| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-11-15 19:11:18
Nigerian/419 Scam
|  THE RELEASE ORDER OF YOUR FUND WORTH $10.5000,000.00 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: [105.112.16.118] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attenti... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-15 17:43:43
Nigerian/419 Scam
| WELCOME TO DHL EXPRESS COURIER SERVICE COMPANY. DELIVERY STATUS OF YOUR PARCEL WELCOME TO DHL EXPRESS COURIER SERVICE COMPANY.
TO YOUR COUNTRY.
TO YOUR DOORSTEP.
NAME===DHL EXPRESS COURIER AND SHIPPING COMPANY
ADDRESS= DHL House Oshodi-Isolo Expressway, Oshodi Isolo Lagos Nigeria.
EMAIL===[ dhlexpccomp2018@gmail.com ]
... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-11-15 02:24:11
Nigerian/419 Scam
| +1 UBA GOODNEWS 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 211.172.247.8
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE A... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-15 02:14:09
Nigerian/419 Scam
| Greetings 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.
FROM THE DESK OF DR.STARR LAMBERT,CHIEF ACCOUNTANT OF THE
NIGERIA NATIONAL PETROLEUM CORPORATION (NN... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-15 01:12:09
Nigerian/419 Scam
| +1 CALL OR TEXT HIM NOW +1(423 281 4086 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 UNITED PARCEL SERVICE DHL
Headquarters: Atlanta, Georgia, United States
Founded: August ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-14 20:45:13
Nigerian/419 Scam
| your email came out among the ten lucky winners on COCA-COLA 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!
CONGRATULATIONS!!
CONGRATULATIONS!!!
your email came out among the ten lucky winn... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-11-14 20:32:00
Nigerian/419 Scam
| URGENT RESPONDS FROM VICE PRESIDENT OF GHANA 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 MY FRIEND,
AS THE NEW VICE PRESIDENT OF THE REPUBLIC OF GHANA, IT IS MY OBLIGATION TO MAKE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-14 20:12:50
Nigerian/419 Scam
| DARK WEB SERVICES****** Welcome to the new age of making money 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.
192.168.43.235 LAN SPECIAL USE - IANA ROUTING
197.211.63.183 Scammer IP Block NIGERIA ISP: Gl... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-14 19:55:01
Nigerian/419 Scam
| Donation From Mr Amancio Ortega 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.
You have been gifted $2 MILLION USD in 2018 Donation Funds. Contact us at this email for your claim: ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-14 19:46:45
Nigerian/419 Scam
| United States Ambassador to Togo Republic. get back to received your $5,Billion 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.
From the desk of Prof. Mr. James Dames.
United States Ambassador to Togo Republic.
20 Embassy Suit ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-14 19:37:45
Nigerian/419 Scam
| Urgent Attention 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.
Without mincing words, I am convinced 100% that you have had bitter
experience with various 'scammer... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-14 19:03:48
Nigerian/419 Scam
| Dear Valued Customer, It end of year blessing for you..... Dear Valued Customer, It end of year blessing for you.....
How are you? I am worried that you have not contacted me since the last mail to you. It is my prayer to almighty God that you are doing OK. Please let me know if you are still interested in the ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-14 18:57:59
Nigerian/419 Scam
| your total fund $1.2m 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.
SEND AND RECEIVE MONEY WORLDWIDE:
WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER,BENIN REP.
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-14 18:28:22
Nigerian/419 Scam
| URGENT RESPONSE 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.
--
Hello dear,
I am Mr. Mark Peterson,Secretary to Dr Larry Johnson who was your
friend and busin... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-14 03:50:33
Nigerian/419 Scam
| +1 Your Identification Order Number: U57252 ****PICK PAYMENT OPTION 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.
Tnt ExpreWorldwide Ltd
Registered office: Business Centre,
CANADA, Opening hours : 08.00 am- 6.30p... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-13 20:14:58
Nigerian/419 Scam
| +2 Get your loan approved within minutes! NEED A LOAN...TODAY?
GET PAID TODAY!
Get your loan approved within minutes!
All done Online!..24/7!
"We have the product for you!"
"LOW CREDIT REQUIREMENTS!"
WHY STRUGGLE WITHOUT CASH?
NATIONWIDE Assistance!
Email: julieroccoloancompany@gmail... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-11-13 19:16:19
Nigerian/419 Scam
| ATM Dear Beneficiary
This is to let you know that the Ups delivery Company in Opelika
Alabama will be delivering your ATM Visa Card to your home address as
soon as you go to any Western Union or Ria} office and pay the US$55
for the Yellow Tag Delivery ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-13 02:02:01
Nigerian/419 Scam
| I urgently need your assistance in transferring the sum of ( $15.2 )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.
Dear Friend,
Please don't be surprise as you received this message from a total stranger like me, ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-13 01:56:48
Nigerian/419 Scam
| PLEASE CONTACT THE US CUSTOMS COMMISSIONER FOR YOUR ATM CARD /BANK CHEQUE U.S. Department of Homeland Security
U.S. Customs and Border Protection
PLEASE CONTACT THE US CUSTOMS COMMISSIONER FOR YOUR ATM CARD /BANK CHEQUE
Greetings from the office of the Acting Commissioner of the U.S. Department of Homeland Security... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-13 01:50:03
Nigerian/419 Scam
| Please Contact Me Back Please Contact Me Back
I apologize for intruding into your privacy; since we do not know each
other,but pay attention and understand my reason of contacting you
please don't be angry with me. I am happy to get in contact with you
after the direction ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-13 01:28:20
Nigerian/419 Scam
| Coca-Cola promotion 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.
The Coca-Cola Company
Promotional award 2018,
Atlanta, Georgia, United States.
Dear Benefici... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-13 00:49:52
Nigerian/419 Scam
| You have been gifted $2 MILLION USD in 2018 Donation Funds Inbox x 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.
You have been gifted $2 MILLION USD in 2018 Donation Funds. Contact us at this email for your claim: ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-13 00:40:07
Nigerian/419 Scam
| ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR 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.
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-13 00:24:05
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: [105.112.106.123] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
From... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-12 20:59:39
Nigerian/419 Scam
| +1 FEDEX PACKAGE DELIVERY 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: 105.112.26.150 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
FedEX Int... ⇒ more |
Nigerian/419 Scam TipOff Reports
