| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-04-28 18:02:48
Nigerian/419 Scam
|  US$17,500,000.00 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...
FROM AMBASSADOR TEKEDA R.ALEMU
PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL
HEAD OF REVIEW, W... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-28 17:42:47
Nigerian/419 Scam
| +2 ATM 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....
Sir/madam
Notification for Compensation to all fraud/Scam Victims
Compliments! I am pleased to... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-04-28 17:37:57
Nigerian/419 Scam
| PAYMENT NOTIFICATION OF US$17,500,000.00 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...
ROM AMBASSADOR TEKEDA ALEMU
PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL
HEAD OF REVIEW, WORL... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-28 17:32:19
Nigerian/419 Scam
| (RBC) Royal Bank Of Canada. 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...
(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,0... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-28 13:50:38
Nigerian/419 Scam
| +2 INSTRUCTION TO RECEIVE YOUR $5MILLION BANK DRAFT 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 Dear Friend.
Please accept my apology for not contacting you earlier before now due to... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-28 02:15:07
Nigerian/419 Scam
| My consignment is clean and spendable cash 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....
NAME IS GIDEON KERKULAR FROM LIBERIA, MY FATHER WAS A MINISTER OF GOLD AND MINING IN MY
COUNTRY W... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-04-28 01:18:04
Nigerian/419 Scam
| +1 Expecting your early 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 Friend ,
I am contacting you based on trust, honest and confidentiality that
you will ke... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-28 01:10:44
Nigerian/419 Scam
| Attention Beneficiary Email ID 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: [105.112.38.131] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
FROM CHR... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-28 01:02:21
Nigerian/419 Scam
| OPTION 2: ATM CREDIT 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.
ttention Beneficiary ,
This united bank of Africa is pleased to inform you that we have been app... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-27 22:32:04
Nigerian/419 Scam
| +1 Attn: 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...
Attn: Dear
This is to inform you that an ATM Card worth $7.4 Million US Dollars
has been accred... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-27 22:08:33
Nigerian/419 Scam
| +2 FROM CITIBANK WASHINGTON DC 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....
Attn: Beneficiary,
Based on the final audit of the year 2018 by the CITIBANK Washington DC and ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-27 13:55:15
Nigerian/419 Scam
| GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY!!m 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.
Greetings: Beneficiary,
I have decided to get across to you through this medium irrespective of al... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-27 13:30:38
Nigerian/419 Scam
| GOODNEWS Attention Beneficiary
We hereby officially notifying you about the present arrangement to pay your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment S... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-26 22:43:03
Nigerian/419 Scam
| +1 To your Attention Beneficiary Direct Memo from Mr. President, 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.
Federal Republic of Benin
Office of Mr. President.
President Patrice Talon,GCFR.
Telex: FGB/GXTT/B... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-26 20:27:51
Nigerian/419 Scam
| YOUR UNCLAIMED FUND IN CBN 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 : DEAR FUND BENEFICIARY.
Please I beg of you , read this mail with open heart, your t... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-26 19:31:18
Nigerian/419 Scam
| +2 LOAN APPLICATION 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....
Satyam Loans GLOBAL FINANCIAL CENTER
3501 Watt Ave, Sacramento, CA 95821, USA
Phone Number: + ... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-04-26 19:12:05
Nigerian/419 Scam
| +3 Welcome to Illuminati World 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, Greetings from the Illuminati brotherhood do you wish to be rich, famous, wealthy and powerful... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-26 16:23:10
Nigerian/419 Scam
| +1 Regarding Your 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.
Final Payment Notification
Sir,
The New York Clearing House is pleased to comment on the final ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-24 15:29:26
Nigerian/419 Scam
| 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: FAIL with IP 200.198.51.28
--
FROM BARRISTER PAUL TYMOSHENKO CHAMBERS,
LEGAL PRACTITION... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-24 03:51:49
Nigerian/419 Scam
| Dear 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.
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
UNITED STATES OF AMERICA.
Dear Winner,
This... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-24 03:17:54
Nigerian/419 Scam
| Your Attention 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.
URGENT ATTENTION, BENEFICIARY.
FROM THE DISTRICT HEADQUARTERS,
WASHINGTON D.C. USA.
ATTENTION... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-24 02:12:15
Nigerian/419 Scam
| Attn Dear funds 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.
SPF: SOFTFAIL with IP 74.6.128.83
DMARC: 'FAIL'
ATTN DEAR
Compliment, I know you will be ex... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-24 01:42:23
Nigerian/419 Scam
| WELCOME TO UNITED BANK FOR AFRICA 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 UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-24 01:17:08
Nigerian/419 Scam
| +1 YOUR UNITED NATION ATM CARD 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.
RE- YOUR UNITED NATION ATM CARD IS READY FOR PICKUP
Good Sir/Madam,
Our office is using this mediu... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-23 04:15:28
Nigerian/419 Scam
| SCAM VICTIM COMPENSATION PAYMENTS 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 MONETARY FUND (IMF)
9 HON. JUSTICE MOHAMMED BELLO ST.
ASOKORO ABUJA.
Tell: +234812 2... ⇒ more |
Nigerian/419 Scam TipOff Reports
