Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-10-20 14:50:57
Nigerian/419 Scam
+1 Military Scam 
 Scammer
  Information		Name:
William Lang		Email Address:
danielmadung3@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 William Lang. I am an American soldier on active duty in Afghanistan. Am seeking your as... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-19 18:24:04
Nigerian/419 Scam
+1 Urgent Notification 
 Scammer
  Information		Name:
Seng Cheong		Email Address:
3294004095@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... SPF: SOFTFAIL with IP 185.156.202.87 Is it possible to discuss business in this email? Do let ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-19 18:04:20
Nigerian/419 Scam
+2 APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE COMPENSATION 
 Scammer
  Information		Name:
Name Unknown		Email Address:
ubabank13@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... 197.234.221.17 Known Scammer Benin Good Day , Please you have contact the unity trust bank bel... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-19 16:30:21
Nigerian/419 Scam
 ATTENTION:ATM MASTER CARD OWNER THE SUM OF $1.5MILLION....?? 
 Scammer
  Information		Name:
Mr Paul Smith		Email Address:
officefill1982@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:ATM MASTER CARD OWNER, how are you doing I hope all is well my name is Mr Paul Smit... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-19 16:25:38
Nigerian/419 Scam
 Attention: Beneficiary 
 Scammer
  Information		Name:
Name Unknown		Email Address:
mastervisacardmegaaward@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: We have found out an outstanding cheque of $7.2 Million united state dollars (USD... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-19 15:55:52
Nigerian/419 Scam
 I am here to find a business partner 
 Scammer
  Information		Name:
Rihab Manyang		Email Address:
fundoffice83@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... My name is Rihab Manyang, I am here to find a business partner or friend to help me invest my fund... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-19 14:53:14
Nigerian/419 Scam
+1 Oil Partnership 
 Scammer
  Information		Name:
Mrs.Reem Nasser		Email Address:
info@mail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 162.144.126.244 ROUTING Viet Nam ASN: AS45899 VNPT Corp VietServer Services Technology Company Limited Data Center/Web Hosting/Transit This is an advanced fee scam... I also included the full headers. Law enforcement can get them by c... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-19 13:15:36
Nigerian/419 Scam
+3 GIFT 
 Scammer
  Information		Name:
Willie Blinston		Email Address:
BlinstonW@tcmc.com		Scam Website:
Fax:
Country of Scam:
United States (US)
129.56.57.70 Suspect IP NIGERIA 12.157.153.5 Probable Origin IP UNITED STATES SPF: PERMERROR with IP 208.87.233.155 This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read abo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-18 16:08:38
Nigerian/419 Scam
+2 LETTER OF INQUIRY 
 Scammer
  Information		Name:
Issah Ahmed		Email Address:
siramsarmull@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... NIGERIA NATIONAL PETROLEUM CORPORATION NNPC Towers, Central Business District, Herbert Macaulay ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-17 18:13:39
Nigerian/419 Scam
+1 --EMAIL FROM MR. WILSON-- 
 Scammer
  Information		Name:
Lie Wilson		Email Address:
qinhan2003.vip.sina@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 My Good Friend, I have moved those funds out with a new helper, I appreciate your effort... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-17 14:43:06
Nigerian/419 Scam
+1 Congratulation 
 Scammer
  Information		Name:
Dr.Faustin Amoussou		Email Address:
elizabethjames688@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 It is a great pleasure to inform you that you emerged winner to the sum of 2,50... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-17 14:11:15
Nigerian/419 Scam
+3 Your payment via CBN 
 Scammer
  Information		Name:
Dr.Richard Stevenson		Email Address:
richard.stevenson44@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... HELLO FRIEND, GOOD DAY ! I GOT YOUR EMAIL IN MY INTERNET RESEARCH ON SCAMMED AND OWED VICTIMS. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-16 16:45:40
Nigerian/419 Scam
 compensation funds amounting to $2,500,000.00 
 Scammer
  Information		Name:
Mrs.Cornelia Maury		Email Address:
jonaedward20@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: I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in the state of Texas ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-15 17:12:57
Nigerian/419 Scam
+1 Attention:Attention:Attention: !!! 
