Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-07 19:02:32 Nigerian/419 Scam |  WHY DO .YOU CHOOSE TO LOSE YOUR $1.5MILLION??? 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...
FEDERAL MINISTRY OF FINANCENATIONAL
HOUSE OF ASSEMBLY COMPLEX-SENATE
HOUSE - UPPER CHAMBERSDELTA CENTRE DISTRICTD,
NAIROBI KENYA REF: FGN /SNT/STB
EMAIL: (remiitanceo@gmail.com )
WHY DO .YOU CHOOSE TO LOSE YOUR $1.5MILLION???
I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS, I KNOW MY REASON FOR TH… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-07 18:55:18 Nigerian/419 Scam | Votre réponse s’il vous plait ! (Your answer please!) 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: 41.79.217.129 Known Scammer BENIN
Hello
Excuse me for this way of communicating with you, I saw your
profile and say you're the one I need. In short, my name
MILL is Catherine. I suffer from severe laryngeal cancer disease
condemning me to death, and I have a sum of (750,000.00 Euros) I
would l… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-06 23:22:56 Nigerian/419 Scam | +1 To the owner of this email, 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,
I am Mr. Deepak Khandelwal An Australian by Nationality, I am the Senior Executive Vice-President and Chief Client Experience Officer to {CIBC} Canada, There is this amount of Forty Nine Million Seven Hundred and Fifty Thousand USD (US$49. 750M DOLLARS). that was kept in my custody for years ago and the d… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-06 22:01:37 Nigerian/419 Scam | Genecryptotrade 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...
Please let me introduce myself to you sir,
I am Robert Carlos by name,the managing director of genecryptotrade
I am contacting you sir,base on the information on the internet
regarding investing on bitcoin
I work with Genecryptotrade, it’s a bitcoin mining & investment company
in London
https://genecryptotrade.co… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-06 20:19:22 Nigerian/419 Scam | +1 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...
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 2019 draw … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-06 17:50:45 Nigerian/419 Scam | +1 Loan Offer 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...
197.210.227.55 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited
If you need urgent loan pls contact email: trustfundss95@gmail.com… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-06 17:27:00 Nigerian/419 Scam | VERY IMPORTANT REMINDER MAIL, TREAT MESSAGE WITH UTMOST 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 Desk Of Rev.Jim Ovia Bank Of Africa Financial Planner
Address: ACI 2000 – Imm. SIPROVET – Hamdallaye
BP E 566 - Abuja - Nigeria
Phone: +23480701066
Online Banking Department
RE: $2.5 Million, ATM Master Card Payment
Dear Fund Beneficiary,
This is the 3rd time i am sending you this notification let… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-06 15:39:29 Nigerian/419 Scam | I have an important project for 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...
I have an important project for you. Email me so that i can give you a comprehensive detail into this project.
Regards,
Solomon… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-06 15:32:37 Nigerian/419 Scam | SSD SOLUTION CHEMICAL FOR CLEANING BLACK 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...
SPF: SOFTFAIL with IP 209.85.220.65
SSD SOLUTION CHEMICAL FOR CLEANING BLACK DOLLARS
From MR PHILIP for professional BLACK MONEY CLEANING(
BLACK/WHITE/GREEN-DOLLARS,EUROS,POUNDS) acquired through UNITED
NATIONS,lottery award winning,security companies,loans,investment
funds and next of kin with SSD Solution, Act… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-06 03:54:01 Nigerian/419 Scam | ATM Card Number; 4278763100030014 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...
House of Commons®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Southampton-London United Kingdom
Your Ref #:ATM/SL/UK
Phone :+44 1291 445475 (United Kingdom Office)
E-mail: alex4burghart@gmail.com
Dear Internet User Accredited ATM Card(231) awarded for contract pa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-05 15:23:55 Nigerian/419 Scam | YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD 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/Fund Beneficiary,
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa and Asia with the help of the United States Government, United Arab Emirates Government, United Kingdom Government … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-05 15:09:31 Nigerian/419 Scam | 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...
X-Originating-IP: [41.85.161.130] Scammer IP Block BENIN ISP: Office des Poste et Telecommunications aka Benin Telecoms SA
Good day,
I am Mr David J Mark The International Diplomatic Agent I'm writing this message to Notify you about my successful Arrival in George Bush Intercontinental Airport Houston Texas USA wit… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-05 03:53:45 Nigerian/419 Scam | +1 Your Assistance Is Urgent 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...
191.241.236.76 Probable Origin IP BRAZIL ISP: America-Net Ltda.
SPF: SOFTFAIL with IP 191.241.236.76
51.77.103.127 ROUTING FRANCE ISP: OVH SAS Usage Type: Data Center/Web Hosting/Transit
DMARC: 'FAIL'
Attn:Beneficiary
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract/… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-05 03:34:13 Nigerian/419 Scam | ABOUT 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...
