scammer Information I am Mr chefia de Gabinete,the director of Diamond Bank Benin. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment,Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud,terrorist and money Laundry activities going on world wide.
The World Bank … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-15 03:23:01 Nigerian/419 Scam | +1 Reminder 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
Following our discussions with the officials of the Federal Ministry of Justice, the Financial Intelligence Unit under the auspice of the Organization for Economic Co-operation and Development, we write to inform you that we have been mandated by the International Monetary Fund (IMF) to make … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-15 03:10:53 Nigerian/419 Scam | +1 VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRMATION. 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,
I AM REV,DR.JOHN H.WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES YOUR FUND INTEREST AMOUNT FOR… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-15 02:59:47 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....
ATTENTION,
I 'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.5M WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN BENIN REPUBLIC WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAY… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-15 02:51:25 Nigerian/419 Scam | ATM VISA card worth of $14.800.000.00 was deposited Scammer Information This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Att
This is to inform you that your activated ATM VISA card worth of $14.800.000.00 was deposited at TNT courier express yesterday afternoon,this was after the issued bank accepted to pay all the delivery charges, you are to contact TNT courier Express and receive your package within 48 hours.Bellow is your … Read Full Report ⇒ |
 | Anonymous Carbondale, CO, United States 2019-04-14 19:34:58 Generic/Unspecified Scam Google Plus |  via email Scammer Information hammond willy
6:04 AM
To undisclosed-recipients:; Blind copy aspencherub@comcast.net
Quick reply allReplyForwardDeleteActions
Image result for shore bank logo
SHORE BANK
540 East 105th Street
Cleveland, Ohio 44108
330) 961-1671
DEAR CUSTOMER
WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR JOHNSON LOYD SINCE LAST YEAR BY THE F I IS STILL IN OUR BANK AND THE PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS B A… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-14 04:02:21 Nigerian/419 Scam | +1 Need Loan? Scammer Information This is an advanced fee scam/loan 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 41.86.105.101 South Africa Dimension Data (Pty) Ltd - Optinet
106.202.142.151 Probable Origin IP INDIA ISP: Bharti Airtel Ltd
--
Greetings to You
Majid Al Futtaim Loan Firm is offering a floating loan scheme at 3%
interest rate without any collateral. (Only identification) T… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-14 03:51:53 Nigerian/419 Scam | your own compensation of $600,000,00 for your past 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
I'm very happy to use this period of time to inform you that i have getting that funds from one India man, though i am presently in India for investment,but still remember all your effort for the past.
Therefore contact Rev Pastor William for your own compensation of $600,000,00 for your past effort by … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-13 22:51:40 Nigerian/419 Scam | +1 ABOUT YOUR SHIPMENT 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 Owner,
I MR TOWNSEND HOLLEY , Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-13 22:24:45 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 BENIN ISP: Omnium des Telecom et de l'Internet
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 Wil… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-13 02:13:14 Nigerian/419 Scam | Hyvää päivää (Good day) Scammer Information This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
172.20.0.249 IANA RESERVED ROUTING
154.118.17.202 Scammer IP Block NIGERIA
-
Eu Western Finance provides loans for both old and new customers. Are you in financial difficulties? Have you abandoned your bank? Need to remove the loan debts / bills? We offer loans to 3 percent interest.
Restore to us th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-13 02:02:00 Nigerian/419 Scam | CAN I TRUST 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: NEUTRAL with IP 89.44.47.29
197.210.53.105 Scammer IP Block NIGERIA ISP: IMS Implementation
Attention Please Read Carefully.
My name is Miss. Emilia D?az The branch manager of Bankia, Salamanca branch. Bankia is a Spanish bank that was formed in December 2010.
I am Argentine by birth, 39yrs of age, Sin… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-13 01:47:56 Nigerian/419 Scam | Attention :Email 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....
Your Attention Is Needed
I write to inform you that we have already sent you $5,000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD 5,7 million via western union by this government.
I was thinking to call your telephone number to give yo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-13 00:39:27 Nigerian/419 Scam | +4 ($2,600,000.00 USD) Compensation For Being A Victim. 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....
Our Ref: RTB /SNT/STB
To: Beneficiary;
This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of transaction / contracts and another. Pl… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-12 23:56:34 Nigerian/419 Scam | I SELL - SMTP, WEBMAIL, FRESH EMAIL ADDRESS 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: [105.112.99.251] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ADD ME FOR SPAMMING TOOLS WHATSAPP: +234 812 423 6479 SKYPE: live:numberone_tools or SKYPE: besttools.guy Webmail (Delivery Spam, Inbox) SMTP - IP and Domain (Delivery Spam, Inbox) Scampages ( 2018 Undetected ) Cpanel ( upload… Read Full Report ⇒ |