Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-06-08 19:27:51
Nigerian/419 Scam
 diplomatic agent 
 Scammer
  Information		Name:
GIULIANA		Email Address:
dhla5049@gmail.com		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-SenderIP: 129.205.124.9 Suspect IP NIGERIA ISP: Globacom Limited This is your diplomatic a... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-08 18:29:39
Nigerian/419 Scam
 diplomatic agent 
 Scammer
  Information		Name:
GIULIANA		Email Address:
dhla5049@gmail.com		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-SenderIP: 129.205.124.9 Suspect IP NIGERIA ISP: Globacom Limited This is your diplomatic a... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-05 14:32:31
Nigerian/419 Scam
 From Miss.Serena ALKHALIDI, 
 Scammer
  Information		Name:
Serena ALKHALIDI		Email Address:
sarinaalkhalidi@yahoo.com		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... This is an advanced fee scam ... I also included the full headers. Law enforcement can get them b... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-05 14:21:00
Nigerian/419 Scam
 Western Union/MoneyGram Compensations!!! 
 Scammer
  Information		Name:
Peter Simons		Email Address:
test@info.com		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... FBI Headquarters 935 Pennsylvania Avenue, NW Washington, DC 20535 USA Attn: Beneficiary A... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-04 03:17:38
Nigerian/419 Scam
 HUMANITARIAN PROJECT AND GOD BLESS 
 Scammer
  Information		Name:
Christy Walton		Email Address:
info@leadcentre.ca		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... Hello, I am Mrs. Christy Walton, a citizen of the united states of America, I was able to get yo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-03 11:32:32
Nigerian/419 Scam
 Attn: Beneficiary 
 Scammer
  Information		Name:
John Gabriel		Email Address:
info@first-city-b.online		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... 105.112.99.3 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Congratulations beneficiary... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-02 16:30:05
Nigerian/419 Scam
 Cash Grant Donation 
 Scammer
  Information		Name:
Charles W. Jackson Jr		Email Address:
0147dga@gmail.com		Country of Scam:
United States (US)
This is a donation 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 66.163.188.205 DKIM: 'PASS' with domain yahoo.com DMARC: 'FAIL' Dear Fr... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-02 14:26:45
Nigerian/419 Scam
 Darlehen. (Loan.) 
 Scammer
  Information		Name:
Ralph Logan		Email Address:
ralphloganloans@gmail.com		Country of Scam:
United States (US)
This is a loan scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... - Looking for a loan to invest or a private loan? Get it here for an interest rate of 3% and send us an ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-02 05:46:52
Nigerian/419 Scam
 Apply at Prudent Financial Loans. 
 Scammer
  Information		Name:
jane Barkley		Email Address:
jane.barkley@mail2world.com		Country of Scam:
United States (US)
This is a loan scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 41.144.87.180 SOUTH AFRICA Probable Origin IP ISP: Telkom SA Ltd. At prudent Finance, we offer loan at ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-02 04:33:31
Nigerian/419 Scam
 Transfer of your funds 
 Scammer
  Information		Name:
Name Unknown		Email Address:
arnnoigbagwu@gmail.com		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 UBA Customer, We are so sorry for our silent for over 3 months caused by the dreaded Coro... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-02 03:58:50
Nigerian/419 Scam
 AWAIT YOUR REPLY NOW 
 Scammer
  Information		Name:
Mr. Kevin Anthony		Email Address:
wd0734978@gmail.com		Telephone:
2349065091168
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 SERVICE UNDER. VITAL FINANCE BANK PARAKU, PARAKU REP... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-01 15:55:09
Nigerian/419 Scam
 DONATION!!! 
