Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-25 20:12:30 Nigerian/419 Scam |  OFFICIAL LETTER FROM THE FEDERAL BUREAU OF INVESTIGATION(FBI). Scammer Information This is a advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
OFFICIAL LETTER FROM THE FEDERAL BUREAU OF INVESTIGATION FBI OFFICE OF INVESTIGATION WASHINGTON DC.
ATTENTION LOTTERY WINNER,
I'M CHRISTOPHER A WRAY EXECUTIVE THE DIRECTOR FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
This email has been issued to you in order to officially inform you that we have completed the … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-25 18:32:52 Nigerian/419 Scam | +2 Business offer Scammer Information This is a business scam/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 93.178.216.22
DMARC: 'FAIL'
Good Day, How are you doing today? I am very sorry to contact you in this manner because we have not met or seen each other before but please don't look at me like a stranger. I honestly seeking your full trust and Co-operation on Mutual investment project … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-25 16:15:47 Nigerian/419 Scam | +1 LOAN APPLICATION FORM 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...
Contact my whatassp whatassp Mobile number +34631088253
Good morning this is my new number apply for loan 3% rate from catholic loan international
whatassp Mobile number +34631088253
Email id:maraialoancath@gmail.com please contact me for whatasssp church loan supporting men from above 40 years international law.
PLEAS… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-24 16:49:23 Nigerian/419 Scam | +1 FROM DR WAHEED UMAR 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
Following the set up of committee for compensation of victims in the
years past, the world remit department of cash payment have approved
funds for beneficiaries whom their fund where delayed for payment, you
are advice to visit the cash payment office in Turkey to sign your
release order and claim your fund… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-08-24 00:56:06 Nigerian/419 Scam | U.S. Federal Reserve Bank Corporate 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...
U.S. Federal Reserve Bank Corporate Office
Constitution Ave. NW & 20th St. Northwest,
Washington, DC 20551, United States Of America
Hours: Monday 9AM–5PM
Tuesday 9AM–5PM
Wednesday 9AM–5PM
Thursday 9AM–5PM
Friday 9AM–5PM
Saturday Closed
Sunday Closed
Your payment files from three (3) diff… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-08-23 00:26:14 Nigerian/419 Scam | +1 Greetings 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 you have been gifted $10 MILLION USD From Bill & Melinda Gates Foundation.
I BILL GATES and my wife (Melinda Gates) decided to donate the sum of $10,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion USD I and My Wife Mapped out to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-08-22 22:03:07 Nigerian/419 Scam | +1 ????Attention Sir/Madam!!!?????????? 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: Sir,??????????
I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in District of Texas 75773. My residential address is as follows 23329 Live Oak Dr.Mineola,Texas 75773, United States, am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation in Lagos,Repu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-08-22 20:35:01 Nigerian/419 Scam | From: U.S Customs and Border Protection COMMISSIONER 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...
We the U.S Customs and Border Protection, attached to the World Bank
group, and federal bureau of investigation. The FedEx Courier Company
Diplomat has arrived to hand over your package, but unfortunate he can
not get to your address, we minimize the excesses of crime,
most importantly, monetary movement from Afr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-08-22 19:48:06 Nigerian/419 Scam | +1 FINANCIAL HELP, APPLY 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...
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Do you need a loan to meet up with all your outstanding bills or Debts,
do you want to start up some kind of business or have you lost hope in
your financial situation? Please smile. Here come an opportunity of a
life time. Apply for your loan today at 2% interest rate, Be it secure
or unsecured.The Offer Ranges fr… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-08-22 17:48:33 Nigerian/419 Scam | +3 There is a donation on your behalf Scammer Information This is a donation scam/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 190.212.139.222
DMARC: 'FAIL'
41.203.78.203 Scammer IP Block NIGERIA ISP: Globacom Limited
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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This email has been checked for viruses by … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-20 01:58:57 Nigerian/419 Scam | Greetings To You, Honorable Mr/Mrs 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 66.163.184.245
Steven Peter Walker(Esq)
Stone Chambers, 4 Field Court,
Gray's Inn, London,
WC1R 5EF..
Email: contactbarstevenwalkerfirm@aol.com
Greetings To You, Honorable Mr/Mrs
This is a personal email directed to you and I request that it be treated as such. I am Steven Walker, a pers… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-20 01:43:51 Nigerian/419 Scam | CONTACT THE RIA MONEY 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...
Dear:Ria monry Transfer Customer,
You have been awarded with the sum of $3.500,000 USD by our office, as one of our customers who use Ria in their daily business transaction.This award has been selected through the internet, where your e-mail address was indicated and notified.
Please provide Dr:Mark Adam with the… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-20 01:25:01 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...
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Street address: 185 Jalan Ampang, 50450 Kuala Lumpur, Malaysia
Postal address: PO Box 11030, 50732 Kuala Lumpur, Malaysia
HONDA LOTTERY
CONGRATULATIONS!
