| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-12-11 20:31:35
Nigerian/419 Scam
|  RE: 2010 - 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF. 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...
Send Money World Wide
From The Western Union ® Cash Transfer
Office address:Plot 2 Block J Limc... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-12-11 18:47:34
Nigerian/419 Scam
| +2 my plea for your help 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.
Dear,
Attached is my plea for your help.
... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-12-11 18:26:39
Nigerian/419 Scam
| YOUR URGENT ATTENTION IS REQUIRED 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 .
YOUR URGENT ATTENTION IS REQUIRED
After our last meeting held toda... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-12-11 15:55:25
Nigerian/419 Scam
| compensation 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...
You are eligible to receive a compensation payment of $10.5 USD. This compensation is being made t... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-12-10 22:37:01
Nigerian/419 Scam
| your fund ($10.5 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...
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-12-10 18:56:46
Nigerian/419 Scam
| +2 total fund of Us$8.3M HELLO MY GOOD FRIEND,
NOW WE HAVE ARRANGED YOUR PAYMENT OF ( $5.2M USD)THROUGH SWIFT CARD
PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM
CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN
ANY PART OF THE WORLD, B... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-12-10 14:54:24
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...
Dear:Friend,
It is obvious that this proposal will come to you as a surprise. This is
because ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-12-09 20:13:45
Nigerian/419 Scam
| +1 Dear Email Owner 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 Email Owner,
This is to acknowledge the receipt of your message. World Bank
Organization ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-12-09 19:59:04
Nigerian/419 Scam
| Attention: E-mail Address Owner, DEAR SCAM VICTIM. 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: E-mail Address Owner, DEAR SCAM VICTIM.
Sequel to the meeting held today with Fede... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-12-09 19:08:22
Nigerian/419 Scam
| +1 FROM MR. ALEX WHITE, TO 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...
Chicago O'Hare International Airport
10000 W O'Hare Ave, Chicago, Illinois 60666 USA.
... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-12-09 17:48:46
Nigerian/419 Scam
| BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$20.5 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...
Bank of America Higher Standards Home
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Ce... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-12-09 17:38:46
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...
Attention.
How are you doing today? Please take your time to read and understand
this message ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-12-09 17:03:01
Nigerian/419 Scam
| I Am Mr Eric Thompson UNITED NATION INSPECTION AGENCY HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA. 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 Mr Eric Thompson
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-12-09 00:43:08
Nigerian/419 Scam
| Info 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...
SPF: SOFTFAIL with IP 193.68.21.15
Good day,
I am Mr. David Ibe, I work with the Internation... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-12-08 22:17:09
Nigerian/419 Scam
| PAYMENT ORDER SEND YOUR DETAILS!! 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...
Final Year Batch Notification of 2019/2020 ATM CARD Owners,Claims Your card:PIN CODE(No.20XX 54X X... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-12-08 22:09:54
Nigerian/419 Scam
| Project funding program!!! 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...
105.112.23.211 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
My name is Stephen George ... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-12-08 20:33:47
Nigerian/419 Scam
| +2 AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR 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...
FROM WORLD BANK, PAYMENT NOTIFICATION
PRESIDENT KRISTALINA GEORGIEVA
THE DIRECTOR CASH PROCESSIN... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-12-08 20:21:56
Nigerian/419 Scam
| +1 We happily announce that you have won prize money of Two Million British Pounds 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...
We happily announce that you have won prize money of Two Million British Pounds (£2, 000, 000.00 ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-12-08 19:57:25
Nigerian/419 Scam
| INSTRUCTION FROM UNITED NATIONS. 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 OFFICE OF INTERNATIONAL OVERSIGHT SERVICES(OIOS)
Internal Audit, Monitoring, Consu... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-12-08 19:40:10
Nigerian/419 Scam
| I am an American soldier, presently in Afghanistan.. 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: TEMPERROR with IP 217.147.32.1
Greetings Beloved Friend,
My name is Major Austin ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-12-08 19:26:08
Nigerian/419 Scam
| Divulgue para MILHÕES de pessoas - BOOM de vendas (Disclose to MILLIONS of people - sales BOOM) 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 188.165.210.47
Disclose up to 200 MILLION EMAILS WITH COST PRICE! SALES ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-12-08 18:54:36
Nigerian/419 Scam
| I SELL - SMTP, WEBMAIL, FRESH EMAIL 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...
ADD ME FOR SPAMMING TOOLS
WHATSAPP: +234 812 423 6479
SKYPE: live:numberone_tools
or
SKYPE: ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-12-08 17:18:09
Nigerian/419 Scam
| PAYMENT NOTIFICATION 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: 41.74.4.150 Scammer IP Block BENIN ISP: Omnium des Telecom et de l'Internet
P... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-12-08 17:12:12
Nigerian/419 Scam
| expected payment of $10.5Million 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 Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.
Tel: +234-... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-12-07 20:38:39
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...
X-Originating-IP: [194.59.249.250] True X-Orig IP FRANCE ISP: M247 Europe SRL
Attention:
If... ⇒ more |
Nigerian/419 Scam TipOff Reports
