Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-30 16:02:01 Nigerian/419 Scam |  Dear 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...
Dear Beneficiary,
This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance, Republic of Benin
to release your Approved payment of US$2.5 Million Dollars via ACCESS BANK
ATM VISA CARD which you will use to withdraw your US$2.5 Million
Dollars from any A… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 15:44:47 Nigerian/419 Scam | Your ATM card worth of ($5.500'000'00) 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...
X-Originating-IP: 41.190.30.64 Scammer IP Block NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited
Attention Dear,
Your ATM card worth of ($5.500'000'00) has been today deposited with Dhl
Company to ship it to your home address.Now contact Dhl manager Mr Franklin
Lucas at (mrfranklin454lucas… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 15:07:41 Nigerian/419 Scam | Fedex Courier Service, West Africa Lagos 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...
Fedex Courier Service, West Africa
Lagos Nigeria
CPEL/OWN/9876
15-Jan 2018
Parcel No EG2272.
Attn: Sir/
With all due respect, I Mr.Steven John Adams. (Chief Executive Officer) have been awaiting for you to contact me for the delivery of your Bank Draft of $800,000,00 USD. You can as well come down to this b… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 14:52:37 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...
ATTENTION BENEFICIARY
This is to inform you that the total sum of GBP 9,500,000.00 (NINE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS)FUNDS has been issued in your name by the UNITED NATIONS COMPENSATION UNIT and approved by WORLD BANK; this is to compensate all LOTTERY WINNERS/INTERNET SCAM VICTIM/ UNPAID INHER… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-30 14:17:06 Nigerian/419 Scam | +5 HELLO 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 66.163.188.147
DMARC: 'FAIL'
FROM DIANA HOLLAND
Please Reply me in my Private address dianaholland64@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 … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-29 19:58:47 Nigerian/419 Scam | Authentication On How To Credit Your Account With The Sum of GB£2,800,000.00 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...
Date: 04/29/2019
From: " Timothy Thomas Solicitors LLP"
Attn: ,
Based on your email regarding the Non-Residential Clearance Certificate. Be informed the Certificate is being issued by the Justice Department and it will cost you GB£280.
To ensure the certificate is issued, I need you to send across … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-29 19:46:48 Nigerian/419 Scam | +2 Authentication On How To Credit Your Account With The Sum of GB£2,800,000.00. 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...
Dear Customer,
Re: Authentication On How To Credit Your Account With The Sum of 2,800,000.00. GBP
We at this bank wish to congratulate and inform you that after a skew review of your Inheritance/Contract funds transfer released documents in conjunction with the Central Bank and the International Monetary Fund assessm… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-29 17:40:32 Nigerian/419 Scam | BUY YOUR TOOLS TO WORK 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 46.105.53.9
Hello My fellow guy men, This is to tell you that 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.
Hig… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-29 17:32:54 Nigerian/419 Scam | Dear beloved 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 beloved,
Please accept my unreserved apology if this short humanitarian
proposition offends your sensitivity. I got your email in the course
of my quest today for an honest and God fearing person and i decided
to embark on this because i believe good and honest people still
exist. But before i proceed, I wish… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-29 17:26:05 Nigerian/419 Scam | U.S.A. Internal Revenue Service Department 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...
INSTRUCTIONS TO DELIVER YOUR PARCEL.
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
We write to inform you that your package with reference number 2661428
has been in Customs facility custody waiting for resolutions of the
clearance to fur… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-29 16:29:47 Nigerian/419 Scam | +1 Survey Assignment 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 Chinonye Oguh, Thank you for sending in your details for the Survey Position. Your start up kit has been processed and is delivered to your address. Follow the instruction in the package and carry on with the assignment. I look forward to your survey report.
Mark Davids (Task Manager)
Use BOTH Bing and Google … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-29 16:04:23 Nigerian/419 Scam | Dear Valued 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...
X-Originating-IP: 196.207.138.170 Probable Origin IP Kenya ISP: Wananchi Group Kenya
Welcome To NIC Bank Of Kenya.
Dear Valued Customer,
I am Mr. Thomas Copeland, this to notify you regarding your abandoned fund
worth of $(2.8 Million)USD with NIC Bank,The United State Government has
ordered that every Money … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-29 14:58:35 Nigerian/419 Scam | PLS THIS IS TO REMIND YOU ONCE AGAIN !! 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 193.253.42.229
Attn: My Dear ,
I am Mr Peter P James Jnr, I am a US citizen, 59 years Old. I reside
here in NY . My residential address is as follows.770 Chancey Street
4rd Floor Brooklyn NY 11233 United States, I am one of those that took
part in the Compensation in Nigeria many years ago a… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-29 14:47:13 Nigerian/419 Scam | I am Barrister Johnson 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 Friend,
It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us.
