| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2019-03-02 02:17:28
Nigerian/419 Scam
|  Attn; 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 74.6.131.124
DMARC: 'FAIL'
Attn; Fund Beneficiary;
THE TOTAL OF FUN... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-02 01:52:49
Nigerian/419 Scam
| GOOD NEW'S AND CONGRATULATION'S 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: 105.112.28.47 Scammer IP Block NIGERIA
Greeting from Dubai,
The interne... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2019-03-02 01:36:10
Nigerian/419 Scam
| +1 Reply if you are interested please 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....
My name is Charles Bertin and i work with Federal Reserve Bank, USA. I have an interesting busines... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-01 17:35:41
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....
X-Originating-IP: [197.234.221.82] Known Scammer BENIN
Dear Customer,
I have some questions ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-01 17:27:38
Nigerian/419 Scam
| Urgent Respond From FedEx Courier Services 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 fund owner!!!
How are you today together with your family? My reason of writing ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-01 16:39:45
Nigerian/419 Scam
| +1 Welcome To WWW.FedEx.com, Dear Funds 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....
FeDEx Delivery
8:41 AM (2 hours ago)
Website [www.FedEx.com]
... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2019-03-01 16:17:04
Nigerian/419 Scam
| YOUR ATM VISA CARD IS READY TO DELIEVER TO YOUR HOME ADDRESS 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: To The ATM Visa Card Beneficiary
Our Ref: UR/FCK7-011U UBA.
Dear Beneficiary!
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-03-01 15:21:20
Nigerian/419 Scam
| NATIONAL HOUSE OF ASSEMBLY COMPLEX 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....
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUS... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-28 20:31:37
Nigerian/419 Scam
| FOR YOUR HELP 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....
iam waiting for you to Receive your money i did not hear from you now send your
BENEFICIARY NAME
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-28 20:18:22
Nigerian/419 Scam
| +1 CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE 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: [105.112.96.13] NIGERIA Scammer IP Block ISP: Airtel Networks Limited
Dear... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-28 20:04:12
Nigerian/419 Scam
| +1 Your Final Funds Release Order 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
2019-02-28 19:59:31
Nigerian/419 Scam
| Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050 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 THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
MR. GODWIN EMEFIELE
E-mail: godwinthec... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-28 19:12:24
Nigerian/419 Scam
| +1 Contact Dr. Solomon 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....
Good day, Please we need your current home address and telephone number to enable us start sending... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-28 19:06:25
Nigerian/419 Scam
| Attention : Beneficiary, From the President of World Bank Group. 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
From Desk of the President
World Bank Group,
Switzerland.
Attention : Bene... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-28 18:55:24
Nigerian/419 Scam
| 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....
The Coca-Cola Company
Promotional award 2019,
Atlanta, Georgia, United States.
Dear Beneficia... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-28 17:47:42
Nigerian/419 Scam
| ATTN :DEAR Email Owner/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....
X-Originating-IP: 197.210.47.14 Scammer IP Block NIGERIA ISP: MTN Nigeria
Attn:Dear Email Owner... ⇒ more |
|
|
| Falcons-fan
Lilburn, GA, United States
2019-02-28 17:31:40
Nigerian/419 Scam
| FEDERAL RESERVE BANK OF NEW YORK ATM International credit Settlement. 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: [105.112.104.85] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
FEDE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-27 20:44:09
Nigerian/419 Scam
| Contract United Bank for African form Release your $2,5 Million Dollars.Million Dollars. 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 66.163.186.147
DMARC: 'FAIL
United Bank for Africa (UBA Group USA),
Ad... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-27 20:34:48
Nigerian/419 Scam
| WESTERN UNION MTCN 1493035149 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: [41.86.234.162] Known Scammer BENIN
Dear beneficiary, this is MR. LARY REMOND... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-27 20:25:17
Nigerian/419 Scam
| CONGRATULATIONS FOR THE RELEASE OF YOUR $800.000.00 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....
X-Originating-IP: 41.85.161.181 Scammer IP Block BENIN
Attention,Dear Mail Address Owner,
H... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-27 19:57:17
Nigerian/419 Scam
| General Austin Scott Miller 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....
Greetings To You
My name is General Austin Scott Miller. I'm American soldier,presently Serving... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-27 03:54:35
Nigerian/419 Scam
| +5 Dear 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....
102.165.49.129 Probable Origin IP South Africa ISP: Data Center/Web Hosting/Transit
DKIM: 'FA... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-27 03:42:27
Nigerian/419 Scam
| THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $1.5MILLION 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: [197.234.221.216] Known Scammer BENIN
Attn; beneficiary;
THE TOTAL OF FUN... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-26 23:54:39
Nigerian/419 Scam
| Attention: 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....
Attention: Beneficiary .
Final Funds Release Order...
In consideration of the legislative/l... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-26 22:53:12
Nigerian/419 Scam
| THIS IS DIPLOMATIC AGENT WITH UNLOCKING CODE(AWB33XZS) URGENT RESPOND. 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....
PHONE:: + 1 310 307 2133
THIS IS DIPLOMATIC AGENT WITH UNLOCKING CODE(AWB33XZS) URGENT RESPOND.... ⇒ more |
Nigerian/419 Scam TipOff Reports
