| Scam Reporter | Scam Tips Received
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| 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 |
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| Falcons-fan
Lilburn, GA, United States
2018-12-12 20:00:31
Nigerian/419 Scam
| +2 Dear Beloved 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 Beloved.
I am writing this mail to you with heavy tears in my eyes and great sorrow in m... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-12 19:53:41
Nigerian/419 Scam
| Compensation for your past effort towards our late sister in Christ. 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....
Greetings today and how are the members of your family? However, i hope all is well with you , ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-12 19:38:46
Nigerian/419 Scam
| 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....
Attention; Beneficiary,
This is to official inform you that we have been having meetings for ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-12 19:32:02
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....
BANK OF AFRICA WESTERN UNION TRANSFER AGENT LOCATION Western Union Money Transfer/PO Box 6992 Gr... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-12-12 19:09:19
Nigerian/419 Scam
| +3 Weihnachten Google Spende (Christmas donation Google) 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 Google winner
Congratulations !! Congratulations !! Congratulations!!,
We are pleased... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-12 18:00:45
Nigerian/419 Scam
| +2 Banking News Alert! 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 our beloved customers.how are you doing today.how are you doing today.i just want t... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-12 17:47:54
Nigerian/419 Scam
| +1 Attn. Paul Ainscow 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 ,
RE-€42,500,000.00(FOURTH TWO MILLION, FIVE HUNDRED THOUSAND EURO) INVESTMENT.
I... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-12 17:40:13
Nigerian/419 Scam
| HAVE YOU RECEIVED YOUR MONEY?? 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
You are supposed to receive your funds USD $10million before the Xmas holidays. It will... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-12 16:28:52
Nigerian/419 Scam
| Good News To You Dear Valued Customer,
My name is Dr. Joseph Richard, the Director of Foreign Remittance Funds Transfer at Fidelity Bank. Congratulations, I am here to inform you that Fidelity Bank was assigned to transfer your funds the sum of $4Million to your bank ac... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-11 18:58:28
Nigerian/419 Scam
| extortion scam Good Day!!
We have been told that you have failed to dance by the rule of the FBI
which will warrant 2 years jail sentence. Now I Robert S. Kalia the
special agent in charge of the FBI Albany department I am giving you
24 working hours to effect the ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-11 13:47:41
Nigerian/419 Scam
| +2 Re: Attn: ( TAKE MY INSTRUCTION AND RECEIVE YOUR FUNDS ) Inbox x Central Business District,
Cadastral Zone,
Abuja,
Federal Capital Territory,
Nigeria
Tel: +2348020874977
From the Desk of :
Barrister John Aba
Attorney to the CBN on Foreign Payments.
Dear Sir,
I received your mail, and will like to infor... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-10 22:35:33
Nigerian/419 Scam
| Good Day Dear Fund Beneficiary Online Bank 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....
Good Day Dear Fund Beneficiary.
We hereby bring to your notice that your ATM MASTER CARD con... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-10 22:28:28
Nigerian/419 Scam
| TODAY IS THE LAST DAY YOU HAVE TO PICK UP THIS MTCN number is: 610-481-1795 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 officially informed you that we have successfully effected your payment of $4,500,000... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-10 21:24:20
Nigerian/419 Scam
| +1 URGENT ATTENTION IS 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....
Hello!
This is to inform you that this government has finally concluded to compersate you with ... ⇒ more |
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| Falcons-fan
Lilburn, GA, United States
2018-12-10 21:08:06
Nigerian/419 Scam
| compensation check payment of $1,800,000.00 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....
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via y... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-10 19:06:34
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)
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-10 18:25:26
Nigerian/419 Scam
| Urgent Respond 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....
Good day
I am sorry this was the only way to reach you.
Its urgent, your long overdue paym... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-10 05:50:22
Nigerian/419 Scam
| +1 PAYMENT NOTIFICATION! 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 Esteemed Beneficiary,
I wish to keep you posted on the outcome of our emergency meeting ... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-10 05:03:31
Nigerian/419 Scam
| +1 Dear Friend 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 Friend
I am Miss LILIAN ALEXANDER. a computer scientist with Bank Of Africa. I am 26 y... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-09 23:55:45
Nigerian/419 Scam
| URGENT 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....
For Your Attention,
Pick Up MTCN (68758802) of $5,000.00USD Immediately. Call# +226 692 34 422
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-09 23:26:48
Nigerian/419 Scam
| +1 United States Customs and Border Protection, 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 States Customs and Border Protection,
1300 Pennsylvania Ave., NW,
Washington, DC 2022
... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-09 23:11:32
Nigerian/419 Scam
| DHL EXPRESS Courier company SPF: SOFTFAIL with IP 66.163.187.34
DMARC: 'FAIL'
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....
DHL EXPRESS Courier company
Address 220 To... ⇒ more |
| Falcons-fan
Lilburn, GA, United States
2018-12-09 22:51:38
Nigerian/419 Scam
| FROM FEDERAL RESERVE BANK 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....
US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Was... ⇒ more |
Nigerian/419 Scam TipOff Reports
