Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-17 22:40:33 Nigerian/419 Scam |  +2 Dearest 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...
Dearest Beloved,
My name is Mrs Rebecca Clark , age 59 wife of Late Mr Richard Clark we are both British Citizen. My husband worked as Senior Manager with an Oil Company for Twenty Eight years before he died in the year 2005. We were married for Thirty years without a child.
My Husband died after a brief illness th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-17 22:34:24 Nigerian/419 Scam | Greetings! Scammer Information Delivered-To: @gmail.com
Received: by 2002:a6b:f804:0:0:0:0:0 with SMTP id o4csp3077805ioh;
Sun, 14 Jul 2019 07:13:35 -0700 (PDT)
X-Google-Smtp-Source: APXvYqwoKT9Bq+a01pFzou0xGq/A8UGaPIv4tg1AUQhKwdmB2fDxsIefkFdxnyfKC4wZb1DKtUON
X-Received: by 2002:a17:902:3081:: with SMTP id v1mr23435313plb.169.1563113615781;
Sun, 14 Jul 2019 07:13:35 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1563113615; cv=none;
d=google.com; s=arc-20160816;
b=KQzEig… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-17 18:04:17 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
Phone: +1 (701) 695-0578. Call & Text Message.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-17 17:51:32 Nigerian/419 Scam | De Esteemed Customer 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...
After careful thought we have decided to move your fund to be paid to
you through an Asia bank due to fraudulent activities going on these
day we concluded that your fund should paid via online Now all you
need to do now is to contact our financial institute
United Bank of India as they are the people handling this P… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-17 17:36:51 Nigerian/419 Scam | Urgent Letter From Hospital. 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 74.6.132.124
DMARC: 'FAIL'
Urgent Letter From Hospital.
My dear beloved one, this is Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent. I want you to know that I’m dying here in this hospital right now and i don't know if i will se… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-17 17:08:03 Nigerian/419 Scam | barrister Kwesi Mensah to release $1,500,000.00 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...
SPF: PERMERROR with IP 202.84.32.3 Routing BANGLADESH
41.218.222.138 Scammer IP Block GHANA ISP: Ghana Telecommunications Company Limited
My Dear,
How are you doing? I know that this will surely be a pleasant surprise to you because you were not expecting it. I have instructed my Lawyer, barrister Kwesi Mensah t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-17 16:52:06 Nigerian/419 Scam | YOUR ATM CARD PACKAGE $3,5MILLION IS READY 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 the ATM CARD owner
This is to inform you that we have agreed to release your fund valued at USD $3.500,000 Million which will come to you via ATM Cards so contacting DHL COMPANY for your package.Please do re-confirm your information as below to avoid wrong delivery. Forward your information to the delivery o… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-17 16:47:02 Nigerian/419 Scam | Congratulation Dear Estimate Customer, 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...
Congratulation Dear Estimate Customer,
We have registered your first payment of $5000 online through this
department Western Union Money Transfer. The payment is Available to
pick up by receiver but you cannot be able to pick it because is
On-hold for none Tax Insurance charges of $25.
Just confirm your first paym… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-17 15:00:48 Nigerian/419 Scam | +1 IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT 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...
41.217.14.102 Scammer IP Block NIGERIA ISP: Spectranet Limited
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INTERNAL REVENUE/FUNDS DEPARTMENT
LONDON COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
LONDON
FILE CODE #: ATM/LAG/UK.
ATTN: BENEFICIARY,
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consu… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-16 16:53:26 Nigerian/419 Scam | +1 Trusted 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...
SPF: NEUTRAL with IP 51.38.38.56
DKIM: 'FAIL' with domain vps.agence-soho.fr
Are you desperately in need of a Business or personal loans?at 2% rate,Email: thomasdouglas455@gmail.com Whatsapp: +27646394007
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-16 16:23:19 Nigerian/419 Scam | +1 Your Fund Release Order Notice 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 beneficiary,
This is to inform you that the United Nation Anti-Crime Commission and
Great Britain (UK) in conjunction with the United Nations (UN) Foreign
Credit Commission and Debts Settlement Services New York, have ordered
the Economic Community Of West African States (ECOWAS) Fraud Victim
Compensation U… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-16 15:27:53 Nigerian/419 Scam | +1 It's 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...
Attention:
Did you Instruct Mrs. Maria Davis to claim your fund of $10.5m Usd as she has file against you, please get back to me now.
