Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-22 02:50:44 Nigerian/419 Scam |  ATTENTION: DEAR SCAM VICTIM, 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 OFFICE OF SUPREME JUSTICE ,IN UNITED STATE
COMPENSATION COMMISSION UNIT,
21TH NOVEMBER 2018.
IMPORTANT NOTICE::
ATTENTION: DEAR SCAM VICTIM,
THIS TO ACKNOWLEDGE YOU THAT YOUR E-MAIL ID IS FOUND AMONG THOSE THAT HAVE BEEN SCAMMED, AND THE COMPENSATION HAVE BEEN APPROVED FROM THE SUPREME JUSTICE HERE IN… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 02:39:08 Nigerian/419 Scam |  +5 Your International Bank draft 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....
Attention:,
I was directed by my boss Chief Jade Ofor (Jade & Associates,Inc.) to send you a Certified Bank Draft worth of $850,000.00 as compensation for your kind efforts in the past. Be informed that the Draft will be sent to you through my boss account with Bank of England and also be rest assured that one you re… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 02:17:33 Nigerian/419 Scam | 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....
197.239.81.16 BURKINA FASO
Greetings,
I have an intending proposal for you please i need you to contact my private
Email :wmrssuzara@gmail.com: for more updates,
Best Wishes.
Mrs Suzara
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 01:55:19 Nigerian/419 Scam | Your first $7000.00 Will Be sent today 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....
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
ATTENTION : FUND OWNER,
WE HERE BY NOTIFYING YOU THAT IMF HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4,500,000 MILLION USD THROUGH MONEY GRAM MONEY TRANSFER.YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(S) OR MINIST… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 01:45:47 Nigerian/419 Scam | Rev Fr Herbert Res sink/ Greetings to you in the name of our lord, 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 in the name of our lord,
I am Rev Herbert Reesink a Priest in Vatican city, i want you to do a work for me for this is my last wish. I have made out an ATM Master Card on your name worth of $5.1Million, i want you to distribute part of it to the less
privileged people across the globe for i have made… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 01:36:25 Nigerian/419 Scam | Read and Reply. 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 62.43.205.141
X-MailCleaner-RDNS: invalid reverse DNS for 197.211.61.154 Scammer IP Block NIGERIA Globacom Limited
OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS - NIGERIA.
DIRECT LINE 2348083835935
RE: DELAYED PAYMENT..
A team of Auditors set up by the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 01:25:42 Nigerian/419 Scam | THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $1.5MILLION 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: [197.234.221.56] BENIN
Attn; beneficiary;
THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $1.5MILLION
Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your $1,500,000:00 USD to enable you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 01:02:44 Nigerian/419 Scam | Final Reminder To Receive Your Payment Funds Via Houston Texas! 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
Good Morning,
Final Reminder To Receive Your Payment Funds
The panel board and Management Department advise write to confirm that your Over-Due funds have been Approved for payment.As we received order from Finance department to formalize your payment as approved with immediate… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 00:32:20 Nigerian/419 Scam | The payment of 12.5 Million USD has been approved to be transferred into your bank 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....
Good news for you today,
The payment of 12.5 Million USD has been approved to be transferred into your bank account.This payment is as a result of Inheritance Fund which is due to you.Please acknowledge receipt of this message for more details.
Yours Faithfully,
Mr. Frank Owen
PLEASE READ THE WARNING BELOW
Neve… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-22 00:17:29 Nigerian/419 Scam | your Inheritance fund of ($2.5 million USD) 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: [197.210.29.247] Scammer IP Block NIGERIA ISP: MTN Nigeria
Attn: Dear,
Welcome to the United States Of America Embassy Nigeria, This is Ambassador Douglas Ben II, U.S. Embassy in Nigeria. We write to notify you that U.S. Embassy here in Nigeria has inter-vain in your case due to your total sum o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-21 23:48:19 Nigerian/419 Scam | HELLO MY DEAR GOOD NEWS 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.
X-Originating-IP: [105.112.106.214] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
HELLO MY DEAR GOOD NEWS TO YOU
Your ATM Card of $10.5 million USD has been approved and was deposited with FedEx delivery company this morning for registration,and we agreed up that the delivery of Your $10.5 Million USD ATM… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-21 23:28:59 Nigerian/419 Scam | Investment Management Scammer Information SPF: NEUTRAL with IP 190.107.178.12
DKIM: 'FAIL' with domain websolutions.cl
Attn;
Thank you for posting your shared investment opportunity .
We are contacting to be sure if your shared opportunity / business is still in line for financing.
I have schedules for investing in profitable business ideas, real estate projects, oil and gas, solar energy project and so many more.
My names are Mr James Eric the Independent Financial Consultant.
It will be h… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-21 22:11:34 Nigerian/419 Scam | State Department ATM CARD Fund Notice 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.
State Department
2201 C Street NW
Washington, DC 20520.
