| Scam Reporter | Scam Tips Received
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|---|
| 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 |
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| Falcons-fan
Lilburn, GA, United States
2019-03-16 18:34:09
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: [105.112.104.247] Scammer IP Block NIGERIA
HELLO! DEAR! GOOD NEWS TO YOU,
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-16 18:24:28
Nigerian/419 Scam
| Urgent Reply Is 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....
X-Originating-IP: [105.112.104.247] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
At... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-16 17:58:09
Nigerian/419 Scam
| Dear Friend Good day Dear Friend Good day,
I have paid for the delivery fee of your parcel to the DHL Courier services Benin. They promised that your parcel will leave immediately they received your re-confirmed information to avoid wrong delivery.
Now contact them with ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-16 17:22:26
Nigerian/419 Scam
| +1 IRREVOCABLE PAYMENT ORDER VIA 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....
SPF: SOFTFAIL with IP 66.163.184.147
DMARC: 'FAIL'
Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(W... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-03-16 16:09:40
Nigerian/419 Scam
| Hello from Ms.Argeseanu Ileana 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....
190.9.129.168 Probable Origin IP Venezuela CANTV Servicios Venezuela
Hello dear how are you, ho... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-16 15:34:35
Nigerian/419 Scam
| GOOD DAY 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: [105.112.104.207] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
GOOD... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-16 15:23:06
Nigerian/419 Scam
| PLEASE THIS IS VERY IMPORTANT AND 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....
Mr.Abdul Hassan
Street Port of Tartus - Syria
Please this is very important and urgent.I am Mr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-16 15:11:56
Nigerian/419 Scam
| Secret behind Your Fund Delays 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: [41.203.72.178] Scammer IP Block NIGERIA ISP: Globacom Limited
Good Day
S... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-16 14:49:45
Nigerian/419 Scam
| IF YOU FAIL TO SEND THE $50 TODAY YOUR $2.500, 000.00 IS GONE FINALLY. 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: [104.244.76.13] True X-Orig IP Luxembourg ISP: BuyVM Data Center/Web Hosting/Tr... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-16 01:40:29
Nigerian/419 Scam
| +1 Attention --
Greetings,
This is to Inform you that an ATM Card worth $13,700,000.00 has been
accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message
as
a result of the FBI ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-15 15:58:53
Nigerian/419 Scam
| ADDRESS: 1818 H St NW, Washington, DC 20433, 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....
World Bank Group
ADDRESS: 1818 H St NW, Washington, DC 20433, USA
OUR REF: WB-FGA/WB4/17
YOUR R... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-15 15:50:03
Nigerian/419 Scam
| GREAT DR JAMES SPELL 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 2001:41d0:8:2361:0:0:0:0
My name is Patricia, from Tucson Arizona i never ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-15 15:43:15
Nigerian/419 Scam
| CONTACT U.S. HOMELAND SECURITY DEPARTMENT NOW. 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. DEPARTMENT OF HOMELAND SECURITY,
MG TIMOTHY J. LOWENBERG,ADJUTANT GENERAL AND DIRECTOR STATE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-15 15:24:01
Nigerian/419 Scam
| +1 NOTIFICATION OF 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....
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUA... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-03-15 13:56:57
Nigerian/419 Scam
| Very 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....
Good day
Very Good News
i will also like to use this mediun to notify you that your fund $... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-15 03:52:48
Nigerian/419 Scam
| +1 PAYMASTER GENERAL (UBA BANK OF 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....
ATTENTION PLEASE,
Rejoice! Rejoice!! Rejoice!! The lord has answered your prayer this year, it ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-15 03:43:48
Nigerian/419 Scam
| Welcome to Citi Bank New York. ---- YOUR FUND REQUEST AUTHORIZATION ORDER. ( FRAO) 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: [197.210.44.97] Scammer IP Block NIGERIA ISP: MTN Nigeria
SPF: NEUTRAL with I... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-15 03:33:36
Nigerian/419 Scam
| Best regard 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, my dear good friend how are you doing... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-15 03:24:20
Nigerian/419 Scam
| Dear Customer 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
The International Monetary Fund Annual Compensation from USA. The International ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-15 00:38:32
Nigerian/419 Scam
| YOUR SWIFT CREDIT CARD BANK OF AFRICA
Republic Du Benin Porto Novo
Avenue Mallan
Portonovo, Oueme BP 1493
Cotonou
Tel: +229-69654674.
Dear Beneficiary,
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-15 00:30:07
Nigerian/419 Scam
| Attention Fund 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....
Arab Emirates Investment Bank PJSC.
904, Twin Towers, Baniyas St, Deira
Dubai P.O Box : 5501
Ph... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-15 00:21:16
Nigerian/419 Scam
| How are 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....
Dear sir,
I am the manager of Barclay's Bank of Ghana, Kumasi Branch. This is in the Ashanti Re... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-14 22:54:24
Nigerian/419 Scam
| Transaction Alert From (IMF) 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
We the International Monetary Fund (IMF) Investigation Bureau Department in conjunctio... ⇒ more |
Nigerian/419 Scam TipOff Reports
