Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-04-13 04:09:05 Nigerian/419 Scam |  CONTACT THIS Emil:(bar.gib.j.esq1.gilchamber.org@gmail.com) 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...
DMARC: 'FAIL'
X-Originating-IP: [197.211.61.136] Scammer IP Block ISP: Globacom Limited
Attention To This Urgent Good News Please!
Do Kindly contact the person in charge via this information for your ATM MASTERCARD Of $5.5 Million USD your Contract Fund:
Emil:(bar.gib.j.esq1.gilchamber.org@gmail.com)
Tele… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-13 04:09:05 Nigerian/419 Scam | CONTACT THIS Emil:(bar.gib.j.esq1.gilchamber.org@gmail.com) 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...
DMARC: 'FAIL'
X-Originating-IP: [197.211.61.136] Scammer IP Block ISP: Globacom Limited
Attention To This Urgent Good News Please!
Do Kindly contact the person in charge via this information for your ATM MASTERCARD Of $5.5 Million USD your Contract Fund:
Emil:(bar.gib.j.esq1.gilchamber.org@gmail.com)
Tele… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-13 04:09:04 Nigerian/419 Scam | CONTACT THIS Emil:(bar.gib.j.esq1.gilchamber.org@gmail.com) 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...
DMARC: 'FAIL'
X-Originating-IP: [197.211.61.136] Scammer IP Block ISP: Globacom Limited
Attention To This Urgent Good News Please!
Do Kindly contact the person in charge via this information for your ATM MASTERCARD Of $5.5 Million USD your Contract Fund:
Emil:(bar.gib.j.esq1.gilchamber.org@gmail.com)
Tele… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-13 03:36:12 Nigerian/419 Scam | Do you have the passion for humanitarian welfare 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 41.74.205.200 ROUTING SOUTH AFRICA
106.193.224.199 Routing INDIA ISP: Bharti Airtel Ltd
Hello Dear
Do you have the passion for humanitarian welfare?
Can you devote your time and be totally committed and devoted
to run multi-million pounds humanitarian charity project sponsored
totally by … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-13 03:36:12 Nigerian/419 Scam | Do you have the passion for humanitarian welfare 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 41.74.205.200 ROUTING SOUTH AFRICA
106.193.224.199 Routing INDIA ISP: Bharti Airtel Ltd
Hello Dear
Do you have the passion for humanitarian welfare?
Can you devote your time and be totally committed and devoted
to run multi-million pounds humanitarian charity project sponsored
totally by … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-04-13 02:51:47 Nigerian/419 Scam | UNITED NATIONS ASSISTED PROGRAM (UNAP) 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...
UNITED NATIONS ASSISTED PROGRAM (UNAP)
Debt Reconciliation Department.
Geneva-Switzerland.
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government.
ATTN: BENEFICIARY,
U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL
HAS APP… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-13 02:26:21 Nigerian/419 Scam | +3 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...
Attn Beneficiary,
Scam Victim/$1.800,000.00 Million Beneficiary. Ref/Payments Code:06654 $1.800,000.00 Million USD
This is to bring to your notice that I am delegated from the United Nations and Standard Bank Group Limited to pay 100 scam victims a compensation of $1.800, 000.00 Million each, you are listed and app… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-13 01:41:01 Nigerian/419 Scam | IRREVOCABLE COMPENSATION 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...
--
Based on the (W.B) economic empowerment program/scheme to compensate
Victims of Scam, Terrorist attack, refuges and internal displace
person(s) round the globe, this is to notify you that you are amongst
the first set of person(s) to receive this compensation fund within (72)
banking hours.
Furthermore, as an … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-13 01:20:23 Nigerian/419 Scam | WESTERN UNION TRANSFER 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...
WESTERN UNION TRANSFER
Hello,This is the second email we are sending you now after two weeks, if you get this one, I write to inform you that we have already sent you $5,000.00 through our Western Union as we have been given the mandate to transfer your full compensation payment of $2.5 million USD via Western Union… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-13 00:50:55 Nigerian/419 Scam | PAYMENT OF AUD$39 MILLION IN YOUR NAME 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: 197.211.61.55 Scammer IP Block NIGERIA ISP: Globacom Limited
SPF: NEUTRAL with IP 66.232.22.11
Hi,
Australia’s richest person, mining magnate Mrs. Gina Rinehart have business to share with you about $39 Million Dollars gift payment sign in your name with National Bank of Australia, Please i… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-13 00:21:02 Nigerian/419 Scam | MORE DETAILS!!! 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...
ademolaw53@gmail.com
Dear friend,
I am Ademola Williams, an Accountant with the Nigerian National Petroleum Corporation (NNPC). I Also headed A Seven-Man Tenders Board in charge of Contract Awards and Payment Approvals. I came to know of you through a search into the Yellow page of the Nigeria Chambers of Commerc… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-12 19:44:09 Nigerian/419 Scam | +2 Reply with the DONATION CODE to this email: mwanczyk954@gmail.com 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: [200.198.51.232] Probable Origin IP BRAZIL Companhia de Tecnologia da Informacao Estado MG
192.168.99.67 LAN SPECIAL USE - IANA ROUTING
Hello,
I'm Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions
Jackpot, I'm donating to 5 random individuals if you get this email then
your … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-12 17:12:38 Nigerian/419 Scam | WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC 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 210.87.250.171
X-Originating-IP: [172.16.12.138] IANA RESERVED True X-Orig IP private IP address
--
WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC
Attention
I am glad to announce to you today that a new payment policy has been
adopted and you have been short listed for payment via O… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-12 16:56:22 Nigerian/419 Scam | +1 Attention:Sir 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:Sir
Glad to notify you that we have verified your payment file presently in our department since January 20,2020, and we found out that you have not yet receive your payment yet due to lack of proper conduct and management.
