Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-09-23 18:40:51 Nigerian/419 Scam |  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 citizen wh… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 18:05:21 Nigerian/419 Scam | +1 donation 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...
41.203.78.130 Scammer IP Block NIGERIA ISP: Globacom Limited
SPF: SOFTFAIL with IP 210.4.77.144
There is a donation on your behalf ($ 4.5 million). All you need to do now is contact your donation manager directly for more information
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PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Goo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 17:18:37 Nigerian/419 Scam | Hello Beneficiary......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...
SPF: SOFTFAIL with IP 2001:e42:102:1807:160:16:210:16
DMARC: 'FAIL'
87.197.97.123 Probable Origin IP SLOVAKIA
Attention: Sir/Madam
On behalf of the Department Of Treasury Direct-Account Washington DC, and United Nations Cash Grant Award Payment, we wish to notify you as a beneficiary of $20.5 million dollar… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 17:04:40 Nigerian/419 Scam | +2 CONTACT FOR THE RELEASE OF YOUR 850.000.00 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...
Message from USPS Office, We are hereby Informing you of the $850.000.00. Which Deposited here in your name by Former First lady Mrs Michelle Obama to deliver to you, I write to know if you still want your fund to be deliver to you, Contact person Mr. Felix Jackson +1(463)200-6943 Please do get back to me,
Thank
Mrs Si… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 16:58:48 Nigerian/419 Scam | Dear Partner 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: NEUTRAL with IP 212.11.196.207
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Dear Partner,
We will like to ask you to take part and benefit in our new Project funding program. We offer flexible loan and funding for various projects, as my direct contact person, i will help you to become a registered member to enable you to bypass the usual rigorous procedures… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 16:47:13 Nigerian/419 Scam | Releasing Of Your Fund On Percentage %% 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...
It is my pleasure to let you know this new developments And the effort I am about to make on how you will receive your Fund, I am searching for Financier whom will Finance the Release of your $10.5Million, The Financier will pay all the related fee/bills for the release of your $10.5Million.
When you are final in poss… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 16:24:28 Nigerian/419 Scam | +2 Hello It's my humble pleasure to meet you today, I’m Lisa 42 from South Carolina 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 I have something very important that i will like to share with you, If you don't mind, please reply back
Yours sincerely
Lisa Lawrence… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 16:13:00 Nigerian/419 Scam | Contact New-World Courier For The Tracking Number Of Your ATM Visa Card 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 Of Africa
BP. 106, Ste Martins Av,
Cotonou, Benin Republic.
Tel: +229 94146357
DATE:23/09/2019.
Attn.Valued Customer.
This is to inform you that your over due fund valued US$950,000.00 has been deposited here in our office and we have processed your into ATM Visa Card,We have also depos… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 16:07:30 Nigerian/419 Scam | 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...
102.165.49.15 Probable Origin IP INDIA
Hello Sir/Madam.
I am Mr. Peter Alexandra , a representative of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest Fund Management Company with over 1.2 Trillion pounds Capital contract Investment.
As a senior representative of… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 15:54:23 Nigerian/419 Scam | Fund Release Notification from Dr.Kristalina Georgieva. (Chief Executive Officer) World Bank Group 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 Desk of:Dr.Kristalina Georgieva.
Chief Executive Officer World Bank Group,
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618. USA.
Dear Sir/Madam
Re-Release Of Your Fund (US$15.5M).
I am Dr.Kristalina Georgieva, Bill and Exchange Manager/ Chief Executive Officer, Head of the … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 15:42:48 Nigerian/419 Scam | INFORMATION ABOUT YOUR UNPAID 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...
Our Ref: FGN/FBI-NG/08/19
Your Ref: ..............................
YOUR CERTIFIED BANK DRAFT OF USD5 MILLION
ATTENTION: BENEFICIARY,
I am FBI AGENT Brian Walkers from the United States of America, sent
to Nigeria to take care of the compensation fund for recovery and
settlement mainly on Lottery, Inheritance … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 15:02:50 Nigerian/419 Scam | +2 FROM MRS SOFIA SHAW 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,
Thanks for your mail, I acknowledge the receipt of your e-mail message you sent to me I am very happy for the assistance you are going to render to donate this fund to the charity It is only Almighty GOD will guide you in your efforts. well this transaction is 100% risk free and will favor you if we work han… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-23 13:54:19 Nigerian/419 Scam | Disclose to MILLIONS of people 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...
