Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-10-11 15:52:44 Nigerian/419 Scam |  A check fund of total amount of ($1.5 million usd) deposited here in our Bank CITIBANK OF 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...
ESTEEMED CUSTOMER,
Dated: 11/10/2019, CITIBANK Of USA,100 Citibank Dr San Antonio,TX 78245, USA
Attention Esteemed Customer you're to inform you that a check fund of total amount of ($1.5 million usd) deposited here in our Bank CITIBANK OF USA, by THE USA GOVERNMENT PRESIDENT DONALD JOHN TRUMP, As a compensation … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-10 18:32:23 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...
From The Desk Of Citi Bank US,
14201 Dallas Pkwy, Dallas,
TX 75254, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel: (153)-02676554
Fax: (212)-2741648
===============================
GOOD DAY.
This is to inform you that a compensation payment in the amount of … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-10 13:52:02 Nigerian/419 Scam | your pending payment sum of £12,870,900.00 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...
Ulster Bank Plc
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: +44 28 9089 8999
My name is Tom Roody, Branch Manager with Ulster Bank Plc, I have the
permission of the Bank of England to effect your pending payment sum
of £12,870,900.00 (Twelve Million Eight Hundred and Seventy Thousand
Nin… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-09 23:00:19 Nigerian/419 Scam | +4 Your Transaction Approval! 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...
Greetings,
How are you doing?
Your Compensation Fund has been APPROVED by the Board for immediately payment. So sorry for the past delay, this was due to mismanagement and poor service by the Authority. I currently await your e-mail to give you further instructions on how to proceed.
You are ad… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-09 19:29:21 Nigerian/419 Scam | +1 LOAN OFFER 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 74.6.135.124
DMARC: 'FAIL'
CONTACT US FOR LOAN IF YOU ARE IN NEED .ALL MESSAGE MOST BE FOLLOWEDED TO
worldil@yandex.com FOR MORE INFORMATION… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-09 15:12:31 Nigerian/419 Scam | +1 Your part payment Compensation/ Inheritance fund is US $3.600,000,00. 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...
Your part payment Compensation/ Inheritance fund is US $3.600,000,00.
Having received these vital payment numbers,
Therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) Through the Power of (FBI) You will Receive Your Funds within the next 168hrs. We assure… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-09 14:44:45 Nigerian/419 Scam | +3 Read Me 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...
Salaam,
My Name is Sr.Juma Hammad Majid,I am from Saudi Arabia I have been diagnosed with cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not eve… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-08 22:14:56 Nigerian/419 Scam | +2 Hello Beloved 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 Beloved,
I am Carol Mitchell a Missionary formally with Saints Peter and Paul Church Catholic North Beach/Telegraph Hill 666 Filbert St San Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank N.A (New York) before I was diagnosed with cancer of the blood and according to my doctors I have just tw… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-08 19:50:02 Nigerian/419 Scam | +1 Attention Needed 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...
International Monetary Fund.(IMF)
Address::2100 Fendall St. SE #5 Washington
DC 20020,United States.
Attention Needed Please!!!!!
I want to let you know that your first payment of $5,000 has been transferred to you through western union office.
Mtcn number … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-08 17:48:11 Nigerian/419 Scam | +1 PACKAGE SHIPMENT TO YOU FROM KUWAIT BY CAPT. TOM WILLIAMS Scammer Information Swift & Secure LogoSwift & Secure Logo
CONFIDENTIAL.
Good day,
My name is James Scott. A Diplomatic military private agent sent to deliver to you a package from Capt. Tom Williams In Kuwait. I am in Spain Madrid with a package registered in your name, address and tagged as personal effects and covered with a diplomatic coverage consignment trunk box. please you are to send to me your full contact details for proper verification before shipment. Please I want you to … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-08 17:35:37 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 Beneficiary ,
This is to let you know that we finally concluded to effect your compensation winning prize payment of 1.2M US Dollars via western union transfer as the best and easy way to transfer your funds at any nearest western union office in your country. The amount you will receiving every day is $5,0… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-08 17:04:35 Nigerian/419 Scam | +3 from Ade Goodchild Charity Donation.... Scammer Information A donation of 2 Million British Pounds to you in good faith from Ade Goodchild Charity Donation....… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-08 15:50:57 Nigerian/419 Scam | Urgently confirm "Your FB Award" 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...
105.0.1.131 Probable Origin IP SOUTH AFRICA ISP: Vox Telecom Ltd
Urgently confirm "Your FB Award" by replying to this notification!
Your (WRN) Winner Reference Number is: FBWN19
Your email was among beneficiary E-mails in the 2019 randomized global draws.