X-Originating-IP: 41.138.89.235 Probable Origin IP BENIN Sous Classe Utiliser Pour Les Clients GPRS et Edge
Good day my dear, I am Mr Shanti Davies a delivery agent, the America Embassy mandated me to complete the shipment of your package valued US$ 12.9 Million. I just arrived this morning at Atlantic city Internatio… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-05 03:16:37 Nigerian/419 Scam | financial assistance 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...
197.211.58.13 Scammer IP Block NIGERIA ISP: Globacom Limited
Do you Need an urgent loan at low interest rate of 3%?if yes do contact us for further details...full names..country..loan amount..loan duration..age..phone number.. creditpageloanfirm@gmail.com… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-05 03:06:37 Nigerian/419 Scam | i advice you write to metabank 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...
Good day dear friend .i am ms Joyce the manager of uba bank, i am a good Christian , i can never be a party to evil plan and conspiracy . from the legal move made by some top Nigerian government official influence by some of our greed bank staff to change your name as the rightful beneficiary and replace it with someon… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-04 17:08:26 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...
Good day
After the just concluded closed meeting
with some African Presidents and US President, Mr. Donald
Trump to find a lasting solution to end Internet Scam. The
US president agreed with Ghana, Benin Republic and Nigerian
President to return all money extorted from US, A… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-03 20:59:29 Nigerian/419 Scam | +1 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...
62.228.90.107 Probable Origin IP CYPRUS ISP: Cyprus Telecommuncations Authority
SPF: NEUTRAL with IP 111.90.145.233
$850000 USD Funds was given to you. Kindly reply back for your claim details.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-03 16:05:15 Nigerian/419 Scam | Humanitarian project manager 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...
Hello!
Greetings,
I tried reaching you earlier on but was unsuccessful which made me to initiate this email conversation again with good faith hoping that you will respond. Kindly get back to me in reply if you will allow me to trust you as my humanitarian project manager.
Mrs Margarita Louis-Dreyfus.
Cha… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-02 23:14:37 Nigerian/419 Scam | JP Morgan Chase National 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...
Hello, my name is David Lukas Chief financial liaison officer JP Morgan Chase National Bank, New York Branch,
Am pleased to inform you that Board directors of International Monetary Fund deposited a Cheque in our Bank with total sum of $1.500, 000.00 million as GEF small grant Award Donation to you. Please kindly comply… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-02 19:04:54 Nigerian/419 Scam | +1 To the owner of this email 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 115.112.251.140
DMARC: 'FAIL'
Dear Friend,
I am Mr. Deepak Khandelwal An Australian by Nationality, I am the Senior Executive Vice-President and Chief Client Experience Officer to {CIBC} Canada, There is this amount of Forty Nine Million Seven Hundred and Fifty Thousand USD (US$49. 750M DOLLARS)… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-02 18:27:43 Nigerian/419 Scam | Your Package For Delivery 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...
41.217.64.145 Scammer IP Block NIGERIA ISP: Spectranet Limited
Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California
Email:kennethedward525@yahoo.com
Email:kennethedward525@yahoo.com
Re: Your Package For Delivery
Hello ,
I have very vit… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-02 17:19:54 Nigerian/419 Scam | +1 Foreign Payment Settlement !!! 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...
--
BARCLAY,S BANK PLC,UK
1 Churchill Place,
London, E14 5HP
Tel: (44) 20 806 873 20
From The Desk Of:
Mr. Jimmy Johnson
(International Remittance Officer)
Attention:
Dear sir,
We have a very urgent matter to discuss with you. Kindly get back to us via our official email for more details:
bbplcuk.iro@europe… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-02 17:09:24 Nigerian/419 Scam | +1 WINNERS!! WINNERS!!! 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 2a06:4600:0:915:0:0:0:4
FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS / PRIZE AWARD.
BATCH NUMBER: FB-0281/544
The entire Facebook Team are on the FACEBOOK ONLINE INTERNATIONAL LOTTERY PROMO and every Facebook user is a valid candidat… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-02 17:01:36 Nigerian/419 Scam | Your fund worth of $800,000,00 usd 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...
Your fund worth of $800,000,00 usd ( Eight Hundred Thousand United States
Dollars) has been converted into Atm Visa Card and it has been verified at
atm machine and it confirmed valid till 2024,the daily withdrawal limit of
you Atm Visa Card is $5000 usd every day because this is international Atm
Visa Card.
We ha… Read Full Report ⇒ |