Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-06 16:46:45 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
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$10.5M) VIA WESTERN
UNION OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF
YOUR NEAREST WESTERN UNION OFFICE IN YOUR COUNTRY/CITY, WELL, BASED ON MY AGREEMENT WITH WESTERN UNION OFFICE DIRECTOR, MR JAMES WILLIAM YOUR TRANSFER WILL … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-06 04:10:59 Nigerian/419 Scam | +4 loan offer 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 Mr. and Mrs (E-mail: laforetfranck100@gmail.com)
We are people who offer loans between individuals and small businesses that require serious personal investment for just 2% interest according to the amount required. We provide local loans and international loans to people from all over the world, our organization i… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-06 02:44:36 Nigerian/419 Scam | ATTENTION YOUR IMMENSE BENEFITS!!! 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 74.6.131.124
DMARC: 'FAIL'
ATTENTION YOUR IMMENSE BENEFITS!!!
My Dear I am very Surprise for your continued silence towards your ATM
Visa Card My greatest supersaturation is this I sent you an email but
you did not reply. On a serious note,you are given 48hrs to comply
with the fee or you… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-06 02:26:16 Nigerian/419 Scam | Hello Dear I Need Your Help! 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 74.6.131.240
FROM DIANA HOLLAND
Please Reply me in my Private address dianaholland221@gmail.com
My name is Major Diana Holland. I'm an American soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the United State Army and providing adequate… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-06 02:20:25 Nigerian/419 Scam | OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC. 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...
WESTERN UNION MONEY TRANSFERWORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC.
Western Union
transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade
P.O Box 9263
Dear Costumer Email alert:
The Western Union Money Transfer Service Benin Rep… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-05 19:54:36 Nigerian/419 Scam | UBA UNITED 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...
UBA UNITED BANK
UBA UNITED BANK FOR AFRICA BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
Attention: I acknowledge the receipt of your mail and we are apologize for our late response to your e-mail due to we are busy attending others customs. This is to confirm to you that we have rece… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-05 19:46:21 Nigerian/419 Scam | SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA 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. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J.Lowenberg, Adjutant
General and Director State Military Department
Washington Military Dept.,Bldg1 Camp Murry,Wash 98430-5000 USA.
Good Day To You:
I hope this email finds you in good spirit and in good health? because
i am quite aware of your losses in the past… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-05 19:33:07 Nigerian/419 Scam | From Federal Reserve Bank NY. 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 to you, Dear Beneficiary, how are you doing today? I hope all is well with you? I'm Mr. John C. Williams, the President and chief executive officer Federal Reserve Bank here in New York, I am writing in respect to your fund file which have been here for some time now. Your payment files from Central Bank of Ni… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-05 19:23:05 Nigerian/419 Scam | +1 Your ATM Debit Card Of $1,500,000 Has Been Approved. For More Info. Kindly Call +2349050933061 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: [::ffff:105.112.44.137] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
TOP CHRONO Courier express Services,
House, Plot 50, New Airport Road Junction, Lagos, Nigeria
Phone Head Office On +2349050933061
Dear Winner,
Sequel to the instruction of team of Auditors set up by the Presiden… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-05 19:14:27 Nigerian/419 Scam | Bank Transfer 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...
Dare: Customer,
Good News, this morning our Mr. president General Muhammadu Buhari GCFR with new Nigeria Finance Minister has approved your contract payment 10.5million to be paid by CBN, the president told all the contractors who executed contract with Federal Government of Nigeria that your payment will be transfer… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-05 19:05:25 Nigerian/419 Scam | I am obliged to make the transfer of your funds to you via ATM 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...
Good day sir,
I have been mandated by European union African office to effect all outstanding payments with an initial 500,000 dollars I have received notification and instructions from your principle .
I am obliged to make the transfer of your funds to you via ATM CARD.
Due to the stringent financial policy… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-05 18:55:07 Nigerian/419 Scam | Final Funds Release Order... 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 189.89.224.4 BRAZIL ISP: Pronto Net Ltda
DMARC: 'FAIL'
Attention: Beneficiary
Final Funds Release Order...
In consideration of the legislative/legal resolution reached by the
World Governing Bodies: The IMF, United Nations Organization, World Bank
Group, United States Government, Bri… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-05 18:44:58 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...
