Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-03-27 19:36:07
Nigerian/419 Scam
+1 From Mr. J B Clottey   
 Scammer
  Information		Name:
Mr. J.B. Clottey		Email Address:
philgood12345@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... 105.112.60.143 Scammer IP Block NIGERIA ISP: Airtel Networks Limited FromJ.B. Clottey, Exter... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-27 18:46:55
Nigerian/419 Scam
 COVID-19 FUND RAISING 
 Scammer
  Information		Name:
Zlatan Ibrahimovic		Email Address:
info@info.net		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... 160.152.40.146 NIGERIA Scammer IP Block ISP: Smile Communications Nigeria Good day i am Zlatan ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-27 18:26:59
Nigerian/419 Scam
 Assignment Confirmation 
 Scammer
  Information		Name:
Fernando Tores		Email Address:
fernando.tores02+hzc@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 62.179.121.161 ISP: UPC Mail system for Europe Usage Type: Commercial DMARC: 'FAIL' This is an employmeny/counterfeit check - money order scam. I also included the full headers. Law enforcement can get them by contacting Scamalot... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-27 18:21:07
Nigerian/419 Scam
 Assignment Confirmation 
 Scammer
  Information		Name:
Fernando Tores		Email Address:
fernando.tores02+hzc@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an employmeny/counterfeit check - money order scam. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello, Prospective Shopper! Thank you for your swift email respons... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-27 17:30:18
Nigerian/419 Scam
+3 Dear Beneficiary 
 Scammer
  Information		Name:
MR TOMAS CRUZ		Email Address:
samiraabdel56@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... -- Bank of America Corporate Center, 100 North Tryon Street, Charlotte, NC 28255 Financial serv... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-27 01:06:08
Nigerian/419 Scam
+2 FBI, COVID 19, STAY AT HOME , STOP SPREADING AND SAVE LIFE!!!. 
 Scammer
  Information		Name:
Christopher A. Wray		Email Address:
federalhouse1@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... 935 Pennsylvania Ave NW, Washington, DC 20535, United States Date : 25/ 03 / 2020 Greetings... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-25 23:11:21
Nigerian/419 Scam
+5 donation to you   
 Scammer
  Information		Name:
Mavis Wanczyk		Email Address:
mavis.wanczyk@donation.net		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 Mavis Wanczyk, I'm giving you part of my US Powerball Millions Lottery winnings a... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-24 23:03:40
Nigerian/419 Scam
 Good day esteemed Beneficiary 
 Scammer
  Information		Name:
Name Unknown		Email Address:
uni.parcelserviceinc@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... Good day esteemed Beneficiary United Parcel Service (UPS) Atlanta, Georgia, United States Email... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-24 22:29:11
Nigerian/419 Scam
+1 You have been gifted $5 MILLION USD From Mr Bill Gates 
 Scammer
  Information		Name:
Mr Bill Gates		Email Address:
mrbillgates63@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... 41.138.89.240 Probable Origin IP BENIN ISP Sous Classe Utiliser Pour Les Clients GPRS et Edge ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-24 21:36:51
Nigerian/419 Scam
 INSTRUCTION / WARNING FROM CENTRAL BANK. 
