Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-03-08 14:54:32 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...
Attention : Beneficiary
Please be informed that we have just received one Mr.Otto Gomke
Weltner who said he is your family Lawyer from Germany this morning
in our head office.
He made a request that you directed him to pick up your VISA CARD
Issued by our paying bank the (Zenith Bank Plc) with the PIN CODE fo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-08 03:34:28 Nigerian/419 Scam | Notice For Your 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...
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-07 20:02:28 Nigerian/419 Scam | You've won 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 been trying to reach you , contact me at ===> coca-cola-prize.redemption@xd.ae for details
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-07 18:51:27 Nigerian/419 Scam | +1 PACKAGE 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...
41.215.169.66 GHANA Some Subnet Out of This Range Have Been Assigned to Our GPRS Subscribers.
Hello Fund Owner
Your name/email was enlisted among the UN Debt Reconciliation Fund in one of the weekly payment schedule Newsletters in USA and that is how I got to know about your payment and all the things you have go… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-07 17:52:02 Nigerian/419 Scam | YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY 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...
Compliments,
How are you and your family doing ? Hope you have not forgotten me? I am Dr Williams Johnson II, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago durin… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-07 17:44:39 Nigerian/419 Scam | +1 Dear Customer 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-OriginatingIP: 197.234.221.152 (a2689936) Scammer IP Block BENIN
Dear Customer,
I am (Megan Brennan) Director general of United States Postal Service, Postal service company (USPS) We have been waiting for you to contact us for your parcel that was been registered with us By for shipment to your residential addr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-07 17:37:32 Nigerian/419 Scam | +1 Introduction / Curious to know whether you'll be interested? 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...
Dearly Friend,
Ref: Introduction / Curious to know whether you'll be interested?
Good day to you,
With regards to your email - I got it during my private search for reliable individuals. Therefore, I sincerely hope this will not constitute any sort of embarrassment to you at all.
My name is GABRIEL BAILY, and… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-07 17:28:12 Nigerian/419 Scam | Attn: Valued Customer 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: Valued Customer.
FINAL NOTIFICATION ABOUT YOUR FUND OF US$1.5 MILLION
We have today through our intelligence monitoring system dictated that you have a pending transaction worth 1.5 Million US Dollars held with the Federal Reserve System with our bank here and the funds in question came from United Nation Co… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-07 17:22:03 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...
Attention:
I have registered your Consignment Box with Ups this morning and we agreed up that Your of USD10.5Million United State Dollars in Consignment Box delivery will take place Tomorrow morning so kindly reconfirm you full information:
Your Full name:
Your Address:
Your Country:
Your Cell Number:
Contac… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-07 17:11:01 Nigerian/419 Scam | God bless 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...
Dearly Beloved,
I am Mrs Thelma Morgan, suffering from cancerous ailment. I was married to Mr. Dexter Morgan, my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2008.My late husband deposited the sum of ?6.5 Million Pounds (Six Million Five Hundred Thousand British … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-03-07 03:30:31 Nigerian/419 Scam | +3 CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY 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...
154.118.26.242 Scammer IP Block NIGERIA ISP: Spectranet Limited
FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2020
TICKET NUMBER: FB-172-60
CATEGORY: 2NDThe entire Facebook team are very happy to in… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-03-06 21:08:30 Nigerian/419 Scam | Urgent Attention 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...
