Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-15 22:08:02 Nigerian/419 Scam |  +2 F.B.I Special Agent 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 Federal Bureau of Investigation Headquarters Washington, DC
20535 United States
Update October 15th 2018.
We sincerely apologize for sending you this sensitive information via
e-mail instead of a certified mail or a face-to-face conversation, it
is due to the urgency and importance of the security informatio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-15 20:09:14 Nigerian/419 Scam | CASH-CALL PAYMENT SYSTEM. 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 Urgent Attention
Date: October 15, 2018.
REF: FEDERAL GOVERNMENT OF NIGERIA OFFICIAL DIRECTIVE FOR YOUR PAYMENT.
In furtherance of the above referred subject matter and sequel to the
conclusion reached by the Federal Government of Nigeria and the
International Monetary Agencies (World Bank and Paris Club of … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-15 19:41:56 Nigerian/419 Scam | +4 proceeds of this account valued at $15million 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.
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2013@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer oppor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-15 19:14:46 Nigerian/419 Scam | your package valued the sum of $4.5 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: [197.234.221.255] Scammer IP Block BENIN
Attn:Beneficiary,
I wish to inform you that the diplomatic agent conveying with your package valued the sum of $4.5 Million United has arrived at San-Diego International Airport now. You are required to reconfirm the following information below so that he c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-15 17:26:09 Nigerian/419 Scam | Urgent And 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.
Dearest,
Thank you very much for your email,
I stated in my last email my name is Conrad Magnus, i worked with an Insurance company in Scotland.
First i contacted you for trust , what am disclosing to you now is a trusted deal and you have to believe in yourself, I have been searching for someone like you f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-15 16:58:22 Nigerian/419 Scam | +1 We have deposited the check of your fund ($3.600`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: [105.112.106.199] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention,
We have deposited the check of your fund ($3.600`000`00USD) through money gram department after our finally meeting regarding your fund,
All you will do is to contact money gram director He will give you direct… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 20:24:43 Nigerian/419 Scam | YOUR WESTERN UNION 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.
SPF: FAIL with IP 66.163.190.34
Western Union Money Transfer
Address: 3519 Blv Du 13 Janv Bp 3925 Doulassame Lome, Togo
Dear Customer
The detail below is your outstanding payment waiting to pick up in next minutes the allocation code was applied. The payment is there, you can track it by MTCN : -399-459-8523/$5,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 19:19:58 Nigerian/419 Scam | Reply back to me right now so that you must receive your fund immediately today 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: [197.234.221.18] BENIN
From the Office of the Deputy Chief Financial Officer (DCFO)
United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America.
Tel: 1 (202) 996-6133.
Dear beneficiary,
I am writing this email to confirm from you the re… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 19:11:56 Nigerian/419 Scam | +1 Urgent Reply now 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.
Urgent Reply now now
Money Gram Inc wish to officially inform you through this medium that your USD$4,800,000.00 outstanding transaction with us has been perfected and the fund release order application has been approved in your favor
for your total funds to be released to you through Money Gram Swift Money transfer, Yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 18:39:37 Nigerian/419 Scam |  +1 Re: Reply To me now.. 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.
Dear; Customer;
From office of DHL Express Delivery (DHL Manager) We knew is very difficult for you to understand because you have been long time waited to receive your Fund all this days yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 18:33:38 Nigerian/419 Scam | TESTIMONY ON HOW I GOT MY 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.
--
Good Day, I am Mrs Renee ,currently living in USA,I am a married woman at the moment with two kids and i was stuck in a financial situation by august 2015 and i needed to refinance and pay my bills for my son medication. I tried seeking loans from various loan firms both private and corporate but never with success,and… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 18:26:33 Nigerian/419 Scam | Investment Consultant! 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 a Financial Consultant and I have a client from Middle-east who wants to invest in any lucrative investment within your country or outside. He is looking for Joint Partnership who can manage fund based on his investment experience.
The total amount for investment is $750 Million USD, but my client wi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 18:20:53 Nigerian/419 Scam | ATTENTION: BENEFICIARY, Scammer Information I'm Mr. Robert Johnson .Director-FBI, am hereby announcing to you that Your package that contains your $9.5M was received at Miami international airport Florida ,since and every necessary fees/charges Has been paid by sender except $250 for Delivery Permit Clearance Certificate, but a Lady Mrs. Sarah Mora came forward to claimed you sent her to claim your package that contains $9.5M, is it true? Did you order her to pay $250 for (Delivery Permit Clearance Certificate)? Also b… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 18:08:44 Nigerian/419 Scam | THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. Scammer Information SPF: NEUTRAL with IP 212.144.249.242
Dear Friend,
I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the capital of Niger… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 18:01:56 Nigerian/419 Scam | partnership to transfer $3.5 M million 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.
