Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-11-06 20:40:05
Nigerian/419 Scam
 Remittance Notification 
 Scammer
  Information		Name:
Michael Grenfell		Email Address:
drmichaelgrenfell01@laposte.net		Scam Website:
Fax:
44 (0) 2087926802		Country of Scam:
United Kingdom (GB)
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 Beneficiary We wish to congratulate and inform you that after thorough review of your Inher... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-06 18:22:40
Nigerian/419 Scam
+1 Contact the lawyer to assist you 
 Scammer
  Information		Name:
Samuel Zuma		Email Address:
claimagenthotlotto001@gmail.com		Scam Website:
Fax:
0027 86 762 5091		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: , Reference to your request, since you cannot be able to come to sign for your payme... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-05 13:23:35
Nigerian/419 Scam
+3 My Beloved in Christ Permit me to share with you, my desire to go into Godly business partnership with you 
 Scammer
  Information		Name:
maureen greaves		Email Address:
maureengreaves009@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... My Beloved in Christ  Permit me to share with you, my desire to go into Godly business partners... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-02 22:35:37
Nigerian/419 Scam
+1 you have an over-due payment in tune of USD$2,500,000.00 with Citibank 
 Scammer
  Information		Name:
Korri Roper		Email Address:
k.roper778@californiamail.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... KORRI ROPER. CHIEF FINANCIAL OFFICER " FBI". FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-02 15:25:55
Nigerian/419 Scam
+1 loan 
 Scammer
  Information		Name:
Name Unknown		Email Address:
brantleywalton212@outlook.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Do you need a loan? If yes kindly contact us now for more info ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-31 19:32:39
Nigerian/419 Scam
+2 compensation of scam victims of 1,000,000.00 euros 
 Scammer
  Information		Name:
March Adrian		Email Address:
drumax432@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... Good day to you , i was at the European Union Head Office in Belgium to confirm my compensation an... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-31 19:19:28
Nigerian/419 Scam
 Your Compensation Payment From UNITED NATIONS!!!!! 
 Scammer
  Information		Name:
Sherbuja Pushpa		Email Address:
davidburton143@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: [41.86.229.179] Known Scammer BENIN ISP: Isocel SA Mr.Sherbuja Pushpa, ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-31 19:09:22
Nigerian/419 Scam
 URGENT REPLY 
 Scammer
  Information		Name:
Ima Adamst		Email Address:
diplomaticcouriercompany@citromail.hu		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... 105.112.70.137 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Dear Beneficiary , ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-31 18:57:55
Nigerian/419 Scam
 Urgent Reply now now 
 Scammer
  Information		Name:
Mr. Godwin Emefiele		Email Address:
infocentralbank@aol.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... 156.0.212.10 Probable Origin IP BENIN ISP: Etisalat Benin IMMEDIATE RELEASE OF YOUR FUNDS WO... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-31 16:13:40
Nigerian/419 Scam
+4 I want your help 
 Scammer
  Information		Name:
Cheng Chan		Email Address:
cheng_chan@aol.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Is this email private for discussion and personal to you?... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-30 13:45:07
Nigerian/419 Scam
 GOOD DAY 
 Scammer
  Information		Name:
David Hind		Email Address:
davidhind102@aol.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, How are you today? I am David Hind, an assistant finance security officer working... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-29 22:44:20
Nigerian/419 Scam
 ARE YOU DEAD OR ALIVE?CBN APPROVED PAYMENT LETTER 
 Scammer
  Information		Name:
Okwu Joseph Nnanna		Email Address:
mrlawsoncbn2014@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. This is to let you know that y... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-29 22:27:57
Nigerian/419 Scam
 NY USA (New York STATE SUPREME COURT) NEW YORK CITY, USA 
 Scammer
  Information		Name:
Name Unknown		Email Address:
corisbk209@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... NY USA New York STATE SUPREME COURT OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-29 19:10:21
Nigerian/419 Scam
 My name is Kevin Kealoha McAleenan 
 Scammer
  Information		Name:
Kevin McAleenan		Email Address:
772johnmark@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... 41.190.3.185 Known Scammer Nigeria ISP: Emerging Markets Telecommunication Services (EMTS) Limited... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-28 21:57:46
Nigerian/419 Scam
 Urgent Attention 
 Scammer
  Information		Name:
Steven Terner Mnuchin		Email Address:
emekae826@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 Debt Funds Recovery Unit United States Department of the Treasury Washington DC 15... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-28 15:44:25
Nigerian/419 Scam
+1 I am Mike Pence, Vice President of the United States 
 Scammer
  Information		Name:
Mike R. Pence		Email Address:
chinyeregreg01@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. I am Mike Pence, Vice President of the United States and this is to inform you... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-28 04:33:16
Nigerian/419 Scam
 After my inquiries and consultation Good Day! 
 Scammer
  Information		Name:
Lewis Hawkins		Email Address:
lewis.hawkinsintegrated01@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! I am contacting you regarding a special cargo that has been abandoned here at our wa... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-28 03:41:09
Nigerian/419 Scam
 Business Proposal 
 Scammer
  Information		Name:
Dr.Evans Egobia		Email Address:
drevanegobia@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... Federal Ministry of Agriculture and Natural Resources. Federal capital territory Office. com... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-28 01:39:27
Nigerian/419 Scam
 YOUR FUND OF 2.900.000 USD 
 Scammer
  Information		Name:
Mr.Doug McMillon		Email Address:
moneygram6800@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... YOUR FUND OF 2.900.000 USD Attn: We are notifying this afternoon From the Table of lotto Lond... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-28 01:31:35
Nigerian/419 Scam
 LETS HAVE YOUR BUSINESS PLAN 
 Scammer
  Information		Name:
Frank Ngoy Roberts		Email Address:
drmsalade@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... We are an Investment Funding Broker/Advisory Company based in Netherlands, scouting for viable pro... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-28 00:35:18
Nigerian/419 Scam
 URGENT BUSINESS INVESTMENT 
 Scammer
  Information		Name:
John Morris		Email Address:
estudio_battaglia@telered.com.ar		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: [105.213.87.26] True X-Orig IP SOUTH AFRICA ISP: MTN SA Hello: We are in ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-27 20:48:40
Nigerian/419 Scam
+1 CONTACT THIS OFFICE FOR THE IMMEDIATE TRANSFER OF YOUR FUND 
 Scammer
  Information		Name:
Name Unknown		Email Address:
westafricafundrecovering@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, Customer, This is to bring to your notice that as the result of the current sanitation an... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-27 20:19:31
Nigerian/419 Scam
+3 I do solicit for your assistance in effecting this deal 
 Scammer
  Information		Name:
John Wong		Email Address:
john__wong@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... x-originating-ip: [132.208.216.80] Probable Origin IP CANADA ISP: Universite du Quebec a Montreal ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-27 18:17:57
Nigerian/419 Scam
 extremely important and urgent matter 
 Scammer
  Information		Name:
Smadar Barber-Tsadik		Email Address:
1933154744@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... Sorry to break into your privacy in this manner, I'm Smadar Barber-Tsadik, Deputy Chief Executive ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-27 18:11:06
Nigerian/419 Scam
 100% Bombing TOOLS Available bro 
 Scammer
  Information		Name:
Name Unknown		Email Address:
toolsray@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... Bomb your format on my Computer and see 100% fresh Replies. Got any different country Legit emails... ⇒ more
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