Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-05-27 17:35:48 Nigerian/419 Scam
| +1 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...
Attention
HSBC has agreed to repay stump up £4M to pay back customers
subjected to ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-27 02:39:21 Nigerian/419 Scam
| Urgent 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...
Urgent Attention,
You Are Expected To your email Once You Receive These Email.
Please my dear t... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-05-26 19:13:32 Nigerian/419 Scam
| +1 FROM DHL EXPRESS COURIER 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...
X-Originating-IP: [105.112.23.176] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Atten... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 18:52:38 Nigerian/419 Scam
| UPS Delivery Company Service 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...
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 18:43:24 Nigerian/419 Scam
| I hope you can be trusted? 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 apologize if the content of my email is contrary to your moral ethics but I find it pl... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 18:17:22 Nigerian/419 Scam
| Reminder: US $ 3,680,000.00 compensation for you, please respond 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 Morning,
Did you receive our previous message Meredith Covington?
Again, we wish to co... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-05-26 18:09:48 Nigerian/419 Scam
| Beneficiary ://ECOWAS FUND RECOVERY 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...
ECOWAS FUND RECOVERY MONITORING UNIT.
Address: Carrefour des 3 banques,Avenue Jean Paul II 01 BP 2... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 16:52:36 Nigerian/419 Scam
| I SELL - SMTP, WEBMAIL, FRESH EMAIL ADDRESS 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: [200.128.35.53] True X-Orig IP Brazil ISP: Instituto Federal da Bahia - Reitor... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 16:38:13 Nigerian/419 Scam
| To your Attention Beneficiary Direct Memo from Mr. President, 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...
To your Attention Beneficiary Direct Memo from Mr. President,
This is MR President Patrice the ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 16:32:06 Nigerian/419 Scam
| I seek your consent to present you as the next of kin of my late client for a claim of $5,500,000.00 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...
I'm a legal representative, I seek your consent to present you as the next of kin of my late client... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 16:16:38 Nigerian/419 Scam
| $350,000.00 government grant 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...
--
Congratulation you are among the people that is qualify for government grant because you have ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 15:54:56 Nigerian/419 Scam
| Official Notice This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
5.206.225.122 Probable Origin IP Portugal ISP: Usage Type: Dotsi Unipessoal Lda Data... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 15:47:32 Nigerian/419 Scam
| +1 FROM THE DESK OF (REV FATHER CHRIST SAWADOGO) FROM THE DESK OF (REV FATHER CHRIST SAWADOGO) MINISTER OF GOD, PARISH
COORDINATOR OF (ST PAUL CATHOLIC CHURCH) MANAGING DIRECTOR IN CHARGE
OF (ST NICOLE MAROIS MISSIONARY HOME)
Dear Beloved,
May the peace of our lord Jesus Christ be open you and yo... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 14:44:33 Nigerian/419 Scam
| FROM OFFICE OF THE PAYMASTER GENERAL This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja
Dear Fund Beneficiary.
We wish ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 14:35:18 Nigerian/419 Scam
| hola (Hello) This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Good day good evening,
I know that after you finish reading this message, it will seem ... ⇒ more |
| Anonymous Guildford, Surrey, United Kingdom 2019-05-26 13:28:07 Nigerian/419 Scam
| Personal details spam email A scam emails picked up my outlook's spam filter. Laughably transparent, but phishing nonetheless.... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-05-26 04:08:16 Nigerian/419 Scam
| Loan This is an advanced fee scam/loan 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 188.93.230.62
DMARC: 'FAIL' dmarc=fail (p=REJECT sp=REJECT dis=QUA... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 04:00:26 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...
Good day to you my dear , I have received your email and its content is well notable, I have Heard ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-26 03:54:02 Nigerian/419 Scam
| My late client left behind an unclaimed safe-deposit of US$9.6Million in a Finance Security 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...
Dear
My late client Engineer N. C.whom i believe is your relative having
beared the same surname ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 18:15:48 Nigerian/419 Scam
| THE 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...
SPF: SOFTFAIL with IP 74.208.4.201
197.251.190.117 GHANA ISP: Ghana Telecommunications Company L... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 17:57:48 Nigerian/419 Scam
| +1 Attn: 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...
X-Originating-IP: 105.112.21.141 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
From Mr... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 17:51:15 Nigerian/419 Scam
| More Info 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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Good day,
I am Mrs. Melisa Zhang a World Bank staff here in Turkey. Can I trust
you and ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 17:38:48 Nigerian/419 Scam
| FROM THE WESTERN UNION PAYMENT OFFICE,DALLAS,TEXAS,UNITED STATE OF AMERICA 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...
WESTERN UNION PAYMENT OFFICE,DALLAS,TEXAS,UNITED STATE OF AMERICA.
Add----=6500 Skillman St Ste 10... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 17:25:06 Nigerian/419 Scam
| I have a personal offer 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...
Hello ,
I have a personal offer for you if all terms and conditions are observed. l have taken ti... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-25 17:19:34 Nigerian/419 Scam
| Loan Finance This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attention,
I am the investment officer of UAE based investments company who
are read... ⇒ more |