| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-03-30 00:35:35
Nigerian/419 Scam
|  Ref: Good Return On Investment Request 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: [154.118.111.223] Suspect IP NIGERIA ISP Spectranet Limited
Hello Dear,
... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-29 22:28:43
Nigerian/419 Scam
| I have a confidential 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....
Date: 29/03/2019
I have a confidential business proposal, a considerable amount (13.5 million ... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-03-29 17:12:17
Nigerian/419 Scam
| BANK OF AMERICA ARIZONA INTERNATIONAL BANKING 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....
BANK OF AMERICA ARIZONA INTERNATIONAL BANKING DEPT
449 Myrtle Avenue, Brooklyn, NY 10038 USA.
Ba... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-29 17:02:24
Nigerian/419 Scam
| Attention E-Mail ID 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....
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Tor... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-29 02:12:38
Nigerian/419 Scam
| FROM THE OFFICE OF THE PAYMASTER GENERAL 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: [196.170.129.154] True X-Orig IP TOGO
PHarcourt Crescent, Off Gimbiya St,
... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-29 02:05:28
Nigerian/419 Scam
| I NEED YOUR ASSITANCE 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 77.238.179.148
DMARC: 'FAIL'
FROM PASCAL KABORE.
AUDITING AND ACCOUNTI... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-03-29 01:54:59
Nigerian/419 Scam
| +3 REF; 0011185003/25 (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....
DKIM: 'FAIL' with domain coinchambers.com
BMW of North America, LLC
300 Chestnut Ridge Road.
... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-29 01:46:58
Nigerian/419 Scam
| 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....
X-Originating-IP: 41.85.161.190 Known Scammer BENIN
Attention,
I am David Jim Brown, Head ... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-28 21:54:46
Nigerian/419 Scam
| Contact Mr. Thomas Aglosa, for your payment 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 74.6.129.83
DMARC: 'FAIL'
Good morning, please your $1.500,000.00 US Dol... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-28 15:09:43
Nigerian/419 Scam
| Hello 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] KNOWN SCAMMER BENIN
Hello,
I know it will be a great surpris... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-28 00:00:55
Nigerian/419 Scam
| Call or Text DHL Office. +1 7865409454 For Your ATM VisaCard. 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,
Call or Text DHL Office. +1 786 540 9454 For Your ATM VisaCard.
This... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-27 23:55:06
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....
X-Originating-IP: [156.0.214.58] True X-Orig IP BENIN
International Debt Funds Recovery Unit
... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-27 00:08:57
Nigerian/419 Scam
| International Investment Broker. 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 ,
Greetings
I am Head of Business Development with PEG Equity Partners in Ghana.
... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-26 23:09:20
Nigerian/419 Scam
| Hello 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 Friend, Did you get my Email regarding my proposal.... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-26 19:51:55
Nigerian/419 Scam
| Please 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....
Dear Valued Customer,
Good day to you and family. We are glad to let you know we were very fort... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-26 16:44:06
Nigerian/419 Scam
| I await your kind 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....
107.161.176.114 Probable Origin IP USA Data Center/Web Hosting/Transit
Greetings,
I hope... ⇒ more |
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| Falcons-Fan
Lilburn, GA, United States
2019-03-26 15:49:23
Nigerian/419 Scam
| +1 € 2.000.000,00 Euro 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....
51.38.116.193 ip193.ip-51-38-116.eu Probable Origin IP Germany Data Center/Web Hosting/Transit
... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-26 15:17:04
Nigerian/419 Scam
| +3 Transfer Alert Signal 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....
Credit Alert:
Dear customer your account has been credited with the sum of US$10,700,000.0000
T... ⇒ more |
| Falcons-Fan
Lilburn, GA, United States
2019-03-26 15:12:16
Nigerian/419 Scam
| The IRS Of The the U.S. Government Agency has approved your $3,500,000 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....
(IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Buildin... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-26 02:03:36
Nigerian/419 Scam
| hello good news 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 an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars ha... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-26 01:51:34
Nigerian/419 Scam
| Attention 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....
Intersection of three Banks Avenue
Pope John Paul II, Cotonou, Benin Republic
01 BP 2020 Cotonou... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-25 23:00:48
Nigerian/419 Scam
| +1 Attn 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 acknowledge receipt of your address information which you sent.i also want to inform... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-25 20:30:19
Nigerian/419 Scam
| +1 United Nation Committee on Rewards and Compensation. 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.
I am writing to inform you that your compensation/winning payment of US... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-25 18:11:40
Nigerian/419 Scam
| +1 HAVE YOU BEEN INFORMED.................... 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....
190.128.170.194 Probable Origin IP Paraguay ISP: Telecel S.A
Dear Winner,
This is to infor... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-25 17:34:37
Nigerian/419 Scam
| FEDEX COMPANY DIPLOMATIC AGENT 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: [105.112.106.149] Known Scammer NIGERIA ISP: Airtel Networks Limited
FED... ⇒ more |
Nigerian/419 Scam TipOff Reports
