Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-02-26 17:40:20
Nigerian/419 Scam
+1 Available to pick up $7000 usd MTCN 
 Scammer
  Information
Name:
Blessing Adam
Email Address:
oviawefriday07@gmail.com
Scam Website:
Fax:
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... -- Attention My Dear, You have been a lucky winner of $4.400,000 Million from Western Union Un... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-24 22:46:06
Nigerian/419 Scam
MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC 
 Scammer
  Information
Name:
MR MARK AMBROE
Email Address:
officeone479@yahoo.com
Scam Website:
Fax:
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... MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC/ ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-24 22:32:44
Nigerian/419 Scam
INVESTMENT LOAN FUNDING 
 Scammer
  Information
Name:
MIKE OWEN
Email Address:
mikeoweninvest@webmail.hu
Scam Website:
Fax:
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... 172.20.102.132:13128 private IP address IANA RESERVED Probable Origin IP We are open to havin... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-24 22:22:54
Nigerian/419 Scam
Available to pick up $7000 usd MTCN 
 Scammer
  Information
Name:
Blessing Adam
Email Address:
oviawefriday07@gmail.com
Scam Website:
Fax:
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... -- Attention My Dear, You have been a lucky winner of $4.400,000 Million from Western Union Un... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-24 21:49:12
Nigerian/419 Scam
Oil Contract 
 Scammer
  Information
Name:
Mrs. Reem Nasser
Email Address:
reemnasser9661@gmail.com
Scam Website:
Fax:
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... Saudi Aramco Crude Oil Company. P.O. Box 5000. Dhahran 31311, Dhahran-Saudi Arabia. Dear Frie... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-24 21:30:30
Nigerian/419 Scam
Urgent reply!! 
 Scammer
  Information
Name:
Smadar Barber-Tsadik
Email Address:
barbersmadar75@gmail.com
Scam Website:
Fax:
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... SPF: SOFTFAIL with IP 162.144.100.144 Sorry to break into your privacy in this manner, I'm Smad... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-24 20:50:31
Nigerian/419 Scam
+3 you have a donation of 4,800,000.00 EUR   
 Scammer
  Information
Name:
Mr Manuel Franco
Email Address:
manuelfranco234@outlook.com
Scam Website:
Fax:
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... 105.9.15.57 Probable Origin IP SOUTH AFRICA ISP: Cell C (Pty) Ltd Hello, you have a donatio... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-24 19:33:38
Nigerian/419 Scam
FUND OWNER MTCN ( 2331861384* ) $7000 USD 
 Scammer
  Information
Name:
william sandra
Email Address:
wo195086@gmail.com
Scam Website:
Fax:
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... Attention,Dear Owner Email The International Monetary Fund IMF and United Nation instructed us ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-24 19:01:22
Nigerian/419 Scam
URGENT MESSAGE 
 Scammer
  Information
Name:
Michel Koffi Dorkenoo
Email Address:
akuffoasare.me@gmail.com
Scam Website:
Fax:
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... Attention: I have something very important to discuss with you about inheritance fund left in ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-24 18:47:46
Nigerian/419 Scam
YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW (69279) 
 Scammer
  Information
Name:
Dr Williams Johnson II
Email Address:
fileinput00@outlook.com
Scam Website:
Fax:
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... 197.210.10.19 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited Compliments, ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-24 18:38:28
Nigerian/419 Scam
FEDERAL INTERPOL POLICE COMMAND TEXAS 
 Scammer
  Information
Name:
Mr. Wallace Nelson
Email Address:
agentmrwallacenelson@gmail.com
Scam Website:
Fax:
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... Attention: Sole Beneficiary, How are you today? Please this email message is coming to you from... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-24 18:24:26
Nigerian/419 Scam
+1 Good Day My dear 
 Scammer
  Information
Name:
Mr. Mark Eric
Email Address:
chriswilliam222111@gmail.com
Scam Website:
Fax:
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... UBA BANK has finalize all the necessary arrangement and your fund is inside ATM CARD, I write to i... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-23 16:50:20
Nigerian/419 Scam
business/investment. 
