Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-03 15:20:17 Nigerian/419 Scam |  FACEBOOK LOTTERY COMPENSATION JULY/AUGUST!!! Scammer Information This is a lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
"CONGRATULATIONS FROM FACEBOOK!!!"
ATTENTION: WINNER,
The Entire Facebook team are very happy to inform you that your name appeared on the Facebook Online Email Lottery JULY/AUGUST. We are giving out the total sum of US$1000,000.00. THE NUMBERS BELOW SHOULD BE SAFE AND CONFIDENTIAL, UNTIL YOU FINALLY GET YOUR PRIZE MONEY: Se… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-03 14:38:24 Nigerian/419 Scam | +2 BUSINESS PROPOSAL Scammer Information --
THIS IS LIU SHIYU, I HAVE A BENEFICIAL BUSINESS PROPOSAL FOR YOU DO EMAIL US
BACK
-----------------------------------------------------------
DIESES IST LIU SHIYU, ICH HABE EIN GENSTIGES GESCH FTSANGEBOT, DASS
SIE UNS E-MAILEN
ZUReCK… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-02 16:27:46 Nigerian/419 Scam | inheritance of $3.4 Million 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 wish you and your family happy moments of life now and peace Amen. Please,I do not have formal relationship with you but because of my present predicament and circumstances I am made to contact you.I have been suffering from cancer and have a short life to leave.I have made up my mind to donate my inheri… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-08-02 02:53:54 Nigerian/419 Scam | THIS IS A FINAL WARNING TO YOU FROM FEDERAL BUREAU OF INVESTIGATION 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 BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
FED GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitary Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Tel: +1 9
warrant… Read Full Report ⇒ |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-31 13:13:58 Nigerian/419 Scam | +3 DONATION FOR YOU Scammer Information This is an advanced fee/donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hi, My name is David Hamilton Koch, a philanthropist and the founder of Koch Industries, one of the largest private foundations in the world. I believe strongly in 'giving while living I had one idea that never changed in my mind,that you should use your wealth to help people and I have decided to secretly give … Read Full Report ⇒ |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-30 21:51:49 Nigerian/419 Scam | 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...
Good Day,
Terms and Conditions of GBP350,000.00 stated on 30 Jul 2019. FP Following the data and appraisal submitted to this Corporation. India bulls Housing Finance Pvt Ltd. Credit Approval Board is pleased to Inform you that your reputation do proceed you to qualify for this Credit Disbursement.
I...Mr Osman Ibrahim and… Read Full Report ⇒ |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-30 17:30:49 Nigerian/419 Scam | U.S.A. Internal Revenue Service Department. 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.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr. Douglas Shulman
BRCH Benin Republic;
Urgent Attention;
We write to inform you that your package with Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin… Read Full Report ⇒ |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-30 15:42:58 Nigerian/419 Scam | FROM THE MINISTRY OF ECONOMY AND FINANCE 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 THE MINISTRY OF ECONOMY AND FINANCE
Address: Rte De L'Aeroport, Cotonou Benin Republic.
Dear Email address owner!!
On behalf of the board and management of the Organization of African Unity (O.A.U) has directed us to contact you concerning the recent 2019 compensation payment valued USD 850,000 approved for a… Read Full Report ⇒ |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-30 14:06:24 Nigerian/419 Scam | +1 BMW GIVEAWAY Ref: 255175HGDY03/233 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...
BMW PROMOTIONAL DEPARTMENT
3000 Chestnut Ridge Rd,
Woodcliff Lake, NJ 07677, USA.
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear Winner,
BMW Promo Department officiall… Read Full Report ⇒ |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-29 15:03:15 Nigerian/419 Scam | +1 Your Package For Delivery 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...
Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California
EMAIL: kennethedward3kw@outlook.com
Re: Your Package For Delivery
Hello ,
I have very vital information to give to you, but first I must have
your trust before I can reveal it to you be… Read Full Report ⇒ |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-29 14:17:10 Nigerian/419 Scam | +3 Payment Notification From Royal Bank OF Scotland 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...
28 Cavendish Square,
Marylebone London,WIG ODB.
Tel/Fax: 01952 206535.
Tel: +447035914423
Tel: +447700098102 Call / SMS
E-mail: info@royalbnk-scots.com
Our Ref: RBS/ AA-DRR/08/19
Your Ref: INH-WB/2019-rbs.JJ/ITxx-19.
ATTENTION:
SIR,
Notice is hereby served that we have received a memo from… Read Full Report ⇒ |
 | Falcons-Fan Port Saint Joe, FL, United States 2019-07-28 14:23:54 Nigerian/419 Scam | CAREFUL AND WARNED ABOUT SCAM OR YOU WILL BE A VICTIM 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 Department of State
2201 C Street NW
Washington, DC 20520.
