| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2019-03-08 16:46:20
Nigerian/419 Scam
|  MY LAST WISH DO NOT IGNORED YOUR $25.500,000.00 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....
Attention Dear beneficiary
From the Desk of; Hon. Justice Mrs.Janet C.Brown, (Born August 9,
1... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-08 06:46:17
Nigerian/419 Scam
| Attention Mr Robert Dale Keene, 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 Mr Robert Dale Keene,
I acknowledge the receipt of your mail regarding your ATM Card ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-03-08 06:31:39
Nigerian/419 Scam
| THE MOMENT OF TRUTH 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,
Notice Of ATM Card Accreditation.
What is the matter with you? I received ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-08 06:18:11
Nigerian/419 Scam
| ATTN 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: [197.234.219.47] BENIN 4G 3G and GPRS Customers Domain Name: mtn.bj
ATTN
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-07 19:47:50
Nigerian/419 Scam
| +1 Bonjour ? (Hello ?) 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: 41.86.244.100 Scammer IP Block BENIN ISP: Isocel SA
Hello,
I present Mr M... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-07 19:10:18
Nigerian/419 Scam
| +1 Who is Mrs. Rose Thomas?? 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....
Branch: 60603
Address: 135 S Lasalle St Chicago, IL 60603 US
Financial Solutions Advisor: BARR M... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-03-07 18:13:02
Nigerian/419 Scam
| WELCOME TO WELLS FARGO BANK 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....
X-Originating-IP: 105.112.11.212 NIGERIA Scammer IP Block ISP: Airtel Networks Limited
Welco... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-07 18:05:28
Nigerian/419 Scam
| +6 My Dear beloved My Dear beloved,
I am Mrs. Lisa Lambert now undergoing medical treatment now. I am married to Dr .Lambert who worked with South Africa embassy before,Who past away in the year 2006. We were married for eleven years without a child. He died after a brie... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-07 17:58:35
Nigerian/419 Scam
| +1 CONTACT UPS COMPANY TODAY. 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
We have last month of February 2018 received a payment credit
instruction from the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-07 04:14:51
Nigerian/419 Scam
| +1 Dear Account Holder 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....
138.197.77.94 Probable Origin IP USA DigitalOcean LLC Data Center/Web Hosting/Transit
Dear Ac... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-07 03:50:08
Nigerian/419 Scam
| advanced fee scam 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: [5.107.33.84] True X-Orig IP UNITED ARAB EMIRATES ISP: Emirates Telecommunicat... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-07 03:36:55
Nigerian/419 Scam
| Greetings! 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 203.162.127.222
DMARC: 'FAIL'
Attention: Greetings from Best Regional Ho... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-07 01:07:16
Nigerian/419 Scam
| Greeting from IRS 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....
U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-06 22:43:58
Nigerian/419 Scam
| +1 GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, 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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GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,
How are you today? hope all is right ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-06 19:23:36
Nigerian/419 Scam
| Do Not Ignore,, 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....
Foremost, we introduce this commission, The INTERPOL. We fight global crime including internet fra... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-06 19:00:57
Nigerian/419 Scam
| U.S Department of State 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 State
2201 C Street NW
Washington, DC 20520.
Contact phone number +1(251) 270... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-03-06 18:52:21
Nigerian/419 Scam
| Good News? Security Code (313) 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 the first lady Mrs. Melania Trump Office.
The White House (Official Residence of the P... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-06 17:50:47
Nigerian/419 Scam
| PREPARE YOURSELF FOR A TRIP!!! 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 ,
Compliment of Season!!!
I am Mr. Koffi Williams (African Regional Bank Plc, we h... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-06 15:51:51
Nigerian/419 Scam
| +1 ATM Global Payments and Cash Management 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: [106.165.8.154] True X-Orig IP JAPAN ISP: KDDI Corporation
Attn: Beneficiary ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-06 05:55:23
Nigerian/419 Scam
| +2 Please let's work together 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 208.80.205.25
DMARC: 'FAIL'
41.203.78.173 Scammer IP Block NIGERIA ISP: G... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-06 04:55:35
Nigerian/419 Scam
| prospective partner 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 delighted to learn that your country is a good business establishment destinatio... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-06 04:29:17
Nigerian/419 Scam
| +4 Pozdravleniya, vashiyat imei?l specheli (2 miliona evro) 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 203.162.127.222 ROUTING Vietnam Data Communication Company
192.168.43.204 ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-06 03:16:14
Nigerian/419 Scam
| From Barr. Erik Coker 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....
Barr. Erik Coker
RESOLUTION LAW FIRM
50/52 Toyin Street, Ikeja, Ikeja LGA, Lagos
Greetings!
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-06 03:10:02
Nigerian/419 Scam
| 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....
DMARC: 'FAIL'
FROM INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE: ABUJA NIGERIA.
Attn: Sir... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-06 01:10:21
Nigerian/419 Scam
| HELLO DEAR CUSTOMER, how are you doing today. 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: [68.235.38.55] True X-Orig IP USA Private Customer Data Center/Web Hosting/Tra... ⇒ more |
Nigerian/419 Scam TipOff Reports
