Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-23 17:08:46 Nigerian/419 Scam |  REACH HIM FOR YOUR OWN MONEY 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: [160.152.25.114] Scammer IP Block NIGERIA ISP: Smile Communications Nigeria
Attention,
I am Mr. Frost Trump. I am a US citizen, 66 years Old. I reside here in Centreville Virginia U.S.A. My residential address is as follows.14852 Rock Landing Court Centreville Virginia 20121 United States and my te… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-23 16:57:22 Nigerian/419 Scam | Greeting from IRS USA. Scammer Information U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA.
We the Internal Revenue Service, believed that you received the
previous message we sent to you, prior to your dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment cons… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-23 15:52:08 Nigerian/419 Scam | Your first 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.
Your first payment of $7000 was send today,
We have deposited the check of your fund($5,000,000.00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Alex Kelly via E-mail (3378642906@qq.com) He will give you more direction on how you will be receivi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-22 22:31:35 Nigerian/419 Scam | Expecting your early 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.
Dear Friend ,
I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me.I know it will take you by surprise to receive this information because mails like this flies over the internet telling people about funds and most are not genuine.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-22 17:46:16 Nigerian/419 Scam | +1 foreign transaction fund Monetary by the International Monetary 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:Attn
Sir
my name is Mr. Ali Çetinkaya . There is an urgent and important attention right now?Today being Monday, October 22, 2018 i was directed from my office bank U..B,A to inform you that after our verified fund by the federal Government clear that you are the owner of the principal amount to affect your transf… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-22 17:38:44 Nigerian/419 Scam | Attention: esteemed customer. 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 United States Of America.
Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: Monday-Friday-9AM–4PM
TRANSFER UPDATE OF YOUR $27,000,000.00 ( TWENTY SEVEN MILLION UNITED
STATE DOLLARS )
Attention: Beneficiary,
This is to alert you tha… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-10-22 14:17:14 Nigerian/419 Scam | +2 REMAIN BLESS OF THE LORD. Scammer Information
ATTENTION BENEFICIARY:
THIS IS TO INFORM YOU THAT A DELIVERY PERSONNEL IS PRESENTLY IN YOUR
HOME COUNTRY WITH YOUR CONSIGNMENT AS SEALED .THE UNITED NATION
MONETARY SETTLEMENT AGENCY ASSIGNED $15.5M IN YOUR FAVOR AS THE
BENEFICIARY,YOUR NAME APPEAR TO BE ONE OF THE BENEFICIARY.YOU ARE
REQUIRED TO SEND THE BELOW INFORMATION TO AVOID HANDING OVER TO A
WRONG PERSON OR DEALING WITH IMPERSONATORS.
YOUR FULL NAME:
YOUR HOME ADDRESS:
YOUR DIRECT PHONE NUMBER:
YOUR… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-21 20:58:41 Nigerian/419 Scam | Investment Proposal 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: Ceo/President
Dear Sir ,
My name is Mr.James Andrews, I am facilitating for a private investor currently in the United Kingdom for investment . My client has clean and unambiguous funds to the tune of USD$300 Million United States Dollars to invest in a profitable long-term business in your country under your s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-21 17:02:24 Nigerian/419 Scam | +4 I wish to establish a charity foundation Scammer Information 197.148.102.162 Probable Origin IP TOGO
DMARC: 'FAIL'
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.
Can you help the people of God? I wish to establish a charity foundation to help the poor in your country under your care, Can you help to build this project in your country? I am willing to donate my late husband's funds to the less privileges for the help of mank… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-21 16:04:30 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: [197.210.54.179] Scammer IP Block NIGERIA ISP: IMS Implementation
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 ne… Read Full Report ⇒ |
  | Anonymous Somewhere in France 2018-10-21 13:53:50 Nigerian/419 Scam |  Loan scam Scammer Information opening of bank account which reflected online then to show the credit and ID. Then to able oneself to execute online transfer it was asked to pay a deposit of 20%. But once paid, no transfer and all gone.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-21 04:37:29 Nigerian/419 Scam | THIS MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE BENIN 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.
THIS MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE BENIN,
This is to let you know that we finally concluded $5000 USD to effect your compensation winning prize payment of $2.7 Million US Dollars via Money Gram transfer as the best and easy way to transfer your fund at any nearest Money Gram o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-21 03:11:53 Nigerian/419 Scam | COMPENSATION AWARD FROM THE UN (TREAT AS 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.
United Nations
UN Headquarters
First Avenue at 42nd Street
New York, NY 10017, USA
Our Ref: CITI/BKL/STB
Dear Beneficiary,
This is to inform you that your United Nations Compensation Payment of US$5 Million Dollars have been approved to be release to you.
