Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-12 20:09:41 Nigerian/419 Scam |  YOUR CONSIGNMENT BOX WORTH OF $1,000.000.00 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.
X-Originating-IP: 197.234.221.120 BENIN
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
CAPITAL REGION INTERNATIONAL AIRPORT MICHIGAN UNITED STATES
ADDRESS: 4100 CAPITAL CITY BLVD, LANSING, MICHIGAN 48906
DIRECTOR OFFICE IN CHARGE. CHRIS HOLMAN
HELLO. BENEFICIARY
THIS IS TO INFORM YOU ABOUT YOUR PARCEL THAT… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-12 18:35:49 Nigerian/419 Scam | SCAM VICTIM COMPENSATION $1.5M USD RELEASED 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: SCAM VICTIM
Good day dear beneficiary. This is the president of Benin republic by name Dr. Patrce Talon. I am writing this email to inform you that after the meeting held in my office last week which consist between the United Nations and African ECOWAS we have concluded that you will be compensated with all… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-12 18:22:33 Nigerian/419 Scam | 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.
Attention,
Hello i swear to god Believe me immediate you sned the $50 today i promise your First payment of $5000 will be release to you immediate so all i need from you right now is to try and see what you can do and get the $50 and send it to benin now so that everything will be ok today i am waiting for your reply … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-12 17:50:26 Nigerian/419 Scam | Welcome to Dhl Express. 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.
Welcome to Dhl Express.
Hours: Open today · 9AM–6PM
Opening Hours
Mon - Fri__9:00 am - 6:00 pm
Sat - Sun__Closed
Holidays Closed
I acknowledge the receipt of your email and the content is well noted, I Sincerely write to informs you that i have make every needed thing for immediate delivery of your $3.5 Million… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-12 16:38:27 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 2018-10-12 16:34:03 Nigerian/419 Scam | PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT 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.
THE PRESIDENCY FOREIGN DEBTS PAYMENT DEPARTMENT
ATTN: SIR
THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON AS ALL CHARGES IS DEDUCTED.
PLEASE RE-CONFIRM YOUR B… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-12 16:27:59 Nigerian/419 Scam | DEAR 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.
DEAR ESTEEMED CUSTOMER.
THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVENUE IN NEW YORK WISHES TO INFORM YOU THAT AFTER A BRIEF MEETING HELD BY THE BANK EXECUTIVES THE ON 10TH DAY OF OCTOBER,2018 AT PRECISELY 8 A.M. EASTERN DAYLIGHT TIME(EDT), WE DEEM IT APPROPRIATE TO INTIMATE YOU THAT… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-12 16:07:22 Nigerian/419 Scam | +1 FROM MRS.KIRSTJEN NIELSEN. SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA 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,MG Timothy J. Lowenberg,
Adjutant General and Director State Military Department Washington
Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.
Good Day To You:
I hope this email finds you in good spirit and in good health? because
i am quite aware of your losses in the pas… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-12 05:45:13 Nigerian/419 Scam | +3 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.
Office Of: International Transfer Department
HSBC Bank Plc (UK)
ADDRESS: 4th Floor, 120 Edmund Street,
Birmingham B2 3QZ, United Kingdom.
Tel. Phone: +44-7937-4430-82
M-Tel:+447031915960
Attn: Beneficiary,
How are you doing? I hope there is nothing bad at your end? I have not heard back from you concerning you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 23:01:23 Nigerian/419 Scam | Good Day... 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.
W._Stuart_Symington_(diplomat)
Good Day...
THIS IS Ambassador Stuart Symington Ambassador to Nigeria. . I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 22:00:54 Nigerian/419 Scam | Attn 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.
Attn Beneficiary
Thanks for your immediate response and still want to assure you that everything is still in order and already transferred fund to you to your destination .
With regards to our most efforts to get your fund transferred to you through our money gram district here,we have made several efforts but we … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-10-11 21:38:27 Nigerian/419 Scam | GOOD DAY 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: Internet Crime Tracking Interpol Unit.
INTERPOL FINANCIAL & INTERNET CRIMES DECTECTING
OFFICE DEPARTMENT.AFFILIATE OFFICE OF HEARTHROW
INTERNATIONAL AIRPORT COMMAND LONDON, UNITED
KINGDOM RC-32657.INTERPOL OFFICERS FORCE HEADQUATERS
Telex : 5211 ECBP LAGOS-NIGERIA .
