Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-17 19:27:08 Nigerian/419 Scam |  DHL International (Benin) Ltd. 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 182.22.91.54
DMARC: 'FAIL'
DHL International (Benin) Ltd.
107,Isolo Expressway New Airport Rd Junction
Isolo Parakpu- Benin
Tel:+22962114413
Date :Thursday, November 8, 2018
Working Hours......... Monday: 8.00am - 6.00pm.....Tuesday: 8.00am - 6.00pm....Wednesday: 8.00am - 6.00pm
Thursday… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 18:43:42 Nigerian/419 Scam | +1 YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) 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 PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE.
CHECK HERE VIEW OUR WEBSITE; www.imf.org
PLEASE REPLY TO THIS EMAIL== mr.kenrichard2020@gmail.com
INSTRUCTION TO RELEASE YOUR FUND
ATTENTION:
This is to intimate you of a very important infor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 18:19:38 Nigerian/419 Scam | INVESTMENT PROPOSAL / LOAN 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.
DKIM: 'FAIL' with domain uniosun.edu.ng
Good day,
I am financial consultant based in Doha Qatar. I have a client from a ruling family Retired Qatari Government Official he is one of this people with floating free cash for major investments Or Loan.
He wishes to invest in a stable economy outside Qatar an… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 18:13:39 Nigerian/419 Scam | IMPORTANT NOTICE: ARE YOU DEAD OR ALIVE? 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.
IMPORTANT NOTICE: ARE YOU DEAD OR ALIVE?
U.S Customs and Border Protection
210 el cielo rd palm springs airport ca 02262 united states
From the desk of Mr. Timothy Edwards
Attention: Please
How are you doing today? including the members of your family. Hope everything is fine with you. I hope and pray this mail w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 18:02:39 Nigerian/419 Scam | +1 We can assist you for a BUSINESS LOAN, PERSONAL LOAN, HOME LOANS 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.
SPF: NEUTRAL with IP 154.0.160.107 South Africa
Good Day
We can assist you for a BUSINESS LOAN, PERSONAL LOAN, HOME LOANS of any amount that you want to apply for and you need to know that our loan is secure and guarantee and we loan from R5,000 up to R35,000,000 as low as 5% interest rate and we don't c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 17:39:43 Nigerian/419 Scam | Your ATM Card of $5.5 Million is ready for shipment 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 ATM Card of $5.5 Million is ready for shipment. Urgently reconfirm your Delivery address and your direct
phone number immediately
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 17:34:54 Nigerian/419 Scam | UNITED NATIONS COMPENSATION COMMISSION 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 180.76.111.204 ROUTING ISP: Beijing Baidu Netcom Science and Technology Co. Ltd.
192.168.8.106 LAN SPECIAL USE - IANA
Dear Valued Claimant,
We the United Nations Fund Reimbursement Unit Authority are mandated
to notify you that your fund has been duly approved and gazetted for
immediate pa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 17:16:27 Nigerian/419 Scam | +1 Urgent Reply Needed Please 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.
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. Email: {barrevansthomas2@yahoo.co.jp} Dear Friend It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 16:47:57 Nigerian/419 Scam | 1.5 million British Pounds 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 80.172.252.75 ROUTING Portugal ISP: Claranet Portugal Telecomunicacoes S.A.
ARC: 'FAIL'
192.168.8.103 LAN SPECIAL USE - IANA ROUTING
(teste@[129.205.114.27]) Suspect IP NIGERIA ISP: Globacom Limited
My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 16:31:32 Nigerian/419 Scam | From Customs Department Director Arkansas International Airport / Urgent Scammer Information S Customs and Border Protection
14700 Terminal Blvd #120,
Clear water, FL 33762, United States
From the desk of Mr Mark William
TEL.(501) 800-0471
Attention:Fund Owen Please
Good day to you my dear and how are you doing today? This is Mr Mark William custom office in Arkansas United States of America, i am here to let you know that we received different types of consignment boxes from Arkansas airport with some people's name placed on it, among the consignment box… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 15:51:12 Nigerian/419 Scam | I AM STILL WAITING FOR YOUR 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.
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER
CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 15:38:31 Nigerian/419 Scam |  Prospective investment 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 190.107.178.12
DKIM: 'FAIL' with domain websolutions.cl
Nicolas Chaybane
Chief Compliance Officer
Majid Al Futtaim Holding
Tower 1, 10th Floor City Centre Deria Complex
PO.Box 91100 Dubai, UAE
Email: nicolaschaybane1961@gmail.com
Greetings,
Thank you for your time, we were informed o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 01:25:30 Nigerian/419 Scam | +2 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.
My Dear Friend,
I am very happy to inform you about my success in getting those funds transferred abroad with the help of a new partner from one of the leading European countries. I withheld the name of the country for security reasons.
