Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-04-29 00:55:03 Nigerian/419 Scam |  Good News 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 2001:e42:102:1518:160:16:85:122
Sir,
I am Ken Ikebe , a branch manager with one of Uk's prime investment banks. My purpose of contacting you is about a business of classified nature.
I control a certain trade placement with my branch and have a mandate to direct and disburse its proceeds to i… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-28 19:36:08 Nigerian/419 Scam | you have a donation of $2,800,000.00 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...
Hello, you have a donation of $2,800,000.00, I won the America lottery in America worth $343 million dollars and I donate a part of it to five lucky people and charity houses in memory of my late son who died of cancer to improve the lives of many people affected by this Coronavirus, contact me for more details at; call… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-28 17:28:29 Nigerian/419 Scam | gift Scammer Information Donation made to you from Mr David. Contact (davidfisher001@163.com) for details… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-28 13:54:41 Nigerian/419 Scam | United Nations Compensation Commission (UNCC) 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,
This is the second time we are notifying you about the statue of your compensation funds of €1.500,000.00( One Million Five Hundred Thousand Euro). Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation funds of €1.500,000.00… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-27 19:26:53 Nigerian/419 Scam | I am still expecting to hear from 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...
DMARC: 'FAIL'
X-PHP-Script: hepi.club/wp-admin/alexus.php for 197.210.52.149 Scammer IP Block NIGERIA
Hello,
My Name is Mr David mullis,I have sent you letter but no response from you,Please kindly get back to me as soon as possible so that i can update you on how this will go. If you are interested please get ba… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-27 02:09:16 Nigerian/419 Scam | Contact Pastor John. 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
This is to official inform you that we have been having meetings for the past months now which ended three weeks ago with Mr.David Malpass the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.
Note: we have decided to co… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-27 01:51:55 Nigerian/419 Scam | Covid-19 Relief Fund 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 67.222.51.233 ROUTING USA ISP: Unified Layer Data Center/Web Hosting/Transit
Dear Worthy Beneficiary,
You have been randomly selected in your region via our google search
for trusted individuals and companies to assist distributed Fund as
relief for the victims of the Coronoavirus PANDEMIC… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-27 00:59:02 Nigerian/419 Scam | Lottery Winner 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...
41.81.62.244 Probable Origin IP KENYA ISP: Safaricom Limited
Committee On Lottery foreign Payment,
Resolution Panel On Contract Payment.
UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
Your Ref #:ATM/UK/UK
Accredited ATM Lottery Card(231) awarded for contract payment of £4.8 MILLION GBP. with Card Num… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-27 00:14:04 Nigerian/419 Scam | I have a proposition for you that 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...
I have a proposition for you that you will be very interested in, email me back now so I can feed you with the details.
Faithfully,
Ms.Ella Golan… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-27 00:04:26 Nigerian/419 Scam | Contact Name: Mr. MIKE TUBERCIA COBERT With The United Nations Approval Security Code. 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:
This Is To Officially Inform You That We Have Been Having Meetings With Mr.Philippe Le Houerou The World Bank CEO And Other Seven Continent Executives On The Congress We Treated On Solution To Scam Victim Problems For The Past Four(4) Months Which Ended Last Week Fribay.
Note: We Have Decided… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-26 23:18:41 Nigerian/419 Scam | PLEASE KEEP THIS INFORMATION CONFIDENTIAL 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 74.6.132.234
From Mr. Larry Williams (Auditor Absa Bank)
Amalgamated Banks of South Africa
Absa Building, Commissioner Street,
Johannesburg 2001
South Africa.
I am quite sure that this mail will surprise you since I have not been having previous correspondences with you.
My name is Mr. L… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-26 21:27:31 Nigerian/419 Scam | Await your mail.. 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...
--
Have you been looking for a chance to join the powerful illuminati
brotherhood. Well here is your chance to join the illuminati
brotherhood to be rich, powerful, famous, wealthy, protected and
respected. The Illuminati is a brotherhood were loved is shared and
plans to establish the new world order you are receiv… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-26 20:55:09 Nigerian/419 Scam | YOUR BANK OF OFFICE NEW ACCOUNT 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 the Desk of:
The Foreign Remittance {CBN}
Mr. Frank Chukwu
Dear beneficiary
Thank you for your messages. I have already confirmed your transfer documents and certificates, if you want to receive your contract fund. Once you send the COT code of US$450.00 your fund will be transfer immediate into your local b… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-26 20:05:51 Nigerian/419 Scam | I'm a 69years old widow suffering from cancer 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 am Mrs Salman Rehab Khalifa from Damascus Syria. I'm a 69years old
widow suffering from cancer. Sorry for invading your privacy. I
contacted you because I want to donate my late husband's fund to a
reliable foreigner in order to use it and build a charity foundation
in your country. This is because… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-26 19:44:04 Nigerian/419 Scam | +1 CASH DONATION GIFT 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...
