Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-08-04 17:15:01
Nigerian/419 Scam
 inform 
 Scammer
  Information		Name:
Oscar Mark		Email Address:
officewestern51@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
-- I write to inform you that we have already sent you USD $5000. 00. Dollars through Western union as we have been given the mandate to transfer your full compensation payment, total sum of USD $8.200.000.00 via western union by this government. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-08-03 17:26:43
Nigerian/419 Scam
 Discounted Maltese 
 Scammer
  Information		Name:
Discounted Maltese 		Email Address:
discountedmaltese@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Hello, Thanks for your interest in our puppies. Our puppies are 12 weeks old and weigh 3.1 IBS and will fully grow to weigh 5.5 to 6 IBS. They are well socialized with children, adults and other home pets like cats. Home trained and still undergoin... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-29 22:40:48
Nigerian/419 Scam
 supreme corgis home 
 Scammer
  Information		Name:
Name Unknown		Email Address:
supremecorgishome@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Hello !! Thanks for your inquiry and welcome to Supreme Corgis Home, Quality Breeder of Pembroke welsh corgi Puppies. We have quality Pembroke welsh corgi Puppies available with excellent temperaments that will be wonderful to own as a special compan... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-29 19:22:21
Nigerian/419 Scam
 alicia tea cup frenchies 
 Scammer
  Information		Name:
Name Unknown		Email Address:
aliciateacupfrenchiesforsell@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a pet/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Thanks once more for your interest in our French teacup puppy named Hermit.Hermit is a great ch... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-29 19:02:08
Nigerian/419 Scam
 divineking charles puppies 
 Scammer
  Information		Name:
JOHN FISHER		Email Address:
contact@divinekingcharlespuppies.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a pet/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... THANKS FOR THE INTEREST IN OUR CAVALIER KING CHARLES SPANIEL PUPPIES. THE PUPPIES ARE STILL AV... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-29 17:16:35
Nigerian/419 Scam
 terrfic german shepherds 
 Scammer
  Information		Name:
Name Unknown		Email Address:
terrficgermanshepherds@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a pet/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hi Accept greetings from TERRIFIC GERMAN SHEPHERD and thanks very much for your interest in ou... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-29 16:41:06
Nigerian/419 Scam
 the help for my home 
 Scammer
  Information		Name:
David Michealson		Email Address:
michealson244@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Network information IP address: 129.0.76.34 ISP: MTN Network Solutions CAMEROON This is a pet/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hi, Warm gr... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-29 15:10:05
Nigerian/419 Scam
 noble home retrievers 
 Scammer
  Information		Name:
Name Unknown		Email Address:
noblehomeretrievers@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Luna is available and ready to go now. All the puppies are currently 10 weeks and 5 days old. And they are ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-29 03:18:49
Nigerian/419 Scam
 elegant teacup pom puppies 
 Scammer
  Information		Name:
Name Unknown		Email Address:
astonteacuppomeranians@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a pet scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello Thanks for contacting us regarding our lovely teacup pomeranian puppies.Our puppies... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-29 01:14:42
Nigerian/419 Scam
 loyalty dachshund pups home 
 Scammer
  Information		Name:
Name Unknown		Email Address:
loyaltydachshundpupshome@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Hello, Thank you for visiting our site and for your inquiry regarding our Male Standard Dachshund Puppy ROBIN. We are familiar with this breed and have raised them over the years and we have made out time to properly educate ourselves on the breed to be... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-28 23:36:21
Nigerian/419 Scam
 akc cavalier pups home 
 Scammer
  Information		Name:
akc cavalier pups home		Email Address:
akc.kingcharlespups@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Network information IP address: 154.70.99.57 ISP: MTN Network Solutions CAMEROON Hello, Thanks for your interest in our CAVALIER puppies at (https://akccavalierpupshome.com/available-puppies/ ). They are all available and ready for their forever homes.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-28 16:47:23
Nigerian/419 Scam
 blissful yorkies puppies pet scam 
 Scammer
  Information		Name:
blissfulyorkiespuppies		Email Address:
jacksonyorkiespuppiesforsale@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Network information IP address: 154.72.170.130 ISP: CAMTEL Cameroon This is a pet scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Yes still available... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-27 20:03:04
