| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-04-03 17:03:18
Nigerian/419 Scam
|  +3 You have a donation of 4.8 million euros 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....
You have a donation of 4.8 million euros. I won the $ 40 million American lottery in America and d... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-03 16:59:37
Nigerian/419 Scam
| Chairman Federal Reserve Board 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....
sent to my email on.. Wed, 3 Apr 2019 09:50:08 -0700 (PDT)
From the Desk Of Mr. William C. Dudl... ⇒ more |
|
|
| Falcons-Fan
Lilburn, GA, United States
2019-04-03 16:53:27
Nigerian/419 Scam
| Dear Winner, 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....
(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-02 23:35:29
Nigerian/419 Scam
| The Delivery OF Your Consignment Boxes J.F Kennedy International Airport 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: [154.118.74.51] Scammer IP Block NIGERIA ISP: Spectranet Limited
DAVID CA... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-02 14:18:13
Nigerian/419 Scam
| +1 After the crucial meeting Steven Terner Mnuchin
Secretary, US Department of the Treasury
Office of Foreign Assets Control (OFAC)
United State of America.
The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and tra... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-01 14:19:01
Nigerian/419 Scam
| FROM HIGH COURT BENIN REPUBLIC 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 CHIEF JUDGE FEDERAL HIGH COURT OF BENIN REPUBLIC
HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1... ⇒ more |
|
|
| Falcons-Fan
Lilburn, GA, United States
2019-04-01 05:05:59
Nigerian/419 Scam
| +3 Apply for Loan at 3% interest rate 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....
Apply for Loan at 3% interest rate, contact us for more details about our Loan Program via e-mail.... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-04-01 01:43:42
Nigerian/419 Scam
| Urgent In-Regarding of Your $2.5M Accredited Attorney To Government
Republic Nigeria 10010-3690
Ref: JHC/IFA/NY/NYUS/14
Associates:-
Barrister Henry Nelson (Int'l. Fin. Attorney)
Barrister Joseph Hernandez (LLB, LLM)
Mrs. Jelena Kaufig (B-A-L)
Mr. Chris Wood (LLM)
James T. Dixon (L... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-31 17:22:22
Nigerian/419 Scam
| DID YOU AUTHORIZE ANYONE TO CLAIM 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....
Dear Beneficiary,
This is to inform you that your overdue inheritance/contract funds $15.5M has... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-31 17:13:08
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....
Attention:
On Information reaching us from our corporate headquarters now, stated that you only h... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-31 16:10:33
Nigerian/419 Scam
| DIAMOND 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....
DIAMOND BANK OF COTONOU BENIN REPUBLIC.
Address: C/669 Cadjehun BP 369,
Benin Republic West Afri... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-31 15:58:17
Nigerian/419 Scam
| YOUR FIRST PAYMENT OF $5000.00 USD HAS BEEN SENT BY ALLISON SMITH REFERENCE NO: 84021503 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....
Send Money World Wide
From The Money Gram ® Cashier Transfer
Foreign Remittance Office Address ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-31 15:47:36
Nigerian/419 Scam
| Urgent In-Regarding of Your $2.5M 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....
Accredited Attorney To Government
Republic Nigeria 10010-3690
Ref: JHC/IFA/NY/NYUS/14
Associate... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-31 15:35:31
Nigerian/419 Scam
| I have received my compensation funds This is an advanced fee (referral - recovery) 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 183.79.57.75 ISP: Yahoo Japan Corporation
DMARC: '... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-31 15:14:29
Nigerian/419 Scam
| WAITING FOR YOUR URGENT REPLY. 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 MY FRIEND IF YOU NO NEED TO RECEIVE YOUR MONEY THE MONEY WILL
RETURN TO GOVERNMENT OK IF... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-31 13:53:23
Nigerian/419 Scam
| +1 GOVERNMENT OF PRESIDENT DONALD JOHN TRUMP 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....
X-Originating-IP: [197.210.53.112] Scammer IP Block NIGERIA ISP: IMS Implementation
Born: 14... ⇒ more |
|
|
| Falcons-Fan
Lilburn, GA, United States
2019-03-31 04:35:46
Nigerian/419 Scam
| Attention Dear Beneficial 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: [197.210.62.69] Scammer IP Block NIGERIA ISP: IMS Implementation
In adhe... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-31 00:00:29
Nigerian/419 Scam
| +1 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....
X-Originating-IP: [41.138.89.210] Known Scammer BENIN Sous Classe Utiliser Pour Les Clients GPRS ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-30 21:59:34
Nigerian/419 Scam
| LOAN OFFER This is an advanced fee (loan scam) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
192.168.43.193 LAN SPECIAL USE - IANA ROUTING
SPF: NEUTRAL with IP 69.89.19.109 L... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-30 21:05:01
Nigerian/419 Scam
| Attention:Please Immediate Transferring of Your Fund at no cost from you This is an advanced fee (ATM Card) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
X-Originating-IP: [196.170.185.179] True X-Orig IP TOGO ISP: TOGO Telecom
Attent... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-30 20:05:45
Nigerian/419 Scam
| GOOD DAY.................. This is an advanced fee scam (donation scam)...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Attn: Sir / Madam .
My wife and I won Family Lottery of(161,653,000 Million Pou... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-30 19:45:43
Nigerian/419 Scam
| +1 Your package worth of $3.6million US dollars This is an advanced fee (classic - trunk) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
X-Originating-IP: [197.210.62.34] Scammer IP Block NIGERIA ISP: IMS Implemen... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-30 19:29:17
Nigerian/419 Scam
| Federal Ministry of Finance United State 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 Treasury Department
Contact Person Mr. Robert Vincent.
Address 635 East 8th Street... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-30 18:42:53
Nigerian/419 Scam
| Fund Final Payment Resolutio This is an advanced fee (business email comp) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
X-Originating-IP: [197.210.55.196] Scammer IP Block Nigeria ISP: IMS Impl... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-30 18:32:14
Nigerian/419 Scam
| +1 Re: Contact Rev. Jean Hilaire Now For Your Cashier Check. This is an advanced fee (classic) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
X-Originating-IP: [105.112.96.50] Scammer IP Block NIGERIA ISP: Airtel Networks Limit... ⇒ more |
Nigerian/419 Scam TipOff Reports
