Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-06-19 13:36:16 Nigerian/419 Scam
| Director 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...
Dr Elizabeth Eze
Director atm master card
First City Monument Bank of Nigeria pl
HEAD OFFICE STA... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-19 13:30:27 Nigerian/419 Scam
| Contact my pastor 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...
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Dear Trusting Friend in God,
This Mrs. Linda Richard from London,I am much happy to inform ... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-06-19 00:03:08 Nigerian/419 Scam
| +2 You deserve it Dear ,
I have been able to conclude the transaction with a new partner but I cannot fail to show appreciation for your numerous efforts and assistance towards the success of the deal. Also, I have decided to extend my goodwill to you for the assistance ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-18 20:26:10 Nigerian/419 Scam
| ARE YOU STILL ALIVE.. 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
I am the owner of a security company in Kansas City Missouri, USA and I am in-charge with... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-18 19:15:46 Nigerian/419 Scam
| +1 Blahoprejeme!! (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...
SPF: FAIL with IP 202.45.144.183
DMARC: 'FAIL'
FACEBOOK INC
1601 WILLOW ROAD Menlo Park, CA ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-18 13:59:43 Nigerian/419 Scam
| +1 Donation 165.144.188.46 SOUTH AFRICA
A Donation of Five Hundred Thousand has been made in your name contact (Richardwahlfoundation1956@gmail.com)information
... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-06-18 13:18:21 Nigerian/419 Scam
| +1 Attention to 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 Benin
Avenue Jean-Paul II Ganhi, Cotonou
P. O. Box: No. 325 RP, Cotonou Benin Rep... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-18 02:39:02 Nigerian/419 Scam
| VERY 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...
SPF: NEUTRAL with IP 110.35.82.4 ROUTING INDONESIA
Dear email Owner
Good day, Your email addr... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-18 02:28:07 Nigerian/419 Scam
| +2 Happily announce 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...
We thank you for your patronage all past years by using the Internet. GOOGLE and MICROSOFT two majo... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-18 01:58:22 Nigerian/419 Scam
| Dearest in the Lord, 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 74.6.131.41
DMARC: 'FAIL'
Dearest in the Lord,
I know you will be ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-18 01:40:45 Nigerian/419 Scam
| WORLD BANK AUDITORS 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 212.74.114.22
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UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH
WORL... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-18 00:51:54 Nigerian/419 Scam
| Your $50 Thousand Dollars Refund. 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 Elizabeth from United Bank for Afriaca. I am directed by your bank t... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-17 23:45:24 Nigerian/419 Scam
| UBA BANK Director 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, please my dear do you want to lose your funds here because of $54or not, we need your urgent ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-17 21:05:58 Nigerian/419 Scam
| From ALI KHAMAYSEH TAMAM Gaddafi of Libyan, 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 am ALI KHAMAYSEH TAMAM a Coordinator and Information Minister to the late Muammar Ga... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-17 19:35:16 Nigerian/419 Scam
| URGENT CONTACT 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 Email-Address Owner
We are delegated from the International Monetary Fund in conjuncti... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-17 18:53:14 Nigerian/419 Scam
| +1 FUND APPROVAL, 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 Dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-06-17 17:07:55 Nigerian/419 Scam
| Details of 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...
Date: 25/2/2019
Dear ,
This email will serve to provide details and instructions of my ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-17 14:42:55 Nigerian/419 Scam
| 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...
INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDU... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-16 21:02:01 Nigerian/419 Scam
| UBA GOODNEWS 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...
NEUTRAL with IP 194.116.167.245
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRE... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-16 20:57:28 Nigerian/419 Scam
| Department of Credit & Telex Control 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: Beneficiary,
I humbly wish to inform you that Department of Credit & Telex Control of the... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-16 20:42:37 Nigerian/419 Scam
| Hi 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...
Hi beneficiary,
I m Diplomatic James Udo DEPARTMENT, I have just arrived at the airport with you... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-16 20:34:19 Nigerian/419 Scam
| DEAR WINNER: PAYMENT DETAILS: ( OPEN THE PAYMENT ATTACH FILE ) 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...
Reserve Bank of India.
                                     Â... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-16 20:01:29 Nigerian/419 Scam
| CARD VALUED $10.5MILLION 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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MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIG... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-16 19:53:39 Nigerian/419 Scam
| +2 Nachricht: 14. Juni (Message: June 14) This is a business scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Date: 14/06/2019
I have a confidential business proposition for you, that a significant amount (13.5 ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-06-16 19:36:09 Nigerian/419 Scam
| +1 Can you honestly help me 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 181.48.102.138
FROM Miss Mary Dakota.
12 BP 1046 Gm Tukpa, Road Benin Repu... ⇒ more |