Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-01-17 00:31:49
Nigerian/419 Scam
 BMW LOTTERY AND LOGISTICS DEPARTMENT!!! 
 Scammer
  Information		Name:
Mr Jim Winn		Email Address:
jimwinn4bmw2011@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 88.255.229.246 BMW LOTTERY DEPARTMENT Petuelring 124-130, 80809 München... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-16 03:54:40
Nigerian/419 Scam
+1 FBI INVESTIGATION ON ALL FOREIGN PAYMENT 
 Scammer
  Information		Name:
DAVID JACKSON		Email Address:
support@shopee.sg		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... Our Ref: RTB /SNT/STB To: Beneficiary; This is FBI special agents, David Jackson. I was de... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-16 03:14:28
Nigerian/419 Scam
+1 I'm Barr. Berat Mehmet 
 Scammer
  Information		Name:
Berat Mehmet		Email Address:
may.rkss@yandex.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'm Barr. Berat Mehmet working with Berat Mehmet & Co Intl Law Firm Turkey as the... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-13 22:11:35
Nigerian/419 Scam
 FROM THE UNITED NATIONS POLICE (UNPOL) 
 Scammer
  Information		Name:
Mary J. Parker		Email Address:
jacksonuba@priest.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... FROM THE UNITED NATIONS POLICE (UNPOL) REGARDING RECOVERY OF YOUR LOST MONEY. Attention:Benefi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-13 22:05:29
Nigerian/419 Scam
+2 My International Passport and deposit certificate. 
 Scammer
  Information		Name:
Name Unknown		Email Address:
moshtan76@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Dear George, As instructed by Mrs Dhawan Nisha Pradeep, Note I attached scanned copy of my international passport and recently issued deposit certificate to this message. this is the direct phone number to the Bank Director +226 78831643 call and s... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-13 21:43:51
Nigerian/419 Scam
 Donate your kidney with the sum of $500,000.00 
 Scammer
  Information		Name:
Dr. C Mallikarjuna 		Email Address:
info@orasianin.in		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... 103.36.84.25 INDIA ISP: Tata Institute of Social Sciences -- Do you want to sell your kidne... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-12 19:28:26
Nigerian/419 Scam
 Payment release Details 
 Scammer
  Information		Name:
William Chalmers		Email Address:
halifaxbankuk047@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 Email Owner, We found your email address on the List supplied to us by the UNITED NATION ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-12 19:24:52
Nigerian/419 Scam
 scam using bitcoin 
 Scammer
  Information		Name:
Name Unknown		Email Address:
beric4641@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
FOLLOW THIS STEP FOR NEW MEMBERS https://cryptex-trade.club Step 1 – Do Sign up...Please Provide your basic contact details. Step 2 – Provide your BITCOIN wallet address wherever you’re holding in any exchanges. If not create one and get t... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-12 06:10:46
Nigerian/419 Scam
+1 WORKING ATM CARD   
 Scammer
  Information		Name:
Charlotte Kubler		Email Address:
kublercharlotte51@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... I being hearing about this blank ATM card for a while and i never really paid any interest to it b... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-12 04:49:30
Nigerian/419 Scam
 Payment of US$5,550,000.00 to your account 
 Scammer
  Information		Name:
Anne Michael		Email Address:
unccpmoln@yahoo.co.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... 46.29.255.100 Probable Origin IP ISP: Inter Connects Inc Usage Type: Data Center/Web Hosting/Trans... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-12 04:02:55
Nigerian/419 Scam
 From Cross Keys Bank ,USA. 
