Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-12 23:45:33 Nigerian/419 Scam |  To Your Attention the Rightful 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....
SPF: SOFTFAIL with IP 182.22.91.84
DMARC: 'FAIL'
105.112.39.148 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Financial Crimes Enforcement Network
2070 Chain Bridge Rd Vienna, VA 22182. USA
To Your Attention the Rightful Owner!
Following your request for an International fund clearance certificat… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-12 23:11:55 Nigerian/419 Scam | WELCOME TO JP MORGAN CHASE BANK REMITTANCE DEPARTMENT NEW YORK CITY 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....
WELCOME TO JP MORGAN CHASE BANK REMITTANCE DEPARTMENT NEW YORK CITY USA,
Contact Email(jpmorganbank555@gmail.com)
Hello.
DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?
You are been officially contacted by JP Morgan Chase Bank the Apex Bank of all commercial Banks here in USA. Please confirm t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-12 22:45:25 Nigerian/419 Scam | +2 Notification of Your $18.5M Payment through E-Banking 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-Eyou-Client: 105.112.98.71 Known Scammer ISP: Airtel Networks Limited
172.16.2.121 IANA RESERVED ROUTING
----------------
Welcome WOODFOREST NATIONAL BANK.
Address:5780 Franklin St, Michigan City, IN 46360, USA
Login website: https://www.woodforest.com/
I am Robert Marling General Director of Woodforest B… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-12 17:05:39 Nigerian/419 Scam | +1 FINANCIAL CRIME COMMISSION (EFCC) 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....
Received: from 105.112.16.241 [105.112.16.241] Known Scammer NIGERIA
Beneficiary,
I am MR. FRANK IWU, the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).In alliance with economic community of West African states (ECOWAS) head Office here in Nigeria. We have been working towards the eradication of fraudste… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-11 20:15:47 Nigerian/419 Scam | From United States Former Ambassador to the Republic of Benin 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 Former Ambassador to the Republic of Benin:
This is Mr. Milan Stanko. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-11 00:11:31 Nigerian/419 Scam | Potential Business Proposal, 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.
I want to get you involved with a rolling supply contract with CHEVRON TEXACO at Northern Mariana Island that involves a supply of
DETEGASA Oily Water Separator (OWSAN series) with contract NO.
CHEV95064/2019 and if you are interested in working as a sub agent contractor, please feel free to get back a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-10 22:30:23 Nigerian/419 Scam | Reply with 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....
Attention please
Your long awaiting ATM package worth of $5.5 Million has been signed (Last month) and issued to DHL Courier Company on your behalf. Andrew Wayne arrived our Office in U.K late last month for endorsement of the package delivery to your home address.
For proof to this subject, we advise you track yo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-10 21:05:57 Nigerian/419 Scam | Your payment $850,000.00 dollar 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....
This is to inform you that Bank manager has approved your payment of $850,000.00 dollar through WORLD REMIT.. You will be receive your fund $850,000.00 dollar through World Remit..
The Amount you will be receiving everyday is $5,000 dollar.. Send your contact home address and phone number to us now to send your first … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-10 20:53:38 Nigerian/419 Scam | Your urgent reply is very important for immediate release of your approved compensation 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....
From the desk of; Mr. Rontrelle Devon Brown
President, World Debt Reconciliation & Compensation Committee
International Investigations Panels and Anti-Fraud Unit,
Financial Services Committee Regulation and
Scammed Victims Beneficiaries Compensation Payments
Lagos, Federal Republic of Nigeria.
SCAMMED VICTIMS BE… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-10 20:24:15 Nigerian/419 Scam | +1 ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) 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....
NIGERIAN FOREIGN PAYMENT INVESTIGATION
DEPARTMENT ANTI-FRAUD DEPARTMENT
FROM THE OFFICE OF THE CHAIRMAN
ANTI FRAUD DEPARTMENT EFCC)
ABUJA, NIGERIA,
TELL: +2349024369197
This notice is to keep you informed that Mr. President/Commander In-Chief Of Armed Forces Federal Republic of Nigeria,during the last Federal E… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-10 20:11:23 Nigerian/419 Scam | YOUR ATM VISA 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....
Attention: Fund Beneficiary
This is to inform you that Diplomatic Agent Paul Nelson is already in the Country to make the delivering of our ATM VISA Card worth $5,000,000.00 Million Dollars as we already arrange so contact him with your information such as: Full Name and address with phone/cell number to enable him ma… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-10 20:04:30 Nigerian/419 Scam | YOUR OVERDE DELIVERY HAS BEEN CONFIRMED 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 my dear good news,
Good day and how are you today? Having reviewed all the obstacles and
problems surrounding your over due inheritance funds valued $10.8 Million USD (Ten Million Eight Hundred Thousand United States Dollars) payment and your inability to meet up with the charges required due to unnecessary pro… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-10 19:43:59 Nigerian/419 Scam | I wait Your Response 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....
