Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-12 03:30:21 Nigerian/419 Scam |  Call. (+1=312=361=9834) Email. (home.land77@outlook.com) 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 dear I'm Mr Frank William your department agent here in USA California . I'm at California international Airport Los Angeles with your package worth the sum of 7.5millions dollars here now please urgent reply. I'm at this airport.. (((1 World Way, Los Angeles, CA 90045, USA )))) now call me or text me messages onl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-12 03:23:18 Nigerian/419 Scam | (US$2,200,000.00 ) WITHIN 24HOURS 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 to notify you about the latest development concerning all the payment that are left in our custody which yours are inclusive,besides your were given a bill any amount, in order to receive your payment of which we didn’t hear from you for sometime now. Hence, our Head office is now offering a Special BONUS to he… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-12 01:53:19 Nigerian/419 Scam | Department Of Money Gram United States Of America. Scammer Information X-Originating-IP: [105.112.106.220] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Welcome to Money Gram Money Transfer Worldwide
Department Of Money Gram United States Of America.
Address 1 Columbus Ave, New York, NY 10006, United States Of America
Greetings From Money Gram Office Department
This is to inform you that the America Embassy office was instructed … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-12 01:47:43 Nigerian/419 Scam | Re: Treat as a matter of urgency 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 have an important information to share with you, I understand that this medium of communication isn't good for such confidential matter but it's the only available means of reaching you right now. I work with the United Nations Association of the UK at 3 Whitehall Ct, Westminster, London SW1A 2EL, UK and I saw your inf… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-12 01:17:56 Nigerian/419 Scam | +2 Investment partnership Scammer Information SPF: IP 202.234.253.31
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/ Madam,
We seek investment partnership in your country and will offer funds without any interest. You will however pay us, 50% of all profits after tax that accrued from the use of funds.
No upfront fees are required in receiving our investment funding.
If you have interest, r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-12 00:37:42 Nigerian/419 Scam | YOU NEED TO ACTIVATE YOUR ESCROW ACCOUNT IMMEDIATLY 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....
FIDELITY BANK GHANA LIMITED
Edward Effah
Chief Executive Officer
Tel: +233-544-434-554
Attn ,
Attached is the foreign current account form that you need to fill and resend back to us so that we can process the opening the account on your favor as soon as possible all you need do is to open a foreign c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-12 00:26:54 Nigerian/419 Scam | Cyber Tech Credit Team Scammer Information SPF: FAIL with IP 2001:41d0:8:2361:0:0:0:0
Dear Sir/Ma,
We are Professional Cyber Tech Credit Union with a large ring around the globe infected with more than 8 million Debit malware and Skimmers, We create a Programmed ATM card with which one can withdraw cash either in Euros or Dollars from any Atm Outlets all over the world, The card can also be used for your online purchase.
This Technology was invented by (Friedrich J Klaus and Heinrich Klaus) in the year 2008 from… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 23:42:47 Nigerian/419 Scam | From Barr 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 Barr,
This is Barr Philip Twite reaching you from the United Kingdom further to my previous email notice. I have not received your response till this date. Kindly forward to me the required information to engender further discuss.
Information should include; your full names,
Names,Address,Telephone number and P… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 22:23:40 Nigerian/419 Scam | CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD 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: [197.234.221.181] Scammer IP Block BENIN
Deputy governor
Central Bank of Africa
Marina- Benin.
Dear Sir/Madam,
This is to bring to your notice that I have been able to pay the re-activation fee and the delivery fee of your ATM Card. I paid it because the ATM Card worth of US$12.250,000.00 … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-02-11 21:58:36 Nigerian/419 Scam | FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY 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....
FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER)
In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund tot… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 21:28:35 Nigerian/419 Scam | +1 Treat As Urgent Scammer Information X-Originating-IP: [109.75.34.152] True X-Orig IP ARMENIA
192.168.9.247 LAN SPECIAL USE - IANA
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....
Attn:,
The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has be… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-02-11 20:28:14 Nigerian/419 Scam | +1 abandoned shipment ,,,,,,,,,,,please wetting for you to send the mnoney Scammer Information Dear,
I read your email and Noted concerning the shipment of your consignment of Trunk Boxes which will take effect within the next 72hours immediately the delivery is schedule for the rightful owner.Note that said consignment of two Trunk Boxes is worth of $4million in each Boxes has inspected and approved by United States Internal Revenue for delivery to your destination and I wish to let you know that such consignments are not what you ship through FEDEX, UPS, DHL etc. Be… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 17:54:06 Nigerian/419 Scam | Attention My Dear Scammer Information X-Originating-IP: [185.193.125.168] True X-Orig IP SWEDEN
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 My Dear
This is to inform you that the united nation office was instructed to transfer your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 17:44:00 Nigerian/419 Scam | JAMES P KENNEDY U.S department of justice, NEW YORK 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: [197.210.62.57] Scammer IP Block NIGERIA
JAMES P KENNEDY U.S department of justice, NEW YORK
We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 17:11:06 Nigerian/419 Scam | +1 HAVE A BLISSFUL WEEKEND FROM ALICIA SMITH 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 115.124.105.151
102.165.55.22 Probable Origin IP South Africa Volumedrive Cloud Services Data Center/Web Hosting/Transit
I am Mrs. Alicia Smith from Netherlands
I was married to Dr.Benjamin Smith who worked with Chevron Texaco in Libya for twenty years before he died in the year 2011, May be… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 16:37:20 Nigerian/419 Scam | +1 ATTN,FROM IMF 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....
