| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2019-02-10 19:48:45
Nigerian/419 Scam
|  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 |
| Falcons-fan
Lilburn, GA, United States
2019-02-10 18:53:01
Nigerian/419 Scam
| THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER NIGERIA REPUBLIC 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....
197.210.54.183 Scammer IP Block NIGERIA
Attention Beneficiary,
I want you to be informed t... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-02-10 18:31:26
Nigerian/419 Scam
| Attention 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: [197.210.45.214] Scammer IP Block NIGERIA
Urgent Assistance
I have register... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-10 17:56:16
Nigerian/419 Scam
| MR. FRANCIS WILLIAM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC / ADDRESS
4955 AGBOKOU
HOW ARE DOING TODAY MY DEAR
THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-10 17:29:13
Nigerian/419 Scam
| ($2,600,000.00 USD) Compensation For Being A Scam Victim 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....
Our Ref: RTB /SNT/STB
To: Beneficiary;
This is FBI special agents, David Jackson. I was deleg... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-10 17:17:45
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: [105.112.96.58] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
OFFIC... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-02-10 17:02:21
Nigerian/419 Scam
| postal his excellency, dr. patrice talon president of benin republic. attention, good day dear beneficiary. this is the president of benin republic by name dr. patrice talon. i am writing this email to inform you that after the meeting held in my office this morn... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-09 20:34:56
Nigerian/419 Scam
| FEDERAL RESERVE BANK CORPORATION FUNDS 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 Reserve Bank / Headquarter:New York, NY, United States of America:
Founded: 1914, New Yor... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-09 19:20:57
Nigerian/419 Scam
| +2 Consigned Funds 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: [105.112.34.9] Skammer IP Block Nigeria
WEST AFRICA MONITORY AGENCY (WAMA) CO... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-09 19:07:00
Nigerian/419 Scam
| Attention:Sole Beneficiary ATM 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....
SPF: SOFTFAIL with IP 74.6.133.41
DMARC: 'FAIL'
FOREIGN DEBTS OFFICE
ZARIA STREET, GARKI P.... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-09 18:50:26
Nigerian/419 Scam
| YOUR ATM VISA CARD CONTENTS $4,500,000 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 |
| Falcons-fan
Lilburn, GA, United States
2019-02-09 18:42:27
Nigerian/419 Scam
| YOUR ATM CARD /$7.2 million 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....
X-Originating-IP: 197.234.221.45 Known Scammer BENIN
Attention,
We have found out an outsta... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-09 18:34:53
Nigerian/419 Scam
| URGENT & IMPORTANT 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 UBA Benin Carrefour Three Banks
Avenue Jean Paul II 01 BP 2020 Cotonou
Swift: COBBJB... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-09 18:25:13
Nigerian/419 Scam
| OVER-DUE PAYMENT RELEASED FINALLY, YOUR FUND IS NOW HERE IN THE 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....
X-Originating-IP: [105.112.98.36] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
SURROGA... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-09 17:31:36
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....
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting An... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-09 17:23:14
Nigerian/419 Scam
| Investment 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 will offer funds without an... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-02-09 17:16:16
Nigerian/419 Scam
| ATTENTION PLEASE 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: [41.85.176.181] Scammer IP Block BENIN ISP: Office des Poste et Telecommunicat... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-09 17:07:54
Nigerian/419 Scam
| Your Money Transfer Control Number (M.T.C.N) 643-922-0650 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 Attention Beneficiary
I want to inform you that we have already sent you $5000.00 US Dol... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-09 04:11:01
Nigerian/419 Scam
| +1 FedEx Express ®Courier Company ltd. 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: [109.70.100.21] True X-Orig IP Austria ISP: Next Layer Telekommunikationsdiens... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-09 01:48:04
Nigerian/419 Scam
| +3 POSITION FOR A VIRTUAL OFFICE ASSISTANT 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 46.30.212.11
Attn: ,
This is regarding the VIRTUAL OFFICE ASSISTANT po... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-08 22:42:23
Nigerian/419 Scam
| +1 CBN DEBT PAYMENT NOTICE OF YOUR FUNDS 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,
Plot 33, Abubakar Tafawa Balewa Way Central
Business District, Cadastra... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-08 22:31:48
Nigerian/419 Scam
| Attn Dear funds 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....
SPF: SOFTFAIL with IP 74.6.131.124
DMARC: 'FAIL'
Attention: Customer
Information reachi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-08 22:04:50
Nigerian/419 Scam
| 506 E SAN ANTONIO VICTORIA,HOUSTON TEXAS 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....
SPF: NEUTRAL with IP 212.50.160.34
X-Originating-IP: 105.112.45.191 Scammer IP Block NIGERIA I... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-08 21:55:37
Nigerian/419 Scam
| U,S HEAD DEPARTMENT OF TAX OFFICE REGARDS YOUR 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....
X-Originating-IP: 41.138.89.209 BENIN
U,S HEAD DEPARTMENT OF TAX OFFICE
Address; P.O. Box 1303... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-08 20:46:53
Nigerian/419 Scam
| MAY YOUR SOUL REST IN PERFECT PEACE, AMEN!!! 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: TO You,
This email is from Special Diplomat Agent Mr.Mike Brown from the FedEx Courier Co... ⇒ more |
Nigerian/419 Scam TipOff Reports
