Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-07-06 16:34:53 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...
X-Originating-IP: [197.234.221.100] BENIN
FEDERAL RESERVE BANK
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
My name is John C Williams, and I am reaching out to you regarding a recent consolidation of your Bank funds. Your compensation files from four world Banks were compiled earlier last Month and s… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-06 15:54:31 Nigerian/419 Scam | pet for sell Scammer Information This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
41.202.219.253 CAMEROON ISP: Orange Cameroun SA
Hello
Thanks for the love that let you to contact us over these beautiful Puppy Molly. He is very well socialize and well trained to stay with humans and other house hold animals.He is still available.
-Sex of Puppy..............Male
-Temperament..................Good
-… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-06 13:13:11 Nigerian/419 Scam | APPLY FOR AFFORDABLE LOAN TODAY 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...
We offer easy personal loans, commercial/business loan, car loan, leasing/equipment finance, debt consolidation loan, home loan, for all citizens and non-citizens with either a good or bad credit history. If you are interested in our above loan offer please respond back as soon as possible.
Mrs Mitchell Jacqueline
CEO Mitchel… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-06 12:48:10 Nigerian/419 Scam | Covid-19-Darlehensangebot (Covid-19 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...
Are you looking for cheap and affordable loan to expand your business or pay your bills? We are competent lenders and offer loans at a 3% interest rate. We are quick. Contact us via email: competentloan@gmail.com or via WhatsApp: +1 505 569 0396
Such are you günstiges und erschwingliches Darlehen, an Ihr Geschäft zu erweiter… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-04 22:01:53 Nigerian/419 Scam | Transfer Payment Approval 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...
105.112.46.154 NIGERIA ISP: Airtel Networks Limited
Approved Valued/Interest: US$10,500,000.00.
Payment Reference No.: LLYDS/LHO-BOE/XXCL3002/20.
Dear Customer,
We write to inform you officially that we have received and confirmed a transfer authorization instruction from The London, Home Office (LHO) in your f… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-04 21:52:50 Nigerian/419 Scam | 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...
Dear Friend,
Greetings
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential. Though I know that a transaction of this magnitude will make one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
Let me s… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-01 19:39:36 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...
X-Originating-IP: [197.234.221.100] BENIN ISP: For Jeny SAS Internet Customers
My name is John C Williams, and I am reaching out to you regarding a recent consolidation of your Bank funds. Your compensation files from four world Banks were compiled earlier last Month and submitted to me for review, you were accrued a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-01 14:54:51 Nigerian/419 Scam | Your ATM card delivery from Deutsche Post JAKARTA 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...
--
Hello
We write to remind you that through our record, we discovered that you
have a pending delivery with us of which we are still anticipating your
cooperation by sending the mandatory clearance fee to enable us dispatch
your parcel to you.
We have sent you the receiving information for the requisite cleara… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-07-01 12:16:29 Nigerian/419 Scam | ATTENTION 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...
Attention is needed,
Greetings from the Credit Union Bank of Kenya. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your compensation fund from our branch in Malik Heights,Ngong Road, Nairobi,Kenya? One Mr Andrew Cox came to our office yesterday in-respect of y… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-29 16:54:06 Nigerian/419 Scam | jonasexorticshorthair.com pet scam Scammer Information This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Network information IP address: 129.0.76.255 CAMEROON ISP: MTN Network Solutions
hello
Thank you for contacting us regarding our Kittens ,Attach to this mail are more pics of "Emmy Exotic Short Hair, she is still available and ready to go as soon as possible. We are asking for $650 for each. BUT WHY CHEAP??? (We're giving a 50… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-29 16:46:46 Nigerian/419 Scam | FROM IRS COMMISSIONER MR JOHN KOSKINEN 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: [197.210.53.168] Nigeria ISP: IMS Implementation
FROM IRS COMMISSIONER MR JOHN KOSKINEN
U.S.A IRS Address:1111 Constitution Ave,NW Washington, DC 20874
Greetings From The Internal Revenue Service United States of America.
Your total funds worth $87.5 million USD will be delivered to your home ad… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-06-29 16:35:23 Nigerian/419 Scam | TECY MY FEMALE MUNCHKIN KITTEN Scammer Information This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Network information IP address: 154.72.168.184 CAMEROON ISP: CAMTEL
Hello ,
Thanks for your inquiry about Tecy, my cute and adorable Munchkin Kitten.
Tecy my Munchkin Kitten is still available and ready for a new and loving home/family. She is well trained, potty trained and very socialized
Name: Tecy
Breed: Munchkin … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-29 16:33:40 Nigerian/419 Scam | TECY MY FEMALE MUNCHKIN KITTEN Scammer Information This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello ,
Thanks for your inquiry about Tecy, my cute and adorable Munchkin Kitten.
