Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-03-21 19:37:32 Nigerian/419 Scam |  +3 Do you need and urgent loan? Scammer Information This is an advanced/loan fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
42.111.0.189 Probable Origin IP INDIA ISP: Vodafone India Ltd.
SPF: FAIL with IP 222.255.155.19 ROUTING VIET NAM
Do you need and urgent loan ? if yes contact us now… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-21 16:49:22 Nigerian/419 Scam | +1 Dear IPhone Lucky Winner, No charges / Fee Is Involve, Your Email Has Won You An IPhone X Max 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...
Congratulations!!!
This is to inform you that your email has won you a brand IPhone, on the IPhone 2020 mega promo, which started on the 10 FEBRUARY of this year. But this draw is opened only to those using any of this network services below.
1. Verizon Wireless
2. T – Mobile
3. AT&T
4. Sprint
5. U.S. Cellula… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-19 19:25:48 Nigerian/419 Scam | +2 Did you received my previous email 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...
198.27.122.252 Probable Origin IP CANADA OVH Hosting Private Customer Data Center/Web Hosting/Transit
do you still use this email account? get back to me asap i need to talk to you urgently.
Advocate Greg Osborn
Principal Attorney: Greg & Co Associates
Direct Telephone: +27661761901
Use BOTH Bing and Google to … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-19 17:27:49 Nigerian/419 Scam | Looking forward to hear from 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...
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY.
FBI SEEKING TO WIRETAP INTERNET.
ATTENTION: BENEFICIARY
I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI)t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-18 17:01:53 Nigerian/419 Scam | +1 WESTERN UNION 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 Federal Trade Commission has extended the claim filing deadline
for its $586 million settlement with Western Union. Consumers who’ve
previously lost money to a scammer that took payment through Western
Union now have until May 31st to file a claim and recoup those funds.
The settlement covers a wide range of … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-18 16:48:34 Nigerian/419 Scam | Why do you abandon your funds ($10.5m) 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/Madam,
Why do you abandon your funds ($10.5m) ten million five hundred
thousand United States of America Dollars ? the matter came into our
custody for cancellation of your Payment, As matter of fact your
Payment file is in my office federal high court to obtain power of
attorney to cancel your payment… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-18 02:10:37 Nigerian/419 Scam | WE NEED URGENT 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...
SPF: SOFTFAIL with IP 187.111.19.82 Brazil ISP: Mundivox Ltda
DMARC: 'FAIL'
172.17.200.200 Probable Origin IP IANA RESERVED private IP address
Police Command Headquarters
Address: Garki 2, Abuja
Motto: Fighting Faud In Africa
Email: headdepartment1@daum.net
My Dear: Congratulations,
This notification emai… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-17 18:14:29 Nigerian/419 Scam | Have you received your US$5,550,000.00 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...
Dear Beneficiary,
How are you today? Hope all is well with you and your family. We had a meeting with the secretary of the United Nations and the U.S. National Central Bureau which was ended yesterday.
I am mandated to investigate all unclaimed funds. This email is to you. Have you received your US$5,550,000.00 tra… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-17 16:56:55 Nigerian/419 Scam | You have a donation of $800,000.00 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: PASS with IP 181.225.231.78 ROUTING CUBA ISP: Empresa de Telecomunicaciones de Cuba S.A.
172.29.8.230 private IP address IANA RESERVED ROUTING
38.132.116.198 Probable Origin IP UNITED STATES ISP: PSINet Inc.
--
The Commonwealth of Nations wish to inform you that the
sum of $800,000.00USD Bank Cheque is be… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-17 13:43:13 Nigerian/419 Scam | +1 Ihnen wird eine Seite auf www.sro.ch empfohlen Scammer Information This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
83.150.52.48 Probable Origin IP SWITZERLAND ISP: Iway AG Hostname(s): srvt39.iway.plan-net.swiss
SPF: NEUTRAL with IP 83.150.52.48
Kommentar des Absenders:
Hello Good day, I am Ms Dorinda Carlisle based in U.S., I am a Director of SUNTRUST LOANS, and give out a secure and unsecured loans. We offer Loans to th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-16 20:47:30 Nigerian/419 Scam | From the Nigeria Economic and Financial Crimes Commission - EFCC 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 185.14.26.16
Head Office Plot 1017 & 1018 Coree Bay Crescent,
Off Adetokunbo Ademola Crescent, Wuse II, Abuja.
Tel: +2347033839576 Fax: +2347033839576 Abuja Offices
E-mail: info@efccnigeria.org
Dear Sir,
Take notice that based on the federal government inauguration of this committee which… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-16 18:30:27 Nigerian/419 Scam | For Your Prompt 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...
For Your Prompt Attention
I am Peter Douglas, United Nations Inspection Agent in Harts field Jackson Atlanta International Airport Atlanta GA. We are conducting second phase audition, all abandoned Consignment in USA Airports are being transferred to our facilities here for inspection and confiscation. During our inve… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-16 18:24:53 Nigerian/419 Scam | You have been gifted $36 MILLION 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...
