Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-25 18:03:26 Nigerian/419 Scam |  +1 Package worth $3.7 Million Dollars 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: 41.203.78.87 Scammer IP Block NIGERIA ISP: Globacom Limited
Attention. My Dear:
Simply contact Diplomat Cynthia Morgan with your full delivery address
And your nearest airport to land, on this information below so that
she can deliver the Package worth $3.7 Million Dollars to you; Name: Lady
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 16:18:03 Nigerian/419 Scam | Payment Allocation File Number: KT-091/PLFB-01/19 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 77.238.179.187
DMARC: 'FAIL'
Ponce De Leon Federal Bank
Address: 3821 Bergenline Ave,
Union City, NJ 07087, USA
Payment Allocation File Number: KT-091/PLFB-01/19
Good morning,
How are you doing today? I write to know why I have not heard from you regarding your compensation payment … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 15:56:07 Nigerian/419 Scam | +1 I'm contacting you regarding your funds that you are supposed to receive for a long time ago 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...
DEPARTMENT OF INVESTIGATION.
I'm Christopher A. Wray, from the FBI headquarters.
I'm contacting you regarding your funds that you are supposed to receive for a long time ago,
This massage is to inform you that the Department of FBI has discussed and agreed that this transaction will come to an end this time… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 14:23:49 Nigerian/419 Scam | Payment From Treasury 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...
Treasury Department
United States of America
FOREIGN PAYMENT OFFICE
Washington DC.
Good Day,
I am Mr. Jacob Lew, in char… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 13:28:19 Nigerian/419 Scam | my dear god is with 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...
From: Internet Crime Tracking Interpol Unit.
INTERPOL FINANCIAL & INTERNET CRIMES DECTECTING
OFFICE DEPARTMENT.AFFILIATE OFFICE OF HEARTHROW
INTERNATIONAL AIRPORT COMMAND LONDON, UNITED
KINGDOM RC-32657.INTERPOL OFFICERS FORCE HEADQUATERS
Telex : 5211 ECBP LAGOS-NIGERIA .
WEBSITE: http://www.informationng.com/tag/i… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-25 12:16:39 Nigerian/419 Scam | +1 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...
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We offer both real estate loans, business loans , establishment loans, personal loans, Educational and debt free loans , Agricultural loans, mortgage loans e.t.c to interested persons for any purpose . Are you in need of funds for your dream project or housing ? Do you need funds for your real estate establishment or mortgag… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-07-24 19:08:07 Nigerian/419 Scam | CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION PAYMENT OF $3.5 MILLION 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: 197.210.47.15 Scammer IP Block NIGERIA ISP: MTN Nigeria
SPF: NEUTRAL with IP 173.201.193.34
Attn: Beneficiary,
CONTACT MONEY GRAM OFFICE FOR YOUR COMPENSATION PAYMENT OF $3.5 MILLION USD.
Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release you… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-24 17:45:02 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 have registered your Visa ATM card of ($1.2million USD) through DHL Delivering department after our finally meeting with MR. JIM YONG KIM the world bank president regarding your fund, All you will do is to contact DHL Delivering Service director MR. Moragaw Solomon call +229 95181477 He will… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-24 17:38:43 Nigerian/419 Scam | URGENT REPLY CALL OR TEXT ME HERE +1(660) 473-8165 Scammer Information ATTENTION
The International Monetary Fund Annual Compensation from USA. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MoneyGram®office has been mandated by the IMF to transfer your compensation to you via MoneyGram®Money Transfer.
However, we have concluded to affect your own payment through MoneyGram®Money Transfer, $4,199.00 pay day until the total sum of $20.3 Million Unite… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-24 16:53:02 Nigerian/419 Scam | Attn: Consignee 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 202.27.83.83
Attn: Consignee,
Your cash consignment intercepted at the airport because of failure of the delivery officer to declare the cash in excess of $10,000 has finally been slated for a deposit in a Bank in USA for an onward Payment through a more secured means.
However we are havin… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-07-24 15:54:59 Nigerian/419 Scam | +2 PAYMENT INFORMATION FROM HSBC 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...
HSBC UK HQ. Category, Office Building
8 Canada Square, Canary Wharf, London E14 5HQ ,,
Telephone +44770008965.
Attention
I am pleased to inform you that we have commenced the process of
issuing and activating the ATM Card covering the sum of
US$10,500,000.00(Ten Million, Five Hundred Thousand United States
Do… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-24 15:41:59 Nigerian/419 Scam | My name is Mr Cody Bradford Schofield, the united nation diplomat agent. 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 name is Mr Cody Bradford Schofield, the united nation diplomat agent.
The box is from the united nation Government of Benin Republic, being your compensation from Africa for scam victim. Now, since we have contacted you today, I wish we can use this medium opportunity to complete the delivery to your address, but b… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-07-24 15:30:52 Nigerian/419 Scam | +2 Offer 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...
