Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
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
Falcons-Fan
Lilburn, GA, United States
2020-03-21 16:49:22
Nigerian/419 Scam
+1 Dear IPhone Lucky Winner, No charges / Fee Is Involve, Your Email Has Won You An IPhone X Max   
 Scammer
  Information		Name:
Mcteer Karen Lyn		Email Address:
mcteerlyn00@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... Congratulations!!! This is to inform you that your email has won you a brand IPhone, on the IPh... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-19 19:25:48
Nigerian/419 Scam
+2 Did you received my previous email   
 Scammer
  Information		Name:
Mr.Greg Osborn		Email Address:
gregosbornesq1@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... 198.27.122.252 Probable Origin IP CANADA OVH Hosting Private Customer Data Center/Web Hosting/Tra... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-19 17:27:49
Nigerian/419 Scam
 Looking forward to hear from you 
 Scammer
  Information		Name:
Mr.Frank Dolson		Email Address:
g_societe@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... OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY. FBI SEEK... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-18 17:01:53
Nigerian/419 Scam
+1 WESTERN UNION 
 Scammer
  Information		Name:
Michaelle Louis		Email Address:
westaeru@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... The Federal Trade Commission has extended the claim filing deadline for its $586 million settleme... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-18 16:48:34
Nigerian/419 Scam
 Why do you abandon your funds ($10.5m) 
 Scammer
  Information		Name:
barrister William		Email Address:
youngmrjames791@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 Sir/Madam, Why do you abandon your funds ($10.5m) ten million five hundred thousand Unit... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-18 02:10:37
Nigerian/419 Scam
 WE NEED URGENT REPLY 
 Scammer
  Information		Name:
Mohammed Adamu		Email Address:
headdepartment3@daum.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... SPF: SOFTFAIL with IP 187.111.19.82 Brazil ISP: Mundivox Ltda DMARC: 'FAIL' 172.17.200.200 Prob... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-17 18:14:29
Nigerian/419 Scam
 Have you received your US$5,550,000.00 transfer?? 
 Scammer
  Information		Name:
Rebecca Troniseck		Email Address:
rebectrse77@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... Dear Beneficiary, How are you today? Hope all is well with you and your family. We had a meetin... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-17 16:56:55
Nigerian/419 Scam
 You have a donation of $800,000.00 
 Scammer
  Information		Name:
Renold Roger		Email Address:
fedexcommonwealth_1@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: PASS with IP 181.225.231.78 ROUTING CUBA ISP: Empresa de Telecomunicaciones de Cuba S.A. 17... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-17 13:43:13
Nigerian/419 Scam
+1 Ihnen wird eine Seite auf www.sro.ch empfohlen 
 Scammer
  Information		Name:
Name Unknown		Email Address:
suntrust646@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... 83.150.52.48 Probable Origin IP SWITZERLAND ISP: Iway AG Hostname(s): srvt39.iway.plan-net.s... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-16 20:47:30
Nigerian/419 Scam
 From the Nigeria Economic and Financial Crimes Commission - EFCC 
 Scammer
  Information		Name:
Alhaji Abba Sambo Usman		Email Address:
info@efccnigeria.org		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 185.14.26.16 Head Office Plot 1017 & 1018 Coree Bay Crescent, Off Adetokunbo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-16 18:30:27
Nigerian/419 Scam
 For Your Prompt Attention 
 Scammer
  Information		Name:
Barr. Basil Eze		Email Address:
peterdouglas813@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... For Your Prompt Attention I am Peter Douglas, United Nations Inspection Agent in Harts field Ja... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-16 18:24:53
Nigerian/419 Scam
 You have been gifted $36 MILLION USD 
 Scammer
  Information		Name:
Francis Suarez		Email Address:
serviemain@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... You have been gifted $36 MILLION USD I hope this information reach to you well as I know you wi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-16 18:14:14
Nigerian/419 Scam
+1 You have won $1,000,000 in the Texas E-mail Lottery(R). 
 Scammer
  Information		Name:
Garry Grief		Email Address:
ofile635@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... Texas Lottery Commission Headquarters 611 E. 6th Street Austin, Texas 78701 USA. E-mail: info.cu... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-16 17:56:24
Nigerian/419 Scam
+1 Office of the Director General   
 Scammer
  Information		Name:
Mr.Emmanuel Okoro		Email Address:
officialsuser71@gmail.com		Scam Website:
Fax:
(+229) 61 66 19 05		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... Office of the Director General United Bank For Africa of West African States Phone (+229 98 10 5... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-14 03:07:37
Nigerian/419 Scam
 From Nigeria Economic and Financial Crimes Commission - EFCC 
 Scammer
  Information		Name:
Alhaji Abba Sambo Usman		Email Address:
theeagle@efccnigeria.org		Scam Website:
Fax:
2347033839576		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... 45.143.222.131 Probable Origin IP NETHERLANDS Zumy Communications Data Center/Web Hosting/Transit... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-13 19:35:41
Nigerian/419 Scam
 I have some amount that I want to move out of South Korea 
 Scammer
  Information		Name:
Sgt. Helen Chapman		Email Address:
sssgthelenbeyer@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... 197.211.61.164 Scammer IP Block NIGERIA ISP: Globacom Limited Hi, I am Staff Sgt. Helen Ch... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-13 17:46:27
Nigerian/419 Scam
 Congratulations Once Again 
 Scammer
  Information		Name:
Miss Marileen Ogah		Email Address:
missmarileenogah@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... It is my pleasure to inform you this Good News regard to your Awaiting Scam Victims Compensation P... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-12 19:43:38
Nigerian/419 Scam
+1 Accredited ATM Lotter Card   
 Scammer
  Information		Name:
Mr Andrew Kim		Email Address:
kimandrewfim@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... 197.237.223.147 Probable Origin IP KENYA ISP: Wananchi Group Kenya DMARC: 'FAIL' Committee O... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-12 16:57:35
Nigerian/419 Scam
+1 YOUR BANK DRAFT 2.5MILLION US DOLLARS URGENT REPLY 
 Scammer
  Information		Name:
Mr.Joseph Karl		Email Address:
customercareunit375@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 friend, I am very happy to inform you about my success in getting that fund.Now, I want y... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-12 15:58:30
Nigerian/419 Scam
 COMPENSTION PAYMENT LAST NOTICE 
 Scammer
  Information		Name:
Jeff Johnson		Email Address:
jeffjphnson08@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
105.112.99.42 Scammer IP Block NIGERIA ISP: Airtel Networks Limited 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, I WA... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-12 14:40:06
Nigerian/419 Scam
 Very Good News 
 Scammer
  Information		Name:
mrKevin Bryner		Email Address:
mrkevinbryner87@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. Very Good News . i will also like to use this medium to notify you that your fund ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-11 03:14:52
Nigerian/419 Scam
+3 A Donation of $500,000.00 has been made in your Name   
 Scammer
  Information		Name:
Richard Wahl		Email Address:
richard.wahl9803@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... 129.205.113.84 Suspect IP NIGERIA ISP: Globacom Limited A Donation of $500,000.00 has bee... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-10 20:17:08
Nigerian/419 Scam
 URGENT RESPONSE IS NEEDED 
 Scammer
  Information		Name:
atm delivery		Email Address:
atmdelivery2020@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: [105.112.176.213] Scammer IP Block NIGERIA ISP: Airtel Networks Limited U... ⇒ more
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