Scam Tip Report #98021 - you were involved in scam transaction

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-01-19 12:47:16
Nigerian/419 Scam
you were involved in scam transaction 
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...

X-Originating-IP: [] True X-Orig IP NIGERIA ISP: Alfa O and O Ventures Ltd Usage Type: Commercial

24/25, The Shard, 32 London Bridge St, London SE1 9SG, UK
Official E-mail:
Phone: +44-77050-68532, Fax: +44233180981
Greetings Sir/Madam,
We have concluded our global Security careful investigation which revealed through our site light radar that you were involved in scam transaction perpetrated by some organized syndicates operating from different world, World Bank Project Auditors have approved Scam Compensation sum of $4.5 million United States Dollars global
compensation to 800, 00 scam victims, your name / email address were among victims approved to receive their scam compensation funds this year 2019. Respond to this message for more details guiding this process, you will never regret given this opportunity a chance hence it will re-position you financially after going through trauma in the hands of those crooks. We are going to process your scam compensation according to the World
Bank scam settlement policy. You have the opportunity to receive your scam compensation funds if you respond to this message. Our site light cable security devise discovered all the disappointments and extortion
you suffered in the hands of those crooks operating with impersonated face book, hangout, emails, Instagram and other APP devise. You will hear more of their antics once you respond to this message. You will hear more reveling /shocking antics uses by those crooks, i presumed you may be wondering why you have not received any funds as the promised after obeying their instructions, give this opportunity the benefit of doubts and see what happens next. This scam compensation has legal confirmation documents from necessary concerned authorities. Your response is highly imminent. Those crooks have no money to pay you, everything is just scam to wreck and make you look stupid,and you are not the only person involve in this unprecedented drama. You will be surprise what you hear upon your reply to this message. ( sincerely,MR CARTER F HAMCoordinating Officer (GFSM


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

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