| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-04-30 16:08:50
Nigerian/419 Scam
|  Quick Reply Needed Urgent Today 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,
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With
reference t... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-30 16:02:01
Nigerian/419 Scam
| 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...
Dear Beneficiary,
This is to let you know that we have received an instruction from the
United ... ⇒ more |
|
|
| Falcons-Fan
Lilburn, GA, United States
2019-04-30 15:44:47
Nigerian/419 Scam
| Your ATM card worth 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...
X-Originating-IP: 41.190.30.64 Scammer IP Block NIGERIA ISP: Emerging Markets Telecommunication Ser... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-30 15:07:41
Nigerian/419 Scam
| Fedex Courier Service, West Africa Lagos 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...
Fedex Courier Service, West Africa
Lagos Nigeria
CPEL/OWN/9876
15-Jan 2018
Parcel No EG2272.
... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-30 14:52:37
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
This is to inform you that the total sum of GBP 9,500,000.00 (NINE MILLION ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-30 14:17:06
Nigerian/419 Scam
| +5 HELLO 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 66.163.188.147
DMARC: 'FAIL'
FROM DIANA HOLLAND
Please Reply me in my ... ⇒ more |
|
|
| Falcons-Fan
Lilburn, GA, United States
2019-04-29 19:58:47
Nigerian/419 Scam
| Authentication On How To Credit Your Account With The Sum of GB£2,800,000.00 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...
Date: 04/29/2019
From: " Timothy Thomas Solicitors LLP"
Attn: ,
Based on your e... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-29 19:46:48
Nigerian/419 Scam
| +2 Authentication On How To Credit Your Account With The Sum of GB£2,800,000.00. 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...
Dear Customer,
Re: Authentication On How To Credit Your Account With The Sum of 2,800,000.00. G... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-29 17:40:32
Nigerian/419 Scam
| BUY YOUR TOOLS TO WORK 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 46.105.53.9
Hello My fellow guy men, This is to tell you that I'm god spamm... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-29 17:32:54
Nigerian/419 Scam
| Dear beloved 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 beloved,
Please accept my unreserved apology if this short humanitarian
proposition offend... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-29 17:26:05
Nigerian/419 Scam
| U.S.A. Internal Revenue Service 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...
INSTRUCTIONS TO DELIVER YOUR PARCEL.
U.S.A. Internal Revenue Service Department.
Bureau of Consul... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-29 16:29:47
Nigerian/419 Scam
| +1 Survey Assignment 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 Chinonye Oguh, Thank you for sending in your details for the Survey Position. Your start up k... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-29 16:04:23
Nigerian/419 Scam
| Dear Valued 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...
X-Originating-IP: 196.207.138.170 Probable Origin IP Kenya ISP: Wananchi Group Kenya
Welcome T... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-29 14:58:35
Nigerian/419 Scam
| PLS THIS IS TO REMIND YOU ONCE AGAIN !! 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 193.253.42.229
Attn: My Dear ,
I am Mr Peter P James Jnr, I am a US citi... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-29 14:47:13
Nigerian/419 Scam
| I am Barrister Johnson 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,
It is obvious that this proposal will come to you as a surprise.This
is because we... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-29 14:32:53
Nigerian/419 Scam
| Please Dear, I need your help to invest in your country 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 66.163.191.147
DMARC: 'FAIL
Dear Friend,
I came across your e-mail co... ⇒ more |
|
|
| Falcons-Fan
Lilburn, GA, United States
2019-04-29 14:26:45
Nigerian/419 Scam
| CONTACT MY SECRETARY FOR YOUR COMPENSATION 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'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER T... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-29 00:14:12
Nigerian/419 Scam
| Attn: Online 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: Online Beneficiary;
This Federal Government of Benin is here to notify you that your fund... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-28 21:37:50
Nigerian/419 Scam
| WITH DUE RESPECT 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,
I am the present Finance Minister of the Federal Republic of Nigeria,
in this o... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-28 20:54:44
Nigerian/419 Scam
| +1 WHAT YOU NEED TO DO 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 am Mr. D.C Williams Frost . I am a US citizen, 66 years Old. I reside here in Cen... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-28 20:25:21
Nigerian/419 Scam
| 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 Investigation... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-28 20:16:08
Nigerian/419 Scam
| OUTSTANDING INHERITANCE PAYMENT CLAIM REDEMPTION 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...
HSBC INTERNATIONAL FOREIGN FOREX
REMITTANCE DEPARTMENT JHB.
HSBC BANK OF SOUTH AFRICA
2 Exchange... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-28 19:55:36
Nigerian/419 Scam
| Hello 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: 41.190.2.18 Known Scammer NIGERIA Emerging Markets Telecommunication Services (E... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-28 19:33:09
Nigerian/419 Scam
| ARE YOU STILL ALIVE OR DEAD 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: 41.203.78.78 Known Scammer NIGERIA
Attention: Please
A power of attorney w... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-28 18:14:41
Nigerian/419 Scam
| SOURCE AND ORIGIN OF FUNDS 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...
HSBC INTERNATIONAL FOREIGN FOREX
REMITTANCE DEPARTMENT JHB.
HSBC BANK OF SOUTH AFRICA
2 Exchange... ⇒ more |
Nigerian/419 Scam TipOff Reports
