Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-09-28 15:40:22 Nigerian/419 Scam |  +2 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...
I am Mr. Nor Hizam Hashim, Working at MAYBANK (Malaysia) as the Independent Non-Executive Director & Audit Committee. During our last banking Audits we discovered an abandoned account belongs to one of our Foreign Deceased Customer, Late Mr. Wang Jian, The Co-founder and Co-chairman of HNA Group, a Chinese conglomerate w… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-27 21:07:32 Nigerian/419 Scam | +3 I NEED YOUR REPLY URGENTLY 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:
It is our pleasure to inform you about this urgent issue at hand; for
the purpose of clarity I am
Advocate Matt Glover of Glover Attorneys located at 34 Paul Kruger
Street Pretoria South Africa.
I am vested with the authority to execute the last Will & Testament of
Late Mr. Trevor Blunden,
an American citi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-27 17:11:21 Nigerian/419 Scam | GOOD NEWS REGARDING YOUR FUND..196.31.203.98 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 196.31.203.98 SOUTH AFRICA
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234802 263 0701
FAX: 234 623 510 0853
We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-27 16:59:59 Nigerian/419 Scam | 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...
SPF: FAIL with IP 74.6.131.40
Attention Please!,
This is to officially inform you that we have been having meetings for the past Three (3) Weeks which ended two days ago with the World Bank president and other seven continental presidents. On the Congress we treated on solutions to Scam victims and the world econom… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-27 16:42:43 Nigerian/419 Scam | +1 Welcome To DHL Courier Home Delivery Company 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 74.6.130.40
DMARC: 'FAIL'
Welcome To DHL Courier Home Delivery Company
Website: www.dhl.co.usa
Dear Package Beneficiary,
You have a package in our office ready for delivery to you at your house address there in your country.
Your package was sent to you by USA National Lottery Promot… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-27 17:12:29 Nigerian/419 Scam | Request For Your Assistance !!!! 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...
41.220.75.164 Known Scammer NIGERIA ISP: MTN Nigeria Communication Limited
SPF: NEUTRAL with IP 190.202.15.212 VENEZUELA
DMARC: 'FAIL'
Hello,
My Name is Cpt. Tom Williams. I have a huge amount of funds to move out of the middle east.
My partners and I are in need of a good partner someone we can trust, thi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-27 12:41:19 Nigerian/419 Scam | CONFIDENTIAL TRANSACTION 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...
129.205.112.109 Suspect IP NIGERIA ISP: Globacom Limited
Attention Beneficiary
we deposited a trunk box containing your (USD$10.5M) with Global Security Company Limited (GSCL) yesterday evening for onward delivery to you without further delay, the box weight 120kg and it was declared as Photo Materials and Persona… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-26 13:59:02 Nigerian/419 Scam | 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...
DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York
Phone Number : (929) 346-7349
Dear Owner,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at John F. Kennedy International airport, New York- working hand
in hand with Department of Homeland Security and U.S C… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-25 22:34:48 Nigerian/419 Scam | DONATION OF FUND WITH TRUST 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: [129.205.112.133] Suspect IP NIGERIA ISP: Globacom Limited
Claim of donation Fund
My name is Mrs.Susan Wilson from United States,a widow suffering from
Breast Cancer and Stroke, which denied me a child as a result.I may
not last till the next two months according to my doctor report.I'm
ma… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-25 17:48:11 Nigerian/419 Scam | Please Read Carefully 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 219.87.68.12
DMARC: 'FAIL'
Dear Friend
I have an information that is privileged and I would like to appeal and appreciate if it is handled as such.I have a business proposal that will be mutually beneficial should you choose to participate.My name is Matteo Lundberg, Executive Director and… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-25 16:12:08 Nigerian/419 Scam | +2 GREETINGS FROM SGT MONICA! 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 Sgt.Monica Lin Brown, originally from Lake Jackson Texas USA. I personally made a special research on Internet address book and I came across your information. I am presently writing this mail to you from U.S Military base Kabul Afghanistan I have a secured business proposal for you. Reply me if interested for more … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-25 15:00:04 Nigerian/419 Scam | +1 Equity 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...
Email owner only I am pleased to inform you on behalf of Equity Bank that we have received mandate instructions
from our banks headquarter,approved by the following offices,EUROPEAN UNION/ IMF, and
White House Agent Washington DC.
