Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-29 14:30:08 Nigerian/419 Scam |  +1 Urgent 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...
DMARC: 'FAIL'
Hello Friend,
I do not really know how to explain this to you, But let me introduce myself again, My name is Mrs. Chua Koenig, I am the Chief Executive Officer and Executive Director OCBC Wing Hang Bank in Hong Kong and my English is not too good, please forgive me. I am an investment director res… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-27 15:34:34 Nigerian/419 Scam | +4 Loan application 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 issue loans ranging from debt consolidation loans, business loans, personal loans, investment loans etc, to individuals and organizations with maximum range 50,000,000.00 euro or dollae at very low fixed interest rates of 3%, with annual repayment plan to 25 years with no Prepayment Penalty.
Our vast knowledge in loan acquis… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-27 14:53:47 Nigerian/419 Scam | +1 Barrister William Eze.(San) 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 JUSTICE
Barrister William Eze.(San).
Foreign Payment Director of the Presidency
Address: Shehu Shagari Way, Central Area, FCT, Abuja, Nigeria.
Attention: Beneficiary.
AUTOMATIC STOP ORDER ON THE RELEASE OF YOUR OUTSTANDING PAYMENT OF
YOUR $10.5M USD
Be dully informed that with immediate … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-27 14:45:29 Nigerian/419 Scam | REPLY TO THIS EMAIL URGENTLY !( wumtphbeninrep1@cash4u.com ) 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: 41.190.31.182 Scammer IP Block NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited
FROM THE DESK OF THE PAYMENT OFFICER
WESTERN UNION MONEY TRANSFER HEADQUARTER,
COTONOU, BENIN REPUBLIC.
EMAIL- ( wumtphbeninrep1@cash4u.com )
Attention beneficiary customer:
Once ag… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-27 14:24:51 Nigerian/419 Scam | +4 I write you this proposal in good faith 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: FAIL with IP 66.163.191.204
Hello Friend
I Am Mr Yalovyi Anatolii, a banker here in Ghana . I write you this proposal in good faith hoping that I will rely on you. In 2010, Mr Othman Jon who has your country in his file as his place of origin, made a fixed deposit , valued at US$15,200,000.00 with my bank. I wa… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-06-26 02:26:53 Nigerian/419 Scam | +2 Easy Loan Scammer Information This is an loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Loan at 3% contact: swiftloans2018@gmail.com
Ce message et les éventuelles pièces jointes sont confidentiels et peuvent être protégés par la loi. Ils s'adressent uniquement aux personnes destinataires. Si vous n'êtes pas dans la liste des destinataires, veuillez en informer immédiatement l'expéditeur et ne pas utiliser… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-25 19:51:03 Nigerian/419 Scam | PAYMENT NOTIFICATION OF US$1.500,000.00 (FRB ATM CARD PAYMENT-NEW YORK 2019) 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...
FERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.
Federal Reserve Bank of New York
http://www.federalreserve.gov/
REF: PAYMENT NOTIFICATION OF US$1.500,000.00
Attn: Fund Beneficiary.
OFFICIAL NOTICE: this is to Notify you that all they Entire Board Members of Directors Federal Reserve Boa… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-23 18:58:14 Nigerian/419 Scam | Dear Fund 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 202.231.233.14
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja
Dear Fund Beneficiary.
We wish to announce to you that one of our big customers sent some
huge amount of money in your name for the settlement of your long
awaited funds. This amount is valued at Forty Nine Million Five
Hun… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-23 18:48:54 Nigerian/419 Scam | Welcome to the United States Of America Embassy 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 the United States Of America Embassy Nigeria, This is Ambassador Pointe, American Embassy in Nigeria . We write to notify you that American Embassy here in Nigeria has inter-vain in your case due your total sum of ($10.8 million USD) Inheritance fund owning you in Africa. We are here to represent and protect t… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-23 18:39:11 Nigerian/419 Scam | FROM MRS.ABACHA 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:,
My name is Mr.Akin Philips personal assistant to her excellency Mrs.Mariam Abacha, she has asked me to contact you that you are the lucky one to take custody of their family fund.Below is the details.
For you to take custody of this fund,you will be needing a power of attorney to be done in your favour which wi… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-23 17:03:41 Nigerian/419 Scam | +1 (RCB) CAPITAL BANK FROM THE DESK OF MR HARRIS !!! 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...
129.205.112.198 Suspect IP NIGERIA ISP: Globacom Limited
RAINFOREST CAPITAL BANK
REMITTANCE DEPARTMENT UNIT
HOURS OF OPERATIONS
MONDAY- SATURDAY
Attention ,
Dear sir/madam.
This is to officially confirm the receipt of your email,sequel to your email about the inheritance of Mrs Martha Debo… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-23 16:51:38 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...
Attention: ,
Am Gilbert A. Mboweni, an investment Portfolio manager, we represent the interests of very wealthy individuals/consortium mainly from East and North Africa and Asia seeking individuals & corporate bodies with Financial Management know-hows on portfolio/fund management and investment strategies, ranging thr… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-23 16:23:58 Nigerian/419 Scam | +1 Illuminati World 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 66.163.190.173
DMARC: 'FAIL'
Do you want to join the ILLUMINATI? We offer $900,000 USD to all new members after the initiation. Apply if you are interested… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-22 18:42:48 Nigerian/419 Scam | PLEASE RECONFIRM VERY URGENT "CHANGE" OF YOUR RECEIVING BANK ACCOUNT DETAILS 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...
