Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-03-27 20:58:00 Nigerian/419 Scam |  GET YOUR LOAN IN 3 WORKING DAYS 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...
129.205.113.132 Suspect IP NIGERIA ISP: Globacom Limited
SPF: NEUTRAL with IP 96.127.166.203
192.168.43.243 LAN SPECIAL USE - IANA Probable Origin IP private IP address
We are standard loan company and we offer both company and private loan at 5% interest rate,
interested persons which fill the below informa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-27 19:36:07 Nigerian/419 Scam | +1 From Mr. J B Clottey 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...
105.112.60.143 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .
Good day,
I am Mr. J.B. Clottey. I have emailed you earlier on without any response
from you. I am among the Advisory Panel that was mandated to advise the
Bank … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-27 18:46:55 Nigerian/419 Scam | COVID-19 FUND RAISING 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...
160.152.40.146 NIGERIA Scammer IP Block ISP: Smile Communications Nigeria
Good day i am Zlatan Ibrahimovic AC Milan striker I plays in Italy, the country so far worst affected by the pandemic other than China. I count on the generosity of my colleagues and everybody out there, of all professional athletes and of tho… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-27 18:26:59 Nigerian/419 Scam | Assignment Confirmation Scammer Information SPF: SOFTFAIL with IP 62.179.121.161 ISP: UPC Mail system for Europe Usage Type: Commercial
DMARC: 'FAIL'
This is an employmeny/counterfeit check - money order scam. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello, Prospective Shopper!
Thank you for your swift email response. I wish to inform you that your information has been approved and imputed into the database.
Your 1st assignme… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-27 18:21:07 Nigerian/419 Scam | Assignment Confirmation Scammer Information This is an employmeny/counterfeit check - money order scam. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello, Prospective Shopper!
Thank you for your swift email response. I wish to inform you that your information has been approved and imputed into the database.
Your 1st assignment package for the undercover consumer job you applied for online will deliver to you starting from Monday next… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-27 17:30:18 Nigerian/419 Scam | +3 Dear 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...
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Bank of America Corporate Center,
100 North Tryon Street, Charlotte, NC 28255
Financial service company.
Attention Dear Beneficiary
America Federal Government in conjunction with the Financial Company
(BOA) has ordered us to transfer your entire fund through Visa card or
mastercard, you do not have to pay for… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-27 01:06:08 Nigerian/419 Scam | +2 FBI, COVID 19, STAY AT HOME , STOP SPREADING AND SAVE LIFE!!!. 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...
935 Pennsylvania Ave NW,
Washington, DC 20535,
United States
Date : 25/ 03 / 2020
Greetings I know this will come to you as a surprise hearing your funds is available for you to receive now after many years of struggling to receiving this fund,but the good news here is the president Donald Trump has give the final… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-25 23:11:21 Nigerian/419 Scam | +5 donation 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...
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My name is Mavis Wanczyk, I'm giving you part of my US Powerball Millions
Lottery winnings as a donation to you, i am down with cancer, please i need
your prayers. Reply for more details.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-24 23:03:40 Nigerian/419 Scam | Good day esteemed 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...
Good day esteemed Beneficiary
United Parcel Service (UPS)
Atlanta, Georgia, United States
Email: uni.parcelserviceinc@gmail.com
Phone: +1 (302)-569-9189
We wish to inform you about your parcel arrival in Atlanta, Georgia, United
States,You may have not been alerted about your parcel, Your parcel (ATM CARD)
is … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-24 22:29:11 Nigerian/419 Scam | +1 You have been gifted $5 MILLION USD From Mr Bill Gates 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...
41.138.89.240 Probable Origin IP BENIN ISP Sous Classe Utiliser Pour Les Clients GPRS et Edge
Hi
Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me
at this email for your claim: mrbillgates63@gmail.com I hope this information
meet you well as I know you will be curious to know why/how I s… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-24 21:36:51 Nigerian/419 Scam | INSTRUCTION / WARNING FROM CENTRAL BANK. 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...
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-8115794399
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENT… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-24 03:36:21 Nigerian/419 Scam | YOUR REIMBURSEMENT AND COMPENSATION FUNDS RELEASE 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-PHP-Script: mjtrading.co.za/lef.php for 104.194.220.251 Probable Origin IP USA VPN Consumer Network
SPF: SOFTFAIL with IP 213.136.91.167
DMARC: 'FAIL'
Dear Sir / Madam,
Your long outstanding funds totaling Ten Million and Five Hundred Thousand United States Dollars Only($10,500,00.00) held by various Banks, … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-23 23:24:16 Nigerian/419 Scam | +1 Important Notice On Your Consignment. 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...
