Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-17 22:34:02 Nigerian/419 Scam |  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.
X-Originating-IP: [165.144.197.225] True X-Orig IP SOUTH AFRICA ISP: Telkom SA Ltd
Hello,
We give out loan to interested individuals who are seeking loan with good faith.Are you seriously in need of an urgent loan? then you are at the right place. We give out business loan,personal loan, contact us for your l… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-17 22:12:26 Nigerian/419 Scam | United Nations Compensation Fund Scammer Information United Nations Headquarters
New York, NY 10017, USA
Fax— +1-9292070101
UN/WB/FNG COMPENSATION COMMISSION
YOURE REF: (UN/WB/FGA).00/17
OUR REF: UN-FGA/WB4/18
Attention: Sir/Madam,
Your Scam Compensation has been approved in your name through United Nations mass assisted project funds. This compensation involves people who failed in business investment, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Scam loan E.T.C, the mass assisted fund was … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-17 21:09:02 Nigerian/419 Scam | 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.
X-Originating-IP: [165.144.197.225] True X-Orig IP SOUTH AFRICA ISP: Telkom SA Ltd
Hello,
We give out loan to interested individuals who are seeking loan with good faith.Are you seriously in need of an urgent loan? then you are at the right place. We give out business loan,personal loan, contact us for y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-17 20:55:10 Nigerian/419 Scam | +1 GOOD NEW'S 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: [105.112.98.249] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal bureau o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-17 18:47:48 Nigerian/419 Scam | Attention to Email Owner Only 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: [197.210.55.179] Scammer IP Block NIGERIA ISP: IMS Implementation
Attention to Email Owner Only
I’m contacting you now base on issue in my office this morning because your payment file which contain your $7.5m was brought to me by the bank of Africa here in Benin Republic who ordered me to sign … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-17 14:49:05 Nigerian/419 Scam | Anti Fraudulents Scammer Information X-Originating-IP: 41.79.217.149 BENIN
This is to notify you that we have been tremendously working towards the
eradication of fraudsters and scam activities in Africa with the help of the
Organization of African Unity (OAU) United Nations (UN), European Union (EU)
and FBI.
We have been able to track down some scam gang in various parts of African
countries which includes (Nigeria, Republic of Benin, Ghana and Senegal and
cote d'ivoire ) and they are all in Governm… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 19:30:28 Nigerian/419 Scam | I AM Mr John j.Sullivan, UNITED STATES DEPUTY SECERTARY YOU CAN TEXT OR CALL ME IMMEDIATELY +1(202) 852 7215 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: [105.112.98.143] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
I AM Mr John j.Sullivan, UNITED STATES DEPUTY SECERTARY YOU CAN TEXT OR CALL ME IMMEDIATELY +1(202) 852 7215
Attention:
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr John j.Sullivan, United States Dep… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 19:21:32 Nigerian/419 Scam | YOUR LAST OPPORTUNITY TO RECEIVE YOUR FUNDS. 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 Homeland Security
Address: 3870 N Terminal Rd, Houston, TX 77032. USA
Dear Beneficiary.
We are contacting you in respect of the reports we had been receiving since two years ago which including you and same other beneficiaries however after our conference last Friday we have treated this issue and… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 18:22:29 Nigerian/419 Scam | FUND RELEASE ...... 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.
Re: Final Funds Release Order...
Dear Fund Beneficiary
RE: APPROVED CONTRACT PAYMENT OF US10,500,000.00 IN YOUR FAVOUR
We knew that you have lost confidence and trust with people regarding your fund valued 10.5Million I have been assigned to take responsibility of your funds remittance to you without further del… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 17:59:02 Nigerian/419 Scam | +1 Your cooperation will be highly appreciated 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
First let me apologize if this email does not suit your business or personal ethics, I want you to patiently read this offer. I am Mrs. Sabina Kerimova, the wife to the deceased former Head of Delegation to the World Bank in Gulf countries. My husband was the linkman between the Organization for Petroleum Expor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 17:33:21 Nigerian/419 Scam | +2 U.S. National Central Bureau 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.
INTERPOL Washington
U.S. National Central Bureau
INTERPOL HQ Homepage
Date: October, 2018.