Dear Beneficiary,
Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Michael Richard Pompeo, Secretary of State for International Finance & Development. This is to inform you officially that after our investigations with the Fede… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-21 22:03:47 Nigerian/419 Scam | Delivery Notice 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'
SPF: SOFTFAIL with IP 62.149.179.212
197.234.219.114 BENIN
Welcome to FedEx Courier Service,
325 Homan Rd, Lebanon, OH 45036, USA (FedEx Ground)
Greetings to you,
This is to inform you that your parcel from Africa arrived our office here in Leanon, OH USA. Confirm your information for the final d… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-20 20:49:36 Nigerian/419 Scam | +2 Very Important...!!! 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.
154.118.57.241 Scammer IP Block NIGERIA ISP: Spectranet Limited
Unity Bank Plc,
Plot 42, Ahmed Onibudo Street,
Victoria Island, Lagos Nigeria.
Attention: Messrs,
The Unity Bank Plc (UB) wishes to inform you that your long overdue inheritance fund US$26,699,989.00 has been approved. We have not heard from you … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-20 20:36:57 Nigerian/419 Scam | +1 Ref: Ng.gov/Ikhcourt /202/k2018, God bless you for re-confirming. Scammer Information SPF: FAIL with IP 116.58.39.27
DMARC: 'FAIL'
Attn; Fund Beneficiary
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This case has been carefully examined and we have declined Mrs. Ward's application and reported to the security department for appropriate action, as the application lacks regular si… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-20 20:22:33 Nigerian/419 Scam | ATTENTION: FUND OWNER, Scammer Information ZENITH BANK PLC LONDON
Address: 33 Canada Square, Canary Wharf,
London E14 5LB UK
Official Email: (jw076861@gmail.com)
ATTENTION: FUND OWNER,
We have deposited the check of your fund ($2,700,000,00 USD) through WESTERN UNION after our finally meeting regarding your fund, All you will do is to contact WESTERN UNION Director: Mr. Howard Edward Email: (jw076861@gmail.com) He will give you more direction on how you will be receiving the funds $4000 twice daily untill y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-20 20:10:08 Nigerian/419 Scam | FROM FEDERAL RESERVE BANK URGENT REPLY BENEFICIARY ! Scammer Information X-Originating-IP: [105.112.33.219] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Federal Reserve Bank® Notification Of Your Compensation Funds 2018
Your… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-20 20:00:02 Nigerian/419 Scam | +2 Do you really need an urgent loan? 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.
Do you really need an urgent loan, to pay bills, buy a property, for business e.t.c? From a reliable loan company? This is your chance. We offer loans with a low interest rate. Please send us an email now for a loan. dynamicfunds11@gmail.com
Complete names:
Country:
Loan amount:
Duration of the loan:
Phone number:
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-20 19:03:08 Nigerian/419 Scam | $12,000,000,000.00 USD Payment from Royal Bank Of Canada (RBC) Scammer Information Attention Customer,
This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-20 18:55:34 Nigerian/419 Scam | PICK YOUR $4,500 NOW FROM WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE 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.
PICK YOUR $4,500 NOW FROM WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE
Address: No. 51 Avakpa, Uba Bank Plc, Cotonou, Benin
Office Telephone:+229-99 24 00 76
Email: (westernunion97@aol.com)
Attn Dear Customer,
YOUR FULL RESPECT,
THIS DEPARTMENT OFFICE WESTERN UNION HAVE BEEN INSTRUCTED TO SEND YOUR… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-20 18:46:37 Nigerian/419 Scam | +1 Do you need an urgent loan Scammer Information 105.12.2.74 SOUTH AFRICA ISP: Cell C (Pty) Ltd
Do you need an urgent loan if yes please contact us at Email: garrett.raymond20@gmail.com
-Participant:-
IV International Convention of Physical Education and High Performance Sports (CIEFDAR-2018) Santiago de Cuba, 7-9 November 2018 http://www.convenciones.uo.edu.cu/index.php/4CIEF/
International Convention on Science and Consciousness, Santiago de Cuba, May 23 - 26 April 2019 http://www.uo-cienciascuba.com
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-20 18:36:25 Nigerian/419 Scam | INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. Scammer Information INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic.
Telephone +229 98184977
Officer In charge Of Foreign Inheritance Payment
Mr. Joseph Zack (SAN).
Attention:Please,
A power of attorney was forwarded to our office this morning by one gentle man, one he is an American national and HIS Name is Mr Gerald N. Samaroo, This man claimed to be your representative a… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-19 21:45:39 Nigerian/419 Scam | +3 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.
Hello,
This Bank will pay your funds The name of the Bank is : ABN Ambro bank Uk Contact Person: Danny Wallis, Your Bank will contact you for your funds so you we Receiver your funds in your Bank Account okay. The Amount is $10,500,000.00 million dollars.
Thanks.
Expecting to here from you soonest.
Allean.
… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-19 18:40:11 Nigerian/419 Scam | +3 loan scam Scammer Information This is an advanced fee scam/loan scams...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
14.139.246.7 INDIA
172.16.8.35 IANA RESERVED
--
Do you need Christmas loan, Business loan , Personal loan if yes get back to us for more info..
All you have to do is send us an email at christinaalbert795@aol.com
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fe… Read Full Report ⇒ |