Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-01-21 15:16:46
Nigerian/419 Scam
+5 IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT US   
 Scammer
  Information		Name:
David Miles		Email Address:
lornabradley111@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 I.M.F (International monetary fund) Scam Victims compensations payments. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-20 22:11:40
Nigerian/419 Scam
 TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER 
 Scammer
  Information		Name:
Charles W. Scharf		Email Address:
wellsfargo1274@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... FILE: WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER Dear Custom... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-20 03:58:42
Nigerian/419 Scam
+1 SINCERE COMPENSATION FROM LARRY 
 Scammer
  Information		Name:
Kampsotn S. Larry		Email Address:
larryste624@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 good friend, How are you and your family today?? I’m Kampsotn S. Larry, former Direc... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-20 03:32:33
Nigerian/419 Scam
+3 for your consideration   
 Scammer
  Information		Name:
AAREN		Email Address:
Ibaaren2019@homemail.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... 196.25.211.69 SOUTH AFRICA ISP: Telkom SA Ltd. DEAREST, CONSIDER MY MAIL EVEN THOUGH THIS MIGH... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-19 23:23:08
Nigerian/419 Scam
 I need your immediate update 
 Scammer
  Information		Name:
Kennedy UZOKA		Email Address:
ubabankgroupc@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: [197.211.58.226] Scammer IP Block NIGERIA IAP: Globacom Limited United Bank f... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-19 23:02:02
Nigerian/419 Scam
 This is Gmail Customer Care and we need your attention now 
 Scammer
  Information		Name:
The Gmail Service Team		Email Address:
lkgfoundation3@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a phishing scam.... Gmail account users, All Gmail account owners, We are having congestion due to the anonymous registration of Gmail accounts so we are shutting down some Gmail accounts and your account was among those to be deleted. We a... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-19 20:47:16
Nigerian/419 Scam
 you were involved in scam transaction 
 Scammer
  Information		Name:
MR CARTER F HAM		Email Address:
markvannelson.00@gmail.com		Scam Website:
Fax:
44233180981		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: [102.141.212.9] True X-Orig IP NIGERIA ISP: Alfa O and O Ventures Ltd Usage Typ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-19 20:27:36
Nigerian/419 Scam
 Looking forward to hear from you as soon as you receive this message 
 Scammer
  Information		Name:
Alison Rose		Email Address:
hana@goo.jp		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: [105.112.97.217] Scammer IP Block NIGERIA ISP: Airtel Networks Limited OFFICI... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-19 18:26:35
Nigerian/419 Scam
+3 DONATION FOR YOU   
 Scammer
  Information		Name:
Mother Teresa Stang		Email Address:
michaebeasleey@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...DONATION FOR YOU May the peace of God be with you and your family. I know it will be a great sur... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-19 18:10:20
Nigerian/419 Scam
 spam tools/admin RDP/https cpanel 
 Scammer
  Information		Name:
Smart Wong		Email Address:
908618401@qq.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... ISP: China Mobile Communications Corporation Hello my dear friend, you maybe have exprience... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-19 14:57:07
Nigerian/419 Scam
 Dear Customer 
 Scammer
  Information		Name:
Frederick W. Smith		Email Address:
fedexexpresspost01@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 Customer We have been waiting for you to contact us for your Confirmed Package that is re... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-19 00:31:23
Nigerian/419 Scam
+1 Your Payment   
 Scammer
  Information		Name:
Mrs.Annual Mason		Email Address:
loicgemain@yahoo.fr		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 the United Nation Organization in conjunction wit... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-19 00:10:55
Nigerian/419 Scam
+3 Re: Reply Now!   
 Scammer
  Information		Name:
Name Unknown		Email Address:
michael.bloomberg51@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... A Private donation was made to you contact ( michael.bloomberg51@gmail.com ) for more info... ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-18 19:35:29
Nigerian/419 Scam
+3 HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POORllllllllll   
 Scammer
  Information		Name:
Carol Mitchell		Email Address:
hryan3640@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 Beloved, I am Carol Mitchell a Missionary formally with Saints Peter and Paul Church Catho... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-18 19:30:02
Nigerian/419 Scam
 Federal Bureau of Investigation 
 Scammer
  Information		Name:
Idrissa NASSA		Email Address:
igwemore1@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 Email ID. From Federal Bureau of Investigation Headquarters Washington, D.C, United ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-18 19:25:45
Nigerian/419 Scam
 ARE YOU (DEAD) OR (ALIVE) 
 Scammer
  Information		Name:
Mr. John Matt		Email Address:
mr.patricetalon@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... ARE YOU (DEAD) OR (ALIVE) DHL EXPRESS COMPANY. TEL: ( +234 ) 70633 19201 DIRECTOR DHL COURIER S... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-18 17:03:56
Nigerian/419 Scam
 URGENT ATTENTION 
 Scammer
  Information		Name:
Andrew Tweedie		Email Address:
imfofficialandrewtweed@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: FAIL with IP 218.219.144.198 DMARC: 'FAIL' Attn: Unpaid beneficiary I am Andrew Twe... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-18 16:21:10
Nigerian/419 Scam
+1 LEGALITY CERTIFICATE. Please   
 Scammer
  Information		Name:
Stavros Moisiades		Email Address:
diplomaticrichar987dtimothy@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! I am contacting you regarding a special cargo that has been abandoned here at our war... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-18 16:15:49
Nigerian/419 Scam
+1 Good News 
 Scammer
  Information		Name:
Mr. Alexander Brian		Email Address:
ww.ubaofffice@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... -- This is Good News,We hereby to informed you that your total sum of $10.7 Million has presently... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-18 00:23:48
Nigerian/419 Scam
 Welcome To African Union 
 Scammer
  Information		Name:
HE.Paul Kagame		Email Address:
africanunion.Headquaters@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: NEUTRAL with IP 210.87.247.11 Attention. This is the second notice we are sending to yo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-17 21:58:42
Nigerian/419 Scam
 ONLINE BANK WIRE TRANSFER 
 Scammer
  Information		Name:
Mr.Eric Evans		Email Address:
barclaysbankoffice1@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... Director/ Foreign Affairs Ops Dept. ONLINE BANK WIRE TRANSFER The Remittance of Your Fund $10.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-17 17:45:20
Nigerian/419 Scam
 ACTIVE JV PARTNER, 
 Scammer
  Information		Name:
James Eric		Email Address:
mr.michael3333greenfield@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 write to you based on a request by an investor who needs to invest his funds ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-17 14:42:13
Nigerian/419 Scam
 From The Financial Conduct Authority@   
 Scammer
  Information		Name:
Martins Jonathan		Email Address:
hebrewwatt9@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... UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK. Permanent Mission of ENGLAND t... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-17 14:21:13
Nigerian/419 Scam
 Get Back To Me As Soon As Possible 
 Scammer
  Information		Name:
Anne Gitau		Email Address:
anniegitau.boakenya@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 AFRICA-KENYA BOA House, Karuna Close, Off Waiyaki Way, Westlands, Nairobi, Kenya P.O Bo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-17 04:19:04
Nigerian/419 Scam
 Good News 
 Scammer
  Information		Name:
Willams dan		Email Address:
barrwillamsdan@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... Hello, Good news,the paying Bank has processed your funded Card and I have collected from the... ⇒ more
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