Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-05-04 17:38:07 Nigerian/419 Scam
| +1 ABANDONE CONSIGNMENT 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...
Interim Head of Luggage/Baggage
(Operations,Maintenance,Transportation)
Midland International Air... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 17:33:07 Nigerian/419 Scam
| Director Foreign Affairs. 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...
The Central Bank (CBN) said on Thursday that swindlers using Nigerian
names had extorted millions ... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-05-04 17:25:05 Nigerian/419 Scam
| +1 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...
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Attention Beneficiary,
I want to acknowledged you that we have finally succeeded in getting... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 17:18:52 Nigerian/419 Scam
| 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...
Hello and good evening all depends on the time you read this email I come with good intentions do n... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-03 02:31:04 Nigerian/419 Scam
| 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...
Attention My Dear
This message is form Head office Benin moneygram money transfer am informing y... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-02 19:59:46 Nigerian/419 Scam
| +1 U.S. DEPARTMENT OF HOMELAND SECURITY 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 2019-05-02 19:12:25 Nigerian/419 Scam
| +1 YOUR GOOD AND BENEFITS 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: 105.112.50.213 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
GOOD DA... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-02 19:03:03 Nigerian/419 Scam
| YOUR EMAIL ID HAS WON £550,000 FROM ESPN STAR CRICKET FOR CLAIMS SEND 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,
YOUR EMAIL ID HAS WON £550,000 FROM ESPN STAR CRICKET FOR CLAIMS SEND.
FULL NAME... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-02 18:50:05 Nigerian/419 Scam
| LETTER OF GUARANTEE 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...
LETTER OF GUARANTEE
Responding to the latter we received today from office of the Presidency and... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-02 17:56:30 Nigerian/419 Scam
| Your first payment of $5,000 usd was successfully transferred to you and below is the MTCN Number 937-710-8604 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 Valuable Customer!
The management of Western Union Money Transfer wish to inform you that ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-02 17:51:36 Nigerian/419 Scam
| SCAM VICTIM COMPENSATION $3.5M USD RELEASE, 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,
SCAM VICTIM COMPENSATION $3.5M USD RELEASE,
Good day dear beneficiary. This is the... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-02 16:56:37 Nigerian/419 Scam
| +1 INDICATING THIS CODE (April- 2019) YOUR FUND ($860MILLION 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...
INDICATING THIS CODE (April- 2019) YOUR FUND ($860MILLION
OFFICIAL NOTICE: this is to notify you... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-01 23:06:50 Nigerian/419 Scam
| +1 Credit Tech 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...
SPF: SOFTFAIL with IP 72.167.234.238 IANA RESERVED Routing
Dear Sir/Ma, We are Credit Tech Uni... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-01 19:50:11 Nigerian/419 Scam
| Ref: RR4/ATM-UN 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...
Welcome to Bank of America
Address: 501 Castro St, San Francisco, CA 94114, USA
Tel Phone: (+1) 4... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-01 18:25:47 Nigerian/419 Scam
| I HAVE A GOOD NEWS 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...
103.93.160.224 Probable Origin IP Indonesia ISP: PT Biznet Gio Nusantara Data Center/Web Hosting/... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-01 18:03:51 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...
Attention My Dear
This is to inform you that the united nation office was instructed to transfer... ⇒ more |
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| Falcons-Fan Lilburn, GA, United States 2019-05-01 16:30:08 Nigerian/419 Scam
| TOOLS HOST 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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I'm god spammeer that base and have capacity to blast unlimited Email and also sell fresh lead... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-01 02:28:51 Nigerian/419 Scam
| Progress 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...
KJFK - John F Kennedy International
Location Address:
One World Trade Center
Suite 50.200
New ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-01 01:27:57 Nigerian/419 Scam
| +3 I have something important to discuss with 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...
SPF: SOFTFAIL with IP 212.34.226.101 Armenia ISP: Ucom LLC Hostname(s): hosting3.ucom.am
185.15... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-05-01 00:06:30 Nigerian/419 Scam
| Ref: UES/100/ESP 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 81.26.138.202
ELGORDO INTERNACIONAL
From the vice-president's office
Despart... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 23:49:44 Nigerian/419 Scam
| Contact Mr Mark Kaka for your Compensation( ATM-067CZ ) 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,
Today is the 30th of April 2019, Your Atm Card whot of $1.5MUUSD is
still on my Custody... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 23:31:04 Nigerian/419 Scam
| Attn: 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: Beneficiary,
We received a transfer instruction from the Governor Central Bank of NIGERIA ... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 22:46:13 Nigerian/419 Scam
| FROM HEAD QUARTER POLICE STATION 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 HEAD QUARTER POLICE STATION
ZOGBO COTONOU INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AF... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 20:58:03 Nigerian/419 Scam
| URGENT INVESTMENT BUSINESS RELATIONSHIP 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...
BARRISTER GREGORY OMRI AMAGWU UBANWACHAMBERS.
NO.29, RANDUL AVENUE,TOPEA,IKATEA,
COTONOU BENIN RE... ⇒ more |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 16:16:16 Nigerian/419 Scam
| Special Agent 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: 105.112.98.150 Known Scammer NIGERIA ISP: Airtel Networks Limited
HEAD OFFICE.... ⇒ more |