Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-08 20:46:53 Nigerian/419 Scam |  MAY YOUR SOUL REST IN PERFECT PEACE, AMEN!!! 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....
Attn: TO You,
This email is from Special Diplomat Agent Mr.Mike Brown from the FedEx Courier Company Address: 1025 Thomas Jefferson St NW, Washington, DC 20007, USA, I am the delivery man in charge of delivery your sealed Consignment box worth sum of US$12,000,000,000.00 (Twelve Billion United State Dollars)
How a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-08 20:16:03 Nigerian/419 Scam | YOUR FIRST PAYMENT SUM OF $4,500 REF#7636-4647 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: [105.112.104.205] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Head office Benin Ikeja Mr.Johnson William
& associates 06 np 1409 akpakpa dodome
West Africa Republic Of NIGERIA
Email: (cicbky59@yahoo.com)
Attention:Dear Customer
We the Money-Gram Board of Directors, We are contac… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-08 20:05:34 Nigerian/419 Scam | WELCOME TO WELLS FARGO 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....
X-Originating-IP: [197.210.52.200] Scammer IP Block NIGERIA ISP: IMS Implementation
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Your Urgent Attention
Welcome to the Wells Fargo Bank Houston Texas United States. We have contacted you several times regarding … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-02-08 16:44:55 Nigerian/419 Scam | +2 Dying person 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....
197.239.65.14 Probable Origin IP BURKINA FASO
Please kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have no previous correspondence. I came across your E-mail from my personal search afterward I decided to email you directly believing that you w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-08 16:34:58 Nigerian/419 Scam | BANK TO BANK WIRE 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....
X-Originating-IP: [105.112.106.1] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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.-… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-08 06:31:10 Nigerian/419 Scam | FBI Headquarters, Washington, D.C. 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: [129.205.112.30] Suspect IP NIGERIA ISP: Globacom Limited
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
E-MAIL: info.fbi.office@usa.com
ATTENTION: BENEFICIARY
This is to officially inform you that we have completed an inve… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-08 02:07:35 Nigerian/419 Scam | contact the western union head office Mr. Richard James director 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 My Dear
Your first Payment of $5000 usd is approved to send to you today by the united nation, So kindly reconfirm your receiver's name information to the western union office for the approval of our fund payment of ($3.500`000`USD) to be sign and release to you immediately you send the below information to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-07 23:09:08 Nigerian/419 Scam | Official Letter From Federal Bureau Of Investigation FBI 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....
Official Letter From Federal Bureau Of Investigation FBI
Christopher A. Wray Executive Director FBI New York
26 Federal Plaza, New York, NY 10278, USA
Email Fbinewyork.gov
FBI Seeking to Wiretap the Internet
Attention Beneficiary,
The federal bureau of investigation (FBI) Through our
intelligence-monitoring ne… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-07 22:59:56 Nigerian/419 Scam | Funds release alert, read carefully. 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....
APPROVED SETTLEMENT NOTICE!!!
Does it means that you are no more interested of making the claim of your outstanding fund US$20 Million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-07 22:46:41 Nigerian/419 Scam | Good day dear, 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: [87.120.36.157] True X-Orig IP Ukraine ISP: Neterra Loco Net Data Center/Web Hosting/Transit
Good day dear,
I am the only Daughter of my late parents Mr. and Mrs. Nelson Smith. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days.
It is sa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-07 22:39:48 Nigerian/419 Scam | Good Morning 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
This is to inform you that we have received your contact detail from the united nations to pay in your $21.3million usd but unfortunately something went wrong, bank of America DO NOT HAVE YOUR BANK DETAILS TO transfer direct to your bank so in this case we will open an account here in our bank and issue … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-07 21:48:12 Nigerian/419 Scam | +1 Attention : Beneficiary Scammer Information Polaris Bank Limited.
3, Akin Adesola Street,
Victoria Island, Lagos.
Attention : ,
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held last week with the Central Bank of Nigeria Governors, Polaris Bank Boards members and the Secretary General of the United Nations Organization
United State of America, which ended yesterday been 4th of February 2019,
It is obvious that you have not received your fund which is now in the amount of US$8.6… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-07 21:27:29 Nigerian/419 Scam | ATTENTION: DEAR , GOOD NEWS 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....
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION:
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong peo… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-02-07 19:21:17 Nigerian/419 Scam | +1 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....
