| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-27 16:42:56
Nigerian/419 Scam
|  +4 Next of kin 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.
SPF: NEUTRAL with IP 125.16.106.11
Hello Dear,
I am re-sending this to you again, thus; a de... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-27 16:36:50
Nigerian/419 Scam
| Thank you and may Allah bless 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.
Dear Friend,
My name is Col. Hussein Harmush, An Army officer from Syria but now living with the U... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-27 16:28:47
Nigerian/419 Scam
| HELLO , I HAVE JUST ARRIVED AT YOUR AIRPORT WITH YOUR CONSIGNMENT BOX 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: [197.234.221.94] KNOWN SCAMMER BENIN
HELLO , I HAVE JUST ARRIVED AT YOUR AIRPOR... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-27 16:28:44
Nigerian/419 Scam
| HELLO , I HAVE JUST ARRIVED AT YOUR AIRPORT WITH YOUR CONSIGNMENT BOX 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: [197.234.221.94] KNOWN SCAMMER BENIN
HELLO , I HAVE JUST ARRIVED AT YOUR AIRPOR... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-27 16:07:25
Nigerian/419 Scam
| Your Funds Compensation. 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 90.80.173.1
Dear Victim,
This notice is to keep you informed that the Europe... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-27 15:11:50
Nigerian/419 Scam
| I have decided to compensate you with the sum of Nine Hundred And Fifty Thousand 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.
X-Originating-IP: [197.234.221.62] KNOWN SCAMMER BENIN
Hello Dear Good Friend, Greeting to you.
... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-27 14:57:50
Nigerian/419 Scam
| +1 Do Not Ignore this Notification 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: [41.86.96.4] True X-Orig IP SOUTH AFRICA ISP: Dimension Data (Pty) Ltd - Optinet... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-27 14:40:29
Nigerian/419 Scam
| Unconditional dept 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.
DKIM: 'FAIL' with domain materauto.com
25th/10/2018
Good Day,
In accordance to Last mont... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-27 14:32:43
Nigerian/419 Scam
| +1 Congratulations, touching life foundation has randomly picked you for non refundable financial sponsorship 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.
Congratulations, touching life foundation has randomly picked you for non refundable financial sponso... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-27 14:28:24
Nigerian/419 Scam
| Your Fund sum of US$1,500,000.00 is about to be taken over by Benin government as abandon fund FEDERAL BUREAU OF INVESTIGATION (FBI)
Fund Transfer Monitoring Unit
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001.
Dear Beneficiary
Sir,
Your Fund sum of US$... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-27 14:22:48
Nigerian/419 Scam
| +1 sum $4.5 Million Dollars HELLO DEAR,
With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs. Susan Wong, I was born in Baltimore, Maryland am married to Mr.Jerry Wong director J.C Industries in Cote d’Ivoire. We were married... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-26 17:45:04
Nigerian/419 Scam
| Bank Check US$36.5 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 CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
C... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-26 16:47:07
Nigerian/419 Scam
| +3 GOOD NEWS attn:
this is to let you know that i have kept calm over your email as i was only taking my time to reverse your massages,after going through your email and through your file it was observed that of a truth your one of the scam victims in our record,and... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-26 14:24:55
Nigerian/419 Scam
| inheritance in the sum of $15 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.
Accounts Department
United Bank For Africa CI
Attn:
Our bank received authorization from Raphael... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-26 00:07:03
Nigerian/419 Scam
| +2 Are you Dead or Alive? X-Originating-IP: [156.0.212.14] True X-Orig IP BENIN
Dear Sir/Madam
ALIVE OR DEAD
In the course of our General Auditing and Account revision, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis tha... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-25 23:02:12
Nigerian/419 Scam
| Deduction Certificate to Release your 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.
My Dear
I write to confirm if you have received your Contract/Inheritance ,Award Payment of 10.5 M... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-25 22:55:42
Nigerian/419 Scam
| Re: Immediate Release of Your $10.5Million Via ATM Card 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.
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-25 22:50:54
Nigerian/419 Scam
| Business 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.
DMARC: 'FAIL'
Hello,
I sent you an e-mail last week but did not receive any feedback from you s... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-25 22:42:03
Nigerian/419 Scam
| HAPPY DAY TO 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.
OFFICE OF INTERNAL OVERSIGHT SERVICES (OIOS)
Internal Audit, Monitoring, Consulting and
Investigati... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-25 22:34:55
Nigerian/419 Scam
| Handling Department 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: Consignee,
This is William P. Hobby Airport Houston, Texas USA Cargo department. There is a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-25 21:20:08
Nigerian/419 Scam
| +2 loan Guarantee and trusted loan offer at 2% interest rate contact us at martinloaninvesttmentt@gmail.com. with Name,Amount,Duration,Phone Number,Age,Country,State... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-25 19:54:53
Nigerian/419 Scam
| Investment 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.
SPF: SOFTFAIL with IP 200.74.199.19
Sir/Madam,
My name is Mrs. Maria Esther I am a loan and ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-25 19:21:26
Nigerian/419 Scam
| +1 Greetings Approved 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.
SPF: SOFTFAIL with IP 182.22.91.122
DMARC: 'FAIL'
Greetings Approved Beneficiary,
Your name... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-25 19:15:57
Nigerian/419 Scam
| OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA REPLY TO US VIA 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 U.S FEDEX DELIVERY COMPANY CALIFORNIA REPLY TO US VIA
Attention Beneficiary
I ack... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-25 19:05:33
Nigerian/419 Scam
| extortion 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.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNEMNT OF THE UNITED STATES... ⇒ more |
Nigerian/419 Scam TipOff Reports