 Scammer
  Information		Name:
Mr.Bernard Ikoku		Email Address:
petermike772@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 officially inform you that your payment that was Supposed to be made payable to you fr... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-15 05:09:11
Nigerian/419 Scam
+1 2 Million British Pounds donation to you in good faith from Ade Goodchild 
 Scammer
  Information		Name:
Ade Goodchild		Email Address:
mradegoodchild019@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... 2 Million British Pounds donation to you in good faith from Ade Goodchild ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-15 04:33:40
Nigerian/419 Scam
+2 i will like to have a discussion 
 Scammer
  Information		Name:
Name Unknown		Email Address:
lisajaster60@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 doing my name is lisa jaster i will like to have a discussion with you but... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-15 03:56:43
Nigerian/419 Scam
 FROM BANK OF AMERICA WORLD WIDE 
 Scammer
  Information		Name:
Name Unknown		Email Address:
juanharoseanz@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 BANK OF AMERICA WORLD WIDE I will like to indicate my gratitude well know to you, it m... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-15 03:37:26
Nigerian/419 Scam
 consignment box 
 Scammer
  Information		Name:
Mrs.Anita Moore		Email Address:
anita.moore17@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... Please Your Urgent Attention Is Needed, We wish to inform you that the diplomatic agent conveyi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-14 23:03:09
Nigerian/419 Scam
+3 NO UPFRONT PAYMENT 
 Scammer
  Information		Name:
Mohammad M. Jawad		Email Address:
abubakz95@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: [41.190.30.107] Scammer IP Block NIGERIA Emerging Markets Telecommunication Se... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-14 17:55:18
Nigerian/419 Scam
+3 hello my helper 
 Scammer
  Information		Name:
John Morrison		Email Address:
john.morrison784@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... Hello I am John, I work as a Captain with the United States Army.I and my team are Presently on ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-14 15:24:52
Nigerian/419 Scam
+1 REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS PAYMENT. 
 Scammer
  Information		Name:
Mr. António Guterres		Email Address:
office.unitednation@gov.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... 197.210.226.61 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network U.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-12 16:41:20
Nigerian/419 Scam
 URGENT ALERT FROM JPMORGAN CHASE BANK; PLEASE READ IS VERY URGENT....! 
 Scammer
  Information		Name:
Mr.Jamie Dimon		Email Address:
officefilestf5c@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... JP Morgan Chase Bank, 112th & Broadway Branch Full Service Brick and Mortar Office 2875 Broadway ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-11 17:44:32
Nigerian/419 Scam
+4 Your Cash Payment 
 Scammer
  Information		Name:
Mr. Johnson Agoreyo		Email Address:
hmd888@yahoo.com		Scam Website:
Fax:
234 441 114 1944		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 BANK FOR AFRICA - AFRICA'S GLOBAL BANKHEAD OFFICE ADDRESS: U.B.A HOUSE.P.O.BOX 2406, 57 MAR... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-11 16:14:52
Nigerian/419 Scam
 $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC). 
 Scammer
  Information		Name:
Mr.David I Mckay		Email Address:
file_good@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... RBC) Royal Bank Of Canada. 200 Bay Street P.O. Box 1, Royal Bank Plaza Toronto, ON M5J 2J5 Canad... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-11 15:52:44
Nigerian/419 Scam
 A check fund of total amount of ($1.5 million usd) deposited here in our Bank CITIBANK OF USA 
 Scammer
  Information		Name:
Mrs Mumbai Maharashtra		Email Address:
citcitbank@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... ESTEEMED CUSTOMER, Dated: 11/10/2019, CITIBANK Of USA,100 Citibank Dr San Antonio,TX 78245, USA ... ⇒ more
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