Address: 700 19th st
NW.Washington DC 20431.united States
Authorizing us t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-25 13:37:10 Nigerian/419 Scam | +2 Welcome to Robert Chogan Freedom Chambers & Co. 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 hope good? I know this mail will come to you as a surprise but consider it as God intervention because it takes grace to attain this height after the long awaiting release from the United Nation Compensation Department as your Donation,Contract or Inheritance Fund, I am the Gover… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-24 23:26:48 Nigerian/419 Scam | Walgreens Secret Customer Assignment Update Scammer Information This is a job Scam... Walgreens doesn't use or have free email accounts. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
My name is NICK GREEN the contact person for the Walgreens Secret Customer, am happy to tell you that your application has been accepted also you have been assigned as one of our secret agents with agency number # 2665.
Please do well to keep your agency number as that will be… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-24 19:41:50 Nigerian/419 Scam | HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? TO STOP INTERNET 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...
FBI- Criminal Justice Information Services Division
Federal Government Office
Address: 935 Pennsylvania Ave NW, Washington, DC 20535, United States
Phone Number: +1 (267)540-3138
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? TO STOP INTERNET SCAM.
I'm contacting you by your email, however; I feel it's best and more
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-24 19:32:57 Nigerian/419 Scam | +2 Dearest In the Lord 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...
Dearest In the Lord
Greetings,I am Mrs Jelena Andrian. an aging widow suffering from long time illness. i am currently admitted in a private hospital here in Abidjan cote d' Ivory, I have some funds I inherited from my late loving husband Mr Barry Rochelle . The amount of US $5.500, 000.00 which he deposited in one of… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-24 18:55:02 Nigerian/419 Scam | +1 Re: Assalamu alaikum 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...
Hi Dear Friend,
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you again. But if you do not remember me, you might have received an email from me in the past regarding my investment proposal for you to act as my investment partner to receive my funds whic… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-24 18:17:18 Nigerian/419 Scam | Due to the Internet Error, If You Got This Mail As Junk, Please Click It To Inbox. 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 37.140.192.33
DMARC: 'FAIL'
--
Due to the Internet Error, If You Got This Mail As Junk, Please Click It
To
Inbox.
I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr. George Williams and Mr. Thompson Lawson) of the Ministry of Finance to divert your… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-24 16:42:08 Nigerian/419 Scam | I have a transaction 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 have a transaction that I believe will be of mutual benefits to both of us. kindly Contact me for more details as I want to be sure that my mail got to you before I can reveal more.
Best regards,
Gordon
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-24 16:33:29 Nigerian/419 Scam | release your total fund of US$1,500,000.00 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...
My dear friend
I want to bring to your notice the Acting Secretary of Homeland Security (Kevin McAleenan). Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States of America. Have instructed the concerned authorities to release your total fund of US$1,500,000.00 (One Million five hundred Thousand U… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-24 15:11:20 Nigerian/419 Scam | +2 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...
41.190.2.26 Known Scammer NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited
Attention
Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to understand that you are in hospital fo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-24 14:53:00 Nigerian/419 Scam | +1 LOAN OFFER AT 3% INTEREST RATE 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...
154.120.94.239 NIGERIA Scammer IP Block ISP: Spectranet Limited
Hello
Are you desperately in need of a loan?
Have you been denied of a loan from your bank or any institution?
Do you need financial assistance?
Do you need a loan to pay off your bills or buy a home?
Do you want to have a business of your own and you … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 21:15:49 Nigerian/419 Scam | +1 Equity 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...
Email owner only I am pleased to inform you on behalf of Equity Bank that we have received mandate instructions
from our banks headquarter,approved by the following offices,EUROPEAN UNION/ IMF, and
White House Agent Washington DC.
Address: 700 19th st
NW.Washington DC 20431.united States
Authorizing us t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 20:40:12 Nigerian/419 Scam | +1 ATTENTION REAL 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 REAL BENEFICIARY
WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND BANK OF AMERICA, ACCORDING TO THE INVESTIGATION MADE ON TUESDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL BENEFI… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 18:58:51 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,
I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020182590, at the owner of this email address only. all the
arrangemen… Read Full Report ⇒ |