You are required to urgently send your Wi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-07 19:43:24 Nigerian/419 Scam | +1 BUY FROM 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...
STAR RESOURCES LTD.
Address: 319 Abigyan Street, North Legon.
Accra Ghana.
Greetings,
We are local miners located in Mali, Ghana and other west African
states. We trade, sell Gold and Diamonds at very reasonable price
discounts below LME and LBMA / World Market Prices.
We currently have 42kgs of Alluvial G… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-07 15:34:16 Nigerian/419 Scam | +5 REPLY IMMEDIATELY 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 Dear Friend,
My name is Sgt. Jeffrey Alberto. I am a war veteran with the United Nations troop in Afghanistan on war against terrorism. I served in the 1st Armored Division in Kabul. Based on the United States legislative and executive decision for withdrawing troops from Iraq, I have been redeployed to come and wo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-07 15:07:34 Nigerian/419 Scam | Contact Reserve Bank of India For Your New ATM Master Card Of ($6Million Dollars) 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:My Dear
I write to inform you that i have your Certified Bank Draft here in my office to send to you as directed by my boss Mrs Terry Sullin. I have been waiting for you since to come down here and pick up your Bank Draft of Six Million Dollars ($6Million Dollars) but did not heard from you for long time… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-07 06:20:54 Nigerian/419 Scam | $2,000,000.00 USD Donated 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...
$2,000,000.00 USD Donated to you. REPLY To helpdesk.azim@gmail.com
Best Regards,
Azim Hashim Premji
CEO Wipro Limited
helpdesk.azim@gmail.com
azimhasimpremji@wiprolimited.investbm.com
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-04 23:44:08 Nigerian/419 Scam | +1 Bank Federal Reserve Board 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...
ADDRESS: 33 LIBERTY STREET,
NEW YORK, N.Y 10038.
ATTN: FUND BENEFICIARY,
This is to officially inform you that Bank Federal Reserve Board
New York Branch has concluded in the meeting today over your long
overdue contract payment and agreed that your payment worth of
US$10.500,000.00 will be transferred directl… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-04 21:57:18 Nigerian/419 Scam | +1 LOAN INFORMATION Scammer Information This is a loan scam/advanced fee scam (you must pay a fee to get the loan)... 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 Mr Marcus Anderson of Seifert Loan And Finance®.This is a private and legitimate loan lending company, and we give loans with interest rate affordable by only 2%. Our loan services ranges from a minimum amount ($5,000.00) (five thousand USD) for a … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-04 21:23:01 Nigerian/419 Scam | +1 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...
X-Client-IP: 197.220.169.134 Probable Origin IP GHANA
SPF: SOFTFAIL with IP 2001:2e8:703:0:300:0:0:1000
Good Day,
my name is Kofi Sarpong, I am an official of a bank in Ghana with a long service experience.
I solicit your cooperation on behalf of an investor, to receive a deposit of $12.5 million Unite… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-03 21:15:55 Nigerian/419 Scam | My dear how are you doing today, hope fine? 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 names is Nusirat Abdullah Arsh, born and raised up into a Muslim family that cherish the principle of good moral child up bring in Islamic Republic of Iran. I decided to let you know everything about me since I have faith it was Masha Allah (Allah's will) that lead me to know you after fasting with offering prayers to… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-03 17:10:32 Nigerian/419 Scam | God directed me 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...
I am directed by the Holy spirit to contact you because i believe you are the right one that will serve this purpose for me.AM diagonalized by the specialist that am effected with cancer of the Blood and i was admitted in hospital at South Korea for about 11 months now, starting from November 2018 till date .
i wa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-03 17:03:08 Nigerian/419 Scam | Good day dear approved 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...
Good day dear approved beneficiary,
This is Mike Brown From Sterling financial Organization here in Abuja
FCT,this empowerment fund is from Sterling financial Organization
the only approved reputable financial organization appointed by the
A.U Members led by the Abuja FCT judicial division to carry out the on
goi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-03 16:50:43 Nigerian/419 Scam | MONEY GRAM AGENT 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 first payment of $7000 was send today,
We have deposited the check of your fund(15.700,000,00USD) through Money
Gram after our finally meeting regarding your fund, All you will do is
to contact Money Gram director Mr.Alex Kelly via E-
(moneygram0145@gmail.com) He will give you more direction on how you
will… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-03 16:44:03 Nigerian/419 Scam | $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...
YOU BEEN PICKED FOR A PRIVATE DONATION WORTH $850,000.00 usd. RESPOND FOR MORE DETAILS… Read Full Report ⇒ |