Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-10 20:29:25 Nigerian/419 Scam |  +1 YOUR EMAIL 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....
154.118.12.63 Scammer IP Block NIGERIA ISP: Spectranet Limited
Hello, partner with me in a business transaction of $14million at no cost on you. No upfront payment contribution needed. You can reach me via phil.anderson707@gmail.com
Regards,
Phil Anderson
PLEASE READ THE WARNING BELOW...
Use BOTH Bing an… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-10 19:48:45 Nigerian/419 Scam | YOUR EMAIL 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....
154.118.12.63 Scammer IP Block NIGERIA ISP: Spectranet Limited
Hello, partner with me in a business transaction of $14million at no cost on you. No upfront payment contribution needed. You can reach me via phil.anderson707@gmail.com
Regards,
Phil Anderson
PLEASE READ THE WARNING BELOW...
Use BOTH Bing an… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-10 18:53:01 Nigerian/419 Scam | THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER NIGERIA REPUBLIC 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....
197.210.54.183 Scammer IP Block NIGERIA
Attention Beneficiary,
I want you to be informed that your first payment of $5,000. has been sent to you and the payment is currently available to pick up by you but the western union over there in your country can not pay you the money due to an instruction from IMF Office… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-10 18:31:26 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....
X-Originating-IP: [197.210.45.214] Scammer IP Block NIGERIA
Urgent Assistance
I have registered your ATM CARD of $5.7 Million United State Dollars with DHL Courier Company please Contact DR.CLEMENT JOHN with your full delivery information such as,
Your Name,
Your Address
Telephone Number:
Nearest Airport.
Occup… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-10 17:56:16 Nigerian/419 Scam | MR. FRANCIS WILLIAM Scammer Information OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC / ADDRESS
4955 AGBOKOU
HOW ARE DOING TODAY MY DEAR
THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS
UBA BANK WESTERN UNION,
STATES THAT YOU ONLY HAVE 48 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABL… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-10 17:29:13 Nigerian/419 Scam | ($2,600,000.00 USD) Compensation For Being A 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....
Our Ref: RTB /SNT/STB
To: Beneficiary;
This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of transaction / contracts and another. Pl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-10 17:17:45 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: [105.112.96.58] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI UNITED STATES. FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
The federal … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-10 17:02:21 Nigerian/419 Scam | postal Scammer Information his excellency, dr. patrice talon president of benin republic. attention, good day dear beneficiary. this is the president of benin republic by name dr. patrice talon. i am writing this email to inform you that after the meeting held in my office this morning been monday which consist between the united states embassy and the united nations,african ecowas we have concluded that you will be compensated with all the money you have lose in the hands of africans and most especial… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 20:34:56 Nigerian/419 Scam | FEDERAL RESERVE BANK CORPORATION FUNDS 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 Reserve Bank / Headquarter:New York, NY, United States of America:
Founded: 1914, New York City, New York, United States:
ADDRESS: 33 Liberty St New York, NY 10045-0001:
Dear esteemed customer.
This is two times we have sent you this email notification regarding the final release order your approval payme… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 19:20:57 Nigerian/419 Scam | +2 Consigned Funds 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: [105.112.34.9] Skammer IP Block Nigeria
WEST AFRICA MONITORY AGENCY (WAMA) COTONOU BENIN REPUBLIC
ADDRESS: 455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU,
TEL:+234 80825-15474
Dear Beneficiary
I Dr. Momodou Basil Director West Africa Monitory Agency are Hereby to
inform about the Paym… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 19:07:00 Nigerian/419 Scam | Attention:Sole Beneficiary 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....
SPF: SOFTFAIL with IP 74.6.133.41
DMARC: 'FAIL'
FOREIGN DEBTS OFFICE
ZARIA STREET, GARKI P.M.B.0187,
GARKI, ABUJA
Attention;
This is to officially inform you that your (ATM Card Number;4278763100030014) has been accredited in your favor.Your Personal Identification Number is 2900.Your ATM Card Value is $4.6… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 18:50:26 Nigerian/419 Scam | YOUR ATM VISA CARD CONTENTS $4,500,000 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 Of Benin
Attn Beneficiary,
This is to officially inform you that your Inherited Funds worth of $4,500,000.million United State Dollars has been credited into ATM VISA CARD and your package ATM CARD is he… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 18:42:27 Nigerian/419 Scam | YOUR ATM CARD /$7.2 million 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....
