Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-04-21 22:43:04 Nigerian/419 Scam |  REACH HER FOR YOUR MONEY Scammer Information 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 81.169.239.161
Dear Friend,
I am Mr. Gilbert William Frost . I am a US citizen, 66 years Old.I reside here in Las Vegas U.S.A. My residential address is as follows.2862 E Charleston Blvd, Las Vegas, NV 89104, USA United States and my email address is (gwilliamsfrost1@gmail.com) my telephone num… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-21 22:21:55 Nigerian/419 Scam | WORK FROM HOME Scammer Information 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...
80.80.218.151 Probable Origin IP UZBEKISTAN ISP: LLC Texnoprosistem Data Center/Web Hosting/Transit
SPF: NEUTRAL with IP 80.80.218.151 ISP: LLC Texnoprosistem 80.80.218.151.static.ip.tps.uz
Apollo online company welcome you to work from home,This is and online work from home company that pays good, the working hou… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-21 16:07:06 Nigerian/419 Scam | +1 (DHL) E-Notification sent Sir/Madam Scammer Information 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...
102.89.3.185 NIGERIA ISP: MTN Nigeria Communication Limited
DHL EXPRESS HOME:
501 10th Ave, New York,
NY 10018, United States.
Date: April 21, 2020.
Dear Customer,
Recipient Address: USA.
This notification has been automatically sent to you as we attempted delivering a valuable item with RG 1031 on Wed A… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-21 15:57:39 Nigerian/419 Scam | Mr.Okoh Adams Scammer Information 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...
41.79.219.219 Known Scammer BENIN ISP: Interconnection with Enterprises Network
My dear friend,
Compliment of the season my dear good friend I know this will come to you as a surprise because you do not know me I am Mr.Okoh Adams I work in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-21 15:07:57 Nigerian/419 Scam | Loan Contract Agreement. Scammer Information 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...
102.141.212.9 Probable Origin IP Probable Nigeria Origin IP ISP: Alfa O and O Ventures Ltd
SPF: NEUTRAL with IP 105.235.18.168 Routing COTE D IVORY ISP: MTN Cote d'Ivoire S.A
Hello,
We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this glob… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-18 20:15:37 Nigerian/419 Scam | +1 ATTN:BENEFICIARY Scammer Information 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: [178.17.171.110] True X-Orig IP MOLDOVA I.C.S. Trabia-Network S.R.L. Search Engine Spider
DMARC: 'FAIL'
ATTN:BENEFICIARY
Your ATM have being registered with DHL, your ATM CARD With Amount of
$500.000 USD Four Hundred Thousand Dollars is under DHL Courier
Company with registration code of (Shipm… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-18 16:22:19 Nigerian/419 Scam | +3 Trunk Box Scammer Information 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 192.254.138.161
DMARC: 'FAIL'
Hello,
Please do not feel disturbed for contacting you, based on the critical
condition I find mine self, I am Mrs Nara Klody, a Syrian woman. I
desire to relocate to your country due to the prolonged civil
unrest/war in Syria, as well as the daily life-th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-17 17:53:16 Nigerian/419 Scam | +4 Grants Donation Scammer Information 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...
129.205.113.140 Suspect IP NIGERIA ISP: Globacom Limited
from: ???????? ????????? ??????????
reply-to: "julieleach.donations@yahoo.com"
date: Apr 17, 2020, 12:05 PM
subject: (Grants Donation)
Attn: You have a charity donation of $1,500,000.00 from Mrs. Julie L… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-17 15:52:17 Nigerian/419 Scam | +1 ATTENTION; THE OWNER OF THIS EMAIL Scammer Information 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; THE OWNER OF THIS EMAIL,
Hello, Sir/Madam
Permit me to introduce myself,My Name is Mrs, Janette Murray the Newly
Appointed Secretary of United Nation Building and warehouse record
keeping in New York State USA ,There is consignment box i discovered
when i was checking the warehouse stock,Then it was h… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-17 00:37:54 Nigerian/419 Scam | COVID-19 Impact - DONATE NOW Scammer Information 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 are all affected by the growing COVID-19 pandemic. It's an unprecedented health challenge and we know people and organizations everywhere want to help. The World Health Organization is leading and coordinating the global effort, supporting countries to prevent, detect and respond to the pandemic. The greatest need ri… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-16 23:32:45 Nigerian/419 Scam | Good Morning to You Scammer Information 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 jicoagung.co.id
Good Day,
Hope you are doing great Today.I have a proposed business deal that will benefit both parties. This is legitimate,legal and your personality will not be compromised.Please Reply to me only if you are interested and consider your self capable for details.
Sincerely… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-16 22:57:25 Nigerian/419 Scam | Good Morning to You Scammer Information 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 jicoagung.co.id
Good Day,
Hope you are doing great Today.I have a proposed business deal that will benefit both parties. This is legitimate,legal and your personality will not be compromised.Please Reply to me only if you are interested and consider your self capable for details.
