Scam Reporter | Scam Tips Received
|
| Falcons-Fan Lilburn, GA, United States 2019-07-12 22:00:07 Nigerian/419 Scam
| +4 UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM 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...
SPF: FAIL with IP 167.249.210.94 Brazil ISP: Formosa Superm E Magaz Ltda
DMARC: 'FAIL'
MR. ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 17:35:15 Nigerian/419 Scam
| FedEx Delivery Service, UK 129.205.112.200 Suspect IP NIGERIA
SPF: NEUTRAL with IP 173.226.254.44
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,
We ... ⇒ more |
|
| Falcons-Fan Lilburn, GA, United States 2019-07-12 17:19:42 Nigerian/419 Scam
| Attention:////// Text me with this number (+1-305-647-6876) 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:
My name is Ambassador Eric Campbell, I'm an international diplomat delivery officer ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 17:11:39 Nigerian/419 Scam
| +1 Greetings From The Internal Revenue Service United States 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 111.205.88.150 CHINA
Greetings From The Internal Revenue Service United S... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 17:05:10 Nigerian/419 Scam
| From Diplomat John Green 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: 105.112.21.219 Scammer Found ! (ID: 70206) Scammer IP Block NIGERIA
Attent... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 16:57:19 Nigerian/419 Scam
| 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...
Federal Deposit Insurance Corporation (FDIC)
Office of the Chairman
550 17th Street, NW, Washing... ⇒ more |
|
| Falcons-Fan Lilburn, GA, United States 2019-07-12 16:31:04 Nigerian/419 Scam
| Remain bless in the Lord 172.16.1.201 True X-Orig IP IANA RESERVED
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...
Dearest one in the Lord.
it is my pleasure ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 16:20:19 Nigerian/419 Scam
| Education Forgiveness Program has been launched! 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...
Hi!
We wanted to let you know that we are working on student Loan repayment policies right now. Under ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 16:02:44 Nigerian/419 Scam
| GLOBAL FINANCIAL SECURITY MONITORING UNIT 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...
GLOBAL FINANCIAL SECURITY MONITORING UNIT
24/25, The Shard, 32 London Bridge St, London SE1 9SG, ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 15:35:41 Nigerian/419 Scam
| Attn.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...
United Nation Diplomat
Agent in charge for your delivery
Attention:
I am Diplomat Mr.Mike A... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 15:26:28 Nigerian/419 Scam
| Federal Bureau of Investigation Address(26 Federal Plaza, New York, NY 10278, 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...
Federal Bureau of Investigation
New York, NY, United States
Address(26 Federal Plaza, New York, ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 15:20:39 Nigerian/419 Scam
| Please get back to me 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...
SPF: FAIL with IP 77.238.178.146
Hello,
I work with a prime financial house right here in (E... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 14:55:52 Nigerian/419 Scam
| GREETINGS 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...
Greetings,
I am MR. BAMBA WILLIAMS, a Senior Management Staff in Foreign / Operations Departmen... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 14:39:42 Nigerian/419 Scam
| DHL Courier delivery company 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...
41.138.89.208 (Frequent Scammer) Known Scammer BENIN Sous Classe Utiliser Pour Les Clients GPRS e... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 14:32:36 Nigerian/419 Scam
| +1 NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 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: 118.222.73.170 Probable Origin IP REPUBLIC OF KOREA ISP: SK Broadband Co Ltd ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-12 14:25:30 Nigerian/419 Scam
| +1 IMPORTANT MESSAGE: Your Payment Notification*** 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,
My name is Paul Donofrio, the Chief Financial Officer of BANK OF AMERICA.
... ⇒ more |
|
| Falcons-Fan Lilburn, GA, United States 2019-07-08 21:20:24 Nigerian/419 Scam
| good business 176.14.102.140 RUSSIA
Good Day Sir/Madam We CLOSED JOINT-STOCK COMPANY OIL-GAS is one of the leading Oil & Gas trading companies in Russia Federation with good business reputation and well experienced in the Petroleum and mining sector. We offer the fo... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-08 21:13:17 Nigerian/419 Scam
| 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...
U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Emb... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-08 21:05:36 Nigerian/419 Scam
| +3 Attention : Sir 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...
Re: Accountant General of The Federation Office
Sir, I tried speaking with you but could not e... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-08 19:47:07 Nigerian/419 Scam
| +4 I need your help 100.93.40.50 Routing IANA RESERVED
106.202.110.203 Probable Origin IP INDIA ISP: Bharti Airtel Ltd.
I need your help... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-08 19:12:49 Nigerian/419 Scam
| Attention Dear 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 Dear Beneficiary ,
Welcome to money gram Head Office and This is to inform you that
... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-08 19:06:03 Nigerian/419 Scam
| RE: 2000 - 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF 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...
Send Money World Wide
From The Western Union ® Cash Transfer
Office address:Plot 2 Block J Limc... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-08 15:32:28 Nigerian/419 Scam
| +1 Important Message For 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: [41.217.114.172] Scammer IP Block NIGERIA ISP: Spectranet Limited
196.0.3.22 ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-07 18:02:03 Nigerian/419 Scam
| 2014/2015 SCAM VICTIMS COMPENSATIONS PAYMENTS. 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 GOVERNMENT OF NIGERIA AND IN CONJUNCTION WITH ECO-BANK NIGERIA
2014/2015 SCAM VICTIMS CO... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-07-07 17:56:22 Nigerian/419 Scam
| Your USD 10million is still available 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
Just note that Your USD 10million is still available, and it could have been paid to you... ⇒ more |