You have been gifted $36 MILLION USD
I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a check sum of $36,000,000,00 USD,this information is 100% legitimate,I Francis Suarez, Miami Mayor and my wife Gloria Fonts Suarez is mapping out this donation funds t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-16 18:14:14 Nigerian/419 Scam | +1 You have won $1,000,000 in the Texas E-mail Lottery(R). 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...
Texas Lottery Commission Headquarters
611 E. 6th Street Austin, Texas 78701 USA.
E-mail: info.customerservice.care01@gmail.com
Dear Winner,
Your E-mail has won you $1,000,000.00 (One Million United States Dollars) in the on-going 2020 Texas Mega E-mail Lottery Awards Program. To complete claim procedure make sure… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-03-16 17:56:24 Nigerian/419 Scam | +1 Office of the Director General 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 Director General
United Bank For Africa of West African States
Phone (+229 98 10 51 14
Fax(+229) 61 66 19 05
TELEX: (UBA BANK).
United Bank For Africa West African States (UBA BANK).
Contract Amount US$10.500, 000, 00.
Attention E-mail Owner
I want to introduce my self to you, I am Mr.Emmanu… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-14 03:07:37 Nigerian/419 Scam | From Nigeria Economic and Financial Crimes Commission - EFCC 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...
45.143.222.131 Probable Origin IP NETHERLANDS Zumy Communications Data Center/Web Hosting/Transit
SPF: FAIL with IP 212.89.225.94 Slovakia ROUTING ISP: Datalock Rainside Network Fixed Line ISP
If this email is not spam, click here to submit the signatures to FortiGuard - AntiSpam Service.
Head Office Plot 1017 & … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-13 19:35:41 Nigerian/419 Scam | I have some amount that I want to move out of South Korea 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...
197.211.61.164 Scammer IP Block NIGERIA ISP: Globacom Limited
Hi,
I am Staff Sgt. Helen Chapman, an American soldier serving in the US military. I have some amount that I want to move out of South Korea which might require your assistance urgently, Can I trust you? email me now, for more details:sssgthelenbeyer@… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-13 17:46:27 Nigerian/419 Scam | Congratulations Once Again 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 inform you this Good News regard to your Awaiting Scam Victims Compensation Payment, Although you have spent huge amount of money trying to receive your fund, All to no avail, I want to assure you that you will receive your $10.5Million Compensation Payment without paying any amount money from your o… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-12 19:43:38 Nigerian/419 Scam | +1 Accredited ATM Lotter 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...
197.237.223.147 Probable Origin IP KENYA ISP: Wananchi Group Kenya
DMARC: 'FAIL'
Committee On Lottery foreign Payment,
Resolution Panel On Contract Payment.
UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
Your Ref #:ATM/UK/UK
Accredited ATM Lotter Card(231) awarded for contract payment of £4.8 MILLION G… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-12 16:57:35 Nigerian/419 Scam | +1 YOUR BANK DRAFT 2.5MILLION US DOLLARS URGENT 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 very happy to inform you about my success in getting that
fund.Now, I want you to contact my secretary on the information below:
Name: Mr.Anthony Pelle ,Ask him to send to you the total sum of
$2.5Million US Dollars in a BANK DRAFT ,
which I kept for your compensation.So contact him immediately o… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-12 15:58:30 Nigerian/419 Scam | COMPENSTION PAYMENT LAST NOTICE Scammer Information 105.112.99.42 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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,
I WAS INSTRUCTED TO CONTACT YOU FROM JEFF JOHNSON DO CONTACT HIM,
Do send your information to use to credit your funds atm card with secret pin code Meanwhile, permit me to intimate you that we have commence p… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-12 14:40:06 Nigerian/419 Scam | Very 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...
Good day.
Very Good News .
i will also like to use this medium to notify you that your fund $8,5
Millions have been released, in this process all other arrangement has
been concluded,I really want you to receive your fund now.
i will not let you down' you can only receive your money hand to hand
with out furt… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-11 03:14:52 Nigerian/419 Scam | +3 A Donation of $500,000.00 has been made in your Name 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...
129.205.113.84 Suspect IP NIGERIA ISP: Globacom Limited
A Donation of $500,000.00 has been made in your Name by Richard Wahl Foundation contact us, for more details. EMAIL: richard.wahl9803@gmail.com
Thanks,
Richard Wahl.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-10 20:17:08 Nigerian/419 Scam | URGENT RESPONSE 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...
X-Originating-IP: [105.112.176.213] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
URGENT RESPONSE IS NEEDED. TEXT SMS OR CALLS WITH THIS NUMBER: +1 603-934-0653 THANK YOU
The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inherita… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-03-09 03:55:13 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...
Dear beneficiary,
You have been so reluctant about this whole process, I have assured you that i will make sure you get your fund totallyUSD1,164,678,364.55 (ONE BILLION ONE HUNDRED AND SIXTY FOUR MILLION SIX HUNDRED AND SEVENTY EIGHT THOUSAND THREE HUNDRED AND SIXTY FOUR U.S DOLLARS FIFTY FIVE CENT) ONLY FROM (CIBC… Read Full Report ⇒ |