| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-11-06 00:36:38
Nigerian/419 Scam
|  FEDERAL BUREAU OF INVESTIGATION . 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 88.99.77.177
FBI Headquarters in Washington, D.C.
Federal Bureau of Investi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-05 20:19:53
Nigerian/419 Scam
| Customs and Border Protection 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 Customs and Border Protection
Address: 3 Brewster Rd, Newark, NJ 07114,New Jersey
Newark Libert... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-05 20:14:11
Nigerian/419 Scam
| I AM IN YOUR NEAREST AIRPORT RIGHT NOW WITH YOUR SUM OF $8.5 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.
X-Originating-IP: [105.112.106.206] Known Scammer NIGERIA ISP: Airtel Networks Limited
Attenti... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-05 17:21:40
Nigerian/419 Scam
| Attention Dear ATM Visa Card Owner..!!! 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 ATM Visa Card Owner,
How are you doing today, hope well??
This is to inform you th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-05 17:11:32
Nigerian/419 Scam
| +1 YOUR REF:CLAIMS/ATM/204 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: [197.234.221.176] BENIN
YOUR REF:CLAIMS/ATM/204
This is to bring to your n... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-05 16:08:26
Nigerian/419 Scam
| URGENT ALERT; 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.
SUPREME COURT OF UNITED STATES.
Address: 1 First St NE, Washington, DC 20543, USA.
From: John Glove... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-05 15:08:05
Nigerian/419 Scam
| 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
2018-11-04 22:20:25
Nigerian/419 Scam
| We have finally arranged to issue your compensation fund worth US$8.750,000.00 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 Compensation Unit in affiliation with World Bank.
Our Ref: U.N/WBO/UBA/042/17.
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-04 20:38:33
Nigerian/419 Scam
| Join the IIluminati Brotherhood 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 from the Illuminati order, Join the Illuminati Brotherhood for fame, knowledge, wealth and ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-04 20:25:32
Nigerian/419 Scam
| ATM card department UBA bank plc 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: [197.211.61.100] Scammer IP Block NIGERIA Globacom Limited
ATM card department... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-04 20:14:58
Nigerian/419 Scam
| +4 CAN I TRUST YOU TO EXECUTE MY PROJECT? 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 |
| Falcons-fan
Lilburn, GA, United States
2018-11-04 20:05:15
Nigerian/419 Scam
| This is to bring to your notice that 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 66.163.190.147
DMARC: 'FAIL'
Dear Beneficiary,
This is to bring to your... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-04 18:48:55
Nigerian/419 Scam
| I am requesting this individual to hold onto the cash until I arrive safely back to retrieve them 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.
154.120.85.167 Scammer IP Block NIGERIA ISP: Spectranet Limited
PF: SOFTFAIL with IP 93.104.214... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-04 18:38:46
Nigerian/419 Scam
| 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.
Dear Friend
My name is Mrs Fatima Batin , I really do not mean to waste your time. Considering the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-04 17:36:25
Nigerian/419 Scam
| DONATION 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.
X-Originating-IP: [197.210.29.210] Scammer IP Block NIGERIA ISP: MTN Nigeria
Hello Beneficiary ID... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-04 16:41:07
Nigerian/419 Scam
| IMPORTANT NOTICE .... PLEASE TAKE NOTE IMMEDIATELY OF YOUR FUNDS US$28.5 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.
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-04 16:19:53
Nigerian/419 Scam
| YOUR CONSIGNMENTS BOXES 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 INSPECTOR . JOHNSON, THE INSPECTOR GENERAL TO THE U.S
DEPARTMENT OF HOMELAN... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-04 16:03:40
Nigerian/419 Scam
| I need your help 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
I am Miss Enitann Kim, 17 years old girl and I am writing to you from the United States of ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-04 00:44:28
Nigerian/419 Scam
| Nigeria Republic approve $5.8Million United State 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.
MONEY GRAM REMITTING PAYMENT
Dear Friend,
How are you today, and also with your family,right now ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-04 00:33:01
Nigerian/419 Scam
| CONTACT RESERVE BANK OF INDIA. 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 FEDERAL HIGH
COURT OF COTONOU BENIN REPUBLIC.
Email www.rbo.india@gmail.com
I am Barris... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-03 17:46:06
Nigerian/419 Scam
| +3 inheritance 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.
My name is Lisa Palson, It is understandable that you may be apprehensive because you do not know me.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-03 17:37:09
Nigerian/419 Scam
| +1 Loan offer This is an advanced fee/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
Are you interested in a Loan? we offer all kinds of financial assistance to all individuals "Bus... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-03 17:28:32
Nigerian/419 Scam
| Attention 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.
X-Originating-IP: [105.112.96.93] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Western... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-03 17:11:16
Nigerian/419 Scam
| +1 This is FedEx courier Delivery Company 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.
197.210.28.178 NIGERIA ISP: MTN Nigeria
FedEx Nigeria Head Office
70 International Airport Road
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-03 17:00:14
Nigerian/419 Scam
| INTERNATIONAL POLICE COMMAND 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.
INTERNATIONAL POLICE COMMAND WEST AFRICA.
Image result for nigeria interpol
Attention ,
We... ⇒ more |
Nigerian/419 Scam TipOff Reports
