Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-18 19:43:31 Nigerian/419 Scam |  payment:$10.500,000.00 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: [156.0.212.47] True X-Orig IP BENIN ISP: Etisalat Benin
Office of the New York State Comptroller- Unclaimed Funds
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 si… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-18 19:35:08 Nigerian/419 Scam | WELCOME TO UNITED PARCEL SERVICE UPS 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: [197.234.221.218] BENIN
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States CEO: David P. Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines, Shipping and Mailing Service
ADDRESS:9838 Old Bay mead… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-18 19:03:17 Nigerian/419 Scam | +4 Susan Adams 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....
Greeting,
I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.
I am Major Susan Adams, an Army Nurse attached to the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-18 18:02:09 Nigerian/419 Scam | +2 your consignment 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 arrived since with your consignment but the consignment had not been processed for release. I write to apologize for my late contact to you Sir, as I lost all contacts in my email and could not find yours in the paper that contains your home address. Also, while processing goods at port of entry at the airport, I was s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-18 16:37:55 Nigerian/419 Scam | FROM FEDERAL HIGH COURT OF USA 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....
Mercies of the lord are with you.
In the name of the father and of the son and of the Holy Spirit it
shall be well with you now and forever more… (Amen).
Next month and I am very sure I have done a lot in regards
to this transaction we both you and I have invested time, energy and
best in this I don’t want t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-18 02:22:29 Nigerian/419 Scam | delivery company 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 my friend I'm your diplomatic agent James William from money gram office I'm email you right now regarding you package worth $10.5 million United state dollars OK kindly get back to me so that we can proceed everything once and for all OK thanks
PLEASE READ THE WARNING AND INFORMATION BELOW...
Use BOTH Bin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 23:34:18 Nigerian/419 Scam | +4 Compliement My Dear Beloved!! 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: FAIL with IP 2a00:7a60:0:777b:0:0:0:2 Ukraine Hosting Ukraine Ltd Data Center/Web Hosting/Transit
Dear Beloved,
My names is Mrs. Enita Edward and I have some large amount of money to be used for charity work as I am very sick with terminal cancer and can not do this on my own. Get back to me so that I can fur… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 22:34:15 Nigerian/419 Scam | IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA 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....
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
Attention: Sir/Madam,
We wish to inform you that your pay… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 20:53:00 Nigerian/419 Scam | decided to donate 24 Million Dollars USD) 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....
193.142.217.119 True X-Orig IP SPAIN ISP: Grifols S.A.
172.24.161.4 IANA RESERVED ROUTING
My name is Sanchez, myself and family decided to donate 24 Million Dollars USD) to you.
Do Provide the following information below when contacting me
Name:
Address:
Contact number:
Bless you.
gerad… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 20:38:26 Nigerian/419 Scam | I have a good business proposal 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....
Good Day,
I am Sgt Swanson Dennis, I have a good business proposal for you.There are no risks involved and it is easy. Please reply for briefs and procedures.
Best regards,
Sgt Swanson Dennis… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 19:08:56 Nigerian/419 Scam | +1 John F. Kennedy International Airport 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: [196.207.138.170] True X-Orig IP Kenya ISP Wananchi Group Kenya
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States
Email: www.usoffcial@gmail.com
Hello Good Friend,
I have very vital information to give to you, but first I must have y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 18:45:35 Nigerian/419 Scam | +3 Urgent Mail From Mr.Jose Peterson. 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....
PEACE BE WITH YOU,
Receiving this message might sound as a surprise to you, please do accept it as a blessing from God made possible through a man with a good and sincere heart towards the poor orphans. Through these projects millions will be positively touched as with God nothing is impossible. I have this strong des… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-03-17 18:36:07 Nigerian/419 Scam | instruction to credit your account with the sum of US$12,000,000.00 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....
Central Bank of Nigeria (CBN),
Plot 69, Abubakar Tafawa Balewa
C.B District, Abuja, F.C.T,
Nigeria P.M.B. 0231,
Garki Abuja. Nigeria
Ref: ECO/IRD/TLX/02/05
Attention: Beneficiary,
Re: instruction to credit your account with the sum of US$12,000,000.00
This is to notify you that your over due inheritance fu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 18:29:32 Nigerian/419 Scam | WELCOME TO UNITED PARCEL SERVICE UPS 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....
WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States CEO: David P. Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines, Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA Email:(ups.courie… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 18:02:43 Nigerian/419 Scam | Payment Allocated File Number: KT-091/PLFB-01/19 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: [105.112.98.254] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
From the desk of Mr. James C. Langenberg
Federal Bureau of Investigation
Luecking Park Ave NE, Newark, NJ USA
Fund Beneficiary,
Payment Allocated File Number: KT-091/PLFB-01/19
This message is reaching you from FBI Aut… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 17:32:34 Nigerian/419 Scam | Wire Transfer Sent This Morning ! 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,
Your long awaited payment of $800,000 have been wired into your bank account
today without any fee required from you.
Kindly download and check the attached scanned copies of the transfer slip for
confirmation if the Transfer was made into the right bank account and get back to us urgently.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 17:24:16 Nigerian/419 Scam | Attn: Online 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....
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we have in our database before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 17:15:41 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....
X-Originating-IP: [197.210.227.103] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network
Attention: Fund Owner,Your email was found ( in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa,Europe, Asia Plus Middle ea… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-17 16:47:01 Nigerian/419 Scam | Customs protecting your package (CBP) 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....
Customs protecting your package (CBP)
Attention Beneficiary
This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Mr. Nelson William. While scanning the package our cash track machine detected that the c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 20:57:11 Nigerian/419 Scam | OUR CONSIGNMENT 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 BELOVED ONE.
I AM PRINCE ROBERT KABILA SON TO THE FORMER PRESIDENT OF CONGO MR
LAURENT KABILA, I AND MY ONLY SISTER PRINCESS JENNIFER KABILA ARE
CONTACTING YOU TODAY IN REGARDS OF OUR THREE CONSIGNMENT METALLIC
TRUNK BOXES CONTAINING THE SUM OF NINETY MILLION FIVE HUNDRED THOUSAND
USD ONLY WHICH IS CURRENTLY… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 20:04:16 Nigerian/419 Scam | +1 This Is Regarding Your ATM Card Package. 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....
(ATM Card Benefactor), Attention please
This letter is coming to you sequel to your unclaimed delivery ATM Card package ,Our diplomats is successful arrived at (Louis Armstrong New Orleans International Airport 5 via IATA Airways flight no.BA297 from Cadjehoun International Airport Benin city sometime ago), With Your … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 19:58:48 Nigerian/419 Scam | Money Gram Money Transfer@ 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....
Money Gram Money Transfer@
Email: newmoneygramfill@outlook.com
Website: www.moneygram.com
MONEY GRAM INSTALLMENT PAYMENT ONLY.
This email is coming to you in regards to your fund that you have been
unable to claim due to your lack of co-operation in the past. This
organization has decided to make it know to you t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 19:45:05 Nigerian/419 Scam | 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....
CENTRAL INTELLIGENCE AGENCY (CIA)WASHINGTON DC
FROM DESK OF ROBERT MAYNARD SENIOR OFFICE DEPARTMENT
GOOD NEWS
This is to notify to you that I resumed work to office 24hours back and
i received update from Mr.United Nation Ambassador Paul and he told
me There will be an International Flight today by 4pm and Mr.An… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 19:16:59 Nigerian/419 Scam | Re: FROM DHL EXPRESS OFFICE/ ATTENTION: DELIVERY CHARGES 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....
197.239.65.5 BURKINA FASO
DKIM: 'FAIL' with domain mail.com
URGENT NOTIFICATION MR. EDWARD K. SACKEY !! !!
We have just received a confirmation message from the Central Bank of Burkina-Faso (BCEAO) after the meeting regarding the shipping of your Atm Visa Card to your address.
This is to let you know that y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 19:09:42 Nigerian/419 Scam | URGENT RESPONSE NEEDED ! 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,
We have deposited your fund ($2.500`000000USD) through Western department after our finally meeting regarding your Western Union, All you will do is to contact Western Union director DR Remond kiki via E-mail:(www.westernunionoffice24@gmail.com). he will give you direction on how you will be receiving your … Read Full Report ⇒ |