| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-11-12 20:37:26
Nigerian/419 Scam
|  FROM DR.CHARLES JAMES MANNO 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 DR.CHARLES JAMES MANNO
UNITED SPACE ALLIANCE
Plot 1075 Diplomatic Drive
Central District Area... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-12 20:33:12
Nigerian/419 Scam
| My Dear Friend, 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.
My Dear Friend,
Greetings to you.
Please do not view my plea as a contrived plot.My trusted fam... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-12 19:16:37
Nigerian/419 Scam
| We have already sent you first payment $5000 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.
This is to inform you that the IMF office instructed us to transfer your $4.7 Million Dollars compens... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-12 18:53:01
Nigerian/419 Scam
|  THIS IS YOUR MTCN NUMBER 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,
It is a pleasure to write you that we have reconciled with our logistic departm... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-12 18:43:51
Nigerian/419 Scam
| Beachten (Note) 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.
colite Finance gewährt sowohl alten als auch neuen Kunden Kredite im Mindestbereich von 10... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-12 18:38:08
Nigerian/419 Scam
| I NEED YOUR CO-OPERATION AND ASSISTANCE 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 66.163.184.147
DMARC: 'FAIL'
I NEED YOUR CO-OPERATION AND ASSISTANCE,
M... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-12 18:20:18
Nigerian/419 Scam
| +1 Loan Offer 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.
SPF: NEUTRAL with IP 187.191.127.128
We offer easy personal loans, commercial/business ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-12 15:43:18
Nigerian/419 Scam
| Triumph Oil & Gas 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 Friend,
My name is Engr. Emmanue K. Geoffrey , I work with the Triumph Oil & Gas Company... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-11 19:18:11
Nigerian/419 Scam
| +3 Approved Reconciliation Payment 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.
{CONFIDENTIAL}
RE: Approved Reconciliation Payment
I hope this email meets you well, sound and ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-11 19:09:33
Nigerian/419 Scam
| +1 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.
FOREIGN OPERATION MANAGER PAYMENT OFFICE
WESTERN UNION MONEY TRANSFER OFFICE
ADDRESS:31 Ave... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-11 18:52:08
Nigerian/419 Scam
| Greetings From Bank Of America 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.
BANK OF AMERICA
115 W 42nd St
New York, NY 10036 US
Hours of Operation: Monday - Friday
8:00AM - ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-11 18:40:49
Nigerian/419 Scam
| +2 Diverting your fund... Hello my dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of Mr. George Williams and Mr. Thompson Lawson of the Ministry of Finance to divert your money to their designa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-11 18:10:24
Nigerian/419 Scam
| FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA --
ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF
INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA
AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Be... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-11 17:48:37
Nigerian/419 Scam
| +1 Director Federal Reserve 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.
X-Originating-IP: [197.210.8.109] Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-11 17:39:44
Nigerian/419 Scam
| Congratulation 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: [41.86.238.78] KNOWN SCAMMER BENIN
1600 Pennsylvania Avenue,
NW,Washington Uni... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-11 17:26:18
Nigerian/419 Scam
| 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.
My Dear
This letter is to acknowledge the substantial contributions of time and energy you have ma... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-11 17:17:32
Nigerian/419 Scam
| your total amount of funds $1.2 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.
Western Union Money Transfer.
Address: no. 5 western avenue Abuja
West africa, ' Nigeria
Att... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-11 17:11:56
Nigerian/419 Scam
| +1 CALL ME AT// +1.985.315.1224] 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 now if your ready to receive your delivery package worth the sum of 7.5millions dollars here wi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-11 17:03:40
Nigerian/419 Scam
| CONFIRM THE RECEIPT 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.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING A... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-11 16:51:20
Nigerian/419 Scam
| I have a confidential business proposition for you worth 13.5 million GBP 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.
Date: 11/10/2018
I have a confidential business proposition for you worth 13.5 million GBP. If ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-11 16:43:40
Nigerian/419 Scam
| FROM DR.CHARLES JAMES MANNO 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 DR.CHARLES JAMES MANNO
UNITED SPACE ALLIANCE
Plot 1075 Diplomatic Drive
Central District Area... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-11 16:38:03
Nigerian/419 Scam
| Re : Congrats:Western Union Bonus Centre. 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.
THIS IS OUR CONDUCT CODE ( 204)
Welcome to Western Union Bonus Centre Benin Republic Send Money Wor... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-11 16:29:57
Nigerian/419 Scam
| HERE IS YOUR MONEY GRAM REF#7636-4647 ($4500) AVAILABLEO PICK NOW 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: [105.112.106.196] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Head o... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-11 04:38:45
Nigerian/419 Scam
| Zurich Insurance Group Ltd. have decided to grant xmas loans 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
Zurich Insurance Group Ltd. have decided to grant xmas loans to 50,000
people to support an... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-10 16:59:28
Nigerian/419 Scam
| URGENT RESPOND FROM NEW DIRECTOR WESTERN UNION 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 Please!!!,
We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeti... ⇒ more |
Nigerian/419 Scam TipOff Reports
