Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-23 18:48:03 Nigerian/419 Scam |  +1 US Department of the Treasury 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: [197.234.221.184] Known Scammer BENIN
Dear beneficiary,
My regards to you and your family Please I am Andrew Robinson from the US Department of the Treasury. I have been trying to reach you regarding the delivery of your fund and I must need to complete the delivery of your fund to you immediately… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-23 17:56:25 Nigerian/419 Scam | +2 YOUR IMF FUNDS WILL BE RELEASED 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 INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE: ABUJA NIGERIA.
Attn: Sir / Madam,
This is to intimate 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 overdue payment due to excessive
demand for money fr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-23 03:44:01 Nigerian/419 Scam | I am happy for your past effort 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 never forget you,I am Rev Nicholas Dennis, an auditing debt manager (B.O.A ) Bank of Africa,I am much happy to inform you that the 8.5MUSD has been transferred to my Friend Account in Japan.,I really appreciate the great effort from this my friend whom assisted me in getting this fund out of my country Benin Republic.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-23 03:32:10 Nigerian/419 Scam | ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) 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....
NIGERIAN FOREIGN PAYMENT INVESTIGATION
DEPARTMENT ANTI-FRAUD DEPARTMENT
FROM THE OFFICE OF THE CHAIRMAN
ANTI FRAUD DEPARTMENT EFCC)
ABUJA, NIGERIA,
TELL: +2349024369197
This notice is to keep you informed that Mr. President/Commander In-Chief Of Armed Forces Federal Republic of Nigeria,during the last Federal Exe… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-22 22:15:17 Nigerian/419 Scam | ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. 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-Eyou-Client: 105.112.97.219 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
172.16.2.121 IANA RESERVED ROUTING
172.16.2.116 IANA RESERVED ROUTING
SPF: NEUTRAL with IP 219.229.224.7 ROUTING CHINA ISP: Jiangxi University of Science and Technology
----------------
ANTI-TERRORIST AND MONITORY CRIMES DIVISIO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-22 17:10:42 Nigerian/419 Scam | FILE - DHL PACKAGE DELIVERY NOTIFICATION 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: [105.112.75.203] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
DHL International Benin
Lot No. 23 Patte D'Oie 03
BP 2147 Cotonou, Benin Republic.
DHL PACKAGE DELIVERY NOTIFICATION
Your package worth the total sum of $2,200,000 United State Dollar in an ATM CARD is here in our offic… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-22 16:46:08 Nigerian/419 Scam | I am the new current Secretary of the Treasury 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....
105.112.104.21 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
SPF: SOFTFAIL with IP 182.22.91.108
DMARC: 'FAIL'
United States Department of the Treasury
1500 Pennsylvania Ave NWWashington, DC 20220, USA
To your Attention Beneficiary Direct Memo from Mr. Steven Mnuchin,
Complements, I am the new cu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-22 16:22:04 Nigerian/419 Scam | Consignment 11 132.145.213.28 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....
37.49.225.81 Estonia Estoxy OU Data Center/Web Hosting/Transit
FBI- Criminal Justice Information Services Division
Address: 3111 W Wilshire Blvd, Oklahoma City, OK 73116
Text Only
Hello
I am Mr Andrew Vale from FBI unit,i have been instructed by our FBI Director Christopher Wray, to inform you that out of our … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-22 15:36:37 Nigerian/419 Scam | Greetings 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....
Greetings to you, this mail is coming to you from the U.S. Fund
Comptroller's Office. We are contacting you today regarding a
compensation payment which you are supposed to receive from this
Office last year 2018. I am happy to inform you that your remaining
fund 136 million dollars ($136,000.000.00) the payment has … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-22 00:03:52 Nigerian/419 Scam | +1 Appreciation: : Please View My Picture And Quickly Get Back To Me: Mrs Elizabeth Williams 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 TO YOU, IN THE NAME OF ALMIGHTY GOD.
Dear Good Friend, In The Name Of The Lord,
It is my pleasure to thank you on your urgent email response to my proposal to assure me that you are with me, on the volunteering yourself, sincerely and willingly to make judicious … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-21 18:19:35 Nigerian/419 Scam | USD $7000 PAYMENT WE SENT TODAY TO PICK UP 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 Customer,
USD $7000 PAYMENT WE SENT TODAY TO PICK UP.
We have deposited the check of your fund ($3.500,000 USD) through money gram department after our finally meeting regarding your fund,All you will do is to contact money gram Director REV TONY MIKE via E-mail:( (( moneygramatoffice@gmail.com )) to release 1… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-21 16:34:22 Nigerian/419 Scam | Greeting from IRS USA Scammer Information This is an advanced fee scam/contract scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
197.210.226.242 Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network mtnonline.com
Greeting from IRS USA
We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at JFK John F. Kennedy I… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-20 17:55:38 Nigerian/419 Scam | Dear Friend 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,
It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us.
