| Scam Reporter | Scam Tips Received
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| 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 |
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| Falcons-fan
Lilburn, GA, United States
2019-02-21 16:15:57
Nigerian/419 Scam
| The inheritance fund $3,500,000 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....
Hello,Owner
Compliment of the season, I am very glad to inform you about your Award fund of $3,... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-20 22:11:57
Nigerian/419 Scam
| Dear Customer/////Available Loans 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: [41.138.89.232] True X-Orig IP BENIN
Dear Customer,
Do take a moment to c... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-20 18:51:23
Nigerian/419 Scam
| +1 This is to inform you that your diplomat has arrived 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 DESK OF THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
MR GODWIN EMEFIELE
Fax: ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-20 17:18:19
Nigerian/419 Scam
| +1 ATM visa card that worth sum of (15,500,000,00USD) 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 how are you doing today together with your lovely family,My Name is Mr David Larry i am ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-02-20 17:09:51
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,
MG Timothy J. Lowenberg,Adjutant General and Director State... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-20 16:55:16
Nigerian/419 Scam
| Contract your ATM Payment sum of $8.5Million. 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....
Attention: Beneficiary.
This is to officially inform you that your (ATM Card Number; 6528050011... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-20 16:37:56
Nigerian/419 Scam
| +1 500,000.00GBP 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: [154.70.15.17] True X-Orig IP KENYA ISP: Wananchi Group Kenya
IRREVOCABLE C... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-20 15:58:37
Nigerian/419 Scam
| +3 JOB VACANCY GLOBAL- 2019 This is an advanced fee scam/job scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Hi,
We are looking for people to apply for positions in our team as a secret customer.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-19 20:55:36
Nigerian/419 Scam
| +1 Your Fund is Ready 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 FUNDS TRANSFER / AUDIT UNIT
UNI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-19 20:49:02
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....
X-Originating-IP: [41.203.72.122] Scammer IP Block NIGERIA ISP: Globacom Limited
Attention Bene... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-19 20:41:56
Nigerian/419 Scam
| I AM VERY HAPPY FOR 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....
You have been choose to receive donation of $7,000,000.00 USD, Kindly contact the donor via email ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-19 20:02:27
Nigerian/419 Scam
| +2 Urgent Assistance --
From Mrs. Marianne Jeanne,
Attention: Dear beloved.
My Name is Mrs. Marianne Jeanne from France. I know that this message will be a surprise to you. Firstly, I am married to Mr. Frank Jeanne, A gold merchant who owns a small gold Mine in Burkina F... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-19 17:02:16
Nigerian/419 Scam
| HELLO MY DEAR GOOD NEWS TO YOU This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
X-Originating-IP: [197.210.226.169] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-19 16:51:18
Nigerian/419 Scam
| Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 9.2m 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 Morning
i am written from Hospital now,Please do not feel disturbed for
contacting you, ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-02-18 22:37:55
Nigerian/419 Scam
| +3 Please reconfirm owner of this Email ID 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....
SPF: IP 153.149.236.29
Please forgive me for sending this mail without your permission. my nam... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-18 21:32:02
Nigerian/419 Scam
| Dear Beneficiary: !!! From Federal Reserve Bank New York 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....
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Offic... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-18 19:34:37
Nigerian/419 Scam
| FROM THE DESK OF ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC.) 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 DESK OF ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC.)
Attention.
Sometimes i do won... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-18 19:05:21
Nigerian/419 Scam
| BANK OF AMERICA CORPORATION 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
Location: 4181 Okalona... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-18 19:00:53
Nigerian/419 Scam
| Capital One Bank 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....
Capital One Bank
McLean, Virginia, USA
From The Desk of Mr Richard B Fairbank
Dear,
Thank ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-18 18:50:18
Nigerian/419 Scam
| we received a notification from Mr. Joseph Ifeanyi today from USA U.S. Department of the Treasury Trusty Board
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attention:
We are writhing to know if it's true that you are DEAD, Because we received a notification from Mr. Joseph Ifeanyi today from USA stating that... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-18 18:43:35
Nigerian/419 Scam
| PAY ANY AMOUNT TODAY AND PICK YOUR FIRST PAYMENT 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....
REACHING US FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYM... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-18 17:42:53
Nigerian/419 Scam
| +3 Congratulation!! 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....
120 Hopewell Boulevard 56, Sandton City Jhb, Gauteng
Telephone: +27 73 058 3703
Authorized priva... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-18 16:56:39
Nigerian/419 Scam
| +1 Central Bank of Kenya (CBK) Central Bank of Kenya (CBK)
Office Location: 1-2 Ecowas Avenue
Nairobi,Kenya 00100
Attention To who it may concern
The West Africa Monetary Agency re-called your ($950,000.00) Nine
Hundred and fifty thousand U.S dollars from Credit Suisse Zurich,
... ⇒ more |
Nigerian/419 Scam TipOff Reports
