Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
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
Falcons-Fan
Lilburn, GA, United States
2020-04-13 04:09:04
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
Falcons-Fan
Lilburn, GA, United States
2020-04-13 03:36:12
Nigerian/419 Scam
 Do you have the passion for humanitarian welfare 
 Scammer
  Information		Name:
Les Scadding		Email Address:
r0bsmt@yandex.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 41.74.205.200 ROUTING SOUTH AFRICA 106.193.224.199 Routing INDIA ISP: Bhart... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-13 03:36:12
Nigerian/419 Scam
 Do you have the passion for humanitarian welfare 
 Scammer
  Information		Name:
Les Scadding		Email Address:
r0bsmt@yandex.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 41.74.205.200 ROUTING SOUTH AFRICA 106.193.224.199 Routing INDIA ISP: Bhart... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-13 02:51:47
Nigerian/419 Scam
 UNITED NATIONS ASSISTED PROGRAM (UNAP) 
 Scammer
  Information		Name:
SIR. DAVID RAMSEY		Email Address:
cb8067515@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... UNITED NATIONS ASSISTED PROGRAM (UNAP) Debt Reconciliation Department. Geneva-Switzerland. Chai... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-13 02:26:21
Nigerian/419 Scam
+3 Attn Beneficiary   
 Scammer
  Information		Name:
António Guterres		Email Address:
foffice11920@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 Beneficiary, Scam Victim/$1.800,000.00 Million Beneficiary. Ref/Payments Code:06654 $1.800... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-13 01:41:01
Nigerian/419 Scam
 IRREVOCABLE COMPENSATION 
 Scammer
  Information		Name:
Paul Williams		Email Address:
mm.gg582@yahoo.pt		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... -- Based on the (W.B) economic empowerment program/scheme to compensate Victims of Scam, Terrori... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-13 01:20:23
Nigerian/419 Scam
 WESTERN UNION TRANSFER 
 Scammer
  Information		Name:
Frank Paul		Email Address:
wu43757@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... WESTERN UNION TRANSFER Hello,This is the second email we are sending you now after two weeks,... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-13 00:50:55
Nigerian/419 Scam
 PAYMENT OF AUD$39 MILLION IN YOUR NAME 
 Scammer
  Information		Name:
Gina Rinehart		Email Address:
rossmaxwell2020@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... X-Originating-IP: 197.211.61.55 Scammer IP Block NIGERIA ISP: Globacom Limited SPF: NEUTRAL with... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-13 00:21:02
Nigerian/419 Scam
 MORE DETAILS!!! 
 Scammer
  Information		Name:
ADEMOLA WILLIAMS		Email Address:
ademolaw53@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... ademolaw53@gmail.com Dear friend, I am Ademola Williams, an Accountant with the Nigerian N... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-12 19:44:09
Nigerian/419 Scam
+2 Reply with the DONATION CODE to this email: mwanczyk954@gmail.com 
 Scammer
  Information		Name:
Mavis L. Wanczyk		Email Address:
pas@planejamento.mg.gov.br		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: [200.198.51.232] Probable Origin IP BRAZIL Companhia de Tecnologia da Informaca... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-12 17:12:38
Nigerian/419 Scam
 WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC 
 Scammer
  Information		Name:
PHILLIP ODUOZA		Email Address:
pokerboss@biznetvigator.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 210.87.250.171 X-Originating-IP: [172.16.12.138] IANA RESERVED True X-Orig I... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-12 16:56:22
Nigerian/419 Scam
+1 Attention:Sir 
 Scammer
  Information		Name:
Nicolas Tiengaye		Email Address:
emmanuel_ilochi42@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... Attention:Sir Glad to notify you that we have verified your payment file presently in our depar... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-12 16:44:33
Nigerian/419 Scam
+2 Affordable Loans At 3% Rate   
 Scammer
  Information		Name:
Name Unknown		Email Address:
CAREER@techaffairsgroup.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... Apply Now... Tech-Affairs Group, Inc brings you real deal on 100% Guaranteed Loans (Business... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-12 16:07:49
Nigerian/419 Scam
 YOUR ABANDONED PACKAGE FOR DELIVERY. 
