| Scam Reporter | Scam Tips Received
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| Falcons-Fan
Lilburn, GA, United States
2019-04-13 00:39:27
Nigerian/419 Scam
|  +4 ($2,600,000.00 USD) Compensation For Being A Victim. 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....
Our Ref: RTB /SNT/STB
To: Beneficiary;
This is FBI special agents, David Jackson. I was deleg... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-12 23:56:34
Nigerian/419 Scam
| I SELL - SMTP, WEBMAIL, FRESH EMAIL ADDRESS 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: [105.112.99.251] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
AD... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-04-12 23:45:33
Nigerian/419 Scam
| To Your Attention the Rightful 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....
SPF: SOFTFAIL with IP 182.22.91.84
DMARC: 'FAIL'
105.112.39.148 Scammer IP Block NIGERIA ISP: ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-12 23:11:55
Nigerian/419 Scam
| WELCOME TO JP MORGAN CHASE BANK REMITTANCE DEPARTMENT NEW YORK CITY 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....
WELCOME TO JP MORGAN CHASE BANK REMITTANCE DEPARTMENT NEW YORK CITY USA,
Contact Email(jpmor... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-12 22:45:25
Nigerian/419 Scam
| +2 Notification of Your $18.5M Payment through E-Banking 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-Eyou-Client: 105.112.98.71 Known Scammer ISP: Airtel Networks Limited
172.16.2.121 IANA RESERV... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-12 17:05:39
Nigerian/419 Scam
| +1 FINANCIAL CRIME COMMISSION (EFCC) 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....
Received: from 105.112.16.241 [105.112.16.241] Known Scammer NIGERIA
Beneficiary,
I am MR. F... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-04-11 20:15:47
Nigerian/419 Scam
| From United States Former Ambassador to the Republic of Benin 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 Former Ambassador to the Republic of Benin:
This is Mr. Milan Stanko. the Fo... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-11 00:11:31
Nigerian/419 Scam
| Potential Business 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....
Attn.
I want to get you involved with a rolling supply contract with CHEVRON TEXACO at Northe... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-10 22:30:23
Nigerian/419 Scam
| Reply with details 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 please
Your long awaiting ATM package worth of $5.5 Million has been signed (Last mon... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-10 21:05:57
Nigerian/419 Scam
| Your payment $850,000.00 dollar 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....
This is to inform you that Bank manager has approved your payment of $850,000.00 dollar through WO... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-10 20:53:38
Nigerian/419 Scam
| Your urgent reply is very important for immediate release of your approved compensation 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....
From the desk of; Mr. Rontrelle Devon Brown
President, World Debt Reconciliation & Compensation C... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-10 20:24:15
Nigerian/419 Scam
| +1 ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) 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....
NIGERIAN FOREIGN PAYMENT INVESTIGATION
DEPARTMENT ANTI-FRAUD DEPARTMENT
FROM THE OFFICE OF THE C... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-10 20:11:23
Nigerian/419 Scam
| YOUR ATM VISA 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....
Attention: Fund Beneficiary
This is to inform you that Diplomatic Agent Paul Nelson is already ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-10 20:04:30
Nigerian/419 Scam
| YOUR OVERDE DELIVERY HAS BEEN CONFIRMED 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 my dear good news,
Good day and how are you today? Having reviewed all the obstacles and
... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-10 19:43:59
Nigerian/419 Scam
| I wait Your Response 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....
My Dear.
I write to find out if you or your company can help me to invest in your country. I ha... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-10 18:59:20
Nigerian/419 Scam
| FEDEX EXPRESS COURIER COMPANY 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: Sir/Madam
Thank you for emailing FedEx Delivery Services.
FedEx Delivery Service ... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-04-10 18:18:07
Nigerian/419 Scam
| +2 Urgent 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 207.141.171.114
Sir/Madam,
We are direct mandate to Banks. We provide ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-10 18:08:05
Nigerian/419 Scam
| INTERNATIONAL FUNDS TRANSFER 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 FUNDS TRANSFER / AUDIT UNIT )
UNITED NATIONS
WORLD BANK ASSISTED PROGRAME
DI... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-10 17:52:08
Nigerian/419 Scam
| GREETING FROM MR.JUDE MARK This is an advanced fee scam/inheritance scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
ATTENTION:
Please i want to inform you that your fund was brought to my desk b... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-10 17:21:46
Nigerian/419 Scam
| +1 Your registration code is (NICL/14160/2019) 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: [197.210.227.134] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-10 16:38:35
Nigerian/419 Scam
| Your payment 10.5million have 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....
Attention: Honourable Beneficiary,
I am the new Finance Minister (Mrs. Zainab Shamsuna Ahmed),... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-10 16:20:24
Nigerian/419 Scam
| urgnet This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
X-Originating-IP: 41.190.30.66 Scammer IP Block NIGERIA
This is to notify you That... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-10 15:08:09
Nigerian/419 Scam
| ESCROW TELEX TRANSFER SECTION UNION BANK OF AFRICA
Agence principale de Cotonou
Avenue Jean Paul I Cotonou,
BP 325 Cotonou,
Benin Republic.
Telephone. +2347069215645
EMAILS....
Our Ref: BR/102/0005B/011 Your Ref:
RE: TRANSF... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-10 03:15:33
Nigerian/419 Scam
| +2 Debit Card Available 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 2a02:4e8:4:1050:0:0:d443:d8c2
Good Morning
My name is Emy Skelton, I hope... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-10 03:03:49
Nigerian/419 Scam
| My dear can you adopt my Daughter and take good care of her as you own? 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 185.20.207.115
From Mrs. Telma Abidjan, Ivory Coast.
I know that th... ⇒ more |
Nigerian/419 Scam TipOff Reports
