| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2019-02-12 03:23:18
Nigerian/419 Scam
|  (US$2,200,000.00 ) WITHIN 24HOURS 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 to notify you about the latest development concerning all the payment that are left in our... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-12 01:53:19
Nigerian/419 Scam
| Department Of Money Gram United States Of America. X-Originating-IP: [105.112.106.220] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Welcome to Money Gram Money Transfer Worldwide
Department Of Money Gram United States Of America.
... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-02-12 01:47:43
Nigerian/419 Scam
| Re: Treat as a matter of urgency 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 have an important information to share with you, I understand that this medium of communication ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-12 01:17:56
Nigerian/419 Scam
| +2 Investment partnership SPF: IP 202.234.253.31
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 Sir/ Madam,
We seek investment partnership in your country and ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-12 00:37:42
Nigerian/419 Scam
| YOU NEED TO ACTIVATE YOUR ESCROW ACCOUNT IMMEDIATLY 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....
FIDELITY BANK GHANA LIMITED
Edward Effah
Chief Executive Officer
Tel: +233-544-434-554
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-12 00:26:54
Nigerian/419 Scam
| Cyber Tech Credit Team SPF: FAIL with IP 2001:41d0:8:2361:0:0:0:0
Dear Sir/Ma,
We are Professional Cyber Tech Credit Union with a large ring around the globe infected with more than 8 million Debit malware and Skimmers, We create a Programmed ATM card with which one can wit... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-02-11 23:42:47
Nigerian/419 Scam
| From Barr 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 Barr,
This is Barr Philip Twite reaching you from the United Kingdom further to my previous ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-11 22:23:40
Nigerian/419 Scam
| CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD 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: [197.234.221.181] Scammer IP Block BENIN
Deputy governor
Central Bank of ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-11 21:58:36
Nigerian/419 Scam
| FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY 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 SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-11 21:28:35
Nigerian/419 Scam
| +1 Treat As Urgent X-Originating-IP: [109.75.34.152] True X-Orig IP ARMENIA
192.168.9.247 LAN SPECIAL USE - IANA
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
2019-02-11 20:28:14
Nigerian/419 Scam
| +1 abandoned shipment ,,,,,,,,,,,please wetting for you to send the mnoney Dear,
I read your email and Noted concerning the shipment of your consignment of Trunk Boxes which will take effect within the next 72hours immediately the delivery is schedule for the rightful owner.Note that said consignment of two Trunk Boxes is worth ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-11 17:54:06
Nigerian/419 Scam
| Attention My Dear X-Originating-IP: [185.193.125.168] True X-Orig IP SWEDEN
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 My Dear
This is to info... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-11 17:44:00
Nigerian/419 Scam
| JAMES P KENNEDY U.S department of justice, NEW YORK 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: [197.210.62.57] Scammer IP Block NIGERIA
JAMES P KENNEDY U.S department o... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-11 17:11:06
Nigerian/419 Scam
| +1 HAVE A BLISSFUL WEEKEND FROM ALICIA SMITH 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 115.124.105.151
102.165.55.22 Probable Origin IP South Africa Volumedrive ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-11 16:37:20
Nigerian/419 Scam
| +1 ATTN,FROM IMF 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: [105.112.99.99] Scammer IP Block NIGERIA
FROM IMF OFFICE ABUJA NIGERIA.
Di... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-11 16:12:05
Nigerian/419 Scam
| +2 I am capt.william.d.swenson an officer in US Army 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: [105.112.98.88] Scammer IP Block NIGERIA
I am capt.william.d.swenson an off... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-02-11 15:59:36
Nigerian/419 Scam
| Attention From First City Monument Bank (FCMB) Online Fund $4,800,000.00 USD 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....
Sir/Madam
we the First City Monument Bank (FCMB) received your email and will assure you that aft... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-11 15:50:35
Nigerian/419 Scam
| Loan fund transfer Update 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
Do you still need this loan fund ? if yes get back to us asap so that we can conclude the... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-11 15:44:20
Nigerian/419 Scam
| +1 DEAR OWNER VERIFY! --
DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York
Dear Owner Verify,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit
at John F. Kennedy International airport, New York- working hand in hand
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-11 15:39:17
Nigerian/419 Scam
| Attention 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....
From the Desk Of Mrs. Vicki Johnson:
Federal Reserve Bank / Headquarter:New York, NY, United Stat... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-11 15:13:52
Nigerian/419 Scam
| $12,000,000,000.00 USD Payment notification from CONTINENTAL INVESTMENT 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....
CONTINENTAL INVESTMENT BANK PLC
PLOT-45-56 OLUE CLOSE COTONUO
BENIN REPUBLIC
$12,000,000,000.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-11 15:08:40
Nigerian/419 Scam
| Consolidate student loan 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,
Student forgiveness is the procedure in which a borrower is treated of the responsibility... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-11 15:03:41
Nigerian/419 Scam
| First Bank Western Union 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....
Western Union BONUS Payments
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
NIGERIA /ADDRESS 4... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-11 00:59:30
Nigerian/419 Scam
| Estimate Customer Urgent Reply now. 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....
Estimate Customer Urgent Reply now.
You have been awarded $3.800, 000.00 through money gram Mo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-10 20:29:25
Nigerian/419 Scam
| +1 YOUR EMAIL 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....
154.118.12.63 Scammer IP Block NIGERIA ISP: Spectranet Limited
Hello, partner with me in a b... ⇒ more |
Nigerian/419 Scam TipOff Reports
