Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-25 17:34:37 Nigerian/419 Scam |  FEDEX COMPANY DIPLOMATIC AGENT Scammer Information … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-25 03:15:24 Nigerian/419 Scam | +2 INSTRUCTION TO RELEASE 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....
I am Honorable Aminu Bashir Wali, Minister Of Foreign Affairs. During the auditing of all financial records in my office, i was very annoyed when i found out that your payment has been approved already for months and you have not received your fund yet. I have been informed that you are still dealing with none officials … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-25 02:40:57 Nigerian/419 Scam | Your approved $850.000.00 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....
Western Union Payment Center.
Head Office, Herbert Macaulay Way,
Wusih Zone 6, Porto-Novo FCT.
Tel: +229 962786802
Western Union® Save time and money by setting up your transfer on the Western Union® app
Dear Customer,
Your approved $850.000.00 payment.....Ready for transfer....21st Mar,2019
Tells us … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-25 02:18:13 Nigerian/419 Scam | +1 HELLO MY 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: [105.112.98.147] Known Scammer NIGERIA ISP: Airtel Networks Limited
HELLO MY DEAR GOOD NEWS TO YOU
Track your fund now and get back to me now so that you can start receiving your fund today or tomorrow morning so kindly get back to me now before you can start receiver your fund today.
MTCN:::::… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-25 02:10:05 Nigerian/419 Scam | Contact me for more 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....
I am Kevin Gregorius, an attorney to your country man who used to work here in Togo (West Africa) as an independent contractor.He died along with his entire family on July 31st 2000 in a car crash,I am contacting you to assist in repatriating the fund he left behind before it gets confiscated by the Security Finance Firm… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-25 01:27:32 Nigerian/419 Scam | Attn:Payment Notification 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....
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery fee of your ATM Debit Card. I paid it because the ATM Card Code is { 8210 } worth of $8.5 Million Dollars, has less than 247 days to expire and when it expires the money will go into Government purse. Wi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-24 23:00:04 Nigerian/419 Scam | smtp for email blast/2019 fresh emails 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....
How are you? my friend,
we sell tools for email blast (inbox SMTP/bulletproof cpanel/fresh eamils),please check blow list
Skype ID live:tools2018_2
ICQ UIN 742 624 895
Wechat ID smtptools_1
Whats app: 0086-13857707871 (China)
Package 1: Unlimited SMTP server + Turbo Mailer + admin RDP/Price: $175/P… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-24 22:50:30 Nigerian/419 Scam | IMPORTANT NOTICE .... PLEASE TAKE NOTE IMMEDIATELY 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....
UBA MONEY-GRAM TRANSFER
HEAD OFFICE
Heritage Towers, Ambassadorial Enslave,
Near Cedi House
Off Liberia Road,
Ridge-Benin Republic .
Attn: Beneficiary,
Compliment of the season to you; this message might meet you in utmost surprise. However, I am very sorry to disturb you this very moment, please bear with m… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-24 22:40:14 Nigerian/419 Scam | Sad Ordeal About Your Unpaid 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: NEUTRAL with IP 54.64.28.26
DMARC: 'FAIL'
152.44.40.44 Probable Origin IP
Hello,
How are you doing now?
I write to confess what you are presently going through with the release of your claim funds. I was a member of the International Monetary Fund (IMF) on Local and Foreign Debt attached to the World Bank… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-24 20:39:48 Nigerian/419 Scam | +1 FROM DHL EXPRESS OFFICE/ Congratulation!!! Congratulation!!! Congratulation!!! 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 mail.com
197.239.65.8 BURKINA FASO Used for Airtel Burkina Faso Partners Connection to the Intenret
URGENT NOTIFICATION! !! !!!
This Urgent Communication Is To Inform You That We DHL Express Company Burkian Faso Has Submitted Your 'ATM Visa Card' Sum Of ‘$800,000,00 Usa Dollars’ … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-24 19:08:50 Nigerian/419 Scam | +4 I have since been searching for 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....
58.91.125.254 Probable Origin IP JAPAN Open Computer Network Fixed Line ISP
Hello,
I have searched for you for a while now. I am glad I found you.
I have a project that I would like to execute with you. This is going to favour two of us. Kindly confirm your willingness to partner with me so that I can furnish you w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-24 18:48:31 Nigerian/419 Scam | Attention dear sir madam 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....
153.142.9.59 Probable Origin IP JAPAN Open Computer Network Fixed Line ISP
Dear Sir,
MY NAME IS MR. UMAR YAR ADUA A CITIZEN OF NIGERIA NORTHERN PART I AM INTERESTED TO INVEST IN YOUR COUNTRY WITH THE SUM OF $12.5million AND THE MONEY BELONGS TO MY LATE FATHER YAR ADUA.