Nigerian/419 Scam
 JAY SHIH TZU PUPPIES 
 Scammer
  Information		Name:
JAY		Email Address:
jayshiihtzupupshome@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a pet scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello Accept warm greetings from JAY SHIH TZU HOME and thanks very much for your interest... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-27 17:48:26
Nigerian/419 Scam
 Bailey's bullies 
 Scammer
  Information		Name:
Name Unknown		Email Address:
info@baileysbullies.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Hello , We are contacting you in regards to your interest in our English bulldog puppies. These puppies have been well trained and they are ready to join their forever homes. We have worked extremely hard over the past years to accomplish the reputation... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-26 20:55:54
Nigerian/419 Scam
 proposal 
 Scammer
  Information		Name:
Name Unknown		Email Address:
sierrachan4@icloud.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Warm Greetings, I have an intending proposal for you please i need you to contact my private Email :mrssierrachan551@gmail.com for more updates, Best Wishes. If you send money to this scammer, please In the US ... 1.first ... file a police repo... ⇒ more
Falcons-Fan
Newburyport, MA, United States
2020-07-21 15:09:12
Nigerian/419 Scam
 $3.9M 
 Scammer
  Information		Name:
Jack Long		Email Address:
jack_long01@163.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... You were chosen to receive Cash Grant contact ( Jack_long01@163.com ) for claims If you send ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-15 17:17:56
Nigerian/419 Scam
 Information on Corona Virus Relief Fund 
 Scammer
  Information		Name:
Richard Moon		Email Address:
rm5190093@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a lottery scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... COCA-COLA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-15 16:38:20
Nigerian/419 Scam
 Donatie voor uw gezin (Donation for your family) 
 Scammer
  Information		Name:
Mavis L. Wanczyk		Email Address:
maviswanczyk883@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a donation scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... - Congratulations, Congratulations on your selection as a benefactor of the COVID 19... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-11 15:37:22
Nigerian/419 Scam
 Pablo (Male) 
 Scammer
  Information		Name:
Samantha		Email Address:
havanesecarehome@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Network information IP address: 129.0.76.224 CAMEROON ISP: MTN Network Solutions Hello , Thank you for your interest in our adorable puppy (Pablo) .He is still available and ready to go as soon as possible and we are asking $650 for him. Pablo is one o... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-11 03:27:00
Nigerian/419 Scam
 IVY GOLDEN RETRIEVER PUPPIES 
 Scammer
  Information		Name:
James Maloy		Email Address:
ivygoldenretrieverpuppies@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Network information IP address: 154.70.99.171 CAMEROON ISP: MTN Network Solutions Hello,   Thank you for contacting us Please allow me to introduce myself. My name is Mallan Cooper from  from Ivy GOLDEN RETRIEVER PUPPIES. Ivy  is located  here i... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-11 01:18:29
Nigerian/419 Scam
 Hi You Contact Us Regarding Our Basset Hound Puppies For Sale 
 Scammer
  Information		Name:
Lina Mathews		Email Address:
bowmanbassethund@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Network information IP address: 129.0.79.202 Cameroon ISP: MTN Network Solutions Thanks for your interest... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-09 17:02:12
Nigerian/419 Scam
 Guaranty Trust Bank Loan 
 Scammer
  Information		Name:
Mr Segun Agbaje		Email Address:
laondeptoffice@gmail.com		Scam Website:
Fax:
234-809-140-8929		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... Plural House, Plot 1669, Oyin Jolayemi Street, P. O. Box 75455, V/Island, Lagos. Tel: +234-807-554-7160,... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-09 16:37:31
Nigerian/419 Scam
 pet scam 
 Scammer
  Information		Name:
Joshua		Email Address:
sales@joshuabulldogs.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Lola is still available and ready to go. Price: $4500 Delivery: $400 Let me know if you are intereste... ⇒ more
Falcons-fan
Lilburn, GA, United States
2020-07-08 13:50:29
Nigerian/419 Scam
 yorkshireterrier companions 
 Scammer
  Information		Name:
Name Unknown		Email Address:
infoyorkshireterriercompanions@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Thank you for stopping by to take a look at our beautiful Yorkie Puppies for Sale ! Our job is matching you ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-06 16:34:53
Nigerian/419 Scam
 FEDERAL RESERVE BANK 
 Scammer
  Information		Name:
John C Williams		Email Address:
johncarrollwilliams2@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: [197.234.221.100] BENIN FEDERAL RESERVE BANK Monday-Friday 8 a.m.-9 p.m. Ea... ⇒ more
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