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Attention Sir,
I represent an investor seeking` to invest in any lucrative investment in your country, If you have a solid background and idea of making good profit in real estate or in any business, Please write me for possible business co-operation.
Regards,
Halilaj Fazli.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-24 15:26:30 Nigerian/419 Scam | ARE YOU STILL ALIVE??? 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 REPUBLIC OF NIGERIA
EXECUTIVE OFFICE OF THE ACCOUNTANT LAGOS-STATE
Attention please,
I am very sorry for what ever you may have gone through concerning this matter. I just got the whole truth about this issue after the Presidential election.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-24 15:19:35 Nigerian/419 Scam | +1 NO MORE UPFRONT 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...
International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Street, NW, Suite HQ1-3-544
Washington, DC 20431, USA
RE: PAYMENT OF YOUR INHERITANCE FUND COMPENSATION WITH CHECK,BANK
DRAFT ,OR ATM CARD
Attn: Beneficiary,
It has come to my knowledge that most fund beneficiaries… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-07-24 13:05:05 Nigerian/419 Scam | +1 FUND RELEASE 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...
It is my pleasure to inform you this Good News regard to your Awaiting Scam Victims Compensation Payment, Although you have spent huge amount of money trying to receive your fund, All to no avail, I want to assure you that you will receive your $10.5Million Compensation Payment without paying any amount of money from you… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-23 18:57:41 Nigerian/419 Scam | Good news for you on your overdue Contract 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...
Dear Sir,
I have good news for you and i know i will be compensated for job well
done once you receive your overdue Contract payment. After much
suffering and time/money wasted at the end you will get your funds.
After much verification it was confirmed you never in anyway
authorized Fred Wesson to claim your fu… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-23 18:52:02 Nigerian/419 Scam | DELAYED FUND RELEASE 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: Mr Raimi Sami(Apple Consult)
London, Uk
Attention:
DELAYED FUND RELEASE 101
Sir,
It's with great concern that I am contacting you today the 10th of
July 2019 based on the new reform to review and effectively pay all
funds owed to individual or companies as Contracts, Next of
Kin,… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-23 16:08:25 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...
Dearest Applicant,
In acknowledge to this you are to get back to us to know the mode of transfer you wish to receive your loan. If you agree to this, do fill the attached form, we await your response soon.
Respectfully,
Loan Department Director.
Mr. Murray England
LoanFinder SA Online-Finance Services.
LOAN FINDER S… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-22 17:25:58 Nigerian/419 Scam | IMF INTERNATIONAL MONETARY FUND700 19th Street N.W. Washington, DC 20431 Scammer Information Never give your email password to strangers.... 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: E-mail Address Owner:
RE: 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS / UNITED NATIONS CONTACT E-MAIL ADDRESS: internationalmonetaryfund280@gmail.com
The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is compensating all the Scam vict… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-22 03:20:32 Nigerian/419 Scam | +1 LOAN OFFERING 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...
SPRING LOANS COMPANY
Do you need a loan or funding for any reason such as:
Personal Loan, Business Expansion,Business Start-up, Education, Debt Consolidation, Hard Money Loans or any type of financial assistance.
Contact Us today via
Email on (springloanscorp@hotmail.com) or
Call, Text or Whatsapp on (304) 315-4479.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-21 14:50:43 Nigerian/419 Scam | ATM MasterCard 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...
Hi!
Good day my dear. I am Adam Mike, I write this morning to let you know that
your payment of USD$35 Million usd has been released by Customs. Since they
seized this fund few years ago, I have been trying all my best to get it back
to you. I suffered a lot to ensure you achieve this goal and thank God
almighty … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-20 20:38:29 Nigerian/419 Scam | My Dear In God We Trust. 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...
41.207.13.72 Scammer IP Block COTE D IVORY ISP: ISP Cote d'Ivoire
My Dear In God We Trust. I am happy to contact you today.
My Donation To You in good faith.
I am Mrs Flovdilla Pimgerkn, a widow suffering from long time cancer illness I have some funds that I inherited from my late husband the sum of (£2,5… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-20 13:54:38 Nigerian/419 Scam | Your payment. Respond 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...
From the Desk Of: Mrs Gloria Young .
Top 50 World Banks 2019,
For More Information: Head Office
399 Park Avenue, New York, NY 10022
Phone +1-202-643-1905
Founded 1812.
Please Contact Mr . Dennis William with E-mail address
(citibankoffshoire1812@gmail.com )
Attention Valued Customer,
This is to officially… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-20 13:34:58 Nigerian/419 Scam | arrangement to effect your payment of $2.500,000.00 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...
X-Originating-IP: 41.190.31.30 Scammer IP Block NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited
Greetings..
I am Mr Mark Dong Foreign Operation Western Union
This is to officially informed you that your fund has been Deposited in our
bank and concluded arrangement to effect your paymen… Read Full Report ⇒ |