Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-02-14 20:41:29 Nigerian/419 Scam |  +4 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...
Honorable
I am Engr. Heinz Stockhausen - Vice Chairman, Julius Berger Nigeria Construction Company, I write you officially to know if you are willing to sale our Contract/Inheritance information with the Nigerian Government to us since you have not been able to receive your fund.
We understand that your fund has … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-14 17:58:00 Nigerian/419 Scam | +1 YOUR ATM CARD 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 ATM CARD IS READY
This is to Inform you that an ATM Card worth $7.5 Million US Dollars has been accredited by the Federal Government of Nigeria as Fund Compensation currently approved in your favor. You are receiving this email message as a result of the FBI working closely with the Federal Government of Nigeria … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-13 23:47:02 Nigerian/419 Scam | Your Fund Online Banking 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...
X-Eyou-Client: 105.112.46.71 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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I am Stephen Dainton Manager General of Barclays Investment Bank, This message is to official inform you that we have received payment instructions we also congratulate you for been part of the investors with o… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-13 17:16:46 Nigerian/419 Scam | +1 CAN WE DO BUSINESS??? 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 NAME IS MISS Zindzi Mandela-Hlongwan FROM SOUTH AFRICA, THE GRAND
DAUGHTER OF LATE
PRESIDENT NELSON MANDELA. YOU MAY BE SUPRISED HOW I GOT YOUR CONTACT.
I HAVE SO MANY LIST OF NAME IN MY GRANDFATHER'S FILE. I REALLY DONT KNOW IF
YOU ARE ONE OF THOSE I AM CONTACTING.
I HAVE A PROBLEM WITH MY GRANDFA… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-13 16:21:29 Nigerian/419 Scam | +2 Greetings in the name of our Lord 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 Karen Yee Belove in the Lord
Greetings in the name of our Lord, and how are you today, Hope all is well with you and other members of your family to the glory of the almighty God, My Dear I want you to be open in this project as I prayed and fasted to the almighty God, for the right person before I contacted you … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-12 04:41:57 Nigerian/419 Scam | Attention:fund 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...
OFFICE OF THE INTERNATIONAL MONETARY FUND (IMF).?
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE. WASHINGTON, D.C., UNITED STATE OF AMERICA.
ATTN:
This is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting y… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-12 04:33:31 Nigerian/419 Scam | Greetings 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 Mr.Larry Bob, am DHL director that convey to deliver your package valued the sum of $7.5Million United States Dollars to you and i am here to inform you about the successful Arrival of your package in VALLEY International Airport Texas, One of my men is now currently in VALLEY International Airport Texa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-12 04:23:55 Nigerian/419 Scam | The Management Of Western union@.MTCN 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;
This message is from the Management Office Western union Money Transfer St.Paul,MN.55104 United States Of Now York City,
So that your first payment as be sent today And payment you have going to receive a ever day is $7000.00, until your total fund sum of $3.7Million complete Transfer to you account.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-12 03:45:29 Nigerian/419 Scam | PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND 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 ISP: 200.14.49.100 ROUTING CUBA ISP: Universidad Ciencias Pedagogicas Usage Type: Government
Dear Beneficiary,
I am Mr.David R. Malpass , the President World Bank Group. Your name & E-mail ID appeared in our payment schedule list of beneficiaries that will receive their funds in this 1st quarter payment of t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-12 03:34:27 Nigerian/419 Scam | your total fund is valued at the total sum of US$15,500,000.00 (Fifteen Million Five Hundred Thousand 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...
X-Originating-IP: 105.112.176.81 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551
United State of America
ATTENTION DEAR ESTEEMED CUSTOMER
This is to acknowledge the receipt of your concise email response wi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-12 02:45:48 Nigerian/419 Scam | 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...
SPF: SOFTFAIL with IP 209.85.220.65
--
I hope my email meets you well. My name is Honorable.Mike Odia I am a top Politician here in Nigeria , I am Delighted to reach you via email with this potential Business Proposal that might benefit both of us . Due to the fear of the Government of Nigeria the sum US200 million … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-12 02:06:20 Nigerian/419 Scam | GOOD NEWS AT YOUR DOOR STEP 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...
Hello Beneficiary of Funds.
How are you doing today and your Family? We write with hope that this email meets you in good health and fate.