Hartsfield-Jackson Atlanta International Airport
1200 Toffie Terrace, Atlanta, GA 30354, USA
Attention to you.
I am Gary W. Palmer, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investig… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-23 21:33:10 Nigerian/419 Scam | +1 Congratulations 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...
Police Command Headquarters
Address: Garki 2, Abuja
Motto: Fighting Faud In Africa
My Dear: Congratulations,
This notification email is coming from you Police Command Headquarters
I am very grateful to you for your support and I am very pleased that
you will be able to help me. It's been a long time since I've … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-23 20:22:41 Nigerian/419 Scam | CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $18.9MILLION THAT IS IN YOUR NAME HERE 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...
172.16.12.43 IANA RESERVED True X-Orig IP private IP address
SPF: NEUTRAL with IP 210.87.247.10
Dear.Beneficiary,
This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram network, we have credited
your total of $18.9MILLON, valid fund into an ATM MASTER CARD… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-23 20:16:23 Nigerian/419 Scam | +1 United State Postal Service Official confirmation letter 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 STATE POSTAL SERVICE USPS
900 Brentwood Rd NE, Washington, DC 20066
United State postal Service Official confirmation letter
You are getting this message officially from the USPS office 900 Brentwood Rd NE,
Washington, DC 20066. You are receiving this message in respect of an ATM in your name
loaded … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-23 16:48:43 Nigerian/419 Scam | 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,
After waiting to hear from you or your partner for a long time now, I decided to make this direct approach to you in other not to let it be a s if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of sudden, the paym… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-22 17:43:56 Nigerian/419 Scam | +5 You have been awarded 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: [185.166.253.71] True X-Orig IP Chile ISP Web2Objects GmbH Usage Type: Data Center/Web Hosting/Transit
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Hello Beneficiary,
You have been selected to receive the sum of (€990,000.00) from the Qatar Foundation, kindly reply back for more information.
Sincerely,
Rashid Al-Naimi.
Replyto: qf… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-22 15:52:30 Nigerian/419 Scam | +1 Your email appeared among the beneficiaries who will receive a part-payment of their overdue fund,($ 7,000,000,000.00) 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...
Credit Suisse Bank
Headquarters: Zürich, Switzerland
Attention please
Your email appeared among the beneficiaries who will receive a
part-payment of their overdue fund,($ 7,000,000,000.00) Credited to
Online Bank ATM
Card account via Credit Suisse Bank
contact CEO Credit Suisse Bank Switzerland ; Mr.Thomas … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-22 04:12:42 Nigerian/419 Scam | Payment Record 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 89.35.6.182
To: Intended Client
From: Dr.Johnson
Subject: Finalizing your long overdue payment
This is to notify you that we are ready to remit your long overdue payment, but due to irregularities in your supporting documents we cannot until your documents and supporting paper work are … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-22 02:36:09 Nigerian/419 Scam | Please Your Urgent Help Needed 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...
Good Day, please can I trust you?
I have decided to proceed with an investment partnership. Would you please send me your feedback as soon as possible.
I am looking for a reliable and capable faithful foreign investor that will assist me to receive and invest my family fund abroad for investment purpose.
I will … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-22 02:10:06 Nigerian/419 Scam | FORM BMW Dealership 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...
105.112.181.249 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
FROM BMW Dealership I am Mr RONALD HYCENTH The BMW Delivery Agent and I am written to inform you about your BMW winning fund that brought by the United Embassy from the government of USA in the white house Washington DC The 2 BMW X6 cars and a check… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-22 01:52:31 Nigerian/419 Scam | +1 Your Attention Is Needed 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...
Your Attention Is Needed
I write to inform you that we have already sent you $5,200.00 dollars
through Western union as we have been given the mandate to transfer your
full compensation payment total sum of USD3.50,000.00 via western union
by this government.
I was calling your telephone number to give you the… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-22 01:34:37 Nigerian/419 Scam | Scam Compensation sum of $950.000.00 dollars approved 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...
UN/WB/FNG COMPENSATION COMMISSION
OUR REF: UN-FGA/WB4/13
YOUR REF: (UN/WB/FGA)..00/14
BATCH: 70-35-671-39/188/18
Attention !!!!
Scam Compensation sum of $950.000.00 dollars approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritanc… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-21 23:31:04 Nigerian/419 Scam | PLEASE HELP TO FIGHT CORONAVIRUS (COVID-19) Scammer Information The FBI will never send a donation request using a gmail email address or any free email service! This is an advanced fee/donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Please it has call the public attention as we need your urgent donation $25 /$50 /$100 etc to help us fight Coronavirus please our children & adults needs your assistance. We need urgent distribution of the drugs to… Read Full Report ⇒ |