X-Originating-IP: [105.112.99.99] Scammer IP Block NIGERIA
FROM IMF OFFICE ABUJA NIGERIA.
Director:Amine Mati
9 Hon.Justice Mohammed Bello St.
Asokoro Abuja
Email:infoimf4@aol.com
Email: lbonet@imf.org
Tel:+(234)812 592 1006
Fax: +(234)92908 662
Dear Friend
My name is Amine Mati, The IMF Director Abuja … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 16:12:05 Nigerian/419 Scam | +2 I am capt.william.d.swenson an officer in US Army 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: [105.112.98.88] Scammer IP Block NIGERIA
I am capt.william.d.swenson an officer in US Army,and also a
Officer Candidate School at Fort Benning, Ga, serving in the Military
in support of 1st Battalion, 32nd Infantry Regiment, 3rd Brigade Combat Team
Peace keeping force deployed From Iraq.We were … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 15:59:36 Nigerian/419 Scam | Attention From First City Monument Bank (FCMB) Online Fund $4,800,000.00 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....
Sir/Madam
we the First City Monument Bank (FCMB) received your email and will assure you that after you send the $85 USD needed, then you will start the withdrawing of the $4,800,000.00 USD from the Online Bank account.We the First City Monument Bank (FCMB) Management give you all our 100% ASSURANCE that we will return … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 15:50:35 Nigerian/419 Scam | Loan fund transfer Update 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
Do you still need this loan fund ? if yes get back to us asap so that we can conclude the pending loan fund transfer that was approved in your name.
You have to write to let us know if you still interested in the pending loan, its Middle of the Year and we need to complete this transfer this Month
You need… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 15:44:20 Nigerian/419 Scam | +1 DEAR OWNER VERIFY! Scammer Information --
DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York
Dear Owner Verify,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit
at John F. Kennedy International airport, New York- working hand in hand
with Department of Homeland Security and U.S Customs and Border Protection.
During our investigation, I discovered an abandoned shipment from a
Diplomat from London, UK and when scanned it revealed an undisclosed sum of
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 15:39:17 Nigerian/419 Scam | Attention 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....
From the Desk Of Mrs. Vicki Johnson:
Federal Reserve Bank / Headquarter:New York, NY, United States of
America:33 Liberty St, New York, NY 10045, USA
Federal Reserve Bank of New York, Address
TELEGRAPHIC TRANSFER NOTICE OF US$20.7 MILLION TRANSFER
Attention Valued Customer!
The Federal Reserve Bank of New Yor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 15:13:52 Nigerian/419 Scam | $12,000,000,000.00 USD Payment notification from CONTINENTAL INVESTMENT 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....
CONTINENTAL INVESTMENT BANK PLC
PLOT-45-56 OLUE CLOSE COTONUO
BENIN REPUBLIC
$12,000,000,000.00 USD Payment notification from
CONTINENTAL INVESTMENT BANK
Attn: Beneficiary:
The Board of Trustees and Management of (CIB) CONTINENTAL INVESTMENT BANK PLC wish to officially inform you today that your outstanding I… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 15:08:40 Nigerian/419 Scam | Consolidate student loan 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,
Student forgiveness is the procedure in which a borrower is treated of the responsibility to pay an important aspect or whole staying student pay back schedule. To find out more details about this system please get in touch with +1/(855)5-729-4 ((54) (09:00 am to 7:00 pm)
Thanks.
PLEASE READ THE WARNING BE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 15:03:41 Nigerian/419 Scam | First Bank Western Union 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....
Western Union BONUS Payments
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
NIGERIA /ADDRESS 455 AGBOKOU,LEEKI LAGOS.
WEB:http: //site.www.westernunion.com/
You can contact us here (westernu4nionoffice@gmail.com )
This is to notify you about the latest development concerning all the payment that are left in our… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-11 00:59:30 Nigerian/419 Scam | Estimate Customer Urgent Reply 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....
Estimate Customer Urgent Reply now.
You have been awarded $3.800, 000.00 through money gram Money Transfer for compensation to retain the good image of this country.Send your receiving information at you have to be receiving a maximum of $6000 USD each day until the whole of $3.8M USD transfer completed. Contact the… Read Full Report ⇒ |