Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-11-13 16:29:49 Nigerian/419 Scam |  NOTICE OF VERIFICATION 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 Esteemed Customer,
RE-NOTICE OF VERIFICATION.
Sir /Madam,
We need to confirm that this is Truth Before the bank will Release your Funds to one Jennifer Scott.
This Office was contacted by one Jennifer Scott, from Canada Who Claim to be your Partner she Pro… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-12 17:29:59 Nigerian/419 Scam | ATM Payment Department, United State of America 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...
78.31.205.179 True X-Orig IP Ireland ISP: Wired ISP Inc Usage Type: Data Center/Web Hosting/Transit
Attention,
I am Mr. Robert Willie Ralph, Director ATM Payment Department, United State of America and the United Nations representative. This is to inform you that the New president of united states Donald John T… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-12 15:26:53 Nigerian/419 Scam | Central Bank of Nigeria 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,
CBN APPROVED PAYMENT LETTER.
Good to contact you this day i have just been appointed the new
Governor of the CBN and on assumption in office i have seen your
untreated transaction with my else while predecessor Dr. Lamido
Sanusi, i have seen the records of all your payment made in the past
t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-11 19:09:37 Nigerian/419 Scam | Business Proposal / 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...
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: mrsbaozhaiyang@gmail.com
Baozhai Yang.
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-11 07:16:20 Nigerian/419 Scam | +1 TOO CONFIDENTIAL FOR BOTH OF US 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. Marcos Smith
Auditor General,
Smith & Williamson Holdings Limited
London, United Kingdom.
Dear Sir,
Do not despair at my sudden contact to you. It's with regards to your personal profile established on google made me to bring this matter for your consideration and Having believed my instinct i decided… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-11 07:09:57 Nigerian/419 Scam | 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 2019-11-11 06:34:52 Nigerian/419 Scam | +2 Your Award Benefits 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...
The United Nations Foundations
Compensation Clarification Units
Our Ref: UNCC/CCU/0114/045322019
Allocation Code: 08UNIPCA016708019
Approval Officer: Mr Capelin Williams
Location: Geneva / New York, United States
For Your Perusal and Attention:
Re: ,
Re: Your Award Benefits Notification:
We the Unit… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-11 06:05:07 Nigerian/419 Scam | 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...
ATTN: THE BENEFICIARY
Dear Sir / Madam
My name is Mrs Fatima Razaki I work with presidential Task force on Contract matters / outstanding payment . This to bring to your attention after our investigation we discovered that your contract fund was not paid to you since over the years amount Ten Million Five Hundred T… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-11 05:29:58 Nigerian/419 Scam | +2 CHANGE OF FUND OWNERSHIP 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...
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-8127699543
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRA… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-10 19:20:03 Nigerian/419 Scam | +4 offer Scammer Information x-originating-ip: [197.211.58.185] Scammer IP Block NIGERIA ISP: Globacom Limited
Donation made to you from Mrs Mavis. Contact (mwancz4@gmail.com) for details… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-10 16:05:28 Nigerian/419 Scam | +2 YOU’RE PAYMENT VIA HSBC-VISA ATM DEBIT 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...
CENTRAL BANK OF NIGERIA CBN
ADDRESS: PLOT 235 BANK ROAD MARINA LAGOS NIGERIA
Rev Mark Williams
DIRECTOR, FOREIGN OPERATIONS
ATM CARD DEPARTMENT
CENTRAL BANK PLC. NIGERIA
TELE: +234-80-34071242
E-mail: revmarkwilliams7070@gmail.com
YOU’RE PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-11-09 15:33:59 Nigerian/419 Scam | Attn, 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...
Attn, dear friend,
Following my heart directions i am sending you this email, I am Mrs. Olivia Jean Adams, 60 years old, Dumb and a widow. I was married to late Engr. Jason Adams, my late husband was from California, USA who worked with Shell a Development Company in London for Twenty-Six years before he died in the y… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-11-09 15:26:29 Nigerian/419 Scam | SCAM VICTIM COMPENSATION $100.000 Hundred Thousand Dollars 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...
