Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-10-21 19:02:11 Nigerian/419 Scam |  +1 Important 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...
Good Day,
The general governing body of International Monetary Funds, IMF has authorized my Office to settle all the Foreign Outstanding Debts owed to the citizens of ASIA, AUSTRALIA, EUROPEAN, AFRICA & AMERICA, CANADA to support people in countries across the region affected by the Tsunami and Hurricane. Also include… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-20 14:50:57 Nigerian/419 Scam | +1 Military Scam 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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I am William Lang. I am an American soldier on active duty in
Afghanistan. Am seeking your assistance to evacuate $7,000,000.00 to
you as long as I am assured that it will be safe in your care until I
am able to complete my service here in Afghanistan. This is not stolen
money and there are no dangers involved. P… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-19 18:24:04 Nigerian/419 Scam | +1 Urgent 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...
SPF: SOFTFAIL with IP 185.156.202.87
Is it possible to discuss business in this email?
Do let me know ASAP so i can provide you with the details.
Best regards,
Seng Cheong
Phone number:+852 8191 4829
3294004095@qq.com
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search emai… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-19 18:04:20 Nigerian/419 Scam | +2 APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE 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...
197.234.221.17 Known Scammer Benin
Good Day , Please you have contact the unity trust bank below for the quick transfer of your fund to proceed.
BANK NAME: Unity Trust Bank United KingdomEMAIL: (info@unitytrust.onlinebobks.com)Director Name: Mr. Alfred WillisWhatsApp or call Phone: (+447956713236)
YOURS, MR. … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-19 16:30:21 Nigerian/419 Scam | ATTENTION:ATM MASTER CARD OWNER THE SUM OF $1.5MILLION....?? 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...
ATTENTION:ATM MASTER CARD OWNER,
how are you doing I hope all is well my name is Mr Paul Smith I want you to know that if you are ready to receive your ATM card the sum of $1.5Million you have to send me your house address information through text message on phone number here now +1 720-547-4583 and also send me yo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-19 16:25:38 Nigerian/419 Scam | Attention: 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...
Attention:
We have found out an outstanding cheque of $7.2 Million united state dollars (USD) that was supposed to be sent to you as instructed by former late (CEO)Mrs.Victoria Crawford, due to this tragedy the process was delayed.
In conjunction with the internal foreign transfer unit and department of homeland… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-19 15:55:52 Nigerian/419 Scam | I am here to find a business partner 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 name is Rihab Manyang, I am here to find a business partner or friend to help me invest my fund in your country. Please respond immediately in this email (manyangrihab190@gmail.com).
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-19 14:53:14 Nigerian/419 Scam | +1 Oil Partnership Scammer Information SPF: FAIL with IP 162.144.126.244 ROUTING Viet Nam ASN: AS45899 VNPT Corp VietServer Services Technology Company Limited Data Center/Web Hosting/Transit
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...
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
I have a legit and genuine lucrative business deal to discus… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-19 13:15:36 Nigerian/419 Scam | +3 GIFT Scammer Information 129.56.57.70 Suspect IP NIGERIA
12.157.153.5 Probable Origin IP UNITED STATES
SPF: PERMERROR with IP 208.87.233.155
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...
A Gift has been made to you Contact: francpinaultcharity@kerringfoundation.tk for more details
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-18 16:08:38 Nigerian/419 Scam | +2 LETTER OF 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...
NIGERIA NATIONAL PETROLEUM CORPORATION
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
www.nnpc.ng.org
LETTER OF INQUIRY
Attention: Sir/Madam,
Sir, we wrote to inquire fr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-17 18:13:39 Nigerian/419 Scam | +1 --EMAIL FROM MR. WILSON-- 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 Good Friend,
I have moved those funds out with a new helper, I appreciate your efforts to help me though we couldn't realize it together, I kept $850,000.00 bank draft to compensate you for your effort. Contact my secretary Mr Tony W. Andre on his Email: tonyandremsf204@aol.com and provide him your full add… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-17 14:43:06 Nigerian/419 Scam | +1 Congratulation 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
It is a great pleasure to inform you that you emerged winner to the
sum of 2,500,000.00 dollars which will be transfer through our Bank,
(GROUPE BANK OF AFRICA) as a release from the United Nation to
compensate all scam victims.
