Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-12 20:59:39 Nigerian/419 Scam |  +1 FEDEX PACKAGE DELIVERY NOTIFICATION 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: 105.112.26.150 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
FedEX International Benin
Lot No. 23 Patte D'Oie 03
BP 2147 Cotonou, Benin Republic.
Re: FEDEX PACKAGE DELIVERY NOTIFICATION
Your package worth the total sum of $105Million United State Dollar in an
consignment box is here i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-12 20:37:26 Nigerian/419 Scam | FROM DR.CHARLES JAMES MANNO 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 DR.CHARLES JAMES MANNO
UNITED SPACE ALLIANCE
Plot 1075 Diplomatic Drive
Central District Area,Cotonou Benin Republic
Email:aloysiuskatsina_hief@ outlook.com
Email: infor_manno11@yahoo.com.ph
Dear Beloved,
This is to bring to your notice that because of the impossibility of your fund transfer through the wes… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-12 20:33:12 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.
My Dear Friend,
Greetings to you.
Please do not view my plea as a contrived plot.My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs.Mary Louis,from United K… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-12 19:16:37 Nigerian/419 Scam | We have already sent you first payment $5000 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.
This is to inform you that the IMF office instructed us to transfer your $4.7 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By IMF Security leading team and IMF representative officers, so between now until next year you will be receiving a sum of $5000 dollars per day… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-12 18:53:01 Nigerian/419 Scam |  THIS IS YOUR MTCN NUMBER 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,
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.
After proper and several investigation… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-12 18:43:51 Nigerian/419 Scam | Beachten (Note) 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.
colite Finance gewährt sowohl alten als auch neuen Kunden Kredite im Mindestbereich von 10.000,00 EUR bis maximal 50.000.000,00 EUR.
Befinden Sie sich in finanziellen Schwierigkeiten? Wurden Sie von Ihren Banken abgelehnt? Benötigen Sie einen Kredit, um Ihre Schulden / Rechnungen zu begleichen? Wenn Ihr finan… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-12 18:38:08 Nigerian/419 Scam | I NEED YOUR CO-OPERATION AND ASSISTANCE 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 66.163.184.147
DMARC: 'FAIL'
I NEED YOUR CO-OPERATION AND ASSISTANCE,
My Dear Friend,
Dear friend how are you doing i hope this my mail meet you in a good way? if this mail come to you as a suprise Pplease do not be worried i found your email address in internet after honest prayer to Almigh… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-12 18:20:18 Nigerian/419 Scam | +1 Loan Offer 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 187.191.127.128
We offer easy personal loans, commercial/business loan, student loan, car loan, Leasing/equipment finance, debt consolidation, debt cancellation/administration, home loan etc. contact us today and you will be glad you did.
Mr.Denise Walker.
Email: ajmortgageloan@outlo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-12 15:43:18 Nigerian/419 Scam | Triumph Oil & Gas 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 Friend,
My name is Engr. Emmanue K. Geoffrey , I work with the Triumph Oil & Gas Company of Madagascar. I will officially guide you on how to obtain a crude oil sales license with T-OIL. This crude oil sales license gives the beneficiary the mandate to sell T-OIL ALBA crude oil to any part of the world and the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 19:18:11 Nigerian/419 Scam | +3 Approved Reconciliation Payment 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.
{CONFIDENTIAL}
RE: Approved Reconciliation Payment
I hope this email meets you well, sound and healthy. I am Taaher Moosa.
Director, Int'l Audit and Inspection - IMF.
I write to inform you that I have personally endorsed a reconciliation
payment of $1,075,000 USD in your favor, for immediate transfer of fund
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 19:09:33 Nigerian/419 Scam | +1 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.
FOREIGN OPERATION MANAGER PAYMENT OFFICE
WESTERN UNION MONEY TRANSFER OFFICE
ADDRESS:31 Avenue Joseph Steinmetz Cotonou,
Republic Of Cameroon
Hours: 24 hours services
OFFICE TEL: +229 60_86_99_71 for Call and Text SMS..
Attention !!!
The International Monetary Fund Annual Compensation fro… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 18:52:08 Nigerian/419 Scam | Greetings From Bank Of America 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.
BANK OF AMERICA
115 W 42nd St
New York, NY 10036 US
Hours of Operation: Monday - Friday
8:00AM - 5:00PM Eastern Daylight Time(EDT)
Greetings From Bank Of America,
We have this day received a payment credit instruction from the United Nations Compensation Department and United States Embassy to credit your accoun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 18:40:49 Nigerian/419 Scam | +2 Diverting your fund... Scammer Information Hello my dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of Mr. George Williams and Mr. Thompson Lawson of the Ministry of Finance to divert your money to their designated account in Cayman Island.
