Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-01-16 03:54:40 Nigerian/419 Scam |  +1 FBI INVESTIGATION ON ALL FOREIGN 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...
Our Ref: RTB /SNT/STB
To: Beneficiary;
This is FBI special agents, David Jackson. I was delegated along side
others by the United Nations to come over to Africa to investigate
fraudsters who had been in the business of swindling foreigners
especially those that has one form of transaction / contracts and
anot… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-16 03:14:28 Nigerian/419 Scam | +1 I'm Barr. Berat Mehmet 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'm Barr. Berat Mehmet working with Berat Mehmet & Co Intl Law Firm
Turkey as the Attorney, I am writing you this memo, because I have an
urgent business proposal for You that will benefit both of us, and It`s
urgent.
Please, write my personal E-mail For More Details. t11002342@outlook.com
Thank… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-13 22:11:35 Nigerian/419 Scam | FROM THE UNITED NATIONS POLICE (UNPOL) 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 UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.
Attention:Beneficiary,
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Cr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-13 22:05:29 Nigerian/419 Scam | +2 My International Passport and deposit certificate. Scammer Information Dear George,
As instructed by Mrs Dhawan Nisha Pradeep, Note I attached scanned copy of my international passport and recently issued deposit certificate to this message. this is the direct phone number to the Bank Director +226 78831643 call and speak with the Director of the bank Mr Frank Moss he is my close friend and his email ID: frankmoss@centralbankofwestafricanstates.cf , and he will be happy to hear from you because i already talked to him to proceed with the… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-13 21:43:51 Nigerian/419 Scam | Donate your kidney with the sum of $500,000.00 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...
103.36.84.25 INDIA ISP: Tata Institute of Social Sciences
--
Do you want to sell your kidney for money,Donate your kidney with the
sum of $500,000.00 USD,For details please contact us now.
Dr. C Mallikarjuna MS, M.Ch.
Whatsapp: +919379706817
Email: info@orasianin.in
Website: Www.orasianin.in
PLEASE READ … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-12 19:28:26 Nigerian/419 Scam | Payment release Details 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 Email Owner,
We found your email address on the List supplied to us by the UNITED NATION COMPENSATION COMMISSION (UNCC) United Kingdom.
Hence we are contacting you. We wish to inform you that you have been approved for payment by The UNITED NATION COMPENSATION BOARD (UNCB) you are to receive the sum of £3 mi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-12 19:24:52 Nigerian/419 Scam | scam using bitcoin Scammer Information FOLLOW THIS STEP FOR NEW MEMBERS
https://cryptex-trade.club
Step 1 – Do Sign up...Please Provide your basic contact details.
Step 2 – Provide your BITCOIN wallet address wherever you’re holding in any exchanges. If not create one and get the wallet address.
Step 3- After completing the sign up. Go to Make deposit, Choose a plan you wish to start with, enter the amount you wish to invest.
Step 4 - On the next window you can see how much BITCOIN OR PERFEC… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-01-12 06:10:46 Nigerian/419 Scam | +1 WORKING ATM 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...
I being hearing about this blank ATM card for a while and i never really paid any interest to it because of my doubts. Until one day i discovered a hacking guy called RYAN HACKER WORLD , he is really good at what he is doing. Back to the point, I inquired about The Blank ATM Card. If it works or even Exist. They told me … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-12 04:49:30 Nigerian/419 Scam | Payment of US$5,550,000.00 to your 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...
46.29.255.100 Probable Origin IP ISP: Inter Connects Inc Usage Type: Data Center/Web Hosting/Transit (doesn't mean the scam was sent from the USA).
SPF: SOFTFAIL with IP 187.188.188.44
Ref: UNDR/EFD550/SE
Good Morning,
We wish to congratulate and inform you that after thorough review of all unclaimed funds, l… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-12 04:02:55 Nigerian/419 Scam | From Cross Keys Bank ,USA. 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 Cross Keys Bank ,USA.
Contact Person: Mr.Mike Tysion,
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Good day, I believe this will be a good news to you, We done a board
of directors meeting today in this Bank hall and our Director … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-01-11 14:17:28 Nigerian/419 Scam | +2 Pending Transaction From Mr Steven Martins Scammer Information This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
102.69.228.70 Probable Origin IP KENYA ISP: AfriQ Network Solutions Ltd
Good Day Customer,
We are still waiting for your response concerning your Loan that is pending so please kindly get back to me if you still need this loan to be send to your account
Regards
Mr Steven Martins
PLEASE READ THE USEFUL INFORMATION BE… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-11 01:00:34 Nigerian/419 Scam | PLS CHECK YOUR MAIL 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 National Lottery
P O Box 1010
Liverpool L70 1NL
WINNING NOTIFICATION
We wish to inform you about the draw number (2503) for Lotto held on 11/12/2019. Your e-mail address attached to your e-ticket number on file drew the lucky numbers:
13 15 36 44 50 56 Bonus 45 which won you the Raffle draw. You have been … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-11 00:51:25 Nigerian/419 Scam | Attention Scammer Information EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
Website: www.fbi.gov
DATE: 01 / 10 / 2020
ATTENTION: BENEFICIARY
FROM: CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET, WORKING 24 HOURS A DAY.
