| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-10-11 00:49:24
Nigerian/419 Scam
|  +1 Charity Trust Fund Donation 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.
Charity Trust Fund Donation of £6,142,728.00 to You. Contact Your Benefactor
Mr. Kenny Williams Via... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-11 00:30:59
Nigerian/419 Scam
| +4 CHANGE OF 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.
NEDBANK OF SOUTH AFRICA
HEAD OFFICE REPUBLIC OF SOUTH AFRICA,
ILOVO JOHANNESBURG GAUTENG
Bill ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-10 23:43:30
Nigerian/419 Scam
| 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.
Welcome to the Albany Division of the Federal Bureau of Investigation
http://albany.fbi.gov/
200 M... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-10 23:10:08
Nigerian/419 Scam
| OVERDUE 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.
UNITED NATIONS, EUROPEAN UNION/AFRICAN UNION
DEBT RECONCILIATION PROGRAM
UNITED KINGDOM OFFSHORE PA... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-10 23:01:44
Nigerian/419 Scam
| DIRECTOR DHL COURIER SERVICE 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.
???ARE YOU (DEAD) OR (ALIVE)
DIRECTOR DHL COURIER SERVICE.
E-mail:(dhloffice323@aol.com)
DIRECTOR ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-10 22:30:44
Nigerian/419 Scam
| 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.
X-Originating-IP: [197.234.221.90] Known Scammer BENIN
Dear customer,
This is to inform you t... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-10 22:15:12
Nigerian/419 Scam
| STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE ! 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:
I am Mrs. Marie Meditz, I am a US citizen, 48 years Old. I reside here in Florida USA.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-10 20:56:03
Nigerian/419 Scam
| The Management Of Western Union office United States Of America 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.
55104 United States Of America
The Management Of Western Union.
Dear customer,
This is to noti... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-10 20:23:18
Nigerian/419 Scam
| +4 Congratulation you won Mega Millions Jackpot Lottery. 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.
Sir,
This is to inform you that you are one the winners in the Mega Millions Jackpot Lottery drawing... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-10 20:08:29
Nigerian/419 Scam
| +3 Your payment Conclusion ! 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: SOFTFAIL with IP 81.14.243.17
DMARC: 'FAIL'
Dear Sir/Ma,
It has been resolved with imm... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-10 20:02:19
Nigerian/419 Scam
| sum of $1.5 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.
Dear Sir,
We are obliged to inform you and know the reason why you have left your compensation fun... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-10 19:53:34
Nigerian/419 Scam
| Investement 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 83.222.12.11
From Mohammad Yassine
ARAB ISLAMIC.
We are interested to ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-10 16:24:50
Nigerian/419 Scam
| +1 Phone Number (617) 431-1611 for Call and Text SMS 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 PLEASE!
Be informed that all pending deliveries in this office will be
cancelled and div... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-09 19:39:32
Nigerian/419 Scam
| Attn: My Dear, welcome to America Embassy 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 the United States Of America Embassy Nigeria, This is Ambassador point, American Embassy i... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-09 15:08:10
Nigerian/419 Scam
| +1 LOANS APPLICATION 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: [41.90.50.240] True X-Orig IP KENYA Safaricom Limited
Hello,
I am obliged t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-08 21:08:26
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.
SPF: NEUTRAL with IP 190.107.178.12
DKIM: 'FAIL' with domain websolutions.cl
My names are Mohamm... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-10-08 20:40:09
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,
We received a transfer instruction from the Governor Central Bank of Benin in p... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-08 20:31:55
Nigerian/419 Scam
| GET BACK TO ME 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,
We are a private financial company based in the united Kingdom. We offer funding for investme... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-08 20:22:12
Nigerian/419 Scam
| US TREASURY BOOKED FLIGHT TO BRING YOUR FUND AS UNCLAIMED, SEE FLIGHT BOOKING BELOW 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
C/13 Immeuble Kaffo Porto Novo
Benin Republic
$16 700 000 MILLION... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-08 20:07:15
Nigerian/419 Scam
| +1 MONEY GRAM 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.
Attention: Please To inform you that we have arranged your payment of ($3.500,000.00 Three million ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-08 19:23:06
Nigerian/419 Scam
| IMF 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.
--
Hello,
The International Monetary Fund(IMF) is compensating all the scam victims and your em... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-08 19:14:49
Nigerian/419 Scam
|  Urgent 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.
X-Originating-IP: [197.211.56.111] NIGERIA Known Scammer ISP: Globacom Limited
ATTENTION!
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-08 19:02:43
Nigerian/419 Scam
| Your first $7000.00 Will Be sent 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.
Attention,Dear Owner Email
The International Monetary Fund IMF and United Nation instructed us to ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-08 18:48:41
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.
WELCOME TO US BANK CHICAGO-IL HEAD OFFICE,
Attention, Beneficiary!,
In respect of your fund i... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-10-08 18:04:12
Nigerian/419 Scam
| +1 Card is US$5.2 Million X-Originating-IP: [197.234.221.246] BENIN
Attention Dear Beneficial.
I have registered your ATM MASTER CARD with UPS COMPANY this morning as agreed and the delivery will take off tomorrow morning based on my agreement with UPS Director Dr. Mark Davis
... ⇒ more |
Nigerian/419 Scam TipOff Reports
