Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-11-22 16:40:44
Nigerian/419 Scam
 Did you sign any Deed of Assignment in favor of (MR ROBERT BENSON) 
 Scammer
  Information		Name:
Vivian Martins		Email Address:
efccaget01@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... OFFICE OF THE PRESIDENCY     NIGERIA INVESTIGATION BUREAU     ANTI-FRAUD UNIT   ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-21 17:56:18
Nigerian/419 Scam
+3 This Years Lottery End Of Year Promotion 
 Scammer
  Information		Name:
Name Unknown		Email Address:
uknationals1@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... Congratulation You Won £750,000 In This Years Lottery End Of Year Promotion To Claim Your Prize S... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-21 17:47:24
Nigerian/419 Scam
 Good Morning 
 Scammer
  Information		Name:
Army Lewis		Email Address:
internationalmonitoringfouund@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... This is to remind you for Your package worth of 2.7 million USD which was deposited with us for l... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-20 23:09:14
Nigerian/419 Scam
 Your Abandoned Package For Delivery... 
 Scammer
  Information		Name:
Mr. Jim Carlos		Email Address:
officefile.deskonline1@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... Interim Assistant General Manager, (Operations, Maintenance, Transportation) Dallas/Fort Worth... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-20 15:31:32
Nigerian/419 Scam
+1 TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT. 
 Scammer
  Information		Name:
CHRISTIAN AKAWHEAD		Email Address:
henrymurphy.h1@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... INTERNATIONAL TRANSFERProcessing DepartmentTrust Towers Asylum Down,GCB.Head Office Ring RoadNorth... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-20 14:30:50
Nigerian/419 Scam
 Bonjour très cher(e) Participant 
 Scammer
  Information		Name:
ACPD CANADA ORGANIZATION		Email Address:
acpd_canada90@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: 197.234.219.18 BENIN ISP: 4G 3G and GPRS Customers Hello dear (e) Participant... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-20 13:15:13
Nigerian/419 Scam
+1 YOUR COMPENSATION PAYMENT 
 Scammer
  Information		Name:
CHRISTINE LAGARDE		Email Address:
75744xzx224@earthlink.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... INTERNATIONAL MONETARY FUND (IMF) ADDRESS: 700 19TH STREET, N.W. WASHINGTON, D.C. 20431, USA ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-19 02:03:19
Nigerian/419 Scam
 MUST READ (GUARANTEED OPPORTUNITY) 
 Scammer
  Information		Name:
gurney		Email Address:
012invests@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... 41.144.67.5 Probable Origin IP SOUTH AFRICA ISP: Telkom SA Ltd Do you plan to start or expand a bus... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-17 17:42:17
Nigerian/419 Scam
+1 Attention Fund Beneficiary. 
 Scammer
  Information		Name:
Mr. Smith David		Email Address:
investigation.bureau@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... Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-14 13:13:38
Nigerian/419 Scam
 Refund/Compensation 
 Scammer
  Information		Name:
Mr.Daniel Coats		Email Address:
diplomatjerry84@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... United States Intelligence Community Office of the Inspector General Investigations Division, Re... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-13 22:39:43
Nigerian/419 Scam
 Attention please 
 Scammer
  Information		Name:
Jerry Sullivan		Email Address:
w.w.ww.wwestern.union.com@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... Western Union Money Transfer. Address: no. 5 western avenue Abuja West africa, ' Nigeria Office... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-13 20:24:30
Nigerian/419 Scam
 Good Day 
 Scammer
  Information		Name:
Mrs. Christine Lagarde		Email Address:
imfheadofficedepartment@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: [41.85.161.159] BENIN ISP: Office des Poste et Telecommunications aka Benin Te... ⇒ more
Anonymous
Somewhere in United States
2019-11-13 20:07:40
Nigerian/419 Scam
 Scam to send 425.00 
 Scammer
  Information		Name:
Lorraine Walker		Email Address:
ms.lorraine23@aol.com		Scam Website:
Fax:
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Hello, I am Ms Lorraine Walker I am a US citizen, 41 years Old. I reside here in Dove Meadow Rd, Solvang. My residential address is as follows. 1385 Dove Meadow Rd,Solvang, CA 93466, United States, I am one of those that took part in the Compensation i... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-13 19:24:44
Nigerian/419 Scam
+2 Sunrise Funding uk Ltd. 
