Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-06-29 20:58:13 Nigerian/419 Scam
| U.S Customs and Border Protection COMMISSIONER R. GIL KERLIKOWSKE 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 of ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-29 14:30:08 Nigerian/419 Scam
| +1 Urgent 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...
DMARC: 'FAIL'
Hello Friend,
I do not really know how to explain this to you, But let me ... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-06-27 15:34:34 Nigerian/419 Scam
| +4 Loan application 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...
We issue loans ranging from debt consolidation loans, business loans, personal loans, investment loans etc, ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-27 14:53:47 Nigerian/419 Scam
| +1 Barrister William Eze.(San) 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 MINISTRY OF JUSTICE
Barrister William Eze.(San).
Foreign Payment Director of the Presiden... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-27 14:45:29 Nigerian/419 Scam
| REPLY TO THIS EMAIL URGENTLY !( wumtphbeninrep1@cash4u.com ) 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: 41.190.31.182 Scammer IP Block NIGERIA ISP: Emerging Markets Telecommunicatio... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-27 14:24:51 Nigerian/419 Scam
| +4 I write you this proposal in good faith 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 66.163.191.204
Hello Friend
I Am Mr Yalovyi Anatolii, a banker here in Ghan... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-06-26 02:26:53 Nigerian/419 Scam
| +2 Easy Loan This is an loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Loan at 3% contact: swiftloans2018@gmail.com
Ce message et les éventuelles pièces jointes sont confide... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-25 19:51:03 Nigerian/419 Scam
| PAYMENT NOTIFICATION OF US$1.500,000.00 (FRB ATM CARD PAYMENT-NEW YORK 2019) 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...
FERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.
Federal Reserve Bank of... ⇒ more |
| Falcons-Fan Perris, CA, United States 2019-06-23 18:58:14 Nigerian/419 Scam
| Dear Fund 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...
SPF: NEUTRAL with IP 202.231.233.14
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja
Dear ... ⇒ more |
| Falcons-Fan Perris, CA, United States 2019-06-23 18:48:54 Nigerian/419 Scam
| Welcome to the United States Of America Embassy 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 the United States Of America Embassy Nigeria, This is Ambassador Pointe, American Embass... ⇒ more |
| Falcons-Fan Perris, CA, United States 2019-06-23 18:39:11 Nigerian/419 Scam
| FROM MRS.ABACHA 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 name is Mr.Akin Philips personal assistant to her excellency Mrs.Mariam Abacha, she has ... ⇒ more |
| Falcons-Fan Perris, CA, United States 2019-06-23 17:03:41 Nigerian/419 Scam
| +1 (RCB) CAPITAL BANK FROM THE DESK OF MR HARRIS !!! 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...
129.205.112.198 Suspect IP NIGERIA ISP: Globacom Limited
RAINFOREST CAPITAL BANK
REMITTANCE D... ⇒ more |
| Falcons-Fan Perris, CA, United States 2019-06-23 16:51:38 Nigerian/419 Scam
| 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...
Attention: ,
Am Gilbert A. Mboweni, an investment Portfolio manager, we represent the interests ... ⇒ more |
| Falcons-Fan Perris, CA, United States 2019-06-23 16:23:58 Nigerian/419 Scam
| +1 Illuminati World 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 66.163.190.173
DMARC: 'FAIL'
Do you want to join the ILLUMINATI? We offer... ⇒ more |
| Falcons-Fan Perris, CA, United States 2019-06-22 18:42:48 Nigerian/419 Scam
| PLEASE RECONFIRM VERY URGENT "CHANGE" OF YOUR RECEIVING BANK ACCOUNT DETAILS 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...
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS- NIGERIA.
FROM THE DESK OF: MR. GODWIN EMEFIELE
THE ... ⇒ more |
| Falcons-Fan Perris, CA, United States 2019-06-22 18:35:10 Nigerian/419 Scam
| +1 Apply for a 2% loan right now 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...
Dear valuable customer
We offer Affordable loan at 2% interest rate available for local and
internationa... ⇒ more |
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| Falcons-Fan Perris, CA, United States 2019-06-22 18:22:42 Nigerian/419 Scam
| FROM MRS. ABACHA Dear Sir,
My name is Mrs.Mariam Abacha wife to the late one time president of Nigeria General Sanni Abacha.I write to seek your audience to help take custody of the sum of $25 million which I kept somewhere for safe keeping.
If you are conversant with ... ⇒ more |
| Falcons-Fan Perris, CA, United States 2019-06-22 18:11:14 Nigerian/419 Scam
| BARRISTER ROY EDOUYA & ASSOCIATES 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 ROY EDOUYA & ASSOCIATES
SENIOR ADVOCATE, INTERNATIONAL LEGAL PRACTITIONER
ROY ROYAL CHA... ⇒ more |
| Falcons-Fan Perris, CA, United States 2019-06-22 18:05:35 Nigerian/419 Scam
| Compliment of the 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...
Hello My Name is Mrs.vagin Kabore I work at John F Kennedy International Airport NewYork, Am writin... ⇒ more |
| Falcons-Fan Perris, CA, United States 2019-06-22 17:18:06 Nigerian/419 Scam
| HAVE YOU RECEIVE YOUR CONTRACT PAYMENT OF 22.3 MILLION US 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...
Attention Beneficiary.
This is to officially inform you that your contract payment of 22.3 Milli... ⇒ more |
| Falcons-Fan Perris, CA, United States 2019-06-22 16:49:29 Nigerian/419 Scam
| +1 Attn:Dear Esteemed 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...
Attn:Dear Esteemed customer,
This is official notice to you that your (CONSIGNMENT OF 25,9MILLIO... ⇒ more |
| Falcons-Fan Perris, CA, United States 2019-06-22 03:05:35 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...
Hello,
We bring greetings in the name of the Lord. This message has been sent to you as a not... ⇒ more |
| Falcons-Fan Perris, CA, United States 2019-06-22 02:57:40 Nigerian/419 Scam
| HELLO! DEAR! GOOD NEWS 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...
Impex Courie Shipment Company,
Metro plaza plot 991,
Missebo Central Business,
District, Cotonou... ⇒ more |
| Falcons-Fan Perris, CA, United States 2019-06-21 04:51:08 Nigerian/419 Scam
| Attention My Dear SPF: SOFTFAIL with IP 183.79.57.105
DMARC: 'FAIL'
Attention My Dear
This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one... ⇒ more |
| Falcons-Fan Perris, CA, United States 2019-06-21 04:40:55 Nigerian/419 Scam
| Dear Customer, Urgent Respond From DHL Courier Services,
Opening Hours
Holidays Closed.
Dear, Customer,
We have been waiting for you to contact us for your Confirmed Package containing an ATM Debit Cash Card Number 7876310003001420 Valued at$5.5Million United Sta... ⇒ more |