Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-21 16:25:50 Nigerian/419 Scam |  Dear customer; Hare is you deposit Reference Number... # 303-199-7252 Scammer Information Dear customer;
This message is from the Management of Western Union Money Transfer Office St. Paul, MN. 55104 United States Of America and We wish to inform you that the FBI have release your funds sum of $5.7Million US Dollars issued on your name, and the money was deposited with us in this Office as MTCN and Reference Number credit card, we shall be sending the money to you everyday $7,000.00usd until we complete the total payment of the $5.7Million us dollars, to you … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-21 16:15:57 Nigerian/419 Scam | The inheritance fund $3,500,000 million 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,Owner
Compliment of the season, I am very glad to inform you about your Award fund of $3,500,000,million USD which grant by United Nation to remain the good image of the World,This has been deposited to Western Union Office Benin Republic to pay you maximum of $5000 twice daily, All you will do is to contact Wes… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-20 22:11:57 Nigerian/419 Scam | Dear Customer/////Available Loans 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: [41.138.89.232] True X-Orig IP BENIN
Dear Customer,
Do take a moment to consider the contents of this letter.
I am Abdul-Aziz Muhammad and CEO Al-Sharq Group ltd. Presently I own 45% of the shares in CGP (Capital Group PLC, London) a government approved Financial Institute.
We are currently… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-20 18:51:23 Nigerian/419 Scam | +1 This is to inform you that your diplomat has arrived 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 DESK OF THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
MR GODWIN EMEFIELE
Fax: +234-1-4726566
OFFICE +234-8032-777-265
i am the new Governor of (CBN) as i resume office received a payment credit instruction from the (United Nation/Federal Government of Nigeria) to credit your account with your full… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-20 17:18:19 Nigerian/419 Scam | +1 ATM visa card that worth sum of (15,500,000,00USD) 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 how are you doing today together with your lovely family,My Name is Mr David Larry i am here to inform you about your ATM visa card that worth sum of (15,500,000,00USD)which is coming from UBA bank plc. Sir this money is your compensation fund from federal government of Benin republic which president Patrice Ta… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-20 17:09:51 Nigerian/419 Scam | U.S. DEPARTMENT OF HOMELAND SECURITY 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
93430-880 USA
Good Day
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 N… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-20 16:55:16 Nigerian/419 Scam | Contract your ATM Payment sum of $8.5Million. 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.
This is to officially inform you that your (ATM Card Number; 652805001110004432) has been accredited in your favor.
Your Personal Identification Number is #9200. You are hereby please advised to contact our ATM Unit office for Details Below:
Contact Person:::::: Dr. Jon Nelly
Contact Ema… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-20 16:37:56 Nigerian/419 Scam | +1 500,000.00GBP 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: [154.70.15.17] True X-Orig IP KENYA ISP: Wananchi Group Kenya
IRREVOCABLE COMPENSATION-PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the United Nations Monetary Unit, to investigate the unnecessary de… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-20 15:58:37 Nigerian/419 Scam | +3 JOB VACANCY GLOBAL- 2019 Scammer Information This is an advanced fee scam/job scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Hi,
We are looking for people to apply for positions in our team as a secret customer. How it works :
Register and if you are selected, you will receive $100 for shopping at Kroger, affiliates or at competition stores. Your review will make a difference for providing better services and products.
Yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-19 20:55:36 Nigerian/419 Scam | +1 Your Fund is Ready 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 FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(World Bank Assisted Programmed)
Directorate of International Payment and Transfers
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-19 20:49:02 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....
X-Originating-IP: [41.203.72.122] Scammer IP Block NIGERIA ISP: Globacom Limited
Attention Beneficiary!
Your first payment of $5000.00 has been sent today via western union.You are advise to Contact western union office with your full information to enable them give you Sender Name, Question and Answer to pick up y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-19 20:41:56 Nigerian/419 Scam | I AM VERY HAPPY 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....
You have been choose to receive donation of $7,000,000.00 USD, Kindly contact the donor via email
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-19 20:02:27 Nigerian/419 Scam | +2 Urgent Assistance Scammer Information --
From Mrs. Marianne Jeanne,
Attention: Dear beloved.
