Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-21 17:02:59 Nigerian/419 Scam |  FROM THE OFFICE OF THE PRESIDENCY. RUE 2067 OKOTA VILLA NIGERIAN REPUBLIC OF NIGERIAN 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 OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF 3.8MILLION USD
My name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate paym… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-21 16:51:06 Nigerian/419 Scam | CONTACT APEX COURIER FOR YOUR PACKAGE 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 to you & your Family,
I am very happy to received your inform as You have forwarded it to me
i request but i only pray that you 'will follow my direction, God will
Surely bless you and multiply anything that you' invest with my money
as long as you follow my direction.
My Dear, Please bear with me due my… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-21 16:37:36 Nigerian/419 Scam | We have registered your Christmas Western Union Bonus first payment of $5000 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: [41.79.217.127] Known Scammer BENIN ISP: 3G and GPRS Usage Type: Mobile ISP
Send Money World Wide From The Desk of The Western Union Money Transfer Office 316 S.Adams st.#3 Jerome Idaho,USA Department Remittance Bank transfer world Wide.
Congratulation To you Beneficiary,
We have registered yo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-20 23:12:56 Nigerian/419 Scam | Re: Attn:E-mail Id owner. PACKAG HAS ARRIVE SUCCESSFUL? 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:E-mail Id owner,
Greetings to you, it is categorically cleared that you have emerged as our beneficiary. This is to inform you about my plan to send your funds to you via Diplomatic Cash Delivery (DCD). This system will be easier for you and The $3,500,000.00 USD was deposited with a security company in the Unite… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-20 23:06:16 Nigerian/419 Scam | I have choose to extend my charitable works 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 2001:2f8:1f:152:0:0:0:156
Hello,
Good day to you, first let me introduce myself, I am Sherry Brydson, a Canadian business woman.I have been empowering the jobless and poor people for quite some time in Canada and this time I have choose to extend my charitable works to your location and I need… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-20 17:01:39 Nigerian/419 Scam | +1 From The UNITED NATIONS 1775 K St, Washington, DC, United States. 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 UNITED NATIONS
1775 K St, Washington, DC,
United States.?
Your Payment of $1.5million dollars.
Hello beneficiary,
This mail is from UNITED NATIONS,This email is to few well listed
people that have been scammed in any part of the world, the UNITED
NATIONS in Affiliation with WORLD BANK have agreed to comp… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-20 15:31:28 Nigerian/419 Scam | +3 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...
We happily announce to you the draw of the Publishers Clearing House LOTTO (PCH-LOTTO) Sweepstake Online Lottery International programs held November 10Th 2019 Printable View in BRESIA ITALY Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:11-13-26-34-44-48,… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-20 15:01:27 Nigerian/419 Scam | +1 Good News Form US Ambassador 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: [164.115.25.145] True X-Orig IP THAILAND ISP: NECTC Usage Type: Organization
--
Urgent Attention
This is my second time I am sending you this notification, simply contact Diplomat Stuart w Symington with your contact information and your nearest airport to land, so that he can deliver the Packa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-20 14:19:05 Nigerian/419 Scam | +3 Can we discuss private please Scammer Information --
Can we discuss private please… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-19 19:51:35 Nigerian/419 Scam | Financial assistance! Scammer Information This is an 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 Financial Support? Have you be denied of a loan from your bank or any Financial Firm? If Yes for personal or business loan offer are available and affordable interest rate of 2%. contact us with this following details for more information
Full Name:
Country:
Loan Amount Needed:
Loan Duration:
Monthly Incom… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-19 19:40:09 Nigerian/419 Scam | +1 Dear BMW Enthusiast 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...
BMW LOTTERY DEPARTMENT
2606 BAYSHORE PKWY,
MOUNTAIN VIEW, CA 94043
UNITED STATES OF AMERICA.
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 7 Series Car, Cash prize Certified Check of $1.500,000.00 (One Million Five Hundred Thousand Unit… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-19 17:50:14 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...
Dear Who this may concern,
I appreciate your willingness to help actualize this transaction for our mutual benefit. We need to commence necessary procedure to upload your details into our bank database as the rightful beneficiary of the fund. What I require is your full co-operation to enable us succeed in this proje… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-19 17:23:11 Nigerian/419 Scam | Zeugnis darüber, wie ich leere Geldautomatenkarte bekomme 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 here to testify about Mrs. Mark 's Money Cards program, which was used to withdraw all ATMs in the world' s geo money. I was very poor and had no job. I've seen a pool of evidence that Mark gave them a hack blank ATM card and that ATM money has melted and is rich. I sent you an email and they sent me a programmed ba… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-19 04:19:31 Nigerian/419 Scam | Minister of Finance 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...
