Nanny/Au pair Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-04-04 02:14:38 Nanny/Au pair Scam |  LOAN OFFER 3% 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...
197.210.84.113 Scammer IP Block NIGERIA ISP: Reserved for Enterprise Internet LAN City:Ughelli, Delta
Are you in debt, you need a loan, fast and reliable, this is the place to get credible loans. We offer business loan, student loan, home loan, personal loan, etc. Loan interest rate of 3%. Contact us today via E-mail:… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-03-05 22:43:06 Nanny/Au pair Scam | Urgent and Information 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: Thu, 05 Mar 2020 14:25:07 -0800
Reply-To: globaldeliveryserivce201@gmail.com
Attention please,
I just received an email from Mr. Donald Brian the Director Of GLOBAL DELIVERY SERVICES that the ATM CARD valued the sum of ($2.5 Million Dollars) which I sent to you was returned back due to wrong address pro… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-16 17:24:43 Nanny/Au pair Scam | Can I confide in 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...
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Dear Trusting Friend in God,
This Mrs. Yolanda Belham from London,61 years an aging widow suffering from long time illness. I have the sum of $17.5M for you to use the fund for God’s work. I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if reall… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-01-09 16:33:33 Nanny/Au pair Scam | Transfer ($30,000,000.00) without any fee 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 Customer this is James D. Rollins Chairman of the Board and Chief Executive Officer of Bancorp South Bank I wish to Bring to your notice that sequel to the difficulties you are facing in claiming your outstanding Fund and Total inheritance payment of Thirty Million United States Dollars ($30,000,000.00) th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-04 02:00:05 Nanny/Au pair Scam | +1 MESSAGE FROM US DEPARTMENT OF AIRPORT HOMELAND SECURITY 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...
US DEPARTMENT OF AIRPORT HOMELAND SECURITY
( DHS ) Department of Homeland Security
DHS) Orlando, FL 32827, United States
Email ; securityalert@mail2america.com
Dear Beneficiary
We like to inform you that there is an Abandon package in our custody here in Orlando International Airport Florida which a D… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-08-22 20:40:22 Nanny/Au pair Scam | Mr.Adamu Suleiman,the Inspector General of Police Nigeria 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 HEAD QUARTER POLICE
STATION ZOGBO ABUJA
INSPECTOR GENERAL OF POLICE
REPUBLIC OF NIGERIA WEST AFRICA
FROM ADAMU SULEIMAN .
Email: internpolpolice731@gmail.com
ATTENTION FOR YOUR FUND:
My name is Mr.Adamu Suleiman,the Inspector General of Police Nigeria,This is to inform you that the government of this C… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-03 20:32:43 Nanny/Au pair Scam | FINAL APPROVED PAYMENT NOTICE FOR YOUR DUE 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...
SPF: FAIL with IP 106.10.244.83
DMARC: 'FAIL'
FROM OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA (F.R.N.)
ASO-ROCK VILLA, ABUJA NIGERIA.
Attn: The Unpaid Beneficiary.
YOUR IMMEDIATE CONTRACT/ INHERITANCE PAYMENT OF US$27.5 MILLION DOLLARS WITH FILE NUMBER NNPC/FGN/FMF-055-VOL77/2019.
This is to bring… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-28 17:09:38 Nanny/Au pair Scam | +1 The International Monetary Fund has mandated your fund to be delivered through diplomatic cash payment option 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....
Headquarters 2 (HQ2):
International Monetary Fund
Washington, DC, 20431,USA
The International Monetary Fund has mandated your fund to be delivered
through diplomatic cash payment option and it will be delivered to you
through a concealed consignment.Kindly forward your full name and
address,including your telepho… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-03-17 17:54:13 Nanny/Au pair Scam | +1 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....
X-Originating-IP: [105.112.99.87] Scammer IP Block NIGERIA
Attn Beneficiary,
This is to notify you that your fund $2.8M has been programmed in an ATM visa card for immediate delivery to you upon reconfirming your physical destination address as all arrangements has been finalized and to released to you as the leg… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-14 21:13:38 Nanny/Au pair Scam | +2 DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK 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-OriginatingIP: 41.203.78.198 (rrojas) Scammer IP Block NIGERIA ISP: Globacom Limited
SPF: FAIL with IP 146.83.204.139
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as the New Executive Governor of The C.B.N You are been officially contacted … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-03-08 06:27:23 Nanny/Au pair Scam | CONGRATULATIONS FOR UR 2.5 MILLION 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....
Attention,Dear Mail Address Owner,
My name is Oscar Williams my office id card is attached to this mail i am the operation Manager from DHL office, i was directed to send ATM Visa card worth of $2.5 million dollar to your address, the $2.5 million dollar was sign and approved in your name by UNITED NATION and WOLD … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-11 00:14:50 Nanny/Au pair Scam | Ministry of Development, Economic Analysis and Prospective 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....
Ministry of Development, Economic Analysis and Prospective
P.O.Box 755 Cotonou, Republic of Benin
Client identification code (7640973BN)
Dear Client
First, I have to tell you that your payment is ready and we have duly
perfected all the necessary documentations, approvals and programming
for the release of yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-03 21:41:33 Nanny/Au pair Scam | Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. 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....
