| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2019-03-05 17:42:02
Nigerian/419 Scam
|  YOUR CASH TRUNK BOX WITH US EMBASSY/// TREAT AS 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....
SPF: SOFTFAIL with IP 77.238.178.201
DMARC: 'FAIL'
FROM HON. CHARLES FLANAGAN TD
UNITED SPAC... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-05 17:33:11
Nigerian/419 Scam
| SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA ( NEW YORK STATE SUPREME COURT ) 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....
SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
The reconcili ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-03-05 17:27:11
Nigerian/419 Scam
| YOUR ATM CARD Attn;
My name is MR. KELLY WIDEMAN (I.G) from the Federal Inspection Service F.I.S Benin Republic. The purpose of written to you today is to inform you that the government of this country Benin Republic are rewarding you the sum of $400.000 00 as one o... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-05 16:21:40
Nigerian/419 Scam
| +1 PERSONAL 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....
For Your Attention:
I am Mrs Zainab Ahmed Newly-appointed Minister of Finance of
Nigeria, I am... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-05 16:14:11
Nigerian/419 Scam
| CONGRATULATIONS IN ADVANCE! 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: [105.112.98.178] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Notif... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-05 16:02:20
Nigerian/419 Scam
| I didn't forget you're past efforts 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 109.254.247.3 Ukraine ISP: Donbass Electronic Communications Ltd
My Good F... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-03-04 02:16:51
Nigerian/419 Scam
| +1 ATTENTION PLEASE ATTENTION PLEASE.
THIS IS YOUR DIPLOMATIC AGENT MR JOHN PHILIPS! I AM HERE TO DELIVER YOUR CONSIGNMENT BOX WORTH US$10.5 MILLION DOLLARS,
I want you to kindly Reconfirm Your Full Name:
Country:
Current Home Address:
Nearest Airport:
Your Direct C... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-04 01:32:36
Nigerian/419 Scam
| Your package Atm Card have been delivery with DHL 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....
Your package Atm Card have been delivery with DHL this morning and
we agreed up that the delivery... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-04 01:21:06
Nigerian/419 Scam
| Your over due compensation fund 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
I am Diplomat Peter Benson and this email is coming to you from UN Foreign Pay... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-03 16:58:27
Nigerian/419 Scam
| +1 RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION. 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....
FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVING... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-03 16:49:55
Nigerian/419 Scam
| Attention: Dear Customer; VERY 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....
Dear Our Western Union Customer Attention Please ,
Breaking News, This is to inform you that th... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-03 16:43:18
Nigerian/419 Scam
| Urgent Messge 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....
Congratulation,
How are you doing today? I hope all is well with you?
My names are Mrs Diana ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-03 16:34:15
Nigerian/419 Scam
| WELCOME TO MONEYGRAM 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....
X-Originating-IP: [105.112.99.30] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
WELCOM... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-02 18:51:10
Nigerian/419 Scam
| Good News To Beneficiaries Which Has Been Paid $2.5 million USD Each 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....
BRITISH HIGH COMMISSION, REPUBLIC OF BENIN.
MR. ROBERT SCOTT DEWAR (CMG),
CONSULAR, BRITISH HI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-02 18:27:21
Nigerian/419 Scam
| Dear Sir/Madam 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/Madam,
This message is from the Department of Blacklist Removal office, USA,
why we d... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-02 18:15:57
Nigerian/419 Scam
| +1 From Desk Of Mr. Fernando Johnson 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 Desk Of Mr. Fernando Johnson
Bank Of Africa Financial Planner
Address: ACI 2000 - Imm. SIPR... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-03-02 18:09:02
Nigerian/419 Scam
| PAYMENT FINAL NOTICE 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....
BMO Financial Group
Bank of Montreal (BMO)
Corporate Head Office
1 First Canadian Place
100 K... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-02 18:00:18
Nigerian/419 Scam
| Contact for your ATM payment 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....
Attn: Dear
This is to inform you that your outstanding Inheritance fund valued at $8.900,000, 0... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-02 17:49:50
Nigerian/419 Scam
| Waiting for your Urgent Response ASAP 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....
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-02 14:42:00
Nigerian/419 Scam
| +1 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....
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I have finally arranged to deliver your ATM CARD worth $4.5millions usdollars through agent J... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-02 03:51:39
Nigerian/419 Scam
| +3 Congratulations 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....
Congratulations !!
You have won €850,000 in our monthly Euro Millions / Google Promo contests... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-02 03:37:41
Nigerian/419 Scam
| +1 Fund Transfer Notification! 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: Beneficiary,
This is to inform you that your total fund of USD $36.5 MILLION has been dep... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-02 03:00:41
Nigerian/419 Scam
| Re:Dear Beneficiary Urgent 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....
Dear Beneficiary,
My name is Mr.Edward Adamu,the newly appointed deputy governor CBN.This is to... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-02 02:54:27
Nigerian/419 Scam
| U.S. DEPARTMENT OF HOMELAND SECURITY 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.
Lowenberg, Adjutant General and Director State Military Dep... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-02 02:23:55
Nigerian/419 Scam
| Your Transfer Code Number: Tzx0fR 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; beneficiary;
THE TOTAL OF FUND WILL ARE GOING TRANSFER TO YOU IS $$1.5MILLION
Informat... ⇒ more |
Nigerian/419 Scam TipOff Reports