197.211.58.88 Scammer IP Block NIGERIA ISP: Globacom Limited
FINAL REMITTANCE OF US$1.2MILLION
Sequel to the directives from the Office of the Vice President on your age long contractual/inheritance Payment, we write to inform you of our ability to make your contractual and Inheritance outstanding obligation t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-19 04:00:40 Nigerian/419 Scam | WHY DO YOU CHOOSE TO LOSE YOUR $17,500,000.00 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...
Dear Customer
The United Nations {UN} give you extra Two working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
The Woo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-19 03:52:33 Nigerian/419 Scam | FROM: MRS. INGA-BRITT AHLENIUS UNITED NATIONS FUND MONITORING OFFICER 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 AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT IGINATED IN AFRICA ( LOTTERY WINNING, CONTRACT PAYMENTS AND I… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-19 03:44:19 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...
197.220.169.138 Probable Origin IP GHANA ISP: GLO Mobile Ghana Ltd
Good day
my name is Kofi Sarpong, I am an official banker in Ghana with a long service experience.
I request your cooperation on behalf of an investor, to receive a deposit of $ 12.5 million United States dollars in our suspense account for inv… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-18 19:11:33 Nigerian/419 Scam | +1 URGENT 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: [197.210.65.192] Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited
--
ATTN.
We have tried to reach you several times in the last couple of Months concerning the situation of your true fund status amid rampaging scammers activities in Africa, I am forwarding this notificatio… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-18 18:40:25 Nigerian/419 Scam | +2 I will give you more 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...
Good Day My Dearest,
I am Mrs Pamela,married to late Mr. Griffin Wells, who was a wealthy business man in this country. Before sudden death we were devoted Christians when my late husband was alive he deposited the sum of $ 8.5m in one of the firm here in the country . I am very sick from kidney cancer disease and I dec… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-18 17:28:33 Nigerian/419 Scam | Your Final Notice of Your Package delivery to your home address. 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...
FedEx Office
Address: 69 Spring St, New York, NY 10012, USA
Phone:+1(571)7751708
GREETINGS TO YOU.
You can as well come down to this branch in New York, NY 10012, USA to
pick up your package, The Funds is a donation to you from the U.N
through e-mails balloting in affiliation with commonwealth poverty
eradicat… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-18 17:09:29 Nigerian/419 Scam | Your Long Over Due Payment By First Texas 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...
Dear Esteemed Customer ,
Welcome to First Texas Bank - USA, we are socially responsible
organization,providing banking and membership services to individuals,
companies, trade unions, charities, credit unions and membership
organization sectors. We listen to and understand what our customers
want and have develo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-18 15:53:10 Nigerian/419 Scam | Attn; Valued 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...
Attn; Valued Customer
This office have been mandated to inform you that your
Inheritance/Contract fund is due for release through an ATM debit card
to your delivery contact address.
The audit report given to us, shows that you have been going through
hard times to see to the release of your funds, which has been… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-18 15:32:01 Nigerian/419 Scam | Text me +1-914-303-4979 For Your Consignment Box 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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I'm diplomat Pastor Dominic Freeman,I have just arrived at the John Kennedy International Airport with your valued consignment box of $3.5 million dollars 55 minutes ago text me +1-914-303-4979 and please quickly
reconfirm your details to me as listed below.
Your full name.................
Your home address.....… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-18 00:14:51 Nigerian/419 Scam | Treat this message very urgent 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...
Ponce De Leon Federal Bank
3821 Bergenline Ave, Union City,
NJ 07087, USA.
Attention:
Treat this message very urgent.
This morning I received a shocking letter from the International Monetary Fund authority to forward your payment file with file number DF-877/PB-11/19 for immediate confiscation of your fund an… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-17 23:26:01 Nigerian/419 Scam | Bank check Draft 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...
Fedex Courier Service,Florida FL 32750, United States
Arress: 924 Florida Central Pkwy, Longwood,
FL 32750, United States
Tel +1 850- 666- 6417
CPEL/OWN/9876
Parcel No EG2272.
Attn: Sir/
With all due respect, I Mr.Steven John Adams. (Chief Executive Officer) have been awaiting for you to contact me for the de… Read Full Report ⇒ |