| Scam Reporter | Scam Tips Received
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| 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 |
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| Falcons-fan
Lilburn, GA, United States
2018-12-01 16:55:33
Nigerian/419 Scam
| DEAR CUSTOMER 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 CUSTOMER .
Acting on the instructions in your claims file with Reference number 3NW-4 and ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-01 16:44:11
Nigerian/419 Scam
| VERY URGENT CONTACT THE DHL COMPANY FOR DELIVERY OF YOUR ATM CARD 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....
X-Originating-IP: [105.112.98.27] Known Scammer NIGERIA Airtel Networks Limited
HELLO! DEAR... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-01 16:35:30
Nigerian/419 Scam
| Attention is needed 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 name is Barr. John Lea, I am a citizen of Republic of Benin in West African region. I am writ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-01 16:00:15
Nigerian/419 Scam
| +1 Charity Project Investment Assignment. Hi,
My name is Allean Paul. am 75 yrs old of age and I stay in New York City, New York USA. I am a good merchant, I have several industrial companies and good share in various banks in the world.I spend all my life on investment and corporate business. ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-30 16:51:41
Nigerian/419 Scam
| Federal Reserve Bank 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....
Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551... ⇒ more |
| Mitchel Cook
Detroit, MI, United States
2018-11-30 08:03:26
Nigerian/419 Scam
Google Plus |   CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY Payments/Audits/Documentations Department
Office Of The Finance Minister,Federal Republic Of Nigeria..
Dr.J Teriba Briggs..CFR..
Email:( drotoidebriggs2007@gmail.com )
Tel;..234-8173-212-684...
..CLEARANCE DOCUMENTS FOR YOUR PAYMENT READY AND OK..... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-29 23:24:39
Nigerian/419 Scam
| You have a compensation payment of USD $ 10, 000.000.00 only 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 (CBN).
ABUJA NIGERIA
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-29 22:54:18
Nigerian/419 Scam
| Kroger Secret Shopper Scam A scammer send me a counterfeit check for $2850.00 . He wanted me to deposit the check then deduct $300 and send $2550 in i-tunes cards. This is a scam. Never buy i-tunes cards for strangers. Never use Money Gram,Western union,Ria to send money to stranger... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-28 18:01:49
Nigerian/419 Scam
| +1 Wire Transfer Approvals 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....
Wire Transfer Approvals
Dear ,
Am Dr. Mukhtar Adam, Chief Financial Officer (CFO) Zenith Ba... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-28 14:34:21
Nigerian/419 Scam
| URGENT ALERT; PLEASE READ IS VERY 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....
X-Originating-IP: [105.112.98.110] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ECO... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-28 01:42:14
Nigerian/419 Scam
| TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER 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....
--
FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
Dear... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-28 00:49:54
Nigerian/419 Scam
| Stop Contacting Those People From Africa Because They Are All Scammers This is an advanced fee scam/recovery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Attn: My Dear,
I am Mrs. Nidia Marisela Juarez Bustamante,Am a single mother ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-27 21:25:54
Nigerian/419 Scam
| +1 Good News To You, Dear Valued Customer,
My name is Dr. Joseph Richard, the Director of Foreign Remittance Funds Transfer at Fidelity Bank. Congratulations, I am here to inform you that Fidelity Bank was assigned to transfer your funds the sum of $4Million to your bank ac... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-27 21:06:51
Nigerian/419 Scam
| URGENT NOTICE FROM CHICAGO INTERNATIONAL AIRPORT, REPLY NOW, 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....
Message from Cargo Unit Chicago O'Hare International Airport
Airport code: ORD
10000 West O'Hare... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-27 20:28:06
Nigerian/419 Scam
| +1 Please Contact Eurofin Capital Ltd Immediately for your urgent funds release --
Attention Partner:
Congratulations !!!! I have gotten a service of a highly professional
Broker (Customer Account Manager) in Eurofin Capital Ltd who is ready
to transfer this fund to us through normal banking channels, and the
bank accredited a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-27 20:14:12
Nigerian/419 Scam
| PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT
Call here Cell Phone; +234-8120687625. immediately you receive this email.Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-27 19:31:00
Nigerian/419 Scam
| CONGRATULATIONS 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 190.107.178.12
DKIM: 'FAIL' with domain websolutions.cl
CONGRATULATION... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-27 19:09:53
Nigerian/419 Scam
| +1 Dear Brother 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....
197.234.221.125 BENIN
Dear Brother in Christ,
How are you doing, Your family and work, hope ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-27 18:56:48
Nigerian/419 Scam
| consignment boxes of $2,500,000.00 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
This is Mr.Shaw Takhvar from the Office of Post Office Agency we write on receipt of your... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-27 18:48:50
Nigerian/419 Scam
| ATTENTION:DEAR PETER CHOWDHURY, OFFICE OF PRESIDENT DR.PATRICE TALON, PRESIDENT &COMMANDER IN CHIEF OF THE ARMED FORCES FEDERAL REPUBLIC OF BENIN
ATTENTION:DEAR PETER CHOWDHURY,
I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN PROGRAMMED IN THE BANK’S TELEX ROOM FO... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-27 03:03:00
Nigerian/419 Scam
| i will not fail to release your first transfer payment fund of $3,000 today OK 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
Western Union transferring payment head office
741 Ru... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-27 01:24:28
Nigerian/419 Scam
| +1 REMINDER OF ATM DEBIT CARD RECOVERY NOTIFICATION 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....
Nigeria Police Force headquarter
Kam Salem House
Obalende Ikoyi
Lagos State .
Attn: Benefi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-27 00:32:32
Nigerian/419 Scam
| +1 Money Gram 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: [197.234.219.17] BENIN
We have deposited the check of your fund (7.500,000,0... ⇒ more |
Nigerian/419 Scam TipOff Reports
