Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-02-18 16:09:13 Nigerian/419 Scam |  +1 It is my pleasure to inform you this 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...
SPF: SOFTFAIL with IP 77.238.177.32
DMARC: 'FAIL'
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 Compen… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-18 01:23:04 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...
41.80.68.26 Probable Origin IP KENYA ISP: Safaricom Limited
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOAIRU/SFE15.5WD/011
United States of America
Email:::(forevercash20@aol.com)
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-18 01:14:34 Nigerian/419 Scam | Bonjour ! (Hello !) 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...
41.79.217.116 Known Scammer BENIN
-
Hello !
My name is Catherine MOULIN, Christian French citizen, I ask your permission for you entrust a social and humanitarian mission in your country.That by doing a little research on the Google search I came across your address . I await your response to give you more details.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-17 22:53:24 Nigerian/419 Scam | URGENT ATTENTION FROM WELLS FARGO BANK ONLINE ACCOUNT SETUP INSTRUCTION USD$9.500.000.00 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...
Wells Fargo Bank Online Wire Transfer
2204 Peachtree Rd NW, Atlanta, GA 30309, United States
Financial Center Monday - Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
Phone Number: (912) 324-5878
URGENT ATTENTION FROM WELLS FARGO BANK ONLINE ACCOUNT SETUP INSTRUCTION USD$9.50… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-17 22:42:16 Nigerian/419 Scam | Services! 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...
Greetings...
Do you need Financial assistance of any kind,have you being bankrupt before,have you being scammed so many times due to reasons you don't even know about,Then here comes the Final Solution to your financial Difficulties..Contact us now for the any of the following loans at %3.5..
Personal Loa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-17 19:51:17 Nigerian/419 Scam | +4 Please reply 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...
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Greeting to you, my name is Burrick Richard Maxwell, I'm a Lieutenant General. and I work under the United Nation here in Afghanistan. I decided to contact you to see if it can Interest you to join in this deal. Please reply back to me so that we can communicate and I will give you more details. I will be waiting to… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-17 18:05:08 Nigerian/419 Scam | Can you handle this project for 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...
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Hello Dear,
Compliment of the day. My name is Miss. Anashe Mbali. I am a single girl of 21years old and an Orphan. My Country is Zimbabwe but presently residing in South Africa. I got your contact email on Internet while searching for a trusted personality I can confide on. I am writing to seek your kind assistan… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-17 17:51:05 Nigerian/419 Scam | "DELIVERY OF YOUR USD $ 3,900,000.00" 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...
"DELIVERY OF YOUR USD $ 3,900,000.00"
Dear Beneficiary,
After Board of Directors meeting today, we agreed that your fund will be delivered to your address in form of Cashier Cheque and ATM Card which you can easily make withdraw and cash your cheque. This development is to ensure you did not lose this Golden opport… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-17 01:59:46 Nigerian/419 Scam | I look forward to hearing from you immediately you receive this message. 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...
105.112.75.74 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Hello, Sir.
I am Dr Rowe Jane, the head of auditing and accounting section Royal Bank of Canada. We had a foreign customer Mr. Roy Brook who is a private contractor and investor with CEET (United Arab Emirate). He had a deposit of $ 15.5 Million… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-17 01:30:36 Nigerian/419 Scam | Funds For Investment Opportunities 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: [176.218.212.169] True X-Orig IP TURKEY ISP: Vodafone Telekomunikasyon A.S.
SPF: TEMPERROR with IP 37.157.142.40
DMARC: 'FAIL'
We are seeking collaborations with good entrepreneurs and business persons that are willing to present profitable and secured investment projects that require funding in … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-17 01:20:32 Nigerian/419 Scam | Oil Contract 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 200.48.211.164
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Hello,
I have a legit and genuine lucrative business deal to discuss with you. Can i trust you to be a sincere partner to handle the business? For more information reply back.
Regards,
Mrs… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-17 01:12:12 Nigerian/419 Scam | Business or Personal Loan Scammer Information This is an advanced fee scam/loan scams... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
I am a private lender and Investor, Do you need a legit, honest, reputable and quick funding? I can help you with 100% guarantee loan,I am offering business, real estate funding and individual lending, More also we are financing all kind of projects. For more details contact us at glenprivateinc@yahoo.com
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-16 23:46:42 Nigerian/419 Scam | Urgent Response 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...
41.190.2.17 Known Scammer NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited
Attn:
My name is Peter John, I am a Human Right Activist, Financial Consultant and a Debt Recovery Solicitor.
I have been trying to reach you via your phone number concerning this issue but not getting through, I wan… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-16 23:30:10 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...
