Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-03 16:59:37 Nigerian/419 Scam |  Chairman Federal Reserve Board 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....
sent to my email on.. Wed, 3 Apr 2019 09:50:08 -0700 (PDT)
From the Desk Of Mr. William C. Dudley.
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.
ATTENTION.
This is to acknowledg… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-03 16:53:27 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....
(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 Winner,
I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC).
This transaction is lottery won by your e-mail address v… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-02 23:35:29 Nigerian/419 Scam | The Delivery OF Your Consignment Boxes J.F Kennedy International Airport 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: [154.118.74.51] Scammer IP Block NIGERIA ISP: Spectranet Limited
DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York
Hi,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-02 14:18:13 Nigerian/419 Scam | +1 After the crucial meeting Scammer Information Steven Terner Mnuchin
Secretary, US Department of the Treasury
Office of Foreign Assets Control (OFAC)
United State of America.
The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers,those engaged in activities related to the proliferation of … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-01 14:19:01 Nigerian/419 Scam | FROM HIGH COURT BENIN REPUBLIC 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 CHIEF JUDGE FEDERAL HIGH COURT OF BENIN REPUBLIC
HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT
AKPAKPA,COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
Attention; Beneficiary,
Please my dear the entire High Court Of Ecowas Benin Republic are here To make it clear to you that there was a case th… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-04-01 05:05:59 Nigerian/419 Scam | +3 Apply for Loan at 3% interest rate 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....
Apply for Loan at 3% interest rate, contact us for more details about our Loan Program via e-mail.
Thank you,
Edward Wilson … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-04-01 01:43:42 Nigerian/419 Scam | Urgent In-Regarding of Your $2.5M Scammer Information Accredited Attorney To Government
Republic Nigeria 10010-3690
Ref: JHC/IFA/NY/NYUS/14
Associates:-
Barrister Henry Nelson (Int'l. Fin. Attorney)
Barrister Joseph Hernandez (LLB, LLM)
Mrs. Jelena Kaufig (B-A-L)
Mr. Chris Wood (LLM)
James T. Dixon (LLB OK)
Aishein Brown (Solicitor & Advocate)
Fred Green (Associate)
Bid Wood (Public Notary attorney )
Attention Dear Beneficiary,
How are you doing today together with your family, My name is Barrister Henry Nel… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-31 17:22:22 Nigerian/419 Scam | DID YOU AUTHORIZE ANYONE TO CLAIM YOUR 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....
Dear Beneficiary,
This is to inform you that your overdue inheritance/contract funds $15.5M has been approved, meanwhile,two men and an attorney came to my office few days ago with a letter,claiming to be from you,if you do reconfirm to this office your full name/address, your phone, fax and ID to notify this office … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-31 17:13:08 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....
Attention:
On Information reaching us from our corporate headquarters now, stated that you only have 48hours to effect payment for the activation of the account file of your (fund) to enable you to cash up your first $7000 USD from your total (fund) $3.500,000 Million dollars since you are finding it difficult to pay th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-31 16:10:33 Nigerian/419 Scam | DIAMOND BANK 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....
DIAMOND BANK OF COTONOU BENIN REPUBLIC.
Address: C/669 Cadjehun BP 369,
Benin Republic West Africa
After today's Federal Executive Consul Meeting,The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,275,000.00) which was initial approved that western union will be pa… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-31 15:58:17 Nigerian/419 Scam | YOUR FIRST PAYMENT OF $5000.00 USD HAS BEEN SENT BY ALLISON SMITH REFERENCE NO: 84021503 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....
Send Money World Wide
From The Money Gram ® Cashier Transfer
Foreign Remittance Office Address 15610 PT EDS Manufacturing
Jalan Raya Serang KM 24. Balaraja.Tangerang Banten Cotonou Benin,
Attention Dear Beneficiary,
This is to inform you that we have already sent you $5,000.00 USD via Money Gram urgent transfe… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-03-31 15:47:36 Nigerian/419 Scam | Urgent In-Regarding of Your $2.5M 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....
Accredited Attorney To Government
Republic Nigeria 10010-3690
Ref: JHC/IFA/NY/NYUS/14
Associates:-
Barrister Henry Nelson (Int'l. Fin. Attorney)
Barrister Joseph Hernandez (LLB, LLM)
Mrs. Jelena Kaufig (B-A-L)
Mr. Chris Wood (LLM)
James T. Dixon (LLB OK)
Aishein Brown (Solicitor & Advocate)
Fred Green (Associat… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-31 15:35:31 Nigerian/419 Scam | I have received my compensation funds Scammer Information This is an advanced fee (referral - recovery) 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 183.79.57.75 ISP: Yahoo Japan Corporation
DMARC: 'FAIL'
105.112.96.137 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention: Fellow Scam Victim,
I am Mrs. Nicole Watson, I am a US citizen, 45 years Old. I reside here in Kansas, My residential Address is… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-31 15:14:29 Nigerian/419 Scam | WAITING FOR YOUR URGENT 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....