SPF: NEUTRAL with IP 192.185.144.29 Learn more
DMARC: 'FAIL'
ATTN: BENEFICIARY
Good day to you dear beneficiary. I am Hon James Winfred the Director of Ministry Of Fiance Benin Republic I am writing this email to inform you that after the several meeting held in my office last week which consist between the Unit… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-08 18:12:12 Nigerian/419 Scam | +4 From Doctor Mirian Abdalla 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
How are you today? My name is Doctor Mirian Abdalla, I am from United States of America, And also a medical doctor who works in Syria with the Red Cross International. Am 42 years old, single and never married before, Please i want you to reply me back i have something important to tell you , Please am w… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-08 16:35:53 Nigerian/419 Scam | +1 Dear BMW Enthusiast, 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 BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 7 Series Car and a Check of $2,000,000usd from international programs held on this second section of 2019 in the Roseville California. 95661, UNITED STATES OF AMERICA.
The selection process was carri… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-08 16:10:59 Nigerian/419 Scam | REF: PAYMENT APPROVAL OF THE SUM, $2,500.000.00 USD 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...
BANK OF AMERICA (BOA) HEAD QUARTER, CANADA.
Mobile:Text & call only +1(330) 349-5888
REF: PAYMENT APPROVAL OF THE SUM, $2,500.000.00 USD IN YOUR FAVOR
Attention:
We are writing to inform you that your outstanding funds valued $2.5Million US Dollars has been approved for payment through Bank of America head-offic… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-08 15:40:20 Nigerian/419 Scam | THIS IS Ambassador Stuart Symington 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...
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
CHECK HERE VIEW MY DATA:
https://en.wikipedia.org/wiki/W._Stuart_Symington_(diplomat)
THIS IS Ambassador Stuart Symington Ambassador to Nigeria. . I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AN… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-08 04:12:58 Nigerian/419 Scam | +1 DEAR WINNER 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 PAYMENT DETAILS OF YOUR WINNING PRIZE AWARD.
THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSADMARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
----------------------------------------------------------------------
DEAR WINNER:__YOUR FUND TRANSFER PAYMENT DETAILS OF YOUR WINNI… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-07 19:07:21 Nigerian/419 Scam | +1 ARE YOU AWARE THAT YOUR TRUNK OF CASH HAS BEEN WITH THE SECURITY FACILITY FOR LONG,CONTACT THEM 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...
SPF: NEUTRAL with IP 195.182.81.34
BARR. LEE NGUYEN.
ATTORNEY IN CHARGE.
UNITED NATIONS.
EUROPE QUARTERS.
ATTN:BENEFICAIRY
THIS IS TO URGENTLY INFORM YOU AS AN ATTORNEY HANDLING YOUR FILES REGARDING YOUR TRUNK THAT WAS SUPPOSE TO HAVE BEEN DELIVERED TO YOU LONG TIME AGO BUT DUE TO SOME ISSUES, THE TRUNK WAS… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-07 17:53:46 Nigerian/419 Scam | +1 I have a legal business preposition 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...
SPF: SOFTFAIL with IP 62.149.179.202
I have a legal business preposition for you worth $45,275,000.00.
Reply back if you are interested and I will furnish you with full details
about the business.
Kind regards,
Gang Wu.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email add… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-07 16:13:24 Nigerian/419 Scam | +1 Treat As 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...
X-Eyou-Client: 105.112.25.224 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
----------------
I hereby want to officially inform you that we have deposited the check of
your fund worth ($2.500`000`00USD) through Walmart to Walmart
department after our finally meeting regarding your fund, All you have
to… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-07 15:00:19 Nigerian/419 Scam | +2 Your shipment 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. David Morris, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kenn… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-07 13:17:27 Nigerian/419 Scam | +1 Herzlichen Glückwunsch (Congratulations) 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...
88.244.189.175 TURKEY ISP: Turk Telekomunikasyon Anonim Sirketi
Guten Morgen, ich habe Ihre Informationen erhalten und ich habe es bereits an die Bank weitergeleitet, um Sie zur Zahlung zu kontaktieren. Der Name der Bank ist (Abn Amro) und Sie werden in Kürze per E-Mail kontaktiert werden.
Glückwunsch nochm… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-07 00:41:09 Nigerian/419 Scam | compensation fund Amount $8.5 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...
DEAR:
Please Am the newly appointed Director ROYAL BANK OF CANADA, so on my starting to work with this great Bank then I discovered that you have compensation Fund of Amount ( $8.5 Million) Eight Million Five Hundred Thousand United states Dollars which was deposited on your name through your late Business assoc… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-06 20:40:05 Nigerian/419 Scam | Remittance 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...
Dear Beneficiary
We wish to congratulate and inform you that after thorough review of your
Inheritance/Contract/lottery winners funds transfer release documents in
conjunction with the World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a … Read Full Report ⇒ |