Scam Reporter | Scam Tips Received
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| Falcons-Fan Somewhere in United States 2019-12-14 01:49:56 Nigerian/419 Scam
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ATTN: CEO / Managing 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...
ATTN: CEO / Managing Director,
I got your details from an online directory and having been mo... ⇒ more |
| Falcons-Fan Somewhere in United States 2019-12-12 19:05:09 Nigerian/419 Scam
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Attn : Beneficiary , ATM Master Card /Bank Draft 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 OF NIGERIA LIMITED
c913/3North Ridge Crescent Road
North Ridge, P.O Box 207 of NIGERIA
dire... ⇒ more |
| Falcons-Fan Somewhere in United States 2019-12-12 16:10:59 Nigerian/419 Scam
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Seeking Your 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...
Dear beloved,
How are you today,I am Rev. Alice Kirsten a cancer patient for
15years but my... ⇒ more |
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| Falcons-Fan Somewhere in United States 2019-12-12 13:36:36 Nigerian/419 Scam
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WE THANK YOU IN ANTICIPATION OF AN OUTSTANDING CLIENT 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...
105.184.194.178 SOUTH AFRICA ISP: Telkom SA Ltd
TO: ,
SIR,
IN AFFIRMATION OF OUR INTERN... ⇒ more |
| Falcons-Fan Somewhere in United States 2019-12-11 17:24:49 Nigerian/419 Scam
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Attention,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...
Attention,Fund Owner
From American Embassy and IMF WESTERN UNION has finalize all the
necessar... ⇒ more |
| Falcons-Fan Somewhere in United States 2019-12-11 16:14:35 Nigerian/419 Scam
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Dear Valued 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: [197.210.84.136] Scammer IP Block NIGERIA ISP: Reserved for Enterprise Internet... ⇒ more |
| Falcons-Fan Somewhere in United States 2019-12-11 15:31:35 Nigerian/419 Scam
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RE: 2010 - 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF. 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...
Send Money World Wide
From The Western Union ® Cash Transfer
Office address:Plot 2 Block J Limc... ⇒ more |
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| Falcons-Fan Somewhere in United States 2019-12-11 13:47:34 Nigerian/419 Scam
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my plea for your help 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...
196.25.211.69 SOUTH AFRICA ISP: Telkom SA Ltd.
Dear,
Attached is my plea for your help.
... ⇒ more |
| Falcons-Fan Somewhere in United States 2019-12-11 13:26:39 Nigerian/419 Scam
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YOUR URGENT ATTENTION IS REQUIRED 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 .
YOUR URGENT ATTENTION IS REQUIRED
After our last meeting held toda... ⇒ more |
| Falcons-Fan Somewhere in United States 2019-12-11 10:55:25 Nigerian/419 Scam
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compensation 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...
You are eligible to receive a compensation payment of $10.5 USD. This compensation is being made t... ⇒ more |
| Falcons-Fan Somewhere in United States 2019-12-10 17:37:01 Nigerian/419 Scam
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your fund ($10.5 million) 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 Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 ... ⇒ more |
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| Falcons-Fan Somewhere in United States 2019-12-10 13:56:46 Nigerian/419 Scam
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total fund of Us$8.3M HELLO MY GOOD FRIEND,
NOW WE HAVE ARRANGED YOUR PAYMENT OF ( $5.2M USD)THROUGH SWIFT CARD
PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM
CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN
ANY PART OF THE WORLD, B... ⇒ more |
| Falcons-Fan Somewhere in United States 2019-12-10 09:54:24 Nigerian/419 Scam
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GOOD DAY 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,
It is obvious that this proposal will come to you as a surprise. This is
because ... ⇒ more |
| Falcons-Fan Somewhere in United States 2019-12-09 15:13:45 Nigerian/419 Scam
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Dear Email 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...
Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank
Organization ... ⇒ more |
| Falcons-Fan Somewhere in United States 2019-12-09 14:59:04 Nigerian/419 Scam
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Attention: E-mail Address Owner, DEAR 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: E-mail Address Owner, DEAR SCAM VICTIM.
Sequel to the meeting held today with Fede... ⇒ more |
| Falcons-Fan Somewhere in United States 2019-12-09 14:08:22 Nigerian/419 Scam
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FROM MR. ALEX WHITE, TO 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...
Chicago O'Hare International Airport
10000 W O'Hare Ave, Chicago, Illinois 60666 USA.
... ⇒ more |
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| Falcons-Fan Somewhere in United States 2019-12-09 12:48:46 Nigerian/419 Scam
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BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$20.5 DOLLARS 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 America Higher Standards Home
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Ce... ⇒ more |
| Falcons-Fan Somewhere in United States 2019-12-09 12:38:46 Nigerian/419 Scam
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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...
Attention.
How are you doing today? Please take your time to read and understand
this message ... ⇒ more |
| Falcons-Fan Somewhere in United States 2019-12-09 12:03:01 Nigerian/419 Scam
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I Am Mr Eric Thompson UNITED NATION INSPECTION AGENCY HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA. 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 Mr Eric Thompson
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.... ⇒ more |
| Falcons-Fan Somewhere in United States 2019-12-08 19:43:08 Nigerian/419 Scam
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Info 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 193.68.21.15
Good day,
I am Mr. David Ibe, I work with the Internation... ⇒ more |
| Falcons-Fan Somewhere in United States 2019-12-08 17:17:09 Nigerian/419 Scam
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PAYMENT ORDER SEND YOUR DETAILS!! 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...
Final Year Batch Notification of 2019/2020 ATM CARD Owners,Claims Your card:PIN CODE(No.20XX 54X X... ⇒ more |
| Falcons-Fan Somewhere in United States 2019-12-08 17:09:54 Nigerian/419 Scam
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Project funding program!!! 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...
105.112.23.211 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
My name is Stephen George ... ⇒ more |
| Falcons-Fan Somewhere in United States 2019-12-08 15:33:47 Nigerian/419 Scam
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AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR 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 WORLD BANK, PAYMENT NOTIFICATION
PRESIDENT KRISTALINA GEORGIEVA
THE DIRECTOR CASH PROCESSIN... ⇒ more |
| Falcons-Fan Somewhere in United States 2019-12-08 15:21:56 Nigerian/419 Scam
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We happily announce that you have won prize money of Two Million British Pounds 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...
We happily announce that you have won prize money of Two Million British Pounds (£2, 000, 000.00 ... ⇒ more |
| Falcons-Fan Somewhere in United States 2019-12-08 14:57:25 Nigerian/419 Scam
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INSTRUCTION FROM UNITED NATIONS. 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(OIOS)
Internal Audit, Monitoring, Consu... ⇒ more |
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