X-Originating-IP: [197.211.61.173] Scammer IP Block NIGERIA ISP: Globacom Limited
DMARC: 'FAIL'
GOOD DAY
I AM Diplomatic Agent Bryant Rodney ,from DHL courier company, I have been trying to reach you about an hour now just to inform you about my successful arrival in Dulles airport in Washington DC ,(USA), with… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-16 21:24:25 Nigerian/419 Scam | Dear 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...
Dear Beneficiary,
It is with gladness, i write you this message, to congratulate you on the successful release of part payment of your long Awaited payment. The sum of $5 Million USD to you, Credited to Online Bank ATM Card account that was set up for you in Kasikorn Bank Pcl.
Your Login details;
Secure Account Lo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-16 20:18:38 Nigerian/419 Scam | Awaiting Your 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...
154.160.24.197 GHANA Probable Origin IP ISP: Scancom Limited
SPF: NEUTRAL with IP 65.254.253.44
DKIM: 'FAIL' with domain onlinepro.fatcow.com
Dearly Beloved,
I am Mrs. Nelson Amy Jocelyn, of Netherlands ,I married to Hans Nelson, I was married to late Hans Nelson the CEO of HENS CAT Oil Mining & Exploration, I … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-16 19:45:29 Nigerian/419 Scam | Do you Sent Any Person To Claim Your Fund $4,500,000 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...
SPF: SOFTFAIL with IP 153.149.236.13
DMARC: 'FAIL'
Attention,Dear Email Address Owner,
How are you today? I am Mr Mohamed Usman a delegate from the united nation office regrade of your Fund,your name and your email address is listed Three person to paid Win VICTIMS Compensation fund $4,500,000 million each and y… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-16 19:37:19 Nigerian/419 Scam | +1 Attention package own!!! 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 package own!!!
Your package ATM Card has been registered with FedEx COMPANY this morning and we all agreed up that the delivery of your ATM Master Card valued of $2,5 Million United State Dollars will take off tomorrow morning. So contact them with your full info below,Reconfirm the following information bel… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-16 19:29:27 Nigerian/419 Scam | Pick Up Your First $5,000 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...
From: “Western Union” Department
Date: Sat, 15 Feb 2020
Reply-To: westernunion7828@gmail.com
This is to inform you that we have already sent you $5,000.00 USD through Western union as we have been mandated by United Nations and ECOWAS which are supporting individual due to the worldwide economy meltdown, to tran… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-16 17:52:55 Nigerian/419 Scam | the sum of US$6,700,000.00 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...
DMARC: 'FAIL'
FROM BANK OF NEGARA MALAYSIA (BNM)
please let all your response be on this email address below.
kalaukamal999999912@gmail.com
Dear Partner,
From the records of outstanding foreign payments due for release with banks in MALAYSIA,your name and contact was discovered as next on the list of the out… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-16 17:16:46 Nigerian/419 Scam | transfer your Twelve Million Five Hundred Thousand United State Dollars ($12.5) into your nominated 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...
ACCESS BANK OF BENIN REPUBLIC
LOCATION. RUE BPH743 KINGSTON AVENUE PORTONOVO.
Attention: I acknowledge the receipt of your mail and we are apologize for our late response to your e-mail due to we are busy attending others customs. This is to confirm to you that we have received an irrevocable instruction from the off… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-16 17:01:38 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...
36.77.6.98 Probable Origin IP INDONESIA ISP: PT Telkom Indonesia
SEVCO FINANCE
2nd Floor Elephant House
107 Market Street,
Johannesburg 2000;
South Africa.
NCR Registration No. NCRCP6715
Legal Registration No.: 2009/025042/23
+27629939969 F: +27865998895
sevcofinance@safrica.com
www.sevco.co.z… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-15 18:02:00 Nigerian/419 Scam | +3 donación (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...
X-Originating-IP: [172.32.4.55] True X-Orig IP UNITED STATES ISP: T-Mobile USA Inc.
It has been selected for a private donation worth 800,000.00 euros, contact ( maureendavidkaltschmid01@gmail.com ) for details
Ha sido seleccionado para una donación privada por un valor de 800,000.00 euros, contacte (maureendavidk… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-15 16:47:52 Nigerian/419 Scam | +2 Fwd: Your payment is ready 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 payment is ready.
Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction: BANK OF AMERICA BANK.
Now you can transfer your money to any of your BANK in your country. fill the link every well for you to transfer your fund into your … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-14 21:28:40 Nigerian/419 Scam | +1 IMPORTANT BUSINESS PROPOSAL 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,
I will like to have a business discussion with you, that will be beneficial to the both of us. Please let me know if this email is convenient for more details.
Hiro Maeno-San
Director & Senior Managing Executive Officer
Senshu Ikeda Bank, Ltd
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bi… Read Full Report ⇒ |