| Scam Reporter | Scam Tips Received
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| 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 |
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| Falcons-fan
Lilburn, GA, United States
2018-12-06 16:42:50
Nigerian/419 Scam
| ATTENTION, BENEFICIARY YOUR ATM MASTER CARD OF $4.5 MILLION US DOLLARS 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 REF: CLAIMS/ATM-CARD/201
DHL International BENIN REPUBLIC
Lot No. 23 Patte D'Oie
0... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-05 20:39:12
Nigerian/419 Scam
| Re: Your Compensation Fund 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....
Dear
I did not forget your past effort by trying to help me, now I want to tell you tha... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-05 20:31:00
Nigerian/419 Scam
| Your $720.000.00Usd Compensation From Benin Republic. Dear Customer.
Breaking News,2018 This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your $720.000.00 through Western Union Money Transfer Only as compensation... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-05 20:26:44
Nigerian/419 Scam
| FEDERAL BUREAU OF INVESTIGATION . SPF: SOFTFAIL with IP 88.99.77.180
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF: US/28028/8A28/18 ATTN: RECIPIENT
This is to offic... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-12-05 19:57:47
Nigerian/419 Scam
| +2 UNIVERSAL BLANK ATM DEBIT CARD!!! SPF: NEUTRAL with IP 138.197.81.47
My name is Marie Karina. I was in search of a job opportunity on the internet when I came across his aid on a blog that I was on to, talking on how he can help the needy with a programmed BLANK ATM CARD. I thought it w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-05 19:44:57
Nigerian/419 Scam
| ADD ME FOR SURE INBOX WEBMAIL/SMTP/LEADS Add me for sure tools
Whatsapp: +221705145298
Whatsapp: +221705145298
Skype: tools.store
- Webmail Unlimited
- SMTP Server Unlimited
- Fresh Email List====== any country
- PHP Mailer
- CPANEL
- RDP Widows with AMS
This emails data... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-05 19:34:31
Nigerian/419 Scam
| BANK OF AMERICA CORPORATION BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0047/2018
Founded: 1928
Transfer Release Update
Dear esteemed customer,
On behalf of the entire staff of the Bank of America, The Management ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-05 18:47:45
Nigerian/419 Scam
| +1 Your device is infected Attn:
Your device is infected with a trojan virus and now have your private info out of your device.
It previously was installed on an adult web page after which you've selected the video clip, your device was infected by the virus.
Then, your cam... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-05 18:39:21
Nigerian/419 Scam
| Could you help? A Japanese Company is currently seeking individual/Company that would act as an intermediary to our Customers in Canada and US exclusively.
Contact: tsu@kumagaimail.com... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-05 18:32:28
Nigerian/419 Scam
| MR. FRANCIS WILLIAM 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 WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC / ADDRESS
4955 AGBOKOU
H... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-05 18:07:35
Nigerian/419 Scam
| ATM CARD DELIVERY COMPANY 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, Mrs. Robin David. The Director of Fiedliy Bank Benin Republic this is... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-05 17:46:14
Nigerian/419 Scam
| Note: Disregard any email you get from any impostors or offices claiming to be in possession of your 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 23.30.24.253
DMARC: 'FAIL'
Federal Bureau of Investigation
Counter-... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-05 00:02:20
Nigerian/419 Scam
| +1 Loan Offer SPF: SOFTFAIL with IP 66.163.184.201
DMARC: 'FAIL'
DO YOU NEED LOANS? AT 2% IF YES EMAIL via: info.allstatefundingltd247@yandex.com for more info... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-04 04:23:54
Nigerian/419 Scam
| FEDERAL BUREAU OF INVESTIGATION AND INTERPOL AGENCY 41.86.234.162 BENIN
KORRI ROPER.
CHIEF FINANCIAL OFFICER " FBI".
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.
Federal Bureau of Investigation and Interpol Agency.
Attention:
The (FBI) Washington, DC in conjunction with some other ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-12-04 03:42:06
Nigerian/419 Scam
| FROM IMF OFFICE ABUJA NIGERIA. --
FROM IMF OFFICE ABUJA NIGERIA.
Director:Amine Mati
No,9 Hon.Justice Mohammed Bello St.
Asokoro Abuja Nigeria.
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660
Dear Friend,
My name is Amine Mati, The IMF Director Abuja Nigeria... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-04 02:38:04
Nigerian/419 Scam
| Salam Alaikum Salam Alaikum. I'm Barrister Umar Yusuf, from United Arab Emirates (UAE), the attorney at-law. I have a business proposal of 7.2 million EURO for you.
Regards,
Barrister Umar Yusuf.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-03 23:55:12
Nigerian/419 Scam
| Western Union First Payment Attention Beneficiary
This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Western Union as we have been given the mandate to transfer your full compensation fund of $3.5Million Dollars via Western U... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-03 23:12:46
Nigerian/419 Scam
| YOUR GIFT WESTERN UNION PAYMENT SPF: SOFTFAIL with IP 66.163.191.202
DMARC: 'FAIL'
Dear Friend,
How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though i tried my best to involv... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-03 22:56:08
Nigerian/419 Scam
| READ CAREFULLY AND KNOW THE TOP SECRET BEHIND YOUR FUND DELAYS. 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....
HIGH COURT OF JUSTICE. Federal High Court Of Justice Benin Republic.
Office: Avenue 15 Avotrou,... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-03 22:45:16
Nigerian/419 Scam
| Attention: Provision of affidavit of claim certificate for legal cover: protection of us $17.5m in favor 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: [41.86.234.162] BENIN
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REG... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-03 22:32:39
Nigerian/419 Scam
| UPS Delivery Company Service International Operations Division. 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....
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 62... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-03 22:23:37
Nigerian/419 Scam
| I Am Mr MR GRANT WATSON UNITED NATION INSPECTION AGENCY HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA. 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....
I Am Mr MR GRANT WATSON
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNAT... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-03 22:10:29
Nigerian/419 Scam
| +2 this is to inform you that we have transferred the sum of $23.8M 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....
CENTRAL BANK OF NIGERIA
... ⇒ more |
Nigerian/419 Scam TipOff Reports