However, I am Barrister Johnson O Dike Attorney to the late… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-20 16:06:27 Nigerian/419 Scam | Payment notification from Royal Bank Of Canada (RBC) 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: [197.210.28.3] Scammer IP Block NIGERIA ISP: MTN Nigeria
(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 Beneficiary,
I am Mr. David I McKay the President and CEO R… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-20 15:54:58 Nigerian/419 Scam | +4 In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched 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 Good Friend,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Osman and Mr. Hassan ) of the Ministry of Finance to divert your money to their designated account in Cayman Island. From my position as a lowly clerk in this office,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-20 03:09:42 Nigerian/419 Scam | I would need your consent to present you as the next of kin 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: [160.154.138.13] True X-Orig IP ISP: Orange Cote d'Ivoire
Hi
My name is Jerry Mike the principal treasury officer with one of the prime banks in Cote d'Ivoire. I would need your consent to present you as the next of kin to our late customer who died of a heart attack in 2016. He was a wealthy bu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-19 16:33:13 Nigerian/419 Scam | LLOYDS BANKING GROUP 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....
International Remittance Department Funds
Transfer Section Lloyds Group Banking.
Address: 1095 Avenue of the Americas
New York, NY 10036. 34th Floor. USA
Our Ref: USLGB/ IRU/SFE/ 15.5/SFCA/019
Email: lloydsbank0010@gmail.com
Website www.lloydsbank.com
Read carefully,
Your payment files from three (3) differen… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-19 15:09:00 Nigerian/419 Scam | +1 Job Shopping agreement Scammer Information This is an job/counterfeit check scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Dear Survey Agent,
Thank you for sending in your details for the customer service survey assignment in your location. My Name is Tony Edison. You have been selected as a SECRET AGENT with agency number 9610 and your details have been stored in our database. Shopper guide wants you to run a survey… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-19 02:44:54 Nigerian/419 Scam | 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN 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 WESTERN UNION HEAD OFFICE BENIN REPUBLIC COTONOU
2019 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
REPUBLIC. ADDRESS: 06 BP 1409 AKPAKPA DODOME
WEST AFRICA, COTONOU REPUBLIC OF BENIN .
CALL ME TELEPHONE NUMBER:+229-68419076
Attn: Beneficiary,
I write to inform you that we already issued those documen… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-19 00:22:26 Nigerian/419 Scam | UNITED BANK OF AFRICA(UBA GROUP BANK-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....
UNITED BANK OF AFRICA(UBA GROUP BANK-NIGERIA)
UBA NIGERIA LAGOS,Plot 87, Ajose Adeogun Street.
Latest development we bring to your notice:
Due to bad network we are having here in Africa we could not be able to complete your transfer through Bank On line Transfer as programmed. Our network here will not carry on … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-18 23:54:00 Nigerian/419 Scam | $12,000,000,000.00 USD Payment from Royal Bank Of Canada (RBC) 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: [197.210.29.14] Scammer IP Block NIGERIA ISP: MTN Nigeria
Attention Customer,
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 with this Bank, Royal Bank of Canada (RBC). The lotte… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-18 23:45:48 Nigerian/419 Scam | Call him or text with this number +1(808)731-0512) 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....
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
THIS IS SEVERAL TIMES WE WESTERN UNION Nigeria REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS UBA BANK WESTERN UNION, TATES THAT YOU ONLY… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-18 23:15:13 Nigerian/419 Scam | Your Long Standing 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....
From The Executive Supervisor
Financial Monitoring Authority
Office of The Presidency
Dear Beneficiary,
Re: Your Long Standing Payment
This is to inform you that in the course of my investigation as the
Presidential Director of Financial Monitoring/Implementation Agency, I
came across your name as one of the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-18 23:03:36 Nigerian/419 Scam | YOUR FUNDS PAYING 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....
ECO BANK FOREIGN OPERATIONS UNIT
FINANCIAL AUDITS AND VETTING DEPT.
9th FLOOR,BP 1014 PARAKOU BENIN REPUBLIC.
Direct Number: +22999923379
Email: ecobanktransfe@rayana.ir
Attention beneficiary,
This is ECO BANK writing to you once again to notify you about your
funds value of $7.5 Million United State Dollars f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-18 20:10:06 Nigerian/419 Scam | Contact Mr. James Patrick 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 duncan purslow
You may not Understand why this mail came to you. A joint meeting was
held by the United Nation top officials with the Nigeria Senate
Committee on Foreign Debts Reconciliation and Implementation Panel on
Beneficiary/Inheritance fund under category concerning all the scam
vic… Read Full Report ⇒ |