| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-10-25 16:33:01
Nigerian/419 Scam
|  +4 Donation 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 66.163.184.47
DMARC: 'FAIL'
gift
Beloved in the name of our Lord Jesus... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-25 16:24:54
Nigerian/419 Scam
| THE SUM OF $5.8M USD ATTENTION,
WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT IS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE. MONEY GRAM MONEY... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-25 04:18:12
Nigerian/419 Scam
| YOU HAVE MESSAGE FROM UBA BANK AFRICA 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: [156.0.213.61] True X-Orig IP BENIN
MY NAME IS MR Phillips Oduoza, I HAVE TRI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-25 03:59:57
Nigerian/419 Scam
| +1 Director ICC Compensation X-Originating-IP: [156.0.213.61] True X-Orig IP BENIN
Attn: Beneficiary,
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-25 02:35:03
Nigerian/419 Scam
| +1 Attention
US-FinancialCrimesEnforcementNetwork-Seal.svgImage result for FinCEN Seal
The Financial Crimes Enforcement Network (FinCEN)
Vienna, Virginia, United States Of America.
Attention ,
The Financial Crimes Enforcement Network (FinCEN) is a bureau of... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-24 23:35:57
Nigerian/419 Scam
| THE OFFICER IN CHARGE UPS DELIVERY THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 47426
Greetings,
Good Morning, my Name is MR: Thomas Anderson, the office in charge UPS Delivery
Express Services here in CHATTANOOGA TENNESSEE 47426 . This is to inform you
that we... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-24 21:45:44
Nigerian/419 Scam
| Your Urgent attention, 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: 197.234.221.236 BENIN
Hello,Sir.
I am very sorry for not responding to you for ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-24 21:36:01
Nigerian/419 Scam
| +1 Contact us for 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.
Borrow up to $50,000,000.00 USD and Choose between 1 to 30years repayment period. Reply for details... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-24 21:22:52
Nigerian/419 Scam
| +1 UK National lottery promotion. 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.
FedEx Office
Address: 69 Spring St, New York, NY 10012, USA
Phone:+1(571)7751708
Dear Customer... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-24 21:17:14
Nigerian/419 Scam
| THIS IS Special BONUS FROM WESTERN UNION OFFICE END OF THIS YEAR 2018 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 Special BONUS FROM WESTERN UNION OFFICE END OF THIS YEAR 2018,
Welcome to Western Union
Sen... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-24 21:10:03
Nigerian/419 Scam
| PAYMENT NOTIFICATION FROM UNITED TRUST 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.
Mr. John Becker
Head of Foreign Operation
Funds Transfer Section
United Trust Bank Plc
Tel: +44 7... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-24 20:56:47
Nigerian/419 Scam
| US Federal Reserve Bank Corporate Office 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: [105.112.35.5] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
US Fede... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-24 20:49:15
Nigerian/419 Scam
| YOUR TRANSFER FUND OF $950.000.00 (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.
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU
HOW ARE D... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-24 20:29:09
Nigerian/419 Scam
| YOUR ABANDONED PACKAGE/PARCEL FOR DELIVERY 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.
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Austin–Bergstrom ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-24 20:02:46
Nigerian/419 Scam
| +1 I am a sick woman who has decided to donate what i have to charity through 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.
Dearest
My name is Mrs. Rose Roland from Philippine. I am a sick woman who has decided to donate ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-24 19:37:39
Nigerian/419 Scam
| +1 Contact ECOM Express Service for your ATM Visa 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.
Dear, Friend,
I am writing to inform you that I have deposited ATM Visa Card of sum of $2.5Million... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-24 19:23:20
Nigerian/419 Scam
| +1 Inheritance Beneficiary communication Mgr. 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: FRIEND
How are you doing today?, I am Mr. William Wallace the inheritance beneficiary c... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-24 18:54:33
Nigerian/419 Scam
| your sum of $8.500.000.00 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.
FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C)... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-24 18:47:04
Nigerian/419 Scam
| ATTENTION; DEAR BERIFICATION; FROM FEDERAL MINISTRY OF FINANCE OFFICE 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 D... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-24 16:48:09
Nigerian/419 Scam
| GLOBAL TRUST COURIER SERVICE COMPANY FOREIGN REMITTANCE 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.
GLOBAL TRUST COURIER SERVICE COMPANY
FOREIGN REMITTANCE DEPARTMENT
Plot 21, AVAPKA,COTONOU,
BENIN ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-24 16:34:25
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.
Attention: Beneficiary,
Re: Payment Notification:
We are writhing to know if it's true that y... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-24 15:35:51
Nigerian/419 Scam
| +1 loan DMARC: 'FAIL'
Lendmark is a financial firm that provides individuals with loan amount at an affordable interest rate. We offer loan to ease your stress from been turned down by your bank. For further info contact us
vie email:
lendmarkfinancialserv@o... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-24 14:57:34
Nigerian/419 Scam
| +1 YOUR EMAIL HAS WON THE SUM OF $2.8million 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: FAIL with IP 106.10.242.209
Attention,
We sincerely apologized for sending you this sensi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-24 01:16:08
Nigerian/419 Scam
| +2 PLEASE CONTACT BANK OF ARIZONA YOUR COMPENSATION FUNDS $800.000.00 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.
Attn:Beneficiary,
Beinformed that bank of Arizona is now instructed to pay your compensation fund... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-23 17:08:46
Nigerian/419 Scam
| REACH HIM FOR YOUR OWN MONEY 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.
X-Originating-IP: [160.152.25.114] Scammer IP Block NIGERIA ISP: Smile Communications Nigeria
At... ⇒ more |
Nigerian/419 Scam TipOff Reports
