| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2019-03-11 00:12:10
Nigerian/419 Scam
|  +3 UNITED NATION FORMAT. 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 am Mrs. Tina More from Ministry Of Finance Cotonou (Head office). Thi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-10 23:54:47
Nigerian/419 Scam
| Central Bank Attorney Chamber (CBB) 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 Central Bank (CBB)
Office Location: 1-2 Eco-was Avenue
Banjul, Benin. Payment re-appr... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-03-10 23:40:10
Nigerian/419 Scam
| FYI 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: [172.16.0.79] Probable Origin IP IANA RESERVED
SPF: NEUTRAL with IP 207.82.80... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-10 20:27:49
Nigerian/419 Scam
| FROM FEDERAL MINISTRY OF FINANCE This is an advanced fee scam...He can scam you for $44. If you send the money,they will claim there is another fee and another fee. He will never send you the $1.5M... I also included the full headers. Law enforcement can get them by contacting Scamalot. ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-10 19:43:20
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....
Very Good News .
i will also like to use this mediun to notify you that your fund $10,5
Millio... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-10 19:11:53
Nigerian/419 Scam
| hello dear good 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....
UNITED NATIONS COMPENSATION COMMISSION.
United Nations Headquarters New York
405 East 42nd Stree... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-03-10 18:45:25
Nigerian/419 Scam
| Scam Victim Compensation 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....
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From: Mr. Adam Johnson
Deputy Managing Director of AG,
Director, Member of Board Audit Comm... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-10 16:00:33
Nigerian/419 Scam
| Dear BMW Enthusiast 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 BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-10 15:24:53
Nigerian/419 Scam
| ATTENTION: FUND OWNER, 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: [79.182.248.27] True X-Orig IP Israel ISP: Bezeq International-Ltd
ATTENTI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-09 23:00:26
Nigerian/419 Scam
| +1 This is for your understanding 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....
This is for your understanding
My Name is Damien Lewis the secretary to the manager of Guaranty... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-09 19:25:39
Nigerian/419 Scam
| We Need Your Conformation !!!!!! 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:
This message is coming to you from First Bank of Nigeria PLC, Regarding your fund,W... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-09 19:16:02
Nigerian/419 Scam
| Urgent Contact for your Atm card delivery, 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....
Urgent Contact for your Atm card delivery,
I’m Dr Mark Peter, the new appointed Delivery man ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-09 18:56:36
Nigerian/419 Scam
| +2 Loan Offer This is an 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....
Good Day
My Name is Mr. Frank Larry we Offer out a loan interest rate is 2%. Do you n... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-09 18:23:11
Nigerian/419 Scam
| UN Deputy Secretary-General. 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....
Urgent Attention my dear ,
My name is Mr Jan Eliasson, I am a crime fighter and Deputy
Secreta... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-09 17:56:45
Nigerian/419 Scam
| Assistant Secretary of U.S in Benin State for African Affairs 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 MRS..JOY OBI
This is to bring to your notice that because of the impossibility of your f... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-09 17:35:15
Nigerian/419 Scam
| 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....
SPF: SOFTFAIL with IP 74.6.130.121
DMARC: 'FAIL'
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-03-09 00:32:57
Nigerian/419 Scam
| Anticipating Your Kind 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....
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Anthonio De Lezo Abogados S.L
Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid)... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-09 00:25:09
Nigerian/419 Scam
| Attn: My 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....
DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-09 00:17:50
Nigerian/419 Scam
| CONGRATULATION FOR YOUR $2.5 MILLION 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....
DH Courier Company 1220 Taffies Tarraca, Atlanta, Ga 30354 United States of American.
Hello My ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-08 18:22:41
Nigerian/419 Scam
| SHIPMENT 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: [197.210.28.84] Scammer IP Block NIGERIA ISP: MTN Nigeria
Attention,
I am... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-08 18:14:42
Nigerian/419 Scam
| Your Bank Online tramsfer 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: 41.79.219.194 BENIN
Good day
We wish to inform you that after today meetin... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-08 18:09:34
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....
United States Department of Homeland Security..(424) 348-1951 Email: General.JohnF.Kelly@secretary... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-08 17:51:00
Nigerian/419 Scam
| Your 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....
Date: 08/03/19
Your attention:
We got your contact information from your dispatch courier comp... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-08 17:12:21
Nigerian/419 Scam
| INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$25,000,000.00) 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
NOTIFICATION ABOUT YOUR FUND.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-08 17:04:23
Nigerian/419 Scam
| I'm diplomat Mr. Joseph Ruiz 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'm diplomat Mr. Joseph Ruiz , I have just arrived your country with
yo... ⇒ more |
Nigerian/419 Scam TipOff Reports
