| Scam Reporter | Scam Tips Received
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|---|
| 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 |
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| Falcons-Fan
Lilburn, GA, United States
2019-04-05 17:21:42
Nigerian/419 Scam
| +1 BLESSED UP 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....
BLESSED UP
How are you today? Please do you speak English? I sent you message no response.
Tha... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-05 16:37:37
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....
X-Originating-IP: [105.112.97.127] Scammer IP Block NIGERIA ISP Airtel Networks Li... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-05 16:26:03
Nigerian/419 Scam
| +1 Dear Customer's Urgent and fast response is needed now thank you. 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....
Headquarters: New York, NY, United States of America
Founded: 1914, New York City... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-05 16:18:31
Nigerian/419 Scam
| THE OFFICER IN CHARGE UPS 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....
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 47426
Greetings... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-04-05 16:13:52
Nigerian/419 Scam
| Your $10.5 Million USD Consignment Box 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....
I hereby bring to your attention that after our brief meeting with the new ECOWAS cha... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-04 23:57:06
Nigerian/419 Scam
| PAYMENT FINAL NOTICE 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: [197.234.221.56] BENIN
Dear customer ID
I am Mr. Pin Tai, Ex... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-04 15:57:49
Nigerian/419 Scam
| +3 Dear: Friend 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: Mr Andric Gaston
Santander Bank, UK
Dear: Friend,
I am Mr Andric Gaston, ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-04 15:23:56
Nigerian/419 Scam
| From UNITED STATES POST SERVICE Diplomat Mr John Mark; 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 From UNITED STATES POST SERVICE Diplomat Mr. John Mark, I have been trying to reach you on y... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-04 15:18:35
Nigerian/419 Scam
| WELCOME TO UNITED PARCEL SERVICE UPS --
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: April. 02, 1907, Seattle, Washington, United States
CEO: David P.Arney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,Shipping and Mailing Service ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-04 15:06:35
Nigerian/419 Scam
| ATTN. FROM UNITED FORMER DERPER TO THE REPUBIC OF BENIGN 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 derping you this morning because the director of the DERP center here in Benign Repubic said t... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-03 21:23:46
Nigerian/419 Scam
| INSTANT PAYMENT NOTIFICATION This is an advanced fee scam/recovery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
email sent on: Wed, 3 Apr 2019 14:16:33 -0700 (PDT)
X-Originating-IP: [41.138.89.... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-03 21:16:29
Nigerian/419 Scam
| WAITING FOR YOUR RESPOND Dear Friend,
I receive your mail appreciate your response, How are you and your
entire family doing i hope this mail meet you all in good health.I
know my message come to you as a surprise please just give me i
benefit of doubt and follow up my direc... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-03 21:08:25
Nigerian/419 Scam
| Pick up your 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....
Good News!!!Your $2.5MUSD has been approved to Western Union office, The IMF has given the Western... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-03 20:50:51
Nigerian/419 Scam
| FILE - DHL PACKAGE DELIVERY NOTIFICATION 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....
email sent: Wed, 3 Apr 2019 03:19:50 -0700 (PDT)
X-Originating-IP: [222.252.148.137] True X-Ori... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-04-03 20:25:26
Nigerian/419 Scam
| YOUR URGENT REPLY 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....
email sent on: Wed, 3 Apr 2019 04:51:58 -0700 (PDT)
ATTENTION,
I 'M CONTACTING YOU NOW BASE ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-03 20:15:38
Nigerian/419 Scam
| +1 Good day. From Wells Fargo Bank 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....
email sent: Wed, 3 Apr 2019 04:55:55 -0700 (PDT)
Wells Fargo Bank
Connecticut Ave. NW,
Ste. ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-03 20:09:58
Nigerian/419 Scam
| Attention Beneficiary FUND Total $7.5Million usd. 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 Beneficiary FUND Total $7.5Million usd.
This is to notify all of you about the latest... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-03 19:45:39
Nigerian/419 Scam
| HELLO! DEAR! GOOD NEWS TO YOU 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....
email sent on: Wed, 3 Apr 2019 11:38:34 -0700 (PDT)
GOOD NEWS
THIS IS TO BRING TO YOUR NOTI... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-03 19:39:08
Nigerian/419 Scam
| FROM MRS. JENET DIBOR 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....
email sent: Wed, 3 Apr 2019 11:53:20 -0700 (PDT)
SPF: SOFTFAIL with IP 66.163.187.146
DMARC: 'FA... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-03 19:27:36
Nigerian/419 Scam
| FINANCIAL CRIME COMMISSION (EFCC) FROM THE OFFICE OF MR.FRANK IWU (CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
NIGERIA INVESTIGATION BUREAU
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area
P. M.B 535, Garki Abuja.
Motto: No Body Is Above The Law
(BE ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-03 17:30:41
Nigerian/419 Scam
| Compliments of the season and good day 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
,
Compliments of the season and good day.
Do take a moment to consider the content... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-03 17:22:59
Nigerian/419 Scam
| YOUR 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....
email sent: Wed, 3 Apr 2019 06:28:00 -0700 (PDT)
X-Originating-IP: [197.210.52.228] Scammer IP Bl... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-03 17:15:08
Nigerian/419 Scam
| IMPORTANT MESSAGE Attn: Urgent Respond Needed
My dear, for a week now, the High Court Of Nigeria are taking a look
at your case concerning your funds because we got some reports that
you did not received your funds ever since you started this
transaction and that you ... ⇒ more |
Nigerian/419 Scam TipOff Reports
