| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Somewhere in United States
2019-07-21 23:20:32
Nigerian/419 Scam
|
 LOAN OFFERING This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SPRING LOANS COMPANY
Do you need a loan or funding for any reason such as:
Personal Loan, Business Ex... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-07-21 12:00:26
Job Scam
|
Job Offer This is a job scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
172.17.10.12 True X-Orig IP IANA RESERVED
We are interested to offer you the vacancy for Accounts rece... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-07-21 10:50:43
Nigerian/419 Scam
|
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...
Hi!
Good day my dear. I am Adam Mike, I write this morning to let you know that
your payment o... ⇒ more |
|
|
| Falcons-Fan
Somewhere in United States
2019-07-20 16:38:29
Nigerian/419 Scam
|
My Dear In God We Trust. 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...
41.207.13.72 Scammer IP Block COTE D IVORY ISP: ISP Cote d'Ivoire
My Dear In God We Trust. I a... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-07-20 09:54:38
Nigerian/419 Scam
|
Your payment. Respond ASAP 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 Gloria Young .
Top 50 World Banks 2019,
For More Information: Head Office
... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-07-20 09:34:58
Nigerian/419 Scam
|
arrangement to effect your payment of $2.500,000.00 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: 41.190.31.30 Scammer IP Block NIGERIA ISP: Emerging Markets Telecommunication ... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-07-20 09:27:03
Nigerian/419 Scam
|
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...
Dear Customer,
This email is coming to you as a reminder concerning your pending
package that ... ⇒ more |
|
|
| Anonymous
Brawley, CA, United States
2019-07-20 05:29:56
Wills/Probate Scam
|
Trying to get inheritance from someone with same last name, but going to need money to file paperwork wants to rep me to get money from deceade person that has same last name.... ⇒ more |
| Anonymous
Balmain, New South Wales, Australia
2019-07-20 02:01:18
Auction/eBay Scam
Gumtree |
  Buying dining room chairs I put my dining chairs online for sale and got contacted saying he was interested and asked for my email
address. I sent it and got an email asking if it was still for sale. I said yes and got the email below
... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-07-19 21:40:50
Nigerian/419 Scam
|
Your first Payment of $5000 usd is approved to send to you today 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:
Your first Payment of $5000 usd is approved to send to you today, So kindly reconfir... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-07-19 21:33:28
Nigerian/419 Scam
|
My Heart Chooses 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...
Hello Dear
My name is Mrs Brandy Juliet Okoh; I am a dying woman who has decided to donate what... ⇒ more |
|
|
| Falcons-Fan
Somewhere in United States
2019-07-19 15:32:10
Nigerian/419 Scam
|
U.S. AMBASSADOR TO NIGERIA 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...
U.S. AMBASSADOR TO NIGERIA
OFFICE OF THE U.S AMBASSADOR TO NIGERIA
2 Walter Carrington Cres, Vic... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-07-19 13:21:46
Nigerian/419 Scam
|
Your consignment has successfully arrived 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...
--
*Dear Valued Beneficiary,*
* Sequel to the latest UN meeting in Brussels,Belgium regarding... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-07-19 12:32:39
Nigerian/419 Scam
|
Waiting to read your e-mail 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 International (Nigeria) Ltd.
107,Isolo Expressway New Airport Rd Junction
Isolo Lagos- Niger... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-07-19 11:44:36
Nigerian/419 Scam
|
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S 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...
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S
I RECEIVED AN EMAIL ALERT FROM UPS ... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-07-18 18:06:19
Nigerian/419 Scam
|
Your urgent response is highly 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...
172.23.13.123 Probable Origin IP IANA RESERVED
--
Dear Email Owner,
The International Mon... ⇒ more |
|
|
| Falcons-Fan
Somewhere in United States
2019-07-18 16:53:54
Nigerian/419 Scam
|
Contact Western Union Money Transfer Of Your ($2.800`000`00USD) 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 inform you that after the meeting held in our office yesterda... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-07-18 16:29:21
Nigerian/419 Scam
|
COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA 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...
105.112.33.128 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Sir Be informed that al... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-07-18 16:21:15
Nigerian/419 Scam
|
Attention Please Call now +2349036303035 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...
DIAMOND KEY BANK PLC
No 166 Marina Street Behind Central Bank of Nigeria Complex
Lagos Nigeria
... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-07-18 16:14:34
Nigerian/419 Scam
|
Congratulations. 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
PAYMENT NOTIFICATION VIA AUTOMATIC TELLER MACHINE (ATM) CARD. :USD$25 MILLION.
Dear ... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-07-18 16:09:30
Nigerian/419 Scam
|
My Last wish in life 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 am Mrs. Abdul Raham,i am 43years old. Am a citizen of Saudi Arabia,
but i am resident in Cayman... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-07-18 16:05:25
Nigerian/419 Scam
|
Attn 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...
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-07-18 14:06:06
Nigerian/419 Scam
|
INVESTMENT BUSINESS PROPOSAL 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 2001:41d0:1004:19b4:0:0:0:0 FRANCE ROUTING ISP: OVH SAS
DMARC: 'FAIL'
IN... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-07-18 13:35:50
Nigerian/419 Scam
|
Contact FedEx Diplomatic Agent For Your Consignment Box. 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; My Dear,
Good day,
How are you today? I am writing to inform you that I went to the
... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-07-18 13:29:14
Nigerian/419 Scam
|
Am hereby announcing to you that your $10M was received at JFK 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...
Am hereby announcing to you that your $10M was received at JFK
Am Kevin McAleenan, the New Acti... ⇒ more |
|
|
Scamalot Scammer Tip Off Reports
