| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-11-22 02:39:08
Nigerian/419 Scam
|  +5 Your International Bank draft 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....
Attention:,
I was directed by my boss Chief Jade Ofor (Jade & Associates,Inc.) to send you a C... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-22 02:17:33
Nigerian/419 Scam
|  proposal 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....
197.239.81.16 BURKINA FASO
Greetings,
I have an intending proposal for you please i need yo... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-22 01:55:19
Nigerian/419 Scam
| Your first $7000.00 Will Be sent 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....
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
ATTENTION : FUND OWNER,
WE ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-22 01:45:47
Nigerian/419 Scam
| Rev Fr Herbert Res sink/ Greetings to you in the name of our lord, 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 to you in the name of our lord,
I am Rev Herbert Reesink a Priest in Vatican city, i ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-22 01:36:25
Nigerian/419 Scam
| Read and 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....
SPF: NEUTRAL with IP 62.43.205.141
X-MailCleaner-RDNS: invalid reverse DNS for 197.211.61.154 S... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-22 01:25:42
Nigerian/419 Scam
| THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $1.5MILLION 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: [197.234.221.56] BENIN
Attn; beneficiary;
THE TOTAL OF FUND WILL ARE GOIN... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-22 01:02:44
Nigerian/419 Scam
| Final Reminder To Receive Your Payment Funds Via Houston Texas! 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: Beneficiary
Good Morning,
Final Reminder To Receive Your Payment Fund... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-22 00:32:20
Nigerian/419 Scam
| The payment of 12.5 Million USD has been approved to be transferred into your bank account 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 news for you today,
The payment of 12.5 Million USD has been approved to be transferred into... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-22 00:17:29
Nigerian/419 Scam
| your Inheritance fund of ($2.5 million USD) 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: [197.210.29.247] Scammer IP Block NIGERIA ISP: MTN Nigeria
Attn: Dear,
W... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-21 23:48:19
Nigerian/419 Scam
| HELLO MY DEAR GOOD NEWS 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: [105.112.106.214] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
HELL... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-21 23:28:59
Nigerian/419 Scam
| Investment Management SPF: NEUTRAL with IP 190.107.178.12
DKIM: 'FAIL' with domain websolutions.cl
Attn;
Thank you for posting your shared investment opportunity .
We are contacting to be sure if your shared opportunity / business is still in line for financing... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-21 22:11:34
Nigerian/419 Scam
| State Department ATM CARD Fund Notice 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.
State Department
2201 C Street NW
Washington, DC 20520.
Dear Beneficiary,
Your ATM Vis... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-21 22:03:47
Nigerian/419 Scam
| Delivery Notice 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'
SPF: SOFTFAIL with IP 62.149.179.212
197.234.219.114 BENIN
Welcome to FedEx Cour... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-20 20:49:36
Nigerian/419 Scam
| +2 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.
154.118.57.241 Scammer IP Block NIGERIA ISP: Spectranet Limited
Unity Bank Plc,
Plot 42, Ahmed ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-20 20:36:57
Nigerian/419 Scam
| +1 Ref: Ng.gov/Ikhcourt /202/k2018, God bless you for re-confirming. SPF: FAIL with IP 116.58.39.27
DMARC: 'FAIL'
Attn; Fund Beneficiary
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY APPLICATION, signed by Mrs. Glenda F... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-20 20:22:33
Nigerian/419 Scam
| ATTENTION: FUND OWNER, ZENITH BANK PLC LONDON
Address: 33 Canada Square, Canary Wharf,
London E14 5LB UK
Official Email: (jw076861@gmail.com)
ATTENTION: FUND OWNER,
We have deposited the check of your fund ($2,700,000,00 USD) through WESTERN UNION after our finally me... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-20 20:10:08
Nigerian/419 Scam
| FROM FEDERAL RESERVE BANK URGENT REPLY BENEFICIARY ! X-Originating-IP: [105.112.33.219] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United Sta... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-20 20:00:02
Nigerian/419 Scam
| +2 Do you really need an urgent loan? 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.
Do you really need an urgent loan, to pay bills, buy a property, for business e.t.c? From a reliable ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-20 19:03:08
Nigerian/419 Scam
| $12,000,000,000.00 USD Payment from Royal Bank Of Canada (RBC) Attention Customer,
This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-20 18:55:34
Nigerian/419 Scam
| PICK YOUR $4,500 NOW FROM WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE 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.
PICK YOUR $4,500 NOW FROM WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE
Address: No. ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-20 18:46:37
Nigerian/419 Scam
| +1 Do you need an urgent loan 105.12.2.74 SOUTH AFRICA ISP: Cell C (Pty) Ltd
Do you need an urgent loan if yes please contact us at Email: garrett.raymond20@gmail.com
-Participant:-
IV International Convention of Physical Education and High Performance Sports (CIEFDAR-20... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-20 18:36:25
Nigerian/419 Scam
| INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic.
Telephone +229 98184977
Officer In charge Of Foreign Inheritance Payment
Mr. Joseph Zack ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-19 21:45:39
Nigerian/419 Scam
| +3 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.
Hello,
This Bank will pay your funds The name of the Bank is : ABN Ambro bank Uk Contact Person: Dan... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-19 18:40:11
Nigerian/419 Scam
| +3 loan scam 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.
14.139.246.7 INDIA
172.16.8.35 IANA RESERVED
--
Do you need Christmas loan, Busin... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-19 04:07:16
Nigerian/419 Scam
| Attention:Dear, 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: TEMPERROR with IP 209.86.89.69
Send Money Worldwide...............
Western Union is a con... ⇒ more |
Nigerian/419 Scam TipOff Reports
