Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-04 15:33:05
Nigerian/419 Scam
+2 loan 
 Scammer
  Information		Name:
Name Unknown		Email Address:
apostleclem345@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
ARE YOU STILL A LIFE? IF YES, ARE YOU STILL INTERESTED IN THE LOAN?... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-04 15:02:42
Nigerian/419 Scam
 Hello How Are You Doing Today ? 
 Scammer
  Information		Name:
Name Unknown		Email Address:
mrsmichellethefirstlady2019@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... From Mrs Melania Trump The White House (Official Residence of the President of the US) 160... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-04 14:14:32
Nigerian/419 Scam
+2 Loan offer 
 Scammer
  Information		Name:
Name Unknown		Email Address:
worldil@yandex.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... SPF: SOFTFAIL with IP 66.163.190.146 DMARC: 'FAIL' Are you looking for a private loa... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-04 03:45:41
Nigerian/419 Scam
 FEDERAL REPUBLIC OF NIGERIA 
 Scammer
  Information		Name:
Mr. Godwin Emefiele		Email Address:
centralbnkofnigeria.01@hotmail.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... FEDERAL REPUBLIC OF NIGERIA. CENTRAL BANK OF NIGERIA (CBN) OFFICE OF THE EXECUTIVE GOVERNOR ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-04 03:29:46
Nigerian/419 Scam
 WORTH OVER US$40 MILLION DOLLARS 
 Scammer
  Information		Name:
Lucy Tamlyn		Email Address:
tamiyn60@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-Originating-IP: 197.210.44.182 Scammer IP Block NIGERIA ISP: mtnnigeria.net ATTENTION: B... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-04 03:17:40
Nigerian/419 Scam
+1 INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million) 
 Scammer
  Information		Name:
Mr. Stephen Hester		Email Address:
natwestbankplc85@gmail.com		Scam Website:
Fax:
447005961045		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 109.254.247.3 DMARC: 'FAIL' NATWEST BANK PLC < remittancesection@natwes... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-03 20:46:27
Nigerian/419 Scam
 Hello Dear 
 Scammer
  Information		Name:
Marrianne Bandama		Email Address:
mbandama@aol.com		Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 41.86.246.66 Known Scammer BENIN PEACE BE WITH YOU, Receiving this message might sound as a surprise to you, please do accept it as a blessing from God made possible through a woman with a good and sincere heart towards the poor ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-03 19:48:30
Nigerian/419 Scam
 PERSONALLY TO YOU 
 Scammer
  Information		Name:
Aisha Gaddafi		Email Address:
aaagg77@msn.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 Day, Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-03 14:25:27
Nigerian/419 Scam
 Dear Beneficiary,+229 64958117 you can call or WhatsApp 
 Scammer
  Information		Name:
Rev.James Edward		Email Address:
atmviscard801@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam/donation 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 in receipt of your e-mail for the claims of your fund $5.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-02 18:26:07
Nigerian/419 Scam
 Attn ; Beneficiary 
 Scammer
  Information		Name:
Mr. Ozudaa V. Oche		Email Address:
contactfirstbankcom@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: NEUTRAL with IP 14.143.42.164 ROUTING India FROM MR. OZUDAA V. OCHE OF FIRST BANK OF NIGER... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-02 18:18:34
Nigerian/419 Scam
 FROM CHRISTOPHER A. WRAY 
 Scammer
  Information		Name:
Christopher A. Wray		Email Address:
fbiofficefbio@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... FROM CHRISTOPHER A. WRAY Federal Bureau of Investigation (FBI) 167 Russell Senate Office Buildi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-02 18:14:49
Nigerian/419 Scam
 loan 
 Scammer
  Information		Name:
Kayla Abubaker		Email Address:
mgrcreditunion@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... Do you need a loan? we offer small, medium and large loans with quick closing guarantee... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-02 18:05:32
Nigerian/419 Scam
 Attention, 
 Scammer
  Information		Name:
MR.TERRY JAMES		Email Address:
terryjames489@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... SPF: NEUTRAL with IP 195.32.69.61 DMARC: 'FAIL' -- DERAL MINISTRY OF FINANCE NATIONAL HOUSE ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-02 02:40:09
Nigerian/419 Scam
 U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 
 Scammer
  Information		Name:
Ms Carolynrod Riguesbirkett		Email Address:
usaisgb03@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... U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 1500 P... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-02 02:18:02
Nigerian/419 Scam
 loan 
 Scammer
  Information		Name:
John Freeman		Email Address:
jf563973fund@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... This is to Notify you that Mr. John Freeman is Currently offering Loan to the needy at a ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-02 02:06:12
Nigerian/419 Scam
 100% Interesting Good News !! 