Sincerely… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-16 17:43:19 Nigerian/419 Scam | +2 APPLY FOR YOUR LOAN @ 3.7% Scammer Information This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
LOAN FINDER SA;
Greetings to you,
We the Loan FinderSA On-line Services offers secured & unsecured loan at
a very low interest rate @ 3.7%. We offer Personal loans, Debt
Consolidation Loan, Venture Capital Loan, Business Loan, Educational
Loan, Home Loan or "Loan for any reasons! Do you have bad credit? You… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-16 15:49:59 Nigerian/419 Scam | +1 Attention Scammer Information 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...
ANTI-TERRORIST AND MONETARY CRIMES DIVISIONFBI HEADQUARTERS IN WASHINGTON, DCFEDERAL BUREAU OF INVESTIGATIONJ. EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NWWASHINGTON, DC 20535-0001
We have finally completed an investigation with the help of our Intelligence Monitoring Network system, your E-mail address was among … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-15 21:20:30 Nigerian/419 Scam | loan Scammer Information 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...
Are you Searching for a LOAN ? We offer Personal Loans, Business Loans,Student Loans,Car Loans And Loans To Pay Off Bills from $ 10000 to $18,000,000.00, Dollars,Euro,Rupees And Pounds at 3% interest rate.If you need a Loan contact us now only on this email: mickyfinancial@gmail.com
Regards,
Mr Micky James.
.......… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-15 03:06:59 Nigerian/419 Scam | Good day Scammer Information This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Congratulations
This is International Monetary Funds (IMF) in conjunction with UBA Bank, We write to inform you that your Beneficiary Funds of $9.7 million was issued out from Bank last week although the check has been converted into an ATM Visa Card, with the ATM CARD you can make withdrawal at any ATM machine c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-15 02:58:21 Nigerian/419 Scam | You are referred to a great site Scammer Information This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
DMARC: 'FAIL
Dear friend,
I am happy to tell you about this great site: http://www.1-save-on-lens.com for fantastic
contact lenses with huge savings.
I get credit when you make a purchase. Just enter my email as a referral when
you register.
Want to know how to shop for contact lenses and earn money?… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-04-15 01:05:25 Nigerian/419 Scam | Dear Beneficiary, Scammer Information This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
CENTRAL BANK OF NIGERIA
NOTIFICATION ABOUT YOUR FUND.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
Tinubu Square, Lagos Island, Lagos State, Nigeria
Attention:
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$25,000,000.00)
We hereby inf… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-14 23:03:05 Nigerian/419 Scam | dying person's scam Scammer Information This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Greetings My beloved friend,
I am mindful of the fact that you do not know me, so I expect that your first reaction to this mail will be total rejection, scare and maybe unbelief, owing largely to the atrocities people commit these days. But this mail comes from a devastated, sorrowful and emotional heart that … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-14 15:16:55 Nigerian/419 Scam | URGENT TRANSFER OF YOUR US$4,500,000.00 call +1 (713) 766-8518 Scammer Information 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...
Capital One Bank (USA)
1680 Capital One Dr, McLean, VA 22102, United States.
Tel: +1 (713) 766-8518
Fax: +1 (646) 805-9453
URGENT TRANSFER OF YOUR US$4,500,000.00
Attention Beneficiary
In fight against corruption in the Banking system and in pursuit to
re-build a good relationship with foreigners by the Pres… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-04-14 14:56:42 Nigerian/419 Scam | Hello Scammer Information 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...
102.180.36.167 Orange BF Burkina Faso
Attention;
Having considered the reports, complaints and questions lodged with regard to the processing of customers´ personal data by banks as for the sharing of customer data outside banking groups and the traceability of bank transactions performed by the persons tasked wi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-14 04:47:22 Nigerian/419 Scam | +1 KINDLY ACCEPT MY FUND PROPOSAL Scammer Information 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,
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret.
It may surprise you receiving this mail from me, since there was no previous correspondence between us. My name is Mr. Nelson Mark, An accountant of the Gold Compan… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-14 01:20:27 Nigerian/419 Scam | +1 PRIVATE.. Scammer Information 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 have a business Proposal for you and I need your mutual respect, trust, honesty and adequate support.Kindly contact me on mrchenhk107@gmail.com should this be of interest to you.
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Unio… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-13 21:20:49 Nigerian/419 Scam | USA CUSTOM BORDER PATROL Scammer Information 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...
--
Everytown, USA
Dear Sir:
I have been requested by the USA Customs/Homeland Security to contact
you for assistance in resolving a matter, after due victim and in
valuation ofyour truck box worth the sum of (40 Million Euro) However
your name and home address was find in the abandon box by one
diplomatic Gary… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-13 04:38:14 Nigerian/419 Scam | DEAR BENEFICIARY,YOUR ATM CARD IS READY FOR PICK UP. Scammer Information 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...
Having reviewed all the obstacles and problems surrounding the transfer of your fund($1.2 Million) One Million two Hundred and United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options,we the Board of Directors, Bank Of Africa (BOA) have ordered our Foreign … Read Full Report ⇒ |