My Dear.
I write to find out if you or your company can help me to invest in your country. I have $20.5 Million (Twenty Million Five Houndred Thousand United States Dollars) to invest in your country. Email me: elainaberg@yahoo.com
I wait your urgent response,
Diana
Use BOTH Bing and Google to search email add… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-10 18:59:20 Nigerian/419 Scam | FEDEX EXPRESS COURIER COMPANY 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: Sir/Madam
Thank you for emailing FedEx Delivery Services.
FedEx Delivery Service is a courier company dedicated in providing the
very best the industry has to offer. We are proud to have established
an enviable reputation for honest, reliable and excellent service with
a keen focus on security and cos… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-10 18:18:07 Nigerian/419 Scam | +2 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 207.141.171.114
Sir/Madam,
We are direct mandate to Banks. We provide financial
services such as BG, SBLC, LC and Loans for viable project(s)
and can work hand in hand with Brokers and financial
consultants around the world.
So,we are seeking the attention of genuine and reliable persons… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-10 18:08:05 Nigerian/419 Scam | INTERNATIONAL FUNDS TRANSFER 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 FUNDS TRANSFER / AUDIT UNIT )
UNITED NATIONS
WORLD BANK ASSISTED PROGRAME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.
ATTN: BENEFICIARY.
UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027.
Following the re… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-10 17:52:08 Nigerian/419 Scam | GREETING FROM MR.JUDE MARK Scammer Information This is an advanced fee scam/inheritance scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
ATTENTION:
Please i want to inform you that your fund was brought to my desk because the
director of the WESTERN UNION MONEY transfer said that they should divert your
fund to the government treasury account just because that you can not pay the
transfer fee, As result of information we got i to… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-10 17:21:46 Nigerian/419 Scam | +1 Your registration code is (NICL/14160/2019) 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: [197.210.227.134] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network
Attention please,
I just received an email from Mr. Johnson Freeman the Director Of NEW IDEAS COURIER SERVICE that the ATM CARD valued the sum of ($2.5 Million Dollars) which I sent to you was returned back due… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-10 16:38:35 Nigerian/419 Scam | Your payment 10.5million have 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....
Attention: Honourable Beneficiary,
I am the new Finance Minister (Mrs. Zainab Shamsuna Ahmed), I know and understand all that you are trying to pass through concerning your past experience with this country. This whole problem started since 1985 but by the special grace of God, everything will be put in place with th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-10 16:20:24 Nigerian/419 Scam | urgnet Scammer Information This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
X-Originating-IP: 41.190.30.66 Scammer IP Block NIGERIA
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 your local account.By of
this method,You… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-10 15:08:09 Nigerian/419 Scam | ESCROW TELEX TRANSFER SECTION Scammer Information UNION BANK OF AFRICA
Agence principale de Cotonou
Avenue Jean Paul I Cotonou,
BP 325 Cotonou,
Benin Republic.
Telephone. +2347069215645
EMAILS....
Our Ref: BR/102/0005B/011 Your Ref:
RE: TRANSFER OF US $6.900,000 ON REF: BR/102/0005B/011
RELINGUISHED CODE OF TRANSFERRING Fbi/Federal high court
Payment Bill no: cbn/4071/drc/1806/ctfc-313/00. cbn/gov.
File no: fgn/87653
Allocation no: 10x453aa/76… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-10 03:15:33 Nigerian/419 Scam | +2 Debit Card Available 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 2a02:4e8:4:1050:0:0:d443:d8c2
Good Morning
My name is Emy Skelton, I hope that this piece will be able to get to you out there who is in need of money, last year I was in bad shape, my bills were overdue there was no money for my rent,I was almost homeless, i barely fed well because i lost my job… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-10 03:03:49 Nigerian/419 Scam | My dear can you adopt my Daughter and take good care of her as you own? 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 185.20.207.115
From Mrs. Telma Abidjan, Ivory Coast.
I know that this letter may come to you as surprise, I came across your email contact from my personal search and I decided to reveal this life time secret to you as i prayed hard before i sent you this email.. I believe that you will be … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-10 02:02:22 Nigerian/419 Scam | Your urgent reply is very important for immediate release of your approved compensation 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....
From the desk of; Mr. Rontrelle Devon Brown
President, World Debt Reconciliation & Compensation Committee
International Investigations Panels and Anti-Fraud Unit,
Financial Services Committee Regulation and
Scammed Victims Beneficiaries Compensation Payments
Lagos, Federal Republic of Nigeria.
SCAMMED VICTIMS BE… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-09 23:29:10 Job Scam | Partnership Inquiry Scammer Information This is an job scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
SK Incheon Petrochem Co., Ltd. manufactures and supplies petroleum and petrochemical products and also engages in the business of petroleum refining.
SK incheon petrochem aims to create a new future by strengthening its business competitiveness and obtaining customer satisfaction. The company has been exporting its commercial… Read Full Report ⇒ |