My Name is Mrs. Marianne Jeanne from France. I know that this message will be a surprise to you. Firstly, I am married to Mr. Frank Jeanne, A gold merchant who owns a small gold Mine in Burkina Faso; He died of Cardiovascular Disease in mid-March 2011. During his life time he deposited the sum of € 8.5 Million Euro) Eight million, Five hundred thousand Euros in a bank in Ouagadougou the capital city of Burkina Fas… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-19 17:02:16 Nigerian/419 Scam | HELLO MY DEAR GOOD NEWS TO YOU Scammer Information This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
X-Originating-IP: [197.210.226.169] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network
HELLO MY DEAR GOOD NEWS TO YOU
Track your fund now and get back to me now so that you can start
receiving your fund today or tomorrow morning Contact this Number
+(202)996-1472 before you can start receive… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-19 16:51:18 Nigerian/419 Scam | Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 9.2m 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 Morning
i am written from Hospital now,Please do not feel disturbed for
contacting you, based on the critical condition I find mine self,
though, it's not financial problem, but my health, you might have know
that cancer is not what to talk home about, I am married to Mr.Johnson
who worked with
Tunisia emba… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-18 22:37:55 Nigerian/419 Scam | +3 Please reconfirm owner of this Email ID 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....
SPF: IP 153.149.236.29
Please forgive me for sending this mail without your permission. my name is Brenda Vargas from New York city, USA......... Please i have very important information for you ... But, i am not comfortable disclosing the
information here (because) i do not know if i am talking to you ( the owner … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-18 21:32:02 Nigerian/419 Scam | Dear Beneficiary: !!! From Federal Reserve Bank New York 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....
UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
E-mail Only AT: (upsoffice6060@gmail.com)
Dear Beneficiary:
This to Notify you that Series of meetings have been held over the past 1
months with the Secretary General of the United Natio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-18 19:34:37 Nigerian/419 Scam | FROM THE DESK OF ECONOMIC & FINANCIAL CRIME 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....
FROM THE DESK OF ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC.)
Attention.
Sometimes i do wonder if you are really with your senses. How could you Keep trusting people and at the end you will lose your hard - earned money, or are you being deceived by their big names? They impersonate on many offices, claiming to b… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-18 19:05:21 Nigerian/419 Scam | BANK OF AMERICA CORPORATION 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 CORPORATION
Co-Chief Operating Officer of Bank of America
Location: 4181 Okalona Road South Euclid OH. USA
Email Address: bankofamerica290@citromail.hu
Fund Transfer Release Update,
This is to inform you that your lost inheritance funds that was denied you by corrupt officials from Europe/Africa … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-18 19:00:53 Nigerian/419 Scam | Capital One 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....
Capital One Bank
McLean, Virginia, USA
From The Desk of Mr Richard B Fairbank
Dear,
Thank you for your correspondence to us, as advised we intend to provide you with our unparalleled services by maintaining the scope allocated to us in the opening Personal Online Account. Please be advised that the current situat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-18 18:50:18 Nigerian/419 Scam | we received a notification from Mr. Joseph Ifeanyi today from USA Scammer Information U.S. Department of the Treasury Trusty Board
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attention:
We are writhing to know if it's true that you are DEAD, Because we received a notification from Mr. Joseph Ifeanyi today from USA stating that you are DEAD and that you have giving him the right to claim your US$500,000usd fund as awarded to you as a scam victim compensation fund to the lose you insured from hoodlums scammers. Mr. Joseph stated you died on a ghast… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-18 18:43:35 Nigerian/419 Scam | PAY ANY AMOUNT TODAY AND PICK YOUR FIRST PAYMENT TODAY. 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....
REACHING US FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS (950,000.00)
FROM YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS (950,000.00) SINCE YOU ARE FINDING IT DIFFICULT… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-18 17:42:53 Nigerian/419 Scam | +3 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....
120 Hopewell Boulevard 56, Sandton City Jhb, Gauteng
Telephone: +27 73 058 3703
Authorized private E-mail to contact : foster.grantza2019@gmail.com
Kindly Reconfirm Fill in your Personal Details for Payment Claims Form below:
1) Your Batch Reference Number
2) Your Full Names:
3) Your Contact Address fo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-18 16:56:39 Nigerian/419 Scam | +1 Central Bank of Kenya (CBK) Scammer Information Central Bank of Kenya (CBK)
Office Location: 1-2 Ecowas Avenue
Nairobi,Kenya 00100
Attention To who it may concern
The West Africa Monetary Agency re-called your ($950,000.00) Nine
Hundred and fifty thousand U.S dollars from Credit Suisse Zurich,
Switzerland due to lark of fund documentation. Now that the fund have
been documented, the central bank governor have agreed with West
Africa Monetary Agency WAMA`s director of operation to release your
$950,000.00 US Do… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-18 16:05:24 Nigerian/419 Scam | From 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....
Originating-IP: [197.210.227.92] NIGERIA Static NAT for GPRS/WiMax/Corporate Network
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
United States
Hello Good Friend,
I have very vital information to give to you, but first I must have your trust before I review it to… Read Full Report ⇒ |