Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-19 18:12:30 Nigerian/419 Scam |  IF YOU FAIL TO SEND THE $25 TODAY YOUR $2.500, 000.00 IS GONE FINALLY 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 2018-10-19 17:32:29 Nigerian/419 Scam | +1 Congratulations, for payment finally approved 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: [197.234.221.233] BENIN
Please note; that your compensation overdue payment is finally approved, you will receive $1.500,000,00 US Dollars only. The United Nation Compensation Commission, approved your funds and instructed to send ATM Visa Card to you, which you will use to withdraw your funds, you wil… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-19 17:16:54 Nigerian/419 Scam | FROM PASTOR 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.
UNION BANK OF AFRICA
Agence principale de Cotonou
Avenue Jean Paul I Cotonou,
BP 325 Cotonou,
Benin Republic.
Telephone. +2347069158959
EMAILS....
Our Ref: BR/102/0005B/011 Your Ref:
RE: TRANSFER OF US $6.900,000 ON REF: BR/102/0005B/011
RELINGUISHED CODE OF TR… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-19 17:10:42 Nigerian/419 Scam | CONTACT MONEY GRAM FOR YOUR 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.
X-Originating-IP: [197.234.221.111] BENIN
CONTACT MONEY GRAM FOR YOUR PAYMENT:
WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $14,500.000.00, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $7.000.00PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO C… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-19 17:02:11 Nigerian/419 Scam | your total $2.8Million 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.
ttention,
You know,we are in the 9th Month the Year 2018 Information reaching us from our corporate headquarters now, states that you only have 12hours to effect payment for the activation of your Mtcn to enable you cash up your first $5000.00. from your total $2.8Million USD since you are finding it difficult to ma… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-10-19 16:34:35 Nigerian/419 Scam | GOOD NEWS 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,
How are you today, hope fine. Did you receive the last message I sent to you about an important projects to be set up in your country?. Please let me know your decision.
Sincerely,
Manef Abd
PRIVATE EMAIL==marshal01@emailn.de
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-19 16:28:43 Nigerian/419 Scam | $27.5 million USD for investment 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.
102.178.226.45 Probable Origin IP Burkina Faso ISP: Orange BF
--
Dear Assalamu Alaikum,
I came across your contact during my private search Mrs Aisha Al-Qaddafi is my name, the only daughter of late Libyan president, I have funds the sum of $27.5 million USD for investment, I am interested in you for
investment p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-19 15:51:56 Nigerian/419 Scam | YOUR FIRST PAYMENT OF $5,000.00 USD HAS BEEN SENT MTCN4188-921-990 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.
Send Money World Wide
From The Western Union Cash transfer
Foreign Remittance Office Address: No 875064 Avenue Vaniehd
Ganaudnfb Dbeiudnbail, Laman Caree Fabreind Road Cotonou Benin
Attention Dear Beneficiary,
This is to inform you that we have already sent you $5,000.00 USD via Western union urgent transfer becaus… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-19 15:41:40 Nigerian/419 Scam | SHIPMENT CODE GJK72DWQ 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: [197.237.242.182] True X-Orig IP KENYA ISP: Wananchi Group
HELLO! DEAR! GOOD NEWS TO YOU,
Your ATM Card of $15.2 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $10.5 Million USD ATM Package will take … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-19 15:20:40 Nigerian/419 Scam | Attention Please!!! Scammer Information Attention Please!!!
You have 2.8 Million dollar deposited in our money gram office here in Benin republic by Dr Williams Edward From the state Government as An Award winner. We the entire Money gram Office Member are you using this Opportunity to inform you about it and you shall be receiving 5000.00 dollar two times daily as the maximum limit of our daily transfer. You are to contact us with your full receivers address such as:
Your Receivers Name:::::::::
Your Address::… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-18 20:58:42 Nigerian/419 Scam | DO TREAT AS MATTER OF URGENCY FROM DESK OF: DANIEL YOVO 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 TREAT AS MATTER OF URGENCY FROM DESK OF: DANIEL YOVO
ICPO BENIN REPUBLIC IN CONJUNCTION WITH ICPC BENIN
Independent Corrupt Practices and Other
Related Offenses Commission
United Nations Approved Anti-fraud Unit
Scam Victims Compensation Programmers
DIRECT TELEPHONE HOTLINE #: +229 62425091
APPROVED SETTLEMENT… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-18 20:50:02 Nigerian/419 Scam | +2 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.
JPMorgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,
Attention
We are pleased to inform you about your fund which was seized by International Monetary Fund (IMF) due to your failure to provide necessary credentials which states the legitimacy of your fund, the fund was said to be transferred from … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-18 20:38:52 Nigerian/419 Scam | HELLO; BENEFICIARY 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.
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
HARRISBURG INTERNATIONAL AIRPORT WASHINGTON, (DC) 20001 UNITED STATES
DIRECTOR OFFICE IN CHARGE. ROBERT WANGER
E-MAIL:: andrewmccabe.fbi@aol.com
1 Saarinen Cir, Dulles, AIRPORT VA 20166, United States
HELLO; BENEFICIARY
THIS IS TO INFORM YOU ABOUT YOUR PACKAG… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-18 20:06:54 Nigerian/419 Scam | Urgent Message 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: [197.234.221.196] BENIN
Dear Western Union Customer,
You have been awarded with the sum of $250,000 USD by our office, as one of our customers who use Western Union in their daily business transaction. This award was been selected through the internet, where your e-mail address was indicated and n… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-18 19:56:31 Nigerian/419 Scam |  Greetings From The Internal Revenue Service United States of America. Tax Agreement Letter. 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.
(IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building, 1111 Constitution Avenue Northwest, Washington, District of Columbia, DC.Commissioner: Mr. John Andrew Koskinen.
Greetings From The Internal Revenue Service United States of America. Tax Agreement Letter.
I am Mr.J… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-18 19:26:49 Nigerian/419 Scam | I have issued a Certified check worth of $2,700, 000, 00 US 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.
Hello Good Friend
It is a good News to share with you , Hope you never forget me after all the process we went through in the past. I am very happy to inform you about my success in getting the transaction done with my new financier Japan. I' m presently now in Japan with my family and the new partner who help me out wit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-18 18:35:40 Nigerian/419 Scam | I await your urgent response through my private email : paulmoley@emailn.de 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: Beneficiary.
It may interest you to know that not long after the International Monetary Fund (IMF) completed the merger and acquisition process of all long over-due payments due to the petition raised by the international community about their unpaid funds . I am Mr. Paul Moley, Head, Debt Reconciliation Commi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-18 15:56:08 Nigerian/419 Scam | Your Compensation Fund Have approved, 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 2018-10-18 03:21:19 Nigerian/419 Scam | +1 Acknowledgement from trust Security 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.
DKIM: 'FAIL' with domain mail.com
TRUST SECURITY HOLDING COMPANY
1242 AVENUE DU DR KWAME ’NKRUMAH
01 BP: 6585 OUAGADOUGOU 01
TEL: +226 57007730
DATE: 17/10/2018
E-mail: tsc_bf@diplomats.com
BENEFICIARY:
We the management and entire board of directors of trust security holding company acknowledges the receip… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-18 03:07:37 Nigerian/419 Scam | REMINDER 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 Beneficiary
Let me inform you that your total compensated funds of US$1.2Million is now due to be released through an Automated teller machine Card or by wire transfer after our concerted efforts and that of some respected Government Officials . Let us thank God for everything.
Please note that this… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-17 23:45:51 Nigerian/419 Scam | 2 TRUNK BOXES DISCOVERED 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,
I am Mr.John Baker from the Office of Inspection Unit/United Nations Agency in John F.Kennedy International Airport New York USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London and Af… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-17 23:35:16 Nigerian/419 Scam | Legal Advisor Central Bank of Benin (CBB). 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 Client,
I wish to inform you that the West Africa Monetary Agency have earlier
re-called your Fund totally sum of ($5billion) five billion U.S
dollars from Credit Suisse Zurich, Switzerland and this Fund contains
the exact amount which you have been pursuing for long period of time
if not getting to years, while… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-17 23:31:08 Nigerian/419 Scam | Hello 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.
Hello Friend,
I have made series of efforts to reach you on telephone concerning
your funds which was discovered in a Dormant Account with our bank. I
discovered that your funds was floating in an account with a financial
firm (my branch) and the money could not be transferred because of
lack of proof for the sourc… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-17 23:20:18 Nigerian/419 Scam | State Department ATM CARD Fund Notice 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 2a01:111:f400:fe45:0:0:0:32e ISP: Microsoft Limited
State Department
2201 C Street NW
Washington, DC 20520.
Dear Beneficiary,
Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Michael Richard Pompeo, Secretary of State for International Finance & Development. T… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-17 23:08:31 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 ⇒ |