Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-02 15:43:56 Nigerian/419 Scam |  supply 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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Dear Sir/Madam,
We are accredit commission agent to the government organization here in Qatar.
There is an on-going tender in our beautiful Country (Qatar). The Tender is open to all eligible foreign Manufacturers, Exporters and Individuals etc.
Meanwhile, kindly confirm from your company's Board of Directo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-01 22:22:10 Nigerian/419 Scam | FROM THE DESK OF MR.HENDRIX WENDY 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.HENDRIX WENDY.
FINANCIAL MINISTER OF. FEDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.
Email: ( ministryoffinance17@inbox.ru)
---------------------------------------------------------
Attn: ,
The management and control of all finances of the Government as prescribed by the const… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-01 22:17:51 Nigerian/419 Scam | US Federal Reserve Bank Corporate Office 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: [197.234.221.112] Known Scammer BENIN
US Federal Reserve Bank Corporate Office
33 Liberty St New York
NY 10045, United States
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-01 22:09:51 Nigerian/419 Scam | +1 DHL Courier And Delivery Company 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...
Having reviewed all the obstacles and problems surrounding the transfer of your fund($1.2 Million) One Million two Hundred and United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options,we the Board of Directors, Bank Of Africa (BOA) have ordered our Forei… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-01 22:01:49 Nigerian/419 Scam | +1 From Ulster 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...
SPF: SOFTFAIL with IP 209.85.220.65
Attention:
Here write Tom Roddy of Ulster Bank London, We have been mandated by the World Bank and the European Union to pay out the sum of £6,470,900.00 (Six Million Four Hundred and Seventy Thousand Nine
Hundred Pounds) as Compensation Fund to you. You are require to provide… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-01 20:55:26 Nigerian/419 Scam | +1 We the Federal bureau of investigation (FBI) Washington, DC 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...
US FBI DIRECTOR
Christopher A. Wray
http://www.fbi.gov/http://www.fbi.gov/
Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004
Attention, The Fund Consignment box Owner,
We the Federal bureau of investigation (FBI) Washington,… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-12-01 19:45:18 Nigerian/419 Scam | Accrued Interest 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...
Department of Social Security (D.S.S),
IN AFFILIATION WITH FEDERAL MINISTRY OF FINANCE (FMF)
From: THE DESK OF DIRECTOR (D.S.S) MR. MATHEW SEYIFA
IRREVOCABLE RELEASE OF YOUR PAYMENT
Please kindly confirm to us if you have any payment in Nigeria or
London because we received a letter from the Federal Ministry of
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-30 19:09:54 Nigerian/419 Scam | +1 Fast and reliable 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...
X-Originating-IP: [197.234.219.57] Known Scammer ISP: BENIN 4G 3G and GPRS Customers
Hello to you.
You end up in big financial problems, you had debts and you can not solve them for want of money, you had a large number of creditors who harass you. Our institution offers you today a fast and reliable solution in co… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-30 08:14:32 Nigerian/419 Scam | Regards 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 Online
I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular. Moreover, I am not here to play any kind of joke with you. The clearances from Federal Reserve Bank and US Treasury Department to … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-29 21:00:56 Nigerian/419 Scam | +3 payment fund of $8.5million 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...
Dear Friend,
he Authority of the European Union Commission through Ambassador Didier Lenoir has intercepted your long Over-Due Contract/Inheritance payment fund of $8.5million usd only and has managed to deposit it
with UNION BANK USA.
You are advice to respond back to me so that i will furnish you with the full c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-29 19:25:14 Nigerian/419 Scam | contact Western Union Money Transfer Of Your ($2.800`000`00USD) 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...
185.95.132.12 True X-Orig IP ITALY ISP: VIPNET.IT s.r.l. Usage Type: Data Center/Web Hosting/Transit
Attention: To You
This is to inform you that after the meeting held in our office yesterday which consist between the United States Embassy and the United Nations, India, we have concluded that you will be compens… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-29 18:53:19 Nigerian/419 Scam | Congratulations My Dear; 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 My Dear,
Congratulations; your fund $10.5 million dollars has been approved by the Sandy Spring Bank United States of America today,to be paid immediately to you through Standard Chartered Bank Online System into your nominated bank account in your country.
Best Regard,
Mr. Timothy Edwards
Email; carec… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-29 17:46:10 Nigerian/419 Scam | +4 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...
