Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-04-21 22:21:55
Nigerian/419 Scam
 WORK FROM HOME 
 Scammer
  Information		Name:
raykarla		Email Address:
raykarla83@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... 80.80.218.151 Probable Origin IP UZBEKISTAN ISP: LLC Texnoprosistem Data Center/Web Hosting/Trans... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-21 16:07:06
Nigerian/419 Scam
+1 (DHL) E-Notification sent Sir/Madam 
 Scammer
  Information		Name:
Scott W. Reibin		Email Address:
inquiry.DHL@groupmail.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... 102.89.3.185 NIGERIA ISP: MTN Nigeria Communication Limited DHL EXPRESS HOME: 501 10th Ave, ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-21 15:57:39
Nigerian/419 Scam
 Mr.Okoh Adams 
 Scammer
  Information		Name:
Mr.Okoh Adams		Email Address:
mr.okoadams01@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... 41.79.219.219 Known Scammer BENIN ISP: Interconnection with Enterprises Network My dear friend,... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-21 15:07:57
Nigerian/419 Scam
 Loan Contract Agreement. 
 Scammer
  Information		Name:
Ken Investment		Email Address:
dckjms01@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... 102.141.212.9 Probable Origin IP Probable Nigeria Origin IP ISP: Alfa O and O Ventures Ltd SPF: N... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-18 20:15:37
Nigerian/419 Scam
+1 ATTN:BENEFICIARY 
 Scammer
  Information		Name:
MR ANDY STOWELL		Email Address:
davidmoore160@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... X-Originating-IP: [178.17.171.110] True X-Orig IP MOLDOVA I.C.S. Trabia-Network S.R.L. Search Engi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-18 16:22:19
Nigerian/419 Scam
+3 Trunk Box 
 Scammer
  Information		Name:
auhung110@gmail.com		Email Address:
auhung110@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 192.254.138.161 DMARC: 'FAIL' Hello, Please do not feel disturbed fo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-17 17:53:16
Nigerian/419 Scam
+4 Grants Donation   
 Scammer
  Information		Name:
Julie Leach		Email Address:
julieleach.donations@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... 129.205.113.140 Suspect IP NIGERIA ISP: Globacom Limited from: ???????? ????????? ?????????? ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-17 15:52:17
Nigerian/419 Scam
+1 ATTENTION; THE OWNER OF THIS EMAIL 
 Scammer
  Information		Name:
Janette Murray		Email Address:
williamken444@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; THE OWNER OF THIS EMAIL, Hello, Sir/Madam Permit me to introduce myself,My Name i... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-17 00:37:54
Nigerian/419 Scam
 COVID-19 Impact - DONATE NOW 
 Scammer
  Information		Name:
srebba		Email Address:
italyway45@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... We are all affected by the growing COVID-19 pandemic. It's an unprecedented health challenge and ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-16 23:32:45
Nigerian/419 Scam
 Good Morning to You 
 Scammer
  Information		Name:
Mr Owen Peter		Email Address:
makatiemeka101@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... DKIM: 'FAIL' with domain jicoagung.co.id Good Day, Hope you are doing great Today.I have a pro... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-16 22:57:25
Nigerian/419 Scam
 Good Morning to You 
 Scammer
  Information		Name:
Mr Owen Peter		Email Address:
makatiemeka101@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... DKIM: 'FAIL' with domain jicoagung.co.id Good Day, Hope you are doing great Today.I have a pro... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-16 17:43:19
Nigerian/419 Scam
+2 APPLY FOR YOUR LOAN @ 3.7% 
 Scammer
  Information		Name:
loan finder		Email Address:
andersonnelson294@yahoo.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... LOAN FINDER SA; Greetings to you, We the Loan FinderSA On-line Services offers secured ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-16 15:49:59
Nigerian/419 Scam
+1 Attention 
 Scammer
  Information		Name:
Name Unknown		Email Address:
chukwudimicheal26@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... ANTI-TERRORIST AND MONETARY CRIMES DIVISIONFBI HEADQUARTERS IN WASHINGTON, DCFEDERAL BUREAU OF INV... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-15 21:20:30