41.80.97.169 Probable Origin IP KENYA ISP: Safaricom Limited
I may not know you, but I believe if you were chosen by God to receive Cash Grant Donation of $720,000.00 USD from Mr. Azim Hashim,
Respond back for more details email me at: prazimh677@gmail.com
you can also read more about me via the link : https://… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-26 17:56:10 Nigerian/419 Scam | +3 Patience Goodluck Jonathan 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...
My Name is Patience and i have an investment funds,of about 224
Million Dollars looking for a partner.
if interested get back to me for details
Patience Goodluck Jonathan
--
To
My Name is Patience and i have an investment funds of 212 million Dollars,looking for a partner.if interested get back to me for detai… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-04-25 17:35:41 Nigerian/419 Scam | +2 CHASE SECURITY & TRUST 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...
CHASE SECURITY & TRUST COMPANY
CSTCRC. CSTCX6060777MD
BILBAO BIZKAIA KUTXA
VALENCIA SPAIN
Email: mariahstrong906@yahoo.com
OUR REF. CSTC/MD/ESP/020
ATTN:SIR,
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT
TOTALING $8.5MILLION USD.
Following an excellent business report on total dedication t… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-04-25 14:01:52 Nigerian/419 Scam | May God almighty 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...
Please I have very important information for you, But, I am not comfortable disclosing the information here (because) I do not know if I am talking to you (the owner of this Email ID account)
Please, If you can re-confirm only your full address/as proof that you are still the owner of this email ID, then I will furnis… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-04-24 19:51:45 Nigerian/419 Scam | +4 Hello, With Due Respect 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, With Due Respect,
My name is Mrs Marie Smith, was married to Late Dr. IDRISU Smith, We
were married for 32 years without a child. My late husband was a
businessman and Gold merchant but he was poisoned by his business
partners. And Recently, My Doctor told me that I will undergo a
Surgery (Cancer) and I m… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-04-22 20:01:22 Nigerian/419 Scam | Attention:(ATM VISA 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...
Attention:,(ATM VISA CARD)
We are in respect to your ATM visa card that has been assigned on your name for the delivery, a meeting was held last weekend with the issuing bank of this card as to the matters surrounding the delivery of your card to you and after all deliberation the delivery Expertise instructed us to… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-22 19:30:05 Nigerian/419 Scam | YOUR PACKAGE REGISTERED CODE NO OVX950. 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...
196.170.145.137 TOGO ISP: TOGO Telecom
SPF: SOFTFAIL with IP 223.25.99.250 ROUTING Indonesia ISP: PT Sinergi Semesta Telematika
DMARC: 'FAIL'
Please i will like to inform you regarding the delivering of your fund, with
the dhl company Benin agent, he will need your information to complete the
delivery of package… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-22 19:13:30 Nigerian/419 Scam | 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 zumamichael09@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 Un… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-22 03:01:16 Nigerian/419 Scam | I have a business Proposal for 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...
I have a business Proposal for you and I need your mutual respect, trust, honesty and adequate support.Kindly contact me on michealwuu002@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 Un… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-22 02:54:51 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 $2.8M, I won the America lottery in America worth $343M dollars and I donate a part of it to five lucky people and charity houses in memory of my late son who died of cancer to improve the lives of many people affected by this Corona virus, contact me for more details at; callumfoundation@a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-21 23:17:54 Nigerian/419 Scam | I now wish to solicit for your interest in an investment project 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...
89.36.217.82 Probable Origin IP Germany ISP: Cloud Services DC
SPF: NEUTRAL with IP 190.202.15.212
DMARC: 'FAIL'
Hello,
Am Harald Hauge an Investment Manager, haven gone through your profile at LinkedIn, I now wish to solicit for your interest in an investment project that is currently ongoing in my company (S… Read Full Report ⇒ |