| Scam Reporter | Scam Tips Received
|
|---|
| 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 |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-10-12 18:35:49
Nigerian/419 Scam
| SCAM VICTIM COMPENSATION $1.5M USD RELEASED 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: SCAM VICTIM
Good day dear beneficiary. This is the president of Benin republic by nam... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-12 18:22:33
Nigerian/419 Scam
| 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.
Attention,
Hello i swear to god Believe me immediate you sned the $50 today i promise your First ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-12 17:50:26
Nigerian/419 Scam
| Welcome to Dhl Express. 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.
Welcome to Dhl Express.
Hours: Open today · 9AM–6PM
Opening Hours
Mon - Fri__9:00 am - 6:00 p... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-12 16:38:27
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
2018-10-12 16:34:03
Nigerian/419 Scam
| PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT 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.
THE PRESIDENCY FOREIGN DEBTS PAYMENT DEPARTMENT
ATTN: SIR
THIS TO INFORM YOU THAT WE HAVE RECEI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-12 16:27:59
Nigerian/419 Scam
| DEAR 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.
DEAR ESTEEMED CUSTOMER.
THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 270... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-12 16:07:22
Nigerian/419 Scam
| +1 FROM MRS.KIRSTJEN NIELSEN. SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA 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,MG Timothy J. Lowenberg,
Adjutant General and Director State ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-12 05:45:13
Nigerian/419 Scam
| +3 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.
Office Of: International Transfer Department
HSBC Bank Plc (UK)
ADDRESS: 4th Floor, 120 Edmund S... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-11 23:01:23
Nigerian/419 Scam
| Good Day... 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.
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-11 22:00:54
Nigerian/419 Scam
| Attn 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.
Attn Beneficiary
Thanks for your immediate response and still want to assure you that everythin... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-11 21:38:27
Nigerian/419 Scam
| GOOD DAY 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: Internet Crime Tracking Interpol Unit.
INTERPOL FINANCIAL & INTERNET CRIMES DECTECTING
OFFI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-11 21:29:34
Nigerian/419 Scam
| western union office 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.
FUND: $2,700.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-11 21:16:31
Nigerian/419 Scam
| SEE FLIGHT BOOKING RECEIPT FOR I HAVE BOOKED THE FLIGHT TO USA TO CANCEL YOUR 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.
UNITED BANK FOR AFRICA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 240 BENIN
SEE FLI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-11 20:45:15
Nigerian/419 Scam
| Investment Project From Mohammed Abdul 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
Thanks for your email regarding the investment partnership, I have a client who wants to re-... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2018-10-11 20:38:06
Nigerian/419 Scam
| CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA . 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.
Lowenberg, Adjutant General and Director State Military Depa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-11 15:45:07
Nigerian/419 Scam
|  TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER 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.
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE,
Dear Customer
The ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-11 03:39:08
Nigerian/419 Scam
| There is something i have decided to do 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.
It is my pleasure to hear from you once again.There is something i have decided to do which i thoug... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-11 03:29:23
Nigerian/419 Scam
| YOUR INHERITANCE 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.
Attention Beneficiary ,
This united bank of Africa is pleased to inform you that we have been
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-11 02:58:09
Nigerian/419 Scam
| ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR 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: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN F... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-11 02:45:25
Nigerian/419 Scam
| Login To View And Transfer Your Fund Online. 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 139.196.193.182
Attention Customer,
Records show that you are among one o... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-11 02:17:09
Nigerian/419 Scam
| compensation amount 0f $3,150,567.00 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.
SPF: NEUTRAL with IP 162.221.88.2
X-Originating-IP: [197.234.221.92] KNOWN SCAMMER BENIN
Att... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-11 02:02:31
Nigerian/419 Scam
| From Mrs.MONA HASSAN. X-Originating-IP: [62.149.29.35] True X-Orig IP UKRAINE
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 Mrs.MONA HASSAN.
Dearest One... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-11 01:53:07
Nigerian/419 Scam
| Money gram Reference Number (REF):62662217 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 MONEY GRAM MONEY TRANSFER.
287 Frost Road Apt 2,
Caddo Valley 71923
OPPOSITE TUNDE M... ⇒ more |
Nigerian/419 Scam TipOff Reports
