Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-11 01:31:20 Nigerian/419 Scam |  URGENT ALERT FROM FEDERAL RESERVE BANK 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 the Desk Of Mr.William C. Dudley
Federal Reserve Bank
Headquarter : New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
From the desk of Mr.William C. Dudley.
This is to acknowledge the receipt of your concise email… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 00:49:24 Nigerian/419 Scam | +1 Charity Trust Fund Donation 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.
Charity Trust Fund Donation of £6,142,728.00 to You. Contact Your Benefactor
Mr. Kenny Williams Via Email: (kennywilliamsprivate@yahoo.co.uk) or
(johnbguy.guy3@googlemail.com) For Claim.
Regards,
John
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-11 00:30:59 Nigerian/419 Scam | +4 CHANGE OF 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.
NEDBANK OF SOUTH AFRICA
HEAD OFFICE REPUBLIC OF SOUTH AFRICA,
ILOVO JOHANNESBURG GAUTENG
Bill and Exchange Manager/ Financial Control Dept
Private Banking Section Ext, 3
CHANGE OF ACCOUNT TO TRANSFER FUNDS
Dear Bonafide Beneficiary
I wish to inform you that from the records of outstanding foreign paymen… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-10 23:43:30 Nigerian/419 Scam | 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.
Welcome to the Albany Division of the Federal Bureau of Investigation
http://albany.fbi.gov/
200 McCarty Avenue Albany, NY 12209
http://albany.fbi.gov face with fbi
Attention:
You failed to comply with our directives and that was the reason why we didn't hear fro… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-10 23:10:08 Nigerian/419 Scam | OVERDUE 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.
UNITED NATIONS, EUROPEAN UNION/AFRICAN UNION
DEBT RECONCILIATION PROGRAM
UNITED KINGDOM OFFSHORE PAYMENT CENTRE
CONTACT INFORMATION
Name : Mrs. N.A. Bells
Agency : UniPay Financial Services UK
E-MAIL : unipay@fastservice.com
Date: 10th October 2018
RE: OVERDUE PAYMENT
Sir,
We, the entire members o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-10 23:01:44 Nigerian/419 Scam | DIRECTOR DHL COURIER SERVICE 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.
???ARE YOU (DEAD) OR (ALIVE)
DIRECTOR DHL COURIER SERVICE.
E-mail:(dhloffice323@aol.com)
DIRECTOR DHL COURIER SERVICE.
Hello,
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said was right that you are dead.
Mr Jude Betsy h… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-10-10 22:30:44 Nigerian/419 Scam | 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.
X-Originating-IP: [197.234.221.90] Known Scammer BENIN
Dear customer,
This is to inform you that we have been mandated by the APEX BANK to transfer all outstanding unclaimed compensation/inheritance funds to the rightful owners with immediate effect. This is in collaboration with international monetary fund (IMF) … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-10 22:15:12 Nigerian/419 Scam | STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE ! 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:
I am Mrs. Marie Meditz, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago an… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-10 20:56:03 Nigerian/419 Scam | The Management Of Western Union office United States Of America 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.
55104 United States Of America
The Management Of Western Union.
Dear customer,
This is to notify you that all our customer about the latest development concerning all the payment that are left in our custody,which yours are inclusive beside your.Our western union office is now offering for 2018 to help all our custom… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-10 20:23:18 Nigerian/419 Scam | +4 Congratulation you won Mega Millions Jackpot Lottery. 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.
Sir,
This is to inform you that you are one the winners in the Mega Millions Jackpot Lottery drawing with reference no.3467821 with a cash payout of $5,800,000. So Five Million Eight Hundred Thousand Dollars have to be paid to you. We have to send to you the winners certificate with your name designated as the true and a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-10 20:08:29 Nigerian/419 Scam | +3 Your payment Conclusion ! 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: SOFTFAIL with IP 81.14.243.17
DMARC: 'FAIL'
Dear Sir/Ma,
It has been resolved with immediate approvals to clear every over due contract/inheritance payment to their due-full owners without any further delay.Therefore you are urgently advice to respond fast with your full contact details such as related docume… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-10 20:02:19 Nigerian/419 Scam | sum of $1.5 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.
Dear Sir,
We are obliged to inform you and know the reason why you have left your compensation fund to be used by United Bank for Africa Plc for so long now making trade and making profit with your money.The United Nations in conjunction with the Central Bank of Nigeria as come together to compensate all who has being sc… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-10 19:53:34 Nigerian/419 Scam | Investement 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 83.222.12.11
From Mohammad Yassine
ARAB ISLAMIC.
