| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2019-02-18 16:05:24
Nigerian/419 Scam
|  From John F. Kennedy International Airport 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....
Originating-IP: [197.210.227.92] NIGERIA Static NAT for GPRS/WiMax/Corporate Network
Assistant... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-18 03:32:13
Nigerian/419 Scam
| YOUR ATM VISA CARD $6.5 WITH DHL 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
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Co... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-02-17 21:53:25
Nigerian/419 Scam
| THIS IS YOUR DONATION CODE: [AUG2317] 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: [200.160.203.183] True X-Orig IP BRAZIL RDL Comunicacoes Ltda.
Hello,
I... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-17 21:33:17
Nigerian/419 Scam
| Your ATM Visa 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....
X-Originating-IP: [197.210.54.250] Scammer IP Block NIGERIA ISP: IMS Implementation
U.S Depart... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-17 20:47:35
Nigerian/419 Scam
| NOTIFICATION OF PAYMENT 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 OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUA... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-17 20:26:19
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....
Dear Customer.
This is in regard of your transfer valued of 1.5 usd which was release through t... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-02-17 18:27:27
Nigerian/419 Scam
| +4 Please Handle This Project. 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 Giffney Gerard, my purpose of contacting you is for your consent and/or help to secure and ev... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-17 18:02:38
Nigerian/419 Scam
| Lottery Dubai (UAE) 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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The entire Dubai lottery organization feel delighted to inform you of your e-mail lottery pri... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-17 17:51:26
Nigerian/419 Scam
| Attention Dear Valued 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: [197.210.55.9] Known Scammer NIGERIA ISP: IMS Implementation
Attention Dea... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-17 17:42:24
Nigerian/419 Scam
| Letter Of Intent!! 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....
129.205.112.48 Suspect IP NIGERIA ISP: Globacom Limited
United Bank For Africa Plc
Addre... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-17 17:27:25
Nigerian/419 Scam
| UNITED BANK FOR AFRICA PLC IS A MULTINATIONAL FINANCIAL INSTITUTION,WITH 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 write to inform you that your award inheritance winning check of $9.8 million USD was issued out... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-17 17:13:24
Nigerian/419 Scam
| Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below 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: [105.112.96.227] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Bank... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-17 05:48:27
Nigerian/419 Scam
| +1 Please tell me how good it is to invest in your country 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....
can you Please tell me how good it is to invest in your country Such as buying of properties, some... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-17 05:38:53
Nigerian/419 Scam
| +1 Private deal Dear Friend,
I am Ling Lung a bank director here in Hong Kong, I have a business deal of mutual benefit for you. Get back to me only if you are interested as regard to the above for more details.
Ling Lung.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-17 01:15:06
Nigerian/419 Scam
| Can I confide in 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....
Greetings in the name of god please let this not sound strange to you for my only surviving lawyer... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-17 01:07:55
Nigerian/419 Scam
| Former United States Ambassador to the Republic of Benin 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....
This is Mrs.Elizabeth Roemers, the Former United States Ambassador to
Republic of Benin, I came d... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-02-17 00:57:11
Nigerian/419 Scam
| DONATION 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: [41.203.72.115] Scammer IP Block NIGERIA ISP: Globacom Limited
$1,000,000.0... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-17 00:50:32
Nigerian/419 Scam
| Your atm card account #: xxxx - xxxx - xxxx - 1856 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 74.6.129.83
DMARC: 'FAIL'
World Bank Assisted Program
Directorate of ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-17 00:21:41
Nigerian/419 Scam
| MONEY 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....
197.210.227.66 Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network
ATTENTION
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-16 19:20:12
Nigerian/419 Scam
| 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....
A gift was made to you by Mrs. Françoise Bettencourt Meyers, contact ( fbmyrs@hotmail.com) for m... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-16 19:14:30
Nigerian/419 Scam
| Fund Compensation Notice X-Originating-IP: [197.234.221.112] Known Scammer BENIN
Dear Client,
The management of Cathay Bank Los Angeles, California, United States today received instructions from the president of the World Bank / US Government group to transfer a new compen... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-16 18:17:16
Nigerian/419 Scam
| +1 Urgent 197.221.90.174 Is Internet Solutions Ghana Ltd.
A gift was made to you by Mrs. Françoise Bettencourt Meyers? Contact her below email:( fbmyrs@gmail.com ) for more info.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-16 00:09:17
Nigerian/419 Scam
| Attention E-mail Address 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....
Attention E-mail Address Owner:
Sequel to the first edition 2018 meeting held today with Federa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-16 00:03:49
Nigerian/419 Scam
| +1 Your Urgent Response Is Needed 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 31.31.196.194 Russian Federation
DKIM: 'FAIL' with domain cintech.com
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-15 23:05:35
Nigerian/419 Scam
| +3 YOUR IMMEDIATE RESPONSE NEEDED. Dear Beloved friend,
Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead.
I am Mrs. Joan Gates from New York USA, ma... ⇒ more |
Nigerian/419 Scam TipOff Reports
