| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-07-20 13:34:58
Nigerian/419 Scam
|  arrangement to effect your payment of $2.500,000.00 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: 41.190.31.30 Scammer IP Block NIGERIA ISP: Emerging Markets Telecommunication ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-07-20 13:27:03
Nigerian/419 Scam
| Dear Customer 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 Customer,
This email is coming to you as a reminder concerning your pending
package that ... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-07-20 01:40:50
Nigerian/419 Scam
| Your first Payment of $5000 usd is approved to send to you today 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:
Your first Payment of $5000 usd is approved to send to you today, So kindly reconfir... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-07-20 01:33:28
Nigerian/419 Scam
| My Heart Chooses 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...
Hello Dear
My name is Mrs Brandy Juliet Okoh; I am a dying woman who has decided to donate what... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-07-19 19:32:10
Nigerian/419 Scam
| U.S. AMBASSADOR TO NIGERIA 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. AMBASSADOR TO NIGERIA
OFFICE OF THE U.S AMBASSADOR TO NIGERIA
2 Walter Carrington Cres, Vic... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-07-19 17:21:46
Nigerian/419 Scam
| Your consignment has successfully arrived USA 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 Valued Beneficiary,*
* Sequel to the latest UN meeting in Brussels,Belgium regarding... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-07-19 16:32:39
Nigerian/419 Scam
| Waiting to read your e-mail 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...
DHL International (Nigeria) Ltd.
107,Isolo Expressway New Airport Rd Junction
Isolo Lagos- Niger... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-07-19 15:44:36
Nigerian/419 Scam
| IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S 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...
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S
I RECEIVED AN EMAIL ALERT FROM UPS ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-07-18 22:06:19
Nigerian/419 Scam
| Your urgent response is highly 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...
172.23.13.123 Probable Origin IP IANA RESERVED
--
Dear Email Owner,
The International Mon... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-07-18 20:53:54
Nigerian/419 Scam
| Contact Western Union Money Transfer Of Your ($2.800`000`00USD) 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 inform you that after the meeting held in our office yesterda... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-07-18 20:29:21
Nigerian/419 Scam
| COMPENSATION PAYMENT OF 10.5MILLION USD 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...
105.112.33.128 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Sir Be informed that al... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-07-18 20:21:15
Nigerian/419 Scam
| Attention Please Call now +2349036303035 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...
DIAMOND KEY BANK PLC
No 166 Marina Street Behind Central Bank of Nigeria Complex
Lagos Nigeria
... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-07-18 20:14:34
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...
Attention
PAYMENT NOTIFICATION VIA AUTOMATIC TELLER MACHINE (ATM) CARD. :USD$25 MILLION.
Dear ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-07-18 20:09:30
Nigerian/419 Scam
| +1 My Last wish in life 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 Mrs. Abdul Raham,i am 43years old. Am a citizen of Saudi Arabia,
but i am resident in Cayman... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-07-18 20:05:25
Nigerian/419 Scam
| Attn Dear Customer, 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 OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-07-18 18:06:06
Nigerian/419 Scam
| +1 INVESTMENT 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...
SPF: SOFTFAIL with IP 2001:41d0:1004:19b4:0:0:0:0 FRANCE ROUTING ISP: OVH SAS
DMARC: 'FAIL'
IN... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-07-18 17:35:50
Nigerian/419 Scam
| Contact FedEx Diplomatic Agent For Your Consignment Box. 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; My Dear,
Good day,
How are you today? I am writing to inform you that I went to the
... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-07-18 17:29:14
Nigerian/419 Scam
| Am hereby announcing to you that your $10M was received at JFK 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...
Am hereby announcing to you that your $10M was received at JFK
Am Kevin McAleenan, the New Acti... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-07-18 17:23:55
Nigerian/419 Scam
| FROM UNO COMPENSATION 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...
FROM MONEY GRAM BANK OFFICE.
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRA... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-07-18 16:51:07
Nigerian/419 Scam
| FBI SIGNED AGAINST 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...
FBI SIGNED AGAINST YOU.
YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY
W... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-07-18 16:47:38
Nigerian/419 Scam
| UR FUNDS IN ATM CARD FINAL READY NOW 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...
International Monetary Fund.(IMF)
Address:700 19th St NW, Washington,
DC 20431,United States,
... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-07-18 14:02:53
Nigerian/419 Scam
| +3 YOUR PAYMENT SUM OF US$7.5 MILLION FROM UNITED NATIONS COMPENSATION COMMISSION (UNCC) 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:
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION FROM UNITED NATIONS
COMPENSATION COMMISSION (UN... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-07-18 13:57:01
Nigerian/419 Scam
| +3 Hello My beloved . 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; ,
Good to hear from you and thanks for your response, and I must apologize for m... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-07-18 13:53:16
Nigerian/419 Scam
| THIS MESSAGE NEEDS YOUR REPLY 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...
Information coming from our corporate headquarters now states that you
can now receive your funds... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-07-18 13:46:16
Nigerian/419 Scam
| the delivery of your ATM Master 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...
My Dear Friend.
This is to bring to your notice that, I have paid the re-activation fee and
the ... ⇒ more |
Nigerian/419 Scam TipOff Reports
