Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-06-10 18:40:51 Nigerian/419 Scam |  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...
Congratulations Dear Lucky Winner,
We are very happy to inform you that your name appears among the winners of Facebook lottery promotion and you have just won the Sum of $650,000.00, U.S Dollars {Six
Hundred and Fifty Thousand USD} Your Email was selected in a raffle draw that was made on 16th May 2020. Hence, … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-08 19:27:51 Nigerian/419 Scam | diplomatic agent 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-SenderIP: 129.205.124.9 Suspect IP NIGERIA ISP: Globacom Limited
This is your diplomatic agent david Paul from Malaysia I am right now at Dallas forth international airport with your 17 million United state Dollars and I don't want to waste time on this delivery so I want you to reconfirm me your home address to … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-08 18:29:39 Nigerian/419 Scam | diplomatic agent 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-SenderIP: 129.205.124.9 Suspect IP NIGERIA ISP: Globacom Limited
This is your diplomatic agent david Paul from Malaysia I am right now at Dallas forth international airport with your 17 million United state Dollars and I don't want to waste time on this delivery so I want you to reconfirm me your home address to … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-06-05 14:32:31 Nigerian/419 Scam | From Miss.Serena ALKHALIDI, 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...
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 Miss.Serena ALKHALIDI,
Lord be with you.
My Dearest,I need your help,
How are you doing today? i hope the good mercy of God is upon you and your lovely … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-05 14:21:00 Nigerian/419 Scam | Western Union/MoneyGram Compensations!!! 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...
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Attn: Beneficiary
After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western Union and Money… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-06-04 03:17:38 Nigerian/419 Scam | HUMANITARIAN PROJECT AND GOD BLESS 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,
I am Mrs. Christy Walton, a citizen of the united states of America, I was able to get your e-mail contact at the department of commerce and foreign trade. I bring to you a humanitarian project I am involved in, with heavy sorrow in my heart, I should let you know that I have been diagnosed with esophageal can… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-03 11:32:32 Nigerian/419 Scam | 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...
105.112.99.3 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Congratulations beneficiary!!
Your payment of (US 3,500,000.00) has been approved and endorsed by the United
Nation Organization authorities,
Your details information has been confirmed with the instruction and approvals
given from Internation… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-02 16:30:05 Nigerian/419 Scam | Cash Grant Donation Scammer Information This is a donation 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 66.163.188.205
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Dear Friend
You were chosen to receive my Cash Grant Donation , Respond back for more details
Regards
Charles W. Jackson Jr
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped o… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-02 14:26:45 Nigerian/419 Scam | Darlehen. (Loan.) Scammer Information This is a loan scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
-
Looking for a loan to invest or a private loan?
Get it here for an interest rate of 3% and send us an
E-mail with your name, loan amount, duration / years or phone number.
--
Suchen Sie einen Kredit zum Investieren oder einen Privat kredit?
Erhalten Sie es hier für einen Zinssatz von 3% und senden Sie uns eine
E-Mail… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-02 05:46:52 Nigerian/419 Scam | Apply at Prudent Financial Loans. Scammer Information This is a loan scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
41.144.87.180 SOUTH AFRICA Probable Origin IP ISP: Telkom SA Ltd.
At prudent Finance, we offer loan at 5% interest rate per year. Fast Payout, apply now possibly paid in 48 Hours the offer covers all types of loan and the offer is open to blacklisted individual and those under debt review, ranges from R10, 000.00 to R5, 000,0… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-02 04:33:31 Nigerian/419 Scam | Transfer of your 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...
Dear UBA Customer,
We are so sorry for our silent for over 3 months caused by the dreaded Corona Virus. Due to the COVID-19 pandemic lock down, this bank shut down all our international banking activities.
We resumed our international banking services on 25/05/2020 but were unable to retrieve your contact informat… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-02 03:58:50 Nigerian/419 Scam | AWAIT YOUR REPLY 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...
WELCOME TO WESTERN UNION MONEY TRANSFER SERVICE UNDER.
VITAL FINANCE BANK PARAKU, PARAKU REPULIC OF NIGERIA,
ADDRESS: 455 AGBOKOU, ANKPA ROAD. OPPOSITE TUNDE MOTORS
PARAKU/.
Dear Value Customer
Good day to you, please do accept my apology for not getting back to you early enough as expected before now… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-01 15:55:09 Nigerian/419 Scam | 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...