For more inquiries contact us through our Email Address (
bank_of_af… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-17 14:11:15 Nigerian/419 Scam | +3 Your payment via CBN 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 FRIEND,
GOOD DAY ! I GOT YOUR EMAIL IN MY INTERNET RESEARCH ON SCAMMED AND OWED VICTIMS.
I AM DR.RICHARD STEVENSON, A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN).I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS. IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN T… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-16 16:45:40 Nigerian/419 Scam | compensation funds amounting to $2,500,000.00 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:
I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in the state of Texas 75773. am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation in Cotonou,Benin Republic West Africa many years ago and they refused to pay me, I had paid over Us$52,000.00 while in… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-15 17:12:57 Nigerian/419 Scam | +1 Attention:Attention: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...
This is to officially inform you that your payment that was Supposed
to be made payable to you from Africa has been handed over to security
company in Dubai, U.A.E. by the Africa government due to Africa
countries irregularities and inability to carry out the transaction of
your fund and the kind of fraud going on t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-15 05:09:11 Nigerian/419 Scam | +1 2 Million British Pounds donation to you in good faith from Ade Goodchild 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...
2 Million British Pounds donation to you in good faith from Ade Goodchild … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-15 04:33:40 Nigerian/419 Scam | +2 i will like to have a discussion 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 doing my name is lisa jaster i will like to have a discussion with you but not here due to my work please contact me directly to my email lisajaster60@gmail.com
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-15 03:56:43 Nigerian/419 Scam | FROM BANK OF AMERICA WORLD WIDE 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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FROM BANK OF AMERICA WORLD WIDE
I will like to indicate my gratitude well know to you, it might sound you ridicules, this message is from the Department Government Of United State Of America. Did you received any fund by ATM CARD/ Bank Transfer/ from any part of the world? since many peoples contacting you about f… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-15 03:37:26 Nigerian/419 Scam | 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...
Please Your Urgent Attention Is Needed,
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of USD$4.850,000.00 United States Dollars misplaced your address and he is currently stranded at your international airport right now.
We required you reconfirm the following informat… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-14 23:03:09 Nigerian/419 Scam | +3 NO UPFRONT 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...
X-Originating-IP: [41.190.30.107] Scammer IP Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited
Attn:
Due to predicament of issue's to transfer this fund from bank has been
resolve diplomatically,
Your incentive is highly needed by the executive's to release this
fund to you personal wi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-14 17:55:18 Nigerian/419 Scam | +3 hello my helper 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 John, I work as a Captain with the United States Army.I and my team are Presently on active mission with 4th Squadron inAfghanistan. Few months ago we were alerted of the sudden presence of someTerrorists camping in Mazar-i-Sharif, a suburb not too far from Kabul herein Iraq. After Immediate intervention, we… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-14 15:24:52 Nigerian/419 Scam | +1 REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS 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...
197.210.226.61 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
U.N SECRETARY GENERAL
UNITED NATIONS COMPENSATIONS OFFICE
BROADWAY, NEW YORK, UNITED STATES OF AMERICA
PAYMENT CODE: UN/ECB/06654/2019-$10.500,000USD
REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS PAYMENT.
Attn:… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-12 16:41:20 Nigerian/419 Scam | URGENT ALERT FROM JPMORGAN CHASE BANK; PLEASE READ IS VERY 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...
JP Morgan Chase Bank, 112th & Broadway Branch
Full Service Brick and Mortar Office 2875 Broadway
New York, NY 10025.
Dear valued customer
This is Mr.Jamie Dimon From JP Morgan Chase Bank New York,I want to
let you know that your fund of US$47.5Million US Dollars was brought
to our bank here in New York by one… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-11 17:44:32 Nigerian/419 Scam | +4 Your Cash 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...
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANKHEAD OFFICE ADDRESS: U.B.A HOUSE.P.O.BOX 2406, 57 MARINA, LAGOS. NIGERIAEmail: info@uba.com
Tel: +234 901 221 1174
Fax: +234 441 114 1944
Hello,
I am Mr. Johnson Agoreyo, Head: Cash Payment Dept, United Bank of Africa, (U.B.A) the only bank appointed by A.U members led by… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-11 16:14:52 Nigerian/419 Scam | $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC). 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...
RBC) Royal Bank Of Canada.
200 Bay Street P.O. Box 1, Royal Bank Plaza
Toronto, ON M5J 2J5 Canada.
Email: ( rbcroyalbank1@aol.com).
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to
officia… Read Full Report ⇒ |