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS- NIGERIA.
FROM THE DESK OF: MR. GODWIN EMEFIELE
THE NEW EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA
OUR REF: CBN/IRD/CBX/06/2019
Date: 20/06/2019
FROM THE DESK OF MR. GODWIN EMEFIELE
THE EXECUTIVE GOVERNOR OF
CENTRAL BANK OF NIGERIA
MOBILE + 234 81 230 62 694
Dear C… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-22 18:35:10 Nigerian/419 Scam | +1 Apply for a 2% loan right now 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...
Dear valuable customer
We offer Affordable loan at 2% interest rate available for local and
international borrowers. We are certified,trustworthy, reliable,
efficient, Fast and dynamic and a co-operate financier for real estate
and any kinds of business financing,we offer the following: Personal
Loans Student Loan Business … Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-22 18:22:42 Nigerian/419 Scam | FROM MRS. ABACHA Scammer Information Dear Sir,
My name is Mrs.Mariam Abacha wife to the late one time president of Nigeria General Sanni Abacha.I write to seek your audience to help take custody of the sum of $25 million which I kept somewhere for safe keeping.
If you are conversant with the international news you will recall about $325million of my family money(the Abachas) was returned to the government of Nigeria by Swiss bank some time back so I would not like this $ 25million and many more of my family … Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-22 18:11:14 Nigerian/419 Scam | BARRISTER ROY EDOUYA & ASSOCIATES 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...
BARRISTER ROY EDOUYA & ASSOCIATES
SENIOR ADVOCATE, INTERNATIONAL LEGAL PRACTITIONER
ROY ROYAL CHAMBERS & OUTSTANDING PAYMENT ATTORNEY
Plot 50/84 RD 221 R, Close Akpakpa Lagos Nigeria
West Africa
TEL/FAX:+234 817 268 3339
I have read your email and it is well noted and understood as a human rights protester in conn… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-22 18:05:35 Nigerian/419 Scam | Compliment of the 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...
Hello My Name is Mrs.vagin Kabore I work at John F Kennedy International Airport NewYork, Am writing this to let you know that we have one ATM Cards here with your name and it mark as unclaimed and i want to inform you that in next five days the cards will be confiscated as an abandon property and i want to know if you kn… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-22 17:18:06 Nigerian/419 Scam | HAVE YOU RECEIVE YOUR CONTRACT PAYMENT OF 22.3 MILLION US 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...
Attention Beneficiary.
This is to officially inform you that your contract payment of 22.3 Million US Dollars, has been approved for immediate wire, we are ready to process and credit you soon as you meet the required information to enable transfer and credit of your funds to your bank account as well diplomatic delive… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-22 16:49:29 Nigerian/419 Scam | +1 Attn:Dear Esteemed 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...
Attn:Dear Esteemed customer,
This is official notice to you that your (CONSIGNMENT OF 25,9MILLION
USD) which was sent for over one month now was returned. I know that
you have been waiting for the arrival of your CONSIGNMENT since, it is
unfortunate that it was returned this week due to wrong address which
was prov… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-22 03:05:35 Nigerian/419 Scam | 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...
Hello,
We bring greetings in the name of the Lord. This message has been sent to you as a notification that you have been selected to use our charity project, which aims to touch life and help those we can all over the world as God bless me
I'm Azim Hashim Premji, an Indian business magnate, Investor and philanth… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-22 02:57:40 Nigerian/419 Scam | HELLO! DEAR! GOOD NEWS 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...
Impex Courie Shipment Company,
Metro plaza plot 991,
Missebo Central Business,
District, Cotonou Benin Rep.,
Tel: +229 6305 7878.
Our Ref: MF/BR/CB-XX-02/18
Dear Customer:
We write to inform you that your delivery address has been noted for
the delivery of your ATM VISA CARD Valued $50Million united states… Read Full Report ⇒ |
| Falcons-Fan Perris, CA, United States 2019-06-21 04:51:08 Nigerian/419 Scam | Attention My Dear Scammer Information SPF: SOFTFAIL with IP 183.79.57.105
DMARC: 'FAIL'
Attention My Dear
This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today, JUN 20th, till 16th Of December 2019 you will be receiving the sum of $5000 dollars per day. However be informed that we… Read Full Report ⇒ |
 | Falcons-Fan Perris, CA, United States 2019-06-21 04:40:55 Nigerian/419 Scam | Dear Customer, Scammer Information Urgent Respond From DHL Courier Services,
Opening Hours
Holidays Closed.
Dear, Customer,
We have been waiting for you to contact us for your Confirmed Package containing an ATM Debit Cash Card Number 7876310003001420 Valued at$5.5Million United States Dollars that was registered with us for shipping to your residential address in your country. We thought that the United Nations/World Bank Organization gave you our contact details and that you would have contacted us b… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-06-19 13:36:16 Nigerian/419 Scam | Director atm master 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...
Dr Elizabeth Eze
Director atm master card
First City Monument Bank of Nigeria pl
HEAD OFFICE STALLION PLAZA
356 MARINA, P.M.B 2027 LAGOS, NIGERIA
ATTN: Sir
NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR ACCRUED INTEREST FUNDS VIA
ATM PREPARED CARD { US$3.2Million Dollars } APPROVED IN YOUR NAME
Today , we her… Read Full Report ⇒ |