Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-12-31 16:20:48
Nigerian/419 Scam
+1 WESTERN UNION MONEY TRANSFER WINNING NOTIFICATION. 
 Scammer
  Information		Name:
Mrs. Joy Juliana Ambode		Email Address:
wu-moneytransferagentbf@fastservice.com		Scam Website:
Fax:
00226 56 244 986		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... 197.239.81.8 BURKINA FASO WESTERN UNION MONEY TRANSFER HEAD OFFICE BURKINA FASO. ADDRESS: Sec... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-31 16:00:38
Nigerian/419 Scam
+2 Good morning 
 Scammer
  Information		Name:
Dr. John Danny		Email Address:
toreplyr@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: Dear Beneficiary, This is to bring to your notice with the recent UN meeting and 8th Nation... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-30 20:15:08
Nigerian/419 Scam
+3 Donation 
 Scammer
  Information		Name:
Alejandro Diego		Email Address:
alejandrodiego1956@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 2.59.132.79 Congratulations! Your e-mail have won you the sum of €1,000... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-30 19:59:29
Nigerian/419 Scam
 From the Desk Of Mr. William C. Dudley 
 Scammer
  Information		Name:
MR WILLIAM C DUDLEY		Email Address:
mrwillicd2018@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... From the Desk Of Mr. William C. Dudley Federal Reserve Bank Today at 2:39 AM Headquarter: New ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-29 17:22:07
Nigerian/419 Scam
 email marketing tools/2020 updated email list/bulletproof 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... DKIM: 'FAIL' with domain mailgoesbulkworld.live Hello my dear friend, you maybe have exprie... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-28 05:36:00
Nigerian/419 Scam
+1 Loan Offer 
 Scammer
  Information		Name:
Name Unknown		Email Address:
fundingincw@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 an urgent loan today? We can help you with a genuine loan to meet your needs. Contact Us: fundi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-28 05:20:54
Nigerian/419 Scam
 ARE YOU DEAD OR ALIVE ?????????? REPLY THROUGH HERE IMMEDIATELY. 
 Scammer
  Information		Name:
Robert Crawford		Email Address:
foreignpaymentoffice_cbn@yahoo.co.uk		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, My Name is Barrister Robert Crawford,I am in charge of all unpaid Inheritanc... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-28 04:40:58
Nigerian/419 Scam
+1 Loan Offer at 3% 
 Scammer
  Information		Name:
Mr Michael Arriola		Email Address:
mdbusinessfinancee@aol.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... X-Originating-IP: [129.205.112.201] Suspect IP NIGERIA ISP: Globacom Limited Are you financially down... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-27 17:32:21
Nigerian/419 Scam
+2 Prime Minister Approved Payment Notification 
 Scammer
  Information		Name:
Gordon Williams		Email Address:
efinhq@yahoo.co.uk		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... 8 Storey's Gate, London SW1P 3AT We write to inform you that the British Prime Minister Mr. Bor... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-27 17:13:03
Nigerian/419 Scam
 Google Xmas Official Payment Notification. 
 Scammer
  Information		Name:
Sundar Pichai		Email Address:
googleawardverification@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... 156.96.61.121 Probable Origin IP Google IncTM Belgrave House 76 Buckingham Palace Road Londo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-27 14:55:07
Nigerian/419 Scam
+3 DO CONTACT MY LATE HUSBAND SOLICITOR FOR LEGAL BACK UP 
 Scammer
  Information		Name:
Emma Sara Alexander.		Email Address:
emma.sara9a@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 Beloved,    It goes to show that you have been destined to be great and I implore you t... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-25 02:26:04
Nigerian/419 Scam
 INTERNATIONAL MONETARY FUND (IMF) 
 Scammer
  Information		Name:
Katherine Garrett-Cox		Email Address:
imf.katherine@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... x-originating-ip: [197.211.58.101] Scammer IP Block NIGERIA ISP: Globacom Limited UNITED ST... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-24 23:51:40
Nigerian/419 Scam
+2 Are You Alive? 
