Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-10 16:59:28 Nigerian/419 Scam |  URGENT RESPOND FROM NEW DIRECTOR WESTERN UNION 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 Please!!!,
We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Federal Ministry Of Finance, They Stated That You Only Have 48 hours Given To Receive Your First Payment Of $5,000 USD From The Total (Funds) Of $3.7 Million Since You… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-10 06:59:27 Nigerian/419 Scam | Attn 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.
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Date: 9/11/2018
Attn Please!
Please consider this letter very urgent to avoid cancellation of your United Nation Compensation fund payment. I am Jacob Jack the Secretary of the U.S Department of the Treasury. The executive agency responsi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-09 16:43:36 Nigerian/419 Scam | +5 Attn: Dearest Beloved, 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: Dearest Beloved,
God Bless You as You Devote Your Time Reading This Mail
May God Bless You as You read. I am Mrs Jana Markova,suffering from cancerous ailment. I am indeed sorry for contacting you through this means. However, I assure you that it is confidential and genuine.
I was married to Mr. Ryan Markova,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-09 16:19:29 Nigerian/419 Scam | +5 Read carefully and Get Back to me Scammer Information DEAR
WE CAN GO INTO PARTNERSHIP TOGETHER ON THIS DEAL,LET ME FIRST INTRODUCE MYSELF TO YOU PROPERLY, MY NAME IS MR THOMAS GOODMAN, I AM FUNDS PORTFOLIO MANAGER TO FORMER NIGERIAN SENATE PRESIDENT MR. DAVID MARK AND DELTA STATE FORMER GOVERNOR MR. JAMES IBORI, DUE TO ONGOING CRISIS IN PANAMA, MY CLIENTS HAVE HIDDEN FUNDS TOTALLY THE SUM OF
($2,000,000,000.00) TWO BILLION UNITED STATES DOLLARS IN A BANK IN PANAMA
NAME: HSBC HOLDINGS PLC HERE IN PANAMA, BECAUSE THE OUTGOI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-09 15:58:25 Nigerian/419 Scam | +4 GREETINGS TO YOU MY BELOVED Scammer Information I am Mrs. Josephine Jarto a widow currently at the hospital and suffering from cancer of the breast, I want to know you more so that I can entrust in you my late husband's wish before he died. He left behind the sum of $4.500.000. USD in the bank which I want you to contact me immediately so that the bank will transfer to you these funds for charitable purposes and less privileges.
Mrs. Josephine Jarto.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-09 15:49:54 Nigerian/419 Scam | Huge Opportunity. Scammer Information Dear Sir
I appreciate your trust and cooperation in this
as I promise you that you will never have any cause to regret working
with me.The funds $75, 000, 000, 00 (Seventy-Five Million United
States dollars) is presently in private security firm in UK You have
absolutely nothing to worry as all process shall be done legally and
all cover up documents shall be secured by my attorney.
You will stand as the beneficiary on my behalf for the funds to be
release to you … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-07 15:27:49 Nigerian/419 Scam | +2 Loan Offer 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 need an urgent loan? If yes fill out the form below and let us get started
FIRST NAME.......................... .............................
MIDDLE NAME.......................... ..........................
LAST NAME.......................... ...............................
ADDRESS....................... .....… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-07 13:57:28 Nigerian/419 Scam | +1 Contact Zenith Bankand to received your fund within 72 hours 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.
How are you doing?
Its been a long time dear, I was able to finish the business ,through
the help of a man from Hong Kong Mr Kong-sang Ling, he used your name
to finish the business. This man was brought by red cross lady to
finalize this business in Nigeria Africa.
I have now my money in my account in regards to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-07 02:58:55 Nigerian/419 Scam | CLAIM YOUR BONANZA FROM MONEY GRAM WITH ONLY $55 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.
MARG-NEW DELHI
Send Money Worldwide
FROM THE DESK OF Mr Joshua DickMONEY GRAM OFFICE BENIN REPUBLIC
TEL +2347069158959
Attention:
How are you, We are here to informed you that this honorable Money Gram
office are here to send you your payment of $1.5,000,000:00 dollars. And
in the light of above, I am here to no… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 21:10:13 Nigerian/419 Scam | YOUR TOTAL (FUND OF $950.000.00) 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.
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 4955 AGBOKOU
HOW ARE DOING TODAY MY DEAR.
THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU
THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU
BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FR… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 18:48:03 Nigerian/419 Scam | your fund worth $20.5 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.
SPF: SOFTFAIL with IP 91.192.136.8
DMARC: 'FAIL'
--
INTERNATIONAL MONETARY FUND AGENCY
Address: 500 N. Capitol St. NW, Washington DC 20221
United States of America,
ATTN: BENEFICIARY.
