| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-15 20:09:14
Nigerian/419 Scam
|  CASH-CALL PAYMENT SYSTEM. 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 Urgent Attention
Date: October 15, 2018.
REF: FEDERAL GOVERNMENT OF NIGERIA OFFICIAL DIREC... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-15 19:41:56
Nigerian/419 Scam
| +4 proceeds of this account valued at $15million 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.
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevan... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-10-15 19:14:46
Nigerian/419 Scam
| your package valued the sum of $4.5 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.
X-Originating-IP: [197.234.221.255] Scammer IP Block BENIN
Attn:Beneficiary,
I wish to infor... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-15 17:26:09
Nigerian/419 Scam
| Urgent And Important 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,
Thank you very much for your email,
I stated in my last email my name is Conrad ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-15 16:58:22
Nigerian/419 Scam
| +1 We have deposited the check of your fund ($3.600`000`00USD) through money gram 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: [105.112.106.199] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Att... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-14 20:24:43
Nigerian/419 Scam
| YOUR WESTERN UNION 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.
SPF: FAIL with IP 66.163.190.34
Western Union Money Transfer
Address: 3519 Blv Du 13 Janv Bp 392... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-10-14 19:19:58
Nigerian/419 Scam
| Reply back to me right now so that you must receive your fund immediately today 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: [197.234.221.18] BENIN
From the Office of the Deputy Chief Financial Officer (D... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-14 19:11:56
Nigerian/419 Scam
| +1 Urgent Reply now 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.
Urgent Reply now now
Money Gram Inc wish to officially inform you through this medium that your US... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-14 18:39:37
Nigerian/419 Scam
|  +1 Re: Reply To me now.. Is very 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.
Dear; Customer;
From office of DHL Express Delivery (DHL Manager) We knew is very difficult for yo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-14 18:33:38
Nigerian/419 Scam
| TESTIMONY ON HOW I GOT MY 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.
--
Good Day, I am Mrs Renee ,currently living in USA,I am a married woman at the moment with two ki... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-14 18:26:33
Nigerian/419 Scam
| Investment Consultant! 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 a Financial Consultant and I have a client from Middle-east who wants to invest ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-14 18:20:53
Nigerian/419 Scam
| ATTENTION: BENEFICIARY, I'm Mr. Robert Johnson .Director-FBI, am hereby announcing to you that Your package that contains your $9.5M was received at Miami international airport Florida ,since and every necessary fees/charges Has been paid by sender except $250 for Delivery Permit... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-14 18:08:44
Nigerian/419 Scam
| THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. SPF: NEUTRAL with IP 212.144.249.242
Dear Friend,
I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted in.However,I have not given up effort for the actualization o... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-14 18:01:56
Nigerian/419 Scam
| partnership to transfer $3.5 M million 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.
41.138.96.32 Scammer IP Block BURKINA FASO
I am sgt lisa. am sending this brief letter to solici... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-14 17:54:39
Nigerian/419 Scam
| I have a business proposal for 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.
SPF: PERMERROR with IP 202.65.205.11 ROUTING HONG KONG
Hello Dear!
My name is Mrs. Patricia Her... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-14 17:42:26
Nigerian/419 Scam
| JOB OFFER Good Day,
I am Mr.David Wai Fong,manager HK Construction Equipment Company- Hong Kong.We are a company who deal on mechanical equipment,hardware and minerals, electrical products, Medical & Chemicals,light industrial products and office equipment, and e... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-10-14 17:35:18
Nigerian/419 Scam
| Attn:Consignment Owner.......Read Carefully 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 United States Department Of Justice Fbi New York 26 Federal Plaza 2... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-14 16:59:21
Nigerian/419 Scam
| Attn: Dear Account Owner,you are blessed 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: [156.0.214.55] True X-Orig IP BENIN
Attn: Dear Account Owner,
Due to the ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-13 19:30:21
Nigerian/419 Scam
| Attention My Dear 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 My Dear
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mrs. Morris... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-13 17:27:55
Nigerian/419 Scam
| You are welcome to desk of Chief Hon,Jeff Robert Carl the inspector general X-Originating-IP: 197.210.52.159:8689 Scammer IP Block NIGERIA ISP: IMS Implementation
X-Originating-IP: 197.210.52.159
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please rea... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-13 02:15:13
Nigerian/419 Scam
| ATTENTION: 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.
I'm Mr. Robert Johnson .Director-FBI, am hereby announcing to you that Your package that contains you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-13 01:51:35
Nigerian/419 Scam
| Your Assistance Is Needed 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.
Good Day,
I saw your contact email from Nigerian Chambers Of Commerce and decided to contact you a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-13 01:44:01
Nigerian/419 Scam
| RECEIVE AN ONLINE LOAN IN 48 HOURS 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: 197.234.221.50:47891 BENIN
Get a loan online:
- Business loans
- Persona... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-12 23:33:38
Nigerian/419 Scam
| YOUR PAYMENT OF $2.5 000, 000 DOLLARS THROUGH ATM 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.
CENTRAL BANK OF NIGERIA,
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TINUBU SQU... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-12 20:09:41
Nigerian/419 Scam
| YOUR CONSIGNMENT BOX WORTH OF $1,000.000.00 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.
X-Originating-IP: 197.234.221.120 BENIN
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
CAPI... ⇒ more |
Nigerian/419 Scam TipOff Reports