I know you may be surprised and Astonished receiving this Message. I am Mr. Wray Osborne. I am the Recently
Appointed and Incumbent Funds and Payment Department and Auditing dire… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-10 20:07:38 Nigerian/419 Scam | +2 you have a donation of $ 4, 800, 000 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 195.235.203.246 SPAIN
DMARC: 'FAIL'
41.217.99.33 Scammer IP Block NIGERIA ISP: Spectranet Limited
Get back and claim your donation .. Shane Missler I'm Shane, Missler, the lottery Powerball winner with a donation of 4.8 million dollars. I won the American Powerball worth 450 million dollars in … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-10 17:09:13 Nigerian/419 Scam | +3 Powerball Jackpot worth $768.4 million 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...
Dear Recipient I am mavis L. wanczyk, I won the Powerball Jackpot worth $768.4 million Dollars on 23rd April 2019. I am granting 2 individuals €2,500,000.00 EURO each and you have been selected among the 2 lucky winners. Contact me for more details at: maviswanczyk5737@aol.com Mrs. mavis L. wanczyk Or what'sApp at ;… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-07 18:08:39 Nigerian/419 Scam | nn Scammer Information ....… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-07 17:35:09 Nigerian/419 Scam | Attn:Sir,.Receive Your consignment.Via cash delivery 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:Sir,.
Sir This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$10 Million to you via diplomatic courier service.
The money is coming on 2 security proof boxes. The boxes are sealed w… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-06 20:34:57 Nigerian/419 Scam | +3 Your urgent response will be appreciated and May the good Lord bless 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...
197.210.29.141 Scammer IP Block NIGERIA ISP MTN Nigeria
Dear beloved
Please accept my unreserved apology if this short humanitarian proposition offends your sensitivity. I intend no insult or harm. My name is Annabel Weng, Singaporean, 57 years old. I have a proposition which I am convinced within me that you can… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-06 16:38:16 Nigerian/419 Scam | +5 Reply immediately for it is an urgent matter. 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 Sir,
I am sorry to encroach into your privacy in this manner,I found you
listed in the Trade Center Chambers of Commerce directory here in
Iraq,
I found it pleasurable to offer you my partnership in this and I only
pray at this time that your address is still valid. I want to solicit
your attention to recei… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-06 15:51:32 Nigerian/419 Scam | +1 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...
Attention to you personally:
My dear be informed that you have been awarded Two Million seven
Hundred thousand United State Dollars ($2,700, 000, 00)Charity Fund by
United Nations (UN)organization has been deposited to Western Union
for immediate transfer, The payment will be sent to you instalmentally
by western … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-06 15:11:53 Nigerian/419 Scam | +1 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...
DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York
Attention!!
I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at John F. Kennedy International airport, New York- working hand
in hand with Department of Homeland Security an… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-06 14:50:37 Nigerian/419 Scam | TREAT AS URGENT. REGARD'S MR. MEDARD H. UBA BANK PAYMENT OFFICER. Inbox x 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 (UBA Group).
Republique du Benin West African,
Location: UBA (Agence Patte d'Oie),
Rue 390, Cotonou, Benin
Phone Number: +229 9600-9181
kind Attn Dear,
This email notification is officially to inform you that after the investigations done by the United Nations International Anti-Corruptio… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-06 13:03:43 Nigerian/419 Scam | +1 FINAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION 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
FBI-Washington Field Office 601 Street, NW Washington, DC 20535-0001
Greeting From FBI Headquarters Washington DC 20535-0001
FINAL WARNING
This is the final warning you are going to receive from us. I hope you understand how many times this message has been sent to you? We have w… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-05 21:48:39 Nigerian/419 Scam | +2 DEAR WINNER 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...
197.211.61.116 Scammer IP Block ISP: Globacom Limited NIGERIA
YOU WON! $7,500,000.00USD , REPLY BACK WITH YOUR WINNING REFERENCE
NUMBER: FB91938393 FOR MORE DETAILS. SEND YOUR WINNING REFERENCE
NUMBER TO OUR PAYING OFFICE EMAIL: facebooksmit9@gmail.com… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-05 21:09:47 Nigerian/419 Scam | LISTEN TO THIS VERY IMPORTANT INFORMATION 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 Morning , i am contacting you for a very important message that it is very amazing that you have not receive your fund worth of $10.7 million dollars till date year 2020 , yes this was because you have been lied to almost by all the fake offices who claim who they are not lying to you demanding fee after fees from … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-02-05 20:12:16 Nigerian/419 Scam | +5 Dear Beloved 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...
196.250.216.10 SOUTH AFRICA ISP ATCOMM Usage Type: Commercial
41.74.201.146 ISP South Africa Mimecast South Africa Usage Type: Data Center/Web Hosting/Transit
Hello
My name is Mrs. Kemala Diah Steven from Indonesia but live in the UK, I contacted you for a very good reason, I lost my husband on August 16, 201… Read Full Report ⇒ |