Woodall
Feb 6, 2019, 8:01 AM (1 day ago)
to
This message seems dangerous
Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.
--
Are you in any kind of financial difficulties? Your … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-07 16:58:03 Nigerian/419 Scam | Affordable Loan Offer at 3%====Apply Now Scammer Information Do you need a loan? We are Legitimate and Reputable money Lender. We are
a company with Financial assistance. We loan funds out to individuals in
need of financial Assistance, that have a bad credit or in need of money
to pay bills, to invest On business. We want to use this medium to
inform you that we render reliable Benefit assistance as we are glad to
offer you a loan. Services. Rendered include, Debt Consolidation,
Business Loans, Personal Loans Contact trowm… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2019-02-07 00:33:27 Nigerian/419 Scam | +4 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....
Dear Beneficiary
I am Steven T. Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. At the recently concluded meeting with the World Bank and the United Nations,an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with res… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-07 00:11:18 Nigerian/419 Scam | To Beneficiary Email I'D, Very Urgent Reply 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....
X-Originating-IP: [197.210.55.141] Scammer IP Block NIGERIA ISP: IMS Implementation
To Beneficiary Email I'D,
You have won Compensation payment of US$39.895,000.00 from United Nations Fund Compensation Representative New York/Federal Government of United States president Donald John Trump assigned on your behalf t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-06 23:55:32 Nigerian/419 Scam | +2 Re: ($2,600.000.00 USD) 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 to inform you that your email was received and we hereby respond accordingly. Note that this program that has just been initiated by the United Nations is to alleviate the suffering that scammed victims has been going through all these while. Be informed that your name … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-06 23:21:42 Nigerian/419 Scam | +1 WORLD BANK TRANSFER CREDIT ALERT$9,000.000 Scammer Information WORLD BANK TRANSFER CREDIT ALERT$9,000.000
Attention Beneficiary
Please the sum of $9million us dollar have be credited into your account.
See the transfer slip attached.For further instruction get back to us now to direct you to the account department for confirmation. Email Address below gschmiechen162@gmail.com
Mrs Anne Lim… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2019-02-06 22:56:05 Nigerian/419 Scam | Good news from Ministry of Justice Scammer Information Accredited Attorney To Government
Cotonou , Benin Republic 10010-3690
Ref: JHC/IFA/NY/NYUS/14
Attention: Good news from Ministry of Justice concerning your Fund $10.5Million USD
I am very sorry for what happened in this Country Benin Republic because i am from France and i was appointed to come to this Country since four years ago and i came across your payment file after i have been appointed to be the New Financial Attorney General of Government of Benin Republic la… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-15 19:10:45 Nigerian/419 Scam | Special CHRISTMAS Bonus to help all our customers Scammer Information Welcome To Western Union Payment Office
No 45 Avakpa Opposite filling station lagos
Contact Person Mr Jerry Wood
Tel: call or sms +2348082941171
ATTENTION BENEFICIARY;
This is to notify all our clients about the latest development concerning all the PAYMENT that are left in our custody. which yours are inclusive Besides, your where given a High bill to pay for your transfer paper permit of your fund. in order to receive your PAYMENT of which we didn’t hear from y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-15 19:05:21 Nigerian/419 Scam | Your first 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....
Your first payment of $7000 was send today,
We have deposited the check of your fund ($5,000,000.00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Alex Kelly via E-mail (3378642906@qq.com) He will give you more direction on how you will be r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-15 18:59:01 Nigerian/419 Scam | FROM THE UNITED NATION OFFICE Benin Republic With President ( Patrice Talon)has been release your $2.5Million 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 TO THIS,
Attn My Dear Friend ,
We will like you to know that your Fund $2.5Million dollars has been release to you by the UNITED NATION OFFICE Benin Republic With President ( Patrice Talon in Conjunction With the FBI AND CIA to release the sad amount to you.
I have paid the fee for your cheque draft … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-15 18:50:27 Nigerian/419 Scam | Your first 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....
Your first payment of $7000 was send today,
We have deposited the check of your fund($5,000,000.00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Alex Kelly via E- mail(moneygramremittance@gmx.us) He will give you more direction on how you w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-12-15 18:43:01 Nigerian/419 Scam | GOOD DAY 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....
GOOD DAY TO YOU.
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 BOXES PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS MRS, KIR… Read Full Report ⇒ |