Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-04 15:02:42 Nigerian/419 Scam |  Hello How Are You Doing 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...
From Mrs Melania Trump
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
How are you today?
I am Mrs Melania Trump and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin R… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-04 14:14:32 Nigerian/419 Scam | +2 Loan offer Scammer Information This is an advanced fee scam/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 66.163.190.146
DMARC: 'FAIL'
Are you looking for a private loan to help pay off your bills or looking for a personal or business loan or loan for any reason? If you are interested kindly contact us… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-04 03:45:41 Nigerian/419 Scam | FEDERAL REPUBLIC OF NIGERIA 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.
CENTRAL BANK OF NIGERIA (CBN)
OFFICE OF THE EXECUTIVE GOVERNOR
TINUBU SQUARE LAGOS-NIGERIA.
DATE: 04-07-2019
From the desk of
Mr. Godwin Emefiele
The Executive Governor (CBN)
Tele: +234-706-496-7823
Email: centralbnkofnigeria.01@hotmail.com
Attn:
RE: RELEASE AND W… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-04 03:29:46 Nigerian/419 Scam | WORTH OVER US$40 MILLION DOLLARS 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: 197.210.44.182 Scammer IP Block NIGERIA ISP: mtnnigeria.net
ATTENTION: BENEFICIARY
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM
QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM
ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BEN… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-04 03:17:40 Nigerian/419 Scam | +1 INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million) 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 109.254.247.3
DMARC: 'FAIL'
NATWEST BANK PLC < remittancesection@natwest.com >
FROM THE MANAGEMENT
OF NATWEST BANK
WESTMINSTER
57 VICTORIA STREET
GB - LONDON SW1H 0HP
TEL: +447012917133
FAX:+447005961045
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)
This i… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-03 20:46:27 Nigerian/419 Scam | Hello Dear Scammer Information X-Originating-IP: 41.86.246.66 Known Scammer BENIN
PEACE BE WITH YOU,
Receiving this message might sound as a surprise to you, please do
accept it as a blessing from God made possible through a woman with a
good and sincere heart towards the poor orphans. Through these
projects
millions will be positively touched as with God nothing is impossible.
I have this strong desire to help the poor orphans suffering each day,
but this dream cannot be realized as a result … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-03 19:48:30 Nigerian/419 Scam | PERSONALLY 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...
Good Day,
Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.
The funds was deposited with a security company in my name and as a matter of fact, me my only… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-03 14:25:27 Nigerian/419 Scam | Dear Beneficiary,+229 64958117 you can call or WhatsApp Scammer Information This is an advanced fee scam/donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Beneficiary,
I am in receipt of your e-mail for the claims of your fund $5.9 million in the Visa ATM card emanated from the Compulsory Beneficiary Payment (C. B. P) as mandated by the Senate Committees on Finance Matters through the Auspices of the Central Bank of West Africa States in Benin Republ… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-02 18:26:07 Nigerian/419 Scam | Attn ; 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...
SPF: NEUTRAL with IP 14.143.42.164 ROUTING India
FROM MR. OZUDAA V. OCHE OF
FIRST BANK OF NIGERIA PLC
35 MARINA P.O. BOX 5216
LAGOS- NIGERIA.
EMAIL--- contactfirstbankcom@gmail.com
Attn ; Beneficiary
This letter is written to you in order to change your life from today. I
am Mr. Ozudaa V. Oche, the Director,… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-02 18:18:34 Nigerian/419 Scam | FROM CHRISTOPHER A. WRAY 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 CHRISTOPHER A. WRAY
Federal Bureau of Investigation (FBI)
167 Russell Senate Office Building Washington DC,
20510. Phone: (206) 278-5827
Attention: Beneficiary,
The Federal Bureau of Investigation (FBI), Has discovered through our
intelligence Monitoring Network, that you have an on going transaction
wit… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-02 18:14:49 Nigerian/419 Scam | loan Scammer Information This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Do you need a loan? we offer small, medium and large loans with quick
closing guarantee at interest rate of 3% per annul. interested
persons should contact me for more information and application via
kaylaabubaker008@gmail.com or whatsapp +1 (631) 542-4456
Regards,
Kayla Abubaker… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-02 18:05:32 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...
