Scam Tip Report #97133 - Congratulations!!!

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-09-27 09:59:59
Nigerian/419 Scam
Name Unknown
Email Address:
Country of Scam:
United States (US)
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 Please!,

This is to officially inform you that we have been having meetings for the past Three (3) Weeks which ended two days ago with the World Bank president and other seven continental presidents. On the Congress we treated on solutions to Scam victims and the world economic crises that affected individual output.

Note: we have decided to contact you following the reports we received from our International Monitoring Group for our annual free compensation, including international business that failed due to Government problems etc, your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of (USD$750,000.00). this compensation is for upgrading individual financial capacities and those that are in involve in any fraudulent activities.

We have arranged your payment through our ATM VISA Card which is the latest instruction from the World Bank president, so therefore you are advised to contact our Representative Agent. Mr. Tony Adams who is in position to release your ATM VISA Card, Contact him immediately with the above information's as listed below:

Contact Name: Mr Tony Adams
Email: ( )

Once again for the collection of your ATM VISA Card, contact our representative Mr Tony Adams to enable you confirm your payment without any further delay and note that any other contact you made outside his office is at your own risk.

Deputy Secretary-General (U.N).


Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.