 Scammer
  Information		Name:
Mr Alex M Williams		Email Address:
chuksobala@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... It is my pleasure to inform you this Good News regard to your Awaiting Scam Victims Compensation Pa... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-02 01:59:26
Nigerian/419 Scam
 GENERAL OPERATION MANAGER. 
 Scammer
  Information		Name:
MR PHILIP YATER		Email Address:
kbtt27@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... FROM HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT. DEAR CUSTOMER, FOLLOW UP T... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-02 01:30:33
Nigerian/419 Scam
+3 You have been selected to receive (€950,000.00)   
 Scammer
  Information		Name:
Sheikh Saad Al Muhannadi		Email Address:
qcharitorg@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... 201.217.223.42 Probable Origin IP COLOMBIA ISP: IFX Networks Colombia Data Center/Web Hosting/T... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-02 00:17:49
Nigerian/419 Scam
+1 Dear Value Customer 
 Scammer
  Information		Name:
Mr Michael D. White		Email Address:
kleohfyywswzn@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... BANK OF AMERICA External Review Committee on Debt Statistics And fund audit Balance Debt IMF-Wor... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-01 15:39:09
Nigerian/419 Scam
 assistance to stand as the next of kin 
 Scammer
  Information		Name:
Name Unknown		Email Address:
barristerstevesmith01@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... I am Barrister Steve Smith, I am humbly soliciting for your consent and assistance to stand as the ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-30 21:57:05
Nigerian/419 Scam
+2 COMPENSATION FEE 
 Scammer
  Information		Name:
Rebecca Owens		Email Address:
rebowens90@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 Mrs.Rebecca Owens a British citizen and I work with the World bank In Geneva,Switzerland... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-30 18:11:56
Nigerian/419 Scam
 Tillykke!! (Congratulations!!) 
 Scammer
  Information		Name:
Sir. Mark Zuckerberg		Email Address:
claimdepartment@naver.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... 41.188.7.151 Madagascar 156.38.87.77 Probable Origin IP TOGO FACEBOOK INC 1601 WILLOW ROAD Me... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-29 22:23:25
Nigerian/419 Scam
+3 loan 
 Scammer
  Information		Name:
Name Unknown		Email Address:
clemalphafinance@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
DO YOU NEED A LOAN, OR YOU WANT TO REFINANCE YOUR HOME, PAY OFF BILLS, EXPAND YOUR BUSINESS WITH 3% INTEREST RATE? LOOK NO FURTHER CONTACT Via:Email: clemalphafinance@gmail.com whatspp +91-9818603391... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-29 21:02:56
Nigerian/419 Scam
+3 Donation Of $1.5million usd for you 
 Scammer
  Information		Name:
Carlos Slim Helu		Email Address:
mrjaneliass8@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam/donation scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... GREETINGS , Donation Of $1.5million usd for you My name is Carlos Slim Helu, A ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-29 20:56:56
Nigerian/419 Scam
 Very Urgent Response Need Asap 
 Scammer
  Information		Name:
Barrister.Nelson Udo		Email Address:
barristernelsonudo344@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... SUPREME COURT OF Cotonou Benin Republic. THREE-ARMS ZONE P.M.B 308. GARIABUJA. Justice of the Sup... ⇒ more
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