SPF: NEUTRAL with IP 195.32.69.61
DMARC: 'FAIL'
--
DERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
IF YOU FAIL TO SEND THE $39 THIS WEEK YOUR $2.500, 000.00 IS GONE
Our Ref: FGN /SNT/STB
Compliment of the season, I have to inform you ag… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-02 02:40:09 Nigerian/419 Scam | U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 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 Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attn:Dear
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New York NY ( USA) scheduled a time frame to settl… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-02 02:18:02 Nigerian/419 Scam | loan Scammer Information This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
This is to Notify you that Mr. John Freeman is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (jf563973fund@gmai… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-02 02:06:12 Nigerian/419 Scam | 100% Interesting 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 money from your ow… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-02 01:59:26 Nigerian/419 Scam | GENERAL OPERATION MANAGER. 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 HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT.
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-02 01:30:33 Nigerian/419 Scam | +3 You have been selected to receive (€950,000.00) 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...
201.217.223.42 Probable Origin IP COLOMBIA ISP: IFX Networks Colombia Data Center/Web Hosting/Transit
Hello Lucky Beneficiary,
You have been selected to receive (€950,000.00) as a donation from the Qatar Foundation Award 2019. Kindly reply for more details;
Sincerely,
Sheikh Saad Al Muhannadi.
Contact Em… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-02 00:17:49 Nigerian/419 Scam | +1 Dear Value 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...
BANK OF AMERICA
External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST MIAMI, FL 33135
UNITED STATE OF AMERICA.
OUR REFCODE : BSEL /853/AWN/021/018
Attention: Dear Value Customer ,
The management of this bank want to notify you that sum of ($8.5milli… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-07-01 15:39:09 Nigerian/419 Scam | assistance to stand as the next of kin 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...
I am Barrister Steve Smith, I am humbly soliciting for your consent and assistance to stand as the next of kin to my deceased client late Mr Fernando Edgar Russell,he is an Mechanical Engineer.
He died without any WILL of testament leaving you chances to claim the sum of EUR €147 Million Euros and a box of Gold Nugge… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-30 21:57:05 Nigerian/419 Scam | +2 COMPENSATION FEE 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 Mrs.Rebecca Owens a British citizen and I work with the World bank In Geneva,Switzerland.I was posted to Africa due to the outcome of the meeting held with the World bank in-conjunction with African union late last year about scammed victims from the western world by mostly Africans.
A conjunction was reach… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-30 18:11:56 Nigerian/419 Scam | Tillykke!! (Congratulations!!) 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...
41.188.7.151 Madagascar
156.38.87.77 Probable Origin IP TOGO
FACEBOOK INC
1601 WILLOW ROAD Menlo Park, CA 94025
www.facebook.com
consultfacebookinc@126.com
Dear Facebook user:
This is to inform you that your Facebook account have won a prize money of $ 1000000, 00 (one million United State dollars) for E… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-29 22:23:25 Nigerian/419 Scam | +3 loan Scammer Information DO YOU NEED A LOAN, OR YOU WANT TO REFINANCE YOUR HOME, PAY OFF BILLS, EXPAND YOUR BUSINESS WITH 3% INTEREST RATE? LOOK NO FURTHER CONTACT Via:Email: clemalphafinance@gmail.com whatspp +91-9818603391… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-29 21:02:56 Nigerian/419 Scam | +3 Donation Of $1.5million usd for you Scammer Information This is an advanced fee scam/donation scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
GREETINGS , Donation Of $1.5million usd for you
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of
the Carlos Slim Helu Foundation Charitable Foundation, one of the
largest private foundations in the world. I believe strongly in‘giving
while living’ I had one idea that never c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-29 20:56:56 Nigerian/419 Scam | Very Urgent Response Need 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...
SUPREME COURT OF Cotonou Benin Republic.
THREE-ARMS ZONE P.M.B 308. GARIABUJA.
Justice of the Supreme Court of Cotonou Benin Republic.
Attention Please,
Please let me start by apologizing to your humble and noble person, this isbecause your payment file worth the total sum of US$4.6Million united states dollars wa… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-06-29 20:58:13 Nigerian/419 Scam | U.S Customs and Border Protection COMMISSIONER R. GIL KERLIKOWSKE 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 the U.S Customs and Border Protection, attached to the World Bank
group, and federal bureau of investigation. The FedEx Courier Company
Diplomat has arrived to hand over your package, but unfortunate he can
not get to your address, we minimize the excesses of crime,
most importantly, monetary movement from Africa… Read Full Report ⇒ |