Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-08-25 21:49:42 Nigerian/419 Scam
| 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.Michael Anderson, I am a newly promoted Branch Manager of a Bank ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-25 20:12:30 Nigerian/419 Scam
| OFFICIAL LETTER FROM THE FEDERAL BUREAU OF INVESTIGATION(FBI). This is a advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
OFFICIAL LETTER FROM THE FEDERAL BUREAU OF INVESTIGATION FBI OFFICE OF INVESTIGATION WASHINGTON DC.... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-08-25 18:32:52 Nigerian/419 Scam
| +2 Business offer This is a business 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: FAIL with IP 93.178.216.22
DMARC: 'FAIL'
Good Day, How are you doing today?... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-25 16:15:47 Nigerian/419 Scam
| +1 LOAN APPLICATION FORM 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...
Contact my whatassp whatassp Mobile number +34631088253
Good morning this is my new number apply for loa... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-24 16:49:23 Nigerian/419 Scam
| +1 FROM DR WAHEED UMAR 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
Following the set up of committee for compensation of victims in the
years past, the wor... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-24 00:56:06 Nigerian/419 Scam
| U.S. Federal Reserve Bank Corporate 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...
U.S. Federal Reserve Bank Corporate Office
Constitution Ave. NW & 20th St. Northwest,
Washington... ⇒ more |
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| Falcons-fan Lilburn, GA, United States 2019-08-23 00:26:14 Nigerian/419 Scam
| +1 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...
Greetings you have been gifted $10 MILLION USD From Bill & Melinda Gates Foundation.
I BILL GAT... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2019-08-22 22:03:07 Nigerian/419 Scam
| +1 ????Attention Sir/Madam!!!?????????? 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: Sir,??????????
I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in Dist... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2019-08-22 20:35:01 Nigerian/419 Scam
| From: U.S Customs and Border Protection COMMISSIONER 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 the U.S Customs and Border Protection, attached to the World Bank
group, and federal bureau ... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2019-08-22 19:48:06 Nigerian/419 Scam
| +1 FINANCIAL HELP, APPLY 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...
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Do you need a loan to meet up with all your outstanding bills or Debts,
do you want to start up so... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-22 17:48:33 Nigerian/419 Scam
| +3 There is a donation on your behalf This is a donation 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: SOFTFAIL with IP 190.212.139.222
DMARC: 'FAIL'
41.203.78.203 Scammer IP Bloc... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-20 01:58:57 Nigerian/419 Scam
| Greetings To You, Honorable Mr/Mrs 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 66.163.184.245
Steven Peter Walker(Esq)
Stone Chambers, 4 Field Court,
G... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-20 01:43:51 Nigerian/419 Scam
| CONTACT THE RIA MONEY TRANSFER!!!! 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:Ria monry Transfer Customer,
You have been awarded with the sum of $3.500,000 USD by our o... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-20 01:25:01 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...
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Street address: 185 Jalan Ampang, 50450 Kuala Lumpur, Malaysia
Postal address: PO Box 11030... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-20 01:03:53 Nigerian/419 Scam
| 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...
Greetings to you,
I am Mrs. Laura Cha Shih, from Shanghai Banking Corporation Limited,(China). ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-19 23:07:37 Nigerian/419 Scam
| Treat 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...
SPF: NEUTRAL with IP 83.167.253.234
ATTN
Good day to you, i have sent you an email initiall... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-08-19 22:41:28 Nigerian/419 Scam
| Your Attention Please 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...
FBI San Francisco Field Offices
Address: 450 Golden Gate Ave, San Francisco, CA 94102, USA
Hours... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-19 21:27:13 Nigerian/419 Scam
| +5 Donation From Lisa Robinson 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...
You have been chosen to receive the sum of $1,200,000.00 (One Million, Two Hundred Thousand United... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-19 20:35:00 Nigerian/419 Scam
| +1 Your outstanding 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...
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Attention Sir/Madam
This is to notify you on your winning in the 2019 coca cola promotion... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-19 17:38:24 Nigerian/419 Scam
| +2 Ynt : Your urgent response to proceed as finalized 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 190.210.152.130
DMARC: 'FAIL'
I am compelled to write you this email for... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-19 16:48:58 Nigerian/419 Scam
| Your Payment of $29.8Million 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...
X-Originating-IP: [197.234.221.59] BENIN
I haven't heard a word from you yet, What is happening... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-19 15:21:44 Nigerian/419 Scam
| YOUR FIRST PAYMENT $6000 SENT 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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Good Day,Attn; Recipient,
Welcome to Money Gram Head Office and This is to inform you that... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-19 12:11:13 Nigerian/419 Scam
| +3 From Miss Vanessa Nielsen 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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Dearest, Please i want you to assist me in investing $5.9 Million which i inherited from my l... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-19 11:39:17 Nigerian/419 Scam
| Contact Mr Mark Kaka for your Compensation $800,000USD I never forget you,I am Mr David Werfel, an auditing debt manager (B.O.A ) Bank of Africa,I am much happy to inform you that the 4.5MUSD has been transferred to my Friend Account in Japan.,I really appreciate the great effort from this my friend whom assis... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-18 15:20:01 Nigerian/419 Scam
| +1 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...
154.120.83.49 Scammer IP Block NIGERIA ISP: Spectranet Limited
Unity Bank Plc,
Plot 42, Ahm... ⇒ more |