Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-11-06 18:22:40 Nigerian/419 Scam |  +1 Contact the lawyer to assist 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...
Attention: ,
Reference to your request, since you cannot be able to come to sign for your payment release order in the bank and obtain the AFFIDAVIT CERTIFICATE OF CLAIMS here in South Africa I have discussed intensively with one of the government attorney here in South Africato help you get an affidavit certificate … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-11-05 13:23:35 Nigerian/419 Scam | +3 My Beloved in Christ Permit me to share with you, my desire to go into Godly business partnership with 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...
My Beloved in Christ
Permit me to share with you, my desire to go into Godly business
partnership with you. I got your profound contact email from a
computerized data, following my fasting & praying effort searching for
a reliable and trustworthy person to assist me in this venture.
I am Mrs. Maureen Greaves, ma… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-02 22:35:37 Nigerian/419 Scam | +1 you have an over-due payment in tune of USD$2,500,000.00 with Citibank 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...
KORRI ROPER.
CHIEF FINANCIAL OFFICER " FBI".
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.
Federal Bureau of Investigation and Interpol Agency.
Attention: Beneficiary,
The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recent… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-11-02 15:25:55 Nigerian/419 Scam | +1 loan Scammer Information Do you need a loan? If yes kindly contact us now for more info
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-31 19:32:39 Nigerian/419 Scam | +2 compensation of scam victims of 1,000,000.00 euros 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 to you , i was at the European Union Head Office in Belgium to confirm my compensation and i saw your name and email address for a compensation of scam victims of 1,000,000.00 euros
See my passport identity in the attachment.
March Adrian
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-31 19:19:28 Nigerian/419 Scam | Your Compensation Payment From UNITED NATIONS!!!!! 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
Mr.Sherbuja Pushpa,
>From (UNITED NATIONS).
http://www.un.org/s
The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Ce… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-31 19:09:22 Nigerian/419 Scam | URGENT REPLY 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...
105.112.70.137 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Dear Beneficiary ,
Ref-; Delivery of Consignment
Please, be advice that your $2,500.000.00 transfer payment has been instructed payment to your beneficiary due new arrangement development as per the Board Executives of the Banking author… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-31 18:57:55 Nigerian/419 Scam | Urgent Reply now 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...
156.0.212.10 Probable Origin IP BENIN ISP: Etisalat Benin
IMMEDIATE RELEASE OF YOUR FUNDS WORTH US$10 MILLION.
ATTENTION BENEFICIARY,
NO MIX-UP OR DISCREPANCY IN THE APPROVED AMOUNT; WE ARE PAYING $10 MILLION TO YOU BASED ON DIRECTION FROM THE PRESIDENCY. NOTE THAT ALL PAYMENTS HAS BEEN AGREED TO BE RELEASED … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-31 16:13:40 Nigerian/419 Scam | +4 I want your help Scammer Information Is this email private for discussion and personal to you?… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-30 13:45:07 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,
How are you today? I am David Hind, an assistant finance security
officer working in Coin Finance Security Group London. I am a British
National and I live in London. I need your help and support to
transfer the sum of Forty Million Five Hundred Thousand US Dollars
US$40,500.000.00 from the finance se… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-29 22:44:20 Nigerian/419 Scam | ARE YOU DEAD OR ALIVE?CBN APPROVED PAYMENT LETTER 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.
This is to let you know that your case has repeatedly coming to my
Office everyday and all the complain that I have been getting all in
regards to your payment with the Federal Government of Nigeria which
the CBN has been involved to pay to you. Enoug… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-29 22:27:57 Nigerian/419 Scam | NY USA (New York STATE SUPREME COURT) NEW YORK CITY, 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...
NY USA New York STATE SUPREME COURT
OVER-DUE PAYMENT RELEASED. FINALLY,
YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS
The reconciliation of accounting data to budgetary data is required
under Government Code (GC) sections 12460 and 13344.
GC 12460 requires information in the State Cont… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-29 19:10:21 Nigerian/419 Scam | My name is Kevin Kealoha McAleenan 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...
41.190.3.185 Known Scammer Nigeria ISP: Emerging Markets Telecommunication Services (EMTS) Limited
Response to your email, you are advice to contact the assigned officer in-charge of the delivering of your package and explain to him exactly what you need.But for your earlier information, since you have confirmed the s… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-28 21:57:46 Nigerian/419 Scam | Urgent 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...
