Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-01-08 16:19:11
Nigerian/419 Scam
+3 GEORGIA LOTTERY ORGANIZATION   
 Scammer
  Information		Name:
Mr.Newman Charlton		Email Address:
charltonnewman1@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... DMARC: 'FAIL' GEORGIA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTME... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-07 15:11:59
Nigerian/419 Scam
+1 Welcome To Shirikisha Trust Bank kenya   
 Scammer
  Information		Name:
James Pebbler		Email Address:
barristerjerryjustice@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... Shirikisha Trust Bank is a global bank Welcome To Shirikisha Trust Bank kenya 18 Floor PWC,Delta... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-07 04:07:18
Nigerian/419 Scam
 Partnership!!! 
 Scammer
  Information		Name:
Mrs. Reem Nasser		Email Address:
mrsreemnasser@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
2020-01-07 00:02:48
Nigerian/419 Scam
+2 ATTENTION BENEFICIARY   
 Scammer
  Information		Name:
Mr David E. Zalman		Email Address:
cwrayfbioffice@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-SenderIP: 105.112.115.160 Scammer IP Block NIGERIA ISP: Airtel Networks Limited DMARC: 'FAI... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-04 17:30:06
Nigerian/419 Scam
+1 PAYMENT- KEY TELEX TRANSFER (KT T).....ATM METHOD   
 Scammer
  Information		Name:
james whaal		Email Address:
jamewhaly@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... -- PAYMENT- KEY TELEX TRANSFER (KT T).....ATM METHOD Ref: Contractor / Beneficiary, This is... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-04 17:01:43
Nigerian/419 Scam
+4 LOAN OFFER AT 3% INTEREST RATE   
 Scammer
  Information		Name:
Sarah Campbell Ann		Email Address:
kevinrandolphh1@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... Hello Are you desperately in need of a loan? Have you been denied of a loan from your bank or any insti... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-03 19:20:11
Nigerian/419 Scam
 CAN YOU HELP ME OUT? 
 Scammer
  Information		Name:
MRS HELEN GEORGE		Email Address:
gessh01@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. URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN. THI... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-03 17:18:09
Nigerian/419 Scam
 In God we trust 
 Scammer
  Information		Name:
General Ray		Email Address:
general4thray@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 Attention I am Gen.Raymond Odierno, from the U.S. Army, I really need your help to... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-03 16:42:18
Nigerian/419 Scam
 YOU ARE A WINNER OF OUR NEW YEAR (2020) MEGA ONLINE LOTTERY!   
 Scammer
  Information		Name:
Stella Phillips		Email Address:
globalfundsmgt2@gmail.com		Scam Website:
Fax:
234 7921452		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... ALL CONTINENT ONLINE LOTTERY NOTIFICATION RESULTS UPDATE! (2020 MEGA-DRAW WINNER) 7 14 18 28 ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-03 16:16:30
Nigerian/419 Scam
 Contact Mr Peter Cruz for your payment right now   
 Scammer
  Information		Name:
MRS. MICHELLE SMITH		Email Address:
westernunionpaymentinfo9@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:Beneficiary, I'm writing to inform you that Ministry of Finance Benin approve and ins... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-02 21:18:57
Nigerian/419 Scam
 Re: CONTACT me via this email { WUMTD.AGNENT@outlook.com) FOR YOUR FUND 
 Scammer
  Information		Name:
Name Unknown		Email Address:
billfranklin11@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... We have concluded to affect your payment through Western Union, and to send your 5000.00, Everyday... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-02 20:43:18
Nigerian/419 Scam
 ATTENTION:BENEFICIARY, 
 Scammer
  Information		Name:
John Paul		Email Address:
money.09gram0@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:BENEFICIARY, WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-02 14:06:20
Nigerian/419 Scam
+1 I want to apologize to you   
 Scammer
  Information		Name:
Joy Okonna		Email Address:
aibinter.ufo@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 am MS. JOY OKONNA the newly appointed director general in charge of approving and relea... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-01 20:03:35
Nigerian/419 Scam
 Attn Dear Citizens, 
 Scammer
  Information		Name:
Kristalina Georgieva		Email Address:
rw73219@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 125.227.57.146 Embassy U.S. Citizen Services Visas to the U.S. U.S. Policy &... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-01 17:24:31
Nigerian/419 Scam
 HAPPY NEW YEAR BENEFICIARY. 
 Scammer
  Information		Name:
MR ABUBAKAR MALAMI		Email Address:
attornegeneral@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 am Mr Abubakar Malami, Attorney General and the newly appointed director general in charge of ap... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-01 17:10:42
Nigerian/419 Scam
 MERRY CHRISTMAS IN ADVANCE 
 Scammer
  Information		Name:
Mrs.Tracy Pettigrew		Email Address:
westernunion.moneytransfer.16@list.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... CHRISTMAS BONANZA! TO YOU, HAPPY NEW MONTH OF CHRISTMAS REPUBLIC OF NIGERIA. FOREGN CONTRACTOR PA... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-01 17:05:07
Nigerian/419 Scam
 Attention Dear Customer 
 Scammer
  Information		Name:
Mrs. Monica Williams		Email Address:
unionwestern684@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 Customer, We the board members of Western Union Money Transfer International... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-01 16:58:59
Nigerian/419 Scam
+1 Good Day Dear!!!   
 Scammer
  Information		Name:
Mary Clark		Email Address:
moppelchen@schmusemail.de		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 66.96.187.5 DKIM: 'FAIL' with domain cmary.com Good Day Dear!!! I ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-01 16:49:52
Nigerian/419 Scam
 From Western Union Money Transfer: Office In charge Of Your Fund. 
 Scammer
  Information		Name:
Mrs. Kasit Piromya		Email Address:
westnion944@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... From Western Union Money Transfer: Office In charge Of Your Fund. Central World Plaza, Ratchadamr... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-01 16:37:04
Nigerian/419 Scam
 Happy New Year 
 Scammer
  Information		Name:
Mr. Wayne Salzgaber U		Email Address:
office.file.06@mail.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... Director, Mr. Wayne Salzgaber U.S INTERPOL Washington U.S. National Central Bureau Washington, ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-01 16:33:47
Nigerian/419 Scam
 From Money Gram Office 
 Scammer
  Information		Name:
Mr.Robertson Uche		Email Address:
ministryforfinance@bk.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... ATTENTION Dear Customer. Happy New Year From Money Gram Office Date 1st Jan 2020 We sent yo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-01 16:27:26
Nigerian/419 Scam
 BRITISH HIGH COMMISSION BENIN REPUBLIC 
 Scammer
  Information		Name:
Mr.Larry Anderson		Email Address:
bcommission24@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... BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Ce... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-01 03:54:29
Nigerian/419 Scam
+2 Hello 
 Scammer
  Information		Name:
Mrs Maryanne Jone		Email Address:
m.mrsjone2@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 I am Mrs Maryanne Jones; I am a US citizen,58 years Old. I reside here in Texas. My resi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-31 21:54:33
Nigerian/419 Scam
+1 Compliments of the season   
 Scammer
  Information		Name:
Mr.Clement Moses		Email Address:
nina4452101@portugalmail.pt		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... 105.112.23.194 Scammer IP Block NIGERIA ISP: Airtel Networks Limited DEAR BENEFICIARY, This is... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-31 20:00:10
Nigerian/419 Scam
 Transfer ($30,000,000.00) without any fees 
 Scammer
  Information		Name:
James D. Rollins III		Email Address:
millerluc@ymail.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 Customer this is James D. Rollins Chairman of the Board and Chief Executive Officer... ⇒ more
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