 Scammer
  Information		Name:
Gov. Mr.Godwin Emefiele		Email Address:
chikeadamss@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... CENTRAL BANK REMITTANCE UNIT, CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL CAPITAL... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-24 03:36:21
Nigerian/419 Scam
 YOUR REIMBURSEMENT AND COMPENSATION FUNDS RELEASE 
 Scammer
  Information		Name:
Agunta Maxwell		Email Address:
Imfonline.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... X-PHP-Script: mjtrading.co.za/lef.php for 104.194.220.251 Probable Origin IP USA VPN Consumer Net... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-23 23:24:16
Nigerian/419 Scam
+1 Important Notice On Your Consignment. Details 
 Scammer
  Information		Name:
Gary W. Palmer		Email Address:
mrkevinirvan@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... Hartsfield-Jackson Atlanta International Airport 1200 Toffie Terrace, Atlanta, GA 30354, USA ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-23 21:33:10
Nigerian/419 Scam
+1 Congratulations 
 Scammer
  Information		Name:
Mohammed Abubakar Adamu		Email Address:
honey_ben@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... Police Command Headquarters Address: Garki 2, Abuja Motto: Fighting Faud In Africa My Dear: C... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-23 20:22:41
Nigerian/419 Scam
 CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $18.9MILLION THAT IS IN YOUR NAME HERE 
 Scammer
  Information		Name:
MRS. INGA BRITT		Email Address:
amcarddelivery64@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... 172.16.12.43 IANA RESERVED True X-Orig IP private IP address SPF: NEUTRAL with IP 210.87.247.10 ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-23 20:16:23
Nigerian/419 Scam
+1 United State Postal Service Official confirmation letter 
 Scammer
  Information		Name:
Name Unknown		Email Address:
postalservice2@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... UNITED STATE POSTAL SERVICE USPS 900 Brentwood Rd NE, Washington, DC 20066 United State postal... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-23 16:48:43
Nigerian/419 Scam
 beneficiary 
 Scammer
  Information		Name:
Name Unknown		Email Address:
kellyatumagovt@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... Attn; Beneficiary, After waiting to hear from you or your partner for a long time now, I decide... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-22 17:43:56
Nigerian/419 Scam
+5 You have been awarded   
 Scammer
  Information		Name:
Rashid Al-Naimi		Email Address:
qforgqafd@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: [185.166.253.71] True X-Orig IP Chile ISP Web2Objects GmbH Usage Type: Data Cent... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-22 15:52:30
Nigerian/419 Scam
+1 Your email appeared among the beneficiaries who will receive a part-payment of their overdue fund,($ 7,000,000,000.00) 
 Scammer
  Information		Name:
John Lucas		Email Address:
bnymellon1784@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... Credit Suisse Bank Headquarters: Zürich, Switzerland Attention please Your email appeared ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-22 04:12:42
Nigerian/419 Scam
 Payment Record 
 Scammer
  Information		Name:
Johnson		Email Address:
johnsonikea@protonmail.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 89.35.6.182 To: Intended Client From: Dr.Johnson Subject: Finalizing... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-22 02:36:09
Nigerian/419 Scam
 Please Your Urgent Help Needed 
 Scammer
  Information		Name:
Isabella Muza		Email Address:
elmz_2020@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... Good Day, please can I trust you? I have decided to proceed with an investment partnership. Wou... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-22 02:10:06
Nigerian/419 Scam
 FORM BMW Dealership 
 Scammer
  Information		Name:
RONALD HYCENTH		Email Address:
ronaldhycenth@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... 105.112.181.249 Scammer IP Block NIGERIA ISP: Airtel Networks Limited FROM BMW Dealership I am ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-22 01:52:31
Nigerian/419 Scam
+1 Your Attention Is Needed 
 Scammer
  Information		Name:
Mr. JAMES LARRY		Email Address:
infou086@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... Your Attention Is Needed I write to inform you that we have already sent you $5,200.00 dollar... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-22 01:34:37
Nigerian/419 Scam
 Scam Compensation sum of $950.000.00 dollars approved in your name 
 Scammer
  Information		Name:
Ego Igbo		Email Address:
directorofscamvictimcompensati@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... UN/WB/FNG COMPENSATION COMMISSION OUR REF: UN-FGA/WB4/13 YOUR REF: (UN/WB/FGA)..00/14 BATCH: 70... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-21 23:31:04
Nigerian/419 Scam
 PLEASE HELP TO FIGHT CORONAVIRUS (COVID-19) 
 Scammer
  Information		Name:
Mr. Alex Azar		Email Address:
alexmicazar@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
The FBI will never send a donation request using a gmail email address or any free email service! This is an advanced fee/donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam bel... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-21 19:37:32
Nigerian/419 Scam
+3 Do you need and urgent loan?   
 Scammer
  Information		Name:
Mr		Email Address:
ushafina7@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced/loan fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 42.111.0.189 Probable Origin IP INDIA ISP: Vodafone India Ltd. SPF: FAIL with IP 222.255.155... ⇒ more
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