| Scam Reporter | Scam Tips Received
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| Falcons-fan
Somewhere in United States
2018-12-10 17:35:33
Nigerian/419 Scam
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 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
Somewhere in United States
2018-12-10 17:28:28
Nigerian/419 Scam
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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
Somewhere in United States
2018-12-10 16:24:20
Nigerian/419 Scam
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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
Somewhere in United States
2018-12-10 16:08:06
Nigerian/419 Scam
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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
Somewhere in United States
2018-12-10 14:06:34
Nigerian/419 Scam
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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
Somewhere in United States
2018-12-10 13:25:26
Nigerian/419 Scam
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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
Somewhere in United States
2018-12-10 00:50:22
Nigerian/419 Scam
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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 |
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| Falcons-fan
Somewhere in United States
2018-12-10 00:03:31
Nigerian/419 Scam
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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
Somewhere in United States
2018-12-09 18:55:45
Nigerian/419 Scam
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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
Somewhere in United States
2018-12-09 18:26:48
Nigerian/419 Scam
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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
Somewhere in United States
2018-12-09 18:11:32
Nigerian/419 Scam
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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 |
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| Falcons-fan
Somewhere in United States
2018-12-09 17:51:38
Nigerian/419 Scam
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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 |
| Falcons-fan
Somewhere in United States
2018-12-09 17:22:40
Nigerian/419 Scam
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United States Customs and Border Protection United States Customs and Border Protection,
1300 Pennsylvania Ave., NW,
Washington, DC 2022
This is to notify you about the latest development concerning all the consignment boxes that are left in our custody, which yours are inclusive, In the past ... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-12-09 12:50:50
Nigerian/419 Scam
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BANK OF AMERICA CORPORATION 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 CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/N... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-12-09 12:44:49
Nigerian/419 Scam
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Special Information; Treat As 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....
****** Welcome to the new age of making money ********
Note; If you receive this message in y... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-12-09 12:36:41
Nigerian/419 Scam
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Special Information; Treat As Urgent. !!! ****** Welcome to the new age of making money ********
Note; If you receive this message in your Spam/Bulk folder, that is because of the restrictions implemented by your internet service provider, i urge you to treat it genuinely, Thank you.
Hello ... ⇒ more |
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| Falcons-fan
Somewhere in United States
2018-12-09 12:28:21
Nigerian/419 Scam
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cashing up of your first $6,500:00 Attention: My Dear
ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT
Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $6,5... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-12-09 12:17:25
Nigerian/419 Scam
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UNITED STATES DEPARTMENT OF JUSTICE 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....
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customer Service Hours / Su... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-12-09 07:45:52
Nigerian/419 Scam
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Greeting from IRS USA Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA
Hello ,
We the Internal Revenue Service, believed that you received the p... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-12-08 15:01:55
Nigerian/419 Scam
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Good Day To 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....
Good Day To you.
I have concluded to effect your payment $4.8,000.000usd through western unio... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-12-08 14:56:21
Nigerian/419 Scam
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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 Money Transfer.
Address: no. 5 western avenue Abuja
West africa, ' Nigeria
... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-12-08 14:43:22
Nigerian/419 Scam
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Greetings from the Bank of Central 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 Central African States
Banque des États de l'Afrique Centrale (BEAC) (in French)
... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-12-08 14:33:13
Nigerian/419 Scam
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U.S. Postal Inspection Service 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 notify you that we have intercepted your parcel from FedEx ... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-12-08 14:23:39
Nigerian/419 Scam
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GO AHEAD PICK UP YOUR 2 PAYMENTS 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 have sent you several notices concerning the claim of your benefit th... ⇒ more |
| Falcons-fan
Somewhere in United States
2018-12-08 14:05:37
Nigerian/419 Scam
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ATTENTION: BENEFICIALLY 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: BENEFICIALLY,
This is to bring to your notice that because of the impossibility of... ⇒ more |
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Nigerian/419 Scam TipOff Reports
