Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-15 19:31:09 Nigerian/419 Scam |  Re: Post Office for your ATM Card $800,000 Scammer Information Post Office -Cotonou Benin Republic.
Address: 20/22 Hospital Route Cotonou Benin Republic.
Tex/ (+229 81 786 724 97,
Hello
Re: Post Office -Cotonou Benin Republic urgently to avoid
expiration.
From regular mail post office Benin Republic. This is to inform you
that there is an ATM Card in this office deposited by a private
organization body.
Your e-mail address was attached to it and is to be posted to you. We
have been waiting for you to conta… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-15 19:11:18 Nigerian/419 Scam | THE RELEASE ORDER OF YOUR FUND 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.
X-Originating-IP: [105.112.16.118] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention Customer,
This is to inform you that a Lottery Winning payment in the amount of US$10.5000,000.00 (Ten Million Five Hundred Thousand United State Dollars) was legally approved and deposited with this Bank, Royal Ban… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-15 17:43:43 Nigerian/419 Scam | WELCOME TO DHL EXPRESS COURIER SERVICE COMPANY. DELIVERY STATUS OF YOUR PARCEL Scammer Information WELCOME TO DHL EXPRESS COURIER SERVICE COMPANY.
TO YOUR COUNTRY.
TO YOUR DOORSTEP.
NAME===DHL EXPRESS COURIER AND SHIPPING COMPANY
ADDRESS= DHL House Oshodi-Isolo Expressway, Oshodi Isolo Lagos Nigeria.
EMAIL===[ dhlexpccomp2018@gmail.com ]
DATE==== 13TH--NOV--2018
WEBSITE=WWW.DHL.COM
DHL | Global |
www.dhl.com
DHL is the global market leader in the logistics industry. DHL commits its expertise in international parcel, express, air and ocean freight, road a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-15 02:24:11 Nigerian/419 Scam | +1 UBA GOODNEWS 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 211.172.247.8
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 815 730 5238
FAX: 234 674 478 8273
My Name is Uzo John the director cash processing unit, united bank for Africa [UBA}.
The international … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-15 02:14:09 Nigerian/419 Scam | Greetings 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.
FROM THE DESK OF DR.STARR LAMBERT,CHIEF ACCOUNTANT OF THE
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)
HEAD OFFICE NO:16 NNPC HOUSE VICTORIA ISLAND LAGOS NIGERIA
TELE/FAX: 234-70-89982087, 234-1-8850178
E-mail: drlambert.77@yahoo.com
Dear Sir
I apologize if the contents here under are contrary to your moral
ethi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-15 01:12:09 Nigerian/419 Scam | +1 CALL OR TEXT HIM NOW +1(423 281 4086 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 UNITED PARCEL SERVICE DHL
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P. Abney
Subsidiaries: The DHL Store, Mail Boxes, DHL Airlines,
Shipping and Mailing ServiceADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA •
Email:(davidosbo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-14 20:45:13 Nigerian/419 Scam | your email came out among the ten lucky winners on COCA-COLA 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!
CONGRATULATIONS!!
CONGRATULATIONS!!!
your email came out among the ten lucky winners on COCA-COLA email show in AUSTRALIA with the wining number (22x500)your email won $3.5millon usd,new BMW x5 car and 4 sets of 42inches plasma television.kindly email JAMES QUINCEY on jamesquincey66@gmail.com or conta… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-14 20:32:00 Nigerian/419 Scam | URGENT RESPONDS FROM VICE PRESIDENT OF GHANA 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 FRIEND,
AS THE NEW VICE PRESIDENT OF THE REPUBLIC OF GHANA, IT IS MY OBLIGATION TO MAKE SURE THAT THOSE PEOPLE WHO HAVE NOT BEING ABLE TO RECEIVE THEIR CONSIGNMENTS GETS THEM IN MY REGIME, I WAS TOLD THAT YOU HAVE SPENT LOTS OF MONEY TO SCAMMERS BUT ALL TO NO AVAIL. TRUTH OF THE MATTER IS THAT I INTEND TO GET … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-14 20:12:50 Nigerian/419 Scam | DARK WEB SERVICES****** Welcome to the new age of making money 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.
192.168.43.235 LAN SPECIAL USE - IANA ROUTING
197.211.63.183 Scammer IP Block NIGERIA ISP: Globacom Limited
****** Welcome to the new age of making money ********
Note; If you receive this message in your Spam/Bulk folder, that is because of the restrictions implemented by your internet service provider, i urg… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-14 19:55:01 Nigerian/419 Scam | Donation From Mr Amancio Ortega 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.
You have been gifted $2 MILLION USD in 2018 Donation Funds. Contact us at this email for your claim: ( Rev Father Jonathan Moses Email: revfatherjonathanmoses@gmail.com ) I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash sum of$2,000,000,00 USD,our info… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-14 19:46:45 Nigerian/419 Scam | United States Ambassador to Togo Republic. get back to received your $5,Billion dollars. 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 Prof. Mr. James Dames.
United States Ambassador to Togo Republic.
20 Embassy Suit Togo Republic.
11 Airport ROAD Togo REPUBLIC DU.
US Ambassador to Togo Republic
Hello Dear.
Without mincing words, I am convinced 100% that you have had bitter experience with various 'scammers' claiming to be high g… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-14 19:37:45 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.
Without mincing words, I am convinced 100% that you have had bitter
experience with various 'scammers' claiming to be high government
officials and thereby defrauding you of your 'hard-earned money'. The
actitivies of these scammers has changed your perspective about
conducting business on the internet, and you now beli… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-14 19:03:48 Nigerian/419 Scam | Dear Valued Customer, It end of year blessing for you..... Scammer Information Dear Valued Customer, It end of year blessing for you.....