105.0.4.185 SOUTH AFRICA Probable Origin IP ISP: Cell C (Pty) Ltd
I am a banker, I have some amount of funds that I want to move out of the country. I need a good partner someone I can trust. It is risk free and legal. Reply to this email: baozhaiyang824@yahoo.com
Baozhai Yang.
PLEASE READ THE USEFUL INFORMAT… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-29 17:38:44 Nigerian/419 Scam | Payment by 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...
Dare: Customer,
We the Central Bank of Nigeria officials just concluded our meeting with the President, General Muhammad Buhari GCFR, Accountant General of the Federation and the Governor of CBN regarding your contract payment (Ten Million Five Hundred Thousand Dollars only) We still couldn't tell the reasons why IM… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-29 17:17:07 Nigerian/419 Scam | investment {UNDP} qatar 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...
105.112.179.99 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attn: Benficiary
We have the ability to provide direct business financing for large investment projects of the network of wealthy Arab entrepreneurs and also of the United Nations Royal Development Program (UNDP).
Our investment capital for SOU… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-29 16:52:16 Nigerian/419 Scam | +1 Wish you good luck 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...
Respected.
how are you and your business carrier,hope everything is moving on well.
Contact Mr Robert Bradley for your own compensation of $600,000,00 for your past effort by helping me then, Contact Him at his ( robb3907@gmail.com OR rob201639@gmail.com ) and he is Director of Money Gram in Tennessee united sta… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-29 16:32:37 Nigerian/419 Scam | Congrats MTCN Number: 850-444-7970 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: Unpaid Beneficiary
Greetings From WESTERN UNION TRANSFER Department UNIT SVC
Be Noted
is to bring to your notice that order has been given from presidential office That your funds should Remit to you within 24 hours Therefore we have No option but only to obey the Law and carry on the process,Be Noted that… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-29 16:23:14 Nigerian/419 Scam | Do you need a loan apply now 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...
Do you need a loan apply now at 3%?contact us at
emergency.financial@aol.com with amount needed and duration… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-29 16:02:15 Nigerian/419 Scam | DHL Courier delivery company 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...
This notice is to inform you that federal government of United States
American has approve DHL Courier delivery company to deliver your full
compensation fund of $15.5 million USD through consignment box
The arrangement have been made so you are to feel free in contacting
DHL Company with the details blow informat… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-29 15:46:26 Nigerian/419 Scam | GREETING'S FROM UNITED 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...
41.138.186.217 Scammer IP Block NIGERIA ISP: Visafone Communications Limited
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234802 263 0701
FAX: 234 623 510 0853
We wish to inform you that we have received instruction from A.U AFRICAN… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-28 23:39:24 Nigerian/419 Scam | Seeking Your Trust.. 192.119 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 192.119.11.146
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.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-28 23:17:56 Nigerian/419 Scam | Google 2019 Lottogewinner 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...
185.236.201.76 Probable Origin IP SWITZERLAND ISP: M247 Europe SRL Usage type: Data Center/Web Hosting/Transit
HalloGoogle-Nutzer,
Herzliche Glückwünsche !! Herzliche Glückwünsc`he !! Herzliche Glückwünsche !!,
Sie wurden als Gewinner ausgewählt, um 950,000.00 GBP als aktiver Nutzer in der soeben ab… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-28 22:48:05 Nigerian/419 Scam | From Mrs.Roselyn Cassel Scammer Information SPF: SOFTFAIL with IP 101.0.85.91
DKIM: 'FAIL' with domain cookiediet.com.au
DMARC: 'FAIL'
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Owing to my recent medical report and childlessness,i wish to Will my 11.8m deposit to you.Honestly send me your contact details:names,contact Address,Occupation,Mobile Phone,Age and scan copy of ID,Mrs.Roselyn
Cassel Edwards
REPLY TO
edwardsroselyncassel@gmail.com… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-11-28 19:16:07 Nigerian/419 Scam | PLEASE DO TREAT THIS MESSAGE AS IMPORTANT AND 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...
Hi Dear, I am Mrs. Pamela J Ors by name. I am a US citizen, It is
obvious that you have not received your fund which is to the tune of
$7.8 million due to past corrupt Governmental Officials who almost
held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-28 18:48:09 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,
My name is Dr.Faustin Amoussou, I am a newly promoted Branch Manager of a Bank here in Benin, West Africa, I got your information during my search through the Internet.It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this… Read Full Report ⇒ |