Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-10-03 16:27:33 Nigerian/419 Scam |  +3 CAN WE WORK IN TRUST AND HONESTY? 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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Dear Sir/Madam,
I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory here in
Iraq,I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to
solicit your atte… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-03 16:21:36 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...
SPF: NEUTRAL with IP 210.87.250.172
Attention Beneficiary.
This is to officially notify you that our Western Union African Regional operations/payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (WUMT-STU) to immediately start transferr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-03 15:43:14 Nigerian/419 Scam | Attn: Funds Beneficiary, Foreign Debt 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...
From: Bank for International Settlements
Address: Centralbahnplatz 2, 4051 Basel, Switzerland (Tower Building,
Headquarters)
Postal Address: Postfach CH-4002 Basel
TeleFax: (+41 61) 280 9100
SWIFT Address: BISBCHBB,
Our Ref: bis/ifc/fundspayment/2019/01
Attn: Funds Beneficiary,
Amount: US$5.5Million (Approved… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-03 15:35:40 Nigerian/419 Scam | I am really seeking for a true love relationship 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, I am really seeking for a true love relationship and i pray if you will show me love with trust, we both will live forever as one. I am ready to be yours, I believe in real love from the heart, I need that special man in my life with a loving heart to me. I believe that age is just a number but real love comes f… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-03 15:17:02 Nigerian/419 Scam | +1 Payment Notification 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...
WORLD BANK.
RE/NO: 002-Rbs/0047/2019
Attention:
Payment Notification Urgent:
Sorry for the delay in sending this message, We were checking over
some files and packages in the office and we discover an ATM CARD
which was addressed on your name, (I think it is a
winning/Inheritances funds) I believe you can re… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-02 16:05:20 Nigerian/419 Scam | Your Representative Claim $4,5million Win VICTIMS Compensation 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...
Attention; Beneficiary,
Your Scam Victim Compensation Fund $4,5Million
I have sent you several notices concerning the claim of your benefit
that was paid to you as compensation from Benin Republic following my
petition against the Government as a human right activist to
compensate you with the sum of $4.500,000 … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-02 15:52:31 Nigerian/419 Scam | Director Federal Reserve Bank 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 210.87.247.11
From the Desk Of Mr. William C. Dudley
Federal Reserve Bank
Today at 2:39 AM
Headquarter: New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
Did you authorize Mrs. Annette Stillman… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-02 15:38:42 Nigerian/419 Scam | +1 Loan Opportunity 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 202.159.123.23 Learn more
DMARC: 'FAIL'
Hello,
Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business?
We offer loan at low interest rate of 3% and… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-02 15:31:51 Nigerian/419 Scam | GOOD DAY SIR 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,
I am a Financial Consultant and I have a client from Middle-east who
Wants to invest in any lucrative investment within your country or outside .
He is looking for Joint Partnership who can manage fund based on his
Investment experience .
The total amount for investment is ($750,Million.USD) but my cli… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-02 15:14:07 Nigerian/419 Scam | Beloved in Christ. 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: FAIL with IP 84.237.75.7
Beloved in Christ.
Greetings my dear, I am writing this mail to you with heavy tears in my
eyes and great sorrow in my heart. As I informed you earlier, I am from
London and a widow to late Martin Titu, I am 63 years old, suffering
from long time Cancer of the breast. From all indi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-02 15:08:49 Nigerian/419 Scam | Re: Contact Bank United, Florida, United States Of America, For Your Fund Transfer. 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: Honorable Beneficiary
Dear Sir,
Please for the immediate release of your $10.5m, being fund approved in your name by United Nation Organization as Compensation to all scam victims and to all those whose contract / inheritance money have not been paid since all these years. You are advised to contact the BANK … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-10-02 14:59:53 Nigerian/419 Scam | FBI- Criminal Justice Information Services Division-Federal Government Office. 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...
FBI- Criminal Justice Information Services Division-Federal Government Office.
Address: 935 Pennsylvania Ave NW, Washington, DC 20535,United States.