 Scammer
  Information		Name:
Mrs. Frieda Gillespie		Email Address:
rm124168@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 Fund Owner This is to notify you of new order on the release of your fund. Prior to... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-23 22:49:27
Nigerian/419 Scam
 End Of Year Loan Offer!!! 
 Scammer
  Information		Name:
Credit Global Loan		Email Address:
applynow@null.net		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... Compliment of the season. I am Mr. Greg Xiang CEO Credit Global Loan. We give out unsecured loan at 3.5%... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-23 21:59:15
Nigerian/419 Scam
 GOODMORNING 
 Scammer
  Information		Name:
Larry B. Ahialey		Email Address:
lbahialey44@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This isn't true. Please don't fall for this scam. If you send money,he will ask you for more money. I wish I never made that promise... anyway I dont want to blame my self so much because its in me, it has been my life style, but I will not forgive m... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-23 20:51:23
Nigerian/419 Scam
 YOU NEED AN URGENT RESPONSE 
 Scammer
  Information		Name:
GS		Email Address:
ppresidentdrpatricetalon@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... With all due respect,below is the terms and condition kindly carefully read and get back for furth... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-23 20:05:33
Nigerian/419 Scam
+1 YOUR FINAL PAYMENT APPROVAL 
 Scammer
  Information		Name:
Mr David Trent		Email Address:
mariakrop538@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: Barclay's Bank London Foreign Head of Operations Registered Office: Portsvalle Branch, Lo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-23 17:59:57
Nigerian/419 Scam
+1 MR.DAVID JOE IRS PAYMENT UNIT NEW YORK AMERICA USA. 
 Scammer
  Information		Name:
David Joe		Email Address:
davidjoe599@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: My name is Mr.David Joe from the office of the IRS USA. There is a new development, an offi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-23 17:13:47
Nigerian/419 Scam
+4 Hi dear, nice to meet you 
 Scammer
  Information		Name:
Lisa Jaster		Email Address:
lisajster01@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... Hi dear, nice to meet you, knowing one another is a gradual process and i have some thing very imp... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-23 16:39:55
Nigerian/419 Scam
 Compliments of The Season 
 Scammer
  Information		Name:
Kelly Craft		Email Address:
filefi011@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... With great pleasure I wish to inform you that we discovered $10.5 Million USD consignment box in y... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-23 15:50:50
Nigerian/419 Scam
 ATM PAYMENT/FUND DUE TO YOU!!!!PAYMENT ALERT 
 Scammer
  Information		Name:
Mr.Eze Jude		Email Address:
nfiuofice@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:  This is to officially inform you that an Inter-Switch ATM VISA Card with a fund worth(U... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-22 05:59:16
Nigerian/419 Scam
 Partnership!! 
 Scammer
  Information		Name:
Mrs. Reem Nasser		Email Address:
mrsreemnasser101@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
2019-12-22 05:41:34
Nigerian/419 Scam
 UK -LOTTERY ORGANIZATION 
 Scammer
  Information		Name:
Mrs. Jennifer Larry		Email Address:
jenniferlarry090@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... 41.217.77.6 Scammer IP Block NIGERIA ISP: Spectranet Limited SPF: NEUTRAL with IP 121.43.189.25... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-22 01:04:26
Nigerian/419 Scam
+2 YOUR FUND IS READY 
 Scammer
  Information		Name:
Christine P. Katziff		Email Address:
dannyblessed94@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 America Financial Center Metro Center Station 700 13th St NW, Washington, DC 20005, ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-21 17:02:59
Nigerian/419 Scam
 FROM THE OFFICE OF THE PRESIDENCY. RUE 2067 OKOTA VILLA NIGERIAN REPUBLIC OF NIGERIAN 
 Scammer
  Information		Name:
Mrs.Abisilah Odede		Email Address:
gurantetrstbank@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... FROM THE OFFICE OF THE PRESIDENCY. RUE 2067 OKOTA VILLA NIGERIAN REPUBLIC OF NIGERIAN . RE-IMM... ⇒ more
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