Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-05-16 16:27:38 Nigerian/419 Scam |  získajte teraz investi?né pôži?ku. (Now get investment loan.) Scammer Information This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
X-Originating-IP: [45.90.46.36] True X-Orig IP Brazil ISP: SkyNet LLC
172.27.1.59 IANA RESERVED Routing
the hire of work
Good day
AUTH Finance is a finance company that specializes in providing; Mortgages, personal loans, investment loans, debt consolidation loans, car loans, loans for holidays, school loans, commercial loa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-16 04:12:14 Nigerian/419 Scam | Greetings To You And Your Family Scammer Information This is a advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
( URGENT REPLY BEFORE IS LATE)
Note: If you found this email in your junk/spam, its because of your
internet isp server.
Congratulations,You have been gifted $1.5 Million United State Dollars in 2020 Donation Funds,Contact us at this email for your claim: ( info@barnaultcharity.com )
Dear Lucky Winner with great… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-15 20:33:38 Nigerian/419 Scam | Accredited ATM Lottery Card Scammer Information This is a lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
41.80.11.67 KENYA ISP: Safaricom Limited
DMARC: 'FAIL'
Committee On Lottery foreign Payment,
Resolution Panel On Contract Payment.
UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
Your Ref #:ATM/UK/UK
Accredited ATM Lottery Card(231) awarded for contract payment of £4.8 MILLION GBP. with Card Number; 42787… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-15 19:45:24 Nigerian/419 Scam | Help Fight COVID-19 / Cash Donation Scammer Information This is a donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Help Fight COVID-19 / Cash Donation
The COVID-19 pandemic is a global challenge that
needs a collective response. you have receive donation of $ 550,000 dollar. Contact Email nnaike2017@gmail.com for more details details.
COVID-19 / DONATION
Michael Robinson
Use BOTH Bing and Google to search email addresses an… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2020-05-14 17:58:36 Nigerian/419 Scam | BMW AWARD CHECK WINNING AND CAR Scammer Information This is a lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST
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 2020 BMW X6 and a Check of Three Million Five Hundred
Thousand United State Dollars ($3,500,000.00) fro… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-14 16:09:43 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
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
PAYMENT VERIFICATION DEPARTMENT.
120 LIVERPOOL STREET EC2M 3RH
… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-14 02:53:06 Nigerian/419 Scam | BUSINESS LOAN Scammer Information This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
103.138.108.172 Probable Origin IP Viet Nam ISP MTK Technicial Equiptment Limited Company
SPF: SOFTFAIL with IP 195.168.66.36
DMARC: 'FAIL'
Our Direct Lender is a financial technology company that addresses the unique needs and financial goals of real estate investors at all stages of portfolio growth.
Our partner t… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-13 21:17:22 Nigerian/419 Scam | Apply for a loan at 2% Scammer Information This is an loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
--
Apply for a loan at 2%, to pay off bills or start up business? Reply
to this E-mail: ASSONSERVICE@GMAIL.COM or WhatsApp +1 (443) 222 8529
for more Info.
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to stra… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-13 16:51:22 Nigerian/419 Scam | Credit Offer Scammer Information This is an loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
* Loan opportunity !!! We provide 3% urgent financial aid. Contact us by email: info@ziongroupltd.com or WhatsApp: +1 719 294 1924 for more information. Zion Finance Group, Mr. Bernard. Other email: ziontld@gmail.com
* Darlehen Gelegenheit !!! Wir bieten 3% dringende finanzielle Hilfe an. Kontaktieren Sie uns per E-Mail: zion… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-13 13:50:38 Nigerian/419 Scam | Congratulations you have won yourself ($1,000,000.00 USD) in our PCH (email) draws Scammer Information This is a lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
©PCH
Congratulations you have won yourself ($1,000,000.00 USD) in our PCH (email) draws. Your email address was entered for the online draw on this Free Ticket Number: 095-73816066-04 and
won on this Lucky Number: 09-02-07-16-12-16-27. To file for claim, please contact our Director PCH prize patrol team with her contact bel… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-13 00:10:24 Nigerian/419 Scam | Transfer of Your First $12,000.00 Through MoneyGram! 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,
I am Mr. Phillip Jones, I have tried reaching you on mail all this while, but you failed to respond back to me, please be informed that your file has been on my desk for some time now in regards to your payment in the tune of $5,650,000.00.
Frankly speaking you are very lucky because you are going to rec… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-12 21:47:12 Nigerian/419 Scam | CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!! Scammer Information This is an advanced fee scam/lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
AUSTRALIA LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER : AUSTRALIA
DATE: 08/05/2020
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC
CONGRATULATIONS...............................
We are delighted to inform you of your prize release on… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-12 21:44:59 Nigerian/419 Scam | office number ,+1-224-310-4044, text or call pls 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...
This message is from the Management of Money Gram Money Transfer
Office St. Paul, MN. 55104 United States Of America and We wish to
inform you that the IMF have release your funds sum of $30Million US
Dollars issued on your name and the money was deposited with us in
this Office as MTCN and Reference Number credit ca… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-12 19:05:34 Nigerian/419 Scam | Take an opportunity to drive growth in your business Scammer Information This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
--
Greetings,
Take an opportunity to drive growth in your business. We invite all
interested project owners and investors to our project financing
program.
