Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-09-12 15:02:56 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: 41.190.30.224 Scammer IP Block NIGERIA Emerging Markets Telecommunication Servi... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-12 01:04:58 Nigerian/419 Scam
| +2 Fund 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: Fund Beneficiary,
Re - Change of Funds Ownership.
This is to bring to your notic... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-09-10 02:56:27 Nigerian/419 Scam
| +3 I am willing to donate the huge sum of $5 million USD 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 Dear,
Think you can make a lot of difference if we talk , become good friends in our lord ,... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-10 02:38:23 Nigerian/419 Scam
| GOODNEWS REPORT/// CONTACT HIM NOW FOR YOUR 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...
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our
business tr... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-10 02:11:04 Nigerian/419 Scam
| FUND COMPENSATION TO YOU FROM 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...
Dear Sir/Madam,
Following the petition i received from United Nations Human Rights Commissions... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-09 15:34:12 Nigerian/419 Scam
| +1 From UN 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...
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Burea... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-09-08 21:55:49 Nigerian/419 Scam
| +1 Business Opportunity.. 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...
Date: Wed, 04 Sep 2019 04:29:00 -0700
Reply-To: paul@pacificinvest.co
Greeting to you,
I... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-08 17:37:01 Nigerian/419 Scam
| +1 LETTER OF REQUEST 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 Name is Miss Aareb IB.
Kindly go through theattached letter and get back to me.
Rega... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-08 13:57:19 Nigerian/419 Scam
| Fund Compensation of Scam Victims 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: Sir/Madam
On behalf of the Department Of Treasury Direct-Account Washington DC,
an... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-06 19:42:42 Nigerian/419 Scam
| THIS IS OUR CONDUCT CODE ( 204 This is a lottery scam/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 OUR CONDUCT CODE ( 204)
Welcome to Western Union Bonus Center
Benin Republ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 22:16:06 Nigerian/419 Scam
| +3 Charity 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...
197.237.168.51 Probable Origin IP KENYA ISP: Wananchi Group Kenya
You have a Charity donati... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 21:20:16 Nigerian/419 Scam
| +3 Dear Colleague 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...
80.248.72.18 Scammer IP Block TOGO
Hello dear how are you doing?
... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 21:02:43 Nigerian/419 Scam
| +1 BUSINESS 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...
DKIM: 'FAIL' with domain faberclick.ru
Hello
Please permit me to introduce myself. My name ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 19:01:52 Nigerian/419 Scam
| +1 CONTACT me via this email { westernuninmoneytransferdpartment405@outlook.com>) FOR 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...
We have concluded to affect your payment through Western Union, and to send your 5000.00, Everyday... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 18:38:46 Nigerian/419 Scam
| +1 a contract was executed and deliberately over invoiced to the tune of Eight Million,Five Hundred Thousand US 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...
--
Compliments of the day.
My name is Eng. Solomon Abuah, I am the head of the Tender Board Com... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 18:26:38 Nigerian/419 Scam
| URGENT ATTENTION FROM CUSTOM AUTHORITY 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...
URGENT ATTENTION FROM CUSTOM AUTHORITY
This is to inform you that your consignment box of $35.... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-09-05 17:57:48 Nigerian/419 Scam
| +1 DONATION FROM MRS M WANCZYK AND 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...
X-MDRemoteIP: 197.245.221.159 Probable Origin IP SOUTH AFRICA ISP: Vox Telecom Ltd
I, Mavis ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 17:47:06 Nigerian/419 Scam
| New development on your 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...
Attention: Beneficiary
This is to bring to your attention that your unpaid payment has been arr... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 17:11:12 Nigerian/419 Scam
| +1 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...
X-Forward: 41.74.8.62 Scammer IP Block BENIN
X-Forward: 41.74.8.62, 82.117.128.88, 82.117.128.8... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 16:40:38 Nigerian/419 Scam
| Change Of Ownership Alert 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: FAIL with IP 5.102.140.106
Attn;
I'm Dr. Hartzog Samuel, the Chief Executive Officer of... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 16:25:57 Nigerian/419 Scam
| FROM U.S DEPARTMENT OF TREASURY 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 DEPARTMENT OF TREASURY
Office of Foreign Assets Control (OFAC).
Terrorism and Financial Inte... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 15:05:41 Nigerian/419 Scam
| +1 $1,000,000.00 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...
129.205.112.119 Suspect IP NIGERIA ISP: Globacom Limited
$1,000,000.00 dollars has been don... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 14:57:37 Nigerian/419 Scam
| CONTACT DHL DISPATCH DELIVERY MANAGER IMMEDIATELY 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 Dear Friend.
This is to bring to your notice that, I have paid the re-activation fee and the... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 01:38:30 Nigerian/419 Scam
| INTERCONTINENTAL DEBT HANDLING AND SETTLEMENT PAYMENT INFORMATION US$35 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...
129.205.112.114 Suspect IP NIGERIA ISP: Globacom Limited
TD BANK N.A
9000 Atrium Way, M... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-05 01:30:34 Nigerian/419 Scam
| IFC INTERNATIONAL FUNDS COMMISSION Content preview: FROM Dr. George Wilfred. DIRECTOR, FUND DISCOVERY MANAGEMENT
AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION. This letter is
from World Fund Discovery Management And Payment Bureau newly invented by
the World Financi... ⇒ more |