Thanks
Mr. Anthony Iwu… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-16 15:14:05 Nigerian/419 Scam | Reply 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 Beneficiary,
Following the UBA Bank Board meeting,it was resolved that I should write you without delay.Due to your inability to fulfilled the UBA Bank requirements for the release and transfer of your approved payment via bank to bank wire transfer to your nominated bank account,the Director,E-Banking/Card servi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-16 14:17:27 Nigerian/419 Scam | +2 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...
Good day!
I have important information for you here.
Please accept my sincere apologies if my email disturbs your business or personal ethics.
I will first introduce myself to you:
My name is Mr. Wong Lai, A staff in the Card Accounts Management Section of a very well-known Bank, here in Thailand.
One of o… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-16 14:11:21 Nigerian/419 Scam | 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...
READ CAREFULLY.
Attention:
I am Mrs. Matter Eric , I am a US citizen, 48 years Old. I reside here
in Florida USA. My residential address is as follows, 7008 E Hwy 326
Silver Springs FLorida 34488 United States, am thinking of relocating
since I am now rich. I am one of those that took part in the
compensation i… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-16 14:06:03 Nigerian/419 Scam | +1 Dear BMW Enthusiast 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 BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 7 Series Car and a Check of $2,000,000usd from international programs held on this second section of 2019 in the Roseville California. 95661, UNITED STATES OF AMERICA.
The selection process was carri… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-16 13:51:31 Nigerian/419 Scam | +1 Hello 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, I have a proposal for you after I have carefully observed your profile on Linkedin
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-16 12:13:46 Nigerian/419 Scam | Attention: , We need your urgent attention 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...
Attention:
Your urgent attention is needed immediately.
Are you the one instructed (Joyce Volner) from United States to claim your ATM Payment the sum of US$10,500.000.00 (Ten Million Five Hundred Thousand United States Dollars) with below information:
Joyce Volner
5519 hwy 5 Hartville Mo 65667
Age: 43
Phone… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-14 20:36:46 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
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 Personal Belongings.
Do reconfirm this below information's.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-14 18:01:00 Nigerian/419 Scam | +1 Pozyczka::::(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...
SPF: SOFTFAIL with IP 112.78.139.238
Potrzebujesz pozyczki o oprocentowaniu 2%? Jesli tak, odpowiedz teraz ... Skontaktuj sie z panem Nicolas Jackson pod adresem: jacksonicolas3@gmail.com
-------------------------------------------------------
Do you need a loan @2% interest rates? If yes reply now...Contact Mr. Nicolas Ja… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-14 17:12:11 Nigerian/419 Scam | +1 Good News 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 193.255.105.20
I have a very profitable discussion for you,If interested kindly mail to me via: lynnheather359@gmail.com
Bu e-posta mesaji kisiye ozel olup, gizli bilgiler iceriyor olabilir. Eger bu e-posta mesaji size yanlislikla ulasmissa, icerigini hicbir sekilde kullanmayiniz ve e-postayi si… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-14 16:38:01 Nigerian/419 Scam | +1 YOU ARE GIVEN 28 HOURS TO DO THIS OR I GO BACK. 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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Hello dear,
I am Diplomat John Paul, I am mandated to deliver your parcel containing an
ATM MASTER CARD to you by the DHL COURIER AND SHIPPING COMPANY. I want to
inform you that I am struck at your Airport, what is holding me here is but
only $100usd, so if you can be able to send me an iTunes Card or any gift… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-14 15:16:03 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...
Dear Sir/Madam,
We give out loans to business people and individuals for just 2%
interest rate. "BELIEVE IT OR NOT YOU CAN GET YOUR LOANS IN LESS THAN
AN HOUR". We can give out loans ranging from US$5,000 up to
US$500,000,000 We give out local and international loans to any
individual/company all over the world and your rate… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-13 19:25:44 Nigerian/419 Scam | +3 Contact Me Urgently Scammer Information Dear:
Thanks partner for giving me the opportunity to respond to your last correspondence having provided your full details.Once again, I am happy to hear from you, which then indicates that if you are willing and prepared to proceed with me in this deal on the basis Of you complying with my instructions, then we would have no problem in making claim to the funds as soon as possible. Please be informed that some of the stories you have heard are true, while some others a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-12 21:42:10 Nigerian/419 Scam | MTCN $7000.00 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...
Attn: Client
The Board of federal ministry of finance republic of Nigeria. are
here to notify you of your payment inherited funds of $2.5MILLION.
after the meeting held on 10th of March 2019. His Excellence the
PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA ALHAJI MUHAMMADU BUHARI.has
Instructed this Department to send… Read Full Report ⇒ |