| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-12-15 18:12:45
Nigerian/419 Scam
|  Attention Dear End of The Year Compensation Fund 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....
FROM DESK OF Mrs.Christine Lagarde
International Monetary Fund (IMF)
Managing Director Christi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-15 17:56:50
Nigerian/419 Scam
| +1 LEGIT INVESTMENT OPPORTUNITY Do you want to earn more,start up a business, pay bills or quit your job ? look no further with Leo-investment company you can get your finance back on track in just two business days. here is a great opportunity for you to invest with as little as $200... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-12-15 17:51:01
Nigerian/419 Scam
| Are you a business man or woman? 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
Are you a business man or woman? Are you in any financial stress? Or do you need money ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-15 17:32:55
Nigerian/419 Scam
| the great illuminati 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 the world of riches and fame, the great illuminati temple.. Are you a musician,footba... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-14 23:34:32
Nigerian/419 Scam
| 10 victims of scam US$2.8Million each 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.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokor... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-14 23:14:45
Nigerian/419 Scam
| Track Your Shipment | FedEx| 3200 S Louise Ave,
Sioux Falls, SD 57106, USA.
Phone: (605) 610-8932
Date: 12/11/2018
Dear Customer,
Sir/Madam,
Your package has been returned to this office which reason(S) for the returned is your inability to clear the handlin... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-12-14 06:03:52
Nigerian/419 Scam
| SUBJECT TO CONFIRM!!! 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 212.34.32.7
DMARC: 'FAIL'
Madam Sarah Gonzalez.
10 Strand Road Lo... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-14 02:35:36
Nigerian/419 Scam
| Your Consent 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 2a02:cec0:10:36:0:0:0:1 Netherlands ROUTING ISP: Internet Service Euro... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-14 02:20:46
Nigerian/419 Scam
| Good Day 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....
X-Originating-IP: [105.112.98.168] NIGERIA Scammer IP Block ISP: Airtel Networks Limited
O... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-14 01:57:46
Nigerian/419 Scam
| 2018 END OF THE YEAR 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....
Dear Beneficiary:
The Board of federal ministry of finance Nigeria. are here to notify you of... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-14 01:47:47
Nigerian/419 Scam
| I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT 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: [197.234.219.117] BENIN
I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDG... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-14 01:23:06
Nigerian/419 Scam
| STANDARD CHARTERED BANK ISTANDBUL TURKEY 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: MR WAYNE BENJAMIN
PAY MASTER GENERAL
FEDERAL REPUBLIC OF TURKEY
STANDARD C... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-14 01:06:10
Nigerian/419 Scam
| My reason for writing you is to seek your friendship --
Hello,
I hope this letter finds you in the best of health and spirit. Forgive my intrusion as I know that this is an unconventional way of reaching out to you.
My name is Wilson Lola Davis and I'm Sweden. My reason for writing you is to seek you... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-14 00:23:50
Nigerian/419 Scam
| You total SCAM VICTIMS COMPENSATION FUNDS is available 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....
197.210.226.138 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
SP... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-13 23:46:02
Nigerian/419 Scam
| TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE 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....
Dear Customer:
My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest
National B... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-13 22:44:52
Nigerian/419 Scam
| +3 Please Respond Very Urgently 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 195.29.150.125
ATTN: Beneficiary.
According to the ethics of an ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-12-13 20:00:22
Nigerian/419 Scam
| HAVE YOU RECEIVE YOUR CONTRACT PAYMENT OF 22.3 MILLION US DOLLARS APPROVED 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 Beneficiary.
This is to officially inform you that your contract payment of 22.3 Mi... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-13 19:55:36
Nigerian/419 Scam
| Congratulation your $1.7usd gift 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,
Congratulation your $1.7usd gift by United Nation email Ballot has be appro... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-13 18:48:08
Nigerian/419 Scam
| GOOD NEWS FELLOW 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....
Attention: Beneficiary,
I am Mrs. Rebecca Clinton, I am a American Citizen, 48 years Old. I r... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-13 18:42:17
Nigerian/419 Scam
| Official Residence of the President of the US Greetings to you from the White House
Official Residence of the President of the US
1600 Pennsylvania Avenue NW
Washington DC 20500 US
Official Residence of the President of the US
I Jorge Pimentel is writing to inform you that you're among the 2... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-13 18:16:39
Nigerian/419 Scam
| WESTERN UNION MONEY TRANSFER HEAD OFFICE / INTERNATIONAL 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....
FOREIGN OPERATION MANAGER Western Union INT’L. OFFICE BENIN REPUBLIC LOCATION. RUE BPH141 KI... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-13 18:05:44
Nigerian/419 Scam
| I know it is because of your past experience 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 Dear
I know it is because of your past experience that make you not to believe me but my... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-13 17:40:08
Nigerian/419 Scam
| SHOULD WE CANCEL YOUR PAYMENT $5,500USD???? Attention Please.,
Western Union Head Office wish to inform you that the Federal Ministry of Finance approve and instructed us to deposit your unclaimed fund worth of $1.5 Millions us Dollars with our WESTERN UNION MONEY TRANSFER with payment file numbe... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-13 15:46:50
Nigerian/419 Scam
| I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC). 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....
(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$1... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-12 20:07:23
Nigerian/419 Scam
| DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. 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....
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT.
Dear Fund Beneficiary,
We are Diplomats that arra... ⇒ more |
Nigerian/419 Scam TipOff Reports