How are you? I am worried that you have not contacted me since the last mail to you. It is my prayer to almighty God that you are doing OK. Please let me know if you are still interested in the amount of $850,000.00Usd as regard Mr.Tom Crist donation to you.....as we are still willing to help you get the money with just a transfer fee of
85Usd ok..
Email back if only you are (still interested) in getting funds … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-14 18:57:59 Nigerian/419 Scam | your total fund $1.2m 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.
SEND AND RECEIVE MONEY WORLDWIDE:
WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER,BENIN REP.
ADDRESS : W27 Godomey,Akpapka Dome,Cotonou,Republique du Benin.
EMAIL: ( westernumphbr@outlook.com )
PHONE : +229-98642500
DATE: 14 --11--2018
WEBSITE: www.westernunion.com
Money Transfer | Global Money Transfer | WU … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-14 18:28:22 Nigerian/419 Scam | URGENT RESPONSE NEEDED! 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 dear,
I am Mr. Mark Peterson,Secretary to Dr Larry Johnson who was your
friend and business partner, I write to inquire from you again,how you
want your International certified Bank Draft worth the sum of
$2.500.000USD. (Two Million, Five Hundred Thousand, United States
Dollar Only) which he left in my care … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-14 03:50:33 Nigerian/419 Scam | +1 Your Identification Order Number: U57252 ****PICK PAYMENT OPTION 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.
Tnt ExpreWorldwide Ltd
Registered office: Business Centre,
CANADA, Opening hours : 08.00 am- 6.30pm
Your Identification Order Number: U57252
Thank you for Contacting the TNT EXPRESS SERVICE CANADA, we
are a courier company that ensures safe sound and secure
delivery of your CHECK parcels, making sure you get them … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-13 20:14:58 Nigerian/419 Scam | +2 Get your loan approved within minutes! Scammer Information NEED A LOAN...TODAY?
GET PAID TODAY!
Get your loan approved within minutes!
All done Online!..24/7!
"We have the product for you!"
"LOW CREDIT REQUIREMENTS!"
WHY STRUGGLE WITHOUT CASH?
NATIONWIDE Assistance!
Email: julieroccoloancompany@gmail.com
*Personal Loans/Consolidation Loans -$5 000?...$10 000...$50 000?...$100 000+?...
*Various options available!
*NO NEED TO SHOP AROUND!
*PAYDAY LOANS...Cash in 5minutes!
*You can get an instant decision for a per… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-13 19:16:19 Nigerian/419 Scam | ATM Scammer Information Dear Beneficiary
This is to let you know that the Ups delivery Company in Opelika
Alabama will be delivering your ATM Visa Card to your home address as
soon as you go to any Western Union or Ria} office and pay the US$55
for the Yellow Tag Delivery Tax Clearance charge to avoid any
immediate Stop Order from your city agency upon the arrival.as soon as
i confirm the fee i will instruct the Company in Opelika Alabama
dispatch your atm
However, This is very urgent a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-13 02:02:01 Nigerian/419 Scam | I urgently need your assistance in transferring the sum of ( $15.2 )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.
Dear Friend,
Please don't be surprise as you received this message from a total stranger like me, this is not a joke and don't joke with it please.I am Mr.frank kuba, communicating you from Ouagadougou, Burkina Faso and staff of African Development Bank here in the country,I urgently need your assistance in transferring … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-13 01:56:48 Nigerian/419 Scam | PLEASE CONTACT THE US CUSTOMS COMMISSIONER FOR YOUR ATM CARD /BANK CHEQUE Scammer Information U.S. Department of Homeland Security
U.S. Customs and Border Protection
PLEASE CONTACT THE US CUSTOMS COMMISSIONER FOR YOUR ATM CARD /BANK CHEQUE
Greetings from the office of the Acting Commissioner of the U.S. Department of Homeland Security
This is the chief of us boarder protection officer, we intercepted a package coming from Africa and i already know what the content are because the diplomats whom abandoned your package for 3 months now ga… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-13 01:50:03 Nigerian/419 Scam | Please Contact Me Back Scammer Information Please Contact Me Back
I apologize for intruding into your privacy; since we do not know each
other,but pay attention and understand my reason of contacting you
please don't be angry with me. I am happy to get in contact with you
after the direction to find a nice trusted and sincere reliable friend
I was motivated when I saw your email address when browsing Google.
I am here to seek your advice of which I know that it will help me to
overcome my situation, I am p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-13 01:28:20 Nigerian/419 Scam | Coca-Cola promotion 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.
The Coca-Cola Company
Promotional award 2018,
Atlanta, Georgia, United States.
Dear Beneficiary,
Congratulations once again, you are one of the 15 lucky beneficiaries of the Coca-Cola company promotional award, 2018.
This email correspondence is a worldwide selection of only 15 lucky individuals made through … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-13 00:49:52 Nigerian/419 Scam | You have been gifted $2 MILLION USD in 2018 Donation Funds Inbox x 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.
You have been gifted $2 MILLION USD in 2018 Donation Funds. Contact us at this email for your claim: mr.amanciortega078@gmail.com
I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash sum of $2,000,000,00 USD,our information below is 100% legitimate,I Mr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-13 00:40:07 Nigerian/419 Scam | ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR 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.
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the government of Benin Republic has deposit your inheritance $2.4Million united state dollars with this bank.The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-13 00:24:05 Nigerian/419 Scam | From the desk of Mrs.Janet Louise Yellen 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: [105.112.106.123] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
From the Desk Of Mrs.Janet Louise Yellen
Federal Reserve Bank
Today at 2:39 AM
Headquater : New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , … Read Full Report ⇒ |