Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-09-23 18:58:51 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:Beneficiary,
I'm writing to inform you that Ministry of Finance Benin approve and
in... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 18:40:51 Nigerian/419 Scam
| I NEED YOUR REPLY 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...
ATTN:
It is our pleasure to inform you about this urgent issue at hand; for the purpose of clar... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-09-23 18:05:21 Nigerian/419 Scam
| +1 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...
41.203.78.130 Scammer IP Block NIGERIA ISP: Globacom Limited
SPF: SOFTFAIL with IP 210.4.77.... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 17:18:37 Nigerian/419 Scam
| Hello Beneficiary......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...
SPF: SOFTFAIL with IP 2001:e42:102:1807:160:16:210:16
DMARC: 'FAIL'
87.197.97.123 Probable Or... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 17:04:40 Nigerian/419 Scam
| +2 CONTACT FOR THE RELEASE OF YOUR 850.000.00 COMPENSATION 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...
Message from USPS Office, We are hereby Informing you of the $850.000.00. Which Deposited here in ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 16:58:48 Nigerian/419 Scam
| Dear Partner This is a loan 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 212.11.196.207
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Dear Partner,
We will like to ask you to take part and benef... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-09-23 16:47:13 Nigerian/419 Scam
| Releasing Of Your Fund On Percentage %% 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...
It is my pleasure to let you know this new developments And the effort I am about to make on how y... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 16:24:28 Nigerian/419 Scam
| +2 Hello It's my humble pleasure to meet you today, I’m Lisa 42 from South Carolina 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 I have something very important that i will like to share with you, If you don't mind, plea... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 16:13:00 Nigerian/419 Scam
| Contact New-World Courier For The Tracking Number Of Your ATM Visa Card 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 Of Africa
BP. 106, Ste Martins Av,
Cotonou, Benin Republic.
Tel: +229 9414635... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 16:07:30 Nigerian/419 Scam
| PROPOSAL...... 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...
102.165.49.15 Probable Origin IP INDIA
Hello Sir/Madam.
I am Mr. Peter Alexandra , a repr... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 15:54:23 Nigerian/419 Scam
| Fund Release Notification from Dr.Kristalina Georgieva. (Chief Executive Officer) World Bank Group 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 Desk of:Dr.Kristalina Georgieva.
Chief Executive Officer World Bank Group,
UNITED NATIONS /... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 15:42:48 Nigerian/419 Scam
| INFORMATION ABOUT YOUR UNPAID 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...
Our Ref: FGN/FBI-NG/08/19
Your Ref: ..............................
YOUR CERTIFIED BANK DRAFT O... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 15:02:50 Nigerian/419 Scam
| +2 FROM MRS SOFIA SHAW 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...
Dearest,
Thanks for your mail, I acknowledge the receipt of your e-mail message you sent to me... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 13:54:19 Nigerian/419 Scam
| Disclose to MILLIONS of people 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...
Disclose up to 200 MILLION EMAILS WITH COST PRICE! BOOM OF SALES immediately!
You can spread th... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-22 23:00:38 Nigerian/419 Scam
| Loan Offer This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Great Offer Loan Offer' Get Your 2% Loan Offer If Interested, Email Us With Amount, Duration, Phone #: To P... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-22 21:37:00 Nigerian/419 Scam
| Project 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...
41.203.73.156 Scammer IP Block NIGERIA ISP: Globacom Limited
I have a business investment th... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-09-22 18:50:04 Nigerian/419 Scam
| Attn: To You My Dear Friend 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 Dear.
Good day, this is Mrs. Diana Holland, I'm happy to inform you about my succes... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-22 18:38:31 Nigerian/419 Scam
| +1 my urgent need for a foreign 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, Cynthia Lee, from Kingdom of Cambodia, my urgent need for a foreign
partner has made ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-22 18:31:11 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...
Good Day!!!
This is to Officially inform you that your Email Address rolled along many other... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-22 18:22:50 Nigerian/419 Scam
| ATTENTION : ATM MASTER CARD 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...
ATTENTION : ATM MASTER CARD OWNER,
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATE... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-22 18:14:03 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...
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
C... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-21 19:12:43 Nigerian/419 Scam
| +1 LOAN This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
105.112.57.33 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Hello Are you in any financial pr... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-20 18:48:49 Nigerian/419 Scam
| IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD. 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...
197.210.10.13 Scammer IP Block NIGERIA
DATE: 20/09/2019
ATTN:BENEFICIARY!!!
HO... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-20 15:04:05 Nigerian/419 Scam
| +2 DO YOU STILL NEED THIS LOAN 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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Dear Valued customer,
How are you doing? we could not hear from you over your apply loan, w... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-20 12:26:00 Nigerian/419 Scam
| +1 CONTACT MY SECRETARY FOR YOUR COMPENSATION 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...
Dear Friend,
I'm happy to inform you about my success in getting the fund
transferred under th... ⇒ more |