From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and then moved it last week to Banco Italiano in ITALY. Today I found out … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 18:10:24 Nigerian/419 Scam | FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA Scammer Information --
ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF
INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA
AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:
This is Agent Ethel McGuire and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to
investigate these fraudsters who are in the business of
swindling Foreigners that came for … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 17:48:37 Nigerian/419 Scam | +1 Director Federal Reserve Bank 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: [197.210.8.109] Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited
From the Desk Of Mr. William C. Dudley
Federal Reserve Bank
Today at 2:39 AM
Headquarter: New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New Yor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 17:39:44 Nigerian/419 Scam | Congratulation 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: [41.86.238.78] KNOWN SCAMMER BENIN
1600 Pennsylvania Avenue,
NW,Washington United State
AIM: MSMLtdRep.
Reff No: BE102/85428
Batch No: 281020001PRD
Congratulation, we found your name on our screen list so you too are one of the lucky winners to get $80 Millions United State Dollars from the Gove… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 17:26:18 Nigerian/419 Scam | COMPENSATION 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.
My Dear
This letter is to acknowledge the substantial contributions of time and energy you have made in trying to assist to claim the fund through your account, despite that it failed us because of your inability to continue financing the transaction.
Besides I'm happy to inform you that I have succeeded in transferri… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 17:17:32 Nigerian/419 Scam | your total amount of funds $1.2 Million 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.
Western Union Money Transfer.
Address: no. 5 western avenue Abuja
West africa, ' Nigeria
Attention please
This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2017. Besides, you were given a bill of $… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 17:11:56 Nigerian/419 Scam | +1 CALL ME AT// +1.985.315.1224] 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 now if your ready to receive your delivery package worth the sum of 7.5millions dollars here within 3hour now. Please I'm begging you to stop delaying. Please only thing holding me now to come up with your package worth the sum of 7.5millions dollars here is your home address . If you are ready to receive your deliv… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 17:03:40 Nigerian/419 Scam | CONFIRM THE RECEIPT IMMEDIATELY. 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.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.
FROM: MRS. MRS. HEIDI MENDOZA.
UNITED NATIONS FUND MONITORING OFFICER.
DEAR FUND BENEFICIARY,
I AM MRS. HEIDI MENDOZA, THE UNITED NATIONS FUND MONITORING AGENT.
THIS IS A REMIN… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 16:51:20 Nigerian/419 Scam | I have a confidential business proposition for you worth 13.5 million GBP 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.
Date: 11/10/2018
I have a confidential business proposition for you worth 13.5 million GBP. If interested, please reply via the below e-mail to get more information.
Note: If you can speak English or write, please reply in English to improve communication.
Regards,
Sir David Edward John R.
Deputy Governor,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 16:43:40 Nigerian/419 Scam | FROM DR.CHARLES JAMES MANNO 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 DR.CHARLES JAMES MANNO
UNITED SPACE ALLIANCE
Plot 1075 Diplomatic Drive
Central District Area,Cotonou Benin Republic
Email: infor_manno11@yahoo.com.ph
Dear Beloved,
This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I am doing all I can … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 16:38:03 Nigerian/419 Scam | Re : Congrats:Western Union Bonus Centre. 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 OUR CONDUCT CODE ( 204)
Welcome to Western Union Bonus Centre Benin Republic Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS, 23 BOMBAY WAY,WHITE HOUSE,
RUE,85745, COTONOU.
CUSTOMER CARE LINE; +229 61063219.
Hello Dear Customer Congrats:
This is to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 16:29:57 Nigerian/419 Scam | HERE IS YOUR MONEY GRAM REF#7636-4647 ($4500) AVAILABLEO PICK 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.
X-Originating-IP: [105.112.106.196] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Head office Nigeria Ikeja Mr.Johnson William
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of Nigeria
Email: (mger.mger@yahoo.com)
Attention:Dear Customer
We the Money-Gram Board of Directors, We are contact… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-11 04:38:45 Nigerian/419 Scam | Zurich Insurance Group Ltd. have decided to grant xmas loans 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
Zurich Insurance Group Ltd. have decided to grant xmas loans to 50,000
people to support and impact on the lives of the Community,if you are
interested kindly fill this form below
Zurich Insurance Group Ltd. is a Swiss insurance company, commonly
known as Zurich, headquartered in Zürich, Switzerland. The co… Read Full Report ⇒ |