41.138.96.32 Scammer IP Block BURKINA FASO
I am sgt lisa. am sending this brief letter to solicit your partnership to transfer $3.5 M million US Dollars. I shall send you more information and procedures when I receive positive response from you.
sgt lisa. (sgtlisa20@gmail.com)
PLEASE READ THE WARNING BELOW
N… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 17:54:39 Nigerian/419 Scam | I have a business proposal for 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.
SPF: PERMERROR with IP 202.65.205.11 ROUTING HONG KONG
Hello Dear!
My name is Mrs. Patricia Hernandez, I work in ING Bank UAE as an account auditor. I have a business offer of US$5.8 Million that will profit both of us, but first I want to know if I can trust you. It is 100% safe but I cannot do it alone, so am contac… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 17:42:26 Nigerian/419 Scam | JOB OFFER Scammer Information Good Day,
I am Mr.David Wai Fong,manager HK Construction Equipment Company- Hong Kong.We are a company who deal on mechanical equipment,hardware and minerals, electrical products, Medical & Chemicals,light industrial products and office equipment, and export into the Canada/America and Europe.
We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada/America and Europe as well as making payments through you to us.P… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 17:35:18 Nigerian/419 Scam | Attn:Consignment Owner.......Read Carefully 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 United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Attn:Consignment Owner.......Read Carefully
We the Federal bureau of investigation (FBI) Washington, DC, believe you received the previous message we sent to you, prior to your dealin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-14 16:59:21 Nigerian/419 Scam | Attn: Dear Account Owner,you are blessed 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: [156.0.214.55] True X-Orig IP BENIN
Attn: Dear Account Owner,
Due to the Internet Error, If You Got This Mail As Junk, Please Click It To Inbox.
I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr. George
Williams and Mr. Thompson Lawson) of the Ministr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-13 19:30:21 Nigerian/419 Scam | Attention My Dear 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 My Dear
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mrs. Morris jefferson Contact phone number (+1 254-382-0088), United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (ENTROPY), Central In… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-13 17:27:55 Nigerian/419 Scam | You are welcome to desk of Chief Hon,Jeff Robert Carl the inspector general Scammer Information X-Originating-IP: 197.210.52.159:8689 Scammer IP Block NIGERIA ISP: IMS Implementation
X-Originating-IP: 197.210.52.159
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.
You are welcome to desk of Chief Hon,Jeff Robert Carl the inspector general of International Interpol Police Force Investigating Benin Republic.
We are Working towards a corruption-free world … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-13 02:15:13 Nigerian/419 Scam | ATTENTION: 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.
I'm Mr. Robert Johnson .Director-FBI, am hereby announcing to you that Your package that contains your $9.5M was received at Miami international airport Florida ,since and every necessary fees/charges Has been paid by sender except $250 for Delivery Permit Clearance Certificate, but a Lady Mrs. Sarah Mora came forward to cl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-13 01:51:35 Nigerian/419 Scam | Your Assistance Is Needed 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.
Good Day,
I saw your contact email from Nigerian Chambers Of Commerce and decided to contact you after much prayers and consideration since I cannot be able to see you face to face for now, at first I strongly believed that any information received from the Chambers Of Commerce Office is correct and must be relied on.How… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-13 01:44:01 Nigerian/419 Scam | RECEIVE AN ONLINE LOAN IN 48 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.
X-Originating-IP: 197.234.221.50:47891 BENIN
Get a loan online:
- Business loans
- Personal loans
- Loan financing
- Real estate loans
And everything from $ 3,000 to $ 30,000,000. The interest rate is 3% on all conditions of the offer.
Contact Email:
prestamo.oficina88@gmail.com
officeprestam… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-12 23:33:38 Nigerian/419 Scam | YOUR PAYMENT OF $2.5 000, 000 DOLLARS THROUGH ATM 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.
CENTRAL BANK OF NIGERIA,
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TINUBU SQUARE,LAGOS NIGERIA,
Our Ref: CBN/IRD/CBX/021/05,
IMMEDIATE CONTRACT PAYMENT,
Attention: Beneficiary,
YOUR PAYMENT OF $2.5 000, 000 DOLLARS THROUGH ATM CARD.
This is to inform you that your ATM Card what of … Read Full Report ⇒ |