Attention Beneficiary,
This is to official… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 16:25:33 Nigerian/419 Scam | +1 your compensation payment of USD$18,500,000.0 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 wish to use this medium to inform you that your compensation payment of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars) from United Bank for Africa have been approved for onward transfer to you via an ATM DEBIT CARD which you will use to withdraw all the USD$18,500,000.00 i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 16:21:26 Nigerian/419 Scam | stop dealing with those people 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.
I am Mrs Hannah freeman, a US citizen, Am 35 years old. I am one of
those people that took part in receiving Inheritance funds and Lottery
funds from European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 16:13:41 Nigerian/419 Scam | REMAIN BLESS OF THE LORD. 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:
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 INFO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 16:06:54 Nigerian/419 Scam | +2 Our Law firm deliver desired results promptly. 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.
Fred Isoh & Associates
House 2, 208 Road, C Close,
Festac Town,Lagos, Nigeria
Re-Our Law firm deliver desired results promptly.
Dear Sir,
This Law firm is very reputable and our services are in matters
concerning Corporate, Commercial, Property, Litigation & Alternative
Dispute Resolution, Publication, Energ… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 15:58:26 Nigerian/419 Scam | OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR 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.
Mrs Georgette Hschenbach Administrative Judge, 1st Judicial District
60 Centre Street, Room 512 New York, New York 10007 Law Clerks:
Andrea Field, Esq. Hasa Kingo, Esq.
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 15:50:38 Nigerian/419 Scam | Legal Adviser 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 the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 15:29:00 Nigerian/419 Scam | To: 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.
FEDERAL BUREAU OF INVESTIGATION - F.B.I
WEST AFRICA/SAHEL REGION DIRECTORATE,
Foreign Operation Annex,
Cotonou, BENIN REPUBLIC.
Tel Call/SMS: +1 (202) 677 3984
To: beneficiary,
This is to bring to your notice that we have attempted for the 10th
record time contacting you on this email account and on your phone
num… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 15:14:53 Nigerian/419 Scam | +3 Diplomat (USD$15.5Musd) What,s App: +1 (802) 321 5769 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: [197.210.45.203] Scammer IP Block NIGERIA ISP: MTN Nigeria
Diplomat (USD$15.5Musd) What,s App: +1 (802) 321 5769
Attention:
Add me on What,s App: +1 (802) 321 5769
I am Diplomat Morgan James; United Nation Diplomat Agent in charge for your delivery. I have been trying to reach you about an hour no… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 14:57:58 Nigerian/419 Scam | THIS IS Ambassador Stuart Symington Ambassador 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.
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
CHECK HERE VIEW MY DATA:
https://en.wikipedia.org/wiki/W._Stuart_Symington_(diplomat)
THIS IS Ambassador Stuart Symington Ambassador to Nigeria. . I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 14:52:25 Nigerian/419 Scam | +3 Greetings To 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.
Greetings To You
My name is General Austin Scott Miller. I'm American soldier,presently Serving in Afghanistan as US Army LT General commander here in Afghanistan, I'm very desperate in need for your assistance, I have decided to contact you for your kind assistance to received the two military trunk boxes which contain… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-16 14:33:46 Nigerian/419 Scam | +1 CAREFULL!!! 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.
197.242.118.87 Scammer IP Block NIGERIA ISP: Spectranet Limited
92.168.8.100 LAN SPECIAL USE - IANA ROUTING
SPF: FAIL with IP 110.234.5.156 INDIA ROUTING
Dearest Reader/Friend
My name is Susan Walter, I live at 8763 Pelican Dr.La Grange IL 60525,United States. I am one of those that executed a contract in Nig… Read Full Report ⇒ |
 | Carla Somewhere in United States 2018-10-16 01:01:09 Nigerian/419 Scam |  Text message scam Scammer Information Received text message on my phone from this email address. It said "Make use of this 820,000 donation offer, from me to you. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-15 22:27:12 Nigerian/419 Scam | consignment of $8.3 million US Dollars Scammer Information MY BELOVED!
With due respect,
Compliment of the day to you. I Am Mrs. Joyce Banda, I am sending this brief letter to solicit your help to ship a consignment of $8.3 million US Dollars.I shall send you more Information and procedures when I receive a positive response from you. Best Regards, Contact Me via E-mail :(mrsycej0012@gmail.com)
https://en.wikipedia.org/wiki/Joyce_Banda
Thank's And God Bless
Mrs. Joyce Banda
---
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-15 22:20:17 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 ⇒ |