Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-28 17:42:47 Nigerian/419 Scam |  +2 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....
Sir/madam
Notification for Compensation to all fraud/Scam Victims
Compliments! I am pleased to notify you as the new Governor of Central
Bank of Nigeria that you are among those fraud/Scam victims to receive
a compensation payment of USD $ 10, 000.000.00 only.
The Office of the President of Nigeria inaugurated t… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-28 17:37:57 Nigerian/419 Scam | PAYMENT NOTIFICATION OF 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...
ROM AMBASSADOR TEKEDA ALEMU
PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL
HEAD OF REVIEW, WORLD DEBT RECONCILIATION
AND INVESTIGATOR WASHINGTON DC UNITED STATE.
REF: PAYMENT NOTIFICATION OF US$17,500,000.00
DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS
COMMISSION (CEDEAO) INCLUDING WI… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 17:32:19 Nigerian/419 Scam | (RBC) Royal Bank Of Canada. 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...
(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC).
This transaction is lottery won by your e-mail addre… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-28 13:50:38 Nigerian/419 Scam | +2 INSTRUCTION TO RECEIVE YOUR $5MILLION BANK DRAFT 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 Dear Friend.
Please accept my apology for not contacting you earlier before now due to
My tight schedules. I am very happy to inform you about my success in
Getting that money under the cooperation of a new partner from united states;
Presently I'm in London with the partners for some new projects. And Tak… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 02:15:07 Nigerian/419 Scam | My consignment is clean and spendable cash 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....
NAME IS GIDEON KERKULAR FROM LIBERIA, MY FATHER WAS A MINISTER OF GOLD AND MINING IN MY
COUNTRY WHO DIED IN WAR BECAUSE OF HIS POLITICAL PROBLEM, BEFORE HE DIED HE KEPT 32MILLION USD IN TWO BOXES FOR ME WHICH MY GRAND MOTHER SHOWED ME WHERE IT WAS KEPT IN UNDER-GRAND SAVE. BECAUSE OF MY FATHERS POLITICAL ENEMIES MY FAMI… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-28 01:18:04 Nigerian/419 Scam | +1 Expecting your early 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...
Dear Friend ,
I am contacting you based on trust, honest and confidentiality that
you will keep this as top secret and if interested should write to
me.I know it will take you by surprise to receive this information
because mails like this flies over the internet telling people about
funds and most are not genuin… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 01:10:44 Nigerian/419 Scam | Attention Beneficiary Email ID 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: [105.112.38.131] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Attention Beneficiary Email ID,
It has come to the notice of the authority the federal bureau… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-28 01:02:21 Nigerian/419 Scam | OPTION 2: ATM CREDIT 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.
ttention Beneficiary ,
This united bank of Africa is pleased to inform you that we have been appointed After our annual meeting held in the united states of America last week, to effect the release of your over due inheritance payment of $10.5 Million US Dollars to you without any further delay.
The meeting was atte… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-27 22:32:04 Nigerian/419 Scam | +1 Attn: 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...
Attn: Dear
This is to inform you that an ATM Card worth $7.4 Million US Dollars
has been accredited by the Federal Government of Benin republic with
Federal Government of Nigeria as Fund Compensation currently approved
in your favor. You are receiving this email message as a result of the
FBI working closely with t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-27 22:08:33 Nigerian/419 Scam | +2 FROM CITIBANK WASHINGTON DC 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....
Attn: Beneficiary,
Based on the final audit of the year 2018 by the CITIBANK Washington DC and Swiss economic recovery and reconciliation committee; we bring to your attention that we have received the instruction to remit to you part of your contract/inheritance fund valued at $7,500,000.00 (Seven Million, five Hundr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-27 13:55:15 Nigerian/419 Scam | GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY!!m 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.
Greetings: Beneficiary,
I have decided to get across to you through this medium irrespective of all odds since I have the mandate of the UN Director and the World Bank President.
I was appointed to come to Cambodia in Asia by the UN Director Mr. António Guterres and the World Bank President to effect the release of … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-27 13:30:38 Nigerian/419 Scam | GOODNEWS Scammer Information Attention Beneficiary
We hereby officially notifying you about the present arrangement to pay your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) this arrangement was initiated/constituted by the WorldBank, United Nation and Paris Club, due to fraudulent activities going on within the wo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-26 22:43:03 Nigerian/419 Scam | +1 To your Attention Beneficiary Direct Memo from Mr. President, 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 Republic of Benin
Office of Mr. President.
President Patrice Talon,GCFR.
Telex: FGB/GXTT/BJR2016.