We are interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it, We are most interested in partnerships business ventures such as Medical and Hea… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-10 16:24:50 Nigerian/419 Scam | +1 Phone Number (617) 431-1611 for Call and Text SMS 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 PLEASE!
Be informed that all pending deliveries in this office will be
cancelled and diverted to a Government account next week,
based on an order from the International Monetary Fund (I.M.F).
Your total funds of $4.7million USD (four million seven hundred thousand dollar)
were included in this order.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-09 19:39:32 Nigerian/419 Scam | Attn: My Dear, welcome to America Embassy 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 the United States Of America Embassy Nigeria, This is Ambassador point, American Embassy in Nigeria. We write to notify you that American Embassy here in Nigeria has inter-vain in your case due your total sum of ($1.8 million USD) Inheritance fund owning you in Africa. We are here to represent and protect the leg… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-09 15:08:10 Nigerian/419 Scam | +1 LOANS APPLICATION 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: [41.90.50.240] True X-Orig IP KENYA Safaricom Limited
Hello,
I am obliged to open this vital business discussion with you for a
possible Investment partnership.
We have the capacity to provide direct business funding for large
investment projects from the network of wealthy Arab Business… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 21:08:26 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.
SPF: NEUTRAL with IP 190.107.178.12
DKIM: 'FAIL' with domain websolutions.cl
My names are Mohammed Abdul the Independent Financial Consultant We are interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business projects that
worth it, We are most … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 20:40:09 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,
We received a transfer instruction from the Governor Central Bank of Benin in person Dr. Luis Orji Bond with the President Federal Republic of Benin ordered this office Eco Bank to credit Ten Beneficiaries account with full Contract amount for your compensation which was overdue by the President (Patri… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 20:31:55 Nigerian/419 Scam | GET BACK TO ME 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,
We are a private financial company based in the united Kingdom. We offer funding for investments across the world. We have funded and invested in businesses and given personal,multi-purpose loans to individuals and groups. We have transformed DREAMS into REALITIES. Please send more details about your company to prov… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 20:22:12 Nigerian/419 Scam | US TREASURY BOOKED FLIGHT TO BRING YOUR FUND AS UNCLAIMED, SEE FLIGHT BOOKING BELOW 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
C/13 Immeuble Kaffo Porto Novo
Benin Republic
$16 700 000 MILLION APPROVED FOR ATM CARD DELIVERY BY BANK OF AMERICA
US TREASURY BOOKED FLIGHT TO BRING YOUR FUND AS UNCLAIMED, SEE FLIGHT BOOKING BELOW
I am contacting you today regarding the claim of your fund which is in the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 20:07:15 Nigerian/419 Scam | +1 MONEY GRAM 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.
Attention: Please To inform you that we have arranged your payment of ($3.500,000.00 Three million Five Hundred Thousand united state dollars) in behalf of the Federal Republic of Benin Government, And with Under the
co-operation of the new civilian Head of State, President Patrice Talon and the President of Central Bank… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 19:23:06 Nigerian/419 Scam | IMF 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.
--
Hello,
The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim’s list. The Bank Of Africa has been mandated by the IMF to transfer your compensation funds to you via Bank to Bank wire transfer or via INTERNATIONAL ATM VISA CARD delivery.
How… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 19:14:49 Nigerian/419 Scam |  Urgent 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.
X-Originating-IP: [197.211.56.111] NIGERIA Known Scammer ISP: Globacom Limited
ATTENTION!
Be informed that all pending deliveries in this office will be
cancelled and diverted to a Government account next week,
based on an order from the International Monetary Fund (I.M.F).
Your total funds of $4.7million USD… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 19:02:43 Nigerian/419 Scam | Your first $7000.00 Will Be sent 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.
Attention,Dear Owner Email
The International Monetary Fund IMF and United Nation instructed us to send you the sum of $4,500,000 million USD your compensation fund winning and your $7000 dollar has already been sent to you as first collection of which you will be recovering every day until the total amount is completely… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 18:48:41 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.
WELCOME TO US BANK CHICAGO-IL HEAD OFFICE,
Attention, Beneficiary!,
In respect of your fund inheritance payment $12.5Million 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 $12.5
Million USD according to the instruct… Read Full Report ⇒ |