Greetings You have been gifted $5 MILLION USD From Mr Bill Gates.
Contact me at this email for your claim: (
billmelinda.gatesfoundation@yandex.com )
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-05 20:05:31 Nanny/Au pair 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:
Meanwhile, This is a true compensation Approved from the UNITED NATION and
UBA BANK to compensate you due to maybe you has been scam before and again
you may be victim of scam by wrong people who paraded them selves on what
they are not so because of this, the United Nation approved the UBA Bank… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-04 21:10:11 Nanny/Au pair Scam | UNITED NATIONS INTERNATIONAL OVERSIGHT 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 MR.NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN MONDAY
WE ARE NOW CHARGED… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-30 03:33:08 Nanny/Au pair Scam | NANNY & DRIVER NEEDED URGENTLY. Scammer Information X-Originating-IP: [105.112.28.254] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
NANNY & DRIVER NEEDED URGENTLY.
Hello Dear, I am Heniria Nellian from UK, I am 48 Years Old, based and grown up in UK with my 3yrs old daughter. I am seeking for the services of a female nanny and a male driver preferably from the Philippines or anywhere in the world to come and work for me in the U.K, I am willing to offer 450 pounds sterling per week and will provide monthly sho… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-26 16:27:30 Nanny/Au pair Scam | Attention Beneficiary Scammer Information X-Originating-IP: [105.112.42.82] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention Beneficiary:
Congratulations!,
We have officially approved the immediate release of your funds under section 116, code 1973.Confirmation of your personal information/identification and processing of your fund release into your designated bank account.
This is in accordance with the Financial Service Authority of United Kingdom Government on transfer, which is to pr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-24 17:39:47 Nanny/Au pair Scam | YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS. Scammer Information FROM THE DESK OF: MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATION:
NAME… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-16 20:18:33 Nanny/Au pair Scam | Dear Valued Customer Scammer Information Dear Valued Customer,
Your parcel has arrived at the office Since Monday, with your registered email.
Our courier was unable to deliver the parcel to you due to incorrect delivery details.
Please kindly find attached and re-confirm your details with us by login in with your Valid email and Password Thanks!
Kindly Regard
DHL Express Team ! … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-06-15 18:20:45 Nanny/Au pair Scam | Attention My Dear Scammer Information Hello,
Greeting to you with all Respect, I am Ms Mary Williams by Name and i live in Lome Togo West Africa, My father is old Minister of Finance in Ivory Coast And During Cote Ivoire War 2010 my father and all members of our family was shout to dead by Opposition party Laurent Gbagbo and i am the only child that Run out and stay where my late father get house in Togo and i discover the Document proved that my later father made a deposit of 20Million Dollars with Ecowas Ba… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-04-03 17:49:38 Nanny/Au pair Scam | FORM WESTERN UNION PAYMENT OFFICE Scammer Information WESTERN UNION MONEY TRANSFER PAY-OUT CENTER
UNITED NATIONS PAYMENT NOTIFICATION.
Hello Dear Esteemed, Customer,
We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $4,800,000.00 USD
This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held in Benin,by the United Nations. This promotion is inline with the Social responsibility of the United N… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2017-12-05 21:08:47 Nanny/Au pair Scam | Urgent Notice ! Scammer Information Attention: Email ID Owner
RE: 2000 - 2017 COMPENSATION FUND FROM THE MINISTRY OF FINANCE AND THE INTERNATIONAL MONETARY FUND:IMF: BENIN.
We wish to inform you that have concluded to affect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of $2,500,000 Million is completely transferred to you. We can not be able to send the payment with your email address alone therefore we need your information as to where we will be sending the … Read Full Report ⇒ |
 | Anonymous Windsor, CA, United States 2017-07-30 03:16:05 Nanny/Au pair Scam | Surrogacy Scammer Information He is supposedly looking for a surrogate mother for him and his daughter, he sends an email with fake pictures that i found here http://whaleyccjt.blogspot.com/2012_07_01_archive.html he says that he works for ARUP as a civil engineer and his wife selling cosmetics for Mary Kay and then he sends another email with a letter prepared by his lawyer, then he sends an application from the UK Border Agency where they ask for money through Western Union.
Hello ,
We are reall… Read Full Report ⇒ |
 | No Name Omaha, NE, United States 2016-05-21 15:14:17 Nanny/Au pair Scam Other Job Site | Nanny Scam from UK Scammer Information This scam told me they needed me to help them transition to the US. They said they would pay me $25 per hour and were very specific it sounded legit. But they wouldn't talk to me in person or through Skype. They wanted me to cash a cashiers check and send the rest of the money to them. They followed a similar format and misspelled words quite often. Be careful!!… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-04-21 22:00:30 Nanny/Au pair Scam | David Wilson Ellis Head Officer in Charge.....CONSIGNMENT BOX SCAM AT ATLANTA AIRPORT....THERE IS NO BOX Scammer Information See attach my international passport and my United Nation working id card for your perusal.
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The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed… Read Full Report ⇒ |