| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-11-19 03:51:07
Nigerian/419 Scam
|  URGENT ALERT FOR YOUR LUCKY WINNER PRIZE OF ($2,700,000.00) 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.
United Nations Social Welfare Organization (U.N.S.W.O)
GLOBAL AWARD PROMOTION Bureau Exchange Contro... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-19 02:51:38
Nigerian/419 Scam
| +2 VERY URGENT FROM HOSPITAL 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 74.6.134.123
DMARC: 'FAIL'
My Dearest One,
This is Miss Olivia Borrego fr... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-19 02:33:31
Nigerian/419 Scam
| WELCOME TO WELLS FARGO 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.
197.234.221.237 Known Scammer BENIN
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUS... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-19 02:20:44
Nigerian/419 Scam
| 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.
197.210.226.51 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
Are y... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-19 00:58:21
Nigerian/419 Scam
| General John W Nicholson Jr. 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,
My name is General John W Nicholson Jr. I'm an American soldier,presently Serving in A... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-19 00:44:40
Nigerian/419 Scam
| TESTIMONY ON HOW I GOT MY HUSBAND BACK 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.
TESTIMONY ON HOW I GOT MY HUSBAND BACK
Greetings people. After being in relationship with my hus... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-18 22:01:31
Nigerian/419 Scam
| +1 FBI Extortion Scam This is an advanced fee scam/Extortion scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
ANTI- TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.FEDE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-18 21:45:38
Nigerian/419 Scam
| BANK REGULATORS MANDATORY SETTLEMENT INITIATIVE. 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
Sir/Madam,
RE: BANK REGULATORS MANDATORY SETTLEMENT INITIATIVE.
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-18 21:38:57
Nigerian/419 Scam
| THIS IS A FINAL WARNING TO YOU FROM FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNEMNT OF THE UNITED STATES
Anti-Terrorist and Monitary Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsy... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-18 21:22:31
Nigerian/419 Scam
| CONTACT MONEY GRAM X-Originating-IP: [41.86.234.162] BENIN
Dear Customer,
We have deposited the Check of your fund ($4.700,000 USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Dr.Kesh A... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-18 21:03:30
Nigerian/419 Scam
| Your Compensation Fund. 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
US department of treasury have compensated you with $5 million dollars after our m... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-18 20:52:44
Nigerian/419 Scam
| Your Atm Visa Card Payment 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.
X-Originating-IP: [197.234.221.157]
Your Atm Visa Card Payment notification
Dear,
We hereby ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-18 20:07:24
Nigerian/419 Scam
| +1 loan 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.
Hello,
I got your mail and I want you to understand this , before the company loan term... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-18 18:32:55
Nigerian/419 Scam
| +2 Business Project 102.165.50.148 South Africa ISP: VPSes Etc
I'm interested in financing your project. I am open for further negotiations.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-18 17:12:25
Nigerian/419 Scam
| Bank of America Office North Carolina 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 151.249.104.44 Czech Republic ISP: Ehamnet S.R.O.
197.210.54.99 Scammer IP... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-18 16:48:23
Nigerian/419 Scam
| From Mrs. Melania Trump From Mrs. Melania Trump
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
Attn.
I am Mrs. Melania Trump and I am written to inform you about your ATM CARD AND CONSIGNMENT BOX broug... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-18 16:31:55
Nigerian/419 Scam
| +1 Urgent Attention Required!!! Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-18 00:02:03
Nigerian/419 Scam
| +1 Xmas Loan 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.
We offer all kinds of financial assistance to every individuals who is in need of a loan su... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-17 23:37:54
Nigerian/419 Scam
| Western union department 001 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: [105.112.98.19] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
WESTERN... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-17 23:17:39
Nigerian/419 Scam
| (IRS) INTERNAL REVENUE SERVICE USA. (IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building, 1111
Constitution Avenue Northwest, Washington, District of
Columbia, DC.Commissioner: Mr. John Andrew Koskinen.
Greetings From The Internal Revenue S... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-17 22:48:24
Nigerian/419 Scam
| +3 PROFITABLE PROPOSAL 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.
185.26.145.82 TURKEY ROUTING
DKIM: 'FAIL' with domain kurteks.com.tr
197.211.63.177 NIGERIA S... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-17 22:11:01
Nigerian/419 Scam
| Hello Goodmorning Rightful 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.
Hello Goodmorning Rightful Beneficiary!
We just arrived in Seattle–Tacoma International Airport,... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-17 20:20:10
Nigerian/419 Scam
| URGENT ALERT FROM WORLD BANK, 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.
WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.
Greetings and Comp... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-17 19:58:49
Nigerian/419 Scam
| +2 3% Darlehensangebot (3% offer loans) 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.
172.16.0.105 IANA RESERVED ROUTING
41.242.165.12 Scammer IP Block SOUTH AFRICA ISP: SAD... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-17 19:27:08
Nigerian/419 Scam
| DHL International (Benin) Ltd. 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 182.22.91.54
DMARC: 'FAIL'
DHL International (Benin) Ltd.
107,Isolo Exp... ⇒ more |
Nigerian/419 Scam TipOff Reports
