| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2019-03-25 03:15:24
Nigerian/419 Scam
|  +2 INSTRUCTION TO RELEASE 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....
I am Honorable Aminu Bashir Wali, Minister Of Foreign Affairs. During the auditing of all financia... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-25 02:40:57
Nigerian/419 Scam
| Your approved $850.000.00 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....
Western Union Payment Center.
Head Office, Herbert Macaulay Way,
Wusih Zone 6, Porto-Novo FCT.
... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-03-25 02:18:13
Nigerian/419 Scam
| +1 HELLO MY 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: [105.112.98.147] Known Scammer NIGERIA ISP: Airtel Networks Limited
HELLO... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-25 02:10:05
Nigerian/419 Scam
| Contact me for more 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....
I am Kevin Gregorius, an attorney to your country man who used to work here in Togo (West Africa) ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-25 01:27:32
Nigerian/419 Scam
| Attn:Payment Notification ATM 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....
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-24 23:00:04
Nigerian/419 Scam
| smtp for email blast/2019 fresh 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....
How are you? my friend,
we sell tools for email blast (inbox SMTP/bulletproof cpanel/fresh eami... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-03-24 22:50:30
Nigerian/419 Scam
| IMPORTANT NOTICE .... PLEASE TAKE NOTE IMMEDIATELY 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....
UBA MONEY-GRAM TRANSFER
HEAD OFFICE
Heritage Towers, Ambassadorial Enslave,
Near Cedi House
Of... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-24 22:40:14
Nigerian/419 Scam
| Sad Ordeal About Your Unpaid 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....
SPF: NEUTRAL with IP 54.64.28.26
DMARC: 'FAIL'
152.44.40.44 Probable Origin IP
Hello,
How ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-24 20:39:48
Nigerian/419 Scam
| +1 FROM DHL EXPRESS OFFICE/ Congratulation!!! Congratulation!!! Congratulation!!! 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 mail.com
197.239.65.8 BURKINA FASO Used for Airtel Burkina Faso Part... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-24 19:08:50
Nigerian/419 Scam
| +4 I have since been searching for 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....
58.91.125.254 Probable Origin IP JAPAN Open Computer Network Fixed Line ISP
Hello,
I have sea... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-24 18:48:31
Nigerian/419 Scam
| Attention dear sir madam 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....
153.142.9.59 Probable Origin IP JAPAN Open Computer Network Fixed Line ISP
Dear Sir,
MY... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-24 17:36:22
Nigerian/419 Scam
| U.S AMBASSADOR TO NIGERIA 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....
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, LAGOS.
FROM THE U... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-24 16:18:45
Nigerian/419 Scam
| Once your $15,500,000.00 transfer to your account 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 Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-24 16:08:33
Nigerian/419 Scam
| We expect your urgent 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....
X-Originating-IP: [197.234.219.45] Known Scammer BENIN 4G 3G and GPRS Customers Mobile ISP mtn.bj
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-24 15:52:21
Nigerian/419 Scam
| +1 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....
X-Originating-IP: [122.177.11.234] True X-Orig IP Bharti Airtel Ltd Mobile ISP
Dear: Beneficiar... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-24 15:23:37
Nigerian/419 Scam
| +1 Assistant Inspection Director 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: [202.239.38.242] True X-Orig IP JAPAN ISP: EHost Data Center Inc.
Hello Good... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-05-18 16:42:17
Nigerian/419 Scam
| FROM DESK OF MRS.MELANIA TRUMP 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: [105.112.106.40] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
FR... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-24 13:28:06
Nigerian/419 Scam
| UPS DELIVERY EXPRESS WORLD HEADQUARTERS 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....
UPS DELIVERY EXPRESS WORLD HEADQUARTERS
55 GLENLAKE PARKWAY NE
ATLANTA, GA 30328
UNITED STATES ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-23 23:04:14
Nigerian/419 Scam
| Attention 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....
--
Attention Beneficiary,
I want to acknowledged you that we have finally succeeded in gettin... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-23 20:05:04
Nigerian/419 Scam
| Attention 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....
UN/WB/FNG COMPENSATION COMMISSION
OUR REF: UN-FGA/WB4/13
YOUR REF: (UN/WB/FGA)..00/14
BATCH: 80... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-23 19:57:41
Nigerian/419 Scam
| +1 Transfer of Your First $12,000.00 Through MoneyGram! 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 46.167.245.205
Greetings,
I am Mr. Phillip Jones, I have tried reaching... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-23 19:51:16
Nigerian/419 Scam
| +1 Tracking 2234039102 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....
UNITED BANK FOR AFRICA.
Address: Rte De L'Aeroport,
Cotonou Benin.
23/05/2019
Attention Be... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-23 19:42:07
Nigerian/419 Scam
| CONTACT DHL FOR 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....
Federal Ministry of Finance
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Co... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-23 18:59:30
Nigerian/419 Scam
| +1 YOUR ONLINE BANKING 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....
X-Originating-IP: [197.210.226.168] Scammer IP Block NIGERIA
I am glad to announce to you to... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-23 18:48:03
Nigerian/419 Scam
| +1 US Department of the Treasury 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: [197.234.221.184] Known Scammer BENIN
Dear beneficiary,
My regards to you ... ⇒ more |
Nigerian/419 Scam TipOff Reports
