| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-05-17 17:06:11
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...
Attn: Dear
I am sure this mail would be coming to you as a surprise since we have never met be... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-17 16:26:50
Nigerian/419 Scam
| Your Fund! 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 Sir/Madam,
My name is Dr. Thomas Mann, I am the vice Chairman of the International Inves... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-05-16 20:48:21
Nigerian/419 Scam
| +3 urgent reply 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 Sir/Madam,
Please bear with me for bothering you with this surprised, unexpected email, havin... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-16 18:16:04
Nigerian/419 Scam
| $14.8)MILLION UNITED STATE 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...
BEN FREEDOM PAYMENT RELEASE CHAMBER
Bank REMITTANCE OFFICE
Address 55 Avenue Island streets Cot... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-16 18:10:09
Nigerian/419 Scam
| Telex confirmation No: -1114433 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 Reliable Customers;
This is to intimate you of a very important information which will be... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-16 17:56:07
Nigerian/419 Scam
| URGENTLY REPLY 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...
URGENTLY REPLY
I'm Mr. Moynihan Brain the chief executive bank of America , I try to
inform you... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-05-15 21:55:09
Nigerian/419 Scam
| +1 Contact us for your Money Order $50,000 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,
I am Mr.John E. Potter Director general of United States Postal Service,
Postal... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-15 20:01:25
Nigerian/419 Scam
| IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY 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...
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-15 19:10:37
Nigerian/419 Scam
| From Western Union 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 MONEY TRANSFER
SEND MONEY WORLD WIDE.
Attention:
What is real going on? I ha... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-15 18:36:38
Nigerian/419 Scam
| +4 remit USD9.6million approved for your settlement 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...
This is to bring to your that President Muhammadu Buhari have passing instruction WARNING to all ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-15 18:05:44
Nigerian/419 Scam
| +1 Attention: E-mail Address Owner 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: E-mail Address Owner,
Sequel to the meeting held with Federal Bureau of Investigatio... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-15 16:43:06
Nigerian/419 Scam
| Dear partner 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 partner,
My name is Mrs. Luiza Godooi The regional manager of BIB Bank Burkina
Faso. I am ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-15 16:22:44
Nigerian/419 Scam
| DON,T IGNORE THIS GOOD NEWS !! 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 201.144.226.26
Dear Friend .
This is to notify you that your Recompense ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-15 16:16:09
Nigerian/419 Scam
| CONTRACT PAYMENT, 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:Sir/Madam,
I want to get you involved with a rolling supply contract with
CHEVRON TEXACO ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-15 16:06:27
Nigerian/419 Scam
| Attention: 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: Beneficiary,
Reply to:coordinator_offices09@yahoo.co.jp
Your long awaited part payment... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-15 15:59:17
Nigerian/419 Scam
| +1 FROM THE DESK OF MR Randolph Alles The Director of the United States Secret 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...
FROM THE DESK OF MR Randolph Alles
The Director of the United States Secret Service
CONJUNCTIO... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-05-15 15:15:23
Nigerian/419 Scam
| Urgent 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...
ATTN:
THE ABOVE SUBJECT MATTER REFERS.
This is to acknowledge the... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-15 15:13:30
Nigerian/419 Scam
| I am Mrs. Shirley Mushero a childless widow from 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...
SPF: FAIL with IP 106.10.244.139
DMARC: 'FAIL'
Hello,
I am Mrs. Shirley Mushero a childles... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-15 05:27:38
Nigerian/419 Scam
| Saabmeet 4.5% Affordable Loans 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...
SAABMEET LOANS
New Office : Saabmeet Loans
37 Empire Road Merris Building
Parktown 2193, Johanne... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-15 00:26:09
Nigerian/419 Scam
| Discovered your consignment package 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...
INTERNATIONAL POLICE AUTHORITY
Newark Liberty International Airport RESIDENT AGENCY
ANTI-TERRORIS... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-15 17:03:16
Nigerian/419 Scam
| +1 DEAR BMW LOTTERY WINNER 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...
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
NOT... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-14 19:51:16
Nigerian/419 Scam
| PAYMENT FINAL NOTICE FROM FEDERAL BUREAU OF INVESTIGATION 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: [105.112.38.101] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Atten... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-14 16:02:51
Nigerian/419 Scam
| +1 URGENT NOTIFICATION FROM WORLD BANK PLC. 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 66.163.191.175
Dear Customer,
We the management of International payment bo... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-13 14:43:14
Nigerian/419 Scam
| +2 Contact Her Hello Dear.
I want to inform you about the success in transferring the funds.I left $3.8 Million compensation for your efforts.Do contact my secretary Mrs.Stella Innocent.(innocentstella37@gmail.com) for your money .I appreciate your efforts so much.
... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-13 02:20:24
Nigerian/419 Scam
| BMW LOTTERY PROMO 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...
Heading home 4000 Aberdeen Rd, Nashville, TN 37205.
NOTE: If you received this message in your SPA... ⇒ more |
Nigerian/419 Scam TipOff Reports
