Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-07 19:03:29 Nigerian/419 Scam |  WELCOME TO US BANK CHICAGO-IL HEAD 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...
WELCOME TO US BANK CHICAGO -IL HEAD OFFICE,
United States of America
Dear Customer.
In respect of your fund inheritance payment $4.3 Million US Dollars,
we the bank authorities US Bank of Chicago IL, head office will send
you a new ATM VISA CARD that will accumulate your total funds of $4.3
Million USD accordin… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-07 16:07:23 Nigerian/419 Scam | +1 FROM FBI 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 Washington Field Office
601 4th Street NW
Washington, DC 20535,
Tele/ +1 9406180528
E-mail:fbiinvestoffice@aol.com
Terrorist Screening, checkmating Money laundry/Trafficking, Bank Fraud Scam.
Attention ,
Security Interception of Unsolicited Business Transaction.
I am Christopher A. Wray, the new FB… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-07 14:38:26 Nigerian/419 Scam | +1 WINNING NOTIFICATION 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 are delighted to inform you of the result of the E-mail address ballot
lottery draw of the United Nations cash-out lotto by international
program,which took place on the 27th of FEB 2019.This is a computer
generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-06 19:52:04 Nigerian/419 Scam | +2 Our Ref: BOA/TEXAS-USA/WT/1/09 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...
--
Credit Control / Telex Dept.
Our Ref: BOA/TEXAS-USA/WT/1/09
Attention: Beneficiary $18,000,000.00 USD
Sequel to the delays and encumbrances relating to the release of your
funds ($18,000,000 00 USD) Eighteen Million United States Dollar from this
Bank, we wish to notify you that your payment has been appr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-06 19:29:53 Nigerian/419 Scam | Congratulation to you my 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...
Congratulation to you my friend.
How are you doing today, i write to inform you about the good news regarding the release of your funds the sum of US$2.5Million, be informed that your funds US$2.5Million has been approved and ready to be paid to you, i want you to go now and buy me iTunes card or Steam Wallet Card of … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-06 15:58:29 Nigerian/419 Scam | regarding your compensation payment with Ref No.FCA/J2/Y5 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 morning,
This is to acknowledge the receipt of your email as regards your compensation payment.
Once again, we wish to congratulate and inform you that after thorough review of all outstanding, unclaimed and delayed funds with various financial institutions, in conjunction with the 2019 United Nations Compensa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-06 15:43:49 Nigerian/419 Scam | The International Monetary Fund Annual Compensation from USA. Scammer Information … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-06 15:08:44 Nigerian/419 Scam | +1 Toutes mes salutations!!! (All my 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...
X-SenderIP: 197.234.221.171 Known Scammer BENIN
NEUTRAL with IP 62.149.179.207
Hello to you
Hi dear friend, be surprised to receive my message, As you know the Internet today is a very effective means of communication with the outside world and also a tool one can dangerous. If today my connecting message is addre… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-06 14:20:38 Nigerian/419 Scam | +4 For Clarification and Claim 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 Winner,
Your E-mail address has won you the sum of $1,500,000.00 Dollars
in the ongoing Shell Petroleum Development Company (SPDC). for
the Year 2019/20120 email online ballot draw . winners were selected
by E-mail (No tickets sold) For further procedure to match up your
winning email address you are to … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-06 13:10:00 Nigerian/419 Scam | Thanks for your past effort, contact for your bank draft 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 good friend,
How are you today? Hope all is well with you and your family?.You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportun… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-05 21:07:51 Nigerian/419 Scam | Dear Friend, I want to put your Name as Next of Kin to this 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,
My name is Mr. Norman, I'm a Banker in Hong-Kong. I have a proposition worth Twenty Five millions Dollars we can handle together. I, am aware of what is happening In Internet Today but this transaction is real and you will see it clearly as we keep our good communication in all process of this fund … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-05 19:41:33 Nigerian/419 Scam | +1 I HOPE YOU CAN BE TRUSTED ? 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 beloved Friend
I am Maria Luisa, the wife to Paolo Dieci who founded the Italian NGO International Committee for the Development of peoples who died untimely in an Ethiopian Air crash of the month march 2019. You can
view this web site for your perusal to find the name of my late husband , I am in pain and cur… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-05 16:24:45 Nigerian/419 Scam | +1 we are waiting for your reply 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...
