| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2020-01-20 03:58:42
Nigerian/419 Scam
|  +1 SINCERE COMPENSATION FROM LARRY 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 my good friend,
How are you and your family today?? I’m Kampsotn S. Larry, former Direc... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-01-20 03:32:33
Nigerian/419 Scam
| +3 for your consideration 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...
196.25.211.69 SOUTH AFRICA ISP: Telkom SA Ltd.
DEAREST,
CONSIDER MY MAIL EVEN THOUGH THIS MIGH... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2020-01-19 23:23:08
Nigerian/419 Scam
| I need your immediate update 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: [197.211.58.226] Scammer IP Block NIGERIA IAP: Globacom Limited
United Bank f... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-01-19 23:02:02
Nigerian/419 Scam
| This is Gmail Customer Care and we need your attention now This is a phishing scam....
Gmail account users,
All Gmail account owners, We are having congestion due to the
anonymous registration of Gmail accounts so we are shutting down some
Gmail accounts and your account was among those to be deleted. We a... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-01-19 20:47:16
Nigerian/419 Scam
| you were involved in scam transaction 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: [102.141.212.9] True X-Orig IP NIGERIA ISP: Alfa O and O Ventures Ltd Usage Typ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-01-19 20:27:36
Nigerian/419 Scam
| Looking forward to hear from you as soon as you receive this 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: [105.112.97.217] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
OFFICI... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2020-01-19 18:26:35
Nigerian/419 Scam
| +3 DONATION 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...DONATION FOR YOU
May the peace of God be with you and your family.
I know it will be a great sur... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-01-19 18:10:20
Nigerian/419 Scam
| spam tools/admin RDP/https cpanel 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...
ISP: China Mobile Communications Corporation
Hello my dear friend,
you maybe have exprience... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-01-19 14:57:07
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...
Dear Customer
We have been waiting for you to contact us for your Confirmed Package that is re... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-01-19 00:31:23
Nigerian/419 Scam
| +1 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...
Dear Beneficiary,
This is to inform you that the United Nation Organization in conjunction wit... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-01-19 00:10:55
Nigerian/419 Scam
| +3 Re: Reply 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...
A Private donation was made to you contact ( michael.bloomberg51@gmail.com ) for more info...
... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-01-18 19:35:29
Nigerian/419 Scam
| +3 HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POORllllllllll 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 Beloved,
I am Carol Mitchell a Missionary formally with Saints Peter and Paul
Church Catho... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-01-18 19:30:02
Nigerian/419 Scam
| Federal Bureau of Investigation 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 Email ID.
From Federal Bureau of Investigation Headquarters Washington, D.C,
United ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-01-18 19:25:45
Nigerian/419 Scam
| ARE YOU (DEAD) OR (ALIVE) 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)
DHL EXPRESS COMPANY.
TEL: ( +234 ) 70633 19201
DIRECTOR DHL COURIER S... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-01-18 17:03:56
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...
SPF: FAIL with IP 218.219.144.198
DMARC: 'FAIL'
Attn: Unpaid beneficiary
I am Andrew Twe... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-01-18 16:21:10
Nigerian/419 Scam
| +1 LEGALITY CERTIFICATE. Please 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 contacting you regarding a special cargo that has been abandoned here at our war... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2020-01-18 16:15:49
Nigerian/419 Scam
| +1 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...
--
This is Good News,We hereby to informed you that your total sum of $10.7 Million has presently... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-01-18 00:23:48
Nigerian/419 Scam
| Welcome To African Union 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 210.87.247.11
Attention.
This is the second notice we are sending to yo... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-01-17 21:58:42
Nigerian/419 Scam
| ONLINE BANK WIRE 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...
Director/ Foreign Affairs Ops Dept.
ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $10.... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-01-17 17:45:20
Nigerian/419 Scam
| ACTIVE JV PARTNER, 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 write to you based on a request by an investor who needs to invest
his funds ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-01-17 14:42:13
Nigerian/419 Scam
| From The Financial Conduct Authority@ 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 COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
Permanent Mission of ENGLAND t... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-01-17 14:21:13
Nigerian/419 Scam
| Get Back To Me As Soon As Possible 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...
BANK OF AFRICA-KENYA
BOA House, Karuna Close, Off Waiyaki Way, Westlands,
Nairobi, Kenya
P.O Bo... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-01-17 04:19:04
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...
Hello,
Good news,the paying Bank has processed your funded Card and I have collected from the... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-01-17 00:31:49
Nigerian/419 Scam
| BMW LOTTERY AND LOGISTICS DEPARTMENT!!! 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 88.255.229.246
BMW LOTTERY DEPARTMENT
Petuelring 124-130, 80809
München... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2020-01-16 03:54:40
Nigerian/419 Scam
| +1 FBI INVESTIGATION ON ALL FOREIGN 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...
Our Ref: RTB /SNT/STB
To: Beneficiary;
This is FBI special agents, David Jackson. I was de... ⇒ more |
Nigerian/419 Scam TipOff Reports
