Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-10-26 16:02:16
Nigerian/419 Scam
+1 Bonjour 
 Scammer
  Information		Name:
PAUL AGBEMEBIA		Email Address:
paulagbemebia@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... Bonjour, Je suis Rita GERAUD ,courtier de banque retraite .Mon oncologue vient de me diagnos... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-25 19:16:59
Nigerian/419 Scam
+1 COMPENSATION VIE ATM CARD DELIVERY 
 Scammer
  Information		Name:
António Guterres		Email Address:
ruthoge01@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: Beneficiary You have been rewarded by the UN under the auspices of UNCC (United Nation Co... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-25 14:48:02
Nigerian/419 Scam
+2 DONATIONS VERY URGENT 
 Scammer
  Information		Name:
Mrs. Dominic Williams (JP)		Email Address:
stevemark753@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... From The Desk Of: Mrs.Dominic Williams. Please Reply To This Email:(paulugo177@aol.com) Greet... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-25 14:36:09
Nigerian/419 Scam
 FROM MONEY GRAM AGENT REMITTING OFFICE 
 Scammer
  Information		Name:
MRS BLESSING NKEM		Email Address:
larryboychuk123@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 WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATIO... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-25 13:50:03
Nigerian/419 Scam
+2 than you for your prompt response 
 Scammer
  Information		Name:
Benson Akangawa		Email Address:
benssonchabersnotary@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 To whom it may concern Dear Beneficiary We are glad to inform you that your nam... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-24 23:01:06
Nigerian/419 Scam
 FUND RELEASE UPDATE 
 Scammer
  Information		Name:
Mr. Jerome Powell		Email Address:
fed.resvebnk@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... Federal Reserve Bank New York  33, Liberty Street, New York, NY 10038 USA.Ref.: Final Payment Re... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-24 19:53:24
Nigerian/419 Scam
 Google Grant Notification 
 Scammer
  Information		Name:
Jeremy Allison		Email Address:
prestamo@bne.es		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... GOOGLE FOUNDATION Google UK Ltd 1-13 St Giles High Street London WC2H 8AG United Kingdom G... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-24 17:20:55
Nigerian/419 Scam
+1 Notice For Your Funds Release.. 
 Scammer
  Information		Name:
Ms. Carman L. Lapointe		Email Address:
unitednnp@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: Ms. Carman L. Lapointe. UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal A... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-24 16:26:37
Nigerian/419 Scam
 Re: Your $15,500,000.00 Transfer To Your Account, 
 Scammer
  Information		Name:
Dr. Sanjeev Prakash		Email Address:
customsdeptservicer@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... Contact person; Dr. Sanjeev Prakash Reserve Bank Of India Foreign Remittance Online Banking Unit... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-24 16:05:43
Nigerian/419 Scam
+1 AUTHORIZATION FOR RELEASE OF UNPAID FUNDS 
 Scammer
  Information		Name:
Juan Pablo Bohoslavsky		Email Address:
infoatm09@msgden.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-Client-IP: IPv4[197.234.221.236] Known Scammer BENIN INTERNATIONAL PAYMENTS APPROVED LIST NE... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-24 15:52:09
Nigerian/419 Scam
+2 PLEASE READ ATTACH LETTER FOR YOUR $920,000 GIFT FUND 
 Scammer
  Information		Name:
Mark Stevenson		Email Address:
hugdewasgood@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... From Mark Stevenson Dear Good Friend. I am happy to inform you about my success in getting t... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-24 15:33:22
Nigerian/419 Scam
 SHOULD WE CANCEL YOUR PAYMENT $5,500USD???? 
 Scammer
  Information		Name:
James Perez		Email Address:
egoamaka2018@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... Attention Please., Western Union Head Office wish to inform you that the Federal Ministry of Fi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-24 15:28:30
Nigerian/419 Scam
+1 Attention: Sole Beneficiary 
 Scammer
  Information		Name:
Mr. Wallace Nelson		Email Address:
onyeomajesus2018@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... Attention: Sole Beneficiary, How are you today? Please this email message is coming to you from... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-24 15:16:41
Nigerian/419 Scam
 Federal judiciary of the United States 
 Scammer
  Information		Name:
Chief Justice John Roberts		Email Address:
ugobueze2018@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... Dear Child of God Mercies of the lord are with you. In the name of the father and of the son... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-24 15:10:56
Nigerian/419 Scam
 your fund sum of $5.8million 
 Scammer
  Information		Name:
Mr.Smith Ben		Email Address:
Biafra2018@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... Attention: Dear, It is now clear to this office that you don't want to claim your fund sum of ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-24 14:58:43
Nigerian/419 Scam
+1 Reference #: 94 57 53 79 
 Scammer
  Information		Name:
Mr Mike Green		Email Address:
supremec88ourtcalifornia@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 Dear Beneficial, You are highly welcome to the Money Gram funds transfer office west Afri... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-24 14:49:10
Nigerian/419 Scam
 Hello Good Day 
 Scammer
  Information		Name:
Andrew Wilson		Email Address:
aw9077171@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 Good Day , Your Consignment Box is ready to be delivered now. I am Mr. Andrew Wilson Por... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-24 12:47:04
Nigerian/419 Scam
+3 For investment 
 Scammer
  Information		Name:
Hussein Harmush		Email Address:
hollywood5827@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... I am Hussein Harmush from Syria, presently now with the United Nations on asylum in Bahrain in ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-22 19:42:56
Nigerian/419 Scam
 Mail from the Bank 
 Scammer
  Information		Name:
John Clifford		Email Address:
natwest.inc@linuxmail.org		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... 41.203.73.184 NIGERIA Attn Ref No: Ntb 746392, We have been directed by the United N... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-22 15:26:37
Nigerian/419 Scam
 Goods News about your Jackpot 
 Scammer
  Information		Name:
Larry West		Email Address:
powerballz2020@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: [149.0.69.92] True X-Orig IP TURKEY ISP: Vodafone Telekomunikasyon A.S. You... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-22 15:19:34
Nigerian/419 Scam
 Goods News about your Jackpot 
 Scammer
  Information		Name:
Larry West		Email Address:
powerballz2020@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: [149.0.69.92] True X-Orig IP TURKEY ISP: Vodafone Telekomunikasyon A.S. You... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-22 15:19:14
Nigerian/419 Scam
 Goods News about your Jackpot 
 Scammer
  Information		Name:
Larry West		Email Address:
powerballz2020@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: [149.0.69.92] True X-Orig IP TURKEY ISP: Vodafone Telekomunikasyon A.S. You... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-22 15:19:08
Nigerian/419 Scam
 Goods News about your Jackpot 
 Scammer
  Information		Name:
Larry West		Email Address:
powerballz2020@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: [149.0.69.92] True X-Orig IP TURKEY ISP: Vodafone Telekomunikasyon A.S. You... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-21 22:54:30
Nigerian/419 Scam
+1 Part - Time Agent Needed Urgently! 
 Scammer
  Information		Name:
Wen Tu		Email Address:
wentu101@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... Please note that our company is expanding and we need reputable and reliable AGENTS/REPRESENTATIVE... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-21 19:02:11
Nigerian/419 Scam
+1 Important Notification 
 Scammer
  Information		Name:
Mr. Raymond Barns		Email Address:
ek@ekolight.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... Good Day, The general governing body of International Monetary Funds, IMF has authorized my Off... ⇒ more
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