| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-11-03 16:50:46
Nigerian/419 Scam
|  WE NEED YOUR URGENT ATTENTION 197.210.226.248 NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network Domain Name: mtnonline.com
I AM VERY VERY SORRY I WANT TO LET YOU KNOW THAT DIPLOMATIC AGNET HAVE BIG PROBLEM WITH CUSTOM AND SAY NO PACKAGE LEAVES THIS AIRPORT WITH OUT CUSTOM... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-03 16:30:18
Nigerian/419 Scam
| Dear Client, 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: [197.210.227.139] Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corpo... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-02 19:32:15
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.
Attention Please!!!
You have 2.8 Million dollar deposited in our money gram office here in Benin r... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-02 17:56:05
Nigerian/419 Scam
| +1 YOUR FUND HAS ALREADY BEEN VERIFIED AND I DONT WANT YOU TO START FEELING NEGATIVE ABOUT THIS 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.
Attn Please!
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-02 17:45:18
Nigerian/419 Scam
| +1 compensation of USD$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: [197.211.61.100] Scammer IP Block NIGERIA ISO: Globacom Limited
Your Ref: RBC... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-02 17:30:24
Nigerian/419 Scam
| Attention: Dear Honorable 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.
Attention: Dear Honorable Beneficiary.
This is to let you know that we have received an instructio... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-02 15:31:28
Nigerian/419 Scam
| A Letter from the New Bank Director. 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.
41.138.99.72 Scammer IP Block BURKINA FASO
BANK OF AFRICA
FOREIGN EXCHANGE PAYMENT DEPARTMENT ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-01 17:53:10
Nigerian/419 Scam
| Certified Ethical Hacking Hello,
Sometimes you might encounter different issues and you might definitely need to contact an ethical hacker to make things clear and pure with good evidence do not hesitate to send a reply or contact the email below
cyberhackworld@yahoo.com
I... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-01 17:37:44
Nigerian/419 Scam
| Payment approval National Crime Agency Urgent Response 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; Fund Beneficiary,
This is to intimate you of a very important information which will ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-01 17:28:28
Nigerian/419 Scam
| 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 help ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-01 16:36:21
Nigerian/419 Scam
| FINAL PAYMENT NOTIFICATION,ACT FAST!!! 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 GOVERNMENT HOUSE BENIN WEST AFRICAN ECO-WAS
THE DEPARTMENT OF GOVERNMENT HOUSE. OFFICE ALLOCATI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-01 16:29:34
Nigerian/419 Scam
| Now we have arranged your payment of ($7.5Million) Attention:
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 72HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFIC... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-01 03:09:31
Nigerian/419 Scam
| DO CONTACT ME FOR MORE DETAILS 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 77.238.176.98
DMARC: 'FAIL'
Hello Dear Friend,
I am Mr Abdalla Ahmed , ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-01 03:00:59
Nigerian/419 Scam
| CHANGE OF 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.
Attention;Sir
CHANGE OF BENEFICIARY
This is very urgent and an urgent attention is needed.
I... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-01 02:56:17
Nigerian/419 Scam
| URGENT REPLY NEEDED WITH IMMEDIATE EFFECT: 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 77.238.177.83
DEAR FRIEND,
MY NAME IS GABRIEL HOUDO FROM (BCEAO BANK CE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-01 02:35:44
Nigerian/419 Scam
| +2 Bitcoin/cryptocurrency investment SPF: NEUTRAL with IP 95.183.6.123
Its not longer a new thing that both Bitcoin and Ethereum has and is still making a lot of people "stupid rich, I apply a currency prediction mining tool to bypass crypto market risk, I won't divulge into that for now.... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-11-01 02:28:16
Nigerian/419 Scam
| Our Ref: RTB /SNT/STB 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.
Our Ref: RTB /SNT/STB
To. Beneficiary.
I am Special Agent David Jackson an FBI delegate that has ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-11-01 00:58:29
Nigerian/419 Scam
| +1 Do you need a loan? 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: [197.210.45.173] Scammer IP Block NIGERIA ISP: MTN Nigeria
Do you need a loa... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-10-31 22:10:43
Nigerian/419 Scam
| Your long over-due payment / SPF: NEUTRAL with IP 190.107.178.12
DKIM: 'FAIL' with domain websolutions.cl
For Your Attention,
Your long over-due payment / fund is on my desk.contact me immediately to be very sure that all processing/transfer data are correct and directly from ... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-10-31 22:04:25
Nigerian/419 Scam
| the Former United States Ambassador to Republic of Benin, 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 Mr. Good Luck the Former United States Ambassador Republic of Benin, I came down here in Cot... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-10-31 21:58:40
Nigerian/419 Scam
| ARE YOU (DEAD) OR (ALIVE) 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.
ARE YOU (DEAD) OR (ALIVE)
Director
Dhl Courier Service.
Tel: +234(9070262546)
Director Dhl Cour... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-10-31 15:45:50
Nigerian/419 Scam
| +1 Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card 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-ORIGINATOR-IP: 41.74.9.28 BENIN
ss
Federal Bureau of Investigation
Counter-terrorism Divisi... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-10-31 15:29:47
Nigerian/419 Scam
| +2 From: Mrs. Aisha Karim Darfur, Sudan 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 77.238.176.205
DMARC: 'FAIL'
From: Mrs. Aisha Karim
Darfur, Sudan
Good... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-10-31 15:14:06
Nigerian/419 Scam
| UNITED STATES DEPARTMENT OF TREASURY. (USDT) 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.
FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) in alliance with The Economic Community of West African... ⇒ more |
| Anonymous
Lilburn, GA, United States
2018-10-31 15:07:46
Nigerian/419 Scam
| +2 Senate Committee on Financial Matters 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: Sen. Godfrey Chukwuka Utazi (Chairman)
Senate Committee on Financial Matters.
Ref: FGN/SEN/CO... ⇒ more |
Nigerian/419 Scam TipOff Reports
