Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-04 17:33:07 Nigerian/419 Scam |  Director Foreign Affairs. 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...
The Central Bank (CBN) said on Thursday that swindlers using Nigerian
names had extorted millions of dollars from people in the United
States, Asia and Europe under the guise of transferring cash
abroad.The elaborate fraud involves fake official approval to transfer
up to 15 million dollars in excess claims on bogus N… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 17:25:05 Nigerian/419 Scam | +1 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,
I want to acknowledged you that we have finally succeeded in getting your funds worth's of $10 million out of (ECOWAS) Economic Community of West African States department with the help of Hon Mr. Victor Topanou Attorney General of Federal High Court of Justice Benin Republic which act as yo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-04 17:18:52 Nigerian/419 Scam | proposal 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 and good evening all depends on the time you read this email I come with good intentions do not worry as any man I have dreams and ambitions I wish the achieved true that I have no idea of who you are but I carry me to you to ask you for help no one is free from want but I know me either it is for this same reason t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-03 02:31:04 Nigerian/419 Scam | 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...
Attention My Dear
This message is form Head office Benin moneygram money transfer am informing you that your funds of the $7.5Million has be deposit to your name today. Your payment of $5000usd has be sent through money Gram office money transfer and you are advise to Contact; MR.TERRY HOLMES, your full information.suc… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-02 19:59:46 Nigerian/419 Scam | +1 U.S. DEPARTMENT OF HOMELAND SECURITY 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,
ATTENTION PLEASE THIS IS U.S. DEPARTMENT OF HOMELAND SECURITY WE ARE
HERE TO CONFIRM YOU THAT THE ONLY THING TH… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-02 19:12:25 Nigerian/419 Scam | +1 YOUR GOOD AND 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...
X-Originating-IP: 105.112.50.213 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
GOOD DAY!
This office is writing to you to let you know that we have successfully
brought all foreign transaction down here because of the complains and reports
we are receiving that our dear citizens are being intimidated, … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-02 19:03:03 Nigerian/419 Scam | YOUR EMAIL ID HAS WON £550,000 FROM ESPN STAR CRICKET FOR CLAIMS SEND 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,
YOUR EMAIL ID HAS WON £550,000 FROM ESPN STAR CRICKET FOR CLAIMS SEND.
FULL NAME:
MOBILE NUMBER:
HOME ADDRESS:
AGE:
OCCUPATION:
SEX:
STATE:
COUNTRY:
THANKS.
ESPN CRICKET.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-02 18:50:05 Nigerian/419 Scam | LETTER OF GUARANTEE 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...
LETTER OF GUARANTEE
Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in years past has now boarder them so much to consider to treat fair signi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-02 17:56:30 Nigerian/419 Scam | Your first payment of $5,000 usd was successfully transferred to you and below is the MTCN Number 937-710-8604 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 Valuable Customer!
The management of Western Union Money Transfer wish to inform you that your approved compensation payment of Three Million Five Hundred Thousand United State Dollars ($3,500.000.00 usd) was successfully deposited in our office for immediate transfer and your first payment of $5,000 usd was suc… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-05-02 17:51:36 Nigerian/419 Scam | SCAM VICTIM COMPENSATION $3.5M USD 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...
Attention,
SCAM VICTIM COMPENSATION $3.5M USD RELEASE,
Good day dear beneficiary. This is the president of Benin republic by
name Dr. Patrce Talon. I am writing this email to inform you that
after the meeting held in my office last week which consist between
the United States Embassy and the United Nations,Africa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-02 16:56:37 Nigerian/419 Scam | +1 INDICATING THIS CODE (April- 2019) YOUR FUND ($860MILLION 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...
INDICATING THIS CODE (April- 2019) YOUR FUND ($860MILLION
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been Wednesday Dated 2nd of January It is obvious … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-05-01 23:06:50 Nigerian/419 Scam | +1 Credit Tech Union 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 72.167.234.238 IANA RESERVED Routing
Dear Sir/Ma, We are Credit Tech Union with a large ring around the globe, We help in clearing those credit cards debts and bank loan debts of yours. We also create a debit ATM card with which one can withdraw cash either in Euros or Dollars from any ATM Outle… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-05-01 19:50:11 Nigerian/419 Scam | Ref: RR4/ATM-UN 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 Bank of America
Address: 501 Castro St, San Francisco, CA 94114, USA
Tel Phone: (+1) 415 -460 -3067
I hereby inform you that after our Board of Directors has reached an agreement with United Nations we are authorized to release your $1.5 Million USD via ATM Card therefore be advise to provide the below det… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-01 18:25:47 Nigerian/419 Scam | I HAVE A GOOD NEWS FOR 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...
