Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-03-30 15:14:13 Nigerian/419 Scam |  Greeting From Federal Reserve 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 Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.
Greeting From Federal Reserve,
Attn Dear!!
You are hereby notified that i have received your email and it contents, we have today programmed your name on the master card through our interswitch computronic department here in Federal Reserve Bank a… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-03-30 00:35:35 Nigerian/419 Scam | Ref: Good Return On Investment Request 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: [154.118.111.223] Suspect IP NIGERIA ISP Spectranet Limited
Hello Dear,
My name is Dr. Khaled Ali. I am an Egyptian Politician and I got your email contact through my personal assistant Zino Hoile whom worked in Egyptian Embassy in your Country.
In my search for a reliable and competent com… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-03-29 22:28:43 Nigerian/419 Scam | I have a confidential business proposal 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: 29/03/2019
I have a confidential business proposal, a considerable amount (13.5 million GBP) is worth to you. If you are interested in answers about the below e-mail for more details.
Note: If you can speak in English or writing, please reply in English to better communication.
Best regards,
Sir David… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-29 17:12:17 Nigerian/419 Scam | BANK OF AMERICA ARIZONA INTERNATIONAL BANKING DEPT 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....
BANK OF AMERICA ARIZONA INTERNATIONAL BANKING DEPT
449 Myrtle Avenue, Brooklyn, NY 10038 USA.
Bank E-mail: bankofamerican161@gmail.com
http://www.bankofamerica.com/
Dear Beneficiary:
This is to Notify you that Series of meetings have been held with the
Secretary General of the United Nations Organization, which… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-29 17:02:24 Nigerian/419 Scam | Attention E-Mail ID 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....
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
Attention E-Mail ID Owner,
This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally
approved and deposited wi… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-29 02:12:38 Nigerian/419 Scam | FROM THE OFFICE OF THE PAYMASTER GENERAL 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: [196.170.129.154] True X-Orig IP TOGO
PHarcourt Crescent, Off Gimbiya St,
Area II, Abuja
Dear Fund Beneficiary.
We wish to announce to you that one of our big customers sent some huge amount of money in your name for the settlement of your long awaited funds. This amount is valued at F… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-29 02:05:28 Nigerian/419 Scam | I NEED YOUR ASSITANCE 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 77.238.179.148
DMARC: 'FAIL'
FROM PASCAL KABORE.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB) ANNEX
OUAGADOUGOU BURKINA-FASO.
I am the manager auditing and accounting department in African Development Bank.(ADB) Ouagadougou Burkina-Faso in West Africa.I discovered unclaimed… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-29 01:54:59 Nigerian/419 Scam | +3 REF; 0011185003/25 (URGENT) 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....
DKIM: 'FAIL' with domain coinchambers.com
BMW of North America, LLC
300 Chestnut Ridge Road.
Woodcliff Lake, NJ 07677-7731
United States of America
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you t… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-03-29 01:46:58 Nigerian/419 Scam | SHIPMENT 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: 41.85.161.190 Known Scammer BENIN
Attention,
I am David Jim Brown, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I discovered
an abandoned shipment thro… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-28 21:54:46 Nigerian/419 Scam | Contact Mr. Thomas Aglosa, for 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....
SPF: SOFTFAIL with IP 74.6.129.83
DMARC: 'FAIL'
Good morning, please your $1.500,000.00 US Dollars cashier check is approved, and the instruction is to send it direct to you. Your advice to send your full name:…………, your complete residence address:……………, and your Mobil phone number:……….., atta… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-28 15:09:43 Nigerian/419 Scam | 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....
X-Originating-IP: [41.74.9.28] KNOWN SCAMMER BENIN
Hello,
I know it will be a great surprise reading from me today but consider this a divine intervention. My name is Mrs. Calista Gibson, a widow from United States of America. I am presently writing you from my sickbed because i have been fighting cancer and the d… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-28 00:00:55 Nigerian/419 Scam | Call or Text DHL Office. +1 7865409454 For Your ATM VisaCard. 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,
Call or Text DHL Office. +1 786 540 9454 For Your ATM VisaCard.
This is to official inform you that we have been having meetings for the past three (3) weeks which ended two days ago with MR. JIM YONG KIM the world bank president and other seven continent presidents on the congress we treate… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-27 23:55:06 Nigerian/419 Scam | HELLO! DEAR! GOOD NEWS 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....
