| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Somewhere in United States
2019-04-18 21:57:59
Nigerian/419 Scam
|
 Bank of America Corporate Office Headquarters 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....
he actual transfer of your funds($15,500,000.00) into the
government account comes up next week.
... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-04-18 21:42:17
Nigerian/419 Scam
|
Business Offer 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: FAIL with IP 52.101.138.55
Greetings,In my long years of work with a top financial managem... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-04-18 20:39:00
Nigerian/419 Scam
|
RIA MONEY TRANSFER WORLDWIDE 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 74.6.135.42
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
REMITTAN... ⇒ more |
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| Falcons-Fan
Somewhere in United States
2019-04-18 20:28:52
Nigerian/419 Scam
|
Attention: Sole 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....
Attention: Sole Beneficiary,
How are you today? Please this email message is coming to you from... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-04-18 20:01:41
Nigerian/419 Scam
|
United Nations London Liaison Office. 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: FAIL with IP 217.113.19.44
DMARC: 'FAIL'
197.234.219.116 Known Scammer BENIN
Hello,
... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-04-18 19:49:35
Nigerian/419 Scam
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YOUR MTCN:335.854.7826 IS AVAILABLE TO PICK 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....
X-Originating-IP: 77.53.43.96 Probable Origin IP SWEDEN A3 Allmanna IT - och Telekomaktiebolaget (... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-04-18 17:01:21
Nigerian/419 Scam
|
€ 2.000.000,00 Euro (€ 2,000,000.00 Euro) 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....
Date: Tue, April 16, 2019 18:06:52 -0700
Reply-To: wkfinancialservice@gmail.com
Dear frien... ⇒ more |
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| Falcons-Fan
Somewhere in United States
2019-04-18 16:35:22
Nigerian/419 Scam
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ATTENTION DEAR 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....
ZENITH BANK ATM CARD PAYMENT
RE: YOU’RE PAYMENT NOTIFICATION
FROM: MRS LIZZY BEN
ATM CARD REM... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-04-18 15:49:33
Nigerian/419 Scam
|
PLS TREAT MOST URGENT 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 Diplomat Henricus Van Dijk I was instructed by Dr. Sergiy
Korsunsky from Kiev - Ukraine to d... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-04-18 15:44:46
Nigerian/419 Scam
|
APPROVAL OF YOUR ABANDONED 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....
FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVING... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-04-18 15:31:44
Nigerian/419 Scam
|
Beneficiary/Owner number 1661429, 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....
FED GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitary Crimes Division
FBI Headquarters... ⇒ more |
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| Falcons-Fan
Somewhere in United States
2019-04-18 15:25:59
Nigerian/419 Scam
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THE RELEASE ORDER OF YOUR FUND WORTH $12,000,000,000.00!!!!!! 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....
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Tor... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-04-18 15:18:07
Nigerian/419 Scam
|
VERY URGENT 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 133.65.126.20
--
Attn: Dear
I am sure this mail would be coming to... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-04-18 11:48:54
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....
SPF: NEUTRAL with IP 207.111.227.61
DMARC: 'FAIL'
223.225.23.236 Probable Origin IP INDIA IS... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-04-18 11:37:16
Nigerian/419 Scam
|
Your Consignment Box Have Arrived!!! SPF: SOFTFAIL with IP 61.118.33.21
DMARC: 'FAIL'
I'm Diplomat David Jose, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Orlando City AirPort Florida Usa with your Cash Consignment... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-04-18 11:32:24
Nigerian/419 Scam
|
Attention:Please 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....
WESTERN UNION INTERNATIONAL BENIN REPUBLIC.
ADDRESS/ 104 AVENUE TOKPA/ AGBUKO WAY PORT-NOVO BENIN... ⇒ more |
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| Falcons-Fan
Somewhere in United States
2019-04-18 11:27:30
Nigerian/419 Scam
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THE OFFICER IN CHARGE UPS Delivery 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....
Ms. MARY ROSE
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 35427
Greetin... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-04-17 21:05:34
Nigerian/419 Scam
|
Congratulations: Winner. 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....
DKIM: 'FAIL' with domain fixituae.com
Congratulations: Winner.
We are pleased to inform you... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-04-17 19:52:37
Nigerian/419 Scam
|
HELLO, MY DEAR 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....
OFFICE OF THE MONEY GRAM OFFICE TRANSFER. The COTONOU BENIN REPUBLIC /
ADDRESS 4955 AGBOKOU
Emai... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-04-17 17:59:30
Nigerian/419 Scam
|
I discovered that you have an unclaimed inheritance sum of money to the value of $1,940,000 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....
Wells Fargo Bank
Address 1370 3rd Ave. New York, Ny 10075 USA
Phone +1 (917) 631-7137
My Name... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-04-17 15:34:53
Nigerian/419 Scam
|
Your quick response will be treated as quickly as possible. 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: FAIL with IP 98.137.69.147
DMARC: 'FAIL'
U.S. Department of the Treasury
1500 Pennsylv... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-04-17 15:14:21
Nigerian/419 Scam
|
WHY DO YOU PREFER TO LOSE YOUR $12 BILLION? 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 Residence of the Vice president of the US)
1600 Pennsylvania Ave NW, Washington, DC 2050... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-04-17 13:45:02
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....
Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information.
With respect to ... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-04-17 11:44:54
Nigerian/419 Scam
|
Dear 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....
SPF: SOFTFAIL with IP 74.6.128.32
DMARC: 'FAIL'
ACCESS BANK INTERNATIONAL( PLC )
HEND OFFICE ... ⇒ more |
| Falcons-Fan
Somewhere in United States
2019-04-16 21:27:20
Nigerian/419 Scam
|
Your PAYMENT With all due respect ( READ MAIL EVEN IN SPAM MASSAGE DELIVERY ) 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 111.90.159.245
DMARC: 'FAIL'
X-PHP-Script: tuckier.com/xxp/xxpner.php for... ⇒ more |
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Nigerian/419 Scam TipOff Reports
