| Scam Reporter | Scam Tips Received
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| Falcons-Fan
Lilburn, GA, United States
2019-04-16 19:14:53
Nigerian/419 Scam
|  To Your Kind Attention. Mr Edward Wilson This is a job scam/counterfeit check scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Hi
Thanks very much for you kind interest to work with us in this investment proj... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-16 18:04:00
Nigerian/419 Scam
| +1 United States Treasury 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....
102.165.39.45 Probable Origin IP SOUTH AFRICA ISP: VDI Data Center/Web Hosting/Transit
Thi... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-04-16 17:01:27
Nigerian/419 Scam
| FBI 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....
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylva... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-16 16:23:18
Nigerian/419 Scam
| Dear Beloved. Longest time!. 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....
How are you?
It's my pressure to inform you that I have succeeded transferring the huge amount fu... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-16 15:08:52
Nigerian/419 Scam
| OFFICIAL LETTER FROM FBI 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: 207.244.89.90 Cooley Manion Moore & Jones LLP Data Center/Web Hosting/Transit
... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-16 15:02:11
Nigerian/419 Scam
| Scam victim sanction from UK.GOV HM Treasury Dept 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....
Her Majesty's Treasury (HM Treasury)
Financial sanctions in the United Kingdom on behalf of HM Tr... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-04-16 13:33:56
Nigerian/419 Scam
| MS-Shoppings Solutions 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....
Congratulation!
This message is to inform you that we received your information expressing your... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-15 21:37:44
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....
FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-15 19:50:56
Nigerian/419 Scam
| Your Funds $5,800,000.00 USD Has Been Approved 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 sum of $5.8million out of your over due total sum has been approved for payment through ATM MA... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-15 19:44:24
Nigerian/419 Scam
| +1 B. Darwish Proposition. 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,
I am the Head of Private Investments Bank in Japan. I have a huge business for you th... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-15 19:36:47
Nigerian/419 Scam
| Congratulations!!! 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 UNITED STATES TREASURY DEPARTMENT USA
Attention: Email Owner
I am, Steven Turner Mnuchi... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-15 19:21:03
Nigerian/419 Scam
| Greetings From Assistant Chief David L.Maggarg Your Urgent SMS Needed, (985)287-3091 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: 41.203.78.70:63791 Scammer IP Block NIGERIA ISP: Globacom Limited
Good Da... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-15 17:01:44
Nigerian/419 Scam
| EVANS THOMAS LAW FIRM 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....
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barreva... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-15 16:13:47
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....
Attention
You’re one of the luck people that were compensated by Economic Community
of West ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-15 16:10:12
Nigerian/419 Scam
| This is diplomatic Joe Terry please and please if you don't want me to delivery your fund the sum of $93.5Million??? 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....
This is diplomatic Joe Terry please and please if you don't want me to delivery your fund the sum ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-15 03:33:28
Nigerian/419 Scam
| +1 Your $3.5Million Dollars in Diamond Bank I am Mr chefia de Gabinete,the director of Diamond Bank Benin. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment,Fund inheritance ... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-04-15 03:23:01
Nigerian/419 Scam
| +1 Reminder 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
Following our discussions with the officials of the Federal Ministry of J... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-15 03:10:53
Nigerian/419 Scam
| +1 VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRMATION. 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,
I AM REV,DR.JOHN H.WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF N... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-15 02:59:47
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....
ATTENTION,
I 'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-15 02:51:25
Nigerian/419 Scam
| ATM VISA card worth of $14.800.000.00 was deposited 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....
Att
This is to inform you that your activated ATM VISA card worth of $14.800.000.00 w... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-14 04:02:21
Nigerian/419 Scam
| +1 Need Loan? 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....
SPF: NEUTRAL with IP 41.86.105.101 South Africa Dimension Data (Pty) Ltd - Optinet
106.... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-14 03:51:53
Nigerian/419 Scam
| your own compensation of $600,000,00 for your past 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
I'm very happy to use this period of time to inform you that i have getting that funds... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-13 22:51:40
Nigerian/419 Scam
| +1 ABOUT YOUR SHIPMENT 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 Owner,
I MR TOWNSEND HOLLEY , Head Officer-in-Charge, Administrative Service Inspection Un... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-13 22:24:45
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 BENIN ISP: Omnium des Telecom et de l'Internet
Attention:
This... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-13 02:13:14
Nigerian/419 Scam
| Hyvää päivää (Good day) 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....
172.20.0.249 IANA RESERVED ROUTING
154.118.17.202 Scammer IP Block NIGERIA
-
Eu W... ⇒ more |
Nigerian/419 Scam TipOff Reports
