Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-10-21 22:54:30 Nigerian/419 Scam
| +1 Part - Time Agent Needed Urgently! 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...
Please note that our company is expanding and we need reputable and reliable AGENTS/REPRESENTATIVE... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-21 19:02:11 Nigerian/419 Scam
| +1 Important 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...
Good Day,
The general governing body of International Monetary Funds, IMF has authorized my Off... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-10-20 14:50:57 Nigerian/419 Scam
| +1 Military Scam 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...
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I am William Lang. I am an American soldier on active duty in
Afghanistan. Am seeking your as... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-19 18:24:04 Nigerian/419 Scam
| +1 Urgent 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...
SPF: SOFTFAIL with IP 185.156.202.87
Is it possible to discuss business in this email?
Do let ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-19 18:04:20 Nigerian/419 Scam
| +2 APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE COMPENSATION 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...
197.234.221.17 Known Scammer Benin
Good Day , Please you have contact the unity trust bank bel... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-19 16:30:21 Nigerian/419 Scam
| ATTENTION:ATM MASTER CARD OWNER THE SUM OF $1.5MILLION....?? 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...
ATTENTION:ATM MASTER CARD OWNER,
how are you doing I hope all is well my name is Mr Paul Smit... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-10-19 16:25:38 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...
Attention:
We have found out an outstanding cheque of $7.2 Million united state dollars (USD... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-19 15:55:52 Nigerian/419 Scam
| I am here to find a business 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...
My name is Rihab Manyang, I am here to find a business partner or friend to help me invest my fund... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-19 14:53:14 Nigerian/419 Scam
| +1 Oil Partnership SPF: FAIL with IP 162.144.126.244 ROUTING Viet Nam ASN: AS45899 VNPT Corp VietServer Services Technology Company Limited Data Center/Web Hosting/Transit
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by c... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-19 13:15:36 Nigerian/419 Scam
| +3 GIFT 129.56.57.70 Suspect IP NIGERIA
12.157.153.5 Probable Origin IP UNITED STATES
SPF: PERMERROR with IP 208.87.233.155
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read abo... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-18 16:08:38 Nigerian/419 Scam
| +2 LETTER OF INQUIRY 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...
NIGERIA NATIONAL PETROLEUM CORPORATION
NNPC Towers, Central Business District,
Herbert Macaulay ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-17 18:13:39 Nigerian/419 Scam
| +1 --EMAIL FROM MR. WILSON-- 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,
I have moved those funds out with a new helper, I appreciate your effort... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-17 14:43:06 Nigerian/419 Scam
| +1 Congratulation 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...
Congratulation
It is a great pleasure to inform you that you emerged winner to the
sum of 2,50... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-17 14:11:15 Nigerian/419 Scam
| +3 Your payment via CBN 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 FRIEND,
GOOD DAY ! I GOT YOUR EMAIL IN MY INTERNET RESEARCH ON SCAMMED AND OWED VICTIMS.
... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-16 16:45:40 Nigerian/419 Scam
| compensation funds amounting to $2,500,000.00 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...
Attn:
I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in the state of Texas ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-15 17:12:57 Nigerian/419 Scam
| +1 Attention:Attention: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...
This is to officially inform you that your payment that was Supposed
to be made payable to you fr... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-10-15 05:09:11 Nigerian/419 Scam
| +1 2 Million British Pounds donation to you in good faith from Ade Goodchild 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...
2 Million British Pounds donation to you in good faith from Ade Goodchild ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-15 04:33:40 Nigerian/419 Scam
| +2 i will like to have a discussion 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 dear how are you doing my name is lisa jaster i will like to have a discussion with you but... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-15 03:56:43 Nigerian/419 Scam
| FROM BANK OF AMERICA WORLD WIDE 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...
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FROM BANK OF AMERICA WORLD WIDE
I will like to indicate my gratitude well know to you, it m... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-15 03:37:26 Nigerian/419 Scam
| consignment box 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...
Please Your Urgent Attention Is Needed,
We wish to inform you that the diplomatic agent conveyi... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-14 23:03:09 Nigerian/419 Scam
| +3 NO UPFRONT 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...
X-Originating-IP: [41.190.30.107] Scammer IP Block NIGERIA Emerging Markets Telecommunication Se... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-14 17:55:18 Nigerian/419 Scam
| +3 hello my helper 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
I am John, I work as a Captain with the United States Army.I and my team are Presently on ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-14 15:24:52 Nigerian/419 Scam
| +1 REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS 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...
197.210.226.61 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
U.... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-12 16:41:20 Nigerian/419 Scam
| URGENT ALERT FROM JPMORGAN CHASE BANK; PLEASE READ IS 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...
JP Morgan Chase Bank, 112th & Broadway Branch
Full Service Brick and Mortar Office 2875 Broadway
... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-10-11 17:44:32 Nigerian/419 Scam
| +4 Your Cash 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 BANK FOR AFRICA - AFRICA'S GLOBAL BANKHEAD OFFICE ADDRESS: U.B.A HOUSE.P.O.BOX 2406, 57 MAR... ⇒ more |