Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-31 19:40:21 Nigerian/419 Scam |  I am happy to arrive 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...
I'm Diplomatic,Terry Robert,An agent from ATM DEPARTMENT, I have just arrived at the airport with your valued Atm Master Card of$ 2.5million in 30 mines ago, I am very much happy that a good friend final helped me out to settle the Proper Authority and all back up Documents has been issued to me to make perfect delivery,… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-31 16:20:48 Nigerian/419 Scam | +1 WESTERN UNION MONEY TRANSFER WINNING NOTIFICATION. 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...
197.239.81.8 BURKINA FASO
WESTERN UNION MONEY TRANSFER HEAD OFFICE BURKINA FASO.
ADDRESS: Sect. 4, Avenue Yatenga, Ouagadougou, Burkina Faso.
TEL/WATHSAPP: 00226 56 204 988
FAX: 00226 56 244 986
SYSTEM : MoneyTransfer
Attn Winner: ,
We hereby bring to your notice that WESTERN UNION MONEY TRANSFER H… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-31 16:00:38 Nigerian/419 Scam | +2 Good morning 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: Dear Beneficiary,
This is to bring to your notice with the recent UN meeting and 8th National Assembly meeting that held at Cotonou, Capital of Benin Republic with Committees on Debt Reconciliation and scam victims compensation office. It is because of the impossibility of your fund transfer through the western un… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-30 20:15:08 Nigerian/419 Scam | +3 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...
SPF: SOFTFAIL with IP 2.59.132.79
Congratulations! Your e-mail have won you the sum of €1,000,000.00 as a community donation from Oxfam Aid, for more information contact Mr. Alejandro Diego, contact him with your Qualification Number[OXG/001/471/HTY] as soon as possible.
Mr. Alejandro Diego
Director of Operation… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-30 19:59:29 Nigerian/419 Scam | From the Desk Of Mr. William C. Dudley 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 Mr. William C. Dudley
Federal Reserve Bank
Today at 2:39 AM
Headquarter: New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
From the desk of Mr William C.Dudley
We apologies for the delay of your pay… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-29 17:22:07 Nigerian/419 Scam | email marketing tools/2020 updated email list/bulletproof 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...
DKIM: 'FAIL' with domain mailgoesbulkworld.live
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 u… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-28 05:36:00 Nigerian/419 Scam | +1 Loan Offer 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 an urgent loan today? We can help you with a genuine loan to meet your needs. Contact Us: fundingincw@gmail.com
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 f… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-28 05:20:54 Nigerian/419 Scam | ARE YOU DEAD OR ALIVE ?????????? REPLY THROUGH HERE IMMEDIATELY. 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,
My Name is Barrister Robert Crawford,I am in charge of all unpaid Inheritance/Contract fund which all process of payment in your favor is in progress.A power of attorney was forwarded to my office this morning by your local associates and a Foreign partner Mr ALBERT HILL to claim your fund.
T… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-28 04:40:58 Nigerian/419 Scam | +1 Loan Offer at 3% 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...
X-Originating-IP: [129.205.112.201] Suspect IP NIGERIA ISP: Globacom Limited
Are you financially down? Looking for a LOAN ? We offer Personal Loans, Business Loans,Student Loans,Car Loans And Loans To Pay Off Bills from $10000 to $25,000,000.00, Dollars,Euro,Rupees And Pounds at 3% interest rate.If you need a Loan contact u… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-27 17:32:21 Nigerian/419 Scam | +2 Prime Minister Approved Payment Notification 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...
8 Storey's Gate, London SW1P 3AT
We write to inform you that the British Prime Minister Mr. Boris Johnson mandated all the banks and security companies here in the United Kingdom to release the sum of £500,000,000.00{Five Hundred Million Great Britain Pound Sterling Only} to four hundred individuals whose payment ha… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-27 17:13:03 Nigerian/419 Scam | Google Xmas Official Payment Notification. 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...
156.96.61.121 Probable Origin IP
Google IncTM
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ,
United Kingdom
Winning No: GUK/877/798/2019
Ticket No: GUK/699/33/2019
Google “2019” AWARD
We wish to congratulate you on this note, for being part of our selected
winners in our just concluded internal… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-27 14:55:07 Nigerian/419 Scam | +3 DO CONTACT MY LATE HUSBAND SOLICITOR FOR LEGAL BACK UP 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 Beloved,
It goes to show that you have been destined to be great and I
implore you to be as honest as possible in this dealing as the spirit
of my late husband will be with you always and the Almighty will also
bless you for your effort in seeing that persons are brought out of
their predicament.
