Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-09-04 15:36:34 Nigerian/419 Scam
| Get back to me 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,
I am Justin Muzinich, Deputy Secretary of the Treasury, US Department of the ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-03 22:47:44 Nigerian/419 Scam
| REF/PAYMENTS CODE: 02096/ (5.5 Million US dollar) 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 66.163.191.148
United Nations Cyber Security Dept.
United Nations Office... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-09-03 18:56:25 Nigerian/419 Scam
| GOOD NEWS FROM WALMART!!! 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...
Greeting,
Compliment of the season, I am very glad to inform you about your Award fund of $2,50... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-03 18:41:39 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...
BANK OF AFRICA
New Roman">FOREIGN REMITTANCE DEPARTMENT
United Bank for Africa (UBA) Carrefour d... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-03 17:50:19 Nigerian/419 Scam
| +1 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,
I am very happy to inform you about my success in getting that fund transferre... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-03 00:07:50 Nigerian/419 Scam
| Greetings Froms Wells Fargo 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...
Wells Fargo Bank,
San francisco headquarters,
Address:1 Montgomery St, San Francisco, CA 94104, ... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-09-02 22:08:54 Nigerian/419 Scam
| i sell fresh sure spamming tools add me for more details Whatsaap number : +2347064578382
skype : tools.store
Unlimited webmail / smtp
This emails data base are available contact now if interested
Germany leads
Switzerland leads
Australia
Austria
China leads
India leads
Korea leads
Japan leads
... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-02 21:49:40 Nigerian/419 Scam
| YOUR URGENT REPLY IS NEEDED FROM NIC BANK OF KENYA. 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...
YOUR URGENT REPLY IS NEEDED FROM NIC BANK OF KENYA.
Attention: Fund Beneficiary,
I am Mr.Joh... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-02 20:54:54 Nigerian/419 Scam
| FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION 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...
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE
OF YOUR TOTAL $10.5... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-02 20:42:41 Nigerian/419 Scam
| Greetings!! 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 185.84.184.247
DMARC: 'FAIL'
Attention
We have deposited the check ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-02 20:14:05 Nigerian/419 Scam
| unlimited SMTP/https cpanel/fresh email list DKIM: 'FAIL' with domain werecognizeone.info
Hello friend
we sell kinds of tools for email blast, inbox SMTP/inbox Webmail/bulletproof cpanel/admin RDP/updated fresh emails
please add my below contacts for any inquiry
Skype ID live:tools2018_2... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-02 19:22:37 Nigerian/419 Scam
| Fedex Courier Service, West Africa 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...
Fedex Courier Service, West Africa
Lagos Nigeria
CPEL/OWN/9876
15-Jan 2019
Parcel No EG2272.
... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-02 17:51:56 Nigerian/419 Scam
| +4 FROM MONEY GRAM WESTERN UNION OFFICE THE FBI!!! 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: NEUTRAL with IP 50.242.52.153
Server id 14.1.438.0
41.79.195.202 South Africa ISP: Sonic Dy... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-09-01 17:16:35 Nigerian/419 Scam
| +1 informace 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...
X-Originating-IP: [212.66.111.148] True X-Orig IP ISP: Italy Panservice S.A.S. di Cuseo Fabrizio & C.
... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-31 18:01:23 Nigerian/419 Scam
| +2 DEAR BELOVED 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 Beloved Friend,
I saw your email from searching Engine and i decided to contact you
urgen... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-31 17:31:05 Nigerian/419 Scam
| +3 loan This is a loan scam/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: [197.210.62.24] Scammer IP Block NIGERIA ISP: IMS Implementation
... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-08-31 16:43:48 Nigerian/419 Scam
| +2 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...
Barrister Jonathan Nwachinemelu Esq
Legal Practitioner and Consultant
Plot 154 Island LAGOS -NIG... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-30 16:34:57 Nigerian/419 Scam
| +2 Be informed 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...
SPF: NEUTRAL with IP 91.234.99.190
DMARC: 'FAIL'
BMW LOTTERY DEPARTMENT
070 WI... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-29 23:12:07 Nigerian/419 Scam
| 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...
DEAR WINNER
TATA LOTTERY COMPANY LONDON, Congratulations you have Won one Million
Great B... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-29 15:36:53 Nigerian/419 Scam
| +1 FROM THE MINISTRY OF ECONOMY AND FINANCE 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 MINISTRY OF ECONOMY AND FINANCE
Address: Rte De L'Aeroport, Cotonou Benin Republic.
D... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-29 15:20:38 Nigerian/419 Scam
| Dear Lucky Winner,please text 1+(309)-285-8716 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: NEUTRAL with IP 62.149.156.95
X-notifreq: 123
X-SenderIP: 129.205.112.105 Suspect IP NIGER... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-29 00:01:21 Nigerian/419 Scam
| +3 My Good 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...
My Good Friend,
My name is Mr. Micheal Williams, I am a newly promoted Branch Manager of a Bank... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-28 23:24:35 Nigerian/419 Scam
| Get back.. --
I'm Ben Broadbent from bank of england, i have an inheritance on your name, contact me via mail : broadbentb@yandex.com... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-28 20:33:30 Nigerian/419 Scam
| +1 Welcome To UNITED BANK FOR AFRICA 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...
Welcome To UNITED BANK FOR AFRICA.
UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD:AD... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-28 20:26:42 Nigerian/419 Scam
| ABOUT ABANDON DEPOSIT 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: MR ORI ASIKO
DEBT / CLAIM MANAGEMENT DEPARTMENT
ZENITH BANK NIG PLC
... ⇒ more |