Currently, I am in Europe for investment projects with my own share of the total … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-17 00:14:45 Nigerian/419 Scam | +1 FUND RELEASE REPORT FROM IMF!!! 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: TO YOU Cindy Snell,
FUND RELEASE REPORT FROM (IMF)!
The International Monetary Fund (IMF) is an international organization that provides financial assistance and advice to member countries. This article will discuss the main functions of the organization, which has become
an enduring institution integral to the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-16 23:42:33 Nigerian/419 Scam | +2 ECO BANK AFRICA PLC 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.
ECO BANK AFRICA PLC
Attn.
This is to notify you That your funds valued fiftten Million five Hundred Thousand united states dollars (U.S. $15,500,000.00) has been released today to the Eco Bank Africa . For your convenience, You Will Have to transfer Through Within 24hrs online by yourself to your local account. By of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-16 23:12:21 Nigerian/419 Scam | ATM card worth $10,5000.000.00 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.
U.S International Monitoring Fund Department
International Monitoring Fund United States Department of the Treasury
Accessibility Skip to Top Navigation
Bureau of Consular Affairs Washington, DC 20520, United States
Greeting from IMF USA.
We the International Monitoring Fund(IMF), believed that you received the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-16 21:22:54 Nigerian/419 Scam | Welcome to NEW YORK Walmart Super center Usa Scammer Information PHONE NUMBER::::: + 1 310 626 0643
Dear Customer I have tried generating your first $10,000 though walmart but the system could not do that because walmart can only pay $900 per day so i used western union to send your today's $10,000 . You will be receiving $10,000 daily from tomorrow till your total sum of $10.5MILLION USD is completed. Walmart can only send you $10,000 daily and if you could pay up this $100 transfer charge now, I will activate the already generat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-16 20:12:28 Nigerian/419 Scam | +1 Re: Federal Bureau of Investigation F B I 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.
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
E mail(fbi.office35@aol.com)
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
FUND BENEFICIARY,
We received your email, this is not a c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-16 18:08:32 Nigerian/419 Scam | SWIFT WIRE TRANSFER PAYMENT SYSTEM 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.
212.62.57.198 ROUTING SERBIA AND MONTENEGRO ISP: JP Posta Srbije Beograd
212.62.57.218 ROUTING SERBIA AND MONTENEGRO ISP: JP Posta Srbije Beograd
197.210.28.227 Scammer IP Block NIGERIA ISP: MTN Nigeria
THE ABOVE SUBJECT MATTER REFERS.
This is to acknowledge the receipt of your message.Find enclosed the copies … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-16 17:37:01 Nigerian/419 Scam | Greetings From Money Gram Office Department 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: [105.112.106.216] Known Scammer NIGERIA ISP: Airtel Networks Limited
Welcome to Money Gram Money Transfer Worldwide
Department Of Western union United States Of America.
Address 1 Columbus Ave, Californie 10006, United States Of America
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-16 17:23:17 Nigerian/419 Scam | Unclaimed shipment with New York Customs 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 CUSTOMS AND BORDER PROTECTION AGENCY
officeredgercollins@aol.com
New York | U.S. Customs and Border Protection
New York
Location Address:
One World Trade Center
Suite 50.200
New York, NY 10007
From desk of Edger Collins
(Regulatory Audit Office)
Direct Email: officeredgercollins@aol.com
Direct Phone: 91… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-16 17:16:06 Nigerian/419 Scam | Message From Fatima Abbas 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.Fatima Abbas the wife of Engineer Ammar Abbas a Syrian Industrialist and member of Syrian business men in council Damascus. After the death of my husband, my family is under threat of President Bashar al-Assad for Resolute our support for a true Democratic Government in Syria and that is why they kill… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-16 03:22:14 Nigerian/419 Scam | i discovered an abandoned sum of Seven Million United States Dollars Scammer Information DMARC: 'FAIL'
Hello Sir I am Barrister Jimmy perry a Lawyer from London, I write for the following options in my office, which will be meaningful and very helpful for both of us. In my department, i discovered an abandoned sum of Seven Million United States Dollars ($7,000.000.00) in the cheque belongs to one of our foreign deceased customer who lost his life in a commercial jet crashed with his entire family. Ever since his death and up till this time, no next of kin or r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-15 20:06:21 Nigerian/419 Scam | ATTENTION 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.
ATTENTION MY DEAR,
It should notify all fraud victims about the latest development,relating to all payments that are left in our opinion that you have included. In addition, your address, where to get billed payment, which we did not hear from you at some point.That is why our KOMPENSNYJ COMPLEX of the COMPANY now offers… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-15 19:51:59 Nigerian/419 Scam | From Federal Bureau Of Investigation 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.
Anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington,
D.C. Federal Bureau Of Investigation J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention: Beneficiary
This is the final warning you are going to receive from me, do you get me? I hope you understand h… Read Full Report ⇒ |