However, I am Barrister Johnson O Dike Attorney to the late … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-29 14:32:53 Nigerian/419 Scam | Please Dear, I need your help to invest in your country 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 66.163.191.147
DMARC: 'FAIL
Dear Friend,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gadda… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-29 14:26:45 Nigerian/419 Scam | CONTACT MY SECRETARY FOR YOUR COMPENSATION 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 FRIEND,
I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM LONDON.PRESENTLY I'M IN LONDON FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM $3,500,000 MILLION IN CASH CHECK MEANWHILE,I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSI… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-29 00:14:12 Nigerian/419 Scam | Attn: Online 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: Online Beneficiary;
This Federal Government of Benin is here to notify you that your fund worth of $12.8 MILLION USD which was diverted to Nigeria Government Federation account due to your inability to afford the charges of this Bank and company, today our President Muhammadu Buhari has given us an order to rel… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 21:37:50 Nigerian/419 Scam | WITH DUE RESPECT 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 Sir/Madam,
I am the present Finance Minister of the Federal Republic of Nigeria,
in this office I have discovered a lot of irregularities on outward
contract/inheritance approved payment, scam victim compensation grant.
Having seen approved payment files, still unpaid, I complained to the
President and we noti… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 20:54:44 Nigerian/419 Scam | +1 WHAT YOU NEED TO DO 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 Friend,
I am Mr. D.C Williams Frost . I am a US citizen, 66 years Old. I reside here in Centreville Virginia U.S.A. My
residential address is as follows.14852 Rock Landing Court Centreville alanta 20121 United States and my email address is (barristerdcwilliams74@gmail.com) my telephone number is +14049824519 … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 20:25:21 Nigerian/419 Scam | Attention: E-mail Address Owner 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: E-mail Address Owner,
Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.
However, we have concluded to effect your own payment through West… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 20:16:08 Nigerian/419 Scam | OUTSTANDING INHERITANCE PAYMENT CLAIM REDEMPTION 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...
HSBC INTERNATIONAL FOREIGN FOREX
REMITTANCE DEPARTMENT JHB.
HSBC BANK OF SOUTH AFRICA
2 Exchange Square
85 Maude Street
Sandown Sandton
2196 HSBC Bank plc - Johannesburg Branch
(Johannesburg Office)
Private Bag X 785434
Sandton
TEL/FAX+27-86-596-6868
Website: WWW.HSBC.CO.ZA
Date: 11/04/2019
ATTN:Funds Owner… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 19:55:36 Nigerian/419 Scam | Hello 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...
X-Originating-IP: 41.190.2.18 Known Scammer NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited
This is to notify you That your funds(U.S. $5,500,000.00) has been released
today to the Standard Chartered Bank. For your convenience,You Will Have to
transfer Through Within 24hrs online by yourself to… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 19:33:09 Nigerian/419 Scam | ARE YOU STILL ALIVE OR DEAD 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: 41.203.78.78 Known Scammer NIGERIA
Attention: Please
A power of attorney was forwarded to our office this morning by one gentle man
And he is a citizen from united state of America and his name is Mr. Bonda
Sheriff This man claimed to be your representative and this power of attorney
stated … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 18:14:41 Nigerian/419 Scam | SOURCE AND ORIGIN OF 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...
HSBC INTERNATIONAL FOREIGN FOREX
REMITTANCE DEPARTMENT JHB.
HSBC BANK OF SOUTH AFRICA
2 Exchange Square
85 Maude Street
Sandown Sandton
2196 HSBC Bank plc - Johannesburg Branch
(Johannesburg Office)
Private Bag X 785434
Sandton
TEL/FAX+27-86-596-6868
Website: WWW.HSBC.CO.ZA
Date: 11/04/2019
ATTN:Funds Owner… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 18:02:48 Nigerian/419 Scam | US$17,500,000.00 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...
FROM AMBASSADOR TEKEDA R.ALEMU
PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL
HEAD OF REVIEW, WORLD DEBT RECONCILIATION
AND INVESTIGATOR WASHINGTON DC UNITED STATE.
LAST NOTIFICATION OVER YOUR US$17,500,000.00
DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING W… Read Full Report ⇒ |