I am the investment officer of UAE based investment company, we are
ready to fund projects outside UAE, in the form of a Joint Venture
partnership structured as a loa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-12 17:49:30 Nigerian/419 Scam | DONATION FOR : COVID -19 Patient 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...
129.205.113.70 Suspect IP NIGERIA ISP Globacom Limited
SPF: FAIL with IP 210.140.160.52
DMARC: 'FAIL'
Dear,
I am in need of your assistance but I do not know how trust worthy you are; I want to make a donation to the poor and needy through you. My name is Ben Wilson and I am an American citizen, I live in Lo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-12 17:03:38 Nigerian/419 Scam | LOAN FINANCIAL HOME Scammer Information This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
197.211.61.39 Scammer IP Block NIGERIA ISP: Globacom Limited
SPF: FAIL with IP 210.140.167.108
Are you a business man or woman ? Are you in any financial mess or do you need
funds to start up your own business? Do you need loan to settle your debt or pay
off your bills or start a nice business?* Personal Loan* Business Lo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-12 02:24:29 Nigerian/419 Scam | A donation of $ 2,000,000 was made in your name 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...
197.211.61.41 Known Scammer NIGERIA ISP: Globacom Limited
SPF: PASS with IP 202.136.240.8 Lao People's Democratic Republic ISP: Planet Online Laos
Good day
A donation of $ 2,000,000 was made in your name, and all you need to do now is contact your donor directly via the below Email
Email: truetrotneil@gmail.com… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-12 01:47:07 Nigerian/419 Scam | YOUR PAYMENT FROM THE OFFICE OF THE PRESIDENCY 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: [129.205.113.65] Suspect IP NIGERIA ISP: Globacom Limited
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 IKEJA LAGOS NIGERIAN
FEDERAL REPUBLIC OF NIGERIAN
RE-IMMEDIATE PAYMENT OF $10.5M
ATTENTION BENEFICIARY
My name is Mrs. Zainab Ahmed , the secretary to the Federal Ministry of Finance… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-12 01:20:23 Nigerian/419 Scam | I will use my office to place you as the next of Kin to the deceased Scammer Information This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Good day,
I am Mr.lim Kaan, a Banker and credit system programmer here in our bank, through the bank DTC Screen in my office I decided to use this very chance to know you. Your Name tally's with the Next of Kin to our deceased Customer, an Oil Merchant / Contractor , whose Contract sum value of US$ 25.5 Million … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-12 00:16:50 Nigerian/419 Scam | ARE YOU 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...
41.79.217.129 Known Scammer BENIN ISP: Spacetel
Attention:
Am Dean Athanasia the Financial ATM Center Bank of America/100 North Tryon
Street, Charlotte, NC, I am here to inform you that a man and a woman
called Mr. Emerson Brown and Mrs. Jones Brown came to our office
department this morning and told us tha… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-11 23:37:17 Nigerian/419 Scam | WE ANTICIPATE YOUR RESPONSE Scammer Information 197.210.85.63:26717 Scammer IP Block NIGERIA ISP: Reserved for Enterprise Internet LAN
172.20.102.125 IANA RESERVED private IP address Routing
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: Sir/Madam,
After our board meeting Federal Republic of Nigeria and United State Government including European Parliament they have
already given us … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-10 17:09:42 Nigerian/419 Scam | you have won a donation of €1.7 million. 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...
197.211.61.204 Scammer IP Block NIGERIA ISP: Globacom Limited
192.168.43.101 LAN SPECIAL USE - IANA private IP address Routing
SPF: PERMERROR with IP 87.252.62.33
Nice day,
I am Mr/Mrs. Frances & Patrick Connolly,you have won a donation of €1.7 million. I noticed that i have to do this due Covid-19 ha… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-10 15:52:07 Nigerian/419 Scam | Capital Support | 397k - May, 2020 Scammer Information This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
103.147.185.13 Probable Origin IP Viet Nam ISP: NXKY Vietnam Company Limited
172.30.30.30 IANA RESERVED private IP address ROUTING
Greetings,
We are providing Loans to Companies and Individuals with profitable Business project in any area of specialization at a low interest rate between 3% - 5% annually for a duration … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-10 15:23:15 Nigerian/419 Scam | Reply For Details 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...
172.16.50.8 True X-Orig IP IANA RESERVED
I have $14,600,000 to share with you,if interested contact me for more details on patrickbryce99@gmail.com
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to stra… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-08 16:56:01 Nigerian/419 Scam | The Federal Trade Commission have approved the sum $3.650.000.00 US Dollars as a Global Empowerment Fund to 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...
Federal Trade Commission
The Federal Trade Commission have approved the sum $3.650.000.00 US Dollars as a Global Empowerment Fund to you, this fund can be withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Centre.
The Federal Trade Commission have given order to the Bank authorities to issue an EF… Read Full Report ⇒ |