Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-01-20 22:11:40 Nigerian/419 Scam |  TELEGRAPHIC TRANSFER NOTICE OF US$10.7 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...
FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
Dear Customer;
The Wells Fargo Bank controlling department controlling of the security transfer CODE which is WFU/200/105/20, the Authentication section code of this bank concludes the verification of your file. After going through … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-20 03:58:42 Nigerian/419 Scam | +1 SINCERE COMPENSATION FROM LARRY 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 my good friend,
How are you and your family today?? I’m Kampsotn S. Larry, former Director African Development Bank and CBN; you might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-20 03:32:33 Nigerian/419 Scam | +3 for your consideration 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...
196.25.211.69 SOUTH AFRICA ISP: Telkom SA Ltd.
DEAREST,
CONSIDER MY MAIL EVEN THOUGH THIS MIGHT BE A NUISANCE TO YOU; MOST DEFINITELY YOU MIGHT HAVE RECEIVED SIMILAR MESSAGES OF MY KIND ON REGULAR BASES. I AM MISS AAREN IB(24YRS),DAUGHTER TO LATE GENERAL IB OF IVORY COAST (YOU CAN READ MORE ABOUT MY FATHER IN THE LIN… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-19 23:23:08 Nigerian/419 Scam | I need your immediate update 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: [197.211.58.226] Scammer IP Block NIGERIA IAP: Globacom Limited
United Bank for Africa (UBA GROUPE DE LA BANQUE-NIGERIA)
UBA NIGERIA LAGOS, Terrain 87, Ajose Adeogun Street,
E-mail:ubabankgroupc@gmail.com
I am here to let you know that your funds worth of $4.500,000:00 USD was directed to United… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-19 23:02:02 Nigerian/419 Scam | This is Gmail Customer Care and we need your attention now Scammer Information This is a phishing scam....
Gmail account users,
All Gmail account owners, We are having congestion due to the
anonymous registration of Gmail accounts so we are shutting down some
Gmail accounts and your account was among those to be deleted. We are
sending you this email so that you can verify and let us know if you
still want to use this account. If you are still interested please
confirm your account by filling the space below. Your User name,
password, date o… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-19 20:47:16 Nigerian/419 Scam | you were involved in scam transaction 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: [102.141.212.9] True X-Orig IP NIGERIA ISP: Alfa O and O Ventures Ltd Usage Type: Commercial
GLOBAL FINANCIAL SECURITY MONITORING UNIT
24/25, The Shard, 32 London Bridge St, London SE1 9SG, UK
Official E-mail: inquirysectionbrm@insurer.com
Phone: +44-77050-68532, Fax: +44233180981
Greetings Sir/… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-19 20:27:36 Nigerian/419 Scam | Looking forward to hear from you as soon as 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...
X-Originating-IP: [105.112.97.217] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal bureau … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-19 18:26:35 Nigerian/419 Scam | +3 DONATION FOR 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...DONATION FOR YOU
May the peace of God be with you and your family.
I know it will be a great surprise reading from me today but consider this a
divine intervention as a pastor explained to my understanding. My name is
Teresa Stang, a widow from Oklahoma USA and I'm writing you from my sick bed
because i have been fi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-19 18:10:20 Nigerian/419 Scam | spam tools/admin RDP/https cpanel 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...
ISP: China Mobile Communications Corporation
Hello my dear friend,
you maybe have exprience bought low quality tools can not inbox,
now please do not hesitate to switch us, as we are professional SMTP/RDP/bulletproof and related tools seller, in this field had more than 5 years exprience,
please contact us v… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-19 14:57:07 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...
Dear Customer
We have been waiting for you to contact us for your Confirmed Package that is registered with us by the UNITED NATIONS ORGANIZATION here in USA for shipping to your residential location in your country United Kingdom.
We thought that the sender gave you our contact details and that you would have con… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-19 00:31:23 Nigerian/419 Scam | +1 Your 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...
Dear Beneficiary,
This is to inform you that the United Nation Organization in conjunction with the World Bank has released the 2020 compensation Fund which you are one of the lucky 40 winners that the committee has resolved to compensate with the sum of ( €2,000,000.00 Euro ) Two Million Euro after the 2020 genera… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-19 00:10:55 Nigerian/419 Scam | +3 Re: Reply 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...
A Private donation was made to you contact ( michael.bloomberg51@gmail.com ) for more info...
