| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2019-02-08 20:16:03
Nigerian/419 Scam
|  YOUR FIRST PAYMENT SUM OF $4,500 REF#7636-4647 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: [105.112.104.205] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
He... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-08 20:05:34
Nigerian/419 Scam
| WELCOME TO WELLS FARGO 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....
X-Originating-IP: [197.210.52.200] Scammer IP Block NIGERIA ISP: IMS Implementation
WELCOM... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-02-08 16:44:55
Nigerian/419 Scam
| +2 Dying person 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....
197.239.65.14 Probable Origin IP BURKINA FASO
Please kindly pardon me for any inconvenience t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-08 16:34:58
Nigerian/419 Scam
| BANK TO BANK WIRE 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....
X-Originating-IP: [105.112.106.1] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Bank ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-08 06:31:10
Nigerian/419 Scam
| FBI Headquarters, Washington, D.C. 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: [129.205.112.30] Suspect IP NIGERIA ISP: Globacom Limited
FBI Headquarters, ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-08 02:07:35
Nigerian/419 Scam
| contact the western union head office Mr. Richard James director 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
Your first Payment of $5000 usd is approved to send to you today by the unite... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-02-07 23:09:08
Nigerian/419 Scam
| Official Letter From Federal Bureau Of Investigation FBI 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....
Official Letter From Federal Bureau Of Investigation FBI
Christopher A. Wray Executive Director F... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-07 22:59:56
Nigerian/419 Scam
| Funds release alert, read carefully. 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....
APPROVED SETTLEMENT NOTICE!!!
Does it means that you are no more interested of making the claim... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-07 22:46:41
Nigerian/419 Scam
| Good day dear, 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: [87.120.36.157] True X-Orig IP Ukraine ISP: Neterra Loco Net Data Center/Web Hos... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-07 22:39:48
Nigerian/419 Scam
| Good Morning 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
This is to inform you that we have received your contact detail from the united n... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-07 21:48:12
Nigerian/419 Scam
| +1 Attention : Beneficiary Polaris Bank Limited.
3, Akin Adesola Street,
Victoria Island, Lagos.
Attention : ,
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held last week with the Central Bank of Nigeria Governors, Polaris Bank Boards members and ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-07 21:27:29
Nigerian/419 Scam
| ATTENTION: DEAR , GOOD NEWS 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....
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-07 19:21:17
Nigerian/419 Scam
| +1 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....
Woodall
Feb 6, 2019, 8:01 AM (1 day ago)
to
This message seems dang... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-07 16:58:03
Nigerian/419 Scam
| Affordable Loan Offer at 3%====Apply Now Do you need a loan? We are Legitimate and Reputable money Lender. We are
a company with Financial assistance. We loan funds out to individuals in
need of financial Assistance, that have a bad credit or in need of money
to pay bills, to invest On busi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-07 00:33:27
Nigerian/419 Scam
| +4 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....
Dear Beneficiary
I am Steven T. Mnuchin, Secretary of the Treasury under the U.S. Department of... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-07 00:11:18
Nigerian/419 Scam
| To Beneficiary Email I'D, Very Urgent Reply 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....
X-Originating-IP: [197.210.55.141] Scammer IP Block NIGERIA ISP: IMS Implementation
To Benefic... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2019-02-06 23:55:32
Nigerian/419 Scam
| +2 Re: ($2,600.000.00 USD) 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 to inform you that your email was received and... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-06 23:21:42
Nigerian/419 Scam
| +1 WORLD BANK TRANSFER CREDIT ALERT$9,000.000 WORLD BANK TRANSFER CREDIT ALERT$9,000.000
Attention Beneficiary
Please the sum of $9million us dollar have be credited into your account.
See the transfer slip attached.For further instruction get back to us now to direct you to the account depar... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2019-02-06 22:56:05
Nigerian/419 Scam
| Good news from Ministry of Justice Accredited Attorney To Government
Cotonou , Benin Republic 10010-3690
Ref: JHC/IFA/NY/NYUS/14
Attention: Good news from Ministry of Justice concerning your Fund $10.5Million USD
I am very sorry for what happened in this Country Benin Republic becau... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-15 19:10:45
Nigerian/419 Scam
| Special CHRISTMAS Bonus to help all our customers Welcome To Western Union Payment Office
No 45 Avakpa Opposite filling station lagos
Contact Person Mr Jerry Wood
Tel: call or sms +2348082941171
ATTENTION BENEFICIARY;
This is to notify all our clients about the latest development concerning all ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-15 19:05:21
Nigerian/419 Scam
| Your first 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....
Your first payment of $7000 was send today,
We have deposited the check of your fund ($5,000,... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-15 18:59:01
Nigerian/419 Scam
| FROM THE UNITED NATION OFFICE Benin Republic With President ( Patrice Talon)has been release your $2.5Million 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 TO THIS,
Attn My Dear Friend ,
We will like you to know that your Fund $2.5Million... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-15 18:50:27
Nigerian/419 Scam
| Your first 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....
Your first payment of $7000 was send today,
We have deposited the check of your fund($5,000,0... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-15 18:43:01
Nigerian/419 Scam
| GOOD DAY 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....
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-15 18:23:06
Nigerian/419 Scam
| GOOD NEWS ON RELEASE OF 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....
SPF: SOFTFAIL with IP 91.192.136.8
DMARC: 'FAIL'
--
Attn: Sir/Ma
The World bank Afr... ⇒ more |
Nigerian/419 Scam TipOff Reports