Tecy my Munchkin Kitten is still available and ready for a new and loving home/family. She is well trained, potty trained and very socialized
Name: Tecy
Breed: Munchkin kitten
Age: 12 weeks old
Adoption Fee: $400
Shipping fee: $150
At… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-06-28 15:32:33 Nigerian/419 Scam | FBI OFFICE, 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...
197.234.221.61 BENIN
--
FEDERAL BUREAU OF INVESTIGATION.Anti-Terrorist And Monitory Crimes Division.Federal Bureau Of Investigation.J. Edgar. Hoover Building Washington D.CDIRECT TEL:+1 (646) 547-8275
FEDERAL BUREAU OF INVESTIGATION.
ATTENTION BENEFICIARY
Your Package Delivery Was Approved Since The Begining Of Th… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-06-25 19:54:06 Nigerian/419 Scam | FROM INTERNATIONAL MONETARY FUND (IMF) 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 INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Tel: +1(202) 810-0838
Attn: Beneficiary,
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdu… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-24 18:39:44 Nigerian/419 Scam | watershed kennels Scammer Information This is an puppy scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello ,
Thanks for submitting your inquiry with interest in our teacup Yorkie puppy Jelly, She is 10 weeks old and very ready to go. We are base in Los Gatos California and shipping is $150.We ship puppies all the times without any issues as our agents are experts in the handlingand shipping of this puppies. Our puppies com… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-24 15:24:22 Nigerian/419 Scam | Rich and Famous 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...
Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.
Hello
Do you desire Wealth, Riches, Fame, Sport light, Powers to perform
SIGNS and WONDERS, You have business ideas , but no finance, Unlock
your destiny by joini… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-22 16:27:46 Nigerian/419 Scam | IMMEDIATE INHERITANCE 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...
FROM DR FRANKLIN MORGAN
65 NIGHTSBRIDE,LONDON-ENGLAND
FOREIGN REMITTANCE DEPARTMENT
BARCLAYS BANK PLC
OUR REF: CBB/IRD/CBX/021/04
INHERITANCE #: MAV/BDBR/MIN/2020.
SWIFT CODE: BPH KPL PK
A/C #: 329606=101244=169=678
Attn: Sir,
IMMEDIATE INHERI… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-21 15:58:54 Nigerian/419 Scam | Anspruchspaket (Claim package) 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...
117.97.230.101 INDIA ISP: Bharti Airtel Ltd.
Hello to you
We have been waiting for you to contact us to receive your long-existing customizable package that has been registered with us for delivery to your home. We thought the UK National Lottery Promotion gave you our contact details to get in touch with us. You … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-06-17 19:04:51 Nigerian/419 Scam | Final Warning Or you will loose your 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...
Attn: Online Beneficiary
Your details information has been received and confirmed with what we have in our database before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-16 13:49:52 Nigerian/419 Scam | IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA 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...
Dear Beneficiary
IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD
We have actually been authorized by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay on your payment, recommended and
approved in your favor… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-15 19:37:01 Nigerian/419 Scam | Attention sir brenda lee 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 98.137.68.31
DMARC: 'FAIL'
Greetings,
I am Mr. Phillip Jones, I have tried reaching you on mail all this while, but you failed to respond back to me, please be informed that your file has been on my desk for some time now in regards to your payment in the tune of $5,650,000.00.
Frankly s… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-12 13:52:52 Nigerian/419 Scam | Cash Available Pick Up!!!(MTCN Reference Numbers) 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 notification was sent from a trusted sender.
Congratulation: Dear winner,
This is to re-notify you the won of £5,200,000.00 (GBP) that was award to you at Heritage Lottery Fund Corporation ©2020, Claims is available for Pickup. Contact this Email: ( Gregnoah2580@gmail.com ) for your H.L.F MTCN Reference… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-10 20:36:19 Nigerian/419 Scam | RELEASE OF YOUR UNCLAIMED FUNDS 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 2406:8c00:0:3400:0:0:0:88
FROM THE DESK OF MR. BIMAL PATEL
U.S Department of the Treasury
Address: #1500 Pennsylvania Avenue,
NW Washington,
D.C. 20220,
USA.
Attention,
RE: RELEASE OF YOUR APPROVED UNCLAIMED FUNDS NOTIFICATION.
I am Mr.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-06-10 19:03:13 Nigerian/419 Scam | 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...
41.80.252.28 Safaricom Limited Kenya
I may not know you, but I believe if you were chosen by God to receive Cash Grant Donation of $500,000USD from Mr. Azim Hashim, Respond back for more details email me at: Hi you can also read more about me via the link : https://en.wikipedia.org/wiki/Azim_Premji
Use BOTH Bing a… Read Full Report ⇒ |