Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-11-28 18:09:47 Nigerian/419 Scam |  Call Or Message Me Once You Get my message OK +1-210-998-7199 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: [197.210.226.123] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network
FORM BMW Dealership
I am Mr William Rogers The BMW Delivery Agent and I am written to inform you about your BMW winning fund that brought by the United Embassy from the government of USA in the white house Washing… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-28 17:31:27 Nigerian/419 Scam | 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...
X-Originating-IP: [197.211.58.13] NIGERIA Scammer IP Block ISP: Globacom Limited
HAPPY CHRISTMAS
I am Mr Marthen Lussie the USA diplomatic agent and I was sent from IMF to deliver your consignment box that value the sum of fifteen million united States dollars to you. I'm writing to inform you that I'm arrived… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-11-28 16:38:37 Nigerian/419 Scam | +1 PRESIDENTIAL NOTICE 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 REPUBLIC OF NIGERIA
From:"The Honorable Office of the
Presidency"
And Debt Reconciliation Payment Report
and Immediate Fund Remittance.
Address: Aso - Rock Villa "Presidential
Guest House, Wusa Zone II Abuja - Nigeria .
Security Phone Number: 23490
Our Ref: FGN/PRE/VP/XNX/2019
Attn:
I GOT A REPO… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-11-27 19:44:16 Nigerian/419 Scam | Beneficiary......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...
87.197.97.123 Probable Origin IP SLOVAKIA ISP: Splitblock of Static IPs for Broadband Customers
Attention: Sir/Madam,
After our board meeting with United Nation/United State Government/European Parliament they instructed us to release your Compensation Fun through or ATM Master Card or Bank to Bank Wire Transfer im… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-27 02:33:23 Nigerian/419 Scam | Partnership 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...
105.12.0.166 SOUTH AFRICA ISP: Cell C (Pty) Ltd
I have investment/partnership i want to dicuss with you personally. I need someone committed and trustworthy. It's a life changing proposal and partnership. I have R11,500,000.00 RANDS i want to move. Email me for full information: officialgerbercharlene@gmail.com
PL… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-11-26 14:41:01 Nigerian/419 Scam | loan scam 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...
SPF: NEUTRAL with IP 198.187.29.29
Hello ,
We received your loan application email and the loan terms of repayment are as stated below. You have the option of repaying back the loan plus interest monthly or paying through a balloon annual repayment plan.
Loan Amount: $600,000.00
Interest rate: 2% (Annually)
Loan D… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-26 05:08:10 Nigerian/419 Scam | U.S. Postal Service 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: PASS with IP 2a02:2610:0:1:0:0:0:4
--
U.S. Postal Service
Address: 2000 14th St NW Ste 104,
Washington, DC 20009, USA
Welcome to USPS.
My name is Kevin L. McAdam, Vice President, Delivery Operations U.S
Postal Service; we have been waiting for you to contact us for your
package which was registered wit… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-26 04:31:52 Nigerian/419 Scam | +3 Redeem your $ 850.000.00 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...
105.0.1.119 Probable Origin IP SOUTH AFRICA ISP: Cell C (Pty) Ltd Usage Type: Mobile ISP
Mr Tom Crist Pick you for $850.000.00 USD Donation, Kindly reply for details and claim.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-26 04:22:06 Nigerian/419 Scam | CITI BANK OF Texas 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: 41.86.229.179 Known Scammer BENIN ISP: Isocel SA Usage Type: Fixed Line ISP
CITI BANK OF Texas Corporate Office
Headquarters 134, 198 Citibank Dr, San Antonio, TX 78245
Our Ref:CBD/IRU/SFE/15.5/WD/011
UNITED STATES OF AMERICA
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and S… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-26 02:30:01 Nigerian/419 Scam | +1 Partnership 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 198.55.50.17 ROUTING Canada ISP: Ravand Cybertech Inc
62.113.215.241 Probable Origin IP Germany ISP: 23Media GmbH Usage Type: Data Center/Web Hosting/Transit
I am happy to come across your contact today,
I have something important to discuss with you.Get back to me for more details
PLEASE REA… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-26 02:18:47 Nigerian/419 Scam | I NEED YOUR RESPONSE 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...
From Mr. John Glas (Manager)
Accounts Dept,
Central Bank of Nigeria.
67 Odogwu Crescents,
Off Loreto Road, Majidu,
Nigeria
E-mail: douglasanthonyng1@gmail.com
Telephone: +234-8039519096
Dear Sir / Madam,
URGENT MESSAGE FROM MR. DOUGLAS ANTHONY
I sincerely seek your assistance in making this proj… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-26 02:04:55 Nigerian/419 Scam | 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...
Good Day
We wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $ 1 Million United
States Dollars which is Your compensation funds from the Internal
Revenue Service has misplaced your address and he is currently at
(Dallas/Fort Worth International Airport) TX USA at the m… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-25 23:46:58 Nigerian/419 Scam | My 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...
FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER, UNITED
BANK OF AFRICA (UBA), KUMROMA TUNDE MOTORS, REPUBLIC DU BENIN.
My Dear Friend,
How are you doing today? I will explain my self little to you before I
continue. I am the manager of bill and exchange at the foreign
remittance department of UNITE… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-25 23:09:39 Nigerian/419 Scam | +1 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
I'm Allen Duke,the Acting secretary of U.S. Department of Homeland
security appointed by President Donald Trump. Office Address: 3801
Nebraska Ave NW, Washington, DC 20016, United States. I received a
report that you have an unclaimed fund of US$400.000 (Four Hundred
Thousand United State Dollar) in the W… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-25 18:25:03 Nigerian/419 Scam | +1 GOOD NEWS: GETTING BACK YOUR LOST MONEY 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...
105.112.18.71 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
--
ATTENTION:
After the recent International Bank Ethics Meeting held in New York by
Board of Governors of Central Banks in conjunction with IMF Delegates
and Foreign Debt Experts, I am mandated to reconcile all outstanding
foreign debts… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-25 18:13:43 Nigerian/419 Scam | Government Grant? 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
Have you heard about the Federal Government Grant?
Private Grant Foundations issue billions of dollars in grant money to
a variety of groups each year. Grants are awarded to individuals each
and every day. Grant programs are not loans. You decide how much you
need. As long as th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-25 18:08:05 Nigerian/419 Scam | Attn My Dear, Your ATM CARD package as ben Don today. Scammer Information This is an advanced fee scam,could also be a phishing scheme... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attn My Dear
I have registered your package with DHL this today buy the 10,30Am in my time and we agreed up that the delivery of your $7.2M in ATM CARD package will take place Tomorrow morning.Your information is needed as Full Name: Home, Address, occupation:Call Phone:Country:Age:Copy… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-25 17:57:32 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...
CONTACT DHL COURIER COMPANY LIMITED.
Attention,
I am Mr Kenneth Michael, DHL Director, am writing you regarding my diplomatic
agent Mr Davis Elton, which will arrival at LOS ANGELES AIRPORT here in
CALIFORNIA with your ATM CARD worth of $(2.5M)
We have finally arranged to deliver your ATM CARD worth $2.5Million… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-25 17:52:11 Nigerian/419 Scam | If you know what is good 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...
Hello my dear good friend,
If you know what is good for you, and what is good for your fund and for us in this Overdue debt Payment commission in the Presidency, please find a way to get the money and send it today to clear your fund as required and release it,Do not deceive yourself any further with the antics from t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-25 17:46:43 Nigerian/419 Scam | FOR MUTUAL BENEFIT 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,
I am Antonio Capilla, a financial and investment management lawyer and an investment consultant law firm based in Spain. I need your partnership/assistance to invest (US$10 Million Dollars) in any good yielding business investment in your country on behalf of my client, and you shall get 30% out of the funds for … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-25 17:27:42 Nigerian/419 Scam | MY INTENTION 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'm Ahmed Omar Maiteeq. I'm a Libyan politician and businessman. I want to invest in your country with your help.
Write back to me for more details.
Thanks
Ahmed Omar Maiteeg
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will n… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-25 17:22:09 Nigerian/419 Scam | payment of your Contract fund through an ATM CARD medium. 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
Mrs. Stella William
ATM Director,( UBA, Africa’s Global Bank)
ATTN: Sir/Madam
I am Mrs. Stella William , the Executive Director.ATM Product/
Foreign Operations, UBA, Africa’s Global Bank Lagos Branch we receive
an instruction from Federal Government of Nigeria for the payment of
your … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-25 17:17:25 Nigerian/419 Scam | Re: E-mail Account owners. Scammer Information This is a phishing scheme/scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
This message comes from your (EMAIL SE VICE ) Messaging admin center
to All Web-mail E-mail Account owners. We are currently improving our
Database and E-mail Account Center and creating more certainty for our
Legal Service clients. At this moment we are upgrading our data base
so that there will be more space for … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-24 00:42:48 Nigerian/419 Scam | I REALLY NEED YOUR RESPOND REGARD THIS INVESTMENT SIR. 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 Sir/ Madam,
My name is Miss. Christable Seka, I need your help to relocate to your country with an investment worth of $ 2,900,000. This decision was to enable me proceed with my secondary education in a more developed country with stable political and economic values like yours which will be an advantage to me in … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-24 00:06:35 Nigerian/419 Scam | NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 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: 41.138.90.67 Known Scammer BENIN ISP: Sous Classe Utilisae Pour Les Clients 3G
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
Meanwhile every necessary arrangement has been made successfully with
the Agent Jerry cook for the delivery of your Consignment Box and
every Document guiding your… Read Full Report ⇒ |