| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-11-26 23:34:44
Nigerian/419 Scam
|  Treasury Department, International Wire Transfers, Federal Ministry of Finance Benin Republic 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....
Greetings and compliments,(Dear Beneficiary)
I am Mr.Johnson Henry, the Chair person in char... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-26 16:56:54
Nigerian/419 Scam
| HAVE YOU BEEN ABLE TO RECEIVE 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....
X-Originating-IP: [197.210.226.43] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-26 15:43:37
Nigerian/419 Scam
| +2 I HAVE PRIVATE DONATION FOR 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: [197.237.31.10] True X-Orig IP KENYA ISP: Wananchi Group Kenya
Greetings To... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-26 06:59:17
Nigerian/419 Scam
| SCAM VICTIM COMPENSATION!!! 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: [197.234.219.115] BENIN
SCAM VICTIM COMPENSATION
I’m John Francis Ke... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-26 06:46:34
Nigerian/419 Scam
| +2 BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS CA. 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....
BMW LOTTERY DEPARTMENT
2100 NW 42nd Ave, Miami,
FL 33126, United States
UNITED STATES OF AMERIC... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-26 06:36:51
Nigerian/419 Scam
| I need your assistance to move and invest the sum $70 million 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 need your assistance to move and invest the sum $70 million (Seventy million US dollars) in your... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-26 06:16:11
Nigerian/419 Scam
| ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY 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 Mrs. Melania Trump
The White House
(Official Residence of the President of the US)
16... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-26 06:07:41
Nigerian/419 Scam
| +1 good news 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:Director Project Implementation
South African Anglo Gold Corporation.
Mr.Paul Maroga
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-26 02:20:35
Nigerian/419 Scam
| ATTENTION NEEDED FROM FEDERAL BUREAU OF INVESTIGATION 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: [197.210.227.130] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporat... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-25 22:17:50
Nigerian/419 Scam
| I will go to DHL office to post you fund worth 35.8 millions USA 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....
Below are the first instrumental payment Tracking details. Track your first payment online now usi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-25 20:42:51
Nigerian/419 Scam
| PLEASE CONFIRM THIS MESSAGE ASAP 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: [197.210.54.155] Scammer IP Block NIGERIA ISP: IMS Implementation
EXCH... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-25 20:31:36
Nigerian/419 Scam
| (NNPC) Payment 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....
Subject: BUSINESS RELATIONSHIP Bottom of Form 1
DR.Dave Owolabi,
FALOMO OFFICE COMPLEX,
IKOYI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-25 20:19:09
Nigerian/419 Scam
| your ATM Master Card worth of $8,300,000.00 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....
X-Originating-IP: [197.211.61.81] Known Scammer NIGERIA ISP: Globacom Limited
Attention:
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-25 19:17:04
Nigerian/419 Scam
| YOUR $5000.00 PAYMENT MTCN 0561242589 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....
197.210.45.197 Scammer IP Block NIGERIA ISP: MTN Nigeria
Attention Dear Beneficiary ,
H... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-25 18:42:20
Nigerian/419 Scam
| +1 Dear Sir Reply Immediately. 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 Beneficiary,
Dear Sir,
My name is Prof. Desmond C. Godfrey, I am the Head, Internat... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-25 18:28:10
Nigerian/419 Scam
| +1 Consignment 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: Mr. Briggs Stephen
Director Inspection Unit
Hartsfield–Jackson International
Airport,... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-25 18:22:28
Nigerian/419 Scam
| ATTN FOR YOUR $7,500.000.00} USD TRANSFER X-Originating-IP: [197.210.227.47] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network
FEDERAL HIGH COURT OF BENIN B/OP/1234 PLOT AKPAKPA,
COTONOU-BENIN.
IN THE HIGH COURT OF COTONOU PROVINCE OF BENIN
JUDICIARY DIVISION
OFF... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-25 18:13:32
Nigerian/419 Scam
| URGENT PAYMENT NOTIFICATION OF US$12,000,000,000.00 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....
(RBC) Royal Bank Of Canada.1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$1... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-25 17:59:28
Nigerian/419 Scam
|  Financial Services 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....
Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-25 17:51:15
Nigerian/419 Scam
| consignment box 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 am Diplomat Agent. Mr.Andrew John. How are you today, I hope you are fine by... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-25 17:45:40
Nigerian/419 Scam
| Attention Dear Beneficiary 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....
Mrs. Kirstjen Nielsen,
5:50 AM (6 hours ago)
to
This message seems... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-25 17:37:46
Nigerian/419 Scam
| READ THIS IMPORTANT MESSAGE ASAP 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....
Congratulations my dear Friend!!
This is to inform you that my God has done it for me, Remember... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-24 20:19:16
Nigerian/419 Scam
| +1 GOOD NEWS FROM MRS. MELANIA TRUMP, 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: [105.112.98.212] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
AS... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-24 20:01:53
Nigerian/419 Scam
| Do you Sent Any Person To Claim Your Fund $4,500,000 million? 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 Email Address Owner,
How are you today? I am Mr Mohamed Usman a delegate from ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-24 19:54:20
Nigerian/419 Scam
| ATTENTION EMAIL OWNER!!! 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: [197.234.221.116] BENIN
ATTENTION EMAIL OWNER!!!
Fraud Department Agent... ⇒ more |
Nigerian/419 Scam TipOff Reports
