| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2019-02-15 17:36:23
Nigerian/419 Scam
|  +1 1600 Pennsylvania Ave NW, Washington, DC 20500, United States X-Originating-IP: [197.210.54.215] Scammer IP Block NIGERIA ISP: IMS Implementation
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....
1600 Penn... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-15 17:17:09
Nigerian/419 Scam
| +1 APPLICATION FOR THE FUND RELEASE 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....
OREIGN REMITTANCE DIRECTOR (BOA)
BANK OF AFRICA-BF NORTH WEST ZONE-ANNEX, 01
(OUAGADOUGOU) BURKI... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-02-15 16:52:14
Nigerian/419 Scam
| Attention dear beneficiary! AVAILABLE PICK UP FOR YOUR COMPENSATION VERY 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....
X-Originating-IP: [105.112.106.59] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-15 15:58:04
Nigerian/419 Scam
| +3 Dear Winner Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2018 Model BMW 7 Series Car, Apple Laptop and a Check of $1,500,000.00 USD from the international balloting programs held in the UNITED STATE OF AMERICA.
The ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-15 02:12:27
Nigerian/419 Scam
| CONTACT MONEY GRAM FOR YOUR PAYMENT WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3,500.000.00, TO YOU THROUGH MONEY GRAM, YOU WILL BE
RECEIVING $5.000.00 PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIR... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-15 02:04:43
Nigerian/419 Scam
| +3 PCH Lotto No: 8429204320 Congratulations!!!
Your email emerged winner of ($850,000.00) in the recent Publishers Clearing House global
sweepstakes email lottery.
To take your winning cheque you are hereby required to fill in your details below
and email it to the contest depart... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-02-15 01:58:57
Nigerian/419 Scam
| +1 I have a project that is mutually beneficial for both of us For this purpose I am seeking your partnership 197.210.226.14 Scammer IP Block NIGERIA
192.168.43.98 LAN SPECIAL USE - IANA Routing
I have a project that is mutually beneficial for both of us For this purpose I am seeking your partnership. I love to share it with you. If you are interested, pl... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-14 17:55:27
Nigerian/419 Scam
| +5 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....
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-14 17:46:24
Nigerian/419 Scam
| VIEW THE ATTACHED DRAFT FOR YOUR CONFIRMATION. 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 BENEFICIARY,
I AM REV,DR.JOHN H.WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-14 16:58:11
Nigerian/419 Scam
| +3 Can I trust 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....
SPF: SOFTFAIL with IP 119.18.145.145
DMARC: 'FAIL'
Hello ,
My name is Sgt Major John Dail... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-14 16:44:37
Nigerian/419 Scam
| FROM U.S EMBASSY BENIN REPUBLIC COTONOU 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....
GREETING FROM U.S EMBASSY.
FROM U.S EMBASSY BENIN REPUBLIC COTONOU OFFICE
HOW ARE YOU TODAY WI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-14 16:32:47
Nigerian/419 Scam
| Funds 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....
197.234.221.68 Known Scammer BENIN
202.53.160.4 Routing BANGLADESH
DMARC: 'FAIL'
UBA Pa... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-14 16:18:03
Nigerian/419 Scam
| holding the post of Manager of bill 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 77.238.179.188
DMARC: 'FAIL'
Dear Friend,
I am a banker by professio... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-14 16:07:51
Nigerian/419 Scam
| CITI BANK PLC COTONOU 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....
CITI BANK PLC COTONOU BENIN
KNIGHTS BRIDGE INTL BKNG CTRE DEPT
P.O BOX 9042, BOWATER HOUSE,
65 ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-13 21:27:00
Nigerian/419 Scam
| +1 DID YOU RECEIVE MY MESSAGE!!!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 162.253.219.14
DMARC: 'FAIL'
Dear Beneficiary,Ref: FJD /DHL/STB,
We have s... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-13 20:38:04
Nigerian/419 Scam
| VIEW THE ATTACHED DRAFT FOR YOUR CONFIRMATION. 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 BENEFICIARY,
I AM REV,DR.JOHN H.WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-02-13 19:35:15
Nigerian/419 Scam
| Hello 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....
Hello Beneficiary
This is to acquaint you on the outcome of our 1 day meeting with U.N Internat... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-13 19:15:13
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....
X-Originating-IP: [156.0.213.19] True X-Orig IP BENIN ISP: Etisalat Benin
ATTENTION: BENEFICI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-13 18:02:48
Nigerian/419 Scam
| I succeeded in getting the non inspection and custom tag for theabandoned boxes 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: [41.85.161.156] Scammer IP Block BENIN
I am happy to announce to you that i ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-13 06:31:00
Nigerian/419 Scam
| CENTRAL BANK OF NIGERIA 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:
"CENTRAL BANK OF NIGERIA"{ centralb00111@gmail.com }
Raw Message Printable View
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-13 06:20:41
Nigerian/419 Scam
| Attention My Dear Attention My Dear,
Your first payment of $5000 usd Is about to send today through Money Gram Money transfer You are advise to Contact Mr. Wilson Peter with your full information.such as
Your name......
Your country.....
Your phone number..
Your ad... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-12 23:23:17
Nigerian/419 Scam
| +5 Dear Friend, Your Urgent Responds Is Needed Dear Friend,
My name is Richard Stephenson and I work with a Bank here in Glasgow United Kingdom, The name of the bank is First Capital Investment Bank United Kingdom (England). We had a Mr. Allan P. Smith, customer that had a deposit of US$43.5M (Fort... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-12 13:40:43
Nigerian/419 Scam
| REPLY ASAP. 197.255.168.41 Scammer IP Block NIGERIA
Federal Ministry of Finance.
In conjunction with the foreign credit reserve commission.
Sir,
We hope you are doing well today and the family?
This message today Friday dated 25/01/2019 is from the Fed... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-12 13:30:21
Nigerian/419 Scam
| IMF WORLD REGULATORY OFFICE
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE HARRISON MICHELLE DIRECTOR
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-12 04:41:51
Nigerian/419 Scam
| This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance 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....
Send Money Worldwide
FROM THE HEAD OFFICE WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.Mr.Al... ⇒ more |
Nigerian/419 Scam TipOff Reports
