| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2019-03-18 19:35:08
Nigerian/419 Scam
|  WELCOME TO UNITED PARCEL SERVICE UPS 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: [197.234.221.218] BENIN
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: A... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-18 19:03:17
Nigerian/419 Scam
| +4 Susan Adams 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....
Greeting,
I am indeed glad to be in contact with you even though this medium of communication (... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-03-18 18:02:09
Nigerian/419 Scam
| +2 your consignment 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 arrived since with your consignment but the consignment had not been processed for release. I wr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-18 16:37:55
Nigerian/419 Scam
| FROM FEDERAL HIGH COURT OF USA 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....
Mercies of the lord are with you.
In the name of the father and of the son and of the Holy Spir... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-18 02:22:29
Nigerian/419 Scam
| delivery company 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 my friend I'm your diplomatic agent James William from money gram office I'm email you rig... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-17 23:34:18
Nigerian/419 Scam
| +4 Compliement My Dear Beloved!! 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: FAIL with IP 2a00:7a60:0:777b:0:0:0:2 Ukraine Hosting Ukraine Ltd Data Center/Web Hosting/Tra... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-03-17 22:34:15
Nigerian/419 Scam
| IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA 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....
United Nation Organization
Information Section.
760 United Nations Plaza,
New York,... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-17 20:53:00
Nigerian/419 Scam
| decided to donate 24 Million Dollars USD) 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....
193.142.217.119 True X-Orig IP SPAIN ISP: Grifols S.A.
172.24.161.4 IANA RESERVED ROUTING
My... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-17 20:38:26
Nigerian/419 Scam
| I have a good business proposal 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....
Good Day,
I am Sgt Swanson Dennis, I have a good business proposal for you.There are no risks... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-17 19:08:56
Nigerian/419 Scam
| +1 John F. Kennedy International Airport 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: [196.207.138.170] True X-Orig IP Kenya ISP Wananchi Group Kenya
Assistan... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-17 18:45:35
Nigerian/419 Scam
| +3 Urgent Mail From Mr.Jose Peterson. 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....
PEACE BE WITH YOU,
Receiving this message might sound as a surprise to you, please do accept it... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-17 18:36:07
Nigerian/419 Scam
| instruction to credit your account with the sum of US$12,000,000.00 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....
Central Bank of Nigeria (CBN),
Plot 69, Abubakar Tafawa Balewa
C.B District, Abuja, F.C.T,
Nige... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-17 18:29:32
Nigerian/419 Scam
| WELCOME TO UNITED PARCEL SERVICE UPS 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....
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: Augu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-17 18:02:43
Nigerian/419 Scam
| Payment Allocated File Number: KT-091/PLFB-01/19 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: [105.112.98.254] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Fro... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-17 17:32:34
Nigerian/419 Scam
| Wire Transfer Sent This Morning ! 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,
Your long awaited payment of $800,000 have been wired into your bank account... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-17 17:24:16
Nigerian/419 Scam
| Attn: Online 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....
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-03-17 17:15:41
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....
X-Originating-IP: [197.210.227.103] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate N... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-17 16:47:01
Nigerian/419 Scam
| Customs protecting your package (CBP) 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....
Customs protecting your package (CBP)
Attention Beneficiary
This is to acknowledge the recei... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-16 20:57:11
Nigerian/419 Scam
| OUR CONSIGNMENT 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 BELOVED ONE.
I AM PRINCE ROBERT KABILA SON TO THE FORMER PRESIDENT OF CONGO MR
LAURENT K... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-16 20:04:16
Nigerian/419 Scam
| +1 This Is Regarding Your ATM Card Package. 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....
(ATM Card Benefactor), Attention please
This letter is coming to you sequel to your unclaimed d... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-16 19:58:48
Nigerian/419 Scam
| Money Gram Money Transfer@ 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....
Money Gram Money Transfer@
Email: newmoneygramfill@outlook.com
Website: www.moneygram.com
MONEY... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-16 19:45:05
Nigerian/419 Scam
| 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....
CENTRAL INTELLIGENCE AGENCY (CIA)WASHINGTON DC
FROM DESK OF ROBERT MAYNARD SENIOR OFFICE DEPARTME... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-16 19:16:59
Nigerian/419 Scam
| Re: FROM DHL EXPRESS OFFICE/ ATTENTION: DELIVERY CHARGES 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....
197.239.65.5 BURKINA FASO
DKIM: 'FAIL' with domain mail.com
URGENT NOTIFICATION MR. EDWARD K... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-16 19:09:42
Nigerian/419 Scam
| URGENT RESPONSE 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....
Attention,
We have deposited your fund ($2.500`000000USD) through Western department after our ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-16 18:43:08
Nigerian/419 Scam
| +1 Donation of 3.7M 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....
105.112.106.73 NIGERIA Scammer IP Block ISP: Airtel Networks Limited
SPF: NEUTRAL with IP 194.... ⇒ more |
Nigerian/419 Scam TipOff Reports