Hello ,
you have a donation of $3,000,000.00 ( 3 million dollars). My name is Richard Wahl from the united states. I won the America lottery worth $533 million and I am donating a portion of it to just 10 lucky people and a few Orphanage homes as a memorandum of goodwill to humanity. and also as a way of assistance o… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-01 14:02:59 Nigerian/419 Scam | Your Abandoned Package 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 am Stephen Roger, Head Inspection Unit, United Nations Inspection
Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a
Diplomat from United Kingdom which was transferred from JF Kennedy
Airport to our facility here in Atlanta, a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-01 02:25:13 Nigerian/419 Scam | Code Of Conduct, Which Is (ATM-0147) 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:The Owner of this E-mail ID,
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official
Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-31 19:36:24 Nigerian/419 Scam | My Dear Friend, 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: [197.234.219.35] Known Scammer BENIN
FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER, UNITED BANK OF AFRICA (UBA), KUMROMA TUNDE MOTORS, REPUBLIC DU BENIN.
My Dear Friend,
How are you doing today? I will explain my self little to you before I continue. I am the manager of bill a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-31 18:48:31 Nigerian/419 Scam | Loan Offer!!! Scammer Information 197.174.5.229 SOUTH AFRICA ISP: Cell C (Pty) Ltd
This is a loan scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Are you looking for a loan? Reply back for more details.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-31 16:03:53 Nigerian/419 Scam | 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...
--
Greetings To You,
My Name is Lerynne West, the winner of the Power ball jackpot of $343 million in October 2018, My jackpot was a gift from God to me hence my Entire family/foundation has AGREED to do this. My foundation is donating 4,800,000.00 Euro to you to improve the lives of many people affected by this Co… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-29 18:52:04 Nigerian/419 Scam | PAYMENT FINAL INFORMATION Scammer Information This is an advanced fee scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Arab Bank Australia Head Office
Located at Exchange Centre
Level 7, 20 Bridge Street
Sydney NSW 2000
Australia
Telephone: +61 4 8002 4117
Fax: + 61 2 9211 5428
Update: 5/29/2020
Dear Customer
The management of Arab Bank ATM Card International Australia head office has credited your payment valued sum of AU$… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-29 18:32:29 Nigerian/419 Scam | Regards 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...
Apexsecure Capital BankTele Banking Verification and Customer Service Dial :
Tel;: +1-727-860-2705
Tel: +1-727-860-2222
Fax :+1-727-374-1111
Monday till Friday : 09:00am - 6:00pmSaturday : 09:00 - 2:00pm Attn: Bright Onyekwere, Welcome to Apexsecure Capital Bank. This is to inform you that … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-29 14:19:04 Nigerian/419 Scam | loans for all kind of purpose Scammer Information This is a loan scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
223.237.210.241 Probable Origin IP INDIA ISP: Bharti Airtel Ltd
We Offer Pay Day LoansShort Term Personal Loans and Long Term Personal Loans. Email : schnellefinanzierung@mail.ch Regards.. Quick Finance… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-29 06:05:45 Nigerian/419 Scam | 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...
Dear Beneficiary
VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 175,000.00
We have actually been authorized by the newly appointed Minister of Finance and the governing body of the United Nations Monetary Unit Investigate the Unnecessary Delay on Your Payment, Recommended and Approved in your favorite… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-28 17:07:34 Nigerian/419 Scam | BEAGLE PUPPY ( ANFIELD).. Scammer Information This is an pet scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello
Thanks for your inquiries about our Beagle puppies . Anfield(Male) is still available and ready for a new Home .Anfield has a very good temperament and love playing with kids and other house pets , they are well trained both inside and outside in big yard playing ground . He is 10 weeks old now .
We only breed stand… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-28 15:48:42 Nigerian/419 Scam | Easy Loan Scammer Information This is a loan scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
197.185.109.41 SOUTH AFRICA Rain Networks (Pty) Ltd
Easy loan and Mortgage Ltd is providing loans to interested investors,companies, and individuals for Debt Consolidation, Buying, Building, Business Improving, Refinancing Commercial Property and Personal Loan.We offer:
* Fixed interest rates of 4% Personal/business Loans.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-26 16:44:59 Nigerian/419 Scam | URGENT 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...
URGENT ATTENTION
Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.
However, we have concluded to effect your own payment through Western Union® Mo… Read Full Report ⇒ |