Secondly, you are advised to stop any dealing with any body or offices as they cla… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-12 16:44:33 Nigerian/419 Scam | +2 Affordable Loans At 3% Rate 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...
Apply Now...
Tech-Affairs Group, Inc brings you real deal on 100% Guaranteed Loans (Business Loans, Farm Loans, Mortgage Loans & Personal Loans) Read more on: www.techaffairsgroup.com without collateral, this could help you rebuild your Business or Personal finance. Our offer Loan from $5,000.00 to $500,000.00 and … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-12 16:07:49 Nigerian/419 Scam | YOUR ABANDONED PACKAGE FOR DELIVERY. 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...
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Dallas/Fort Worth International Airport
285 Rodgers Pepper Lane,
Dallas,Texas 75243, USA Email:griffinmrcharles37@gmail.com
YOUR ABANDONED PACKAGE FOR DELIVERY.
Note: if you found this email in your junk/spam, its because of your inte… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-12 15:39:09 Nigerian/419 Scam | +2 loan 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...
x-originating-ip: [197.211.61.52] Scammer IP Block NIGERIA ISP: Globacom Limited
Email us for any type of Loans
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,… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-11 20:08:01 Nigerian/419 Scam | +1 Reply with the DONATION CODE to this email: mwanczyk710@yahoo.com 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: [200.198.51.232] Probable Origin IP BRAZIL ISP: Companhia de Tecnologia da Informacao Estado MG
192.168.99.108 LAN SPECIAL USE - IANA private IP address Routing
Hello,
I'm Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions
Jackpot, I'm donating to 5 random individuals if you g… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-10 15:32:23 Nigerian/419 Scam | MESSAGE FROM WORLD HEALTH ORGANIZATION 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 have this day received an instructions from Federal Government/World Bank/World Health Organization/United Nations to credit your account with the total sum of $ 10,000 thousand dollars to everyone for compensation of Coronavirus (COVID-19) Victims Lockdown So you are now required to forward to us your bank details… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-10 01:45:38 Nigerian/419 Scam | +2 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...
200.198.51.232 True X-Orig IP BRAZIL ISP: Companhia de Tecnologia da Informacao Estado MG
192.168.99.69 LAN SPECIAL USE - IANA private IP address
192.168.99.67 LAN SPECIAL USE - IANA private IP address
Hello,
I'm Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions
Jackpot, I'm donating to 5 rand… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-09 23:54:40 Nigerian/419 Scam | +1 Congratulations, You Won 500,000.00 !!! 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...
160.152.13.105:56897 Scammer IP Block NIGERIA ISP: Smile Communications Nigeria
172.20.102.138:37648 IANA RESERVED private IP address ROUTING
Dear Winner
We are celebrating a decade of the world's most popular operating system (Android and iPhone’s) sponsored by ANDROID: your information is in one of our In-… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-04-09 13:44:27 Nigerian/419 Scam | CONTACT MRS CINDY CHRISTIAN FOR YOUR DELIVERY OF YOUR MASTER CARD 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...
39.123.69.248 True X-Orig IP Korea (Republic of) ISP: SK Broadband Co Ltd
Congratulation To You Beneficiary,
Glory be to almighty God to answered your players Because we finally concluded to deliver your ATM Master Card worth of $2.7 Million USD Because The Board of Federal Ministry of Finance Indonesia are here to… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-07 22:47:05 Nigerian/419 Scam | Best Investment on Crypto-Currencies 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: FAIL with IP 193.194.70.20
DMARC: 'FAIL'
Good Day,
I am Sebastian serge a crypto-currencies broker. Firstly, I want to apologize for intruding your email box with my message as I got your email from a marketing service. Meanwhile, I bring to you a piece of good news and an easy profit-making strategy with Bit… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-07 21:50:06 Nigerian/419 Scam | 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...
X-Originating-IP: [202.5.221.82] True X-Orig IP JAPAN ISP: xTom Limited Data Center/Web Hosting/Transit
DMARC: 'FAIL'
Citibank
Address: 123 Front St W, Toronto, ON M5J 2M3, Canada
Attention Beneficiary
We hope you and your family are staying well and practicing all of the recommended COVID-19 g… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-04-07 19:16:29 Nigerian/419 Scam | +1 NOTIFICATION 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...
--
US Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
For Your Information:
After today's board meeting of the Treasury, the United States Department
of the Treasury, the IRS, the Reserve Bank and the World
Bank Directorate it … Read Full Report ⇒ |