| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-10-17 22:12:26
Nigerian/419 Scam
|  United Nations Compensation Fund United Nations Headquarters
New York, NY 10017, USA
Fax— +1-9292070101
UN/WB/FNG COMPENSATION COMMISSION
YOURE REF: (UN/WB/FGA).00/17
OUR REF: UN-FGA/WB4/18
Attention: Sir/Madam,
Your Scam Compensation has been approved in your name through ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-17 21:09:02
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
... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-17 20:55:10
Nigerian/419 Scam
| +1 GOOD NEW'S 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: [105.112.98.249] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
OFFICIA... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-17 18:47:48
Nigerian/419 Scam
| Attention to Email Owner Only 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: [197.210.55.179] Scammer IP Block NIGERIA ISP: IMS Implementation
Attention t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-17 14:49:05
Nigerian/419 Scam
| Anti Fraudulents X-Originating-IP: 41.79.217.149 BENIN
This is to notify you that we have been tremendously working towards the
eradication of fraudsters and scam activities in Africa with the help of the
Organization of African Unity (OAU) United Nations (UN), Europ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-16 19:30:28
Nigerian/419 Scam
| I AM Mr John j.Sullivan, UNITED STATES DEPUTY SECERTARY YOU CAN TEXT OR CALL ME IMMEDIATELY +1(202) 852 7215 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: [105.112.98.143] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
I AM Mr ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-16 19:21:32
Nigerian/419 Scam
| YOUR LAST OPPORTUNITY TO RECEIVE YOUR FUNDS. 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 Department of Homeland Security
Address: 3870 N Terminal Rd, Houston, TX 77032. USA
Dear Be... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-16 18:22:29
Nigerian/419 Scam
| FUND RELEASE ...... 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.
Re: Final Funds Release Order...
Dear Fund Beneficiary
RE: APPROVED CONTRACT PAYMENT OF US10... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-16 17:59:02
Nigerian/419 Scam
| +1 Your cooperation will be highly appreciated 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
First let me apologize if this email does not suit your business or personal ethics, I w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-16 17:33:21
Nigerian/419 Scam
| +2 U.S. National Central Bureau 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.
INTERPOL Washington
U.S. National Central Bureau
INTERPOL HQ Homepage
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-16 16:25:33
Nigerian/419 Scam
| +1 your compensation payment of USD$18,500,000.0 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 wish to use this medium to inform you that your compensation payment of USD$18,500,... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-16 16:21:26
Nigerian/419 Scam
| stop dealing with those people 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.
I am Mrs Hannah freeman, a US citizen, Am 35 years old. I am one of
those people that took part in r... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-16 16:13:41
Nigerian/419 Scam
| REMAIN BLESS OF THE LORD. 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:
THIS IS TO INFORM YOU THAT A DELIVERY PERSONNEL IS PRESENTLY IN YOUR
HOME ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-16 16:06:54
Nigerian/419 Scam
| +2 Our Law firm deliver desired results promptly. 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.
Fred Isoh & Associates
House 2, 208 Road, C Close,
Festac Town,Lagos, Nigeria
Re-Our Law firm d... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-16 15:58:26
Nigerian/419 Scam
| OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. 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.
Mrs Georgette Hschenbach Administrative Judge, 1st Judicial District
60 Centre Street, Room 512 New ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-16 15:50:38
Nigerian/419 Scam
| Legal Adviser 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 your... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-16 15:29:00
Nigerian/419 Scam
| To: 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.
FEDERAL BUREAU OF INVESTIGATION - F.B.I
WEST AFRICA/SAHEL REGION DIRECTORATE,
Foreign Operation A... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-16 15:14:53
Nigerian/419 Scam
| +3 Diplomat (USD$15.5Musd) What,s App: +1 (802) 321 5769 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: [197.210.45.203] Scammer IP Block NIGERIA ISP: MTN Nigeria
Diplomat (USD$15.5Mu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-16 14:57:58
Nigerian/419 Scam
| THIS IS Ambassador Stuart Symington Ambassador 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.
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
C... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-16 14:52:25
Nigerian/419 Scam
| +3 Greetings 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.
Greetings To You
My name is General Austin Scott Miller. I'm American soldier,presently Serving i... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-16 14:33:46
Nigerian/419 Scam
| +1 CAREFULL!!! 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.
197.242.118.87 Scammer IP Block NIGERIA ISP: Spectranet Limited
92.168.8.100 LAN SPECIAL USE -... ⇒ more |
| Carla
Somewhere in United States
2018-10-16 01:01:09
Nigerian/419 Scam
|  Text message scam Received text message on my phone from this email address. It said "Make use of this 820,000 donation offer, from me to you. ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-15 22:27:12
Nigerian/419 Scam
| consignment of $8.3 million US Dollars MY BELOVED!
With due respect,
Compliment of the day to you. I Am Mrs. Joyce Banda, I am sending this brief letter to solicit your help to ship a consignment of $8.3 million US Dollars.I shall send you more Information and procedures when I receive a pos... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-15 22:20:17
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
2018-10-15 22:08:02
Nigerian/419 Scam
| +2 F.B.I Special Agent 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 Federal Bureau of Investigation Headquarters Washington, DC
20535 United States
Update Octob... ⇒ more |
Nigerian/419 Scam TipOff Reports