 Scammer
  Information		Name:
Mr.Mike Tysion		Email Address:
miketysion50@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... From Cross Keys Bank ,USA. Contact Person: Mr.Mike Tysion, Accountant Officer (Cross Keys Bank) ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-11 14:17:28
Nigerian/419 Scam
+2 Pending Transaction From Mr Steven Martins   
 Scammer
  Information		Name:
Steven Martins		Email Address:
stevenmartinsfirm@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 102.69.228.70 Probable Origin IP KENYA ISP: AfriQ Network Solutions Ltd Good Day Customer, We are st... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-11 01:00:34
Nigerian/419 Scam
 PLS CHECK YOUR MAIL 
 Scammer
  Information		Name:
Chen T. Butler		Email Address:
frankjoecici7661@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... The National Lottery P O Box 1010 Liverpool L70 1NL WINNING NOTIFICATION We wish to inform... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-11 00:51:25
Nigerian/419 Scam
 Attention 
 Scammer
  Information		Name:
Mr David Michael		Email Address:
mrdavidmichael8@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET Website: www.fbi.gov DATE: 01 / 10 / 2020 ATTENTION: BENEFICIARY FROM: CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVEST... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-10 20:26:45
Nigerian/419 Scam
 Two Million Dollars has been donated 
 Scammer
  Information		Name:
Manuel Franco		Email Address:
manfranco32@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: [197.211.58.165] Scammer IP Block NIGERIA ISP: Globacom Limited Two Million ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-10 16:48:13
Nigerian/419 Scam
 GOOD NEWS 
 Scammer
  Information		Name:
Mr. White Oba		Email Address:
fileo0754@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: [41.85.161.146] Scammer IP Block ISP: BENIN Office des Poste et Telecommunicati... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-10 15:36:08
Nigerian/419 Scam
+1 From I.M.F 
 Scammer
  Information		Name:
Lambert CressWell		Email Address:
belhaj.ferid@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... I.M.F.(International Monetary Fund) Attn: Beneficiary Good Morning, The panel board and Man... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-09 21:01:15
Nigerian/419 Scam
+8 From Mrs. Joyce Stephen.   
 Scammer
  Information		Name:
Mrs. Joyce Stephen		Email Address:
joycestephen306@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... Dearest Friend, Sorry for invading your privacy, my name is Joyce Stephen I am 83 years, citize... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-09 20:20:49
Nigerian/419 Scam
+1 I need dependable friend   
 Scammer
  Information		Name:
terri blackwood		Email Address:
errajii.tarek@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, I'm Terri Blackwood from United States, I'm 36 year old I hope to build a trusted friendshi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-09 17:46:45
Nigerian/419 Scam
 Attention. 
 Scammer
  Information		Name:
Christian Caman		Email Address:
DIPLOMATARRIVE@diplomats.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... From The Desk of Sir. Christian Caman Email:DIPLOMATARRIVE@diplomats.com National Security/Diplo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-09 17:16:15
Nigerian/419 Scam
+3 Do you need a loan if yes reply back   
 Scammer
  Information		Name:
Mr. William West		Email Address:
dept.bnp01@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Do you need a loan if yes reply back... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-09 16:55:40
Nigerian/419 Scam
 STOP DEALING WITH THOSE PEOPLE   
 Scammer
  Information		Name:
Janice Campbell		Email Address:
d.schmick99@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... 41.79.219.217 Known Scammer BENIN ISP: Interconnection with Enterprises Network Attention My ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-09 16:22:53
Nigerian/419 Scam
 Yours sincerely   
 Scammer
  Information		Name:
Wilson Ben		Email Address:
wb796179@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... May God Bless You abundantly. I am in need of your assistance but I do not know how trust worthy... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-09 18:16:09
Nigerian/419 Scam
+1 Federal Reserve Bank Of Cleveland!!!   
 Scammer
  Information		Name:
Loretta J. Mester		Email Address:
usbank.frb@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... 195.228.240.99 Probable Origin IP HUNGARY ISP: Magyar Telekom I need to know if you are real ow... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-09 15:41:47
Nigerian/419 Scam
+1 GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,   
 Scammer
  Information		Name:
Godwin I. Emefiele		Email Address:
imfoinheritanc@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... Attention: Beneficiary, This is to officially inform you that we have verified your inheritan... ⇒ more
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