X-Originating-IP: 197.234.221.45 Known Scammer BENIN
Attention,
We have found out an outstanding cheque of $7.2 Million united state dollars (USD) that was supposed to be sent to you as instructed by former late (CEO) Mrs.Victoria Crawford, due to this tragedy the process was delayed.
In conjunction with the i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 18:34:53 Nigerian/419 Scam | URGENT & IMPORTANT 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....
Welcome to UBA Benin Carrefour Three Banks
Avenue Jean Paul II 01 BP 2020 Cotonou
Swift: COBBJBJ CONTBK CTNOU
E -mail: cfc.ubagroup201@gmail.com
Website: www.ubagroup.com
Urgent Atten,
This is to inform you that the united nation and Benin Republic government are compensating all the scam victims with the sum … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 18:25:13 Nigerian/419 Scam | OVER-DUE PAYMENT RELEASED FINALLY, YOUR FUND IS NOW HERE IN THE 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....
X-Originating-IP: [105.112.98.36] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS
ATTENTION: DEAR, THE TRUTH YOU NEED TO … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 17:31:36 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....
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION
(ATTENTION: BENEFICIARY:)
THIS IS TO INFORM YOU THAT I CAME TO BE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 17:23:14 Nigerian/419 Scam | Investment 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 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, reply and provide executive … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 17:16:16 Nigerian/419 Scam | ATTENTION PLEASE 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: [41.85.176.181] Scammer IP Block BENIN ISP: Office des Poste et Telecommunications aka Benin Telecoms SA
Beneficiary
This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund USD$5, 700,000.00 Five Million Seven … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 17:07:54 Nigerian/419 Scam | Your Money Transfer Control Number (M.T.C.N) 643-922-0650 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....
Urgent Attention Beneficiary
I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $10.5 Millions USD via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 04:11:01 Nigerian/419 Scam | +1 FedEx Express ®Courier Company ltd. 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: [109.70.100.21] True X-Orig IP Austria ISP: Next Layer Telekommunikationsdienstleistungs- und Beratungs GmbH
Attention Dear.
This is FedEx Express Courier Company Federal Republic of BENIN REPUBLIC (ATM CARD OFFICE) We are contacting you from our headquarters Office in BENIN REPUBLIC (FedEx Expr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-09 01:48:04 Nigerian/419 Scam | +3 POSITION FOR A VIRTUAL OFFICE ASSISTANT 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 46.30.212.11
Attn: ,
This is regarding the VIRTUAL OFFICE ASSISTANT position you applied for, after thorough reviews by our Legal partners, It's with immense pleasure to inform you that your application/information was approved and you have been cleared to be my Virtual Assistant. For more inf… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-02-08 22:42:23 Nigerian/419 Scam | +1 CBN DEBT PAYMENT NOTICE OF YOUR FUNDS 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,
Plot 33, Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone, Abuja,
Federal Capital Territory, Nigeria.
P.M.B. 0187, Garki Abuja.
Nigeria.
Attn: Beneficiary,
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
My name is Mr Godwin Emefiele the new Executive Governor Of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-08 22:31:48 Nigerian/419 Scam | Attn Dear funds 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....
SPF: SOFTFAIL with IP 74.6.131.124
DMARC: 'FAIL'
Attention: Customer
Information reaching us from our corporate head quarters Money Gram now, states that you only have 3 days to effect payment for the Renew and reconfirm of your Payment File to enable you cash up your first $4,500.00 per day from your total fu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-08 22:04:50 Nigerian/419 Scam | 506 E SAN ANTONIO VICTORIA,HOUSTON TEXAS 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....
SPF: NEUTRAL with IP 212.50.160.34
X-Originating-IP: 105.112.45.191 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
506 E SAN ANTONIO VICTORIA,HOUSTON TEXAS USA
Dear ,
We are mailing you regards your total Funds of $$1.5 Million dollars deposited here from the ECOWAS BANK,Please you are to contact us … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-08 21:55:37 Nigerian/419 Scam | U,S HEAD DEPARTMENT OF TAX OFFICE REGARDS 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....
X-Originating-IP: 41.138.89.209 BENIN
U,S HEAD DEPARTMENT OF TAX OFFICE
Address; P.O. Box 1303 Charlotte, NC 28201-1303 USA
Email; ukcamelotgroup89@gmail.com
Phone; (704) 448-9034
Special code for security ( QZ0045 )
Dear Beneficiary,
Hi We the u.s Head department Of Tax office Did not heard from you all t… Read Full Report ⇒ |