International Debt Funds Recovery Unit
United States Department of the Treasury Washington DC
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attention:
Thank you for your detailed correspondence; we are "The Foreign Assets
Treasure Lodgings of the United States, supplementary of the
U.S.Department of the Tr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-28 15:44:25 Nigerian/419 Scam | +1 I am Mike Pence, Vice President of the United States 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.
I am Mike Pence, Vice President of the United States and this is to
inform you about your Bank Check Draft brought back by the United
Embassy from the government of Benin Republic in the white house
Washington DC as your compensation fund been mandated to be deliver to
your home address, To avoid w… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-28 04:33:16 Nigerian/419 Scam | After my inquiries and consultation 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 am contacting you regarding a special cargo that has been abandoned here at
our warehouse for over a period of 2 years and when scanned, it revealed an
undisclosed sum of money in it. From my findings, the cargo originated from
Europe and the content was not declared as money by the consignor in order t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-28 03:41:09 Nigerian/419 Scam | 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...
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct
Dear Friend
It is with trust and confidence that i write to make this urgent business proposal
to you.i was assigned by two of my colleague to seek for a foreign par… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-28 01:39:27 Nigerian/419 Scam | YOUR FUND OF 2.900.000 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 OF 2.900.000 USD
Attn:
We are notifying this afternoon From the Table of lotto London,
Western Union, Deliver company bank Transfer IMF, UNITED NATIONS
,Civil Service Commission and head of states has finally succeeded
to fixes your payment under co-operation of United State walmart to
Walmart. T… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-28 01:31:35 Nigerian/419 Scam | LETS HAVE YOUR BUSINESS PLAN 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...
We are an Investment Funding Broker/Advisory Company based in Netherlands, scouting for viable projects and business investments to be funded by Capital Investors in Kuwait /Malaysia / Oman/ Saudi Arabia and United Arab Emirate UAE, for Joint Venture Project & Investment funding / Project Loan Program.
The Portfolio … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-28 00:35:18 Nigerian/419 Scam | URGENT BUSINESS INVESTMENT 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: [105.213.87.26] True X-Orig IP SOUTH AFRICA ISP: MTN SA
Hello:
We are in search of a reliable and reputable person/company for business investment within their region.
These investment funds, arose from the current stand off between the United States/Qatar trade tension which subsequently froz… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-27 20:48:40 Nigerian/419 Scam | +1 CONTACT THIS OFFICE FOR THE IMMEDIATE TRANSFER OF 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...
Attn, Customer,
This is to bring to your notice that as the result of the current sanitation and reshufflement going on in the West African finance and banking system,
The new bank auditors and governors of all banks have started to up grade African banking system. In line with this new developement they have out l… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-27 20:19:31 Nigerian/419 Scam | +3 I do solicit for your assistance in effecting this deal 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: [132.208.216.80] Probable Origin IP CANADA ISP: Universite du Quebec a Montreal
My name is Mr. John Wong, director of operations of the Hang Seng Bank Ltd.
I am seeking your assistance in transferring the sum of Twenty Four millions
Five Hundred Thousand United State Dollar ($24,500,000,00). I do… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-27 18:17:57 Nigerian/419 Scam | extremely important and urgent matter 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...
Sorry to break into your privacy in this manner, I'm Smadar Barber-Tsadik, Deputy Chief Executive Officer of First International Bank of Israel Ltd (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon you… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-27 18:11:06 Nigerian/419 Scam | 100% Bombing TOOLS Available bro 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...
Bomb your format on my Computer and see 100% fresh Replies. Got any different country Legit emails on my database.
Got marketing software that sends 2million emails within 45mins.
Also I Got:
SMTPS
WEBMAILS/Php Mailer
RDPS
SCAMPAGES/Alibaba Logins
FRESH Email Leads
CREDIT cards
Paid DATING sites
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-27 17:56:29 Nigerian/419 Scam | +1 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...
102.141.212.9 Probable Origin IP Nigeria ISP: Alfa O and O Ventures Ltd
We give out loans at 3% interest rate no collateral involved i will be able to lend you any amount of money you need, if only you agree on my terms and conditions, 3% interest rate per year with min amount $10,000 and max $ 500,000,000 ( For Business)
… Read Full Report ⇒ |