Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-11 18:47:34 Nigerian/419 Scam |  +2 my plea for your help 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...
196.25.211.69 SOUTH AFRICA ISP: Telkom SA Ltd.
Dear,
Attached is my plea for your help.
Sincerely,
Mary… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-11 18:26:39 Nigerian/419 Scam | YOUR URGENT ATTENTION IS REQUIRED 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 .
YOUR URGENT ATTENTION IS REQUIRED
After our last meeting held today, i was mandated to contact you by
the Financial Intelligent Unit (FIUs ) to confirm if your know Mrs.
Dewi Jesica who claimed to be your colleague.
The said Mrs. Dewi Jesica confirmed to us today that you are dead an… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-12-11 15:55:25 Nigerian/419 Scam | compensation 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...
You are eligible to receive a compensation payment of $10.5 USD. This compensation is being made to all of you by the United Nation for all that have suffered losses as a result of fraud, accident or illness.
For more information, contact the below agent for the delivery of your
ATM CARD ($10.5 USD). Send Names/Age/Add… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-10 22:37:01 Nigerian/419 Scam | your fund ($10.5 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...
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attn: Dear
This e-mail has been issued to you again in order to Officially inform
you that we have completed an investigation on an International
Payment in which was iss… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-10 18:56:46 Nigerian/419 Scam | +2 total fund of Us$8.3M Scammer Information HELLO MY GOOD FRIEND,
NOW WE HAVE ARRANGED YOUR PAYMENT OF ( $5.2M USD)THROUGH SWIFT CARD
PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM
CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN
ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIFTEEN THOUSAND,FIVE
HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR
FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING FINANCIAL BANK ATM
PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOW… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-10 14:54:24 Nigerian/419 Scam | GOOD DAY 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:Friend,
It is obvious that this proposal will come to you as a surprise. This is
because we have not met before but i am inspired to sending you this email
by the huge fund transfer opportunity that will be of mutual benefit to
the two of us.
However, I am Barrister Tony Obi,the personal Attorney to the l… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-09 20:13:45 Nigerian/419 Scam | +1 Dear Email 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...
Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank
Organization is eradicating poverty in
America,Asia,Europe,Oceania,Russia for the year 2019 and your name was
among the 10 Lucky people listed.Your ATM VISA CARD of ($2.5M USD) was
registered with TNT Express Delivery. You will receiv… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-09 19:59:04 Nigerian/419 Scam | Attention: E-mail Address Owner, DEAR SCAM VICTIM. 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: E-mail Address Owner, DEAR SCAM VICTIM.
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and
email address was found in the scam victims list. This Western Union® office has been mandated by … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-09 19:08:22 Nigerian/419 Scam | +1 FROM MR. ALEX WHITE, TO 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...
Chicago O'Hare International Airport
10000 W O'Hare Ave, Chicago, Illinois 60666 USA.
YOUR ABANDONED CONSIGNMENTS APPROVED AND RELEASED FOR DELIVERY
I am Mr. Alex White From the office of Inspection Unit/United Nations Agency in O'Hare International Airport Chicago Illinois USA.
Duri… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-09 17:48:46 Nigerian/419 Scam | BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$20.5 DOLLARS 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 Higher Standards Home
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$20.5 DOLLARS
Attn: Online Beneficiary,
Your details informati… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-09 17:38:46 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...
Attention.
How are you doing today? Please take your time to read and understand
this message and please get back to me as a matter of urgency. After
our official verification perusal we have obtain facts that you are
the debonair beneficiary of the total fund of One Million, Five
Hundred Thousand united state do… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-12-09 17:03:01 Nigerian/419 Scam | I Am Mr Eric Thompson UNITED NATION INSPECTION AGENCY HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA. 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 Eric Thompson
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.
I am Eric Thompson Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from FEDERAL REPUBLI… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-12-09 00:43:08 Nigerian/419 Scam | Info Needed!! 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 193.68.21.15
Good day,
I am Mr. David Ibe, I work with the International Standards on Auditing, I have seen on records, that several times people has divert your funds into their own personal accounts.
Now I am writing to you in respect of the amount which I have been able to send to you th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-08 22:17:09 Nigerian/419 Scam | PAYMENT ORDER SEND YOUR 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...
Final Year Batch Notification of 2019/2020 ATM CARD Owners,Claims Your card:PIN CODE(No.20XX 54X XXXX47X6)(£500,000GBP)Indicate To Us Urgently With All Your Personal Details:The Only official Delay is ACTIVATING Fees Only This Cards Can been Use Both National And international Transaction Worldwide Revert Back Urgently,… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-08 22:09:54 Nigerian/419 Scam | Project funding program!!! 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...
