Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-02-14 17:58:00
Nigerian/419 Scam
+1 YOUR ATM CARD IS READY 
 Scammer
  Information		Name:
Ladi Balogun		Email Address:
oficie8765hnbnc@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 ATM CARD IS READY This is to Inform you that an ATM Card worth $7.5 Million US Dollars has... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-13 23:47:02
Nigerian/419 Scam
 Your Fund Online Banking Payment 
 Scammer
  Information		Name:
Stephen Dainton		Email Address:
barclaysbankdirector@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-Eyou-Client: 105.112.46.71 Scammer IP Block NIGERIA ISP: Airtel Networks Limited --------... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-13 17:16:46
Nigerian/419 Scam
+1 CAN WE DO BUSINESS??? 
 Scammer
  Information		Name:
MISSZindziMandela-Hlongwa		Email Address:
nenterunionb@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 NAME IS MISS Zindzi Mandela-Hlongwan FROM SOUTH AFRICA, THE GRAND DAUGHTER OF LAT... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-13 16:21:29
Nigerian/419 Scam
+2 Greetings in the name of our Lord 
 Scammer
  Information		Name:
Mrs Shalla Bruce		Email Address:
shallabruce35@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 Karen Yee Belove in the Lord Greetings in the name of our Lord, and how are you today, Hop... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-12 04:41:57
Nigerian/419 Scam
 Attention:fund beneficiary: 
 Scammer
  Information		Name:
James Brown		Email Address:
James.1Brown2016@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... OFFICE OF THE INTERNATIONAL MONETARY FUND (IMF).? INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-12 04:33:31
Nigerian/419 Scam
 Greetings 
 Scammer
  Information		Name:
Mr. Larry Bob		Email Address:
brownvilla2003@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... Greetings!!! I am Mr.Larry Bob, am DHL director that convey to deliver your package valued the sum... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-12 04:23:55
Nigerian/419 Scam
 The Management Of Western union@.MTCN 
 Scammer
  Information		Name:
Tony Hall		Email Address:
office.funds74310@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... Dear Customer; This message is from the Management Office Western union Money Transfer St.Paul,... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-12 03:45:29
Nigerian/419 Scam
 PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND 
 Scammer
  Information		Name:
David R. Malpass		Email Address:
chartered.birmingham.bk@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 ISP: 200.14.49.100 ROUTING CUBA ISP: Universidad Ciencias Pedagogicas Usage Type: Governm... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-12 03:34:27
Nigerian/419 Scam
 your total fund is valued at the total sum of US$15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars) 
 Scammer
  Information		Name:
Janet Louise Yellen		Email Address:
info.office.file60@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: 105.112.176.81 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Federal... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-12 02:45:48
Nigerian/419 Scam
 Business Proposal 
 Scammer
  Information		Name:
Honorable Hammed Mike Odia		Email Address:
mikeodia777@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 -- I hope my email meets you well. My name is Honorable.Mi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-12 02:06:20
Nigerian/419 Scam
 GOOD NEWS AT YOUR DOOR STEP NOW 
 Scammer
  Information		Name:
Mr. Wray Osborne		Email Address:
fundsimfi@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 Beneficiary of Funds. How are you doing today and your Family? We write with hope that th... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-10 20:07:38
Nigerian/419 Scam
+2 you have a donation of $ 4, 800, 000   
 Scammer
  Information		Name:
Shane Missler		Email Address:
info001@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: SOFTFAIL with IP 195.235.203.246 SPAIN DMARC: 'FAIL' 41.217.99.33 Scammer IP Block NIGERIA ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-10 17:09:13
Nigerian/419 Scam
+3 Powerball Jackpot worth $768.4 million Dollars   
 Scammer
  Information		Name:
mavis L. wanczyk		Email Address:
markhenry5737@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 Recipient I am mavis L. wanczyk, I won the Powerball Jackpot worth $768.4 million Dollars o... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-07 18:08:39
Nigerian/419 Scam
 nn 
 Scammer
  Information		Name:
Name Unknown		Email Address:
xx@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
....... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-07 17:35:09
Nigerian/419 Scam
 Attn:Sir,.Receive Your consignment.Via cash delivery 
 Scammer
  Information		Name:
Mr Godwin Emefiele		Email Address:
cbn.foreignremittancedepart02@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:Sir,. Sir This is to inform you about our plan to send your fund to you via cash delivery.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-06 20:34:57
Nigerian/419 Scam
+3 Your urgent response will be appreciated and May the good Lord bless you   
 Scammer
  Information		Name:
Mrs. Anna Weng		Email Address:
annaweng888888@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... 197.210.29.141 Scammer IP Block NIGERIA ISP MTN Nigeria Dear beloved Please accept my unre... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-06 16:38:16
Nigerian/419 Scam
+5 Reply immediately for it is an urgent matter.   
 Scammer
  Information		Name:
Capt. Joseph Mucek		Email Address:
cbnofficialmailnig@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 Sir, I am sorry to encroach into your privacy in this manner,I found you listed in the T... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-06 15:51:32
Nigerian/419 Scam
+1 Hello 
 Scammer
  Information		Name:
Mr Godwin		Email Address:
godw20360@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 to you personally: My dear be informed that you have been awarded Two Million seven ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-06 15:11:53
Nigerian/419 Scam
+1 Attention Beneficiary   
 Scammer
  Information		Name:
David C Lee		Email Address:
davidcarllee@mail.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... DAVID CARL LEE INSPECTION UNIT The Delivery OF Your Consignment Boxes J.F Kennedy International... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-06 14:50:37
Nigerian/419 Scam
 TREAT AS URGENT. REGARD'S MR. MEDARD H. UBA BANK PAYMENT OFFICER. Inbox x 
 Scammer
  Information		Name:
Medard HOUNGA		Email Address:
ubankbenin43@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 Bank for Africa (UBA Group). Republique du Benin West African, Location: UBA (Agence Patt... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-06 13:03:43
Nigerian/419 Scam
+1 FINAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION   
 Scammer
  Information		Name:
Mr.Robert Davis		Email Address:
federalbureauinvestigation861@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... FEDERAL BUREAU OF INVESTIGATION FBI-Washington Field Office 601 Street, NW Washington, DC 20535-0... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-05 21:48:39
Nigerian/419 Scam
+2 DEAR WINNER   
 Scammer
  Information		Name:
FACEBOOK PROMO		Email Address:
webuser@furutech.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... 197.211.61.116 Scammer IP Block ISP: Globacom Limited NIGERIA YOU WON! $7,500,000.00USD , REP... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-05 21:09:47
Nigerian/419 Scam
 LISTEN TO THIS VERY IMPORTANT INFORMATION 
 Scammer
  Information		Name:
Bruce Van Saun		Email Address:
citizensban12@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 Morning , i am contacting you for a very important message that it is very amazing that you ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-05 20:12:16
Nigerian/419 Scam
+5 Dear Beloved   
 Scammer
  Information		Name:
Kemala Diah Steven		Email Address:
emdelange@spartafoods.co.za		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... 196.250.216.10 SOUTH AFRICA ISP ATCOMM Usage Type: Commercial 41.74.201.146 ISP South Africa M... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-05 19:40:43
Nigerian/419 Scam
 United Nations Compensation Unit in affiliation with World Bank. 
 Scammer
  Information		Name:
Mrs Becky White		Email Address:
joyceeze91@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... United Nations Compensation Unit in affiliation with World Bank. Our Ref: U.N/WBO/MIBANK/042/17. ... ⇒ more
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