 Scammer
  Information		Name:
Charles GRIFFIN		Email Address:
griffinmrcharles37@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... Interim Assistance General Manager, (Operations,Maintenance,Transportation) Dallas/Fort Worth In... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-12 15:39:09
Nigerian/419 Scam
+2 loan   
 Scammer
  Information		Name:
????????? ???? ?????????????		Email Address:
info@allstate-corporation.cf		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... x-originating-ip: [197.211.61.52] Scammer IP Block NIGERIA ISP: Globacom Limited Email us ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-11 20:08:01
Nigerian/419 Scam
+1 Reply with the DONATION CODE to this email: mwanczyk710@yahoo.com 
 Scammer
  Information		Name:
Mrs. Mavis L. Wanczyk		Email Address:
pas@planejamento.mg.gov.br		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: [200.198.51.232] Probable Origin IP BRAZIL ISP: Companhia de Tecnologia da Infor... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-10 15:32:23
Nigerian/419 Scam
 MESSAGE FROM WORLD HEALTH ORGANIZATION 
 Scammer
  Information		Name:
Name Unknown		Email Address:
who10976@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 have this day received an instructions from Federal Government/World Bank/World Health Organiz... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-10 01:45:38
Nigerian/419 Scam
+2 Donation 
 Scammer
  Information		Name:
Mavis L. Wanczyk		Email Address:
mrsmaviswac101@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... 200.198.51.232 True X-Orig IP BRAZIL ISP: Companhia de Tecnologia da Informacao Estado MG 192.168... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-09 23:54:40
Nigerian/419 Scam
+1 Congratulations, You Won 500,000.00 !!! 
 Scammer
  Information		Name:
Ronnie MCclean		Email Address:
franz.bohmann@t-online.de		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... 160.152.13.105:56897 Scammer IP Block NIGERIA ISP: Smile Communications Nigeria 172.20.102.13... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-09 13:44:27
Nigerian/419 Scam
 CONTACT MRS CINDY CHRISTIAN FOR YOUR DELIVERY OF YOUR MASTER CARD 
 Scammer
  Information		Name:
Christian Jones		Email Address:
christianjones397@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... 39.123.69.248 True X-Orig IP Korea (Republic of) ISP: SK Broadband Co Ltd Congratulation To You... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-07 22:47:05
Nigerian/419 Scam
 Best Investment on Crypto-Currencies 
 Scammer
  Information		Name:
Sebastian Serge		Email Address:
sebastianserge@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... SPF: FAIL with IP 193.194.70.20 DMARC: 'FAIL' Good Day, I am Sebastian serge a crypto-curre... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-07 21:50:06
Nigerian/419 Scam
 Attention 
 Scammer
  Information		Name:
Mgr.Steven Chester		Email Address:
stephenchester9@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... X-Originating-IP: [202.5.221.82] True X-Orig IP JAPAN ISP: xTom Limited Data Center/Web Hosting/T... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-07 19:16:29
Nigerian/419 Scam
+1 NOTIFICATION 
 Scammer
  Information		Name:
Mr Rick Ruzzi		Email Address:
usbnkofameric@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... -- US Bank Plc 324 Royal Palm Way, Palm Beach, FL 33480, SWIFT (US): USBKUS44XXX Founded: Unit... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-07 15:23:21
Nigerian/419 Scam
+1 AWAITING YOUR REPLY ON THE BELOW EMAIL.. 
 Scammer
  Information		Name:
Rev. James Boyd		Email Address:
biuro@comfortime.pl		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, I greet you with warm regards. I earn a living in the oil industry as leader of t... ⇒ more
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