Disclose up to 200 MILLION EMAILS WITH COST PRICE! BOOM OF SALES immediately!
You can spread throughout Brazil, or you can choose the regions and areas of interest that you want to prioritize.
The wider dissemination throughout Brazil, with ONLINE tracking results in real time with Online Panel Exclusive!
See de… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-22 23:00:38 Nigerian/419 Scam | 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...
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 2019-09-22 21:37:00 Nigerian/419 Scam | Project 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...
41.203.73.156 Scammer IP Block NIGERIA ISP: Globacom Limited
I have a business investment that is worth over Millions of Dollars.I will like you to work with me and i assure you that we will both profit from it.If you are interested kindly reply for further information.Wang L.
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This email has been checked fo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-22 18:50:04 Nigerian/419 Scam | Attn: To You My Dear Friend 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 Dear.
Good day, this is Mrs. Diana Holland, I'm happy to inform you about my success in getting the fund $14.5Million transferred under the co-operation of a new partner from Finland, Presently I’m in Finland for investment projects with my own share of the total sum. Meanwhile, I didn't forget your pa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-22 18:38:31 Nigerian/419 Scam | +1 my urgent need for a foreign 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, Cynthia Lee, from Kingdom of Cambodia, my urgent need for a foreign
partner has made me contact you for your assistance.
I am a banker by profession in Kingdom of Cambodia and currently holding the post of Director Auditing and Accounting unit of my bank, I want you to act as the foreign
beneficiary of t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-22 18:31:11 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...
Good Day!!!
This is to Officially inform you that your Email Address rolled along many others has won you the sum of €2.000.000.00(Two-Million-Euros) in the 2019 Online International Email Program rolled in Madrid Spain through a computer Ballot system.
For additional information and the Release Process do s… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-22 18:22:50 Nigerian/419 Scam | ATTENTION : ATM MASTER CARD 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...
ATTENTION : ATM MASTER CARD OWNER,
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $4.5MILLION USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVI… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-22 18:14:03 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...
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin Republic.
TEL: +229 62716798
Attention Beneficiary,
The British High Commission in Nigeria,Benin Republic,Ghana and
Burkina Faso received a report of scam against you and other
Britis… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-21 19:12:43 Nigerian/419 Scam | +1 LOAN 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...
105.112.57.33 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Hello Are you in any financial problem? Do you need quick Funds for Capital so you can get back to business. or you need funds to pay off your bills If-YES-do contact us back for more detail for loan application. contact us on our private email only on emai… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-20 18:48:49 Nigerian/419 Scam | IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD. 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...
197.210.10.13 Scammer IP Block NIGERIA
DATE: 20/09/2019
ATTN:BENEFICIARY!!!
HOPE THIS REACH YOU ON GOOD HEALTH CONDITION?
NOTE: IF YOU RECEIVED THIS MESSAGE IN YOUR SPAM/BULK FOLDER, THAT IS BECAUSE OF THE RESTRICTIONS IMPLEMENTED BY YOUR INTERNET SERVICE PROVIDER, I URGE YOU TO TREAT IT GENUINE… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-20 15:04:05 Nigerian/419 Scam | +2 DO YOU STILL NEED THIS LOAN 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 Valued customer,
How are you doing? we could not hear from you over your apply loan, we
are still waiting for your response why we can get your loan been
completed. we really want to loan you in good faith, this is the
company that do stand by customers all over the world
Do get back to us without any d… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-20 12:26:00 Nigerian/419 Scam | +1 CONTACT MY SECRETARY FOR YOUR 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...
Dear Friend,
I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from Paraguay.
Presently I’m in Paraguay for investment projects with my own share of
the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-09-19 15:05:43 Nigerian/419 Scam | +1 SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD 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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SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
SUN TRUST BANK/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE
Dear:Sir/Madam
SCAMMED VICTIM/2MILLION USD BENEFICIARY.REF/PAYMENTS CODE:9302 2MILLION USD
This is to bring to your notice that, I am delegated from the United Nations and SunTrust Bank to pay 100 A… Read Full Report ⇒ |