Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2020-07-06 15:54:31 Nigerian/419 Scam
| pet for sell This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
41.202.219.253 CAMEROON ISP: Orange Cameroun SA
Hello
Thanks for the love that let you to contact u... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2020-07-06 13:13:11 Nigerian/419 Scam
| APPLY FOR AFFORDABLE LOAN TODAY 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...
We offer easy personal loans, commercial/business loan, car loan, leasing/equipment finance, debt consolida... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2020-07-06 12:48:10 Nigerian/419 Scam
| Covid-19-Darlehensangebot (Covid-19 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...
Are you looking for cheap and affordable loan to expand your business or pay your bills? We are competent l... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2020-07-04 22:01:53 Nigerian/419 Scam
| Transfer Payment Approval Notice 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...
105.112.46.154 NIGERIA ISP: Airtel Networks Limited
Approved Valued/Interest: US$10,500,000.00.... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2020-07-04 21:52:50 Nigerian/419 Scam
| 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...
Dear Friend,
Greetings
Firstly, I must solicit your confidence in this transaction; this is ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2020-07-01 19:39:36 Nigerian/419 Scam
| FEDERAL RESERVE 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...
X-Originating-IP: [197.234.221.100] BENIN ISP: For Jeny SAS Internet Customers
My name is John... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2020-07-01 14:54:51 Nigerian/419 Scam
| Your ATM card delivery from Deutsche Post JAKARTA 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...
--
Hello
We write to remind you that through our record, we discovered that you
have a pendin... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2020-07-01 12:16:29 Nigerian/419 Scam
| ATTENTION Dear 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 is needed,
Greetings from the Credit Union Bank of Kenya. I have a vital informatio... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2020-06-29 16:54:06 Nigerian/419 Scam
| jonasexorticshorthair.com pet scam This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Network information IP address: 129.0.76.255 CAMEROON ISP: MTN Network Solutions
hello
Thank you for con... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2020-06-29 16:46:46 Nigerian/419 Scam
| FROM IRS COMMISSIONER MR JOHN KOSKINEN 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: [197.210.53.168] Nigeria ISP: IMS Implementation
FROM IRS COMMISSIONER MR JOH... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2020-06-29 16:35:23 Nigerian/419 Scam
| TECY MY FEMALE MUNCHKIN KITTEN This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Network information IP address: 154.72.168.184 CAMEROON ISP: CAMTEL
Hello ,
Thanks for your inquiry ab... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2020-06-29 16:33:40 Nigerian/419 Scam
| TECY MY FEMALE MUNCHKIN KITTEN This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello ,
Thanks for your inquiry about Tecy, my cute and adorable Munchkin Kitten.
Tecy my Munchkin Kitt... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2020-06-28 15:32:33 Nigerian/419 Scam
| FBI OFFICE, 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...
197.234.221.61 BENIN
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FEDERAL BUREAU OF INVESTIGATION.Anti-Terrorist And Monitory Crimes Div... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2020-06-25 19:54:06 Nigerian/419 Scam
| FROM INTERNATIONAL MONETARY FUND (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...
FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Tel: ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2020-06-24 18:39:44 Nigerian/419 Scam
| watershed kennels This is an puppy scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello ,
Thanks for submitting your inquiry with interest in our teacup Yorkie puppy Jelly, She is 10 ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2020-06-24 15:24:22 Nigerian/419 Scam
| Rich and Famous 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...
Similar messages were used to steal people's personal information. Avoid clicking links, download... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2020-06-22 16:27:46 Nigerian/419 Scam
| IMMEDIATE INHERITANCE 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...
FROM DR FRANKLIN MORGAN
65 NIGHTSBRIDE,LONDON-ENGLAND
FOREIGN REMITTANCE DEPARTMENT
BARCLAYS B... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2020-06-21 15:58:54 Nigerian/419 Scam
| Anspruchspaket (Claim package) 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...
117.97.230.101 INDIA ISP: Bharti Airtel Ltd.
Hello to you
We have been waiting for you to c... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2020-06-17 19:04:51 Nigerian/419 Scam
| Final Warning Or you will loose your 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...
Attn: Online Beneficiary
Your details information has been received and confirmed with what we... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2020-06-16 13:49:52 Nigerian/419 Scam
| IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA 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...
Dear Beneficiary
IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD
We hav... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2020-06-15 19:37:01 Nigerian/419 Scam
| Attention sir brenda lee 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 98.137.68.31
DMARC: 'FAIL'
Greetings,
I am Mr. Phillip Jones, I hav... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2020-06-12 13:52:52 Nigerian/419 Scam
| Cash Available Pick Up!!!(MTCN Reference Numbers) 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 notification was sent from a trusted sender.
Congratulation: Dear winner,
This is ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2020-06-10 20:36:19 Nigerian/419 Scam
| RELEASE OF YOUR UNCLAIMED 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...
SPF: SOFTFAIL with IP 2406:8c00:0:3400:0:0:0:88
FROM THE DESK OF MR. BIMAL PATEL
U.S Departme... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2020-06-10 19:03:13 Nigerian/419 Scam
| 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...
41.80.252.28 Safaricom Limited Kenya
I may not know you, but I believe if you were chosen by G... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2020-06-10 18:40:51 Nigerian/419 Scam
| Congratulations 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...
Congratulations Dear Lucky Winner,
We are very happy to inform you that your name appears amo... ⇒ more |