Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-02-26 17:40:20
Nigerian/419 Scam
+1 Available to pick up $7000 usd MTCN 
 Scammer
  Information		Name:
Blessing Adam		Email Address:
oviawefriday07@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 My Dear, You have been a lucky winner of $4.400,000 Million from Western Union Un... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-24 22:46:06
Nigerian/419 Scam
 MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC 
 Scammer
  Information		Name:
MR MARK AMBROE		Email Address:
officeone479@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... MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC/ ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-24 22:32:44
Nigerian/419 Scam
 INVESTMENT LOAN FUNDING 
 Scammer
  Information		Name:
MIKE OWEN		Email Address:
mikeoweninvest@webmail.hu		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... 172.20.102.132:13128 private IP address IANA RESERVED Probable Origin IP We are open to havin... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-24 22:22:54
Nigerian/419 Scam
 Available to pick up $7000 usd MTCN 
 Scammer
  Information		Name:
Blessing Adam		Email Address:
oviawefriday07@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 My Dear, You have been a lucky winner of $4.400,000 Million from Western Union Un... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-24 21:49:12
Nigerian/419 Scam
 Oil Contract 
 Scammer
  Information		Name:
Mrs. Reem Nasser		Email Address:
reemnasser9661@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... Saudi Aramco Crude Oil Company. P.O. Box 5000. Dhahran 31311, Dhahran-Saudi Arabia. Dear Frie... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-24 21:30:30
Nigerian/419 Scam
 Urgent reply!! 
 Scammer
  Information		Name:
Smadar Barber-Tsadik		Email Address:
barbersmadar75@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 162.144.100.144 Sorry to break into your privacy in this manner, I'm Smad... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-24 20:50:31
Nigerian/419 Scam
+3 you have a donation of 4,800,000.00 EUR   
 Scammer
  Information		Name:
Mr Manuel Franco		Email Address:
manuelfranco234@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... 105.9.15.57 Probable Origin IP SOUTH AFRICA ISP: Cell C (Pty) Ltd Hello, you have a donatio... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-24 19:33:38
Nigerian/419 Scam
 FUND OWNER MTCN ( 2331861384* ) $7000 USD 
 Scammer
  Information		Name:
william sandra		Email Address:
wo195086@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,Dear Owner Email The International Monetary Fund IMF and United Nation instructed us ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-24 19:01:22
Nigerian/419 Scam
 URGENT MESSAGE 
 Scammer
  Information		Name:
Michel Koffi Dorkenoo		Email Address:
akuffoasare.me@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: I have something very important to discuss with you about inheritance fund left in ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-24 18:47:46
Nigerian/419 Scam
 YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW (69279) 
 Scammer
  Information		Name:
Dr Williams Johnson II		Email Address:
fileinput00@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... 197.210.10.19 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited Compliments, ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-24 18:38:28
Nigerian/419 Scam
 FEDERAL INTERPOL POLICE COMMAND TEXAS 
 Scammer
  Information		Name:
Mr. Wallace Nelson		Email Address:
agentmrwallacenelson@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: Sole Beneficiary, How are you today? Please this email message is coming to you from... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-24 18:24:26
Nigerian/419 Scam
+1 Good Day My dear 
 Scammer
  Information		Name:
Mr. Mark Eric		Email Address:
chriswilliam222111@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... UBA BANK has finalize all the necessary arrangement and your fund is inside ATM CARD, I write to i... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-23 16:50:20
Nigerian/419 Scam
 business/investment. 
 Scammer
  Information		Name:
Mr. Tom Gibson		Email Address:
gibsontom727@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... 197.211.61.178 Scammer IP Block NIGERIA ISP: Globacom Limited Sir, The purpose of my mail ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-23 16:37:30
Nigerian/419 Scam
 Attention is needed 
 Scammer
  Information		Name:
MR MICHAEL JAMES		Email Address:
jamesmike8880@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 is needed, Greetings from the custom office. I have a vital information which needs t... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-23 04:46:07
Nigerian/419 Scam
 PROJECT FUNDING 
 Scammer
  Information		Name:
Rykart Rene		Email Address:
RykartRene@post.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, I am a consultan... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-23 04:31:48
Nigerian/419 Scam
 DEAR CUSTOMER 
 Scammer
  Information		Name:
WIILIE DHLDANIEL		Email Address:
wiiliedhldaniel@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... (RBC) ROYAL BANK OF CANADA. 200 BAY STREET,22ND FLOOR, SOUTH TOWER TORONTO, ON M5J 2J5 CANADA ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-23 04:23:01
Nigerian/419 Scam
 Important ! 
 Scammer
  Information		Name:
Tom Brown		Email Address:
tom_brown342@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... 197.210.52.75 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited From the Desk ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-23 04:13:09
Nigerian/419 Scam
 Do get in touch with me once you receive it. 
 Scammer
  Information		Name:
Warren		Email Address:
warren.e.buffett@citromail.hu		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: 197.234.221.150 (a2689936) BENIN Scammer IP Block SPF: NEUTRAL with IP 219.87.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-23 03:50:35
Nigerian/419 Scam
+3 IFC INTERNATIONAL FUNDS COMMISSION.   
 Scammer
  Information		Name:
Mesut Wang		Email Address:
dncfpd@ramn.ru		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... FROM DR , MESUT WANG . DIRECTOR, FUND DISCOVERY MANAGEMENT AND PAYMENT ( BUREAU.) IFC INTERNA... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-22 16:41:16
Nigerian/419 Scam
 transfer as the total funds 
 Scammer
  Information		Name:
MRS JOY UBA		Email Address:
joyuba927@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 Dear Humble customer, We due wanted to inform you about your inheritance funds which was ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-22 16:34:27
Nigerian/419 Scam
 beneficiary 
 Scammer
  Information		Name:
Mr.Saleh Dunoma		Email Address:
dunomamrsaleh71@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... My name is Mr Saleh Dunoma, the director cash processing unit, united bank for Africa [UBA}. The... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-21 23:28:21
Nigerian/419 Scam
 Welcome to Universal capital Loans 
 Scammer
  Information		Name:
Sir. Anthony Garrison		Email Address:
universalcapitalloans@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Welcome to Universal capital Loans, a place where you can get a loan for any purpose! ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-21 16:24:45
Nigerian/419 Scam
+1 Greetings From Western Union Money Transfer   
 Scammer
  Information		Name:
Mr. Richard Maxwell		Email Address:
nandonando376@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... Welcome to Western Union Money Transfer Send Money Worldwide office Department Of Western Union... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-20 21:21:25
Nigerian/419 Scam
 From the Ministry of Finance 
 Scammer
  Information		Name:
Blessing Wilson		Email Address:
officee150@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... -- Good Morning, I want you to receive your fund because,it has been a long time while I was d... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-18 16:09:13
Nigerian/419 Scam
+1 It is my pleasure to inform you this Good News 
 Scammer
  Information		Name:
Mr Alex M Williams		Email Address:
mrbrianm96@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 77.238.177.32 DMARC: 'FAIL' It is my pleasure to inform you this Goo... ⇒ more
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