 Scammer
  Information		Name:
Ratih Paramita Suprapto		Email Address:
ukloan@mail.bg		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... SPF: SOFTFAIL with IP 209.85.220.65 We are private lenders based in UK. Do you need a loan (credit) as ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-13 19:17:54
Nigerian/419 Scam
 CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR COMPENSATE FUND BY THE GOVERNMENT 
 Scammer
  Information		Name:
Ahmed Malki		Email Address:
wunionmoneymonetransfer@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 am Mr. Ahmed Malki. from Ministry Of Finance Benin Republic (Head off... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-13 19:09:29
Nigerian/419 Scam
 COMPENSATION FOR YOU 
 Scammer
  Information		Name:
Uddy Edwards		Email Address:
pstdanielahossou1@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
197.234.221.145 Scammer IP Block BENIN SPF: NEUTRAL with IP 180.76.192.143 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, ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-13 19:01:38
Nigerian/419 Scam
 Inquiry 
 Scammer
  Information		Name:
Management		Email Address:
admin@jboxmail.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 210.188.201.32 ATTN. We are in-house probate researchers of this finan... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-13 18:31:31
Nigerian/419 Scam
 Powered By Google 
 Scammer
  Information		Name:
Sundar Pichai		Email Address:
a.mazzucchi@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... 156.96.47.106 Probable Origin IP UNITED STATES ISP: Newtrend SPF: NEUTRAL with IP 113.198.137.83... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-13 18:19:06
Nigerian/419 Scam
 Greetings to You 
 Scammer
  Information		Name:
Dan Okeke		Email Address:
unitedbankafrica798@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 Friend, I wish to use this medium to inform you that your compensation payment of USD$18,5... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-13 17:20:02
Nigerian/419 Scam
+1 From the desk of Commissioner Isaac Crentsill Commissioner Customs Division of the Ghana Revenue Authority (GRA) 
 Scammer
  Information		Name:
Isaac Crentsill		Email Address:
ABDN12@mail2world.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... client-ip=197.248.7.25 Kenya ISP: Safaricom Limited 172.18.194.208 IANA RESERVED From the ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-13 17:12:20
Nigerian/419 Scam
 PAYMENT REF.: HLFXGB22-1AX/19 
 Scammer
  Information		Name:
Name Unknown		Email Address:
foreign-banking@uk-halifax.info		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 81.95.119.145 Halifax Bank, 350/355 Cabot Place East Canary Wharf, Lon... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-13 17:05:13
Nigerian/419 Scam
+2 2019WINNER 
 Scammer
  Information		Name:
Name Unknown		Email Address:
cnn765@yandex.com		Scam Website:
Fax:
Country of Scam:
United States (US)
You WON $500,000.00USD IN 2019 CNN AWARD.Reply with Ref No:CNNSA59... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-13 16:52:52
Nigerian/419 Scam
 We are looking for interested participants who will help receive payments on our behalf 
 Scammer
  Information		Name:
Mr BEN HUANG		Email Address:
huangben184@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 Sir/ Madam, The Home Equity Relief in conjunction with the New Face Of North America and I... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-13 16:33:05
Nigerian/419 Scam
 Welcome to Bancorpsouth bank online 
 Scammer
  Information		Name:
Larry mike		Email Address:
muses.mohamed@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... Dear Welcome to Bancorpsouth bank online transfer you are very lucky person note that our onl... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-13 16:29:49
Nigerian/419 Scam
 NOTICE OF VERIFICATION 
 Scammer
  Information		Name:
Stancy Lehn		Email Address:
stancyleh@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: Dear Esteemed Customer, RE-NOTICE OF VERIFICAT... ⇒ more
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