| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-19 17:32:29
Nigerian/419 Scam
|  +1 Congratulations, for payment finally approved 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: [197.234.221.233] BENIN
Please note; that your compensation overdue payment is ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-19 17:16:54
Nigerian/419 Scam
| FROM PASTOR 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.
UNION BANK OF AFRICA
Agence principale de Cotonou
Avenue Jean Paul I Cotonou,
BP 325 Cotonou,
B... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-19 17:10:42
Nigerian/419 Scam
| CONTACT MONEY GRAM FOR 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.
X-Originating-IP: [197.234.221.111] BENIN
CONTACT MONEY GRAM FOR YOUR PAYMENT:
WE THE MONEY GR... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-19 17:02:11
Nigerian/419 Scam
| your total $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.
ttention,
You know,we are in the 9th Month the Year 2018 Information reaching us from our corporat... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-19 16:34:35
Nigerian/419 Scam
| GOOD NEWS 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,
How are you today, hope fine. Did you receive the last message I sent to you about an... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-19 16:28:43
Nigerian/419 Scam
| $27.5 million USD for investment 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.
102.178.226.45 Probable Origin IP Burkina Faso ISP: Orange BF
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Dear Assalamu Alaikum,
I c... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-19 15:51:56
Nigerian/419 Scam
| YOUR FIRST PAYMENT OF $5,000.00 USD HAS BEEN SENT MTCN4188-921-990 Inbox x 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.
Send Money World Wide
From The Western Union Cash transfer
Foreign Remittance Office Address: No 87... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-19 15:41:40
Nigerian/419 Scam
| SHIPMENT CODE GJK72DWQ 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
HELLO! DEAR! GOOD NE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-19 15:20:40
Nigerian/419 Scam
| Attention Please!!! Attention Please!!!
You have 2.8 Million dollar deposited in our money gram office here in Benin republic by Dr Williams Edward From the state Government as An Award winner. We the entire Money gram Office Member are you using this Opportunity to inform ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-18 20:58:42
Nigerian/419 Scam
| DO TREAT AS MATTER OF URGENCY FROM DESK OF: DANIEL YOVO 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.
DO TREAT AS MATTER OF URGENCY FROM DESK OF: DANIEL YOVO
ICPO BENIN REPUBLIC IN CONJUNCTION WITH ICPC... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-18 20:50:02
Nigerian/419 Scam
| +2 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.
JPMorgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,
Attention
We are plea... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-18 20:38:52
Nigerian/419 Scam
| HELLO; 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.
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
HARRISBURG INTERNATIONAL AIRPORT WASHINGTON, (... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-18 20:06:54
Nigerian/419 Scam
| Urgent Message 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: [197.234.221.196] BENIN
Dear Western Union Customer,
You have been awarded... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-18 19:56:31
Nigerian/419 Scam
|  Greetings From The Internal Revenue Service United States of America. Tax Agreement 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.
(IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building, ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-18 19:26:49
Nigerian/419 Scam
| I have issued a Certified check worth of $2,700, 000, 00 US 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.
Hello Good Friend
It is a good News to share with you , Hope you never forget me after all the pro... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-18 18:35:40
Nigerian/419 Scam
| I await your urgent response through my private email : paulmoley@emailn.de 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.
It may interest you to know that not long after the International Monetary... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-18 15:56:08
Nigerian/419 Scam
| Your Compensation Fund Have approved, 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,
It is a pleasure to write you that we have reconciled with our logistic departm... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-18 03:21:19
Nigerian/419 Scam
| +1 Acknowledgement from trust Security Company. 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 mail.com
TRUST SECURITY HOLDING COMPANY
1242 AVENUE DU DR KWAME ’NKRU... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-18 03:07:37
Nigerian/419 Scam
| REMINDER 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 Beneficiary
Let me inform you that your total compensated funds of US$1.2Million is now ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-17 23:45:51
Nigerian/419 Scam
| 2 TRUNK BOXES DISCOVERED 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,
I am Mr.John Baker from the Office of Inspection Unit/United Nations Agency i... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-17 23:35:16
Nigerian/419 Scam
| Legal Advisor Central Bank of Benin (CBB). 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,
I wish to inform you that the West Africa Monetary Agency have earlier
re-called you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-17 23:31:08
Nigerian/419 Scam
| Hello 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.
Hello Friend,
I have made series of efforts to reach you on telephone concerning
your funds which... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-17 23:20:18
Nigerian/419 Scam
| State Department ATM CARD Fund Notice 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 2a01:111:f400:fe45:0:0:0:32e ISP: Microsoft Limited
State Department
2201 C... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-17 23:08:31
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
2018-10-17 22:34:02
Nigerian/419 Scam
| LOAN This is an advanced fee scam/Loan Scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
X-Originating-IP: [165.144.197.225] True X-Orig IP SOUTH AFRICA ISP: Telkom SA Ltd
Hell... ⇒ more |
Nigerian/419 Scam TipOff Reports
