Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-06 15:30:37 Nigerian/419 Scam |  DIRECTOR HSBC BANK BENIN REPUBLIC 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 DEAR,
HSBC BANK ENQUIRY
BEFORE I COMMENCE I WILL LIKE TO EXPLAIN MYSELF TO YOU, MY NAME IS MR.
LARRY UDE , THE NEW DIRECTOR OFFICER OF HSBC BANK BENIN REPUBLIC WEST
AFRICA, I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT I WAS NOW
THE DIRECTOR AND IT HAVE NOT BEEN A MONTH NOW, SO I WENT THROUGH THE
SCHEM… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-06 00:36:38 Nigerian/419 Scam | 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.
SPF: NEUTRAL with IP 88.99.77.177
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF: US/28028/8A28/18 ATTN: RECIPIENT
This is to officially inform you that it has come to our notice and we have thoroughly… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-05 20:19:53 Nigerian/419 Scam | Customs and Border Protection 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
Address: 3 Brewster Rd, Newark, NJ 07114,New Jersey
Newark Liberty International Airport,'
United State of America.
Attn; Beneficiary,
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your card packag… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-05 20:14:11 Nigerian/419 Scam | I AM IN YOUR NEAREST AIRPORT RIGHT NOW WITH YOUR SUM OF $8.5 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.
X-Originating-IP: [105.112.106.206] Known Scammer NIGERIA ISP: Airtel Networks Limited
Attention:
I AM Diplomatic Agent Barr. Johnson Gerald I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Houston George Bush Intercontinental Airport Texas,(USA)… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-05 17:21:40 Nigerian/419 Scam | Attention Dear ATM Visa Card Owner..!!! 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 ATM Visa Card Owner,
How are you doing today, hope well??
This is to inform you that I have successfully arrived at Los Angeles International Airport California with your ATM VISA CARD worth’s $4.5 Million United States Dollars; anyway my name is Mrs. Faith Williams, the UPS Delivery Company Agent.
I… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-05 17:11:32 Nigerian/419 Scam | +1 YOUR REF:CLAIMS/ATM/204 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: [197.234.221.176] BENIN
YOUR REF:CLAIMS/ATM/204
This is to bring to your notice that because of the impossibility of
your transferring your funds through Bank to Bank Transfer and Western
Union and Money-Gram network and also due to inability of some courier
company to deliver your consignment … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-05 16:08:26 Nigerian/419 Scam | URGENT ALERT; PLEASE READ IS VERY 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.
SUPREME COURT OF UNITED STATES.
Address: 1 First St NE, Washington, DC 20543, USA.
From: John Glover Roberts Jr, Chief Justice of the
Supreme Court of the United States.
Good day to you:
I am Mr.John Glover Roberts Jr. The Chief Justice of the United
States. I am writing to inform you that your Compensation Fund F… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-05 15:08:05 Nigerian/419 Scam | Xmas 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.
We offer all kinds of financial assistance to every individuals who is in need of a loan such as Business loan, personal loan, investment loan, debt consolidation and house purchase etc. We offer loan at a very low interest rate of 2%. This Funding program allows a client to enjoy low interest payback.
Sincerel… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-04 22:20:25 Nigerian/419 Scam | We have finally arranged to issue your compensation fund worth US$8.750,000.00 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.
United Nations Compensation Unit in affiliation with World Bank.
Our Ref: U.N/WBO/UBA/042/17.
Your Attention Beneficiary;
We have finally arranged to issue your compensation fund worth
(US$8.750,000.00) into ATM CARD Via UBA BANK ATM SECTOR, Be aware that
every necessary arrangement has been made successfully w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-04 20:38:33 Nigerian/419 Scam | Join the IIluminati Brotherhood 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 from the Illuminati order, Join the Illuminati Brotherhood for fame, knowledge, wealth and powers.
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 send the wallet/address to sca… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-04 20:25:32 Nigerian/419 Scam | ATM card department UBA bank 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.
X-Originating-IP: [197.211.61.100] Scammer IP Block NIGERIA Globacom Limited
ATM card department UBA bank plc
Federal Republic of Benin West Africa.
Our Ref: U.B.A/MF/B01/vol 01
Attention : ATM card owner,
My name is, Mr. Jimoh O. Osabiya, from the international monetary fund(I.M.F), I am hereby to inform you tha… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-04 20:14:58 Nigerian/419 Scam | +4 CAN I TRUST YOU TO EXECUTE MY PROJECT? 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 2018-11-04 20:05:15 Nigerian/419 Scam | This is to bring to your notice that 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 66.163.190.147
DMARC: 'FAIL'
Dear Beneficiary,
This is to bring to your notice that,
I have paid the re-activation fee and the delivery of your ATM MASTER CARD.I paid it because the ATM Card 8119 $2.5m,has less 43 days to expire and when it expires,the money will go into Government purse.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-04 18:48:55 Nigerian/419 Scam | I am requesting this individual to hold onto the cash until I arrive safely back to retrieve them 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.
