Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-11-23 23:30:10 Nigerian/419 Scam |  HELLO! DEAR! GOOD NEWS TO 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! DEAR! GOOD NEWS TO YOU,
Your ATM Card of $12 .6 million USD has been approved and was
deposited with Fedex company yesterday for registration,and i m right
here in Ohio Usa with your delivery package of Your $12.6 Million USD
.So contact with your full info where your ATM card will be delivered
to,
(1) … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-22 16:40:44 Nigerian/419 Scam | Did you sign any Deed of Assignment in favor of (MR ROBERT BENSON) 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...
OFFICE OF THE PRESIDENCY
NIGERIA INVESTIGATION BUREAU
ANTI-FRAUD UNIT
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
From Desk Of Mrs Vivian Martins
Director Inter-Switch Unit of the Fund Investigation Bureau
ATTENTION: BENEFICIARY,
(BE… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-21 17:56:18 Nigerian/419 Scam | +3 This Years Lottery End Of Year Promotion 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...
Congratulation You Won £750,000 In This Years Lottery End Of Year Promotion To Claim Your Prize Send Full Name: Sex: Age: Occupation: Country/Address: and Tel:
...
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
N… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-21 17:47:24 Nigerian/419 Scam | Good Morning 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 is to remind you for Your package worth of 2.7 million USD which was
deposited with us for long by IMF is still here. I am Mrs Army Lewis
who is working unbehalf of Mrs Anna who is no more in his seat
because if his problem, I am waiting for your urgent response.,
,Remember to send your Full information t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-20 23:09:14 Nigerian/419 Scam | Your Abandoned 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...
Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
Emmail: officefile.deskonline1@gmail.com
Hello ,
Your Abandoned Package For Delivery
I am Mr.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-20 15:31:32 Nigerian/419 Scam | +1 TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT. 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...
INTERNATIONAL TRANSFERProcessing DepartmentTrust Towers Asylum Down,GCB.Head Office Ring RoadNorth,Accra-Ghana. https://www.gcb-ebank.com.gh/remittance/RemitLogin
ATTN:FUND BENEFICIARY,
Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT.
I am DR.CHRISTIAN AKAW,HEAD OF TREASURY DEPARTMENT,GHANA COMMERCIAL BANK (GCB)LT… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-20 14:30:50 Nigerian/419 Scam | Bonjour très cher(e) Participant 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: 197.234.219.18 BENIN ISP: 4G 3G and GPRS Customers
Hello dear (e) Participant
At the end of the 20 th edition CSPA organization (ACTION CANADA
The FOR POPULATION AND DEVELOPMENT) is organizing a conference
(UNCTAD) United Nations Conference on Trade and
Development with the problem of the foundat… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-20 13:15:13 Nigerian/419 Scam | +1 YOUR 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...
INTERNATIONAL MONETARY FUND (IMF)
ADDRESS: 700 19TH STREET, N.W.
WASHINGTON, D.C. 20431, USA
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$1,000,000.00
IT IS A PLEASURE TO WRITE YOU THAT WE HAVE RECONCILED WITH OUR LOGISTIC DEPARTMENT ON THE REIMBURSEMENT OF SOME FUND SPENT BY YOU DURING THE CAUSE OF YOUR INADEQU… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-19 02:03:19 Nigerian/419 Scam | MUST READ (GUARANTEED OPPORTUNITY) Scammer Information This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
41.144.67.5 Probable Origin IP SOUTH AFRICA ISP: Telkom SA Ltd
Do you plan to start or expand a business but lack funding to implement the desired project? Here is a funding offer for startup and expanding companies seeking financial assistance.
We have funding available from $10,000 to $10,000,000
Email: 012invests… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-17 17:42:17 Nigerian/419 Scam | +1 Attention Fund Beneficiary. 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...
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington,
D.C. 20535-0001
www.fbi.gov
DATE: 11-11-2019
Attention Fund Beneficiary. Information have reached our desk that you have received your f… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-14 13:13:38 Nigerian/419 Scam | Refund/Compensation 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 States Intelligence Community
Office of the Inspector General
Investigations Division, Reston 3,
Washington, D.C. 20511 USA
Greetings of the Day,
READ CAREFULLY
I am Daniel Coats, Director of National Intelligence (DNI) we have
been working towards the eradication of Internet Scam around the
globe, w… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 22:39:43 Nigerian/419 Scam | Attention 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...
Western Union Money Transfer.
Address: no. 5 western avenue Abuja
West africa, ' Nigeria
Office line +234 9038118976
Attention please
This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive ending of last year 2018. Besid… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 20:24:30 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...