X-Originating-IP: [156.0.214.58] True X-Orig IP BENIN
International Debt Funds Recovery Unit
Benin Republic Department of the Treasury
Branch: Head Office: 225 Ozumba Mbadiwe
Avenue Apkapka, Cotonou
Director, David Hampton
-------------------------------------------
My name is Dr. David Hampton, the Executive… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-27 00:08:57 Nigerian/419 Scam | International Investment Broker. 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
I am Head of Business Development with PEG Equity Partners in Ghana.
I am an international investment broker with access to clients who have private and corporate investment portfolios with more than ($300 Million Dollars).
Presently, my client (Private / Silent Investor) has the sum of… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-26 23:09:20 Nigerian/419 Scam | 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....
Dear Friend, Did you get my Email regarding my proposal.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-26 19:51:55 Nigerian/419 Scam | Please 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 Valued Customer,
Good day to you and family. We are glad to let you know we were very fortunate to trace your 4 boxes containing 127kgs Gold and US$10million Cash to Germany where they are currently. We were given a false name by a Russian who was claiming to be your partner and the shipment was done in his name… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-03-26 16:44:06 Nigerian/419 Scam | I await your kind response. 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....
107.161.176.114 Probable Origin IP USA Data Center/Web Hosting/Transit
Greetings,
I hope all is well with you, and how are you enjoying your day over
there in your country? My name is SGT. Julia Louis I’m 34 years single.
I'm an ICU Nurse in United State Military/Nasa, from Los Angeles, United
State but i… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2019-03-26 15:49:23 Nigerian/419 Scam | +1 € 2.000.000,00 Euro 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....
51.38.116.193 ip193.ip-51-38-116.eu Probable Origin IP Germany Data Center/Web Hosting/Transit
Dear friend,
I am Mr. Richard choice of mega-winners of $ 533M Mega Millions jackpot in I donate random people to 5 if you have received this e-mail, your e-mail has been selected by a spinning ball. I have most of my … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-26 15:17:04 Nigerian/419 Scam | +3 Transfer Alert Signal 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....
Credit Alert:
Dear customer your account has been credited with the sum of US$10,700,000.0000
Telex-Transfer NAME : Barclays Bank-UK
---------------------------------------------------------------------------
TYPE OF TRANSFER : 10108137325963
---------------------------------------------------------------------… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2019-03-26 15:12:16 Nigerian/419 Scam | The IRS Of The the U.S. Government Agency has approved your $3,500,000 USD. 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....
(IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building,
1111 Constitution Avenue Northwest, Washington, District of Columbia, DC.
Commissioner: Dr.Rasheed I. Johnson.
Tax Agreement Letter.
The IRS is the U.S. Government Agency responsible for Tax collection
and Tax La… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-26 02:03:36 Nigerian/419 Scam | hello 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....
This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Benin Republic as Fund Compensation currently approved in your favor. The package has been released today for delivery. You are receiving this email message in order to fully co… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-26 01:51:34 Nigerian/419 Scam | Attention 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....
Intersection of three Banks Avenue
Pope John Paul II, Cotonou, Benin Republic
01 BP 2020 Cotonou Benin
Our Ref: MG/UK/0017
Attention Dear Beneficiary ,
This is to officially bring to your notice that you have been awarded a sum of $9,500,000.00USD by the MoneyGram Group Benin Republic for end of year promo,as … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-25 23:00:48 Nigerian/419 Scam | +1 Attn 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...,
I acknowledge receipt of your address information which you sent.i also want to inform you that Airport security officials here at this airport were asking for the yellow tag l,according to what they said, to issue the yellow tag will cost $375 and i hereby solicit your effort to send this fee so that i can o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-25 20:30:19 Nigerian/419 Scam | +1 United Nation Committee on Rewards and 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....
ATTENTION: Beneficiary.
I am writing to inform you that your compensation/winning payment of US$5.5Million was approved today by the Board and Directors of United Nation Committee on Rewards and Compensation.
You are therefore advised to reconfirm your details to enable the financial department release your payment… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-25 18:11:40 Nigerian/419 Scam | +1 HAVE YOU BEEN INFORMED.................... 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....
190.128.170.194 Probable Origin IP Paraguay ISP: Telecel S.A
Dear Winner,
This is to inform you that you have been selected for a prize of
a brand new 2016 Model BMW 7 Series Car and a Check of $1,500,
000.00 USD from the international balloting programs held in the
UNITED STATE OF AMERICA.
The selection pr… Read Full Report ⇒ |