| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-12-03 19:19:38
Nigerian/419 Scam
|  THIS IS Ambassador Stuart Symington Ambassador 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....
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuj... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-03 18:50:50
Nigerian/419 Scam
| +3 Dearly Beloved In Christ 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....
Dearly Beloved In Christ,
I bring peace and love to you from God and our Lord Jesus Christ. It ... ⇒ more |
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| Anonymous
Burnham-on-Sea, Somerset, United Kingdom
2018-12-03 18:42:43
Nigerian/419 Scam
Gumtree |   shawnmoore29893@gmail.com nigerian scammer fake paypal letters tried to get me to send item to nigeria on receipt of fake paypal email.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-03 18:41:30
Nigerian/419 Scam
| MONEY REFERENCE NUMBER (REF):8233-6634 PLEASE TRACK IT AND SEE THAT THE MONEY IS AVAILABLE 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, MONEY REFERENCE NUMBER (REF):8233-6634 PLEASE TRACK IT AND SEE THAT THE M... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-03 17:12:31
Nigerian/419 Scam
| +3 Loan offer 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 certified and a registered loan lender i give out loan of all kinds in a very fast and easy... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-03 14:47:57
Nigerian/419 Scam
| +1 THIS IS GOING TO BE THE LAST REMINDER REGARDING YOUR TRUNK IN OUR SAFE HOUSE HERE IN TEXAS VIX COURIER AND LOGISTICS
AUSTIN, TEXAS
VALUED RECEIVER:
AS WE APPROACH THE END OF THE YEAR 2018, THE ENTIRE MANAGEMENT OF VIX COURIER AND LOGISTICS HERE IN TEXAS GIVE YOU THIS FINAL NOTICE THAT YOU TRUNK WAS BROUGHT TO US FOR SAKE KEEPING AND EVER ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-12-02 17:18:24
Nigerian/419 Scam
| +1 From The Police Command Headquarters 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....
Police Command Headquarters
Address: Garki 2, Abuja
Motto: Fighting Faud In Africa
Email: ins... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-02 17:03:55
Nigerian/419 Scam
| YOUR ATTENTION PLEASE Federal Bureau of Investigation
26 Federal Plaza, New York, NY 10278, USA
FBI Inspection Division New York Field Office
Phone Number: 332 333-9985
We are writing to inform you that our special investigation team caught a diplomatic by name Mr. Roman... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-02 14:50:34
Nigerian/419 Scam
| +2 Your Funds : Internal Revenue Service (IRS) Have you receive your funds of $11.6 Million dollars from the
IRS/ Internal Revenue Service If not contact the information
below, as this email has been secure and verify from the InternalRevenue
Service office United State Department
The Interna... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-02 02:42:23
Nigerian/419 Scam
| +2 DELIVERY STATUS OF YOUR PARCEL WELCOME TO DHL EXPRESS COURIER SERVICE COMPANY.
TO YOUR COUNTRY.
TO YOUR DOORSTEP.
NAME===DHL EXPRESS COURIER AND SHIPPING COMPANY
ADDRESS= DHL House Oshodi-Isolo Expressway, Oshodi Isolo Lagos Nigeria.
EMAIL===[ dhlexpccomp2018@gmail.com ]
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-02 02:33:45
Nigerian/419 Scam
| Director in Charge: Frank Nkome 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....
UN Visitor Centre
Department of Public Information
United Nations Headquarters
Room DHL-1B-15... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-02 01:51:19
Nigerian/419 Scam
| +1 loan scam 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,
How are you doing today? Hope you are doing great and okay. If you are still in nee... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-01 23:02:55
Nigerian/419 Scam
| THIS IS GOING TO BE THE LAST REMINDER REGARDING YOUR TRUNK IN OUR SAFE HOUSE HERE IN TEXAS VIX COURIER AND LOGISTICS
AUSTIN, TEXAS
VALUED RECEIVER:
AS WE APPROACH THE END OF THE YEAR 2018, THE ENTIRE MANAGEMENT OF VIX COURIER AND LOGISTICS HERE IN TEXAS GIVE YOU THIS FINAL NOTICE THAT YOU TRUNK WAS BROUGHT TO US FOR SAKE KEEPING AND EVER ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-01 21:21:25
Nigerian/419 Scam
| +1 loan scam Dear ,
As regards with the information which are provided for procedure of the loan application is been forwarded to the loan processing unit for assessment.
Loan calculator
Loan Balance: £350,000.00
Adjusted Loan Balance:
£350,000.00
Loan ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-01 20:36:32
Nigerian/419 Scam
| Apply for your urgent loan today 223.181.69.232 INDIA
I am certified and a registered loan lender i give out loan of all kinds in a very fast and easy way, Home Loan, Student Loan, Business Loan etc. I offer loan to every individuals, firms, and company that are in need of financial... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-01 20:19:29
Nigerian/419 Scam
| Dear Consignment Owner.......Read Carefully. 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: Dear Consignment Owner.......Read Carefully.
I, Mr.Christopher A Wray, is hereby announ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-12-01 19:58:02
Nigerian/419 Scam
| THIS IS DECEMBER SPECIAL BONUS FOR ALL WESTERN UNION 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....
197.210.54.128 Scammer IP Block NIGERIA ISP: IMS Implementation
ATTENTION.BENEFICIARY
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-01 19:50:51
Nigerian/419 Scam
| INTERNATIONAL POLICE COMMAND WEST AFRICA. 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 POLICE COMMAND WEST AFRICA.
Attention: .
We are notifying you this afterno... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-01 19:42:35
Nigerian/419 Scam
| Attention 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 COTONOU INSPECTOR GENERAL OF POLICE
NIGERIA REPUBLIC WE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-01 19:35:03
Nigerian/419 Scam
| Do you need a loan ? This is an advanced fee scam/loan scams...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
SPF: NEUTRAL with IP 72.18.140.162
Do you need a loan ? we offer all kinds of l... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-01 19:21:59
Nigerian/419 Scam
| Dear Beneficiary Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram
Republic of Nigeria ADDRESS: 130 Akpakpa Avenue, Lagos;
State Visit Us Via Website: http://www.moneygram.com
Good News Ref# 9..021.. Sender john
Dear ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-01 18:43:09
Nigerian/419 Scam
| Mrs. Haniya Aziz Abdul. 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....
172.18.18.217 IANA RESERVED ROUTING
X-Originating-IP: [41.210.31.162] Known Scammer GHANA ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-01 17:58:35
Nigerian/419 Scam
| Happy new month Good news for you today,
The payment of 12.5 Million USD has been approved to be transferred into your bank account. This payment is as a result of Inheritance Fund which is due to you.Please acknowledge receipt of this message for more details.
Yours F... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-01 17:22:10
Nigerian/419 Scam
| +1 loan scam 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....
192.168.56.1 LAN SPECIAL USE - IANA . ROUTING
Loan Applications Lend up to 50,000,00... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-01 17:07:49
Nigerian/419 Scam
| WELCOME TO BANK OF AMERICA HEADQUARTERS. 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: [197.210.52.162] Scammer IP Block NIGERIA IMS Implementation
WELCOME TO BA... ⇒ more |
Nigerian/419 Scam TipOff Reports