HERE IN NIGERIA THE ECONOMY IS NOT ENC… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-24 17:36:22 Nigerian/419 Scam | U.S AMBASSADOR TO NIGERIA 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....
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, LAGOS.
FROM THE US AMBASSADOR TO NIGERIA
ATTN: BENEFICIARY,
BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE SUM OF (USD$4.5M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.
I SHALL BE COMING TO YOUR STATE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-24 16:18:45 Nigerian/419 Scam | Once your $15,500,000.00 transfer to your account 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 Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service:518 557 3149
Dear esteemed customer… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-24 16:08:33 Nigerian/419 Scam | We expect your urgent 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....
X-Originating-IP: [197.234.219.45] Known Scammer BENIN 4G 3G and GPRS Customers Mobile ISP mtn.bj
Dear beneficiary,
We are aware of your unclaimed fund in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United States Dollar) that was held by the Benin financial authorities. We partnered with the I… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-24 15:52:21 Nigerian/419 Scam | +1 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....
X-Originating-IP: [122.177.11.234] True X-Orig IP Bharti Airtel Ltd Mobile ISP
Dear: Beneficiary.
As Nodal Officer, Federal Ministry of Finance with responsibilities which, resolving beneficiaries fund release complaints, I am contacting you regarding your outstanding payments claim.,
First, it is our responsi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-24 15:23:37 Nigerian/419 Scam | +1 Assistant Inspection Director 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: [202.239.38.242] True X-Orig IP JAPAN ISP: EHost Data Center Inc.
Hello Good Friend,
I have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-05-18 16:42:17 Nigerian/419 Scam | FROM DESK OF MRS.MELANIA TRUMP 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: [105.112.106.40] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
FROM DESK OF MRS.MELANIA TRUMP
Email:{001exellenceytrpdonald51@usa.com}
I’M MRS.MELANIA TRUMP, AND AM WRITTEN TO INFORM YOU ABOUT YOUR BANK CHEQUE
DRAFT BROUGHT BY THE U.S.A EMBASSY FROM THE GOVERNMENT OF ENTIRE WHITE
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-24 13:28:06 Nigerian/419 Scam | UPS DELIVERY EXPRESS WORLD 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....
UPS DELIVERY EXPRESS WORLD HEADQUARTERS
55 GLENLAKE PARKWAY NE
ATLANTA, GA 30328
UNITED STATES OF AMERICA.
TEL.: 1-(612) 430-768
E_mail;upsexpress303@gmail.com
Greeting to you & your family.
My Name is Mrs. Richmond William - Marketing Director, Atlanta Georgia UPS Delivery Express services USA. This is the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-23 23:04:14 Nigerian/419 Scam | Attention 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 Beneficiary,
I want to acknowledged you that we have finally succeeded in getting your
funds worth's of $10 million out of (ECOWAS) Economic Community of West
African States department with the help of Hon Mr. Victor Topanou Attorney
General of Federal High Court of Justice Benin Republic which act a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-23 20:05:04 Nigerian/419 Scam | Attention 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....
UN/WB/FNG COMPENSATION COMMISSION
OUR REF: UN-FGA/WB4/13
YOUR REF: (UN/WB/FGA)..00/14
BATCH: 807-2017-550/188/18
Attention Beneficiary!!!!
Scam Compensation sum of $950.000.00 dollars approved in your name
through United Nations mass assisted project funds. This compensation
involves business investment failur… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-23 19:57:41 Nigerian/419 Scam | +1 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....
SPF: NEUTRAL with IP 46.167.245.205
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 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-23 19:51:16 Nigerian/419 Scam | +1 Tracking 2234039102 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....
UNITED BANK FOR AFRICA.
Address: Rte De L'Aeroport,
Cotonou Benin.
23/05/2019
Attention Beneficiary
DHL Tracking Last delivery (2234039102)
WELCOME TO UNITED BANK FOR AFRICA
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-23 19:42:07 Nigerian/419 Scam | CONTACT DHL FOR YOUR ATM VISA 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....
Federal Ministry of Finance
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Cotonou,Republic Of Benin
Attn Beneficiary,
This is to officially inform you that your Inherited Funds worth of $4,500,000.million United State Dollars has been credited into ATM VISA CARD and your package ATM CARD is he… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-23 18:59:30 Nigerian/419 Scam | +1 YOUR ONLINE BANKING 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....
X-Originating-IP: [197.210.226.168] Scammer IP Block NIGERIA
I am glad to announce to you today that a new payment policy has been adopted
and you have been shortlisted for payment via Online Banking BANK OF AMERICAN, We
hereby inform you that BANK OF AMERICA New York have instructed to open online
account w… Read Full Report ⇒ |