Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-18 03:32:13 Nigerian/419 Scam |  YOUR ATM VISA CARD $6.5 WITH DHL 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....
Federal Ministry of Finance
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Cotonou,Republic Du Benin
Attn Beneficiary,
This is to officially inform you that your compensation winning inherited Funds worth of $6,500,000.million United State Dollars has been credited into ATM VISA CARD and your p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 21:53:25 Nigerian/419 Scam | THIS IS YOUR DONATION CODE: [AUG2317] 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: [200.160.203.183] True X-Orig IP BRAZIL RDL Comunicacoes Ltda.
Hello,
I'm Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball. I have spread most of my wealth
ove… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 21:33:17 Nigerian/419 Scam | Your 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....
X-Originating-IP: [197.210.54.250] Scammer IP Block NIGERIA ISP: IMS Implementation
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr.Mike Pompeo, United States Secretary of State by profession. This is to inform you officially … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 20:47:35 Nigerian/419 Scam | 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
Dear
Be informed that your over-due fund of the understated amount has been stashed in your name in our Bank for immediate settlement with your nominated bank ac… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 20:26:19 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.
This is in regard of your transfer valued of 1.5 usd which was release through this moneygram to transfer to you.Please find below, your information to pick up the first sent 7,000 usd and upon pick up by you, another detail we be sent again. Reference #:90266861,Amount: 7,000 usd.Text question: Sent ,T… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 18:27:27 Nigerian/419 Scam | +4 Please Handle This Project. 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 Giffney Gerard, my purpose of contacting you is for your consent and/or help to secure and evacuate a certain funds; I will present you to the bank as my business associates. I assure you that this project is feasible and I have worked out a perfect plan to make it successful. I will discuss further details when I a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 18:02:38 Nigerian/419 Scam | Lottery Dubai (UAE) 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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The entire Dubai lottery organization feel delighted to inform you of your e-mail lottery prize wining prize of $4 Million Dollars released today been 6th Feb, 2019. We feel obliged to let you know that this organization has been a lottery organization since its establishment in 1974. The only difference between you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 17:51:26 Nigerian/419 Scam | Attention Dear Valued 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....
X-Originating-IP: [197.210.55.9] Known Scammer NIGERIA ISP: IMS Implementation
Attention Dear Valued Customer!!
My name is Ambassador Patrick Godfrey, I'm an international diplomat delivery officer from courier service, I just arrived in your country with your consignment box worth's ($20.5m USD) right now while… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 17:42:24 Nigerian/419 Scam | Letter Of Intent!! 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....
129.205.112.48 Suspect IP NIGERIA ISP: Globacom Limited
United Bank For Africa Plc
Address:UBA House, 57 Marina,
P.O. Box 2406, Lagos State,
Lagos Nigeria.
Swift:UNAFNGLA
Attention: Sir/Madam,
This is to Inform you that ATM Card Number: (5001 3027 5891 3018) worth US$980,000.00 has been accredited t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 17:27:25 Nigerian/419 Scam | UNITED BANK FOR AFRICA PLC IS A MULTINATIONAL FINANCIAL INSTITUTION,WITH 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 write to inform you that your award inheritance winning check of $9.8 million USD was issued out from our bank UBA for Africa this week, although the check has been converted to a ATM Visa card.This information stated that In order to avoid unnecessary delays and complications,All fund must be claimed not later than (2… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 17:13:24 Nigerian/419 Scam | Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below 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: [105.112.96.227] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Bank of America and United Bank Aafrican UBA,
ATM International credit Settlement.
Directorate of International Payment
Attention
This is officially notify you about your Fund that was supposed to be rendered to you via … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 05:48:27 Nigerian/419 Scam | +1 Please tell me how good it is to invest in your country 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....
can you Please tell me how good it is to invest in your country Such as buying of properties, some tourist places or any profitable investment that will yield good profit. I will appreciate whichever way you may brief me your idea and knowledge regarding any profitable investment you may suggest.
Thank You
Ali H Mahm… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 05:38:53 Nigerian/419 Scam | +1 Private deal Scammer Information Dear Friend,
I am Ling Lung a bank director here in Hong Kong, I have a business deal of mutual benefit for you. Get back to me only if you are interested as regard to the above for more details.