Office of the U.S. Customs and Border
Protection Commissioner
Kevin K. McAleenan
1300 Pennsylvania Ave NW, Washington, DC 20004
This office is writing to you to let you know that we have successfully bring all foreign transaction down here because of the complains and reports we are receiving that our dear citize… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-05 16:11:10 Nigerian/419 Scam | +2 Business Partnership Required 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: PERMERROR with IP 103.240.91.123
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business?
For more information reply back.
Mr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-05 15:30:22 Nigerian/419 Scam | +2 FROM: MR. EDWARD MBETE 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 66.163.190.38
FROM: MR. EDWARD MBETE
JOHANNESBURG SOUTH AFRICA
TEL: +27-784-255-503
EMAIL: mr.edwardmbete@gmail.co.za
URGENT BUSINESS ASSISTANCE
Good day,
My name is MR. EDWARD MBETE, the Chief Auditor of Ned Bank of South Africa (Ned Bank) there is an account opened in this bank in 2… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-05 14:16:30 Nigerian/419 Scam | +1 Please Do Not Ignore { I need Your Help} 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...
--
This Email is to bring to your notice that you have been personally accredited sole beneficiary of 16,143,728.00 US Dollars PLEASE CONTACT ME FOR MORE DETAILS.
Thanks,
Princess Bint Al Saud… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-04 18:03:20 Nigerian/419 Scam | Business Arrangement 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...
--
PLATINUM INSURANCE & INVESTMENT LIMITED
LAURENCE POUNTNEY HILL LONDON, EC4R OHH UNITED KINGDOM
TELEPHONE NUMBER: +441213680926
FAX NUMBER: +448447744252
Attention:
I write to seek for your indulgence on a US$ 65 Million deal, I am Dr.
David Mark, am an Investment Manager & Insurance agent by professio… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-04 17:26:57 Nigerian/419 Scam | very resourceful Business proposal Scammer Information X-Originating-IP: [57.73.41.199] True X-Orig IP Singapore ISP: Orange Business Services-SITA Internet Services - SG Aggregate
I am Dr. Byron Grote, I have a very resourceful Business proposal to discuss with you. Do contact me at: byrongrote43@gmail.com for more details.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-04 17:18:34 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...
Federal Ministry of Finance
International Settlement Dept
Ref: BCEAO/ird/cbx/022/19
Immediate Due release order
Attn: To Whom It Concern!!!
Following the protest of the international community, the World Bank, IMF and the instruction by the president and the commander in chief of armed forces (Mr. Patrice Talon) t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-04 17:13:57 Nigerian/419 Scam | Massage From White House 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...
This is Mr. Robert Tracy White House Agent Washington DC.
Address:1600 Pennsylvania Ave NW, Washington, DC 20500, USA
My Contact +1 (860) 421-1506
My Contact Email ( whitehouseagent55555@gmail.com )
I wish to inform you that you are among the ten lucky people that there email address and phone number was found in … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-04 16:11:09 Nigerian/419 Scam | Greeting From Federal Reserve 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...
Federal Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.
Greeting From Federal Reserve,
Attn Dear!!
You are hereby notified that i have received your email and it contents, we have today programmed your name on the master card through our interswitch computronic department here in Federal Reserve Bank a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-03 17:54:40 Nigerian/419 Scam | Extortion scam Scammer Information This is an Extortion scam... The password they had for me is incorrect. The threat is fake and will not be carried out. Don't send him any money. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hi, dear user of gmail.com
We have installed one RAT software into you device
For this moment your email account is hacked too.
Changed your password? You're doing great!
But my software recognizes e… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-03 16:30:40 Nigerian/419 Scam | Business Partnership Required 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: PERMERROR with IP 103.240.91.123
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business?
For more information reply back.
Mr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-03 16:25:20 Nigerian/419 Scam | WORLD BANK ASSISTED PROGRAM 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 ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION :
Meanwhile, This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you has been scam before and again you
may be victim of scam by wrong … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-03 16:16:59 Nigerian/419 Scam | Payment Release Instruction 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...
Payment Release Instruction From The DHL Company.
THIS IS ASSISTANCE DIRECTOR OF DHL DELIVERY COURIER COMPANY.
It's my pleasure to inform you that your over due inheritance contractual
compensation funds is right now in our office.The bank hereby officially
notifying you about the present arrangement of your ATM … Read Full Report ⇒ |