| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-10-23 16:57:22
Nigerian/419 Scam
|  Greeting from IRS USA. U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA.
We the Internal Revenue Service, b... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-23 15:52:08
Nigerian/419 Scam
| Your first 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.
Your first payment of $7000 was send today,
We have deposited the check of your fund($5,000,000.00... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-22 22:31:35
Nigerian/419 Scam
| Expecting your early reply 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 contacting you based on trust, honest and confidentiality that you will keep ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-22 17:46:16
Nigerian/419 Scam
| +1 foreign transaction fund Monetary by the International Monetary IMF 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:Attn
Sir
my name is Mr. Ali Çetinkaya . There is an urgent and important attention right now?... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-22 17:38:44
Nigerian/419 Scam
| Attention: esteemed customer. 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 United States O... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-22 14:17:14
Nigerian/419 Scam
| +2 REMAIN BLESS OF THE LORD.
ATTENTION BENEFICIARY:
THIS IS TO INFORM YOU THAT A DELIVERY PERSONNEL IS PRESENTLY IN YOUR
HOME COUNTRY WITH YOUR CONSIGNMENT AS SEALED .THE UNITED NATION
MONETARY SETTLEMENT AGENCY ASSIGNED $15.5M IN YOUR FAVOR AS THE
BENEFICIARY,YOUR NAME APPE... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-21 20:58:41
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.
Attn: Ceo/President
Dear Sir ,
My name is Mr.James Andrews, I am facilitating for a private inv... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-21 17:02:24
Nigerian/419 Scam
| +4 I wish to establish a charity foundation 197.148.102.162 Probable Origin IP TOGO
DMARC: 'FAIL'
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.
Can you help the people of God? I wish to... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-21 16:04:30
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: [197.210.54.179] Scammer IP Block NIGERIA ISP: IMS Implementation
Hello Bene... ⇒ more |
| Anonymous
Somewhere in France
2018-10-21 13:53:50
Nigerian/419 Scam
FaceBook |  Loan scam opening of bank account which reflected online then to show the credit and ID. Then to able oneself to execute online transfer it was asked to pay a deposit of 20%. But once paid, no transfer and all gone.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-21 04:37:29
Nigerian/419 Scam
| THIS MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE 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.
Attention Dear.
THIS MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE BENIN,
This is to ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-21 03:11:53
Nigerian/419 Scam
| COMPENSATION AWARD FROM THE UN (TREAT AS 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.
United Nations
UN Headquarters
First Avenue at 42nd Street
New York, NY 10017, USA
Our Ref: CI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-20 21:30:49
Nigerian/419 Scam
| FEDERAL DEPOSIT INSURANCE (COVERED) 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.
FDIC Home - Federal Deposit Insurance Corporation: Insuring America's
Future FEDERAL DEPOSIT INSURAN... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-20 20:34:57
Nigerian/419 Scam
| +2 VITAL INFORMATION ON YOUR PAYMENT FILE. 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 2401:2500:102:3011:153:126:150:248
Attention : Beneficiary,
My name is God... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-20 19:29:00
Nigerian/419 Scam
| COMPENSATION PAYMENT OF $5,200,000.00 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.
International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
900 10th St NW, Wash... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-20 19:22:21
Nigerian/419 Scam
| +3 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: [105.112.98.71] Known Scammer ISP: Airtel Networks Limited
KIM: 'FAIL' with do... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-20 17:46:01
Nigerian/419 Scam
| WELCOME TO WELLS FARGO BANK WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Attention Customer.
In respect of your fund inheritance payment $14.3Million US Dollars,
we the bank authorities US Bank of Chicago IL, head office will s... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-20 16:38:06
Nigerian/419 Scam
| RE: Nachricht 19.10.2018 (message 19/10/2018) 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.
Date: 19/10/2018
I have a confidential business proposal, a considerable amount (13.5 million GBP... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-20 16:30:28
Nigerian/419 Scam
| +1 Congratulations Dear customer !!! 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.
Headquarters: Charlotte, North Carolina, United States
CEO: Brian T. Moynihan (Jan 1, 2010–)
Subs... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-20 16:23:20
Nigerian/419 Scam
| +1 receive the sum of $10.7million 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.
X-Originating-IP: 197.234.221.2 BENIN
Office of the Special Representative to the U.N.
1 Dag Ham... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-20 16:15:09
Nigerian/419 Scam
| UN Deputy Secretary-General. 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 Mr Jan Eliasson, I am a crime fighter and Deputy Secretary-General of the United Nations. ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-20 16:03:26
Nigerian/419 Scam
| sum of US$15,000,000.00 From Raphael Kamara
+225 86334920
Ave 7 rue16 St. Andrew, Agboville,
Abidjan, REPUBLIC OF COTE D'IVOIRE.
Hello dear,
Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web s... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-19 18:56:16
Nigerian/419 Scam
| PICK YOUR ABANDONED ATM DEBIT 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.
Greetings,
I am Mr Stephen Josh the new appointed Manager of Universal Courier Service Limited. I ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-19 18:20:44
Nigerian/419 Scam
| My Dear Friend, 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,
Nice connecting to you through this medium, Though we have not meet each other befor... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-19 18:12:30
Nigerian/419 Scam
| IF YOU FAIL TO SEND THE $25 TODAY YOUR $2.500, 000.00 IS GONE FINALLY 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 DI... ⇒ more |
Nigerian/419 Scam TipOff Reports