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 18:18:10 Nigerian/419 Scam | +2 We would like to inform you as a beneficiary of $ 2,000,000.00 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: [197.210.62.41] Scammer IP Block NIGERIA ISP: IMS Implementation
Your Ref: RBC-04INTRA-801TT
Dear Beneficiary Fund / Email Address Owner R
EGISTERED CASE NR: UNCCORG / 8491MP
COMPENSATION OF FUNDS
We would like to inform you as a beneficiary of $ 2,000,000.00 (Two Million United States Dollar… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 18:00:22 Nigerian/419 Scam | +1 Attention Beneficiary Email ID 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: [105.112.96.91] KNOWN SCAMMER NIGERIA ISP: Airtel Networks Limited
Attention Beneficiary Email ID,
I am Mr. Richard Wahl the current winner of $533 million in Mega Millions jackpot on march 30th 2018 Draw, I'm donating to 7 random individuals if you get this email then your email was selected afte… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 17:42:59 Nigerian/419 Scam | We have deposited the check of your fund (7.500,000,00USD) through Money Gram 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: [41.74.9.28] BENIN
Attention,
We have deposited the check of your fund (7.500,000,00USD) through Money Gram
after our finally meeting regarding your fund,All you will do is to contact
Money Gram director Mr.James Lee via E-mail( MoneyGram00@web.co.zw ) He will
give you more direction on how you w… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-06 17:35:18 Nigerian/419 Scam | FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET. 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 BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FEDERAL GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitory 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
warrant no; usa/ba… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 17:16:21 Nigerian/419 Scam | +1 your COMPENSATION/INHERITANCE Payment of USD$5,500,000.00 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: [105.112.40.193] Known Scammer NIGERIA ISP: Airtel Networks Limited
FROM THE DESK OF MR. GODWIN EMEFIELE/GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
Our Ref: FGN/CBN/NIG/06/2018.
Your Ref.....................
Dear Beneficiary,
I wish to use this medium to inform you that your COMPENSATION/INHERI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 17:07:42 Nigerian/419 Scam | +1 My Heart Chooses 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.
Hello Dear
My name is Mrs Everlin Esther Issah; I am a dying woman who has decided to donate what I have to you/church. I am 77 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my
husband, who has left me everything he worked for and because the doctors told me I will not li… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 16:56:05 Nigerian/419 Scam | Attn: The owner of this email address. 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 Dear sir / madam,
I am Mrs. Joy Benson Secretary to Mr.Williams White the manager to United Bank for Africa Plc. The International Monetary Funds (IMF) with the Economic Community of West African States (ECOWAS) through our Bank has approved your email address among the 05/11/2018 Global Compensation and Foreign … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 16:41:03 Nigerian/419 Scam | Your $3,800,000.00 Grant! 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!
Last week we sent a notification message to you regarding to your awarded US$2,500,000.00 compensation with Approved file Number CNC/CL/701/BC2 after the outcome of EFCC investigation which contained in the link below:
https://www.cnn.com/2017/04/13/africa/efcc-recovers-funds-nigeria/index.html, Its so surpr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 16:36:06 Nigerian/419 Scam | IF YOU FAIL TO SEND THE $25 TODAY YOUR $2.500, 000.00 IS GONE FINALLY PHONE: +1 952 333 7891 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 PHONE: IF YOU FAIL TO SEND THE $25 TODAY YOUR $2.500,000 000.00 IS GONE FINALLY PHONE: +1 952 333 7891
IF YOU FAIL TO SEND THE $25 TODAY YOUR $2.500, 000.00 IS GONE FINALLY.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 16:24:27 Nigerian/419 Scam | Hello Good Day! 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,
My name is Mr.Frank Tony a bank officer with Capitec Bank Limited South Africa.
I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, p… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-06 16:04:16 Nigerian/419 Scam | +1 FROM FEDERAL REPUBLIC OF NIGERIA ZENITH BANK AFRICA PLC/ YOUR URGENT. 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: [41.138.89.193] BENIN
Zenith Bank
ZARIA STREET, GARIK
P.M.B. 0187, GARIK, ABUJA
FEDERAL REPUBLIC OF NIGERIA
ZENITH BANK AFRICA PLC
HELLO;FUND OWNER,
Try to send the document… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 15:57:45 Nigerian/419 Scam | Dearest, i need your 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.
154.66.162.205 BURKINA FASO Probable Origin IP
My Dear Good Friend.
I came across your e-mail contact prior a private search while in need of your assistance. My name is Ayesha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar G… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 15:47:48 Nigerian/419 Scam | Compliments of the day 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,
Compliments of the day.
First of all, let me start by introducing myself. My name is Mr. David
Mark, the Auditor General of Royal Bank of Scotland here in London. I
have an urgent and very confidential business proposition for you. I
am the accounting officer of Mr. Ken Lay, Enron founder, who died on
July, 5t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 15:37:52 Nigerian/419 Scam | FOR YOUR INFORMATION 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.
Police Centrale
Rue Dr Thèze X Thiong,
Dakar-Plateau Dakar - Sénégal
Attn: Beneficiary,
Dear Sir/Madam;
We wish to bring to your notice we have today retrieved an ATM visa card issued on your names and it has been submitted to the AXA ASSURANCE to effect the shipment of the said card to you.
Be informed th… Read Full Report ⇒ |