Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-10-27 17:56:29 Nigerian/419 Scam
| +1 loan scam This is an loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
102.141.212.9 Probable Origin IP Nigeria ISP: Alfa O and O Ventures Ltd
We give out loans at 3% inte... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-26 16:52:59 Nigerian/419 Scam
| +2 CLAIM YOUR WINNING 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...
(HELO ?192.168.43.214? LAN SPECIAL USE - IANA)
(105.112.17.145 NIGERIA Scammer IP Block)
This... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-10-26 16:02:16 Nigerian/419 Scam
| +1 Bonjour 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...
Bonjour,
Je suis Rita GERAUD ,courtier de banque retraite .Mon oncologue
vient de me diagnos... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-25 19:16:59 Nigerian/419 Scam
| +1 COMPENSATION VIE ATM CARD DELIVERY 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
You have been rewarded by the UN under the auspices of UNCC (United Nation Co... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-25 14:48:02 Nigerian/419 Scam
| +2 DONATIONS 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...
From The Desk Of:
Mrs.Dominic Williams.
Please Reply To This Email:(paulugo177@aol.com)
Greet... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-25 14:36:09 Nigerian/419 Scam
| FROM MONEY GRAM AGENT REMITTING OFFICE 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
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATIO... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-10-25 13:50:03 Nigerian/419 Scam
| +2 than you for your prompt response 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
To whom it may concern
Dear Beneficiary
We are glad to inform you that your nam... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 23:01:06 Nigerian/419 Scam
| FUND RELEASE 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...
Federal Reserve Bank New York
33, Liberty Street, New York, NY 10038 USA.Ref.: Final Payment Re... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 19:53:24 Nigerian/419 Scam
| Google Grant 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...
GOOGLE FOUNDATION
Google UK Ltd
1-13 St Giles High Street
London WC2H 8AG
United Kingdom
G... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 17:20:55 Nigerian/419 Scam
| +1 Notice For Your Funds Release.. 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: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal A... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 16:26:37 Nigerian/419 Scam
| Re: Your $15,500,000.00 Transfer To Your 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...
Contact person; Dr. Sanjeev Prakash
Reserve Bank Of India Foreign Remittance
Online Banking Unit... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 16:05:43 Nigerian/419 Scam
| +1 AUTHORIZATION FOR RELEASE OF UNPAID 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...
X-Client-IP: IPv4[197.234.221.236] Known Scammer BENIN
INTERNATIONAL PAYMENTS APPROVED LIST
NE... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 15:52:09 Nigerian/419 Scam
| +2 PLEASE READ ATTACH LETTER FOR YOUR $920,000 GIFT 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...
From Mark Stevenson
Dear Good Friend.
I am happy to inform you about my success in getting t... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 15:33:22 Nigerian/419 Scam
| SHOULD WE CANCEL YOUR PAYMENT $5,500USD???? 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.,
Western Union Head Office wish to inform you that the Federal Ministry of Fi... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 15:28:30 Nigerian/419 Scam
| +1 Attention: Sole 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...
Attention: Sole Beneficiary,
How are you today? Please this email message is coming to you from... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 15:16:41 Nigerian/419 Scam
| Federal judiciary of the United States 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 Child of God
Mercies of the lord are with you.
In the name of the father and of the son... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-10-24 15:10:56 Nigerian/419 Scam
| your fund sum of $5.8million 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,
It is now clear to this office that you don't want to claim your fund sum
of ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 14:58:43 Nigerian/419 Scam
| +1 Reference #: 94 57 53 79 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 Dear Beneficial,
You are highly welcome to the Money Gram funds transfer office west
Afri... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 14:49:10 Nigerian/419 Scam
| Hello 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...
Hello Good Day , Your Consignment Box is ready to be delivered now.
I am Mr. Andrew Wilson
Por... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-24 12:47:04 Nigerian/419 Scam
| +3 For investment 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 Hussein Harmush from Syria, presently now with the United Nations on asylum in Bahrain in ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-22 19:42:56 Nigerian/419 Scam
| Mail from the Bank 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...
41.203.73.184 NIGERIA
Attn
Ref No: Ntb 746392,
We have been directed by the United N... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-22 15:26:37 Nigerian/419 Scam
| Goods News about your Jackpot 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: [149.0.69.92] True X-Orig IP TURKEY ISP: Vodafone Telekomunikasyon A.S.
You... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-22 15:19:34 Nigerian/419 Scam
| Goods News about your Jackpot 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: [149.0.69.92] True X-Orig IP TURKEY ISP: Vodafone Telekomunikasyon A.S.
You... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-22 15:19:14 Nigerian/419 Scam
| Goods News about your Jackpot 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: [149.0.69.92] True X-Orig IP TURKEY ISP: Vodafone Telekomunikasyon A.S.
You... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-22 15:19:08 Nigerian/419 Scam
| Goods News about your Jackpot 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: [149.0.69.92] True X-Orig IP TURKEY ISP: Vodafone Telekomunikasyon A.S.
You... ⇒ more |