| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-11-10 06:59:27
Nigerian/419 Scam
|  Attn 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.
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Date: 9/11/2018
A... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-09 16:43:36
Nigerian/419 Scam
| +5 Attn: Dearest Beloved, 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: Dearest Beloved,
God Bless You as You Devote Your Time Reading This Mail
May God Bless Yo... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-09 16:19:29
Nigerian/419 Scam
| +5 Read carefully and Get Back to me DEAR
WE CAN GO INTO PARTNERSHIP TOGETHER ON THIS DEAL,LET ME FIRST INTRODUCE MYSELF TO YOU PROPERLY, MY NAME IS MR THOMAS GOODMAN, I AM FUNDS PORTFOLIO MANAGER TO FORMER NIGERIAN SENATE PRESIDENT MR. DAVID MARK AND DELTA STATE FORMER GOVERNOR MR. JAMES ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-09 15:58:25
Nigerian/419 Scam
| +4 GREETINGS TO YOU MY BELOVED I am Mrs. Josephine Jarto a widow currently at the hospital and suffering from cancer of the breast, I want to know you more so that I can entrust in you my late husband's wish before he died. He left behind the sum of $4.500.000. USD in the bank which I w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-09 15:49:54
Nigerian/419 Scam
| Huge Opportunity. Dear Sir
I appreciate your trust and cooperation in this
as I promise you that you will never have any cause to regret working
with me.The funds $75, 000, 000, 00 (Seventy-Five Million United
States dollars) is presently in private security firm in UK ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-07 15:27:49
Nigerian/419 Scam
| +2 Loan Offer 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 need an urgent loan? If yes fill out the form below and let us get started
FIRST NAME........ ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-07 13:57:28
Nigerian/419 Scam
| +1 Contact Zenith Bankand to received your fund within 72 hours 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.
How are you doing?
Its been a long time dear, I was able to finish the business ,through
the hel... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-07 02:58:55
Nigerian/419 Scam
| CLAIM YOUR BONANZA FROM MONEY GRAM WITH ONLY $55 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.
MARG-NEW DELHI
Send Money Worldwide
FROM THE DESK OF Mr Joshua DickMONEY GRAM OFFICE BENIN REPUBLIC... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-06 21:10:13
Nigerian/419 Scam
| YOUR TOTAL (FUND OF $950.000.00) 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.
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU
HOW ARE D... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-06 18:48:03
Nigerian/419 Scam
| your fund worth $20.5 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.
SPF: SOFTFAIL with IP 91.192.136.8
DMARC: 'FAIL'
--
INTERNATIONAL MONETARY FUND AGENCY
Addre... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-06 18:18:10
Nigerian/419 Scam
| +2 We would like to inform you as a beneficiary of $ 2,000,000.00 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: [197.210.62.41] Scammer IP Block NIGERIA ISP: IMS Implementation
Your Ref: RBC-... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-06 18:00:22
Nigerian/419 Scam
| +1 Attention Beneficiary Email ID 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: [105.112.96.91] KNOWN SCAMMER NIGERIA ISP: Airtel Networks Limited
Attention ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-06 17:42:59
Nigerian/419 Scam
| We have deposited the check of your fund (7.500,000,00USD) through Money Gram 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: [41.74.9.28] BENIN
Attention,
We have deposited the check of your fund (7.50... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-06 17:35:18
Nigerian/419 Scam
| FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET. 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 BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FEDERAL GOVERNMENT OF THE UNITED ST... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-06 17:16:21
Nigerian/419 Scam
| +1 your COMPENSATION/INHERITANCE Payment of USD$5,500,000.00 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: [105.112.40.193] Known Scammer NIGERIA ISP: Airtel Networks Limited
FROM THE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-06 17:07:42
Nigerian/419 Scam
| +1 My Heart Chooses 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.
Hello Dear
My name is Mrs Everlin Esther Issah; I am a dying woman who has decided to donate what ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-06 16:56:05
Nigerian/419 Scam
| Attn: The owner of this email 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.
Attention Dear sir / madam,
I am Mrs. Joy Benson Secretary to Mr.Williams White the manager to Unite... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-06 16:41:03
Nigerian/419 Scam
| Your $3,800,000.00 Grant! 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!
Last week we sent a notification message to you regarding to your awarded US$2,500,000.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-06 16:36:06
Nigerian/419 Scam
| IF YOU FAIL TO SEND THE $25 TODAY YOUR $2.500, 000.00 IS GONE FINALLY PHONE: +1 952 333 7891 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 MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-06 16:24:27
Nigerian/419 Scam
| Hello Good Day! 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,
My name is Mr.Frank Tony a bank officer with Capitec Bank Limited South Africa.
I ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-06 16:04:16
Nigerian/419 Scam
| +1 FROM FEDERAL REPUBLIC OF NIGERIA ZENITH BANK AFRICA PLC/ YOUR 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.
X-Originating-IP: [41.138.89.193] BENIN
Zenith Bank
ZARIA STREET... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-06 15:57:45
Nigerian/419 Scam
| Dearest, i need your 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.
154.66.162.205 BURKINA FASO Probable Origin IP
My Dear Good Friend.
I came across your e-mai... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-06 15:47:48
Nigerian/419 Scam
| Compliments of the day 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,
Compliments of the day.
First of all, let me start by introducing myself. My name is Mr. Da... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-06 15:37:52
Nigerian/419 Scam
| FOR YOUR INFORMATION 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.
Police Centrale
Rue Dr Thèze X Thiong,
Dakar-Plateau Dakar - Sénégal
Attn: Beneficiary,
D... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-06 15:30:37
Nigerian/419 Scam
| DIRECTOR HSBC BANK BENIN REPUBLIC 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 DEAR,
HSBC BANK ENQUIRY
BEFORE I COMMENCE I WILL LIKE TO EXPLAIN MYSELF TO YOU, MY NAME ... ⇒ more |
Nigerian/419 Scam TipOff Reports