Text Phone: +1 (252)-242-2749
NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Pr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-02 13:38:46 Nigerian/419 Scam | ATTENTION, YOU FAIL TO SEND THE -$200USD THIS WEEK YOUR $4.5MILLION ,IS GONE 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, YOU FAIL TO SEND THE -$200USD THIS WEEK YOUR $4.5MILLION ,IS GONE
I have to inform you again, that we are not playing over this, I know the reason for the continuous sending of this notification to you, the fact is that you can't seen any trust again over this payment for what you have been in cantered in m… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-01 17:11:54 Nigerian/419 Scam | Attention Beneficiary $3.5 Million USA 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 Beneficiary $3.5 Million USA Dollars,
We are instructed to be transferring your total $3.5 Million USA Dollars Compensation through Money Gram Money Transfer daily $5,000. The compensation is from USA Government and United Nation. They are giving you the compensation because your email address appears as … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-10-01 16:19:09 Nigerian/419 Scam | +2 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...
God will bless you as you fulfilled my wish
My name is Mrs Joy Smith Johnson, I am a dying woman who had decided
to donate what I have to the Charities. I am 77 years old and was
diagnosed for cancer about four years ago, immediately after the death
of my husband; I have been touched to donate from what I have
inh… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-09-30 22:56:46 Nigerian/419 Scam | +1 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...
Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.
I am Mr. David Ellis, During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kenne… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-30 22:44:33 Nigerian/419 Scam | Change Of Ownership (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...
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 +234-8122317591
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRA… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-30 21:43:47 Nigerian/419 Scam | +1 DEAR EMAIL OWNER 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 INTELLIGENCE AGENCY HEADQUARTER
Address: Central Intelligence Agency
Office of Public Affairs
Washington, D.C. 20505
CENTRAL INTELLIGENCE AGENCY SEEKING TO WIRE TAP THE INTERNET
DEAR EMAIL OWNER
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-30 20:47:30 Nigerian/419 Scam | +1 Get Your 2% Loan Offer 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...
103.102.90.221 Probable Origin IP India ISP: Praction Networks Pvt Ltd
Great Offer Loan Offer' Get Your 2% Loan Offer If Interested, Email Us With Amount, Duration, Phone #: To Pay Off Some Bills Or Start Up Business Reply For More Info Contact us ASAP for more Details:
Thanks...… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-30 20:27:55 Nigerian/419 Scam | Thanks for your respond 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: FAIL with IP 74.6.130.229
Image result for arrested by police in Nigeria
Police Command Headquarters
Address: Garki 2, Abuja
Motto: Fighting Fraud In Africa
Hot-line: Call: +234-7019338065
Email: commandofficer@groupmail.com
Thanks for your respond We receive you email and we hereby assured you that you… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-30 19:36:44 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...
Dear Friend
You may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I write to you this proposal, Open attached file for more detail
Best Regards
Mr. Thamba Williams
FROM MR. THEBA WILLIAMS
THE CHIEF ACCOUNTANT, AUDITOR
FIRST NATIONAL BANK OF SOUT… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-30 19:08:17 Nigerian/419 Scam | +2 Am seeking your assistance to evacuate $7,000,000.00 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...
X-Originating-IP: [5.62.34.15] True X-Orig IP INDIA or Singapore ISP AVAST Software s.r.o. Data Center/Web Hosting/Transit
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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… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-30 18:04:21 Nigerian/419 Scam | How are you today 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,
We have concluded to effect your payment of $4.5Million, through
western union, but the maximum amount you will be receiving each day
starting from tomorrow is $5,000.00 daily until the funds is
completely
transferred.
Kindly Contact Western union Agent:
Mr.Anthony Son
TEL: +229 9008-1258
E-mail… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-30 12:45:39 Nigerian/419 Scam | +1 2 TRUNK BOXES DISCOVERED 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: Beneficiary,
I am Mr.John Baker from the Office of Inspection Unit/United Nations Agency in John F.Kennedy International Airport New York USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London and… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-28 16:03:42 Nigerian/419 Scam | +1 There should be no 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
I am Mr. Benedict Obi I can transfer your funds to your Account,based
on our agreement and understanding on this matter.
I need your full cooperation and partnership so that we can actualize
this in the shortest possible time.
MY CONDITIONS.
1. You will give me My share of the total funds as … Read Full Report ⇒ |