I am Christopher A. Wray, the FBI director nominated by President Donald Trump to replace the acting director Mr. Andrew McCabe, due to int… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-01-10 20:26:45 Nigerian/419 Scam | Two Million Dollars has been donated 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: [197.211.58.165] Scammer IP Block NIGERIA ISP: Globacom Limited
Two Million Dollars has been donated to you by Manuel Franco who won the Powerball Jackpot of $768 Million Dollars in 23 April 2019. Contact him via Email for more details: manfranco32@gmail.com… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-10 16:48:13 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...
X-Originating-IP: [41.85.161.146] Scammer IP Block ISP: BENIN Office des Poste et Telecommunications aka Benin Telecoms SA
FedEx Delivering Head Office
70 International Airport Road
Phone Number::: +22990653575
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
Dear Customer,
This … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-10 15:36:08 Nigerian/419 Scam | +1 From I.M.F 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...
I.M.F.(International Monetary Fund)
Attn: Beneficiary
Good Morning,
The panel board and Management Department Nigerian write to confirm
you that your overdue inheritance
fund worth $20.5M usd has been approved for payment. As we received a
credit advise from Finance
department to formalize your payment as … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-09 21:01:15 Nigerian/419 Scam | +8 From Mrs. Joyce Stephen. 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...
Dearest Friend,
Sorry for invading your privacy, my name is Joyce Stephen I am 83 years, citizen of United States and presently in hospital undergoing chromatography for bronchogenic carcinomas (Lung cancer) which affected both Lungs. The doctors said I have few days to live because the cancer has now affected my brai… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-09 20:20:49 Nigerian/419 Scam | +1 I need dependable friend 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'm Terri Blackwood from United States, I'm 36 year old I hope to build a trusted friendship with you I live in Belgium where I was hired as a purchase manager in a Belgium gold dust firm. I contacted you because I need a partner who can assist me to execute a business transaction and I hope you will be interested… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-09 17:46:45 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...
From The Desk of Sir. Christian Caman
Email:DIPLOMATARRIVE@diplomats.com
National Security/Diplomatic warehouse London England.
Phone: +12036332694 OR +4478224840
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention.
This is to inform you that arrangements have been concluded in respect to shipment of your co… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-09 17:16:15 Nigerian/419 Scam | +3 Do you need a loan if yes reply back Scammer Information This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Do you need a loan if yes reply back… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-09 16:55:40 Nigerian/419 Scam | STOP DEALING WITH THOSE PEOPLE 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...
41.79.219.217 Known Scammer BENIN ISP: Interconnection with Enterprises Network
Attention My Dear,
I am Mrs. Janice Campbell, Am a single mother of two and a US citizen, I reside here in Harlingen Texas. My residential address is as follows. 7901 W BUSINESS 83 LOT #1 HARLINGEN TEXAS 78552-0000, United States. I … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-09 16:22:53 Nigerian/419 Scam | Yours sincerely 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...
May God Bless You abundantly.
I am in need of your assistance but I do not know how trust worthy you are; I want to make a donation to the poor and needy through you. My name is Ben Wilson and I am an American citizen, I live in London . Right now, I am in the hospital, I have been undergoing treatment for esophageal c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-09 18:16:09 Nigerian/419 Scam | +1 Federal Reserve Bank Of Cleveland!!! 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...
195.228.240.99 Probable Origin IP HUNGARY ISP: Magyar Telekom
I need to know if you are real owner of this email to make sure I got the right person whose email address is found on the document to avoid wrong delivery, because that's the only way I can figure it out. Therefore you need to provide your information as g… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-09 15:41:47 Nigerian/419 Scam | +1 GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, 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: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out why you have not received your payment because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-08 16:19:11 Nigerian/419 Scam | +3 GEORGIA LOTTERY ORGANIZATION 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'
GEORGIA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
Greetings Winner,
If you are the correct owner of this email address? If yes then be glad this day as the result of the Georgia lotto online e-mail address free-ticket winning draws of December, 2019 held in Atlant… Read Full Report ⇒ |