WEBSITE: http://www.informationng.com/tag/in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 21:29:34 Nigerian/419 Scam | western union office 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.
FUND: $2,700.000.00 DOLLARS.
Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to the wrong person,they immediatly canclled the transfer. It’s clear and understood that you are very much alive and you did not authori… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 21:16:31 Nigerian/419 Scam | SEE FLIGHT BOOKING RECEIPT FOR I HAVE BOOKED THE FLIGHT TO USA TO CANCEL YOUR 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.
UNITED BANK FOR AFRICA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 240 BENIN
SEE FLIGHT BOOKING RECEIPT FOR I HAVE BOOKED THE FLIGHT TO USA TO CANCEL YOUR FUND
I am contacting you today regarding the claim of your fund which is in the care of the cougar express, we have been waiting for your confirmat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 20:45:15 Nigerian/419 Scam | Investment Project From Mohammed Abdul 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
Thanks for your email regarding the investment partnership, I have a client who wants to re-assign between USD$5 Million to USD$20 Million for investment, with an expected ROI of between 5-7% annually. The
total value of the portfolio managed by our firm for this same reserved client is well over USD$500 Million.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 20:38:06 Nigerian/419 Scam | CURRENT SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA . 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.
Lowenberg, Adjutant General and Director State Military Department
Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.
Good Day To You
I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now thr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 15:45:07 Nigerian/419 Scam |  TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER 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.
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE,
Dear Customer
The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going thro… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 03:39:08 Nigerian/419 Scam | There is something i have decided to do 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.
It is my pleasure to hear from you once again.There is something i have decided to do which i thought i should share with you as i have decided to relocate and invest in oversea. I believe if you work (hand in hand) with me i can achieve this success and it's going to be of great benefit for both of us as well. I want to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 03:29:23 Nigerian/419 Scam | YOUR INHERITANCE 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.
Attention Beneficiary ,
This united bank of Africa is pleased to inform you that we have been
appointed After our annual meeting held in the united states of
America last week, to effect the release of your over due inheritance
payment of $10.7 Million US Dollars to you without any further
delay.The meeting was a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 02:58:09 Nigerian/419 Scam | ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR 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: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR.
I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE CO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 02:45:25 Nigerian/419 Scam | Login To View And Transfer Your Fund Online. 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 139.196.193.182
Attention Customer,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. The FBI along side with the British High Commission has mark … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 02:17:09 Nigerian/419 Scam | compensation amount 0f $3,150,567.00 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.
SPF: NEUTRAL with IP 162.221.88.2
X-Originating-IP: [197.234.221.92] KNOWN SCAMMER BENIN
Attention,
This is National Crime Investigation Center USA.
In our investigations from banks on International and National Funds Transfer (INFT) protocols in the past 10 years records from all banks worldwide. We have come ac… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 02:02:31 Nigerian/419 Scam | From Mrs.MONA HASSAN. Scammer Information X-Originating-IP: [62.149.29.35] True X-Orig IP UKRAINE
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 Mrs.MONA HASSAN.
Dearest One I am Mrs.MONA HASSAN. I am 51 years Old Woman from (Paris) France, I married to Mr. Ali HASSAN. who worked with our (Paris) France Embassy here for ten years before he died. We were married for Nine years without a child.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 01:53:07 Nigerian/419 Scam | Money gram Reference Number (REF):62662217 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.
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
287 Frost Road Apt 2,
Caddo Valley 71923
OPPOSITE TUNDE MOTORS .
ATTENTION DEAR BENEFICIARY
I am writing to inform you that we have sent (USD$750.000.00 DOLLARS) via Money Gram as we have been given the mandate to transfer your payment to you via Money Gram.
You are to t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 01:40:32 Nigerian/419 Scam | SCAM VICTIM COMPENSATION 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.
SCAM VICTIM COMPENSATION PAYMENT/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE
SCAMMED VICTIM/US$5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 US$5
MILLION USD
This is to bring to your notice that I am delegated from the United Nations and Keystone Bank to pay 100 Africa 419 scam victims $5 Million each, you ar… Read Full Report ⇒ |