Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
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
Falcons-Fan
Lilburn, GA, United States
2019-11-12 17:29:59
Nigerian/419 Scam
 ATM Payment Department, United State of America 
 Scammer
  Information		Name:
Mr. Robert Willie Ralph		Email Address:
atmpaymentdepartment.us@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... 78.31.205.179 True X-Orig IP Ireland ISP: Wired ISP Inc Usage Type: Data Center/Web Hosting/Tra... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-12 15:26:53
Nigerian/419 Scam
 Central Bank of Nigeria 
 Scammer
  Information		Name:
Godwin Emefiele		Email Address:
inforbankcbn45@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, CBN APPROVED PAYMENT LETTER. Good to contact you this day i have just be... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-11 19:09:37
Nigerian/419 Scam
 Business Proposal / Partnership 
 Scammer
  Information		Name:
Baozhai Yang		Email Address:
vincentlancejessy@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 am a banker, I have some amount of funds that I want to move out of the country. I need a good p... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-11 07:16:20
Nigerian/419 Scam
+1 TOO CONFIDENTIAL FOR BOTH OF US 
 Scammer
  Information		Name:
Mr. Marcos Smith		Email Address:
ms3137652@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: Mr. Marcos Smith Auditor General, Smith & Williamson Holdings Limited London, United King... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-11 07:09:57
Nigerian/419 Scam
 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
2019-11-11 06:34:52
Nigerian/419 Scam
+2 Your Award Benefits Notification 
 Scammer
  Information		Name:
Capelin willaims		Email Address:
capliwillyuncc@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... The United Nations Foundations Compensation Clarification Units Our Ref: UNCC/CCU/0114/045322019... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-11 06:05:07
Nigerian/419 Scam
 COMPENSATION 
 Scammer
  Information		Name:
FATIMA RAZAKI		Email Address:
razakifatima04@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: THE BENEFICIARY Dear Sir / Madam My name is Mrs Fatima Razaki I work with presidential... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-11 05:29:58
Nigerian/419 Scam
+2 CHANGE OF FUND OWNERSHIP 
 Scammer
  Information		Name:
Gov. Mr.Godwin Emefiele		Email Address:
privateo551@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... CENTRAL BANK REMITTANCE UNIT, CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL CAPITAL... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-10 19:20:03
Nigerian/419 Scam
+4 offer 
 Scammer
  Information		Name:
Carolina Gana Zambrano		Email Address:
mwancz4@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
x-originating-ip: [197.211.58.185] Scammer IP Block NIGERIA ISP: Globacom Limited Donation made to you from Mrs Mavis. Contact (mwancz4@gmail.com) for details... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-10 16:05:28
Nigerian/419 Scam
+2 YOU’RE PAYMENT VIA HSBC-VISA ATM DEBIT CARD 
 Scammer
  Information		Name:
Mark Williams		Email Address:
diamondbankplc5000@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... CENTRAL BANK OF NIGERIA CBN ADDRESS: PLOT 235 BANK ROAD MARINA LAGOS NIGERIA Rev Mark Williams ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-09 15:33:59
Nigerian/419 Scam
 Attn, dear friend 
 Scammer
  Information		Name:
Olivia Jean Adams		Email Address:
oliviajadamss@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... Attn, dear friend, Following my heart directions i am sending you this email, I am Mrs. Olivia ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-09 15:26:29
Nigerian/419 Scam
 SCAM VICTIM COMPENSATION $100.000 Hundred Thousand Dollars USD. 
 Scammer
  Information		Name:
Name Unknown		Email Address:
c.bnk6060@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: NEUTRAL with IP 192.185.144.29 Learn more DMARC: 'FAIL' ATTN: BENEFICIARY Good day t... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-08 18:12:12
Nigerian/419 Scam
+4 From Doctor Mirian Abdalla 
 Scammer
  Information		Name:
Miss Mirian Abdalla		Email Address:
mirianabdalla78@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 How are you today? My name is Doctor Mirian Abdalla, I am from United States of Ame... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-08 16:35:53
Nigerian/419 Scam
+1 Dear BMW Enthusiast, 
 Scammer
  Information		Name:
Harald Krueger		Email Address:
antoniothoms212@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 BMW Enthusiast, This is to inform you that you have been selected for a prize of a brand... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-08 16:10:59
Nigerian/419 Scam
 REF: PAYMENT APPROVAL OF THE SUM, $2,500.000.00 USD IN YOUR FAVOR 
 Scammer
  Information		Name:
Mr. John Legend		Email Address:
americabankof211@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 (BOA) HEAD QUARTER, CANADA. Mobile:Text & call only +1(330) 349-5888 REF: PAY... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-08 15:40:20
Nigerian/419 Scam
 THIS IS Ambassador Stuart Symington 
 Scammer
  Information		Name:
Name Unknown		Email Address:
ambassadorstuartsymington57@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 Plot 1075 Diplomatic Drive Central District Area, Abuja.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-08 04:12:58
Nigerian/419 Scam
+1 DEAR WINNER 
 Scammer
  Information		Name:
Name Unknown		Email Address:
reservebknofindia@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... FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE AWARD. THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-07 19:07:21
Nigerian/419 Scam
+1 ARE YOU AWARE THAT YOUR TRUNK OF CASH HAS BEEN WITH THE SECURITY FACILITY FOR LONG,CONTACT THEM NOW 
 Scammer
  Information		Name:
BARR.LEE NGUYEN		Email Address:
nglee1111@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: NEUTRAL with IP 195.182.81.34 BARR. LEE NGUYEN. ATTORNEY IN CHARGE. UNITED NATIONS. EUR... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-07 17:53:46
Nigerian/419 Scam
+1 I have a legal business preposition for you 
 Scammer
  Information		Name:
Gang Wu		Email Address:
gangwu@firemail.at		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 62.149.179.202 I have a legal business preposition for you worth $45,275,... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-07 16:13:24
Nigerian/419 Scam
+1 Treat As Urgent ! 
 Scammer
  Information		Name:
Christine Madeleine		Email Address:
mcmillondoug67@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-Eyou-Client: 105.112.25.224 Scammer IP Block NIGERIA ISP: Airtel Networks Limited --------... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-07 15:00:19
Nigerian/419 Scam
+2 Your shipment 
 Scammer
  Information		Name:
David Morris		Email Address:
honey_ben@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... I am Mr. David Morris, Head Officer-in-Charge, and Administrative Service Inspection Unit United N... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-07 13:17:27
Nigerian/419 Scam
+1 Herzlichen Glückwunsch (Congratulations) 
 Scammer
  Information		Name:
Name Unknown		Email Address:
2317174948@qq.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... 88.244.189.175 TURKEY ISP: Turk Telekomunikasyon Anonim Sirketi Guten Morgen, ich habe Ihre ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-07 00:41:09
Nigerian/419 Scam
 compensation fund Amount $8.5 Million 
 Scammer
  Information		Name:
Name Unknown		Email Address:
royalbankofcanada534@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:   Please Am the newly appointed Director ROYAL BANK OF CANADA, so on my starting to work ... ⇒ more
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