Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-16 18:43:08 Nigerian/419 Scam |  +1 Donation of 3.7M 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....
105.112.106.73 NIGERIA Scammer IP Block ISP: Airtel Networks Limited
SPF: NEUTRAL with IP 194.57.247.88
192.168.43.242 LAN SPECIAL USE - IANA ROUTING
Susanne Foundation just made a donation of 3.7Million Dollars to you, Reply to this email: (infoskphilantropy@gmail.com) more info...
Regards
Dr Lucien Dacour… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 18:34:09 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: [105.112.104.247] Scammer IP Block NIGERIA
HELLO! DEAR! GOOD NEWS TO YOU,
Your ATM Card of $12 .6 million USD has been approved and was deposited with Fedex company yesterday for registration,and i m right here in Ohio Usa with your delivery package of Your $12.6 Million USD .So contact with your… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 18:24:28 Nigerian/419 Scam | Urgent Reply Is 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....
X-Originating-IP: [105.112.104.247] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention,
Following the instruction to pay all scam victims $5.6 Million each by IMF through Money Gram service, we wish to inform you that your email address was one of the lucky ones to receive this prize. You will be rece… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 17:58:09 Nigerian/419 Scam | Dear Friend Good day Scammer Information Dear Friend Good day,
I have paid for the delivery fee of your parcel to the DHL Courier services Benin. They promised that your parcel will leave immediately they received your re-confirmed information to avoid wrong delivery.
Now contact them with your detail information below. The only money you will send to the DHL is for official security keeping fee which is $48 to enable them settle the security department of their company and deliver your parcel direct to your h… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 17:22:26 Nigerian/419 Scam | +1 IRREVOCABLE PAYMENT ORDER VIA 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....
SPF: SOFTFAIL with IP 66.163.184.147
DMARC: 'FAIL'
Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Attention: Honorable Beneficiary,
IRREVOCABLE PAYMENT ORD… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 16:09:40 Nigerian/419 Scam | Hello from Ms.Argeseanu Ileana 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....
190.9.129.168 Probable Origin IP Venezuela CANTV Servicios Venezuela
Hello dear how are you, hope fine? I have something I would love to share and discuss with you that will help both of us. Kindly send me your full names, and contact number and I will explain more to you.
Thanks,
Ms. Argeseanu Ileana.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 15:34:35 Nigerian/419 Scam | GOOD DAY 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: [105.112.104.207] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 15:23:06 Nigerian/419 Scam | PLEASE THIS IS VERY IMPORTANT AND 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....
Mr.Abdul Hassan
Street Port of Tartus - Syria
Please this is very important and urgent.I am Mr.Abdul Hassan, I was a senior personal assistant to Bashar al-Assad of Syria,I made away with a huge fund from the proceed of hydrocarbon exploration in my country Syria because of the war situation in my country.
I have … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 15:11:56 Nigerian/419 Scam | Secret behind Your Fund Delays 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: [41.203.72.178] Scammer IP Block NIGERIA ISP: Globacom Limited
Good Day
Secret behind Your Fund Delays
I am Mrs. Madeleine Elise Westerhout the personal secretary to U.S. President Donald Trump. I was born in Newport Beach, California and spent most of my time growing up in Irvine, California… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 14:49:45 Nigerian/419 Scam | IF YOU FAIL TO SEND THE $50 TODAY YOUR $2.500, 000.00 IS GONE FINALLY. 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: [104.244.76.13] True X-Orig IP Luxembourg ISP: BuyVM Data Center/Web Hosting/Transit
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB PHONE: IF YOU FAIL TO SEND THE $50 TODAY YOUR $2.500,000 000.00 IS GON… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-16 01:40:29 Nigerian/419 Scam | +1 Attention Scammer Information --
Greetings,
This is to Inform you that an ATM Card worth $13,700,000.00 has been
accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message
as
a result of the FBI working closely with the Federal Government of
Nigeria
and also the World Bank in order to fully compensate victims that have
had
problems in receiving their funds or lost funds in the process.Your name
is among the l… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 15:58:53 Nigerian/419 Scam | ADDRESS: 1818 H St NW, Washington, DC 20433, 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....
World Bank Group
ADDRESS: 1818 H St NW, Washington, DC 20433, USA
OUR REF: WB-FGA/WB4/17
YOUR REF: (WB/WBN/FGA)...03/17
Telephone: +1 502-625-8818
APPROVAL OF YOUR OVERDUE LONG AWAITED FUND PAYMENT.
