| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Lilburn, GA, United States
2018-10-31 14:58:44
Nigerian/419 Scam
|  SHOULD WE CANCEL YOUR PAYMENT $5,500USD???? 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.,
Western Union Head Office wish to inform you that the Federal Ministry of Finan... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-31 14:44:34
Nigerian/419 Scam
| Dear Fund 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.
Dear Fund Owner.
Breaking News,This is to inform you that the higher authorities that is in charge... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-31 14:25:18
Nigerian/419 Scam
| U.S 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
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
Fro... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-30 23:28:29
Nigerian/419 Scam
| US. DEPARTMENT OF HOMELAND SECURITY 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.
US. DEPARTMENT OF HOMELAND SECURITY,
MG JOHN FRANCIS KELLY, Adjutant General and Director State Mi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-30 20:51:52
Nigerian/419 Scam
| Dear package owner My Dear friend,
Am so sorry for bothering you now but please try and receive the cash box because it will help us invest more. I have contacted the diplomat via email and he told me that if you can send him the balance of $200 he will complete the deliv... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-30 16:19:26
Nigerian/419 Scam
| +1 Your first Payment of $5000 usd is approved to send to you today 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: [41.86.234.162] BENIN
Attention:
Your first Payment of $5000 usd is approv... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-30 16:07:34
Nigerian/419 Scam
| +1 claim your fund US$12.5,000,000.00 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.
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-30 15:52:10
Nigerian/419 Scam
| YOUR BANK ACCOUNT INFORAMTION MY NAME IS MR ROBERT TIMOTHY FORM CITIBANK IN USA City of San Diego Official I WANT TO LET YOU KNOW THAT YOUR FUND IS HERE WITH US DEPOSITS FROM JAMES UBAH YEARDAY FORM BENIN REPUBLIC AND THE AMOUNT IS $12.8MILLION AND I WANT TO TRYING SEND THE CERTIFICAT... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-29 23:12:20
Nigerian/419 Scam
| WELCOME TO DHL EXPRESS COURIER COMPANY LIMITEDWELCOME TO DHL EXPRESS COURIER COMPANY LIMITED 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 DHL EXPRESS COURIER COMPANY LIMITEDWELCOME TO DHL EXPRESS COURIER COMPANY ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-29 19:03:20
Nigerian/419 Scam
| Greeting from IRS USA. 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 66.163.190.146
DMARC: 'FAIL'
U.S Internal Revenue Service Department
Int... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-29 16:52:38
Nigerian/419 Scam
| IMF APPROVED PAYMENT LETTER. 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: [105.112.45.233] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
IMF A... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-29 16:32:16
Nigerian/419 Scam
| REAL ESTATE INVESTMENT PROPOSAL. X-Originating-IP: 156.0.214.14 BENIN
REAL ESTATE INVESTMENT PROPOSAL.
Dear Sir/ Madam
I represent an investor(Mrs. Victoria Paul), who has interest to
place funds into any management, for business investment in your
country in the following s... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-29 16:21:59
Nigerian/419 Scam
| We have been trying to reach you on this email 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.
105.112.37.234 Scammer IP Block Nigeria
172.23.210.93 IANA RESERVED ROUTING
Hello Friend,
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-28 20:41:00
Nigerian/419 Scam
| OFFICIAL LEGAL EMAIL ADDR: infoeconomicandfinancialcrimecom@aol.com 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 MR. IBRAHIM MUSTAFA MAGU EXECUTIVE CHAIRMAN
ECONOMIC AND FINANCIAL CRIME COMMISSION
NIGE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-28 20:27:20
Nigerian/419 Scam
| WELCOME TO DHL EXPRESS COURIER COMPANY LIMITED X-Originating-IP: [197.210.53.11] NIGERIA ISP: IMS Implementation
WELCOME TO DHL EXPRESS COURIER COMPANY LIMITED.
DHL offers Shipping, Logistics Management, Supply and more Express
Parcel Cheque Collections Bespoke Services Authorized ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-28 17:25:45
Nigerian/419 Scam
| GOOD NEWS ABOUT YOUR ATM MASTER CARD/ 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: [197.234.221.239] BENIN
Dear/ Sir Madam
OFFICIAL NOTICE: this is to notify ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-28 17:13:38
Nigerian/419 Scam
| I wait your letter of intent to partner with me as soon as possible. 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: [197.237.242.182] True X-Orig IP KENYA ISP: Wananchi Group
Dear Friend,
C... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-28 17:05:48
Nigerian/419 Scam
| EXPECTING YOUR POSITIVE REPLY, TO WHOM IT MAY CONCERN:
I am an Independent Financial Consultant, a Fiduciary Advisor & Experts in providing personalized Financial Advisory Services to Corporate individuals, Government officials and political exposed person. I am a resident of Republ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-28 16:56:35
Nigerian/419 Scam
| URGENT ALERT FROM BARRISTER PETER BROWN 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 Client,
The West Africa Monetary Agency have earlier re-called your Fund totally sum of $5 Bi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-28 16:49:13
Nigerian/419 Scam
| YOU CAN NOW SEND I TUNES CARD of $25 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 CAN NOW SEND I TUNES CARD of $25
Hello Dear friend how are you doing I hope all is well with y... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-28 16:33:50
Nigerian/419 Scam
| Contract Bank of America.USA form Release your $15,5 Million Dollars.
SPF: FAIL with IP 66.163.187.146
ank of America Corporate Office Headquarters
979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069
Our Ref:BOA IRU SFE 15.5 WD 011
United States of America
call or SMS Phone Number (512 862 4973)
Dear esteemed... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-28 15:39:15
Nigerian/419 Scam
| HERE IS YOUR ATM CARD SECRET PIN CODE (9092) REPL 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.
SPF: FAIL with IP 98.137.64.203
Dear Beneficiary,
This is to let you know that we have receive... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-27 17:27:38
Nigerian/419 Scam
| +5 business proposal 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 My Friend,
I am Mr.Giel-Jan M.Van Der Tol from Emirate NBD, I have a business proposal let... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-27 17:04:13
Nigerian/419 Scam
| Attention Beneficairy, 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: FAIL with IP 211.75.71.76
My name is Folashodun Adebisi Shonubi,the newly appointed deputy go... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-27 16:55:34
Nigerian/419 Scam
| Congratulation 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: [105.112.98.237] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attenti... ⇒ more |
Nigerian/419 Scam TipOff Reports
