| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-04-10 02:02:22
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
2019-04-09 19:52:55
Nigerian/419 Scam
| +2 MS-Shoppings Solutions 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....
My name is Thomas Tyler the contact person for the SURVEY EVALUATION JOB, am happy to... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-04-09 19:41:45
Nigerian/419 Scam
| ATTENTION DEAR FUND OWNER, YOUR FIRST PAYMENT OF $5,000US HAS BEEN SENT 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 OWNER, YOUR FIRST PAYMENT OF $5,000US HAS BEEN SENT.
This is to inform you... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-09 19:17:05
Nigerian/419 Scam
| THANKS FOR LISTENING TO OUR ADVISED This is an advanced fee scam/...I also included the full headers. Law enforcement can get them by contacting Scamalot. NEVER GIVE YOUR PASSWORD TO ANYONE BY EMAIL OR ONLINE... Please read about the scam below....
YOURS IN SERVICE,
MR. BRIAN T. MOYNIHAN... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-09 01:19:16
Nigerian/419 Scam
| +1 ATTENTION : BENEFICIARY $15.5MILLION UNCLAIMED ASSET 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....
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Natwest Bank Plc London
I35 Bishops gate Plaza
London, United Kingdom
+44 7035918232
Att... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-08 23:03:34
Nigerian/419 Scam
| +3 loan scam 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....
We offer loans to individuals and firms at low interest rates of 2%. We give out loan fo... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-04-08 21:51:02
Nigerian/419 Scam
| employment 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....
Can you handle this position account receivables agent for United Iron LLC, its custo... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-08 20:35:40
Nigerian/419 Scam
| ATTENTION 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....
ATTENTION:
A customer of ours who died year 2006 in Tsunami tragedy in Indonesia l... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-08 19:33:10
Nigerian/419 Scam
| Re:we sell quality SMTP for bulk mailing/fresh office 365 emails 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....
hi there,
we updated our inbox smtp for email blast/cpanel/RDP/Zimbra webmail/email extractor ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-08 04:02:07
Nigerian/419 Scam
| I hope You Can Be Trusted/From:Cpt Troy K.Hoyt God Bless You And America 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....
Dear:Sir/Madam
I am sorry to encroach into your privacy in this manner, I found yo... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-08 03:39:21
Nigerian/419 Scam
| Attention dear , Read & Reply 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....
Attention Dear
I am Mrs. Ursula Wolfgang from Dsseldorf, Germany. I'm a 69-year-o... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-08 02:51:04
Nigerian/419 Scam
| Attention please 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....
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Western Union Money Transfer.
Address: no. 5 western avenue Abuja
West africa,... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-08 02:36:53
Nigerian/419 Scam
| U.S Department of State 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: [197.210.52.64] Scammer IP Block NIGERIA
U.S Department of St... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-08 01:07:10
Nigerian/419 Scam
| Your $2,000 Has Been Sent Today. Call +2349050933061 For Your MTCN 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....
X-Originating-IP: [41.203.78.67] Scammer's IP Block Nigeria ISP: Globacom Limit... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-08 00:57:13
Nigerian/419 Scam
| MR. FRANCISCO EZE OPRATION MANAGER ATTN;MY DEAR,
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES
THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF
YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000.00 FROM YOUR TOTAL
(FUND) SINCE YOU ARE FINDING IT ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-07 21:17:26
Nigerian/419 Scam
| +1 Contract your ATM Payment sum of $8.5Million. 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....
Attention: Beneficiary.
This is to officially inform you that your (ATM Card Numbe... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-04-07 19:22:23
Nigerian/419 Scam
| +1 UN & EU THE UNITED NATION /
EUROPEAN UNION ORGANISATION
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
Our Ref: GBT/USA/STB
Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL CHARITY PAYMENT VALUED $8,500,000M... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-07 18:20:48
Nigerian/419 Scam
| +2 I Need a 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....
r-132-40-234-77 77.234.40.132
SPF: SOFTFAIL with IP 88.54.175.42
DMARC: 'FAIL'
... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-07 17:54:26
Nigerian/419 Scam
| Loan Application 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....
Dear Valued Customers,
Our service is durable, affordable and easy. We promise to ser... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-07 15:44:22
Nigerian/419 Scam
| MoneyGram Payment 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....
SPF: NEUTRAL with IP 217.198.120.100 Czech Republic ISP: Zoner Software A.S
129.20... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-07 15:05:44
Nigerian/419 Scam
| +2 Loan Application Form Fill And Return 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....
Hello: ,
Isa Loan Company, In general we offer Personal Loans,home loans,car loans, h... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-07 14:44:35
Nigerian/419 Scam
| +2 ATTENTION SCAMMED VICTIM!!! 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....
From Ministry of Finance Benin, a memo of abandon funds was sent to this office at 2p... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-07 12:41:38
Nigerian/419 Scam
| loan scam 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....
Standard Financial Capital Investment Attorney
...big, strong a... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-06 23:45:07
Nigerian/419 Scam
| Greeting from U.S Embassy, 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: 105.112.28.158 Scammer IP Block NIGERIA ISP: Airtel Networks Lim... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-06 21:02:51
Nigerian/419 Scam
| +4 DO YOU NEED A LEGITIMATE 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....
X-Originating-IP: [105.187.161.210] True X-Orig IP SOUTH AFRICA ISP: Telkom SA Ltd.
X... ⇒ more |
Nigerian/419 Scam TipOff Reports
