Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-23 02:29:10 Nigerian/419 Scam |  Western Union Payment Updates 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 Payment Updates.
Head Office, Herbert Macaulay Way,
Wusih Zone 6, ABUJA NIGERIA FCT.
I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your so… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-23 02:24:46 Nigerian/419 Scam | Immediate Payment of your overdue fund. 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 103.93.161.244
TO WHOM IT MAY CONCERN
Dear Sir/Madam
My name is Justice Sylvanus Nsofor a Nigerian diplomat to United States. I have received a presidential Order from the presidency of the government of Nigeria to contact you for the immediate payment of your overdue payment after his re-el… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-23 02:15:36 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.
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Western Union Payment Updates.
Head Office, Herbert Macaulay Way,
Wusih Zone 6, ABUJA NIGERIA FCT.
I know it is because of your past expenses that make you not to believe
me but I told you before that I cannot deceive you because my bible says
what shall it profit a man to gain material things and loose y… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-23 01:59:26 Nigerian/419 Scam | +1 COMPLY NOW ,,,,,,,,,,,,,,,,,, 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 203.83.22.45 Routing PAPUA NEW GUINEA
41.190.31.226 Known Scammer NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited
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Attn:Scam Victim: Email Address Owner.
During the 43rd G7 summit which was held in May 26–27, 2017 at the
Taormina, Sicily, Italy, It was alarmed so mu… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-22 22:09:08 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.
202.131.224.19 Mongolia Probable Origin IP MobiNet Server Zone
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This is to enlighten 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 getting your long over due payment due to excessive
demand of money from you by both corrupt… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-22 22:01:09 Nigerian/419 Scam | profitable business 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 74.6.128.84
Dear
Coming up with this decision was not easy, but this is the only option left for me to put smile on the face of many today. I'm pleading with you to partner in this project by helping me invest my fund in a profitable business while few percent of the fund goes to charity.This can … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-22 21:53:30 Nigerian/419 Scam | +1 Hello Dear, is your friend Rebecca Smith 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 dear am sorry for my late respond please am hereby to let you know that l have deposited the bank draft check and the gold Box to FedEx Company this afternoon so contact FedEx Express with this information listed down here for the delivery of the Check and the gold box. Again remember that am coming over to your city … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-22 15:10:52 Nigerian/419 Scam | +1 Regards 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:
This is David Brown from custom boarder protection homeland security
Des Moines international airport Iowa USA, I write to know if you are
ready now to receive your two military boxes which have been in this
office for long time, the fee has been cut down to $550 usd, so kindly
get back to me asap to enable me … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-22 13:35:09 Nigerian/419 Scam | +2 APPROVED FUND 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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I’m Mr.Mike Pompeo, The new secretary of U.S. Department of Homeland
security appointed by President Donald Trump. Office Address: 3801
Nebraska Ave NW,Washington, DC 20016, United States. I received a
report that you have an unclaimed/abandoned fund of US$11.8million in
West Africa. I want to bring to your notic… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-21 18:43:30 Nigerian/419 Scam | Your E-mail address has win the sum of $5Million 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.
Your E-mail address has win the sum of $5Million
(CONTACT US NOW AND GET YOUR FUNDS)
Your E-mail address has win the sum of $5Million all you need is to activate it with $100 iTunes Gift Card and get your price.Here in the United States National yearly Lottery Awards 2018.Do contact Noble Investment on below informat… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-21 17:41:49 Nigerian/419 Scam | Credit Union Tech 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
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 Outlets all over the world, The… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-21 17:33:17 Nigerian/419 Scam | Urgent 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.
Dear Brother,
Please I want you to read this letter very carefully and I must
apologize for barging this message into your mail box without any
formal introduction due to the urgency the deal demands. I know this
letter will come to you as a huge surprise, but please this is not a
joke and I will not like you to joke… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-21 16:52:59 Nigerian/419 Scam | YOUR URGENT RESPONSE IS NEEDED NOW 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.
