Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-15 17:17:09 Nigerian/419 Scam |  +1 APPLICATION FOR THE FUND RELEASE 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....
OREIGN REMITTANCE DIRECTOR (BOA)
BANK OF AFRICA-BF NORTH WEST ZONE-ANNEX, 01
(OUAGADOUGOU) BURKINA FASO, WEST AFRICA.
TEL: 00226 75 75 01 52 28
E-mail: foreign.remmittance_boabf@financier.com
APPLICATION FOR THE FUND RELEASE;
I am Mr. ,,,,,,,,,,,,,,,,,,,I am applying t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-15 16:52:14 Nigerian/419 Scam | Attention dear beneficiary! AVAILABLE PICK UP FOR YOUR COMPENSATION VERY 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....
X-Originating-IP: [105.112.106.59] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention dear beneficiary! AVAILABLE PICK UP FOR YOUR COMPENSATION VERY URGENT
You have been awarded $3.700, 000.00 through money gram Money Transfer for compensation to retain the good image of this country.
Send yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-15 15:58:04 Nigerian/419 Scam | +3 Dear Winner Scammer Information Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2018 Model BMW 7 Series Car, Apple Laptop and a Check of $1,500,000.00 USD from the international balloting programs held in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world
which you were selected.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-15 02:12:27 Nigerian/419 Scam | CONTACT MONEY GRAM FOR YOUR PAYMENT Scammer Information WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3,500.000.00, TO YOU THROUGH MONEY GRAM, YOU WILL BE
RECEIVING $5.000.00 PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR Mr. Henry Murphy AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY YOUR TRANSFER FEE WHICH IS ON… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-15 02:04:43 Nigerian/419 Scam | +3 PCH Lotto No: 8429204320 Scammer Information Congratulations!!!
Your email emerged winner of ($850,000.00) in the recent Publishers Clearing House global
sweepstakes email lottery.
To take your winning cheque you are hereby required to fill in your details below
and email it to the contest department: pchwinlotto@gmx.us
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Yours Sincerely
Deborah Holland
Official Winners Selection Notice… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-15 01:58:57 Nigerian/419 Scam | +1 I have a project that is mutually beneficial for both of us For this purpose I am seeking your partnership Scammer Information 197.210.226.14 Scammer IP Block NIGERIA
192.168.43.98 LAN SPECIAL USE - IANA Routing
I have a project that is mutually beneficial for both of us For this purpose I am seeking your partnership. I love to share it with you. If you are interested, please reply me for more information.
Thanks
Burke… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-14 17:55:27 Nigerian/419 Scam | +5 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....
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Contact Email; bankofamericancorporate@gmail.com
Attention: … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-14 17:46:24 Nigerian/419 Scam | VIEW THE ATTACHED DRAFT FOR YOUR CONFIRMATION. 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,
I AM REV,DR.JOHN H.WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES YOUR FUND INTEREST AMOUNT FOR … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-14 16:58:11 Nigerian/419 Scam | +3 Can I trust 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....
SPF: SOFTFAIL with IP 119.18.145.145
DMARC: 'FAIL'
Hello ,
My name is Sgt Major John Dailey. I am here in Afghanistan , I came upon a project I think we can work together on. I and my partner (1st Lt. Daniel Farkas ) have the sum of $15 Million United State Dollars which we got from a Crude Oil Deal in Iraq befo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-14 16:44:37 Nigerian/419 Scam | FROM U.S EMBASSY BENIN REPUBLIC COTONOU OFFICE 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 FROM U.S EMBASSY.
FROM U.S EMBASSY BENIN REPUBLIC COTONOU OFFICE
HOW ARE YOU TODAY WITH YOUR FAMILY
Attention;
This is to let you know that I just read your e-mail this morning and in regard of this your fund valued of $7.5 million usd, and I'm Mrs Lucy Tamlyn From U.S embassy Benin Republic.
I was … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-14 16:32:47 Nigerian/419 Scam | Funds 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....
197.234.221.68 Known Scammer BENIN
202.53.160.4 Routing BANGLADESH
DMARC: 'FAIL'
UBA Payment Center ATM Worldwide Services.
Head office address: Samuel porot Novo house
35 marina p.o. box 5216, Cotonou, Benin Republic .
Your ATM card of $4,700,000usd will be cancel if you don't respond to this
email urge… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-14 16:18:03 Nigerian/419 Scam | holding the post of Manager of bill 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 77.238.179.188
DMARC: 'FAIL'
Dear Friend,
I am a banker by profession from Burkina-Faso in West Africa and currently holding the post of Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Ouagadougou. I have the opportunity of transferring the abandon f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-14 16:07:51 Nigerian/419 Scam | CITI BANK PLC COTONOU 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....