Ling Lung.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 01:15:06 Nigerian/419 Scam | Can I confide in 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 in the name of god please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got you email id from your country's guest book which i have been with my late husband.
I am Mrs. Susan Patrick.lived in Madrid Spain.I am 58 years old, I am su… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 01:07:55 Nigerian/419 Scam | Former United States Ambassador to the Republic of 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....
This is Mrs.Elizabeth Roemers, the Former United States Ambassador to
Republic of Benin, I came down here in Cotonou Benin Republic for an
ECOWAS meeting and I was searching for some files that I left in this
office before I left and found out that you have not received your
fund, and I asked the present ambassador M… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 00:57:11 Nigerian/419 Scam | 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....
X-Originating-IP: [41.203.72.115] Scammer IP Block NIGERIA ISP: Globacom Limited
$1,000,000.00 dollars has been donated to you by Maureen David Kaltschmidt who won the Powerball Jackpot of $758.7 million Dollars. Contact her via Email: maureendavidkaltschmidt@gmail.com for more details
PLEASE READ THE WARNING BEL… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 00:50:32 Nigerian/419 Scam | Your atm card account #: xxxx - xxxx - xxxx - 1856 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 74.6.129.83
DMARC: 'FAIL'
World Bank Assisted Program
Directorate of International
Payment and Transfers.
Cotonou, Benin rep
Wire transfer / audit unit
Urgent Attention:
Meanwhile, this is a can not be scared before and after You may be victim of scam by wrong people who paraded them… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-17 00:21:41 Nigerian/419 Scam | 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....
197.210.227.66 Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network
ATTENTION
This is to inform you that the management and control of all finances of the Government as prescribed by the constitution of the country is the responsibility of the federal Ministry of Finance to handle all foreign arias… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-16 19:20:12 Nigerian/419 Scam | 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....
A gift was made to you by Mrs. Françoise Bettencourt Meyers, contact ( fbmyrs@hotmail.com) for more info.
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 b… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-16 19:14:30 Nigerian/419 Scam | Fund Compensation Notice Scammer Information X-Originating-IP: [197.234.221.112] Known Scammer BENIN
Dear Client,
The management of Cathay Bank Los Angeles, California, United States today received instructions from the president of the World Bank / US Government group to transfer a new compensation payment of US$39Million to you as a gift payment sign on your behalf from United Nation Fund Compensation Commission within 48hours once you agree to send $ 128 fund transfer fee only together with your bank informati… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-16 18:17:16 Nigerian/419 Scam | +1 Urgent Scammer Information 197.221.90.174 Is Internet Solutions Ghana Ltd.
A gift was made to you by Mrs. Françoise Bettencourt Meyers? Contact her below email:( fbmyrs@gmail.com ) for more info.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-16 00:09:17 Nigerian/419 Scam | Attention E-mail Address Owner 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 E-mail Address Owner:
Sequel to the first edition 2018 meeting held today with Federal Bureau of Investigation, The International Monetary Fund IMF is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-16 00:03:49 Nigerian/419 Scam | +1 Your Urgent Response 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....
SPF: SOFTFAIL with IP 31.31.196.194 Russian Federation
DKIM: 'FAIL' with domain cintech.com
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Hi my Dear,
My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. Dear I believe strongly in 'giving while living.' I had one… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-15 23:05:35 Nigerian/419 Scam | +3 YOUR IMMEDIATE RESPONSE NEEDED. Scammer Information Dear Beloved friend,
Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead.
I am Mrs. Joan Gates from New York USA, married to Dr. James R. Gates who worked with an Oil Company in New York, USA before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-15 17:36:23 Nigerian/419 Scam | +1 1600 Pennsylvania Ave NW, Washington, DC 20500, United States Scammer Information X-Originating-IP: [197.210.54.215] Scammer IP Block NIGERIA ISP: IMS Implementation
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....
1600 Pennsylvania Ave NW,
Washington, DC 20500,
United States
Complements. This is the president of United State by name Donald John Trump. I am writing this email to inform you that after the meeting held in my office yesterday… Read Full Report ⇒ |