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Attn: Dear Beneficiary,
I want to acknowledge you that we have finally succeeded in getting your
package worth’s of $12.9 million out of (ECO-WAS) Economic Community of
West African States department with the help of Mr. James George
Attorney General of Federal High Court of Justice Benin Republic which
ac… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-21 16:38:55 Nigerian/419 Scam | CONTACT Federal Reserve Bank Of New York, 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: 41.74.9.28 Known Scammer BENIN
Attention:
This is to notify you That your funds valued Three Million Five Hundred
Thousand united states dollars (U.S. $7,500,000.00) has been released today to
the Federal Reserve Bank Bank Of New York.
For your convenience, You Will Have to transfer Through Wi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-21 16:13:45 Nigerian/419 Scam | WE THE FBI HAVE WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN GOOD 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 66.163.188.147
Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY
I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREA… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-21 16:06:34 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 f… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-21 00:02:59 Nigerian/419 Scam | Your Package Delivery is Ready. 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 118.67.248.33
Your package worth the sum of $850.000.00 United States Dollars in a
bank draft is in our office Awaiting delivery, it was given to us
by the (Head Consultant) of the Microsoft Corporation
United Kingdom saying that it was won by your e-mail address.
Contact our Delivery Departmen… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-20 23:53:00 Nigerian/419 Scam | COMPENSATION FUND 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: 105.112.99.223 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Dear Client
I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary on her email address
below and receive your compensation of $500,000.00 (CASHIER DRAFT CHECK… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-20 23:28:08 Nigerian/419 Scam | Dear Sole 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.
From the Desk Of Mr.Jerome Hayden:
Federal Reserve Bank / Headquarter:New York, NY, United States of
America: Founded: 1914, New York City, New York, United States:
ADDRESS: 33 Liberty St New York, NY 10045-0001:
Dear Sole Beneficiary.
My Name is Mr.Jerome Hayden, Chairman Federal Reserve Bank. I am the
16th and… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-20 22:03:07 Nigerian/419 Scam | +1 Dear: Esteem 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.
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Telephone: + 1 646 837 7952
Dear: Esteem Customer
It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world. During the last Anti-Fraud meeting held in Washin… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-19 01:57:59 Nigerian/419 Scam | Bank of America Corporate Office Headquarters 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....
he actual transfer of your funds($15,500,000.00) into the
government account comes up next week.
Find below the profile of the banking institution where your funds
will be transferred into following the government directive:, And note
to responds to us with below Email ( offcefille44@aol.com)
Name of Bank: JP Mo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-19 01:42:17 Nigerian/419 Scam | Business 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....
SPF: FAIL with IP 52.101.138.55
Greetings,In my long years of work with a top financial management company in the United Kingdom, l have earned the confidence of most our high net-worth clients.I presently have two clients(Non Europeans)and have funds to give out for investment.If you are interested please reply to fo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-19 00:39:00 Nigerian/419 Scam | RIA MONEY TRANSFER WORLDWIDE 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 74.6.135.42
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
REMITTANCE INTERNATIONAL BENIN REPUBLIC PORTO-NOVO
RIA MONEY TRANSFER WORLDWIDE
Rue 1171 Isiokwe Road, Cotonou Benin Republic.
Office Tele#: +22999634384
E-MAIL:( special.bonus@inbox.ru )
Dear Customer,
According to the in… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-19 00:28:52 Nigerian/419 Scam | Attention: Sole 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: Sole Beneficiary,
How are you today? Please this email message is coming to you from Police Command (INTERPOL) We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic Agent by the name Mr .Johnson Edward, and Customs Agent Mr. Michael Ruben, at (Dallas E… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-19 00:01:41 Nigerian/419 Scam | United Nations London Liaison Office. 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 217.113.19.44
DMARC: 'FAIL'
197.234.219.116 Known Scammer BENIN
Hello,
I am Jonathan Lawrence and I am with the United Nations, London Liaison Office. I am writing you in respect to your compensation funds that has been held in Benin Republic.
We received notification to help make sure that … Read Full Report ⇒ |