 Scammer
  Information
Name:
Mr. Tom Gibson
Email Address:
gibsontom727@gmail.com
Scam Website:
Fax:
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... 197.211.61.178 Scammer IP Block NIGERIA ISP: Globacom Limited Sir, The purpose of my mail ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-23 16:37:30
Nigerian/419 Scam
Attention is needed 
 Scammer
  Information
Name:
MR MICHAEL JAMES
Email Address:
jamesmike8880@gmail.com
Scam Website:
Fax:
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... Attention is needed, Greetings from the custom office. I have a vital information which needs t... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-23 04:46:07
Nigerian/419 Scam
PROJECT FUNDING 
 Scammer
  Information
Name:
Rykart Rene
Email Address:
RykartRene@post.com
Scam Website:
Fax:
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... Dear Sir, I am a consultan... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-23 04:31:48
Nigerian/419 Scam
DEAR CUSTOMER 
 Scammer
  Information
Name:
WIILIE DHLDANIEL
Email Address:
wiiliedhldaniel@outlook.com
Scam Website:
Fax:
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... (RBC) ROYAL BANK OF CANADA. 200 BAY STREET,22ND FLOOR, SOUTH TOWER TORONTO, ON M5J 2J5 CANADA ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-23 04:23:01
Nigerian/419 Scam
Important ! 
 Scammer
  Information
Name:
Tom Brown
Email Address:
tom_brown342@yahoo.com
Scam Website:
Fax:
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... 197.210.52.75 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited From the Desk ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-23 04:13:09
Nigerian/419 Scam
Do get in touch with me once you receive it. 
 Scammer
  Information
Name:
Warren
Email Address:
warren.e.buffett@citromail.hu
Scam Website:
Fax:
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-OriginatingIP: 197.234.221.150 (a2689936) BENIN Scammer IP Block SPF: NEUTRAL with IP 219.87.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-23 03:50:35
Nigerian/419 Scam
+3 IFC INTERNATIONAL FUNDS COMMISSION.   
 Scammer
  Information
Name:
Mesut Wang
Email Address:
dncfpd@ramn.ru
Scam Website:
Fax:
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... FROM DR , MESUT WANG . DIRECTOR, FUND DISCOVERY MANAGEMENT AND PAYMENT ( BUREAU.) IFC INTERNA... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-22 16:41:16
Nigerian/419 Scam
transfer as the total funds 
 Scammer
  Information
Name:
MRS JOY UBA
Email Address:
joyuba927@yahoo.com
Scam Website:
Fax:
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... Attn Dear Humble customer, We due wanted to inform you about your inheritance funds which was ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-22 16:34:27
Nigerian/419 Scam
beneficiary 
 Scammer
  Information
Name:
Mr.Saleh Dunoma
Email Address:
dunomamrsaleh71@gmail.com
Scam Website:
Fax:
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... My name is Mr Saleh Dunoma, the director cash processing unit, united bank for Africa [UBA}. The... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-21 23:28:21
Nigerian/419 Scam
Welcome to Universal capital Loans 
 Scammer
  Information
Name:
Sir. Anthony Garrison
Email Address:
universalcapitalloans@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Welcome to Universal capital Loans, a place where you can get a loan for any purpose! ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-21 16:24:45
Nigerian/419 Scam
+1 Greetings From Western Union Money Transfer   
 Scammer
  Information
Name:
Mr. Richard Maxwell
Email Address:
nandonando376@yahoo.com
Scam Website:
Fax:
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... Welcome to Western Union Money Transfer Send Money Worldwide office Department Of Western Union... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-20 21:21:25
Nigerian/419 Scam
From the Ministry of Finance 
 Scammer
  Information
Name:
Blessing Wilson
Email Address:
officee150@aol.com
Scam Website:
Fax:
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... -- Good Morning, I want you to receive your fund because,it has been a long time while I was d... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-18 16:09:13
Nigerian/419 Scam
+1 It is my pleasure to inform you this Good News 
 Scammer
  Information
Name:
Mr Alex M Williams
Email Address:
mrbrianm96@gmail.com
Scam Website:
Fax:
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... SPF: SOFTFAIL with IP 77.238.177.32 DMARC: 'FAIL' It is my pleasure to inform you this Goo... ⇒ more
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