 Scammer
  Information		Name:
Richard Wahl		Email Address:
wahl-Richy@mail.com		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... Hello , you have a donation of $3,000,000.00 ( 3 million dollars). My name is Richard Wahl fro... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-01 14:02:59
Nigerian/419 Scam
 Your Abandoned Package 
 Scammer
  Information		Name:
Stephen Roger		Email Address:
rogerssteven1111@gmail.com		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... I am Stephen Roger, Head Inspection Unit, United Nations Inspection Agency in Hartsfield-Jackson... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-01 02:25:13
Nigerian/419 Scam
 Code Of Conduct, Which Is (ATM-0147) 
 Scammer
  Information		Name:
Ali Zongo		Email Address:
mr.alizongo1@gmail.com		Telephone:
2348151285900
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 Owner of this E-mail ID, Your Name And Your Contact Details Was Given To This Office ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-31 19:36:24
Nigerian/419 Scam
 My Dear Friend, 
 Scammer
  Information		Name:
Mr.Howard Sherman		Email Address:
h.sharman047@gmail.com		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: [197.234.219.35] Known Scammer BENIN FROM THE DESK OF MR.KATTAN AL AZMAL BI... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-31 18:48:31
Nigerian/419 Scam
 Loan Offer!!! 
 Scammer
  Information		Name:
Excel Finance		Email Address:
excelfinancellc@outlook.com		Country of Scam:
United States (US)
197.174.5.229 SOUTH AFRICA ISP: Cell C (Pty) Ltd This is a loan scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Are you looking for a loan? Reply back for more det... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-31 16:03:53
Nigerian/419 Scam
 donation 
 Scammer
  Information		Name:
Lerynne West		Email Address:
callumfoundation@zohomail.com		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... -- Greetings To You, My Name is Lerynne West, the winner of the Power ball jackpot of $343 mi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-29 18:52:04
Nigerian/419 Scam
 PAYMENT FINAL INFORMATION 
 Scammer
  Information		Name:
Joseph Rizk OAM		Email Address:
josephrizk2020@outlook.com		Telephone:
61 4 8002 4117		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... Arab Bank Australia Head Office Located at Exchange Centre Level 7, 20 Bridge Street Sydney NS... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-29 18:32:29
Nigerian/419 Scam
 Regards 
 Scammer
  Information		Name:
Allen Willner		Email Address:
info@apexsurecapital.com		Telephone:
727-860-2222 		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... Apexsecure Capital BankTele Banking Verification and Customer Service Dial : Tel;: +1-727-860-2... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-29 14:19:04
Nigerian/419 Scam
 loans for all kind of purpose 
 Scammer
  Information		Name:
Quick Finance		Email Address:
schnellefinanzierung@mail.ch		Country of Scam:
United States (US)
This is a loan scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 223.237.210.241 Probable Origin IP INDIA ISP: Bharti Airtel Ltd We Offer Pay Day LoansShort Term Person... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-29 06:05:45
Nigerian/419 Scam
 COMPENSATION 
 Scammer
  Information		Name:
Dr. Williams Adams		Email Address:
bhhchambers@yahoo.com		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 Beneficiary VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 175,000.00 We ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-28 17:07:34
Nigerian/419 Scam
 BEAGLE PUPPY ( ANFIELD).. 
 Scammer
  Information		Name:
Name Unknown		Email Address:
info.berrybeaglehome@gmail.com		Scam Website:
Country of Scam:
United States (US)
This is an pet scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello Thanks for your inquiries about our Beagle puppies . Anfield(Male) is still available and ready... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-28 15:48:42
Nigerian/419 Scam
 Easy Loan 
 Scammer
  Information		Name:
Monitoreo		Email Address:
firstfinancialunion@aol.com		Telephone:
6627920622
This is a loan scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 197.185.109.41 SOUTH AFRICA Rain Networks (Pty) Ltd Easy loan and Mortgage Ltd is providing loans to i... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-26 16:44:59
Nigerian/419 Scam
 URGENT ATTENTION 
 Scammer
  Information		Name:
Mr. Mathew DeMarco		Email Address:
nnaike2018@gmail.com		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... URGENT ATTENTION Sequel to the meeting held with Federal Bureau of Investigation, The Internat... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-25 22:03:49
Nigerian/419 Scam
 transfer your funds 
 Scammer
  Information		Name:
Mr. Jimmy Jeremy Jones		Email Address:
bankofamerica438@gmail.com		Telephone:
202-930-7775
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 My Dear how are you doing today and your family i hope that all is well? listen and... ⇒ more
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