Nigerian/419 Scam
 loan 
 Scammer
  Information		Name:
Name Unknown		Email Address:
mickyfinancial@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... Are you Searching for a LOAN ? We offer Personal Loans, Business Loans,Student Loans,Car Loans And... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-15 03:06:59
Nigerian/419 Scam
 Good day 
 Scammer
  Information		Name:
Kristalina Georgieva		Email Address:
rhon_80@yahoo.com.ph		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Congratulations This is International Monetary Funds (IMF) in conjunction with UBA Bank, W... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-15 02:58:21
Nigerian/419 Scam
 You are referred to a great site 
 Scammer
  Information		Name:
Name Unknown		Email Address:
mrsmaureens847@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... DMARC: 'FAIL Dear friend, I am happy to tell you about this great site: http://www.1-... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-15 01:05:25
Nigerian/419 Scam
 Dear Beneficiary, 
 Scammer
  Information		Name:
Godwin Emefiele		Email Address:
godwinemefie12019@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... CENTRAL BANK OF NIGERIA NOTIFICATION ABOUT YOUR FUND. OFFICE OF THE DIRECTOR OF OPERATIONS ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-14 23:03:05
Nigerian/419 Scam
 dying person's scam 
 Scammer
  Information		Name:
Imani Vaserman		Email Address:
imanivaserman002@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Greetings My beloved friend,   I am mindful of the fact that you do not know me, so I expe... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-14 15:16:55
Nigerian/419 Scam
 URGENT TRANSFER OF YOUR US$4,500,000.00 call +1 (713) 766-8518 
 Scammer
  Information		Name:
Dr. Harold Williams		Email Address:
emailservice013@gmail.com		Scam Website:
Fax:
(646) 805-9453		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... Capital One Bank (USA) 1680 Capital One Dr, McLean, VA 22102, United States. Tel: +1 (713) 766-8... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-14 14:56:42
Nigerian/419 Scam
 Hello 
 Scammer
  Information		Name:
Kwame N'Krumah		Email Address:
corisbankbkf@financier.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... 102.180.36.167 Orange BF  Burkina Faso Attention; Having considered the reports, complaints ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-14 04:47:22
Nigerian/419 Scam
+1 KINDLY ACCEPT MY FUND PROPOSAL 
 Scammer
  Information		Name:
Mr.Nelson Mark		Email Address:
momohatt@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... Dear Friend, Firstly, I must solicit your confidence in this transaction; this is by virtue of ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-14 01:20:27
Nigerian/419 Scam
+1 PRIVATE..   
 Scammer
  Information		Name:
Juan Lacruz		Email Address:
mrchenhk107@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... I have a business Proposal for you and I need your mutual respect, trust, honesty and adequate sup... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-13 21:20:49
Nigerian/419 Scam
 USA CUSTOM BORDER PATROL 
 Scammer
  Information		Name:
David Aguilar		Email Address:
cstmrsa@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... -- Everytown, USA Dear Sir: I have been requested by the USA Customs/Homeland Security to c... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-13 04:38:14
Nigerian/419 Scam
 DEAR BENEFICIARY,YOUR ATM CARD IS READY FOR PICK UP. 
 Scammer
  Information		Name:
paul williams		Email Address:
tonystanley380@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... Having reviewed all the obstacles and problems surrounding the transfer of your fund($1.2 Million)... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-13 04:09:05
Nigerian/419 Scam
 CONTACT THIS Emil:(bar.gib.j.esq1.gilchamber.org@gmail.com) 
 Scammer
  Information		Name:
Benjamin Gibson		Email Address:
bar.gib.j.esq1.gilchamber.org@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... DMARC: 'FAIL' X-Originating-IP: [197.211.61.136] Scammer IP Block ISP: Globacom Limited Att... ⇒ more
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