GOOD DAY MY FRIEND IF YOU NO NEED TO RECEIVE YOUR MONEY THE MONEY WILL
RETURN TO GOVERNMENT OK IF YOU NEED RECEIVE YOUR MONEY TRY TO SEND
THIS FEE OF $75 TODAY OR TOMORROW OK
Receivers name..........ONYEAKA NNALUO
Address and Country ...... NIGERIA
City.........ASABA
Amount required: $75.00
Sender's Name:
MTCN … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-03-31 13:53:23 Nigerian/419 Scam | +1 GOVERNMENT OF PRESIDENT DONALD JOHN TRUMP 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....
X-Originating-IP: [197.210.53.112] Scammer IP Block NIGERIA ISP: IMS Implementation
Born: 14 June 1946 (age 72 years),
Jamaica Hospital Medical Center,
New York City, New York,
United States President Donald Trump
(presidentdonaldtrump50@gmail.com)
GOVERNMENT OF PRESIDENT DONALD JOHN TRUMP
ATTENTION: PLEA… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-31 04:35:46 Nigerian/419 Scam | Attention Dear Beneficial 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: [197.210.62.69] Scammer IP Block NIGERIA ISP: IMS Implementation
In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $7.5 million is long over … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-31 00:00:29 Nigerian/419 Scam | +1 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....
X-Originating-IP: [41.138.89.210] Known Scammer BENIN Sous Classe Utiliser Pour Les Clients GPRS et Edge
YOUR URGENT FUND TRANSFER BEFORE THE SECOND AUDIT OF THE YEAR 2019
Your payment files from three (3) different delivery companies/agents DHL, UPX, FEDEX AND four (4) different banks, Natwest Bank of London, Cen… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-03-30 21:59:34 Nigerian/419 Scam | LOAN OFFER Scammer Information This is an advanced fee (loan scam) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
192.168.43.193 LAN SPECIAL USE - IANA ROUTING
SPF: NEUTRAL with IP 69.89.19.109 Learn more
DMARC: 'FAIL'
X-Source-Sender: (Unknown) [41.220.75.164] Known Scammer NIGERIA MTN Nigeria Communication Limited
Hello ,
Heritage loan is a private owned loan company incorporated in England/USA. We giv… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-30 21:05:01 Nigerian/419 Scam | Attention:Please Immediate Transferring of Your Fund at no cost from you Scammer Information This is an advanced fee (ATM Card) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
X-Originating-IP: [196.170.185.179] True X-Orig IP TOGO ISP: TOGO Telecom
Attention:Please
Dear email holder we wish to inform you that the World bank organization has decided to transfer your total fund of $2.5 million through a valid transfer unit (VTU) you do not have to pay any upfront fee to an… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-30 20:05:45 Nigerian/419 Scam | GOOD DAY.................. Scammer Information This is an advanced fee scam (donation scam)...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Attn: Sir / Madam .
My wife and I won Family Lottery of(161,653,000 Million Pounds), and we have done lot of charity donation, so we decide to give $1.5 Million Dollars each to 5 lucky people, your email,was selected from a Data Base of Internet E-mail Users,from which your Address came out as one of o… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-03-30 19:45:43 Nigerian/419 Scam | +1 Your package worth of $3.6million US dollars Scammer Information This is an advanced fee (classic - trunk) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
X-Originating-IP: [197.210.62.34] Scammer IP Block NIGERIA ISP: IMS Implementation
We have finally succeeded in getting your package worth of $3.6million out of delivery your consignment with the help of Mr. James George Attorney General of Federal High Court of Justice FEDERAL REPUBLIC OF NIGERI… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-30 19:29:17 Nigerian/419 Scam | Federal Ministry of Finance United State 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 Treasury Department
Contact Person Mr. Robert Vincent.
Address 635 East 8th Street
Holland, Michigan 49423 City United State Province/State Country/ Region United State
Attention and Greetings:
I am Mr. Robert Vincent, The Chair person in charge of Treasury Department, International wire transfers … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-30 18:42:53 Nigerian/419 Scam | Fund Final Payment Resolutio Scammer Information This is an advanced fee (business email comp) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
X-Originating-IP: [197.210.55.196] Scammer IP Block Nigeria ISP: IMS Implementation
Federal Reserve Bank New York
33, Liberty Street, New York, NY 10038 USA.
Ref.:Final Payment Release Update.
Amount Valued: US$10, 500, 000.00.
Ref:Fund Final Payment Resolution:
I am obliged to update… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-30 18:32:14 Nigerian/419 Scam | +1 Re: Contact Rev. Jean Hilaire Now For Your Cashier Check. Scammer Information This is an advanced fee (classic) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
X-Originating-IP: [105.112.96.50] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Dear Beloved,
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Tommy L. Da… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-30 17:55:32 Nigerian/419 Scam | MTCN#: 3867792195 Amount: $5000 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....
197.210.227.206 Known Scammer NIGERIA Static NAT for GPRS/WiMax/Corporate Network
How are you doing today,
I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administ… Read Full Report ⇒ |