Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-05-08 16:19:35 Nigerian/419 Scam |  I have deal 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 213.5.71.157
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Dear Friend,
Am Dr Hart Green from UK,I have deal of Sixty Eight Million Eight
Hundred Thousand United State Dollars Only.($68.8M) in my department and
i need a trust worthy person overseas who will help me to receive the
money on 60% for me and 40% for you but all the whole m… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-08 03:03:18 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...
am happy to inform you that i have already written an authorization letter to the Manager of the delivery company Mr. William Cliff, torelease the Consignment Box to you on your contact. please note that you do not need attorney or to travel out as our company has diplomatic delivery facilities that can deliver the sea… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-08 02:32:33 Nigerian/419 Scam | Congratulations for your grand award!! 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...
197.211.61.199 Scammer IP Block NIGERIA ISP: Globacom Limited
Congratulations for your grand award!!
It is Google’s pleasure to announce to you that you have been selected
as one (1) of the ten (10) outstanding winners in the month of January
Google Grant online splash promo selected from the Middle
Eastern… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-08 02:23:26 Nigerian/419 Scam | Be informed that Your $500,000 bonus winning of the year is out 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...
Walmart Super-center
Address: 10750 West-view Dr, Houston, TX 77043, United States
Contact Mr Robert Lee on Email;- mrrobert.lee@aol.com
Call or Text us @ (832) 481-5111
Congratulations Dear Esteemed Customer,
Be informed that Your $500,000 bonus winning of the year is out and you can either choose to be receivin… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-07 17:52:46 Nigerian/419 Scam | Ich habe Spendengelder im Wert von 4.800.000,00 Euro für Sie. (I have donated funds to the value of EUR 4,800,000.00 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...
105.9.235.13 True X-Orig IP SOUTH AFRICA ISP: Cell C (Pty) Ltd
Hello, I have a donation of 4,800,000.00 EUR f & uuml; r. I won the lottery America worth $ 40 million and donate part of it to Charity & auml; tigkeitsorganisationen in memory of my late wife, who died of cancer. You k & ouml; can I f & uuml; r more inf… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-06 13:42:12 Nigerian/419 Scam | SCAM VICTIM 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...
105.112.178.170 Scammer IP Block NIGERIA. ISP: Airtel Networks Limited
RESERVE BANK OF INDIA
REMITTANCE UNIT 09 DEPARTMENT
Address: 6, Sansad Marg, Sansad Marg Area,
New Delhi, Delhi 110001, India
Ref: RBI/EST/678/A009
Cdd: 2024/7028/16/314
RBICodes: CVAL59360VXAttention Scam Victim/850,000.00 Mill… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-06 13:17:09 Nigerian/419 Scam | We offer a private Loan , commercial and personal loans Scammer Information This is an advanced fee scam/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
X-Originating-IP: [197.211.61.177] Scammer IP Block NIGERIA ISP: Globacom Limited
Hello, This is from RV DR Anthony , We want to ask if you need any loan ? maybe to buy a house or start a business, pay bills? because we offer a loan with an interest rate of 2%, if yes , write to this email now (financia… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-05 22:51:28 Nigerian/419 Scam | 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...
FBI Headquarters in Washington , D.C.
J.Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
http://www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we
have completed an investigation on an International Payment in which… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-04 16:47:19 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...
BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS:
BARRISTER MAHAMAT ABALI SALAH.CHAMBERS & ASSOCIATES,
L.L.B, L.L.MLEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,
404 ADOGLITTA,AKPAKPA COTONOU,BENIN REPUBLIC.
Attention Beneficiary,
The truth about your fund here in Africa is that you are going through
wro… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-04 15:56:09 Nigerian/419 Scam | Urgent Information 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 Apologize, for the delay of your payment and all the inconveniences that we
might have indulge you through. However, we were having some minor problems with
our payment system, which is inexplicable, and have held us stranded and
indolent, not having the aspiration to devote our 100% assiduity in … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-04 15:00:44 Nigerian/419 Scam | YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST 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...
SUBJECT ::::::YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a
brand new 2020 BMW X6 and a Check of Three Million Five Hundred
Thousand United State Dollars… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-04 14:57:06 Nigerian/419 Scam | Transfer requirements 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 ,
Subject:Transfer requirements
You are welcome to Absa Bank South Africa.
We refer to your application of claims dated 30 April, 2020 which had earlier been acknowledged, concerning the sum of US$10.5 million United States Dollars said to belong to your late relation Mr. Christian Eich.… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-03 17:21:55 Nigerian/419 Scam | Last Notice Of 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 Barrister Jerry Lawrence from the IMF/FBI department. This is the last notice about your fund. If you don't claim your fund now it will be cancelled. We have mandated the affiliate payment center to release your fund. The only thing now is for the authorization and transfer of fund into your account. The only fee yo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-02 16:41:13 Nigerian/419 Scam | Accredited 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...
