| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2019-02-23 19:09:34
Nigerian/419 Scam
|  PAYMENT APPROVAL RELEASR 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 Dear
I am here by apologizing for the delayed of your US$2.5Million United State Dollars bec... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-23 18:52:37
Nigerian/419 Scam
| Your Package 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....
SPF: NEUTRAL with IP 195.176.194.151
DMARC: 'FAIL'
Hello Beneficiary,
You have a new packa... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-02-23 18:31:12
Nigerian/419 Scam
| Attention Beneficiary ,Good day 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....
Attention Beneficiary ,Good day to you.
After a brief meeting in our office on Friday your che... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-23 18:17:37
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....
Welcome to Western Union / Send Money Worldwide
Good Day, My dear friend how are you doing toda... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-23 16:45:54
Nigerian/419 Scam
| ATTENTION: EMAIL 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....
DHL DELIVERY NOTIFICATION
Your ATM VISA CARD approved and registered this morning for delivery ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-23 16:33:57
Nigerian/419 Scam
| +2 LOAN OFFER 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....
We offer loan so if you are interested contact us via email:allstate1980@yandex.com for more infor... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-02-22 06:03:39
Nigerian/419 Scam
| +1 We are here to assist 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....
Hello,
I am Ryan Donald, CEO of Crown Consulting. I will like to introduce some of our services... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-22 05:49:33
Nigerian/419 Scam
| +3 I wish to seek your assistance 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,
I wish to seek your assistance in a deal that will be of mutual benefit for the both of ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-22 04:09:36
Nigerian/419 Scam
| +1 INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million) 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 REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-22 04:03:03
Nigerian/419 Scam
| 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....
FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-22 03:52:39
Nigerian/419 Scam
| +1 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....
Dear Friend,
Thanks for your message I am professor Mr Mohammad Al-Jleilati with due respect and ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-22 03:25:50
Nigerian/419 Scam
| URGENT !!! URGENT !!! 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....
URGENT !!! URGENT !!! URGENT !!!
Good Day Friend;
My name is Dr.Edward Voccolas , A banker b... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-22 03:16:31
Nigerian/419 Scam
| +2 Are you interested to use this 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....
SPF: SOFTFAIL with IP 106.10.244.84
DMARC: 'FAIL'
Good Day
I am Mr.Umor Salif, a region... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-22 03:02:18
Nigerian/419 Scam
| +5 WINNINGS!!!! 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....
Hi, my name is Tayeb Souami, I am an accountant and native of Little Ferry, New Jersey, United Sta... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-22 02:55:07
Nigerian/419 Scam
| I NEED YOUR URGENT 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....
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)
7, Falomo Close Ikoyi,
Lagos state.
Nigeria.
S... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-22 02:41:48
Nigerian/419 Scam
| INTERNATIONAL MONETARY FUND (IMF) BENIN, AFRICA 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....
INTERNATIONAL MONETARY FUND (IMF) BENIN, AFRICA
05BP 9157 Cotonou C/44 Akpakpa
Centre;4Ă... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-02-22 02:33:01
Nigerian/419 Scam
| Dear Beneficiary. The Release Order of Your US.Dollars 49,500,000.00(Fourty Nine Million Five Hundred Thousand US.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....
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja
Dear Fund Beneficiary.
We wish to a... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-22 02:27:54
Nigerian/419 Scam
| We have opened account for you with our Money Gram online Banking and your $1.5 million has been deposited into the Account 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 Beneficial,
We have opened account for you with our Money Gram online Banking and you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-22 01:05:15
Nigerian/419 Scam
| Money Gram global money transfer 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....
X-Originating-IP: [197.234.221.76] Known Scammer BENIN
Attention,
Following the instruction t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-22 00:54:22
Nigerian/419 Scam
| Total fund to send is $5million USD This is not John Glover Roberts Jr. This is a scammer using his name.
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...
Total fund to send is $5mi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-22 00:12:45
Nigerian/419 Scam
| Department of the Treasury Accessibility 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....
Fund Reconciliation Department
Internal Revenue Service United States
Department of the Treasury... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-21 19:33:29
Nigerian/419 Scam
| TELEGRAPHIC TRANSFER NOTICE OF US$32.BILLION US DOLLARS TRANSFER 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....
Waiting the payment information for our urgent procedure.
WELCOME TO WELLS FARCO BANK
1239 BAY A... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-21 18:03:38
Nigerian/419 Scam
| Urgent Contact DHL 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: [197.234.221.124] Known Scammer BENIN
Attention,
We have registered your ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-21 16:54:43
Nigerian/419 Scam
| $14.3 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....
WELCOME TO WELLS FARCO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-21 16:25:50
Nigerian/419 Scam
| Dear customer; Hare is you deposit Reference Number... # 303-199-7252 Dear customer;
This message is from the Management of Western Union Money Transfer Office St. Paul, MN. 55104 United States Of America and We wish to inform you that the FBI have release your funds sum of $5.7Million US Dollars issued on your name, an... ⇒ more |
Nigerian/419 Scam TipOff Reports
