| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-04-23 03:37:59
Nigerian/419 Scam
|  +2 BARR SCOTTY MILLER UNION BANK / UNITED NATIONS SCAMMED VICTIMS COMPENSATIONS PAYMENTS SPF: FAIL with IP 66.163.190.32
This is to bring to your notice that I am delegated from the United Nations to Union Bank Of Nigeria to pay 100 Nigerian scam victims $4.5 Million USD each, you are listed and approved for this payment as one of the scamm... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-23 02:29:10
Nigerian/419 Scam
| Western Union Payment Updates 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.
Western Union Payment Updates.
Head Office, Herbert Macaulay Way,
Wusih Zone 6, ABUJA NIGERIA FC... ⇒ more |
|
|
| Falcons-Fan
Lilburn, GA, United States
2019-04-23 02:24:46
Nigerian/419 Scam
| Immediate Payment of your overdue 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.
SPF: SOFTFAIL with IP 103.93.161.244
TO WHOM IT MAY CONCERN
Dear Sir/Madam
My name is Just... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-23 02:15:36
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.
--
Western Union Payment Updates.
Head Office, Herbert Macaulay Way,
Wusih Zone 6, ABUJA NIGERIA... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-23 01:59:26
Nigerian/419 Scam
| +1 COMPLY NOW ,,,,,,,,,,,,,,,,,, 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 203.83.22.45 Routing PAPUA NEW GUINEA
41.190.31.226 Known Scammer NIGERIA ISP: ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-22 22:09:08
Nigerian/419 Scam
| ATTENTION!! 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.
202.131.224.19 Mongolia Probable Origin IP MobiNet Server Zone
--
This is to enlighten you of a ... ⇒ more |
|
|
| Falcons-Fan
Lilburn, GA, United States
2019-04-22 22:01:09
Nigerian/419 Scam
| profitable business 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 74.6.128.84
Dear
Coming up with this decision was not easy, but this is th... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-22 21:53:30
Nigerian/419 Scam
| +1 Hello Dear, is your friend Rebecca Smith 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 dear am sorry for my late respond please am hereby to let you know that l have deposited the ba... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-22 15:10:52
Nigerian/419 Scam
| +1 Regards 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:
This is David Brown from custom boarder protection homeland security
Des Moines internation... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-22 13:35:09
Nigerian/419 Scam
| +2 APPROVED 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.
--
I’m Mr.Mike Pompeo, The new secretary of U.S. Department of Homeland
security appointed by Pr... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-21 18:43:30
Nigerian/419 Scam
| Your E-mail address has win the sum of $5Million 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.
Your E-mail address has win the sum of $5Million
(CONTACT US NOW AND GET YOUR FUNDS)
Your E-mai... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-21 17:41:49
Nigerian/419 Scam
| Credit Union Tech 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
Dear Sir/Ma, We are Credit Tech Union with a large ring aroun... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-21 17:33:17
Nigerian/419 Scam
| Urgent 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.
Dear Brother,
Please I want you to read this letter very carefully and I must
apologize for bargi... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-21 16:52:59
Nigerian/419 Scam
| YOUR URGENT RESPONSE IS NEEDED NOW 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.
--
Attn: Dear Beneficiary,
I want to acknowledge you that we have finally succeeded in getting y... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-21 16:38:55
Nigerian/419 Scam
| CONTACT Federal Reserve Bank Of New York, 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: 41.74.9.28 Known Scammer BENIN
Attention:
This is to notify you That your fun... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-21 16:13:45
Nigerian/419 Scam
| WE THE FBI HAVE WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN GOOD 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 66.163.188.147
Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM... ⇒ more |
|
|
| Falcons-Fan
Lilburn, GA, United States
2019-04-21 16:06:34
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.
CENTRAL BANK OF WEST AFRICAN STATES
Banque Centrale des Etats de l'Afrique de l'Ouest ( BCEAO)
THE ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-21 00:02:59
Nigerian/419 Scam
| Your Package Delivery 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.
SPF: NEUTRAL with IP 118.67.248.33
Your package worth the sum of $850.000.00 United States Dollars... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-20 23:53:00
Nigerian/419 Scam
| COMPENSATION 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.
X-Originating-IP: 105.112.99.223 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Dear ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-20 23:28:08
Nigerian/419 Scam
| Dear Sole 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.
From the Desk Of Mr.Jerome Hayden:
Federal Reserve Bank / Headquarter:New York, NY, United States o... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-20 22:03:07
Nigerian/419 Scam
| +1 Dear: Esteem 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.
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Telephone: + 1 ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-19 01:57:59
Nigerian/419 Scam
| Bank of America Corporate Office Headquarters 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....
he actual transfer of your funds($15,500,000.00) into the
government account comes up next week.
... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-19 01:42:17
Nigerian/419 Scam
| Business 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 52.101.138.55
Greetings,In my long years of work with a top financial managem... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-19 00:39:00
Nigerian/419 Scam
| RIA MONEY TRANSFER WORLDWIDE 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 74.6.135.42
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
REMITTAN... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-19 00:28:52
Nigerian/419 Scam
| Attention: Sole 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: Sole Beneficiary,
How are you today? Please this email message is coming to you from... ⇒ more |
Nigerian/419 Scam TipOff Reports
