Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-05-25 22:03:49 Nigerian/419 Scam |  transfer your 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...
Good Morning My Dear how are you doing today and your family i hope
that all is well? listen and listen very well if you still want your
fund you have to contact the Wells Fargo bank now with this
information OK for they to transfer your funds into your account and
get back to us once your contact them
Mr. Jimm… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-25 17:46:02 Nigerian/419 Scam | For Your Information 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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US Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
For Your Information:
After today's board meeting of the Treasury, the United States
Department of the Treasury, the IRS, the Reserve Bank and the World
Bank Directorate it… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-25 00:16:55 Nigerian/419 Scam | Fantasy Puppies Home Pet sale scam Scammer Information This is a pet sale scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello ,
Thank you for contacting us regarding our puppy, "Baxter ." Baxter is still available and ready to go as soon as possible. We are asking for $700USD for him. He has a great temperament and a lovely personality with an impressive pedigree. All our puppies are 100% purebred. Baxter will c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-24 16:43:49 Nigerian/419 Scam | Awaiting Your Urgent Reply 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...
102.176.65.51 Probable Origin IP Ghana ISP: Ghana Telecommunications Company Limited
SPF: FAIL with IP 66.96.189.8
DKIM: 'FAIL' with domain samuderalautanpersada.co.id
Hello,
Let me start by introducing myself... My name is Lung, a Chinese/Singaporean working as the Procurement Category Manager in an oil comp… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-24 16:09:31 Nigerian/419 Scam | 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...
Hello,
Are you looking for a business loan, personal loans, mortgages, car
loans, student loans, debt consolidation loans, unsecured loans, risk
capital, etc. ... You are in the right place
Your loan solutions! I am a private lender who lends
Individuals and businesses at a low interest rate and affordable
Interest rate o… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-23 15:55:36 Nigerian/419 Scam | My Beloved In God Scammer Information This is an dying person's 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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My Beloved In God
Greetings in the name of our lord Jesus Christ. I am Mrs Elizabeth
Schroder from Germany, a widow to late Dr. A. Schroder l am 51 years
old and a converted born again Christian, suffering from long time
cancer of the breast, from all indication my condition is really
deteriorating and… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-22 16:26:18 Nigerian/419 Scam | CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT 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...
CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
CHASE BANK INTERNATIONAL WIRE TRANSFER DEPT OUR REF/ 0022
DATE 22/ 05/ 2020 LETTER FROM CHASE BANK PLC U S A REP TO YOU,DR.ADAM KIM,
CHASE BANK PLC U S A REP.OB OP 024 FDQ AKPAKPA,-Tallulah, LA, USA.
MOTO: TRUTH & HONEST. … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-21 19:14:03 Nigerian/419 Scam | YOUR CONSIGNMENT BOX WORTH'S($14.7M 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...
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YOUR CONSIGNMENT BOX WORTH'S($14.7M USD)
Greetings
My Name is Mr.John R Allen,I am a Diplomat from Courier Service,I
just arrived with your Consignment Box Worth s($14.7M
USD)Right now i am standing at Des Monies International Airport Iowa
United State.I am having problem to locate your address for delivery… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-21 16:28:00 Nigerian/419 Scam | Lisa Robinson Charity Donation Scammer Information This is a donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
I am Lisa Robinson, you have a donation of $1,200,000.00 USD. Contact me now for more information.
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-21 15:47:46 Nigerian/419 Scam | Financial Funding 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 are a private lending company and we give out loans ranging from $1,000-100,000, 000 USD at a minimal interest rate of 3%. For more information,contact us via email at info.247fastloan@aol.com
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-21 15:28:12 Nigerian/419 Scam | Your Business Proposal Scammer Information This is a business scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
117.97.225.49 Probable Origin IP India ISP: Bharti Airtel Ltd
I am Mr.Charlie Paul from Republic of Ireland I am 65 years old.I have business offer for you, kindly reply me for more details Via this E-mail;paulmrcharlie@gmail.com
and waiting for your reply
JGI IS ISO 9001:2015 COMPANY
___________________________… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-19 18:00:17 Nigerian/419 Scam | Covid19 Business Opportunity Scammer Information This is a business 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 62.196.3.123
DMARC: 'FAIL'
Good morning, My name is Mrs Ashley Coleman, a contractor Researcher at A Z Pharmaceutical Company here in United kingdom,Actually, my company is presently in need of a particular raw material ( OILGAL SEED) for urgent manufacture of cancer treatment and for other cancer … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-19 16:26:18 Nigerian/419 Scam | Make extra money from home Scammer Information This is a business 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 196.41.196.44 SOUTH AFRICA
Make extra money from home, respond back for more details.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-19 15:18:18 Nigerian/419 Scam | From: Mr. Daniel Mutamba Scammer Information This is a dying person's scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
From: Mr. Daniel Mutamba
Email: danmutamba@yahoo.com
Telephone: Tel: +27 41143 0005
Good Day,
My name is Mr Daniel Mutamba from Nigeria, personal assistant to Mallam Abba Kyari President Buhari's former Chief of Staff whom officially confirmed death on the 17th April 2020, he died after testing positive of c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-17 21:13:29 Nigerian/419 Scam | $1 Million (One Million Dollars ) has been donated to you Scammer Information This is a donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
X-Originating-IP: [192.168.0.31] Private IP Address Decimal Representation 3232235551
202.90.154.21 ROUTING PHILIPPINES
$1 Million (One Million Dollars ) has been donated to you by EVANGELINE MADOC FOUNDATION who distributed approximately £208.3 million to human rights organizations charity globally. Kindly Confirm owner… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-17 20:19:15 Nigerian/419 Scam | YOUR COMPENSATION/ABANDON FUNDS Scammer Information This is a donation/compensation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attn:Beneficiary
How are you doing today? Hope you and your family are safe and sound
from the Corona Virus pandemic? Am contacting you again in respect of
your Four Million United States dollars compensation/abandon funds.
