Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-12-17 23:26:01
Nigerian/419 Scam
 Bank check Draft 
 Scammer
  Information		Name:
Steven John Adams		Email Address:
cc003094@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... Fedex Courier Service,Florida FL 32750, United States Arress: 924 Florida Central Pkwy, Longwood,... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-17 16:46:42
Nigerian/419 Scam
+2 COMPLIMENT OF THE SEASON!! 
 Scammer
  Information		Name:
David Morgan		Email Address:
fundtransdepts@woodlforest.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 tag.co.il Attention Beneficiary In fight against corruption in th... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-17 16:40:45
Nigerian/419 Scam
 YOUR FUND IS READY 
 Scammer
  Information		Name:
Danny Blessed		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
2019-12-17 16:24:23
Nigerian/419 Scam
+1 You have been selected 
 Scammer
  Information		Name:
Khristina Vladimir		Email Address:
info@sberbnk.online		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... Samsung Corporate Moscow, Russia Federation You have been selected to receive $800,000.00 USD ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-17 08:27:55
Nigerian/419 Scam
+2 Hello. 28/11/2019 
 Scammer
  Information		Name:
Reem Hashimy		Email Address:
reemhashimymail@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... Similar messages were used to steal people's personal information. Avoid clicking links, downloadi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-17 04:16:37
Nigerian/419 Scam
+1 compensation funds of $12.5 Million 
 Scammer
  Information		Name:
Mrs. Marina Luda		Email Address:
patrick.fisher38@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... SPF: FAIL with IP 94.130.199.98 Attention: I am Mrs. Marina Luda, I am a US citizen, 48 year... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-17 00:29:17
Nigerian/419 Scam
+2 $5.6 Million has been approved in your favor 
 Scammer
  Information		Name:
PAUL IKE		Email Address:
keshaliney90@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 The Desk Of MrPAUL IKE Executive Chairman Direct Tel: Attention Beneficiary, ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-16 23:20:28
Nigerian/419 Scam
 Dear Friend 
 Scammer
  Information		Name:
Shinta Oktya Wardhani		Email Address:
theresa.coyle@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... SPF: SOFTFAIL with IP 209.85.220.65 Dear Friend, I am Mrs. Theresa Coyle a German Citizen base... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-16 21:12:28
Nigerian/419 Scam
 GOOD NEWS 
 Scammer
  Information		Name:
michael millard		Email Address:
michaelmillard02@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: 41.138.91.172 Probable Origin IP BENIN ISP: Sous Classe Prevue Pour le Deploieme... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-16 20:15:17
Nigerian/419 Scam
 UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.06 
 Scammer
  Information		Name:
MR. STEVEN MNUCHIN		Email Address:
usdept.treasury019@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... SPF: SOFTFAIL with IP 195.29.150.14 Good day to you. I am Steven T. Mnuchin, The Secretary of t... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-16 17:41:05
Nigerian/419 Scam
 To Your Urgent Attention 
 Scammer
  Information		Name:
Andrew McCabe		Email Address:
fbi001129@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... 197.234.221.10 Known Scammer BENIN ISP: For Jeny SAS Internet Customers FBI Headquarters, Washi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-16 17:16:43
Nigerian/419 Scam
+1 HAPPY December to you & your FamilY 
 Scammer
  Information		Name:
Mr William Kenneth		Email Address:
ebank7890@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... DHL Delivery Company Schenectady, NY 161 Enterprise RdJohnstown, NY 12095 United State Of Americ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-16 15:51:55
Nigerian/419 Scam
 Good Day Dear Fund Beneficiary Us$11.5 Million 
 Scammer
  Information		Name:
Name Unknown		Email Address:
onlinebank47@seznam.cz		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... Never give your social security number to strangers. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Good Day Dear Fund Beneficiary. We hereby ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-16 01:43:20
Nigerian/419 Scam
 Your accumulated Interest fund of $3.5 million with our bank 
 Scammer
  Information		Name:
DR.GLORIA DICKSON		Email Address:
fofnigeriaplc@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: DR.GLORIA DICKSON First Bank Nigeria Plc. Remittance  department.  Officer First bank ... ⇒ more
Sin H.