You have been approved for a payment of $2,600,000.00USD ( Two Million
Six Hundred Thousand United States Dollar) in cash credited to file
Reference Numb… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-20 01:03:53 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...
Greetings to you,
I am Mrs. Laura Cha Shih, from Shanghai Banking Corporation Limited,(China). I have a business proposal worth USD$30,000,000 (Thirty Million United States Dollars Only) for you to transact with me. Reply For More Details.
Best Regards
Mrs. Laura Cha Shih… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-19 23:07:37 Nigerian/419 Scam | Treat 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...
SPF: NEUTRAL with IP 83.167.253.234
ATTN
Good day to you, i have sent you an email initially about this but not sure if you got it, or due to your email carrier it was sent to your spam or junk folder.. Here is what its all about.. Please Treat Urgently
I'm Mr John Kewell the Attorney to the West … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-19 22:41:28 Nigerian/419 Scam | Your Attention 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...
FBI San Francisco Field Offices
Address: 450 Golden Gate Ave, San Francisco, CA 94102, USA
Hours: Open · Closes 5PM
e-Email: alerts.fbi.gov@usa.com
We received a message last week from Mr. Aurélien Agbénonci the
Minister of Foreign Affairs of Benin and we were informed about a
recovered $850,000.00 USD paymen… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-08-19 21:27:13 Nigerian/419 Scam | +5 Donation From Lisa Robinson 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 have been chosen to receive the sum of $1,200,000.00 (One Million, Two Hundred Thousand United States Dollars) in my ongoing charity program. For more details, E-mail: lr0147@inbox.lv… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-19 20:35:00 Nigerian/419 Scam | +1 Your outstanding 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...
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Attention Sir/Madam
This is to notify you on your winning in the 2019 coca cola promotion
raffle draw. You have won one million British Pounds( 1,000,000.00)
Kindly reconfirm your details as stated below to enable us give you the
details of the promotion and how to claim your winning amount
Full Name
S… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-08-19 17:38:24 Nigerian/419 Scam | +2 Ynt : Your urgent response to proceed as finalized 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 190.210.152.130
DMARC: 'FAIL'
I am compelled to write you this email for reasons of great business importance. I Agent with EM Solicitors and personal attorney & adviser to your late relative Mr.Mark, who left some large amount of money (2.5MUSD) with the bank here before his death in 2012.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-19 16:48:58 Nigerian/419 Scam | Your Payment of $29.8Million 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...
X-Originating-IP: [197.234.221.59] BENIN
I haven't heard a word from you yet, What is happening? regarding the bank to bank wire transfer of funds into your bank account. You need to received your Money ASAP, I really need you to solve this matter immediately. Do not be a little confused and get back to me urgent so t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-19 15:21:44 Nigerian/419 Scam | YOUR FIRST PAYMENT $6000 SENT 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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Good Day,Attn; Recipient,
Welcome to Money Gram Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
$1000,000.00USD here in Benin Republic (Two Million Seven Hundred
Thousand Dollar Only each, and your email address was found in the
scam victim's lis… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-19 12:11:13 Nigerian/419 Scam | +3 From Miss Vanessa Nielsen 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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Dearest, Please i want you to assist me in investing $5.9 Million which i inherited from my late parents. I lost my parents during political war here in Ivory Coast, I am 19years old and have no business idea,i would like you to help me get this fund transfered into your bank account while i continue my education in… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-19 11:39:17 Nigerian/419 Scam | Contact Mr Mark Kaka for your Compensation $800,000USD Scammer Information I never forget you,I am Mr David Werfel, an auditing debt manager (B.O.A ) Bank of Africa,I am much happy to inform you that the 4.5MUSD has been transferred to my Friend Account in Japan.,I really appreciate the great effort from this my friend whom assisted me in getting this fund out of my country Benin Republic.
Meanwhile I did not forget your past effort to asist me in getting this fund transferred, but due to one thing or the others i did not complete the transacti… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-18 15:20:01 Nigerian/419 Scam | +1 Your 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...
154.120.83.49 Scammer IP Block NIGERIA ISP: Spectranet Limited
Unity Bank Plc,
Plot 42, Ahmed Onibudo Street,
Victoria Island, Lagos Nigeria.
Attention: Messrs,
The Unity Bank Plc (UB) wishes to inform you that your long overdue inheritance fund has been approved. We have not heard from you since? We kept c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-18 00:29:12 Nigerian/419 Scam | Scottrade Financial Services Inc. 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...
( Tony Haynes(Branch Manager )
Scottrade Financial Services Inc
12800 Corporate Hill Drive St. Louis, MO 63131-1834
CALL PHONE : +1( 786) 618 3451
EMAIL: Tonyhaynes250@gmail.com
PHONE TEXT MESSAGE : ( 786) 618 3451
ATTN: Beneficiary
This is an urgent attention to create a possible payment means in
other to… Read Full Report ⇒ |