Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
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
Falcons-Fan
Lilburn, GA, United States
2020-04-07 14:59:22
Nigerian/419 Scam
 Hello my friend,This is Diplomat George Porter 
 Scammer
  Information		Name:
George Porter		Email Address:
icbcbank7@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... Hello my friend,This is Diplomat George Porter, I'm writing you Regarding the Delivery of your ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-07 13:56:14
Nigerian/419 Scam
+1 Attention 
 Scammer
  Information		Name:
MRS.SUSAN DAVID		Email Address:
ichakpa100@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, We have deposited the check of your fund ($3.600`000`00USD) through money gram depar... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-04 04:02:11
Nigerian/419 Scam
 PCH EMAIL LOTTO ZIIPTNYRIZ 
 Scammer
  Information		Name:
John Carpenter		Email Address:
pchteam@tuta.io		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... Congrats! We are pleased to announce to you that your e-mail was drawn a winner in the recent P... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-03 03:01:28
Nigerian/419 Scam
+1 ILLUMINATI FRATERNITY 
 Scammer
  Information		Name:
Mike Weirsky		Email Address:
illuminatisecretsociety01@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... 105.55.91.186 Probable Origin IP KENYA ISP: Safaricom Limited 172.20.10.2 IANA RESERVED ROUTING ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-03 02:52:12
Nigerian/419 Scam
 Join The illuminati 
 Scammer
  Information		Name:
Ahmed Bensalah		Email Address:
illuminatiinvite@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... x-originating-ip: [192.168.1.19] private IP address Greetings, from The illuminati world elite ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-03 02:38:26
Nigerian/419 Scam
 Contact me on (adrianbford@yahoo.com.hk) For More Info. 
 Scammer
  Information		Name:
Adrian Bayford		Email Address:
adrianbford@yahoo.com.hk		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 204.12.102.37 Gillian and I won Jackpot on the 10/08/2012, And we did lots... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-03 02:29:32
Nigerian/419 Scam
 transfer to you 
 Scammer
  Information		Name:
Mrs Sophia Dewan		Email Address:
scotiabankofcanadainfo@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!!! This is Scotia Bank Ontario Toronto Canada we received your fund which is the tota... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-02 22:17:12
Nigerian/419 Scam
+4 Thanks for your respond 
 Scammer
  Information		Name:
Dr. Abraham Nwankwo		Email Address:
ibehj2014@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... -- Dear Beneficiary, This is to inform you that after our meeting last week with the Chancello... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-02 18:42:18
Nigerian/419 Scam
 Your Abandoned Package For Delivery 
 Scammer
  Information		Name:
David Williams		Email Address:
helmy.hisham@btegypt.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... 192.168.51.1 LAN SPECIAL USE - IANA private IP address ROUTING X-Sender-IP: 154.236.175.100 is 1... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-01 23:14:13
Nigerian/419 Scam
+4 Your Confirmation Response Is Needed   
 Scammer
  Information		Name:
Mr Frans Baleni		Email Address:
wellingtonmichael02@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... Dear, I am Mr Frans Baleni, the financial controller of the South African National Petroleum C... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-01 20:56:18
Nigerian/419 Scam
 THE FREEMASONS’ GRAND CHARITY MZ 
 Scammer
  Information		Name:
John C. Woodrow		Email Address:
mesthe821@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 200.74.199.18 DMARC: 'FAIL' Dear Benefactor Of 2020 Masory Grant, Th... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-01 20:30:07
Nigerian/419 Scam
 NOTICE OF YOUR APPROVED LOAN 
 Scammer
  Information		Name:
PHILIP T. WESTCOTT		Email Address:
Philip.Ftmgt-Groupukllc44@outlook.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee/loan scam... Please read about the scam below... Sir/Madam Attn: The Manager / Director, CEO SUB: FOR YOUR PERSONAL LOAN OR PROJECT FINANCIAL CONSOLIDATION FFMGT/0826E3B75DAC00739302/2020” ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-01 19:42:31
Nigerian/419 Scam
 Attention:,(ATM VISA CARD) 
 Scammer
  Information		Name:
Mr Charles Wilson		Email Address:
info.goldtrustsec.gh@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:,(ATM VISA CARD)   We are in respect to your ATM visa card that has been assigned o... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-01 19:34:30
Nigerian/419 Scam
 Counterfeit check scam 
 Scammer
  Information		Name:
Fernando tores		Email Address:
fernando.tores02@googlemail.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... DIRECTIONS: Cash or deposit the cashiers check at your bank. Funds will be available instantly or... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-01 15:13:05
Nigerian/419 Scam
+2 Good Day To You.   
 Scammer
  Information		Name:
Mr. Warren E. Buffett		Email Address:
info.blueoceanmgr@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-OriginatingIP: 106.210.2.139 (a2689936) INDIA Probable Origin IP ISP: Bharti Airtel Ltd. Hi, ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-31 17:33:14
Nigerian/419 Scam
 Attention 
 Scammer
  Information		Name:
David Ford		Email Address:
amnestypromotion@aliyun.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 Beneficiary, We have great news about your E-mail address!! You've Won $950,500.00 USD on ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-31 13:13:45
Nigerian/419 Scam
 RespoNseS 
 Scammer
  Information		Name:
Allen and Violet Large		Email Address:
allen4violetlarge@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... You have been gifted a 2MUSD donation funds, contact us via my direct private email for your claim... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-31 02:01:27
Nigerian/419 Scam
+1 From Fulton Bank Attention Dear Customer 
 Scammer
  Information		Name:
Dan Stolzer Senior		Email Address:
dan.stolzer@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... 105.112.96.24 Scammer IP Block NIGERIA ISP: Airtel Networks Limited From Fulton Bank Attentio... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-30 20:30:53
Nigerian/419 Scam
+1 LOAN UPTO $1,000,000.00 
 Scammer
  Information		Name:
Michael Corbat		Email Address:
madamechante@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... The Citi Private Bank Citigroup Center 153 East 53rd Street 16/ F, Zone 19 New York, NY 1... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-30 20:00:19
Nigerian/419 Scam
 your outstanding contract payment is $1,850,000.00 USD 
 Scammer
  Information		Name:
Mr. Alex Carl		Email Address:
agent.alex67@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... 172.31.141.6 Probable Origin IP IANA RESERVED private IP address SPF: FAIL with IP 146.185.53.126... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-30 19:42:23
Nigerian/419 Scam
 Can you assist me receive Two Trunk Boxes containing Millions 
 Scammer
  Information		Name:
Staff Sergeant Williams Joel Jamaine		Email Address:
inwed192020@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 209.85.220.65 -- Hello Dear, My names is staff sergeant Williams Joel J... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-30 14:08:19
Nigerian/419 Scam
+3 Mrs.Theresa Rolland dying person's scam   
 Scammer
  Information		Name:
Name Unknown		Email Address:
mrstheresarolland19@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 am Mrs.Theresa Rolland from London United Kingdom i have A Charity Donation Project of 2.5 Milli... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-29 16:05:47
Nigerian/419 Scam
+5 REPLY NOW   
 Scammer
  Information		Name:
Mrs.Ruth Harper		Email Address:
moneygrammtra@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... Dear Beloved , My name is Mrs.Ruth Harper; I am a dying woman who has decided to donate what I ... ⇒ more
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