Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-12-07 18:55:18
Nigerian/419 Scam
 Votre réponse s’il vous plait ! (Your answer please!) 
 Scammer
  Information		Name:
Mme MOULIN Catherine		Email Address:
moulin.cathe@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: 41.79.217.129 Known Scammer BENIN Hello Excuse me for this way of communica... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-06 23:22:56
Nigerian/419 Scam
+1 To the owner of this email, 
 Scammer
  Information		Name:
Deepak Khandelwal		Email Address:
info.wecare@post.cz		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 am Mr. Deepak Khandelwal An Australian by Nationality, I am the Senior Executive... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-06 22:01:37
Nigerian/419 Scam
 Genecryptotrade 
 Scammer
  Information		Name:
Name Unknown		Email Address:
support@genecryptotrade.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... Please let me introduce myself to you sir, I am Robert Carlos by name,the managing director of ge... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-06 20:19:22
Nigerian/419 Scam
+1 Attention Dear Customer 
 Scammer
  Information		Name:
Mr. Williams Smith		Email Address:
attorneyfrankumeh@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 are... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-06 17:50:45
Nigerian/419 Scam
+1 Loan Offer 
 Scammer
  Information		Name:
Mr Gibson Anthony		Email Address:
trustfundss95@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... 197.210.227.55 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited If you need urge... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-06 17:27:00
Nigerian/419 Scam
 VERY IMPORTANT REMINDER MAIL, TREAT MESSAGE WITH UTMOST 
 Scammer
  Information		Name:
Rev.Jim Ovia		Email Address:
revjimovia9@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 Desk Of Rev.Jim Ovia Bank Of Africa Financial Planner Address: ACI 2000 – Imm. SIPROVET â€... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-06 15:39:29
Nigerian/419 Scam
 I have an important project for you 
 Scammer
  Information		Name:
Solomon Ocloo		Email Address:
solomonocloo.barclaysgh@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 have an important project for you. Email me so that i can give you a comprehensive detail into t... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-06 15:32:37
Nigerian/419 Scam
 SSD SOLUTION CHEMICAL FOR CLEANING BLACK DOLLARS 
 Scammer
  Information		Name:
Kartika Eka Sari		Email Address:
pmailnnpc@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 209.85.220.65 SSD SOLUTION CHEMICAL FOR CLEANING BLACK DOLLARS From MR... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-06 03:54:01
Nigerian/419 Scam
 ATM Card Number; 4278763100030014 
 Scammer
  Information		Name:
Name Unknown		Email Address:
alex4burghart@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... House of Commons® ---DEPUIS 1725--- 276xc Committee On foreign Payment, Resolution Panel On Co... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-05 15:23:55
Nigerian/419 Scam
 YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD 
 Scammer
  Information		Name:
Mr Douglas Benteke		Email Address:
drahmedm260@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/Fund Beneficiary, YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD This i... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-05 15:09:31
Nigerian/419 Scam
 Hello 
 Scammer
  Information		Name:
Mr David J Mark		Email Address:
mmmac@eircom.net		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: [41.85.161.130] Scammer IP Block BENIN ISP: Office des Poste et Telecommunicatio... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-05 03:53:45
Nigerian/419 Scam
+1 Your Assistance Is Urgent needed 
 Scammer
  Information		Name:
Robert Rackliffe		Email Address:
robertrackliffe1@yahoo.co.jp		Scam Website:
Fax:
44 (0) 2087926802		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... 191.241.236.76 Probable Origin IP BRAZIL ISP: America-Net Ltda. SPF: SOFTFAIL with IP 191.241.236... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-05 03:34:13
Nigerian/419 Scam
 ABOUT YOUR FUND 
 Scammer
  Information		Name:
Mr Shanti Davies		Email Address:
ma.vetto@tin.it		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: 41.138.89.235 Probable Origin IP BENIN Sous Classe Utiliser Pour Les Clients GPR... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-05 03:16:37
Nigerian/419 Scam
 financial assistance 
 Scammer
  Information		Name:
Mrs Teresa		Email Address:
creditpageloanfirm@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... 197.211.58.13 Scammer IP Block NIGERIA ISP: Globacom Limited Do you Need an urgent loan at low ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-05 03:06:37
Nigerian/419 Scam
 i advice you write to metabank now 
 Scammer
  Information		Name:
MS JOYCE PETERSON		Email Address:
missjoylove93@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... Good day dear friend .i am ms Joyce the manager of uba bank, i am a good Christian , i can never b... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-04 17:08:26
Nigerian/419 Scam
 Good day 
 Scammer
  Information		Name:
JPMorgan Chase		Email Address:
okechukwusamuel31@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... Good day After the just concluded closed meeting with some African Presidents and U... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-03 20:59:29
Nigerian/419 Scam
+1 Donation !! 
 Scammer
  Information		Name:
Mack & Judy Finchum		Email Address:
mackjudyfinchum@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... 62.228.90.107 Probable Origin IP CYPRUS ISP: Cyprus Telecommuncations Authority SPF: NEUTRAL with... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-03 16:05:15
Nigerian/419 Scam
 Humanitarian project manager required 
 Scammer
  Information		Name:
Mrs Margarita Louis-Dreyfus		Email Address:
projectdelouisdreyfus1@outlook.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! Greetings, I tried reaching you earlier on but was unsuccessful which made me to ini... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-02 23:14:37
Nigerian/419 Scam
 JP Morgan Chase National Bank, USA. 
 Scammer
  Information		Name:
David Lukas		Email Address:
officefile1v@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 name is David Lukas Chief financial liaison officer JP Morgan Chase National Bank, New Y... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-02 19:04:54
Nigerian/419 Scam
+1 To the owner of this email 
 Scammer
  Information		Name:
Mr. Deepak Khandelwal		Email Address:
dk7241562@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 115.112.251.140 DMARC: 'FAIL' Dear Friend, I am Mr. Deepak Khandelwal An... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-02 18:27:43
Nigerian/419 Scam
 Your Package For Delivery 
 Scammer
  Information		Name:
Kenneth Edward		Email Address:
kennethedward525@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... 41.217.64.145 Scammer IP Block NIGERIA ISP: Spectranet Limited Assistant Inspection Director S... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-02 17:19:54
Nigerian/419 Scam
+1 Foreign Payment Settlement !!! 
 Scammer
  Information		Name:
Mr. Jimmy Johnson		Email Address:
ojomade200@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... -- BARCLAY,S BANK PLC,UK 1 Churchill Place, London, E14 5HP Tel: (44) 20 806 873 20 From The ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-02 17:09:24
Nigerian/419 Scam
+1 WINNERS!! WINNERS!!!   
 Scammer
  Information		Name:
FACEBOOK ONLINE INTERNATIONAL LOTTERY		Email Address:
facebook.funding@outlook.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 2a06:4600:0:915:0:0:0:4 FACEBOOK ONLINE INTERNATIONAL LOTTERY FROM: THE... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-02 17:01:36
Nigerian/419 Scam
 Your fund worth of $800,000,00 usd 
 Scammer
  Information		Name:
Mrs.Lucy Douglas		Email Address:
aramexd@post.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... Your fund worth of $800,000,00 usd ( Eight Hundred Thousand United States Dollars) has been conve... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-02 15:43:56
Nigerian/419 Scam
 supply 
 Scammer
  Information		Name:
Amjad Bharathan		Email Address:
fordmcas@gmail.com		Scam Website:
Fax:
97444316101		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 Sir/Madam, We are accredit commission agent to the government organization here in Qat... ⇒ more
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