What have you decided to do to resolve this issue? I await for your
response.
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-17 18:20:55 Nigerian/419 Scam | WORLD COVID 19 VICTIM PRIZE AWARD PAYMENT Scammer Information This is a donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
CORONA-VIRUS COVID-19, DONATION AWARD 2020.Organize by { WORLD-WIDE GLOBAL AND WORLD-WIDE PRIME MINISTERS AND ALL WORLD-WIDE PRESIDENTS }
1600 Pennsylvania Ave NW,
Washington, DC 20500,
United States of America.
------------------------------ ------
DATE: 05 / 16 / 2020.
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CONGRA… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-17 18:08:07 Nigerian/419 Scam | YOUR FIRST PART RELEASED=MTCN: 542-306-8964 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 IS YOUR FINAL NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF
US$1,700,000.00 TO BE PAID OUT TO YOU AS YOUR COMPENSATION FUND:
Attn: Beneficiary,
We want to know if you authorized Mrs. Mercy Jerry to claim your valid
sum of {$1,700,000.00 } under our custody? She said that you have been
infected with Coronaviru… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-17 17:51:25 Nigerian/419 Scam | Dear Beloved, Scammer Information This is a dying person's scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
172.20.102.136 Probable Origin IP IANA RESERVED
Dear Beloved,
I know that this letter may be a very big surprise to you,
I came across your email contact from my personal search.
I believe that you will be honest to fulfill my final wish before I will die.
I am Mrs Jana Markova from Czech Republic, I am … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-17 17:33:56 Nigerian/419 Scam | Dear Consignee From Howard Renee Woods 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 Consignee,
I am Howard Renee Woods Director Fraud & Money Laundering Department in John F. Kennedy International Airport NY. We are rounding up for the last Quarter of the auditing, all abandon Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investiga… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-17 16:01:22 Nigerian/419 Scam | From Sisca Scammer Information This is a donation 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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Your Family name (which is your last name) has been awarded 750,000 USD
Grant from the United Nations/World Health organization Corona-virus
(COVID-19) Relief Fund. Reply with full info for more details: Names,
Address, Age, Occupation, phone no. Contact:
covid19.update@myfairpoint.net
Sincerely,
Sisca Fajriani
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-16 19:42:46 Nigerian/419 Scam | Covid 19 World Health Organization / United Nations. Scammer Information This is a donation fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
The Corona virus Disease (COVID-19) pandemic has led to unprecedented disruptions to global supply chains, sharp drop in global crude oil prices,turmoil in global stock and financial markets, massive cancellation of sporting and entertainment event, lock down of large swaths movements of persons in many countries,and inte… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-16 19:23:09 Nigerian/419 Scam | COVID-19 HELP!!! VERY IMPORTANT MESSAGE !! RESPONSE REQUIRED ASAP!!! Scammer Information This is a donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attn:
With the onset of the current Corona virus pandemic, and the increasing modalities the world over, the need to exercise drastic measures is being mandated. With infected cases approaching the million mark and deaths spiraling in tens of thousands with certain cities experiencing over 700 deaths in a single day and co… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-16 19:08:02 Nigerian/419 Scam | Greeting 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...
SPF: NEUTRAL with IP 176.56.61.88 FINLAND
DMARC: 'FAIL'
Greeting my dear and how are you doing,i hope you are fine,My name is Milana Qasim please i will appreciate if you contact me directly to my email address (milanaqasimm@gmail.com) because i have something very important to share with you about my self i will be… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-16 17:50:42 Nigerian/419 Scam | YOUR PACKAGE REGISTERED CODE NO OVX950. 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 want to acknowledge you that we have finally succeeded in getting your ATM
CARD parcel worth’s ($3.5Million usd) out of WORD COMPENSATION COMMITTEE/ECOWAS
department with the help of BARR.JACK HENRY Attorney General of Federal High Court
of Justice so you are advised to reconfirm your full delivery information to … Read Full Report ⇒ |