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. N… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-18 19:35:29 Nigerian/419 Scam | +3 HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POORllllllllll 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 Beloved,
I am Carol Mitchell a Missionary formally with Saints Peter and Paul
Church Catholic North Beach/Telegraph Hill 666 Filbert St San
Francisco, CA 94133 USA, I have the Sum of US$6M in a bank before I
was diagnosed with cancer of the blood and according to my doctors I
have just two or three weeks to li… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-18 19:30:02 Nigerian/419 Scam | 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...
Attention Email ID.
From Federal Bureau of Investigation Headquarters Washington, D.C,
United States in conjunction with others Security Investigation
Agencies in the United States of America.
It our pleasure to let you know again today that we have notify the
final payment of US$50 require in your transaction f… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-18 19:25:45 Nigerian/419 Scam | ARE YOU (DEAD) OR (ALIVE) 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)
DHL EXPRESS COMPANY.
TEL: ( +234 ) 70633 19201
DIRECTOR DHL COURIER SERVICE.
ATTN: DEAR BENEFICIARY,
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 Carl
Mario said was right that you are dead. Carl Mario h… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-18 17:03:56 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...
SPF: FAIL with IP 218.219.144.198
DMARC: 'FAIL'
Attn: Unpaid beneficiary
I am Andrew Tweedie, Director Finance Department International Monetary Fund. From your file record 2019 you have been contacted regarding a confidential program handling by IMF called Debt Cancellation and Reconciliation Program that is g… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-18 16:21:10 Nigerian/419 Scam | +1 LEGALITY CERTIFICATE. Please 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!
I am contacting you regarding a special cargo that has been abandoned here at our warehouse In NYC. DHL. Courier Company for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Benin Republic and the content was not declared a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-18 16:15:49 Nigerian/419 Scam | +1 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...
--
This is Good News,We hereby to informed you that your total sum of $10.7 Million has presently been deposited with bank to avoid cancelling of your fund as declaration by the government,Thank and hope to hear from you so i can attach you the picture.
E-mail bank manager as soon as possible Bank manager name Mr. Ch… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-18 00:23:48 Nigerian/419 Scam | Welcome To African 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...
SPF: NEUTRAL with IP 210.87.247.11
Attention.
This is the second notice we are sending to you in regards of your compensations funds left here in our office, we notified you about this few weeks ago but we haven't
heard from you up till this moment. Many other packages, which we are supposed to deliver together… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-17 21:58:42 Nigerian/419 Scam | ONLINE BANK WIRE 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...
Director/ Foreign Affairs Ops Dept.
ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $10.5Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the Barclays Banking UNITED KINGDOM,I am writing you this mail wit… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-17 17:45:20 Nigerian/419 Scam | ACTIVE JV PARTNER, 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 write to you based on a request by an investor who needs to invest
his funds in your country. My name is Mr.James Eric, an investment
manager here in Johannesburg South Africa; we represent the interests
of very wealthy Investors mainly from East and North Africa. Due to
the sensitivity of their p… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-17 14:42:13 Nigerian/419 Scam | From The Financial Conduct Authority@ 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 COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
Permanent Mission of ENGLAND to the United Nations
351 East 52nd Street, New York, NY 10022
Our Ref: UN/TH/066147/2020
This letter is from Financial Conduct Authority (FCA) of the United Nation Treasury Department. We have been authorized by the W… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-17 14:21:13 Nigerian/419 Scam | Get Back To Me As Soon As Possible 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...
BANK OF AFRICA-KENYA
BOA House, Karuna Close, Off Waiyaki Way, Westlands,
Nairobi, Kenya
P.O Box 69562-00400 Nairobi, Kenya
Hello ,
My name is Anne Gitau Kahindi,Am the Bank’s Company Secretary, an Advocate of the High Court of Kenya and a Member of the Institute of Certified Public Secretaries.
I have a busi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-17 04:19:04 Nigerian/419 Scam | 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...
Hello,
Good news,the paying Bank has processed your funded Card and I have collected from them this morning on your behalf.So can you come down and pick the Card or should I send it to you by courier? Meanwhile,the Bank told me that they will send you the PIN NUMBER direct for security reasons and they also told me … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-17 00:31:49 Nigerian/419 Scam | BMW LOTTERY AND LOGISTICS DEPARTMENT!!! 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 88.255.229.246
BMW LOTTERY DEPARTMENT
Petuelring 124-130, 80809
München, Germany
Email:jimwinn4bmw2011@gmail.com
Dear Winner,
This is to inform you that you have been selected for a prize of a Brand New 2018/2019 BMW X6 SUV and a Cheque of $3,500,000.00USD from the international ballot… Read Full Report ⇒ |