World Bank Group, UN Compensation Commission and B… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-20 21:30:49 Nigerian/419 Scam | FEDERAL DEPOSIT INSURANCE (COVERED) 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.
FDIC Home - Federal Deposit Insurance Corporation: Insuring America's
Future FEDERAL DEPOSIT INSURANCE (COVERED)
ATM PAYMENT UPDATE OFFICE OF
THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR LOTTERY
FILE AND FOUND OUT THAT YOU HAVE NOT… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-20 20:34:57 Nigerian/419 Scam | +2 VITAL INFORMATION ON YOUR PAYMENT FILE. 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 2401:2500:102:3011:153:126:150:248
Attention : Beneficiary,
My name is Godwin Emefiele,the governor of Central Bank of Nigeria. There is presently a counter claims on your funds by one William Job, who is presently trying to make us believe that you are dead and even explained that you entered int… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-20 19:29:00 Nigerian/419 Scam | COMPENSATION PAYMENT OF $5,200,000.00 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.
International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
900 10th St NW, Washington, DC 98055
Our Ref: IMF/US/00121
SCAM VICTIMS COMPENSATION PAYMENT OF $5,200,000.00 USD
Attention: Beneficiary,
Sequel to our series of meetings with the directors and secretary of the IMF for the past 6 wee… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-20 19:22:21 Nigerian/419 Scam | +3 loan 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: [105.112.98.71] Known Scammer ISP: Airtel Networks Limited
KIM: 'FAIL' with domain kominfo.go.id
Are you looking for a loan urgently? Would you like to settle your bills and Purchase Property (Investment loans)/ Building loan? I can guarantee you 24 hours loan approval. Contact Us today for more In… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-20 17:46:01 Nigerian/419 Scam | WELCOME TO WELLS FARGO BANK Scammer Information WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Attention Customer.
In respect of your fund inheritance payment $14.3Million US Dollars,
we the bank authorities US Bank of Chicago IL, head office will send
you a new ATM VISA CARD that will accumulate your total funds of $14.3
Million USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
20TH, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-20 16:38:06 Nigerian/419 Scam | RE: Nachricht 19.10.2018 (message 19/10/2018) 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: 19/10/2018
I have a confidential business proposal, a considerable amount (13.5 million GBP) is worth to you. If you are interested in answers about the below e-mail for more details.
Note: If you can speak in English or writing, please reply in English to better communication.
Best regards,
Sir David Ed… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-20 16:30:28 Nigerian/419 Scam | +1 Congratulations Dear customer !!! 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.
Headquarters: Charlotte, North Carolina, United States
CEO: Brian T. Moynihan (Jan 1, 2010–)
Subsidiaries: Bank of America Merrill Lynch, Merrill Edge, MORE
Did you know: Bank of America is the ninth-largest bank in the world by total assets ($2,281.23 B)
Congratulations Dear customer !!!
Your payment has been … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-20 16:23:20 Nigerian/419 Scam | +1 receive the sum of $10.7million 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.
X-Originating-IP: 197.234.221.2 BENIN
Office of the Special Representative to the U.N.
1 Dag Hammarskjold Plaza 885 2nd Avenue,
26th Floor New York, NY 10017, USA.
This is maintained by the Administrative Office of the U.S. Courts on
behalf of the Federal Judiciary. kindly take note that your funds were
re-called… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-20 16:15:09 Nigerian/419 Scam | UN Deputy Secretary-General. 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 Mr Jan Eliasson, I am a crime fighter and Deputy Secretary-General of the United Nations. I was mandated to come to Benin-Africa to investigate frauds that are being committed here in Benin at intervals. I am presently working with the Benin inspector general of police, some FBI and CIA agents to ensure that the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-20 16:03:26 Nigerian/419 Scam | sum of US$15,000,000.00 Scammer Information From Raphael Kamara
+225 86334920
Ave 7 rue16 St. Andrew, Agboville,
Abidjan, REPUBLIC OF COTE D'IVOIRE.
Hello dear,
Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory. I prayed over it and selected your name among other names due to what my mind told me to me that you are a reputable and trust worthy person I can expose my ordeal to and do business with. So I must not hesita… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-19 18:56:16 Nigerian/419 Scam | PICK YOUR ABANDONED ATM DEBIT CARD 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,
I am Mr Stephen Josh the new appointed Manager of Universal Courier Service Limited. I assumed this office on 28th, August, 2018.As am going through the files of the previous records of this office, I discovered Six Parcels Containing ATM Visa Cards each one attached with an email address of the owner on it. T… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-19 18:20:44 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,
Nice connecting to you through this medium, Though we have not meet each other before, but in life I have come to realize that what ever life or road we may choose to follow,it greatly depends on what we wish to accomplish and one can not achieve a success story with out the other, I am sure you will be wil… Read Full Report ⇒ |