Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-17 16:46:42 Nigerian/419 Scam |  +2 COMPLIMENT 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...
DKIM: 'FAIL' with domain tag.co.il
Attention Beneficiary
In fight against corruption in the Banking system and in pursuit to re-build a good relationship with foreigners by the President of the United States of America. We wish to inform you that every files and reports concerning international payment of all the… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-17 16:40:45 Nigerian/419 Scam | 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...
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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 ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-17 16:24:23 Nigerian/419 Scam | +1 You have been selected 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...
Samsung Corporate
Moscow, Russia Federation
You have been selected to receive $800,000.00 USD (Eight Hundred Thousand Dollars) as a Christmas donation / support from the Samsung Corporate Development Program to improve lives and charities around the globe.
Note arrangement have been be made in transferring of the … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-17 08:27:55 Nigerian/419 Scam | +2 Hello. 28/11/2019 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...
Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.
My name is Reem E. Hashimy, the Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020 Committee.
I am writing you to m… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-17 04:16:37 Nigerian/419 Scam | +1 compensation funds of $12.5 Million 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 94.130.199.98
Attention:
I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside
here in Florida USA. My residential address is as follows, 7008 E
Hwy 326 Silver Springs FLorida 34488 United States, am thinking
of relocating since I am now rich. I am one of those that took
part in the… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-17 00:29:17 Nigerian/419 Scam | +2 $5.6 Million has been approved in your favor 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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From The Desk Of MrPAUL IKE
Executive Chairman
Direct Tel:
Attention
Beneficiary,
Based on our investigation of your payment, we want to find out if
you're still alive or did you sign any deed of assignment
with (Mrs.Sophier Brown) to receive your fund,reply to us with:
1) Your Names:.......
2) Your… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-16 23:20:28 Nigerian/419 Scam | Dear 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...
SPF: SOFTFAIL with IP 209.85.220.65
Dear Friend,
I am Mrs. Theresa Coyle a German Citizen based in the United Kingdom
and married to Late Engr Brown Graham {PhD} who worked with
MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait
for 19 years before he died on the 22nd August 2008.
We were marr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-16 21:12:28 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: 41.138.91.172 Probable Origin IP BENIN ISP: Sous Classe Prevue Pour le Deploiement de la 4G
DHL Delivery Company Schenectady, NY
161 Enterprise RdJohnstown, NY 12095
United State Of America Date 16/12/2019.
HAPPY DECEMBER to you & your FamilY
Is to remind you that tomorrow is 17th DECEMBER … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-16 20:15:17 Nigerian/419 Scam | UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.06 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 195.29.150.14
Good day to you. I am Steven T. Mnuchin, The Secretary of the United States National Treasury. Here is a little about my self and also the reason why I have decided to contact you. I am an American politician and hedge fund manager who is the 77th and current United States Secretary… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-16 17:41:05 Nigerian/419 Scam | To Your 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...
197.234.221.10 Known Scammer BENIN ISP: For Jeny SAS Internet Customers
FBI Headquarters, Washington, D.C., United States
J.Edge Hoover Building complex,
To Your Urgent Attention,
This is to officially inform you that we have completed investigation on your awarded funds and some other beneficiary. With the hel… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-16 17:16:43 Nigerian/419 Scam | +1 HAPPY December to you & your FamilY 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...
DHL Delivery Company Schenectady, NY
161 Enterprise RdJohnstown, NY 12095
United State Of America
Date 6/9/2019.
First Name:
Second Name
City:
Country
Phone number:
HAPPY December to you & your FamilY
is to remind you that tomorrow is6th December and also the deadline
set by the Government for confiscation… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-16 15:51:55 Nigerian/419 Scam | Good Day Dear Fund Beneficiary Us$11.5 Million Scammer Information This is an advanced fee scam... Never give your social security number to strangers. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Good Day Dear Fund Beneficiary.
We hereby bring to your notice that your ATM MASTER CARD containing
Us$11.5 Million United States dollars is on my table right now,but due
to the meeting that was carried out this Month of December 2019 with
some executive manageme… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-16 01:43:20 Nigerian/419 Scam | Your accumulated Interest fund of $3.5 million with our bank 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: DR.GLORIA DICKSON
First Bank Nigeria Plc.
Remittance department. Officer First bank Of Nigeria PLC.
# 3 Martina Street Victoria Island
Lagos Nigeria
Telephone 234-70-86727770
Your accumulated Interest fund of $3.5 m… Read Full Report ⇒ |
  | Sin H. Tampere, Pirkanmaa, Finland 2019-12-14 21:29:08 Nigerian/419 Scam | GOOD DAY Scammer Information The message would've fooled me if it weren't for the grammar, all caps message title and it being labeled as spam in my spambox on gmail.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-14 17:36:36 Nigerian/419 Scam | Attention My 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...
WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE
SENT YOUR FULL COMPENSATION PAYMENT OF $3,5Million, TO YOU THROUGH
MONEY GRAM, YOU WILL BE RECEIVING $5.000.00 PER DAY, NOW WE HAVE SEND
THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MR. JOSEPH RIUZ, AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYME… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-14 17:17:01 Nigerian/419 Scam | Ambassador Stuart Symington 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...
Embassy of the United States of America Kindly reply to this Email (
ambassadortonigeria6@gmail.com)
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
CHECK HERE VIEW MY DATA: https://en.wikipedia.org/wiki/
W._Stuart_Symington_(diplomat)
THIS IS Ambassador Stu… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-14 16:40:07 Nigerian/419 Scam | $12,000,000,000.00 USD Payment from Royal Bank Of Canada (RBC) 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 Customer,
This is to inform you that a Lottery Winning payment in the amount of
US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved
and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by
your e-mail address via online active email address selected from sp… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-14 16:30:08 Nigerian/419 Scam | Dear Account User Scammer Information This is a scam where the scammer wants to hijack your email account. I received other scams from this email address.
Dear Account User,
A DGTFX virus has been detected in your folders Your email account has to be upgraded to our new Secured DGTFX anti-virus 2019 version to prevent damages to our Database log and your important files.
Click your reply tab, Fill the columns below and send back or your email account will be terminated immediately to avoid spread of th… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-12-14 06:49:56 Nigerian/419 Scam | +3 ATTN: CEO / Managing Director, 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: CEO / Managing Director,
I got your details from an online directory and having been motivated by your personal status, I decided to approach you for a possible partnership in a multi-million dollar project in crude oil trading. The company I work for is Sonangol – Sociedade Nacional de Combustiveis de Angol… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-13 00:05:09 Nigerian/419 Scam | Attn : Beneficiary , ATM Master Card /Bank 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...
DHL OF NIGERIA LIMITED
c913/3North Ridge Crescent Road
North Ridge, P.O Box 207 of NIGERIA
direct Line +234-9071416724
Email;deliverycompanydhl541@gmail.com
Attn : Beneficiary , ATM Master Card /Bank Draft
This is DHL Courier Delivery Company of Nigeria, the
management of this company, wishes to inform you t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-12 21:10:59 Nigerian/419 Scam | +3 Seeking Your 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...
Dear beloved,
How are you today,I am Rev. Alice Kirsten a cancer patient for
15years but my Dr. Jack white is my Doctor told me that I will not
live more than five days because my condition is bad.
I told God that I will use my US$60 Million in America (U.S.A) for Charity.
kindly get back to me if you are w… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-12 18:36:36 Nigerian/419 Scam | WE THANK YOU IN ANTICIPATION OF AN OUTSTANDING CLIENT 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...
105.184.194.178 SOUTH AFRICA ISP: Telkom SA Ltd
TO: ,
SIR,
IN AFFIRMATION OF OUR INTERNATIONAL FUND TRANSFER POLICY ACT OF 1996 - SECTION 13A; OF EXCHANGE CONTROL REGULATIONS ORDERS AND RULES OF 1994.
ATTACHED IS OUR LETTER OF FUND TRANSFER CONFIRMATION (LFTC) FOR YOUR READ-THROUGH.
AS WE WAIT FOR THIS F… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-11 22:24:49 Nigerian/419 Scam | +1 Attention,Fund Owner 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
From American Embassy and IMF WESTERN UNION has finalize all the
necessary arrangement to pay your due funds of $4.500,000 Million
USD,and this funds has been approved and legalized by the board of
directors of WESTERN UNION,IMF AND IRS altogether;So you will be
receiving $7000 per a day until… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-11 21:14:35 Nigerian/419 Scam | Dear 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...
X-Originating-IP: [197.210.84.136] Scammer IP Block NIGERIA ISP: Reserved for Enterprise Internet LAN
Usage Type: Fixed Line ISP Domain Name: mtnnigeria.net
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Dear Valued Customer:
I want to assure you 100% that this transaction is not a scam and there is no risk involved because we shall guide you accord… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-11 20:31:35 Nigerian/419 Scam | RE: 2010 - 2019 SCAM VICTIM'S COMPENSATION FROM THE 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...
Send Money World Wide
From The Western Union ® Cash Transfer
Office address:Plot 2 Block J Limca Way Isolo
Ind. Layout Off Apapa Owonsoki Expressway. Lagos,Nigeria:
Attention: Email ID Owner
RE: 2010 - 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF NIGERIA.
The International Monetary Fund (IMF) is compensating… Read Full Report ⇒ |