| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-12-09 17:44:49
Nigerian/419 Scam
|  Special Information; Treat As Urgent. !!! 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 the new age of making money ********
Note; If you receive this message in y... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-09 17:36:41
Nigerian/419 Scam
| Special Information; Treat As Urgent. !!! ****** Welcome to the new age of making money ********
Note; If you receive this message in your Spam/Bulk folder, that is because of the restrictions implemented by your internet service provider, i urge you to treat it genuinely, Thank you.
Hello ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-12-09 17:28:21
Nigerian/419 Scam
| cashing up of your first $6,500:00 Attention: My Dear
ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT
Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $6,5... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-09 17:17:25
Nigerian/419 Scam
| UNITED STATES DEPARTMENT OF JUSTICE 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 MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customer Service Hours / Su... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-09 12:45:52
Nigerian/419 Scam
| Greeting from IRS USA Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA
Hello ,
We the Internal Revenue Service, believed that you received the p... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-08 20:01:55
Nigerian/419 Scam
| Good Day To you 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 To you.
I have concluded to effect your payment $4.8,000.000usd through western unio... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-12-08 19:56:21
Nigerian/419 Scam
| Attention please 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 Money Transfer.
Address: no. 5 western avenue Abuja
West africa, ' Nigeria
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-08 19:43:22
Nigerian/419 Scam
| Greetings from the Bank of Central 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....
Bank of Central African States
Banque des États de l'Afrique Centrale (BEAC) (in French)
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-08 19:33:13
Nigerian/419 Scam
| U.S. Postal Inspection Service 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,
This is to notify you that we have intercepted your parcel from FedEx ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-08 19:23:39
Nigerian/419 Scam
| GO AHEAD PICK UP YOUR 2 PAYMENTS 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
I have sent you several notices concerning the claim of your benefit th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-08 19:05:37
Nigerian/419 Scam
| ATTENTION: BENEFICIALLY 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: BENEFICIALLY,
This is to bring to your notice that because of the impossibility of... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-08 18:56:49
Nigerian/419 Scam
| +2 Banking News Alert! 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: New York, NY, United States of America
Founded: 1914, New York City, New York, Un... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-08 18:48:15
Nigerian/419 Scam
| +1 Read and Reply 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 COLLINS JUJU,
REGIONAL MANAGER
ZENITH BANK PLC.
Hello,
My name is Mr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-08 18:43:03
Nigerian/419 Scam
| I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA 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: [197.234.219.117] BENIN
I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-08 18:14:48
Nigerian/419 Scam
| Kindly get back to me if you are interested 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 Friend,
I am privileged to contact you on behalf of our client who is a politician and w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-08 17:48:43
Nigerian/419 Scam
| +1 Your New ATM Visa Card of $2,500.000 dollar. 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: Customer,
This is to inform you that We have issued a new ATM Visa Card for you to repl... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-12-08 17:28:21
Nigerian/419 Scam
| YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD. 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:
United Bank of Africa Plc
House, 57, Marina, P. O.
Box 2406, Lagos,Nigeria
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-08 04:14:08
Nigerian/419 Scam
| CBN DEBT PAYMENT NOTICE OF YOUR FUNDS 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 Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central
Business District, Cad... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-08 00:11:04
Nigerian/419 Scam
| +1 Are you suffering financially or do you need emergency cash to pay bills? 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....
Are you suffering financially or do you need emergency cash to pay bills?
INSTEAD OF GETTING ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-07 17:51:09
Nigerian/419 Scam
| +4 END OF THE YEAR COMPENSATION PAYROLL 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 Nigeria
Abubakar Tafawa Balewa Way
Central Business District
Cadastral Zone,A... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-06 23:56:06
Nigerian/419 Scam
| +2 Congratulations The Coca-Cola Company
Promotional award 2018,
Atlanta, Georgia, United States.
Dear Beneficiary,
Congratulations once again, you are one of the 15 lucky beneficiaries of the Coca-Cola company promotional award, 2018.
This email correspondence ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-06 23:35:10
Nigerian/419 Scam
| BMW LOTTERY DEPARTMENT BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge yo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-06 22:42:25
Nigerian/419 Scam
| +7 this fund ($12.8 Million) will be approve and release onto your custody as the beneficiary Dear respected friend ,
I am glad to hear from you and thank you for your mail and may
Almighty God continue to be with you and your family, I have gone
through your mail and the contents are well comprehended, please I
want you to understand that th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-06 16:59:26
Nigerian/419 Scam
| +1 Loan at 2% rate 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....
Project funding--WORLDWIDE? $10,000--$900,000,000.00 USD private loans available.? 2% ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-06 16:50:16
Nigerian/419 Scam
| Congratulations!! Your Personal Loan has been Approved 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....
Do you need loan? If yes contact via email: (chapmangary847@yahoo.com) for secure and ... ⇒ more |
Nigerian/419 Scam TipOff Reports