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Attention:Beneficiary,
I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with WESTERN UNION MONEY TRANSFER cash payment, your file number
is #KGU/8020182590, at the owner of this email address only. all the arrangemen… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-05 18:35:10 Nigerian/419 Scam | +1 Greetings From Office of Mr. Kevin K. McAleenan U.S. Department of Homeland Security Secretary 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...
105.112.43.242 Scammer IP Block NIGERIA Airtel Networks Limited
SPF: SOFTFAIL with IP 182.22.91.91
DMARC: 'FAIL'
Greetings From Office of Mr. Kevin K. McAleenan
U.S. Department of Homeland Security Secretary
Address: 300 7th St SW, Washington, DC 20024, USA
Hello Dear,
I'm
Kevin K. McAleenan, United State… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 22:48:48 Nigerian/419 Scam | +1 Loans at 3% Scammer Information Do you need a loan? If yes reply back for more details.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 20:11:34 Nigerian/419 Scam | U.S. Department of the Treasury 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. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Attn:!
Please consider this letter very urgent to avoid cancellation of your
United Nation Compensation fund payment. I am Steven Terner Mnuchin,
United States Secretary of the Treasury as part of the Cabinet of
Donald Trump. The ex… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 19:47:54 Nigerian/419 Scam | +3 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...
Attention: please,
I am Andrew Walker. I am seeking your consent to present you as a
trustee/joint investment of fund to the tune of ($24.5M).
Respond for details.
Regards,
Andrew Walker… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 18:41:16 Nigerian/419 Scam | From Mrs. Melania Trump 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
Attn.
I am Mrs. Melania Trump and I am written to inform you
about your ATM CARD AND CONSIGNMENT BOX brought in the white house Washington DC which contains the sum of $25.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 18:31:08 Nigerian/419 Scam | +2 Hello Dear Good 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...
I am Brandy Zeltner a Banker with United Bank For Africa(UBA), I'm working under ATM department,I am 32 Years Old, I have a business deal to make with you regarding your funds in our custody and How it will get to you, If you are interested in the deal reply to me.
Sincerely:Brandy Zeltner.
Email: brandyzeltner@accou… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 18:26:49 Nigerian/419 Scam | Attention. Please. 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 WEST AFRICAN STATES
Banque Centrale des Etats de l'Afrique de l'Ouest ( BCEAO)
THE DEPARTMENT OF GOVERNMENT HOUSE. OFFICE ALLOCATION
7812 Parakuo Office Old Road Avenue Benin Rep.
MOTTO/ TO SERVE THE COUNTRY WITH HUMILITY AND UNITY.
Attention. Please.
In accordance to my religious persuasion, I… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 18:17:41 Nigerian/419 Scam | +1 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...
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GOOD NEWS
Beasley Michael,
UK Diplomatic Personnel.
United Kingdom London.
Attn: Receiving beneficiary,
I am Agent Michael Beasley a U.S Citizen, working with the United Nations International Delivery Service, I am contacting you here at (Will Rogers World Airport in Oklahoma City) Address: 7100 Terminal… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 18:12:04 Nigerian/419 Scam | FROM HIGH COURT, IT IS 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...
Attention:Dear Beneficiary,
IT IS GOOD NEWS
This is to officially inform you about the executive meeting which took place between the president of this country Mr.Talon Patrice and all the bank agent together with High court Lawyers which the result stated that 68 people were scammed from this country Benin Republ… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 18:06:59 Nigerian/419 Scam | Atm Card Department Uba Bank Plc 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
Please urgent reply You Are Expected To EMS Once You Receive this Email: (ubabankforafrica04@gmail.com) UBA BANK has finalize all the necessary arrangement and your fund is inside ATM CARD this moment your ATM CARD is in EMS OFFICE waiting for your Address where to deliver it: Kindly Reconfi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 17:42:20 Nigerian/419 Scam | +1 URGENT ATTENTION MY DEAR, IN REGARDING THE INSTRUCTION TO RELEASE YOUR UNPAID FUND OF $10.7M 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.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Cotonou Benin Republic
REF:-XVGNN82015
Attention; Fund 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 … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 17:38:07 Nigerian/419 Scam | +1 ABANDONE CONSIGNMENT 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...
Interim Head of Luggage/Baggage
(Operations,Maintenance,Transportation)
Midland International Air & Space Port
Address: 9506 La Force Blvd, Midland,
TX 79708, United States
CELL: +1
Attention: Please
Re: Your Abandoned Package For Delivery
I have very vital information to giv… Read Full Report ⇒ |