Tampere, Pirkanmaa, Finland
2019-12-14 21:29:08
Nigerian/419 Scam
 GOOD DAY 
 Scammer
  Information		Name:
Ms Caroline Joseph		Email Address:
onlinedelivery2221@gmail.com		Scam Website:
Fax:
Country of Scam:
Finland (Suomi) (FI)
The message would've fooled me if it weren't for the grammar, all caps message title and it being labeled as spam in my spambox on gmail.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-14 17:36:36
Nigerian/419 Scam
 Attention My Dear Customer 
 Scammer
  Information		Name:
MR. JOSEPH RIUZ		Email Address:
joseph.riuz@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... WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PA... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-14 17:17:01
Nigerian/419 Scam
 Ambassador Stuart Symington 
 Scammer
  Information		Name:
Ken Richard		Email Address:
revfremenogusamuel3@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... Embassy of the United States of America Kindly reply to this Email ( ambassadortonigeria6@gmail... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-14 16:40:07
Nigerian/419 Scam
 $12,000,000,000.00 USD Payment from Royal Bank Of Canada (RBC) 
 Scammer
  Information		Name:
David I Mckay		Email Address:
paymentfile18@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Attention Customer, This is to inform you that a Lottery Winning payment in the amount of US$... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-14 16:30:08
Nigerian/419 Scam
 Dear Account User 
 Scammer
  Information		Name:
Name Unknown		Email Address:
lawnana3@outlook.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a scam where the scammer wants to hijack your email account. I received other scams from this email address. Dear Account User, A DGTFX virus has been detected in your folders Your email account has to be upgraded to our new Secured DGTFX an... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-14 06:49:56
Nigerian/419 Scam
+3 ATTN: CEO / Managing Director, 
 Scammer
  Information		Name:
C.J. Pinto		Email Address:
pintojosee01@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: CEO / Managing Director, I got your details from an online directory and having been mo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-13 00:05:09
Nigerian/419 Scam
 Attn : Beneficiary , ATM Master Card /Bank Draft 
 Scammer
  Information		Name:
Mr George Hills		Email Address:
oimf16@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... DHL OF NIGERIA LIMITED c913/3North Ridge Crescent Road North Ridge, P.O Box 207 of NIGERIA dire... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-12 21:10:59
Nigerian/419 Scam
+3 Seeking Your Trust 
 Scammer
  Information		Name:
Alice Kirsten		Email Address:
cathrr0101@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... Dear beloved, How are you today,I am Rev. Alice Kirsten a cancer patient for 15years but my... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-12 18:36:36
Nigerian/419 Scam
 WE THANK YOU IN ANTICIPATION OF AN OUTSTANDING CLIENT 
 Scammer
  Information		Name:
DAVID HODNETT		Email Address:
info-absa.remittance@mail.com		Scam Website:
Fax:
27862666797		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... 105.184.194.178 SOUTH AFRICA ISP: Telkom SA Ltd TO: , SIR, IN AFFIRMATION OF OUR INTERN... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-11 22:24:49
Nigerian/419 Scam
+1 Attention,Fund Owner 
 Scammer
  Information		Name:
Mr. Michael Anthony		Email Address:
hendersonhenderson226@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... Attention,Fund Owner From American Embassy and IMF WESTERN UNION has finalize all the necessar... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-11 21:14:35
Nigerian/419 Scam
 Dear Valued Customer 
 Scammer
  Information		Name:
Robinson Humphrey		Email Address:
robinsonhumphrey77@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: [197.210.84.136] Scammer IP Block NIGERIA ISP: Reserved for Enterprise Internet... ⇒ more
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