CITI BANK PLC COTONOU BENIN
KNIGHTS BRIDGE INTL BKNG CTRE DEPT
P.O BOX 9042, BOWATER HOUSE,
65 KNIGHTS BRIDGE BENIN SWIX 7 BW.
TEL:+2348130829061
E-MAIL:robertmarling@protonmail.com
Dear Beneficiary
Instrument: Members of the Special Committee, Federal Ministry of Finance, Code No. BLN2525 payment value Ten Mi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-13 21:27:00 Nigerian/419 Scam | +1 DID YOU RECEIVE MY MESSAGE!!!REPLY 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 162.253.219.14
DMARC: 'FAIL'
Dear Beneficiary,Ref: FJD /DHL/STB,
We have sent you several emails without reply from you,are you still alive?A man from Mexico contacted our office stating that you give him order to claim your funds on your behalf. Your email was given to this office in respect of y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-13 20:38:04 Nigerian/419 Scam | VIEW THE ATTACHED DRAFT FOR YOUR CONFIRMATION. 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,
I AM REV,DR.JOHN H.WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES YOUR FUND INTEREST AMOUNT FO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-13 19:35:15 Nigerian/419 Scam | Hello 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....
Hello Beneficiary
This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1.5m (One Million, Five Hundred Thousand United States Dollars … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-13 19:15:13 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....
X-Originating-IP: [156.0.213.19] True X-Orig IP BENIN ISP: Etisalat Benin
ATTENTION: BENEFICIARY
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 BOX PURSUIT IN BENIN GHANA TOGO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-13 18:02:48 Nigerian/419 Scam | I succeeded in getting the non inspection and custom tag for theabandoned boxes 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: [41.85.161.156] Scammer IP Block BENIN
I am happy to announce to you that i finally succeeded in getting the non inspection and paying the custom tag fee. Right now the boxes are ready and i will like you to reconfirm your address to me once again so i will not be coming to a wrong address. I will b… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-13 06:31:00 Nigerian/419 Scam | CENTRAL 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....
From:
"CENTRAL BANK OF NIGERIA"{ centralb00111@gmail.com }
Raw Message Printable View
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TINUBU SQUARE,LAGOS NIGERIA,
Our Ref: CBN/IRD/CBX/021/05,
IMMEDIATE CONTRACT PAYMENT,
Attention: Beneficiary,
YOUR PAYMENT OF $… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-13 06:20:41 Nigerian/419 Scam | Attention My Dear Scammer Information Attention My Dear,
Your first payment of $5000 usd Is about to send today through Money Gram Money transfer You are advise to Contact Mr. Wilson Peter with your full information.such as
Your name......
Your country.....
Your phone number..
Your adders......
To Enable him to send your First Payment of $5000 usd today.For more information contact .Mr. Wilson Peter Telephone number: +229 62855239
Email ( offic.moneygramm@gmail.com) he will keep sending your payment … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-12 23:23:17 Nigerian/419 Scam | +5 Dear Friend, Your Urgent Responds Is Needed Scammer Information Dear Friend,
My name is Richard Stephenson and I work with a Bank here in Glasgow United Kingdom, The name of the bank is First Capital Investment Bank United Kingdom (England). We had a Mr. Allan P. Smith, customer that had a deposit of US$43.5M (Forty Three Million Five Hundred Thousand United States Dollars) before he Died in a plane crash with his wife and only Child about 6 years now (January 2, 2014) and since he died, we in the Bank here have been expecting his/h… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-12 13:40:43 Nigerian/419 Scam | REPLY ASAP. Scammer Information 197.255.168.41 Scammer IP Block NIGERIA
Federal Ministry of Finance.
In conjunction with the foreign credit reserve commission.
Sir,
We hope you are doing well today and the family?
This message today Friday dated 25/01/2019 is from the Federal ministry of Finance (F.M.F) and is to notify you officially of the suspension of your fund transfer as planned by the government authorized paying bank (First City Monument Bank) as a result on non availability of the f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-12 13:30:21 Nigerian/419 Scam | IMF WORLD REGULATORY OFFICE Scammer Information
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE HARRISON MICHELLE DIRECTOR
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR.
I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONS… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-12 04:41:51 Nigerian/419 Scam | This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) 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....
Send Money Worldwide
FROM THE HEAD OFFICE WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.Mr.Alley Malley 17 Avenue De l'Independence, 2nd Street, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.Emails:wubdbj@outlook.com
Attn:Beneficiar… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-12 03:45:46 Nigerian/419 Scam | ATTENTION: Final Notice of Your 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....
Cargo Unit
Chicago O'Hare International Airport
Airport code: ORD
10000 West O'Hare
Chicago, IL 60666
USA
Email; Ausermartin@outlook.com
ATTENTION: Final Notice of Your Package In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery London united kingdom, origina… Read Full Report ⇒ |