JP MORGAN CHASE BANK CORPORATE OFFICE
HEADQUARTERS AT 270 PARK AVE,
NEW YORK, NY 10017, UNITED STATES OF AMERICA ,
Our Website:??????? https://www.jpmorganchase.com
Urgent Attention Beneficiary
This is Mr. Jamie Dimon Chief Executive Officer JP Morgan Chase Bank
Corporate Office Headquarters At 270 Park Ave, Ne… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-06 20:57:33 Nigerian/419 Scam | LOAN OFFER Scammer Information This is an advanced fee scam/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Do you need a business loan or a loan of any type? If yes
*Full Name:
*Amount Needed:
*Loan Duration:
*Cell Phone:
*Country:
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Wes… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-06 17:33:12 Nigerian/419 Scam | +1 FILL THE LOAN APPLICATION FORM Scammer Information This is an advanced fee/loan scam scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Loan Applicant,
Thanks for your interest in our loan offer, acting on the content of your email, before we can proceed further with your loan request, I will advice you to fill out the loan application form below so that we can be able to give you a well calculated loan terms and repayment schedule.… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-03-05 21:51:34 Nigerian/419 Scam | GOOD NEWS REGARDING YOUR PAYMENT....36554 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 BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 802 263 0701
FAX: 234 674 478 8273
I Am Mr.Knnedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-05 15:35:03 Nigerian/419 Scam | +1 financial Assistance 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...
From financing a wedding to tackling a medical emergency, funding higher education to renovating your home, commercial/ Personal Loan is your answer to all your financial requirements. minimal paperwork, no collateral, disbursal in just 72 hours.
Interested Persons should contact me
via E-mail ww.processingdep… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-05 15:21:53 Nigerian/419 Scam | U.S. Embassy 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...
U.S. Embassy,
01BP 2012 Cotonou Benin.
Reference to your complaint dated April 1,2019.
The president ( Mr Patrice Talon ) declared during the course of the last conference mee… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-04 19:07:54 Nigerian/419 Scam | +2 Good Day 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
I have instruction from my principal, a business magnate and founder of a Russian company to contact you regarding this business brief.
We are planning to shift investment from Russia to other countries because of the recent sanctions on Russia due to the government decision on Ukraine, Syria, MH17 Malay… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-04 16:47:46 Nigerian/419 Scam | +2 Your charity payment 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 :
During the course of our investigation, we discovered with dismay that your charity payment has been unnecessarily delayed by this listed corrupt officials in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your charity.
Alon Business Company… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-03 21:01:48 Nigerian/419 Scam | +1 I want to inquire if you can be our regional representative in your region 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: 105.112.96.149 Known Scammer NIGERIA ISP: Airtel Networks Limited
I want to inquire if you can be our regional representative in your region. It would by no means interfere with your current job. If you are interested please contact me for more information.
I look forward to hearing from you.
S… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-03 19:01:41 Nigerian/419 Scam | +3 Hello my dear 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...
Hello my dear
How are you doing today? I am Jessica Smailes Lei From WEST VIRGINIA USA, i am formal staff Bank Of America (BOA). I found out that till now you have not claim your Compensation Funds worth of $5,000,000.000 (Five Million United States Dollars). So as things is now i will help you make sure you get your … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-03 18:37:51 Nigerian/419 Scam | From Davis Okoh 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 209.85.220.65
--
From David Okoh
I am 28 years old man from Nigeria I lost my mother when i was six years oldand my father died in prison last year for over a serious matter he had with the federal government of Nigeria. Please write to inform you that my father had some amount of funds which… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-03 17:30:30 Nigerian/419 Scam | +1 Your Long Awaited Funds 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,
I hope you are doing well together with your family. Accept my apology for all the difficulties and delays in receiving your funds last year. Please note that it was never my intention one day to fail you but issues beyond my personal control emerge and could not be rectified before the year runs out. … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-03 14:37:43 Nigerian/419 Scam | 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...
United States Postal Service
Post Office 421 8TH AVE
NEW YORK, NY 10001-9998
Email: postalservicedelivery710@gmail.com
Attention Beneficiary.
This Is United States Postal Service Delivery Company ,The management
of this company, wishes to inform you that, we received a parcel
containing an ATM Master Card va… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-27 20:16:23 Nigerian/419 Scam | FROM 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...
X-Eyou-Client: 197.210.44.148 Scammer IP Block NIGERIA ISP: MTN Nigeria
----------------
FROM BMW Dealership. I am Robert Bailey The BMW Delivery Agent, I hereby
to inform you about your BMW winning fund that brought by the
United Embassy from the government of USA in white house Washington DC
The BMW M5 and… Read Full Report ⇒ |