Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-08-03 16:16:59 Nigerian/419 Scam
| Payment Release Instruction 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...
Payment Release Instruction From The DHL Company.
THIS IS ASSISTANCE DIRECTOR OF DHL DELIVERY ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-03 15:20:17 Nigerian/419 Scam
| FACEBOOK LOTTERY COMPENSATION JULY/AUGUST!!! This is a lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
"CONGRATULATIONS FROM FACEBOOK!!!"
ATTENTION: WINNER,
The Entire Facebook team are very happy to infor... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-08-03 14:38:24 Nigerian/419 Scam
| +2 BUSINESS PROPOSAL --
THIS IS LIU SHIYU, I HAVE A BENEFICIAL BUSINESS PROPOSAL FOR YOU DO EMAIL US
BACK
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DIESES IST LIU SHIYU, ICH HABE EIN GENSTIGES GESCH FTSANGEBOT, DASS
SIE UNS E-MAILEN
ZUReCK... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-02 16:27:46 Nigerian/419 Scam
| inheritance of $3.4 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...
Good Day,
I wish you and your family happy moments of life now and peace Amen. Please,I do no... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-08-02 02:53:54 Nigerian/419 Scam
| THIS IS A FINAL WARNING TO YOU FROM 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...
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNMENT OF THE UNITED STA... ⇒ more |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-31 13:13:58 Nigerian/419 Scam
| +3 DONATION FOR YOU This is an advanced fee/donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hi, My name is David Hamilton Koch, a philanthropist and the founder of Koch Industries, ... ⇒ more |
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| Falcons-Fan Port Saint Joe, FL, United States 2019-07-30 21:51:49 Nigerian/419 Scam
| 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...
Good Day,
Terms and Conditions of GBP350,000.00 stated on 30 Jul 2019. FP Following the data and appra... ⇒ more |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-30 17:30:49 Nigerian/419 Scam
| U.S.A. Internal Revenue Service Department. 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.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Gr... ⇒ more |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-30 15:42:58 Nigerian/419 Scam
| 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 Port Saint Joe, FL, United States 2019-07-30 14:06:24 Nigerian/419 Scam
| +1 BMW GIVEAWAY Ref: 255175HGDY03/233 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...
BMW PROMOTIONAL DEPARTMENT
3000 Chestnut Ridge Rd,
Woodcliff Lake, NJ 07677, USA.
NOTE: If y... ⇒ more |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-29 15:03:15 Nigerian/419 Scam
| +1 Your Package For Delivery 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...
Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA9210... ⇒ more |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-29 14:17:10 Nigerian/419 Scam
| +3 Payment Notification From Royal Bank OF Scotland 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...
28 Cavendish Square,
Marylebone London,WIG ODB.
Tel/Fax: 01952 206535.
Tel: +447035914423
Tel:... ⇒ more |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-28 14:23:54 Nigerian/419 Scam
| CAREFUL AND WARNED ABOUT SCAM OR YOU WILL BE A VICTIM 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 State
2201 C Street NW
Washington, DC 20520.
I am Mr.MIKE POMPEO United Sta... ⇒ more |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-28 14:15:23 Nigerian/419 Scam
| Atten; We got Alert from the Federal Government 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...
Atten;
We got Alert from the Federal Government of Benin to credit
your account with $10.6millio... ⇒ more |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-28 14:07:25 Nigerian/419 Scam
| Contact him now for your fast delivery 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...
SOFTFAIL with IP 74.6.134.123
This is to inform you that your diplomat have arrived United Stat... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-27 11:09:27 Nigerian/419 Scam
| +2 My 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...
My Dear
I am happy to inform you about my success in getting those funds transferred under the... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-07-26 12:03:54 Nigerian/419 Scam
| +1 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...
154.118.10.34 Scammer IP Block NIGERIA ISP Spectranet Limited
192.168.1.3 Blackhole
Dear Si... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-26 02:21:36 Nigerian/419 Scam
| Bonjour, la providence divine qui m’oriente vers vous. (Hello, divine providence that guides me to you.) 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: [41.85.161.133] BENIN
Hello
I really need your moral support and your va... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-26 01:23:25 Nigerian/419 Scam
| FROM CAPITAL ONE 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...
From Capital One Bank
Address: 8845 Branch Avenue
Clinton, Maryland 20772 USA
Attention:
... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-26 00:49:23 Nigerian/419 Scam
| your payment file was submitted 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: 197.210.64.37 Known Scammer NIGERIA ISP: MTN Nigeria Communication Limited
... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-26 00:04:03 Nigerian/419 Scam
| +1 Dear, this is the United Nations Secretary General Mr António Guterres. Your immediate attention is needed 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,
This is the UN Secretary General Mr António Guterres. The UN is
not happy over what y... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 22:36:31 Nigerian/419 Scam
| +2 I would like to bequeath to you a sum of € 3,500,000 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-SenderIP: 197.234.221.13 BENIN KNOWN SCAMMER
Hi my very dear in Christ, My name is Laurence ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 20:43:39 Nigerian/419 Scam
| your consignment particulars kept in our custody was fished out during our routine checking 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
With kind regards, we wish to inform you that your consignment particulars kept in our cu... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 20:21:29 Nigerian/419 Scam
| +1 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...
Dear Lucky Winner,
This is to inform you that your Email have won you a prize of 500,000.00(Five ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 19:44:54 Nigerian/419 Scam
| I JUST ARRIVED THIS MORNING GET BACK TO ASAP 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: [197.210.44.20] NIGERIA ISP: MTN Nigeria
I am DIPLOMATIC Michael Moon I have ... ⇒ more |