I am Mr.MIKE POMPEO United States Secretary of State by profession,
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Cou… Read Full Report ⇒ |
| Falcons-Fan Port Saint Joe, FL, United States 2019-07-28 14:15:23 Nigerian/419 Scam | Atten; We got Alert from the Federal Government 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...
Atten;
We got Alert from the Federal Government of Benin to credit
your account with $10.6million from Benin reserve account in Bank
of America.In our view research we contacted IMF and US Homeland
Security about the issue, they conform it legal in your name,But
$50 is required from you for the (UEPAF) in Benin and … Read Full Report ⇒ |
 | Falcons-Fan Port Saint Joe, FL, United States 2019-07-28 14:07:25 Nigerian/419 Scam | Contact him now for your fast delivery 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...
SOFTFAIL with IP 74.6.134.123
This is to inform you that your diplomat have arrived United States to deliver your cash
consignment containing $1,000,000.00(One Million USD) to you all you have to do now is contact
your diplomat in the name of George porter with these email... gporter376@yahoo.com Email him IMMEDIA… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-27 11:09:27 Nigerian/419 Scam | +2 My Dear 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
I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from China. Although you might find it difficult to remember me, since it has indeed been a very long time.However, I am much elated and privileged to contact you again after this long time.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-26 12:03:54 Nigerian/419 Scam | +1 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...
154.118.10.34 Scammer IP Block NIGERIA ISP Spectranet Limited
192.168.1.3 Blackhole
Dear Sir,
I represent a high net-worth investor looking for investment opportunities away from his native country. We are interested indiscussions with your regarding investments opportunities. Can you help achieve this regardi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-26 02:21:36 Nigerian/419 Scam | Bonjour, la providence divine qui m’oriente vers vous. (Hello, divine providence that guides me 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...
X-Originating-IP: [41.85.161.133] BENIN
Hello
I really need your moral support and your various intensive prayers to find my perfect health. I realize now that only the Lord God can save me from throat cancer that I dragged a long time. I am the named Anne Marie PERIER born May 31, 1948 nationality (French) for… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-26 01:23:25 Nigerian/419 Scam | FROM CAPITAL ONE 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...
From Capital One Bank
Address: 8845 Branch Avenue
Clinton, Maryland 20772 USA
Attention:
We the entire Capital One Bank Branch of Maryland United States Of America has received a mandated instruction letter from the Federal Reserve Bank New York to release your Inheritance fund sum of $10.5million U.S dollars t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-26 00:49:23 Nigerian/419 Scam | your payment file was submitted 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: 197.210.64.37 Known Scammer NIGERIA ISP: MTN Nigeria Communication Limited
ACCESS BANK OF BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE WADON BENIN.
Attention: I acknowledge the receipt of your mail and we are apologize for our
late response to your e-mail due to we are busy attending … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-26 00:04:03 Nigerian/419 Scam | +1 Dear, this is the United Nations Secretary General Mr António Guterres. Your immediate attention is needed 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,
This is the UN Secretary General Mr António Guterres. The UN is
not happy over what you have gone in the hands of internet fraudsters
from Africa. I want you to know that you have no fund in Africa or
even in Nigeria which is the headquarters of internet fraudsters and
scammers.
Please note that we hav… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 22:36:31 Nigerian/419 Scam | +2 I would like to bequeath to you a sum of € 3,500,000 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: 197.234.221.13 BENIN KNOWN SCAMMER
Hi my very dear in Christ, My name is Laurence PIKA? I am 67 years old and I was not lucky to have children in my life, I am a widow and about my family, I lost them the gold of an accident for New York. I apologize for contacting you so, but I am obliged given my curren… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 20:43:39 Nigerian/419 Scam | your consignment particulars kept in our custody was fished out during our routine checking 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
With kind regards, we wish to inform you that your consignment particulars kept in our custody was fished out during our routine checking. As a matter of urgency, we will like to see that all goods seized or kept with our diplomatic unit are been dispatch to its delivery destination. You are hereby free to conta… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 20:21:29 Nigerian/419 Scam | +1 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...
Dear Lucky Winner,
This is to inform you that your Email have won you a prize of 500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 19:44:54 Nigerian/419 Scam | I JUST ARRIVED THIS MORNING GET BACK TO ASAP 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: [197.210.44.20] NIGERIA ISP: MTN Nigeria
I am DIPLOMATIC Michael Moon I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Phoenix Sky
Harbor International Airport.PHOENIX AZ,(US) with your ATM CARD worth $10.5million USA dollars which… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 18:20:36 Nigerian/419 Scam | Federal Reserve 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...
--
From the Desk of Jerome Powell
Federal Reserve Bank
Headquarter: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York, NY 10045-0001
We apologize for the delay of your payment and all the inconveniences
we might put you through, … Read Full Report ⇒ |