| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2019-03-14 18:59:24
Nigerian/419 Scam
|  +1 Your Compensation Funds 2019 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: [169.159.67.175] (Scammer IP Block) NIGERIA ISP: Smile Communications Nigeria
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-14 17:22:08
Nigerian/419 Scam
| TREAT 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....
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTAN... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-03-14 16:55:12
Nigerian/419 Scam
| DONATION 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: [197.211.57.71] Scammer IP Block NIGERIA ISP: Globacom Limited
$1,000,000.0... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-14 16:46:15
Nigerian/419 Scam
| Release of your Accrued Interest Payment via Certified Bank Draft 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: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+ 234 7013576747
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-14 16:36:58
Nigerian/419 Scam
| RELEASING OF YOUR FUND, FROM EMBASSY 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; DEAR BENEFICIARY
This is Mr.DAVID TONY BEN. the Former United States Ambassador to R... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-14 16:22:54
Nigerian/419 Scam
| +2 Your Fund $2.850,000.00 dollar will be 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....
Your fund has been moved to BIA CASH BANK BENIN, for bank to bank wire transfer of the total $2.85... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-03-14 16:16:13
Nigerian/419 Scam
| I AM MR.ANDREWS WILLIAM 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 PLEASE:
HOW ARE YOU DING TODAY
I AM MR.ANDREWS WILLIAM UNITED NATIONS DEPUTY SECRETARY-GE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-13 20:28:24
Nigerian/419 Scam
| ONLINE PAYMENT 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....
X-Originating-IP: [105.112.96.153] Known Scammer NIGERIA ISP: Airtel Networks Limited
ONLINE BA... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-13 20:15:02
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....
X-Originating-IP: [178.17.174.232] True X-Orig IP Moldova ISP: I.C.S. Trabia-Network S.R.L.
Fed... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-13 20:04:55
Nigerian/419 Scam
| CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS Dear Beneficiary,
Compliment of the day to you and your families have been waiting for
you since to come down here and pick your compensation Check which my
boss left with me on his departure to England but I did not hear from
you since that time til... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-13 19:57:05
Nigerian/419 Scam
| your ATM VISA card worth of $30.000,000.00 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....
Attention: Beneficiary
This is to bring to your notice that because of the impossibility of you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-13 17:22:41
Nigerian/419 Scam
| Dear rightful 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....
International Monetary Fund (IMF)
PAYMENT DEPARTMENT.
Dear rightful Beneficiary,
You have bee... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-13 16:58:55
Nigerian/419 Scam
| LETTER TO MY FELLOW SCAM VICTIM 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: Fellow Scam Victim,
I am Mrs. Nicole Watson, I am a US citizen, 45 years Old. I resi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-13 02:30:29
Nigerian/419 Scam
| Your $2,000 Has Been Sent Today. Call +2349050933061 For Your MTCN 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: [41.203.72.167] Scammer IP Block NIGERIA ISP: Globacom Limited
Western Uni... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-12 16:34:53
Nigerian/419 Scam
| From the desk of Mr John C. 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....
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, Unit... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-11 21:26:04
Nigerian/419 Scam
| PLEASE URGENT RESPONSE FROM YOU NEEDED. THANKS 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 INDIA ISP: Bharti Airtel Ltd
Greetings To... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-03-11 21:17:37
Nigerian/419 Scam
| We are ready to assist you achieve your goal. This is a loan scam/advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Attention: Dear,
I was informed that you might have a project that requires financing.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-11 21:08:28
Nigerian/419 Scam
| +1 loan This is a loan scam/advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
103.207.38.155 Probable Origin IP Viet Nam VietServer Services Technology Company Limited... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-11 20:23:58
Nigerian/419 Scam
| +1 BLANK 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....
We Bring To You Good News From Hennager Blank ATM Cards..
We have special cash loaded programme... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-11 19:35:16
Nigerian/419 Scam
| READ MY SUBJECT VERY CAREFULLY SO YOU CAN UNDERSTAND THE BODY OF THE MESSAGE 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 the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Attn Please! ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-11 18:50:00
Nigerian/419 Scam
| HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? 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: [197.210.60.34] Scammer IP Block NIGERIA ISP: IMS Implementation
Informat... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-11 18:22:13
Nigerian/419 Scam
| FROM FEDEX 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
We have been waiting for you to contact us for your Confirmed Package tha... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-11 18:17:31
Nigerian/419 Scam
| Welcome to MoneyGram :Money Transfer-Send Money Worldwide 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 MoneyGram :Money Transfer-Send Money Worldwide
office Department Of MoneyGram Cotonou ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-11 17:47:04
Nigerian/419 Scam
| +2 loan scam This is a loan scam/advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
We are a financing company of NLII LOAN FINANCE, whose capital is used for short-term and... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-11 01:57:50
Nigerian/419 Scam
| Federal Bureau of Investigation 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: [105.112.99.250] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
OFFICI... ⇒ more |
Nigerian/419 Scam TipOff Reports