Attn: Beneficiary,
Congratulations and this is to finally inform you today that approval
of your fund has b… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 15:50:03 Nigerian/419 Scam | GREAT DR JAMES SPELL 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 2001:41d0:8:2361:0:0:0:0
My name is Patricia, from Tucson Arizona i never believed in love spells or magic until i came across this spell caster who’s name is Dr.James he is really powerful and could help cast spells to bring back one’s gone, lost, misbehaving lover and spell for a good job. I… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 15:43:15 Nigerian/419 Scam | CONTACT U.S. HOMELAND SECURITY DEPARTMENT NOW. 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. DEPARTMENT OF HOMELAND SECURITY,
MG TIMOTHY J. LOWENBERG,ADJUTANT GENERAL AND DIRECTOR STATE MILITARY
DEPARTMENT WASHINGTON MILITARY DEPT., BLDG1 CAMP MURRY ,WASH
98430-5000 USA
GOOD DAY TO YOU,
ATTENTION PLEASE THIS IS U.S. DEPARTMENT OF HOMELAND SECURITY WE ARE
HERE TO CONFIRM YOU THAT THE ONLY THING THA… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 15:24:01 Nigerian/419 Scam | +1 NOTIFICATION OF 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....
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
Account Statement
NOTIFICATION OF PAYMENT
Your mail have been received and well noted,Did you sign any 'Deed of
Assignment' in his favor thereby making him the current beneficiary
with the following accoun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 13:56:57 Nigerian/419 Scam | Very 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....
Good day
Very Good News
i will also like to use this mediun to notify you that your fund $10,5 Millions usd have been released, in this process all other arrangement has been concluded,I really want you to receive your fund now but you have to try to contact me immediately.
i will not let you down'you can only… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 03:52:48 Nigerian/419 Scam | +1 PAYMASTER GENERAL (UBA BANK OF 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....
ATTENTION PLEASE,
Rejoice! Rejoice!! Rejoice!! The lord has answered your prayer this year, it well with you.Congratulations! Every necessary arrangement has been concluded today for your fund worth $3.5Million is now ready to deliver. So send me your full home addresses immediately so that we can deliver your fund th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 03:43:48 Nigerian/419 Scam | Welcome to Citi Bank New York. ---- YOUR FUND REQUEST AUTHORIZATION ORDER. ( FRAO) 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: [197.210.44.97] Scammer IP Block NIGERIA ISP: MTN Nigeria
SPF: NEUTRAL with IP 2a00:1ed0:1:500:0:0:0:a005 Czech Republic VSHosting s.r.o.
citibank New York
U.S Service Center
111 wall Street New York
Tel : 917 283 4402
Subject: Final Transfer Release Update
Transfer Of your Fund
Attn: … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 03:33:36 Nigerian/419 Scam | Best regard 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, my dear good friend how are you doing today? am very sorry for everything you have lost for the sake of receiving your beneficiary fund, but i want to assure you that you are now with united nation and we are the one responsible for your beneficiary fund. i wan… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 03:24:20 Nigerian/419 Scam | Dear Customer 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
The International Monetary Fund Annual Compensation from USA. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram office has been mandated by the IMF to transfer your compensation to you via Money Gram Money T… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 00:38:32 Nigerian/419 Scam | YOUR SWIFT CREDIT CARD Scammer Information BANK OF AFRICA
Republic Du Benin Porto Novo
Avenue Mallan
Portonovo, Oueme BP 1493
Cotonou
Tel: +229-69654674.
Dear Beneficiary,
YOUR SWIFT CREDIT CARD
As a result of the multi-lateral agreement which we recently entered into with the Federal Government of Nigeria and the United Nations (Global Intervention Fund Unit), we are t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 00:30:07 Nigerian/419 Scam | Attention Fund 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....
Arab Emirates Investment Bank PJSC.
904, Twin Towers, Baniyas St, Deira
Dubai P.O Box : 5501
Phone :04-4250000 Fax:04-2962596
https://www.eibank.com
Email: khaled.sifri@qq.com
Attention Fund Beneficiary
We the Board of Directors Arab Emirates Investment Bank PJSC has ordered our Foreign Payment Remittance Unit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-15 00:21:16 Nigerian/419 Scam | How are 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....
Dear sir,
I am the manager of Barclay's Bank of Ghana, Kumasi Branch. This is in the Ashanti Region of Ghana. I got your information during a Bankers’ Quarterly Forum with other African Countries, held in Abidjan, the capital city of Ivory Coast, in West Africa. I write you this letter in good faith. I am 54 years o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-14 22:54:24 Nigerian/419 Scam | Transaction Alert From (IMF) 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
We the International Monetary Fund (IMF) Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we recently received several reports through our Global intelligence monitoring networks that you had a transaction in Europe, Africa and Asia which … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-03-14 18:59:24 Nigerian/419 Scam | +1 Your Compensation Funds 2019 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: [169.159.67.175] (Scammer IP Block) NIGERIA ISP: Smile Communications Nigeria
US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylig… Read Full Report ⇒ |