To your Attention Beneficiary Direct Memo from Mr. President,
This is MR President Patrice the president of Benin To officially notify you that MR JAMES brought your fund to my office this morning for cancellat… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-26 20:27:51 Nigerian/419 Scam | YOUR UNCLAIMED FUND IN CBN 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 FUND BENEFICIARY.
Please I beg of you , read this mail with open heart, your time has come to be paid regarding your unclaimed fund in CENTRAL BANK OF NIGERIA (CBN), hold me responsible if anything goes wrong this time around, I am the wire transfer Director, Central bank of Nigeria ( CBN ).
I am s… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-26 19:31:18 Nigerian/419 Scam | +2 LOAN APPLICATION 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....
Satyam Loans GLOBAL FINANCIAL CENTER
3501 Watt Ave, Sacramento, CA 95821, USA
Phone Number: + 1 916 675-6338
Email: Globalfinancial-center@techie.com
www.satyamloan.com
Are you an entrepreneur, in any financial situation or do you need funds to start up your own business? Do you require a loan to settle your d… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-26 19:12:05 Nigerian/419 Scam | +3 Welcome to 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.
Hello, Greetings from the Illuminati brotherhood do you wish to be rich, famous, wealthy and powerful and have numerous benefits? Be part of this elite organization called Illuminati filled with world leaders, business authorities, innovators, artists, and other influential members of this planet....to apply for membership … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-26 16:23:10 Nigerian/419 Scam | +1 Regarding Your 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.
Final Payment Notification
Sir,
The New York Clearing House is pleased to comment on the final payment
release of your unblocked funds, through the Clearing House Interbank
Payments System (CHIPS). Basically, this message is notifying you that
your blocked funds, $12.5million, which has been in the coffers of the
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-24 15:29:26 Nigerian/419 Scam | 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.
SPF: FAIL with IP 200.198.51.28
--
FROM BARRISTER PAUL TYMOSHENKO CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY
& HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.
TELEPHONE NUMBER; +234-8023393153.
It is obvious that this proposal will come to you as a surprise. This is because we ha… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-24 03:51:49 Nigerian/419 Scam | Dear Winner 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.
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2018 BMW X6 and a Check of Three Million Five Hundred Thousand United State Dollars ($3,500,000.00) from the international balloting programs held on t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-24 03:17:54 Nigerian/419 Scam | Your Attention Is Needed 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.
URGENT ATTENTION, BENEFICIARY.
FROM THE DISTRICT HEADQUARTERS,
WASHINGTON D.C. USA.
ATTENTION SIR, I WRITE TO INFORM YOU VIVIDLY
CONCERNING YOUR COOPERATION WITH SOME PEOPLE
IN AFRICA.
I HEREBY WARN YOU TO DESIST FROM ANY FORM OF
COMMUNICATION WITH ANYBODY FROM AFRICA WHO TELLS
YOU ABOUT YOUR FUNDS BEING DEPO… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-24 02:12:15 Nigerian/419 Scam | Attn Dear funds 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: SOFTFAIL with IP 74.6.128.83
DMARC: 'FAIL'
ATTN DEAR
Compliment, I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you’re been into so many transaction and I decided to stay clear so that you will understand the truth ab… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-24 01:42:23 Nigerian/419 Scam | WELCOME TO UNITED BANK FOR AFRICA 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 UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 69447312
Attention:Beneficiary
Re: Approval Slip Confirmation / Payment Information
Wi… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-24 01:17:08 Nigerian/419 Scam | +1 YOUR UNITED NATION ATM CARD 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.
RE- YOUR UNITED NATION ATM CARD IS READY FOR PICKUP
Good Sir/Madam,
Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you that your payment fil… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-23 04:15:28 Nigerian/419 Scam | SCAM VICTIM COMPENSATION PAYMENTS 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.
INTERNATIONAL MONETARY FUND (IMF)
9 HON. JUSTICE MOHAMMED BELLO ST.
ASOKORO ABUJA.
Tell: +234812 283 9020
Office Email: paulrochers90@gmail.com
DEAR BENEFICIARY,
This is to bring to your notice that the International Monetary fund (IMF) has been delegated by the United Nation and the United Bank for Africa (UBA)… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-23 03:37:59 Nigerian/419 Scam | +2 BARR SCOTTY MILLER UNION BANK / UNITED NATIONS SCAMMED VICTIMS COMPENSATIONS PAYMENTS Scammer Information SPF: FAIL with IP 66.163.190.32
This is to bring to your notice that I am delegated from the United Nations to Union Bank Of Nigeria to pay 100 Nigerian scam victims $4.5 Million USD each, you are listed and approved for this payment as one of the scammed victims, get back to me as soon as possible with a scanned copy of your international passports or drivers license for identifications and for the immediate payment of your $4.5 Million compensation funds.
Your full in… Read Full Report ⇒ |