I ha… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-25 02:26:04 Nigerian/419 Scam | INTERNATIONAL MONETARY FUND (IMF) 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: [197.211.58.101] Scammer IP Block NIGERIA ISP: Globacom Limited
UNITED STATES OF AMERICA
INTERNATIONAL MONETARY FUND (IMF)
FINANCIAL MONITORY DEPARTMENT / UNIT.
100 Broad Street Washington D.C, 20004
ATTN: Beneficiary,
This is to intimate you of a very important information… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-24 23:51:40 Nigerian/419 Scam | +2 Are You 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...
Attention Fund Owner
This is to notify you of new order on the release of your fund. Prior to this proceeding anomaly, we have been mandated by President to make sure all our debtors received their long awaiting fund within the next five working days from date.
But in your own case, we found some complicity in yo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-23 22:49:27 Nigerian/419 Scam | End Of Year Loan Offer!!! 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...
Compliment of the season.
I am Mr. Greg Xiang CEO Credit Global Loan. We give out unsecured loan at 3.5%.
It can be processed within 4 to 6 working days.
Email us directly @ applynow@null.net for more details.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-23 21:59:15 Nigerian/419 Scam | GOODMORNING Scammer Information This isn't true. Please don't fall for this scam. If you send money,he will ask you for more money.
I wish I never made that promise... anyway I dont want to blame my self so much because its in me, it has been my life style, but I will not forgive my self if I fail this poor family.
Sorry My name is Larry B. Ahialey, I was working with a Private Auto Shop here in town when I met Edward and the poor mother.. Edward is 8 years,
It was on Tuesday last 3 week… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-23 20:51:23 Nigerian/419 Scam | YOU NEED AN 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...
With all due respect,below is the terms and condition kindly carefully read and get back for further information.
TERMS AND CONDITIONS
* The applicant will start the repayment of interest at the end of every month starting from the next three month after loan has been transferred.
* Failure to pay back the loa… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-12-23 20:05:33 Nigerian/419 Scam | +1 YOUR FINAL PAYMENT APPROVAL 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: Barclay's Bank London
Foreign Head of Operations
Registered Office: Portsvalle Branch,
London E14 5HP.United Kingdom.
Tel/fax: +44 7092874705
Department Email: bcl_portsvalle@emailn.eu
Sir/Madam
RE: Approval File no.NNPC/FGN/IX99, Ref: FMF/IOK/661/18.
Follow up to our email of message, we await … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-23 17:59:57 Nigerian/419 Scam | +1 MR.DAVID JOE IRS PAYMENT UNIT NEW YORK AMERICA 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...
Attn:
My name is Mr.David Joe from the office of the IRS USA. There is a new development, an office is set up now to take care of all outstanding payments, by The United States Congress in the parliamentary legislature of the Federal government of the United States. The legislature consists of two chambers: the House of… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-23 17:13:47 Nigerian/419 Scam | +4 Hi dear, nice to meet 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...
Hi dear, nice to meet you, knowing one another is a gradual process and i have some thing very important to share with you.
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… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-23 16:39:55 Nigerian/419 Scam | 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...
With great pleasure I wish to inform you that we discovered $10.5 Million USD consignment box in your name therefore be advise to contact Mr. Salvatore C. Jr via email salvatocrejr@gmail.com who is official authorized to release your funds.
Thanks
Ms. Kelly Craft
US Ambassador to the United Nations
PLEASE RE… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-23 15:50:50 Nigerian/419 Scam | ATM PAYMENT/FUND DUE TO YOU!!!!PAYMENT ALERT 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:
This is to officially inform you that an Inter-Switch ATM VISA Card with a fund worth(US$5.5 Million)has been accredited in your favor by UNION BANK plc. Your Personal Identification Number are ATM-5678763556030435.The ATM Card has a daily withdrawal limit of $8,000.00 USD per Day.
Your Payment File has bee… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-22 05:59:16 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 2019-12-22 05:41:34 Nigerian/419 Scam | UK -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...
41.217.77.6 Scammer IP Block NIGERIA ISP: Spectranet Limited
SPF: NEUTRAL with IP 121.43.189.252 China Aliyun Computing Co. Ltd Usage Type Data Center/Web Hosting/Transit
FROM UK -LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS
If you are the correct owner of this email address then be glad th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-22 01:04:26 Nigerian/419 Scam | +2 YOUR FUND 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...
--
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Email:chris2pkatziffc@gmail.com.
Attention Beneficiary,
I am Ms. Christine P. Katziff, Corporate… Read Full Report ⇒ |