154.120.85.167 Scammer IP Block NIGERIA ISP: Spectranet Limited
PF: SOFTFAIL with IP 93.104.214.226
DMARC: 'FAIL'
Dear friend My name is Ali Ibrahim. and I was a member of the British medical team deployed to Iraq and then later transferred to Afghanistan. I am looking for a trust worthy individual who will assist… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-04 18:38:46 Nigerian/419 Scam | 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.
Dear Friend
My name is Mrs Fatima Batin , I really do not mean to waste your time. Considering the fact that this is a $3,000,000.00dollars. deal shear rate 50/50 % and i would like you to be honest with me.
I carefully contact you due to many Internet frauds nowadays.but i put
my faith in God because all things … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-04 17:36:25 Nigerian/419 Scam | DONATION 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.
X-Originating-IP: [197.210.29.210] Scammer IP Block NIGERIA ISP: MTN Nigeria
Hello Beneficiary ID.
Welcome to Xport Bank International, ATM Payment Department Garden Grove California United States of America
we write to officially inform you that Xport Bank International United States have important good news for … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-04 16:41:07 Nigerian/419 Scam | IMPORTANT NOTICE .... PLEASE TAKE NOTE IMMEDIATELY OF YOUR FUNDS US$28.5 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.
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/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)
Transfer Release Update
TELE Phone (567) 331-4319
Dear este… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-04 16:19:53 Nigerian/419 Scam | YOUR CONSIGNMENTS BOXES 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,
MY NAME IS INSPECTOR . JOHNSON, THE INSPECTOR GENERAL TO THE U.S
DEPARTMENT OF HOMELAND SECURITY WASHINGTON DC, AM IN CHARGE TO MONITOR
ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE
U.S DEPARTMENT OF HOMELAND SECURITY MONITORING THE VARIOUS
TRANSACTIONS GOING ON IN AFRICA, EUROPE A… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-04 16:03:40 Nigerian/419 Scam | I need your help 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 Miss Enitann Kim, 17 years old girl and I am writing to you from the United States of America, I'm an Orphan and also I am the only child of my parents I got your Email address from the Republic of Korea online e-mail Database Directory through the internet search. I would like to discuss with you about my … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-04 00:44:28 Nigerian/419 Scam | Nigeria Republic approve $5.8Million United State 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.
MONEY GRAM REMITTING PAYMENT
Dear Friend,
How are you today, and also with your family,right now there is a Good News for you because the Federal Government of Nigeria Republic approve $5.8Million United State DollarS and wanted to use it to Com paste you because of all the money you spend since 1999 until this year 2… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-11-04 00:33:01 Nigerian/419 Scam | CONTACT RESERVE BANK OF INDIA. 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 FEDERAL HIGH
COURT OF COTONOU BENIN REPUBLIC.
Email www.rbo.india@gmail.com
I am Barrister Mr. Roland Anodu Federal High Court Chief Judge,
We the Federal High Court Of Benin Republic write this morning to announce to you that we have transferred your wining fund valued $3.80Million Usd into to RESERVE BANK… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-03 17:46:06 Nigerian/419 Scam | +3 inheritance scam 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 name is Lisa Palson, It is understandable that you may be apprehensive because you do not know me. I write this letter to you with serious tears in my eyes and great sorrow in my heart. I decided to contact you because of the urgency of the situation. I want to tell you this because I have no other option than to tell yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-03 17:37:09 Nigerian/419 Scam | +1 Loan offer Scammer Information This is an advanced fee/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
Are you interested in a Loan? we offer all kinds of financial assistance to all individuals "Business Personal Loan , investment Loan,home consolidation Loan, debt Loan and company loan worldwide. Our interest rate is 3% per year. we also render financial advice to our clients.if you have any good project or you want t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-03 17:28:32 Nigerian/419 Scam | Attention 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.
X-Originating-IP: [105.112.96.93] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-11-03 17:11:16 Nigerian/419 Scam | +1 This is FedEx courier Delivery Company 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.
197.210.28.178 NIGERIA ISP: MTN Nigeria
FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Order: SH-5468-482485468
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
Dear Customer,
This is FedEx courier Delivery Company of Nigeria, the management of this … Read Full Report ⇒ |