| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2019-02-26 22:25:45
Nigerian/419 Scam
|  Attention Dear 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,
Your ATM card worth of ($5.500'000'00) has been today deposited with Dhl Compan... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-26 22:10:38
Nigerian/419 Scam
| FINAL AWARD NOTIFICATION (Winning Numbers: 4,13,21,27,36,38 bonus ball 45) 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 190.107.178.12 Chile Data Center/Web Hosting/Transit
DKIM: 'FAIL' with dom... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-02-26 18:18:39
Nigerian/419 Scam
| ARE YOU (DEAD) OR (ALIVE) 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....
ARE YOU (DEAD) OR (ALIVE)
ARE YOU (DEAD) OR (ALIVE)
DIRECTOR DHL COURIER SERVICE.
E-mail;dhlc... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-26 17:39:44
Nigerian/419 Scam
| Expecting your early reply 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 respected one,
Aslamalaikum!
I am Dr. Sameer Mohammed Ahmed, the Director of protocols ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-26 17:21:39
Nigerian/419 Scam
| testimony loan -
testimony loan.
Stop falling victim of fraud by sending countless charges for loans, recently had a fire in my house just last week, and I applied for a loan from lenders Alice G, and now I live in an apartment just bought with a loan from a reliab... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-26 14:17:57
Nigerian/419 Scam
| +2 approve Attention: Date: 25-02- 2019
USA/ATMSCXX7X5X9X5X56:
This is to officially tell you that (ATM Card Number: 4030 -0807- 6020- 1182 ) has been accredited in your favor. Your ATM CARD will be load and deposited with DIPLOMATIC COURIER Company f... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-02-25 20:11:40
Nigerian/419 Scam
| Attn: E-mail 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....
Attn: E-mail Owner,
This is to acknowledge the receipt of your affirmation and to inform you of... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-25 19:43:40
Nigerian/419 Scam
| REGARDING THE RECOVERY OF YOUR LOST MONEY. 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 UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.
Attention:Bene... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-25 15:35:43
Nigerian/419 Scam
| +2 Your Compensation My 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....
Greeting my good friend.
It is my pleasure to let you know about my success in getting those fu... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-25 02:14:44
Nigerian/419 Scam
| Attention Honorable, 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 Honorable,
Happy week to you and your family. The Ministry of Finance under the watch... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-25 02:07:08
Nigerian/419 Scam
| I have a confidential business proposal Date: 02/23/2019
I have a confidential business proposal, a considerable amount (13.5 million GBP) is worth to you. If you are interested in answers about the below e-mail for more details.
Note: If you can speak in English or writing, please reply... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-24 21:48:39
Nigerian/419 Scam
| I AM SORRY TO ENCROACH IN TO YOUR PRIVACY!! X-Originating-IP: [102.165.35.60] True X-Orig IP South Africa VDI Data Center/Web Hosting/Transit
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..... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-24 19:00:07
Nigerian/419 Scam
| +1 DHL Shipment Notification, Read Carefully. 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: [197.210.60.22] Scammer IP Block NIGERIA ISP: IMS Implementation
DHL Shi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-24 18:50:54
Nigerian/419 Scam
| Attention dear Esteemed client 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 Esteemed client;,
This is MR David General from western union Head office here i... ⇒ more |
| Anonymous
Bietigheim-Bissingen, Baden-Württemberg, Germany
2019-02-24 15:36:54
Nigerian/419 Scam
| Uzma Aitqad - PERSONAL DONATION casual 419... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-23 21:22:46
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....
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Attention Beneficiary,
I want to acknowledged you that we have finally succeeded in gettin... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-02-23 21:13:00
Nigerian/419 Scam
| FROM THE BRITISH HIGH COMMISSION 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 BRITISH HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Z... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-23 21:06:53
Nigerian/419 Scam
| Donation DONATION FOR less-privileged My beloved in Christ, My name is Mrs. Annette Jessica from Kuwait. own a company in Yemen Country in Asia, I am a sick woman who has decided to donate what I have to charity through you. You may be wondering why I chose you. B... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-23 21:00:11
Nigerian/419 Scam
| +1 Am seeking your help to evacuate the sum of $7,000,000 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....
I am Wayne Lee. Active duty Soldiers serving in the U.S Army here in Afghanistan for peace keeping... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-23 20:16:56
Nigerian/419 Scam
| Hello Dear Urgent Reply 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: FAIL with IP 212.92.8.23
Hello Dear Urgent Reply
This is notification message is from t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-23 20:07:58
Nigerian/419 Scam
| +1 Greetings to you, 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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Dear Beneficiary: Greetings to you, I hope all is going fine with you. We have been waiting t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-23 20:01:11
Nigerian/419 Scam
| +1 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....
FROM CHAIRMAN (EFCC)
ADDRESS FORCE HEAD QUARTERS
ABUJA- NIGERIA
PHONE;+234-9074753962
Email; e... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-23 19:51:39
Nigerian/419 Scam
| You very lucky to be a beneficiary of $ 3,600,000.00. 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....
You very lucky to be a beneficiary of $ 3,600,000.00.
To donate the payment of money ($ 360000.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-23 19:44:23
Nigerian/419 Scam
| +1 CONGRATULATION DEAR ESTIMATE 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: [197.234.221.59] BENIN
Congratulation Dear Estimate Customer,
The United ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-23 19:16:40
Nigerian/419 Scam
| INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00 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....
SPF: SOFTFAIL with IP 200.85.224.134
From the Management of:
Scotia Bank,
80 Haymarket London... ⇒ more |
Nigerian/419 Scam TipOff Reports
