Scam Tip Report #96058 - Attention beneficiary

Scam ReporterScam Tips Received
Somewhere in United States
2019-06-02 17:24:22
Nigerian/419 Scam
Attention beneficiary 
Mr. mark johnson
Email Address:
Country of Scam:
United States (US)
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: Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Attention beneficiary.

Information reaching us from our corporate headquarters now, states that you
only have 48 hours to effect payment for the activation of your MTCN to enable
you cash up your first $5000:00 usd from your total (fund) of $3.5 million
since you are finding it difficult to make this payment we have decided that
you are to go ahead and pay whatever you have for the transfer fee since you
are not able to come up with the required sum, time is of the essence here.

You are to pay what ever you have for the transfer fee; we will activate your
MTCN upon receipt of this payment. here is the payment for the $5000:00 usd
with the name of our Assistant Accountant officer but you can not pick it up
because the management of federal court say that before you pick that money you
must pay any amount you have at hand out of listed Amount bellow,

Here are the list Amount $280.00 usd or $350.00 usd send us the MTCN number
immediately you send the money and immediately we confirm the transfer fee we
will send you the first receipt of your $5000:00 today and not tomorrow With
best Regards contact this email address (

Finally, below is you first $5000:00 usd MTCN information, click the below link
to track your first installment payment with the below MTCN information;

MTCN: 7103224816
Text Question: trust
Text Answer:-yes
AMOUNT.........$5000.00 USD

please be informed that you will pay the balance sum of your transfer charge
upon cashing up of your first $5000:00 usd, also I am using this medium to
inform you that failure to pay the balance sum will leave us with no option but
to deactivate your MTCN of which you will and can never cash up the balance sum
I want you to send the renewing and transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any Amount you
have at hand out of listed amount bellow,

Receivers: Frank Anike
Country; Republic Of Nigeria
City: Lagos State
Zip code; +234
Text Question: trust
Answer: Yes
Amount required:$
Sender's Name:
Sender’s address:
Sender's Country:

Thanks, General Director
Mr.Willy Scott,
from western union office pick up your first payment.


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 buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

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