X-Originating-IP: [41.85.161.159] BENIN ISP: Office des Poste et Telecommunications aka Benin Telecoms SA
Good Day
This is International Monitory Funds (IMF),We write to inform you that your Beneficiary Funds of USD$9.7million was issued out from Bank last week although the check has been converted to an ATM Visa… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2019-11-13 20:07:40 Nigerian/419 Scam | Scam to send 425.00 Scammer Information Hello,
I am Ms Lorraine Walker I am a US citizen, 41 years Old. I reside here in Dove Meadow Rd, Solvang. My residential address is as follows. 1385 Dove Meadow Rd,Solvang, CA 93466, United States, I am one of those that took part in the Compensation in West Africa many years ago and they refused to pay me, I paid close to $60,000 US Dollars trying to get my payment but all to no avail and they always stopped my funds with one reason or the order.
So I decided to trave… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 19:24:44 Nigerian/419 Scam | +2 Sunrise Funding uk Ltd. Scammer Information This is a loan 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
We are private lenders based in UK.
Do you need a loan (credit) as soon as possible. Are you in search of
money to solve your personal needs or finance your business venture,
then get Your desired loan today! Consult us at Sunrise Funding uk Ltd.
* We offer personal loan & huge capital… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 19:17:54 Nigerian/419 Scam | CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR COMPENSATE FUND BY THE GOVERNMENT 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.
I am Mr. Ahmed Malki. from Ministry Of Finance Benin Republic (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 19:09:29 Nigerian/419 Scam | COMPENSATION FOR YOU Scammer Information 197.234.221.145 Scammer IP Block BENIN
SPF: NEUTRAL with IP 180.76.192.143
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,
How are you doing and God's blessings to you.However I am very happy to inform you about my success in getting those fund transferred with the help of a new partner from Saudi Arabia,Presently I'm in India for an investmen… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 19:01:38 Nigerian/419 Scam | Inquiry 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 210.188.201.32
ATTN.
We are in-house probate researchers of this financial institution. This is an investigation about a client with whom you share the same surname. The records here indicates you have a late relative sharing the same surname as yours with an investment with us. Are you aware?… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 18:31:31 Nigerian/419 Scam | Powered By Google 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...
156.96.47.106 Probable Origin IP UNITED STATES ISP: Newtrend
SPF: NEUTRAL with IP 113.198.137.83 ISP: Korean Education Network
DMARC: 'FAIL'
Google Inc™
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ,
United Kingdom.
website: https://www.google.org/
Winning No: GUK/877/798/2019
Ticket No:… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 18:19:06 Nigerian/419 Scam | Greetings to 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...
Dear Friend,
I wish to use this medium to inform you that your compensation payment of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars) from United Bank for Africa have been approved for onward transfer to you via an ATM DEBIT CARD which you will use to withdraw all the USD$18,500,000.0… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 17:20:02 Nigerian/419 Scam | +1 From the desk of Commissioner Isaac Crentsill Commissioner Customs Division of the Ghana Revenue Authority (GRA) 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...
client-ip=197.248.7.25 Kenya ISP: Safaricom Limited
172.18.194.208 IANA RESERVED
From the desk of
Commissioner Isaac Crentsill
Commissioner Customs Division of
the Ghana Revenue Authority (GRA).
Starlets 91 Road, Accra Ghana
I am Mr,Isaac Crentsil,The Commissioner for the Customs Division of the Ghana R… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 17:12:20 Nigerian/419 Scam | PAYMENT REF.: HLFXGB22-1AX/19 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 81.95.119.145
Halifax Bank,
350/355 Cabot Place East
Canary Wharf,
London, E14 4QT.
Attn: Sir
Re: Payment Notification (US$8,500,000.00) | Ref.: HLFXGB22-143902883/19
After thorough review of your long with-held payment related documents in line with the World Bank, Bank of Englan… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 17:05:13 Nigerian/419 Scam | +2 2019WINNER Scammer Information You WON $500,000.00USD IN 2019 CNN AWARD.Reply with Ref No:CNNSA59… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 16:52:52 Nigerian/419 Scam | We are looking for interested participants who will help receive payments on our behalf 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,
The Home Equity Relief in conjunction with the New Face Of North America and International Monetary Fund {IMF} is embarking on its first ever global Home Equity assistance scheme; a risk free financial windfall for interested participants who currently own a house.
You MUST be a home owner who curr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-13 16:33:05 Nigerian/419 Scam | Welcome to Bancorpsouth bank online 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
Welcome to Bancorpsouth bank online transfer you are very lucky
person note that our online transfer is ready to transfer your total
10.5Million USD to your account just log to our site and put your email address with your password correct to confirm your total transfer to your account
Therefore below is ou… Read Full Report ⇒ |