103.93.160.224 Probable Origin IP Indonesia ISP: PT Biznet Gio Nusantara Data Center/Web Hosting/Transit
ACCESS BANK PLC.
Plot 21, Ahmadu Bello Way,
P. O. Box 72688, Victoria Island, Lagos
RE/NO: 002-Rbs/0047/2013
Founded: 1928
Direct Phone Numbers -( +234 906 965 2834)
Immediate Release Of Your Funds Worth… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-01 18:03:51 Nigerian/419 Scam |  Attention 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...
Attention My Dear
This is to inform you that the united nation office was instructed to transfer
your fund $986,000.00 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 24th Of January 20… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-01 16:30:08 Nigerian/419 Scam | TOOLS HOST 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 god spammeer that base and have capacity to blast unlimited Email and also sell fresh leads @affordable price chat me up today to have private chat.
I have Dell marketing software that blast unlimited email as I program it.
High quality tools with low prices added.
ADDED SHELL | RDP USA | CPANEL | MAIL… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-01 02:28:51 Nigerian/419 Scam | Progress 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...
KJFK - John F Kennedy International
Location Address:
One World Trade Center
Suite 50.200
New York, NY 10007
General Fax: + 1
Attention please!!!
We, office of the International Police Authority JFK Resident Agency hereby write to inform you that we caught a diplomatic Agent by the name Mr.Kevin William a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-05-01 01:27:57 Nigerian/419 Scam | +3 I have something important to discuss 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...
SPF: SOFTFAIL with IP 212.34.226.101 Armenia ISP: Ucom LLC Hostname(s): hosting3.ucom.am
185.155.98.172 Probable Origin IP Estonia ISP: Ou Web Hosting Solutions Data Center/Web Hosting/Transit
Hello,
My Name is Sarah Deng and I have something important to discuss with you but only with your permission, I will… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-05-01 00:06:30 Nigerian/419 Scam | Ref: UES/100/ESP 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 81.26.138.202
ELGORDO INTERNACIONAL
From the vice-president's office
Despartimiento de Premio no Reclamada
Ref: UES/100/ESP
Attention; Beneficiary,
FINAL … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 23:49:44 Nigerian/419 Scam | Contact Mr Mark Kaka for your Compensation( ATM-067CZ ) 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,
Today is the 30th of April 2019, Your Atm Card whot of $1.5MUUSD is
still on my Custody, My boss called me yesterday to know if you have
recieved your Atm Card but i told him NO. Promised to email you today,
Please every arrangement has been perfected with the DHL DELIVERY
COMPANY, Just try your best and… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 23:31:04 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...
Attn: Beneficiary,
We received a transfer instruction from the Governor Central Bank of NIGERIA in person Dr. Luis Orji Bond with the President Federal ABUJA of NIGERIA ordered this office Eco Bank to credit Ten Beneficiaries account with full Contract amount for your compensation which was overdue by the President (Pa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 22:46:13 Nigerian/419 Scam | FROM HEAD QUARTER POLICE STATION 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 QUARTER POLICE STATION
ZOGBO COTONOU INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
Email: mrjames4amsterdam@outlook.com
ATTN: Thank God for You.
My name is Mr. James Amsterdam the inspector general of police Benin Republic, This is to inform you that the government of this … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 20:58:03 Nigerian/419 Scam | URGENT INVESTMENT BUSINESS RELATIONSHIP 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 GREGORY OMRI AMAGWU UBANWACHAMBERS.
NO.29, RANDUL AVENUE,TOPEA,IKATEA,
COTONOU BENIN REPUBLIC.
ATTN:PARTNER.
MY NAME IS BARRISTER GREGORY OMRI AMAGWU, I AM A PRIVATE ATTORNEY AND I HAVE A CLIENT WHO IS INTERESTED IN INVESTING SUM GOOD MONEY IN YOUR COUNTRY.
MY CLIENT IS A VERY IMPORTANT AND PROMINE… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 16:16:16 Nigerian/419 Scam | Special 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...
X-Originating-IP: 105.112.98.150 Known Scammer NIGERIA ISP: Airtel Networks Limited
HEAD OFFICE. WASHINGTON, D.C., UNITED STATE OF AMERICA.
WHITE HOUSE .
Hello Dear Beneficiary am Gerald Floyd a special Diplomatic agent to Mr Donald
Trump Assign to delivery your certified Check worth $7.5 million dollars in
you… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-30 16:08:50 Nigerian/419 Scam | Quick Reply Needed Urgent 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...
Attn; Beneficiary,
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With
reference to your entitlement fund and inline with the CHANGE OF
BENEFICIARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your
purported authorization. This issue has been carefully examined and we
have declined Mrs. Ward's app… Read Full Report ⇒ |