41.80.26.51 Probable Origin IP KENYA ISP: Safaricom Limited
Committee On Lottery foreign Payment,
Resolution Panel On Contract Payment.
UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
Your Ref #:ATM/UK/UK
Accredited ATM Card(231) awarded for contract payment of £4.8 MILLION GBP. with Card Number; 427876… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-01 23:16:26 Nigerian/419 Scam | COMPENSATION FOR YOUR LOST FUND / INHERITANCE 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...
Levent, 209 Buyukdere Caddesi
4 Istanbul TR, Tekfen Tower
No:4, 34394 Turkey.
Attention: Sir,
I am attorney Philip Lucas a Canadian citizen. I work in Canadian consulate Istanbul Turkey and i was the head of a recently concluded cyber crime investigation summit held in Morocco North Africa in November 2019.
Th… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-01 22:31:38 Nigerian/419 Scam | Happy workers Day 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
This we wish to inform you of the new transfer /processing development
as in regards to the release of this funds.
It’s our duty to inform you that your funds have been approved for
transfer, await your urgent reconfirmation of your banking details and
also your direct contact details, so that the reproce… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-01 22:24:58 Nigerian/419 Scam | I represent a good Investor as a financial consultant 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...
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I represent a good Investor as a financial consultant. We need a good
and viable good Business Plan from a capable company all over the world.
I feel great to contact your company after going through your company
profile. My Principal (Investor) can invest on your behalf in a viable
Project.. If your company we… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-01 21:32:50 Nigerian/419 Scam | FROM THE CHIEF JUSTICE OF NIGERIA. Scammer Information Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
PHONE: +234-7016736950.
Dear Unpaid Beneficiary,
( SALAMU- ALAIKUM)
This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment rec… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-01 20:39:27 Nigerian/419 Scam | you have a donation 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...
192.168.88.166 LAN SPECIAL USE - IANA Routing private IP address
SPF: SOFTFAIL with IP 196.202.235.238 Routing Cameroon ISP: MTN Network Solutions
185.248.12.179 Probable Origin IP TURKEY ISP: Atlantis Telekomunikasyon Bilisim Hizmetleri San. Tic. Ltd
Date: Thu, 30 Apr 2020 04:47:20 +0300
Reply-To: richardwahl9… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-05-01 15:25:37 Nigerian/419 Scam | FROM THE DESK OF THE INSPECTOR GENERAL OF THE SOUTH AFRICA POLICE HEADQUARTER 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...
105.8.3.183 SOUTH AFRICA ISP: Cell C (Pty) Ltd
Attn:
This is from the desk of the Inspector General of South Africa Police Headquarters.
We hereby inform you to be very careful of whom you are dealing with in Indian, South Africa and USA in regards to loan offers and inheritance funds.
It has come to out not… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-30 17:57:11 Nigerian/419 Scam | Prize Money 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...
197.211.61.163 Scammer IP Block NIGERIA ISP Globacom Limited
192.168.42.146 LAN SPECIAL USE - IANA Routing private IP address
Your have won a prize money of £2 000.000.00 (Two Million Pounds) for the 2020 Edition UK Lottery Compensation for Corona Virus Outbreak.Please send the following information to [claimspartme… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-29 18:46:29 Nigerian/419 Scam | Greetings My 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...
Greetings My Beloved,
Thanks for your response to my email, Am hereby telling you more of me with honestly and trustworthy. I am Mrs. Gloria Clinton Benjamin, I'm 38 years old lady, My late husband from Iraq while am from Switzerland and i met him in my country and he took me to New York USA where he lives and i got m… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-29 17:51:51 Nigerian/419 Scam | I AM IN YOUR WITHCOUNTRY YOUR CONSIGNMENT BOX 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: [41.79.217.116] Known Scammer BENIN
DMARC: 'FAIL'
Attention: Beneficiary
We have finally succeeded in getting your package worthy of $9.8million out of delivery your consignment with the help of Dr Williamson Don, Attorney General of Federal High Court of Justice Benin which act as your foreig… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-29 15:46:57 Nigerian/419 Scam | Attention/ My Dear 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 HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
Attention/ My Dear
Your mail is well receive so i will do as you said but go and send
out the fee as son as possible am waiting for the payment information
so that your fund will live here toda… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-04-29 15:43:28 Nigerian/419 Scam | United Nations Messengers of Peace/Goodwill Ambassadors Distinguished Applicant 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,
United Nations Messengers of Peace/Goodwill Ambassadors are distinguished individuals, carefully selected from the fields of art, literature, science, entertainment, sports or other fields of public life, who have agreed to help focus worldwide attention on the work of the United Nations. Backed by the highest ho… Read Full Report ⇒ |