| Scam Reporter | Scam Tips Received
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|---|
| 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 |
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| Falcons-Fan
Lilburn, GA, United States
2019-05-13 00:30:46
Nigerian/419 Scam
| +1 I have a business proposal for you Contact me Via Email: adams.salem@engineer.com or Whapsap No: +61 488 871 627.... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-12 20:37:24
Nigerian/419 Scam
| +1 Your ATM Card Is Ready 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...
154.66.160.193 Burkina Faso Onatel Networks
Attention Please!.
This is to officially inform... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-12 13:52:59
Nigerian/419 Scam
| IF YOU STILL NEED YOUR FUND{$1.2M US}GO AHEAD AND SEND THIS REACTIVATION CHARGE OF ($75 US} 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 THE PAYMENT OFFICER
WESTERN UNION HEADQUARTER,
COTONOU, BENIN REPUBLIC.
Att... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-12 01:30:46
Nigerian/419 Scam
| Transaction Notification Services 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 HOMELAND SECURITY,
MG Timothy J. Lowenberg, Adjutant General and Director State... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-05-12 01:23:31
Nigerian/419 Scam
| +1 LOAN OFFER 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 140.247.35.203 ROUTING ISP: Harvard University
102.165.48.177 South Africa ISP: ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-12 00:07:10
Nigerian/419 Scam
| United Nations have agreed to compensate you with the sum of US$2,500,000.00 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...
X-Originating-IP: 105.112.98.115:25205 Known Scammer NIGERIA ISP: Airtel Networks Limited
Dear... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-12 00:00:41
Nigerian/419 Scam
| +1 Attn My 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...
SPF: SOFTFAIL with IP 195.32.69.61
DMARC: 'FAIL'
--
Attn My Dear,
I have registered your ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-11 23:40:21
Nigerian/419 Scam
| Attention: 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...
Attn: Fund Beneficiary,
This is the 2nd time I am sending you this notification letter
regardin... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-11 23:28:26
Nigerian/419 Scam
| +1 ATTN: BENEFICIARY OF US$8.5 MILLION DOLLARS 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: BENEFICIARY OF US$8.5 MILLION DOLLARS PAYMENT.
How are you doing today, I am Diplomat Jer... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-11 23:00:40
Nigerian/419 Scam
| ( I.M.F ) Head Office Senior Resident Representative 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 77.238.178.145
DMARC: 'FAIL'
( I.M.F ) Head Office
Senior Resident Repr... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-11 22:56:15
Nigerian/419 Scam
| INVESTMENT 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 111.67.16.75
Hello,
My name is Catherine Shaffer, a USA citizen living in Mad... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-11 22:50:03
Nigerian/419 Scam
| +2 Attention From Islamic Bank of Britain 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...
Attention From Islamic Bank of Britain Plc ,
I want to urgently confirm from you A power of att... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-11 22:43:02
Nigerian/419 Scam
| CENTRAL BANK OF NIGERIA(CBN). INTERNATIONAL REMITTANCE DEPARTMENT 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(CBN).
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEADQUARTERS:# CBN... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-11 22:28:48
Nigerian/419 Scam
| INTERPOL POLICE FORCE 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...
ATTENTION BENEFICIARY:
You are welcome to desk of Chief Hon,Jeff Robert Carl the inspector gener... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-05-11 22:06:26
Nigerian/419 Scam
| Attention Dear Beneficial 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 MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE.
Attention Dear Benef... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-11 21:49:10
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...
X-Originating-IP: [197.210.226.133] Known Scammer NIGERIA Static NAT for GPRS/WiMax/Corporate Net... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-11 21:36:48
Nigerian/419 Scam
| From the Bank of America Office 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: [196.170.62.182] True X-Orig IP TOGO ISP: TOGO Telecom
From the Bank of Americ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-11 21:29:55
Nigerian/419 Scam
| CONGRATULATION DEAR 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...
INTERNATIONAL REMITTANCES DEPARTMENT RIA MONEY TRANSFER WORLDWIDE FOUNDED IN 1987, RIA FINANCIAL SE... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-11 21:24:11
Nigerian/419 Scam
| MONEY SENT FORM WESTERN UNION MONEY TRANSFER 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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WESTERN UNION
SEND MONEY WORLDWIDE
WESTERN UNION TRANSFER
This is Western Union office Mo... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-11 21:16:03
Nigerian/419 Scam
| FROM REGULAR COUGAR PRIVATE DELIVERY EXPRESS, 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 REGULAR COUGAR PRIVATE DELIVERY EXPRESS,
I WILL BE ARRIVING SOON TO ALBANY INTERNATIONAL AI... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-11 19:29:43
Nigerian/419 Scam
| Assistant Sexretary of U.S in Benign State for Derpican 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 MRS..JOY BJ
This is to bring to your derp that because of the derp of your derp
transfer... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-11 19:22:12
Nigerian/419 Scam
| Pick up your $5000.00usd immediately.:.....MTCN# 378-872-0791 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: [105.112.28.112] Scammer IP Block NIGERIA
Attention My Dear Friend,
This ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-11 19:10:50
Nigerian/419 Scam
| ATTENTION MY 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....
X-Originating-IP: [::ffff:169.159.86.36] Scammer IP Block NIGERIA ISP: Smile Communications Niger... ⇒ more |
Nigerian/419 Scam TipOff Reports
