| Scam Reporter | Scam Tips Received
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| Falcons-Fan
Lilburn, GA, United States
2019-05-11 17:52:00
Nigerian/419 Scam
|  I Anticipate Your 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...
Attorney Susan Liberman Esq
1339 30TH ST. NW, Washington,
DC 20007 United States
Wills And Esta... ⇒ more |
| Cristian
Mosnita Noua, Timis, Romania
2019-05-11 17:49:04
Nigerian/419 Scam
| Scam from Department of Credit & Telex Control Attn: Beneficiary,
I humbly wish to inform you that Department of Credit & Telex Control of the ROYAL BANK of CANADA (RBC) has received an instruction Order to effect the transfer of your approved fund of USD $ 10, 500, 000.00 MILLION to you number is ... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-05-11 17:46:50
Nigerian/419 Scam
| +2 INSTRUCTION/WARNING FROM CENTRAL BANK 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 REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-11 17:33:54
Nigerian/419 Scam
| ATTENTION: BENEFICIARY URGENT RESPONSE IS NEEDED 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...
DKIM: 'FAIL' with domain outlook.com
Attention, Beneficiary
I am David Jim Brown, Head Offic... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-11 17:25:21
Nigerian/419 Scam
| Urgent Attn 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 ,
Am deeply sorry for my late response. I went Ghana to represent our office for general bo... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-10 21:42:27
Nigerian/419 Scam
| +2 THIS IS A SERIOUS ISSUE AND NOT TO BE IGNORED 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 ,
I pray and hope this email gets to you and also look forward to your
immediate ... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-05-10 20:56:21
Nigerian/419 Scam
| +2 LOAN OFFER AT 3% INTEREST RATE 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...
Hello
Are you desperately in need of a loan? Have you been denied of a loan from your ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-10 18:58:51
Nigerian/419 Scam
| To Beneficiary Email I'D 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 Beneficiary Email I'D,
You have won Compensation payment of $8.5,000.00 from United Nations F... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-10 18:35:21
Nigerian/419 Scam
| +1 Your contract Funds USD$2.5M 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.
If truly you have not yet receive your Inheritance / Contract Payment, of (USD$2.5M} p... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-10 18:18:27
Nigerian/419 Scam
| I Anticipate Your 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...
Attorney Susan Liberman Esq
1339 30TH ST. NW, Washington,
DC 20007 United States
Wills And Esta... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-10 17:53:40
Nigerian/419 Scam
| 1.5 million British Pounds 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...
My wife and I won the Euro Millions Lottery of 41 Million British
Pounds and we have decided to do... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-10 17:28:21
Nigerian/419 Scam
| +1 Our visit to President Muhammadu Buhari of Nigeria 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,
On Wednesday (March 6, 2019), the United Nations Office of Internal Oversight ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-09 20:59:03
Nigerian/419 Scam
| +1 My Greeting To You, SPF: SOFTFAIL with IP 178.128.93.71
DMARC: 'FAIL'
--
I'm contacting you regard of your unpaid fund business proposal if
you're interested of working with me kindly contact me back or text
+1318-598-1141 with your full name address information t... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-09 19:55:16
Nigerian/419 Scam
| +2 Donation Update In regards to my last email i want you to know that your donation of $2,000,000 is still very much on pending kindly get back so we can proceed further that is if you are still very much interested.... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-09 16:54:17
Nigerian/419 Scam
| US Federal Reserve Bank Corporate 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...
US Federal Reserve Bank Corporate Office.
20th St. and Constitution Ave. N.W
Mail Stop K300 Calif... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-09 16:24:27
Nigerian/419 Scam
| +1 Very Important Message! 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: 185.248.12.112 Probable Origin IP TURKEY ISP: Atlantis Telekomunikasyon Bilisim... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-05-09 15:40:20
Nigerian/419 Scam
| GOOD NEWS FROM THE FBI 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 ID.
From Federal Bureau of Investigation Headquarters Washington, D.C, United St... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-09 14:53:14
Nigerian/419 Scam
| U.S Department of State 2201et NW Washington, DC 20520. SPF: NEUTRAL with IP 210.188.201.199
U.S Department of State
2201 C Street NW Washington, DC 20520.
Attention
This is Officer James Williams, written from the US department of Homeland security, Dulles airport. DC.
I write to inform you that... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-09 12:42:25
Nigerian/419 Scam
| Attention beneficiary 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...
LAST WARNING ! YOU ARE GIVEN 3 WORKING DAYS TO PAY THIS $75US IN ORDER
TO RECEIVE YOUR $2.5M US OR... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-09 02:28:01
Nigerian/419 Scam
| +4 Change Of Ownership 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 REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-09 02:18:46
Nigerian/419 Scam
| 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
2019-05-08 19:01:36
Nigerian/419 Scam
| Important Notice 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...
My wife and I won the Euro Millions Lottery of £58 Million and we have voluntarily decided to dona... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-08 17:39:55
Nigerian/419 Scam
| discovered your consignment 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
2019-05-08 17:22:44
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...
UNITED NATIONS PAYMENT RECONCILIATION OFFICE
760 United Nations Plaza,
New York City, New York 10... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-05-08 17:11:15
Nigerian/419 Scam
| 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...
Dear Friend,
I wish to use this medium to inform you that your compensation payment of USD$18,50... ⇒ more |
Nigerian/419 Scam TipOff Reports