105.112.23.211 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
My name is Stephen George Buchan, a Consultant linked with high profile investors from Europe who are interested and willing to fund any current project you are sure that does exist.
Do you or your business partner have any viable lucrative projec… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-08 20:33:47 Nigerian/419 Scam | +2 AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED 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...
FROM WORLD BANK, PAYMENT NOTIFICATION
PRESIDENT KRISTALINA GEORGIEVA
THE DIRECTOR CASH PROCESSING UNIT
DR. MARCO D. EDWARD
Email: marcoedwardpresidency@gmail.com /
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
Pursuant to our previous correspondence as regard the remittance of
your funds and the bo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-08 20:21:56 Nigerian/419 Scam | +1 We happily announce that you have won prize money of Two Million British Pounds 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 that you have won prize money of Two Million British Pounds (£2, 000, 000.00 GBP) online Sweepstakes promotion which is organized by YAHOO & MICROSOFT 2019.
YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and H… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-08 19:57:25 Nigerian/419 Scam | INSTRUCTION FROM UNITED NATIONS. 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...
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES(OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
Attention Beneficiary:
As you may know, my name is Mr.Victor Mokom Kisob. I am the Head Of
United Nations Under-Secretary- General For Internal Oversight
Services.
This is to in… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-08 19:40:10 Nigerian/419 Scam | I am an American soldier, presently in Afghanistan.. 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: TEMPERROR with IP 217.147.32.1
Greetings Beloved Friend,
My name is Major Austin Miller. I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I ha… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-08 19:26:08 Nigerian/419 Scam | Divulgue para MILHÕES de pessoas - BOOM de vendas (Disclose to MILLIONS of people - sales BOOM) 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: PERMERROR with IP 188.165.210.47
Disclose up to 200 MILLION EMAILS WITH COST PRICE! SALES BOOM immediately!
You can spread throughout Brazil, or you can choose the regions and areas of interest that you want to prioritize.
The wider dissemination throughout Brazil, with accompanying ONLINE results in real t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-08 18:54:36 Nigerian/419 Scam | I SELL - SMTP, WEBMAIL, FRESH EMAIL 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...
ADD ME FOR SPAMMING TOOLS
WHATSAPP: +234 812 423 6479
SKYPE: live:numberone_tools
or
SKYPE: besttools.guy
Webmail (Delivery Spam, Inbox)
SMTP - IP and Domain (Delivery Spam, Inbox)
Scampages ( 2019 Undetected )
Cpanel ( upload/unzip/delivery )
Shells ( upload/unzip/delivery )
RDP ( User/Administrator not b… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-08 17:18:09 Nigerian/419 Scam | 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...
X-Originating-IP: 41.74.4.150 Scammer IP Block BENIN ISP: Omnium des Telecom et de l'Internet
PAYMENT NOTIFICATION, This is to officially inform you that we have verified
your payment file Presently on my desk, and I found out that you have not
received your payment due to your lack of co-operation and not fulfillin… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-08 17:12:12 Nigerian/419 Scam | expected payment of $10.5Million 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 Mr. Ebenezer N. Onyeagwu
GROUP MANAGING DIRECTOR / CEO
Zenith Bank Nigeria Plc.
Tel: +234-703-722-6644
Attention:
RE: THE TRUTH OF THE MATTER,
My name is Mr. Ebenezer N. Onyeagwu the new GROUP MANAGING DIRECTOR / CEO Zenith Bank of Nigeria. I am writing to congratulate a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-07 20:38:39 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...
X-Originating-IP: [194.59.249.250] True X-Orig IP FRANCE ISP: M247 Europe SRL
Attention:
If you can handle a business proposition of great economic importance and financial benefits please reply with your details to this email address
below
barr.andrewkurtassociatesq@gmail.com
Andrew Kurt
PLEASE READ … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-07 19:21:47 Nigerian/419 Scam | GOOGLE DECEMBER AWARD 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...
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ, United Kingdom.
Winning No: GUK/877/798/2019
Ticket No: GUK/699/33/2019
Notification:DEC 2019
GOOGLE ANNIVERSARY WINNING NOTIFICATION
We wish to congratulate you on this note, for being part of our selected winners (Nine Hundred a… Read Full Report ⇒ |