Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-01-07 15:11:59 Nigerian/419 Scam |  +1 Welcome To Shirikisha Trust Bank kenya 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...
Shirikisha Trust Bank is a global bank
Welcome To Shirikisha Trust Bank kenya
18 Floor PWC,Delta Towers,
Westlands, 69645 - 00400. Nairobi. Kenya
Telephone: +(254) 712 942 312
Monday – Friday: 7:00 – 17:00
Saturday:7:00 – 12:00
Attn: Beneficiary Happy New Year
This is to inform you that your funds act… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-07 04:07:18 Nigerian/419 Scam | Partnership!!! 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...
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
Sorry to break into your privacy in this manner, 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.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-07 00:02:48 Nigerian/419 Scam | +2 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...
X-SenderIP: 105.112.115.160 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
DMARC: 'FAIL
Attention Dear Lucky Winner,This is an official Letter from the BMW Lottery office contacting and
as well Congratulating you for being among the Lucky 20 winners of this BMW 2019/20 lottery promo award
of Brand New BM… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-04 17:30:06 Nigerian/419 Scam | +1 PAYMENT- KEY TELEX TRANSFER (KT T).....ATM METHOD 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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PAYMENT- KEY TELEX TRANSFER (KT T).....ATM METHOD
Ref: Contractor / Beneficiary,
This is to notify you that your re-issued payment card meant to be
delivered to you was intercepted due to unverified identity .You are to contact the regulatory office for delivery of your enhanced platinum payment visa card.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-04 17:01:43 Nigerian/419 Scam | +4 LOAN OFFER AT 3% INTEREST RATE 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...
Hello
Are you desperately in need of a loan?
Have you been denied of a loan from your bank or any institution?
Do you need financial assistance?
Do you need a loan to pay off your bills or buy a home?
Do you want to have a business of your own and you need a Loan for your
financial demands?
Thanks
Sarah Campbell Ann
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-03 19:20:11 Nigerian/419 Scam | CAN YOU HELP ME OUT? 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.
URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.
THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MRS HELEN GEORGE AND I AM A… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-03 17:18:09 Nigerian/419 Scam | In God we trust 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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For Your Attention
I am Gen.Raymond Odierno, from the U.S. Army, I really need your help to assist me with the safe keeping of my funds which was moved from Iraq to a private Security Company. I hope you can be trusted?
Though, I would like to hold back some information for security reasons till i hear from you… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-03 16:42:18 Nigerian/419 Scam | YOU ARE A WINNER OF OUR NEW YEAR (2020) MEGA ONLINE LOTTERY! 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...
ALL CONTINENT ONLINE LOTTERY NOTIFICATION RESULTS UPDATE!
(2020 MEGA-DRAW WINNER)
7 14 18 28 45
Attn: Email Account Holder,
We are pleased to inform you of the result of the Lottery Winners International programs held on the 2nd of January 2020. Your e-mail id attached to ticket number 27522465896-6453 with s… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-03 16:16:30 Nigerian/419 Scam | Contact Mr Peter Cruz for your payment right 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...
Attention:Beneficiary,
I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5m with WESTERN UNION MONEY TRANSFER cash payment, your file number is # KGU/8020202590, at the owner of this email address only. all the arrangement has been concluded t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-02 21:18:57 Nigerian/419 Scam | Re: CONTACT me via this email { WUMTD.AGNENT@outlook.com) FOR YOUR FUND 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...
We have concluded to affect your payment through Western Union, and to send your 5000.00, Everyday until the total sum of 7.5 Million is completely transfer to you. So you are advice to contact the Western Union office Benin Republic with this below information;
Western union Agent:.. Kenneth Ray Rogers.
E-mail: WUMT… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-02 20:43:18 Nigerian/419 Scam | 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...
ATTENTION:BENEFICIARY,
WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $4.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MR.PATRICK NNADIS AND … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-02 14:06:20 Nigerian/419 Scam | +1 I want to apologize to 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...
Hello
I am MS. JOY OKONNA the newly appointed director general in charge of approving and releasing all owed yet unpaid foreign payments, also the special adviser to CENTRAL OF NIGERIA GOVERNOR Godwin Emefiele. I am delighted to inform you that the contract/Inheritance panel of FEDERAL MINISTRY OF FINANCE, which just … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-01 20:03:35 Nigerian/419 Scam | Attn Dear Citizens, 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 125.227.57.146
Embassy U.S. Citizen Services Visas to the U.S.
U.S. Policy & Issues Resources Français
U.S.A. Homeland Security Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
Date: 01/01/2020,
Attn Dear Citizens,
This is to notify you that your c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-01 17:24:31 Nigerian/419 Scam | HAPPY NEW YEAR 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...
