Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-11-24 00:06:35
Nigerian/419 Scam
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 
 Scammer
  Information
Name:
Mr Douglas Morrison
Email Address:
jerrycook00880@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: 41.138.90.67 Known Scammer BENIN ISP: Sous Classe Utilisae Pour Les Clients 3G ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-23 23:30:10
Nigerian/419 Scam
HELLO! DEAR! GOOD NEWS TO YOU 
 Scammer
  Information
Name:
kelly wayne
Email Address:
mr.kellywayne@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! DEAR! GOOD NEWS TO YOU, Your ATM Card of $12 .6 million USD has been approved and was d... ⇒ more
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
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