| Scam Reporter | Scam Tips Received
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| 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 |
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| Falcons-fan
Lilburn, GA, United States
2019-03-23 17:56:25
Nigerian/419 Scam
| +2 YOUR IMF FUNDS WILL BE RELEASED 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 INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE: ABUJA NIGERIA.
Attn: Sir / Madam,
This ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-23 03:44:01
Nigerian/419 Scam
| I am happy for your past effort 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 never forget you,I am Rev Nicholas Dennis, an auditing debt manager (B.O.A ) Bank of Africa,I a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-23 03:32:10
Nigerian/419 Scam
| ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) 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....
NIGERIAN FOREIGN PAYMENT INVESTIGATION
DEPARTMENT ANTI-FRAUD DEPARTMENT
FROM THE OFFICE OF THE C... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-22 22:15:17
Nigerian/419 Scam
| ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. 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-Eyou-Client: 105.112.97.219 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
172.16.2.1... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-03-22 17:10:42
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....
X-Originating-IP: [105.112.75.203] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
DHL... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-22 16:46:08
Nigerian/419 Scam
| I am the new current Secretary 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....
105.112.104.21 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
SPF: SOFTFAIL with IP 182.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-22 16:22:04
Nigerian/419 Scam
| Consignment 11 132.145.213.28 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....
37.49.225.81 Estonia Estoxy OU Data Center/Web Hosting/Transit
FBI- Criminal Justice Informatio... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-22 15:36:37
Nigerian/419 Scam
| Greetings 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....
Greetings to you, this mail is coming to you from the U.S. Fund
Comptroller's Office. We are cont... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-22 00:03:52
Nigerian/419 Scam
| +1 Appreciation: : Please View My Picture And Quickly Get Back To Me: Mrs Elizabeth Williams 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 TO YOU, IN THE NAME OF ALMIGHTY GOD.
Dear Good Friend, In The Name ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-21 18:19:35
Nigerian/419 Scam
| USD $7000 PAYMENT WE SENT TODAY TO PICK 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....
Dear Customer,
USD $7000 PAYMENT WE SENT TODAY TO PICK UP.
We have deposited the check of yo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-21 16:34:22
Nigerian/419 Scam
| Greeting from IRS USA This is an advanced fee scam/contract scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
197.210.226.242 Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Netwo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-20 17:55:38
Nigerian/419 Scam
| 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....
Dear Friend,
It is obvious that this proposal will come to you as a surprise.This
is because w... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-20 16:06:27
Nigerian/419 Scam
| Payment notification from Royal Bank Of Canada (RBC) 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: [197.210.28.3] Scammer IP Block NIGERIA ISP: MTN Nigeria
(RBC) Royal Bank ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-20 15:54:58
Nigerian/419 Scam
| +4 In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched 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 Good Friend,
In accordance to my religious persuasion, I felt expedient to write and info... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-03-20 03:09:42
Nigerian/419 Scam
| I would need your consent to present you as the next of kin 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: [160.154.138.13] True X-Orig IP ISP: Orange Cote d'Ivoire
Hi
My name is ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-19 16:33:13
Nigerian/419 Scam
| LLOYDS BANKING GROUP 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....
International Remittance Department Funds
Transfer Section Lloyds Group Banking.
Address: 1095 A... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-19 15:09:00
Nigerian/419 Scam
| +1 Job Shopping agreement This is an job/counterfeit check scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Dear Survey Agent,
Thank you for sending in your details for the customer... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-19 02:44:54
Nigerian/419 Scam
| 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN 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 WESTERN UNION HEAD OFFICE BENIN REPUBLIC COTONOU
2019 SCAM VICTIM'S COMPENSATION FROM THE I... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-19 00:22:26
Nigerian/419 Scam
| UNITED BANK OF AFRICA(UBA GROUP BANK-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....
UNITED BANK OF AFRICA(UBA GROUP BANK-NIGERIA)
UBA NIGERIA LAGOS,Plot 87, Ajose Adeogun Street.
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-18 23:54:00
Nigerian/419 Scam
| $12,000,000,000.00 USD Payment from Royal Bank Of Canada (RBC) 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: [197.210.29.14] Scammer IP Block NIGERIA ISP: MTN Nigeria
Attention Custom... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-18 23:45:48
Nigerian/419 Scam
| Call him or text with this number +1(808)731-0512) 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....
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
THIS IS SEVERAL TIMES WE WESTERN UNION Nigeria REPU... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-18 23:15:13
Nigerian/419 Scam
| Your Long Standing 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....
From The Executive Supervisor
Financial Monitoring Authority
Office of The Presidency
Dear Be... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-18 23:03:36
Nigerian/419 Scam
| YOUR FUNDS PAYING 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....
ECO BANK FOREIGN OPERATIONS UNIT
FINANCIAL AUDITS AND VETTING DEPT.
9th FLOOR,BP 1014 PARAKOU BE... ⇒ more |
Nigerian/419 Scam TipOff Reports