I am Mr Abubakar Malami, Attorney General and the newly appointed director general in charge of approving & releasing all owed yet unpaid foreign payments ,also the special adviser to the United-Nation. I am delighted to inform you that the contract/Inheritance panel of the UN, which just concluded it’s seating in Lond… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-01 17:10:42 Nigerian/419 Scam | MERRY CHRISTMAS IN ADVANCE 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...
CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS
REPUBLIC OF NIGERIA. FOREGN CONTRACTOR PAYMENT OFFICE
MRS.TRACY PETTIGREW
Phone:+234-7067173513
SPECIAL CHRISTMAS BONANZA! BONANZA!! BONANZA!!! TO YOU, HAPPY NEW MONTH
OF CHRISTMAS,
ATTENTION BENEFICIARY:
This is to notify all our clients about the latest… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-01 17:05:07 Nigerian/419 Scam | Attention 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...
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Attention Dear Customer,
We the board members of Western Union Money Transfer International are
here to inform you that we did our 2019 Draw with the information of
our dear customers both now and in the past whom uses Western Union
Money Transfer for his or her transaction and you are declare the
winner of 20… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-01 16:58:59 Nigerian/419 Scam | +1 Good Day Dear!!! 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 66.96.187.5
DKIM: 'FAIL' with domain cmary.com
Good Day Dear!!!
I am Dr. (Mrs.) Mary Clark from Madrid, presently staying in London, United Kingdom. I am married to Engr. Benjamin Clark who worked as the financial director under United Nation Development Programmed for Africa for than ten… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-01 16:49:52 Nigerian/419 Scam | From Western Union Money Transfer: Office In charge Of Your Fund. 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 Money Transfer: Office In charge Of Your Fund.
Central World Plaza, Ratchadamri Road
Bangkok 10330 Arkansas.
Attention: Fund Owner.
Based on the instruction passed to this Western Union Money Transfer department from the office of the Presidency US, your total sum of $3,500,000 (Three Million F… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-01 16:37:04 Nigerian/419 Scam | Happy New Year 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, Mr. Wayne Salzgaber
U.S INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001
( office.file.06@mail.ru )
Happy New Year
As you can see please and please try your best to send me the money from now until end of this month so that you will receive your fund the sum of $20,Million I … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-01 16:33:47 Nigerian/419 Scam | From Money Gram 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 Dear Customer.
Happy New Year
From Money Gram Office
Date 1st Jan 2020
We sent you mail on Wednesday, Jan 1st 2020 and no respond so now we
do apologize for our late response. Secondly, I am Mr FOLERE YEBAM
the New Managing Director Money Gram Transfer office Benin
Republic.The transfer of your funds… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-01-01 16:27:26 Nigerian/419 Scam | BRITISH HIGH COMMISSION BENIN REPUBLIC 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...
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO, Central Business District, Benin.
TEL: +229 63066186
Dear Scam Victim,
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-01-01 03:54:29 Nigerian/419 Scam | +2 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...
Hello
I am Mrs Maryanne Jones; I am a US citizen,58 years Old. I reside here in Texas. My residential address is as follows.3215 Golden Willow Kingwood TX.77439, United States, am thinking of relocating since I am now Rich
And comfortable with my Family. I am one of those that took part in the Compensation in Africa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-31 21:54:33 Nigerian/419 Scam | +1 Compliments of the season 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...
105.112.23.194 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
DEAR BENEFICIARY,
This is to acknowledge the receipt of your message. The World Bank Organization is eradicating poverty in America,Asia,Africa,Europe,and Arab. Your name was among the 5 Lucky Winner listed.Your ATM VISA CARD of { 2.2 million dollar… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-31 20:00:10 Nigerian/419 Scam | Transfer ($30,000,000.00) without any fees 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 Dear Customer this is James D. Rollins Chairman of the Board and Chief Executive Officer of Bancorp South Bank I wish to Bring to your notice that sequel to the difficulties you are facing in claiming your outstanding Fund and Total inheritance payment of Thirty Million United States Dollars ($30,000,000.00) th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-31 19:49:47 Nigerian/419 Scam | 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...
SPF: SOFTFAIL with IP 209.85.220.65
Senator George Sekibo.
Head of Presidential Audit Taskforce Committee,
Committee on Foreign Payment Recovery,
Senate Committee on Foreign Payment Affairs,
Nigeria National Assembly, Federal Republic of Nigeria.
Email; foreignaffairscommittee.nass-ng.gov@legislator.com
Atten… Read Full Report ⇒ |