| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-11-24 19:40:34
Nigerian/419 Scam
|  +1 YOUR URGENT REPLY 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....
Attn:
Sir/Madam,
RE: Approval File no.NNPC/FGN/IX99, Ref: FMF/IOK/661/18.
I am pleased t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-24 19:28:55
Nigerian/419 Scam
| My Dear 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....
DMARC: 'FAIL'
Dollars
WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-24 19:21:25
Nigerian/419 Scam
| From United States Former Ambassador to the Republic of Benin 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/ Sir Madam
This is Mr. Johnson L. Frankco, Jr. the Former United States Ambassador to Repu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-24 18:55:21
Nigerian/419 Scam
| Greetings From Ambassador W. Stuart Symington 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....
U.S. AMBASSADOR TO NIGERIA
OFFICE OF THE U.S AMBASSADOR TO NIGERIA
2 Walter Carrington Cres, V... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-24 18:50:24
Nigerian/419 Scam
| I wait to hearing from you as soon as possible. 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....
Hello Dear ,
I am surprised not getting a response from the earlier mail I sent to you. I hum... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-24 18:41:01
Nigerian/419 Scam
| READ AND GET BACK TO ME URGENT RESPONSE 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....
Good Day To You,
I am Diplomat Agent. Mr.Andrew John. How are you today, I hope you are fine b... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-24 18:18:53
Nigerian/419 Scam
| +2 i need you to assist me on something very important 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....
Hello Dear
I have gone through your profile that speaks good of you.I have something very importa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-24 17:55:44
Nigerian/419 Scam
| Financial Services 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 a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you l... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-24 17:42:54
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:
This is Hon Mike Kennedy from western union Head office here in Republic Nigeria... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-24 17:32:40
Nigerian/419 Scam
| +1 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....
INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment
9 ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-24 17:23:55
Nigerian/419 Scam
| PLEASE CONIFIRM 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....
EXCHANGE/CORIS BANK INTERNATIONAL ATM CENTER
Address 1420 Rocky Ridge Dr #190, Roseville, Califor... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-24 17:15:25
Nigerian/419 Scam
| WELCOME TO WELLS FARCO BANK ATM VISA 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....
WELCOME TO WELLS FARCO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-23 20:20:08
Nigerian/419 Scam
| Do let me know as soon as you receive your Check Draft 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....
Atten;My Dear Friend,
Congratulations! My name is Mrs.Janeth Okeke, I am here to inform you tha... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-23 19:17:37
Nigerian/419 Scam
| Name: Barrister Mr. Bernard Williams. Mobile:+229 69457855 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 183.79.57.84
DMARC: 'FAIL'
Attention Beneficiary
This is to offici... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-23 18:42:37
Nigerian/419 Scam
| From the Desk Of Mrs.Janet Louise Yellen 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: [197.210.53.226] Scammer IP Block Nigeria ISP: IMS Implementation
From th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-23 18:25:01
Nigerian/419 Scam
| FILL THE FORM AND GET BACK TO ME WITH IMMEDIATE EFFECT... IMPORTANT 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 :
On behalf of the management and staff of this prestigious Bank, i wish to inform you tha... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-23 18:15:34
Nigerian/419 Scam
| Your atm card Scam Victim Compensation 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....
X-Originating-IP: [105.112.27.120] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
UN/... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-23 17:49:55
Nigerian/419 Scam
| Attention Valued Customer! From the Desk Of Mr.William C. Dudley:
Federal Reserve Bank / Headquarter:New York, NY, United States of America:
33 Liberty St, New York, NY 10045, USA
Federal Reserve Bank of New York, Address
Phone:+1 (917) 708-7869
Attention Valued Customer!
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-22 19:35:48
Nigerian/419 Scam
| FROM THE WALMART OFFICE , YOUR CODE IS (WALT016) 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: [105.112.40.122] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
De... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-22 17:01:43
Nigerian/419 Scam
| +2 Coca Cola Winnings 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....
154.69.170.250 SOUTH AFRICA ISP: Telkom SA Ltd
SPF: NEUTRAL with IP 94.130.129.182
Hello... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-22 16:48:58
Nigerian/419 Scam
| +2 Please i need your immediate response 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
The United Nations, World Bank-Group and International Monetary Fund have agreed to c... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-22 16:28:23
Nigerian/419 Scam
| Delivery Agent Misplaced Your Address 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: [105.112.16.228] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Att... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-22 16:15:31
Nigerian/419 Scam
| +1 kindly confírm, thank you Hello
My boss have a confidentiâl business deâl (of mutual benefit) to discuss for your consideration. For more info, kindly confírm this emaíl is still in use.
Thanks.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-22 05:32:02
Nigerian/419 Scam
| HOME LAND SECURITY DEPARTMENT, 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 .. HOME LAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General
and Director St... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-22 02:50:44
Nigerian/419 Scam
| ATTENTION: DEAR SCAM VICTIM, 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 OFFICE OF SUPREME JUSTICE ,IN UNITED STATE
COMPENSATION COMMISSION UNIT,
21TH NOVEMBER ... ⇒ more |
Nigerian/419 Scam TipOff Reports
