Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
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
Falcons-Fan
Lilburn, GA, United States
2019-10-10 18:32:23
Nigerian/419 Scam
 GOOD DAY 
 Scammer
  Information		Name:
Name Unknown		Email Address:
bankusaciti@gmail.com		Scam Website:
Fax:
(212)-2741648		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 Citi Bank US, 14201 Dallas Pkwy, Dallas, TX 75254, United States. Unclaimed As... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-10 13:52:02
Nigerian/419 Scam
 your pending payment sum of £12,870,900.00 
 Scammer
  Information		Name:
Name Unknown		Email Address:
ulbank101@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... Ulster Bank Plc Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK Telephone: +44 28 9089 8... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-09 23:00:19
Nigerian/419 Scam
+4 Your Transaction Approval! 
 Scammer
  Information		Name:
Mrs. Gwendolyn Glee		Email Address:
dr.gleefinancialservice@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... Greetings, How are you doing? Your Compensation Fund has been APPROVED by the Board ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-09 19:29:21
Nigerian/419 Scam
+1 LOAN OFFER 
 Scammer
  Information		Name:
Name Unknown		Email Address:
worldil@yandex.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... SPF: SOFTFAIL with IP 74.6.135.124 DMARC: 'FAIL' CONTACT US FOR LOAN IF YOU ARE IN NEED .ALL MESSAGE M... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-09 15:12:31
Nigerian/419 Scam
+1 Your part payment Compensation/ Inheritance fund is US $3.600,000,00. 
 Scammer
  Information		Name:
Benjamin Gibson		Email Address:
benjamingibson383@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 part payment Compensation/ Inheritance fund is US $3.600,000,00. Having received these v... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-09 14:44:45
Nigerian/419 Scam
+3 Read Me Urgent   
 Scammer
  Information		Name:
Sr. Juma al Majid		Email Address:
jumaalmajid.dunia@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... Salaam, My Name is Sr.Juma Hammad Majid,I am from Saudi Arabia I have been diagnosed with cance... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-08 22:14:56
Nigerian/419 Scam
+2 Hello Beloved 
 Scammer
  Information		Name:
Missionary Carol Mitchell.		Email Address:
elis_justin@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 Beloved, I am Carol Mitchell a Missionary formally with Saints Peter and Paul Church Ca... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-08 19:50:02
Nigerian/419 Scam
+1 Attention Needed Please!!!!! 
 Scammer
  Information		Name:
Mark William		Email Address:
markwilliam@mail0.vhost.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... International Monetary Fund.(IMF) Address::2100 Fendall St. SE #5 Washington DC 20020,United Sta... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-08 17:48:11
Nigerian/419 Scam
+1 PACKAGE SHIPMENT TO YOU FROM KUWAIT BY CAPT. TOM WILLIAMS 
 Scammer
  Information		Name:
JAMES SCOTT		Email Address:
jameescot1@live.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Swift & Secure LogoSwift & Secure Logo CONFIDENTIAL. Good day, My name is James Scott. A Diplomatic military private agent sent to deliver to you a package from Capt. Tom Williams In Kuwait. I am in Spain Madrid with a package registered in your ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-08 17:35:37
Nigerian/419 Scam
 Attention Beneficiary , 
 Scammer
  Information		Name:
Mrs. Agata Bello		Email Address:
westernunionofficeusa@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... Attention Beneficiary , This is to let you know that we finally concluded to effect your compen... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-08 17:04:35
Nigerian/419 Scam
+3 from Ade Goodchild Charity Donation.... 
 Scammer
  Information		Name:
Mr Ade Goodchild		Email Address:
mradegoodchild22@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
A donation of 2 Million British Pounds to you in good faith from Ade Goodchild Charity Donation....... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-08 15:50:57
Nigerian/419 Scam
 Urgently confirm "Your FB Award" 
 Scammer
  Information		Name:
Name Unknown		Email Address:
irbinfo@dr.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... 105.0.1.131 Probable Origin IP SOUTH AFRICA ISP: Vox Telecom Ltd Urgently confirm "Your FB Aw... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-07 19:43:24
Nigerian/419 Scam
+1 BUY FROM US 
 Scammer
  Information		Name:
Macmilan Little		Email Address:
mclittle_1@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... STAR RESOURCES LTD. Address: 319 Abigyan Street, North Legon. Accra Ghana. Greetings, We... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-07 15:34:16
Nigerian/419 Scam
+5 REPLY IMMEDIATELY 
 Scammer
  Information		Name:
Sgt. Jeffrey Alberto		Email Address:
sgtjeff.alber@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... My Dear Friend, My name is Sgt. Jeffrey Alberto. I am a war veteran with the United Nations tro... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-07 15:07:34
Nigerian/419 Scam
 Contact Reserve Bank of India For Your New ATM Master Card Of ($6Million Dollars) 
 Scammer
  Information		Name:
Mrs Zinchin S William		Email Address:
shiva.anderson18782@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:My Dear I write to inform you that i have your Certified Bank Draft here in my offi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-07 06:20:54
Nigerian/419 Scam
 $2,000,000.00 USD Donated to you 
 Scammer
  Information		Name:
Name Unknown		Email Address:
helpdesk.azim@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... $2,000,000.00 USD Donated to you. REPLY To helpdesk.azim@gmail.com Best Regards, Azim Has... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-04 23:44:08
Nigerian/419 Scam
+1 Bank Federal Reserve Board 
 Scammer
  Information		Name:
Mr. Shyam Srinivasan		Email Address:
officeinfo410@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... ADDRESS: 33 LIBERTY STREET, NEW YORK, N.Y 10038. ATTN: FUND BENEFICIARY, This is to officia... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-04 21:57:18
Nigerian/419 Scam
+1 LOAN INFORMATION 
 Scammer
  Information		Name:
Mr Marcus Anderson		Email Address:
seifertloan@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a loan scam/advanced fee scam (you must pay a fee to get the loan)... 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 Mr Marcus Anderson of Seif... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-04 21:23:01
Nigerian/419 Scam
+1 Business Proposal 
 Scammer
  Information		Name:
Kofi Sarpong		Email Address:
kwabendonk@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... X-Client-IP: 197.220.169.134 Probable Origin IP GHANA SPF: SOFTFAIL with IP 2001:2e8:703:0:... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-03 21:15:55
Nigerian/419 Scam
 My dear how are you doing today, hope fine? 
 Scammer
  Information		Name:
Nusirat Abdullah Arsh		Email Address:
1988nusirat@gmail.com		Scam Website:
Fax:
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... My names is Nusirat Abdullah Arsh, born and raised up into a Muslim family that cherish the princi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-03 17:10:32
Nigerian/419 Scam
 God directed me to you 
 Scammer
  Information		Name:
Rev. Dr. William J. Barber II		Email Address:
servicesr1001@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 directed by the Holy spirit to contact you because i believe you are the right one that wi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-03 17:03:08
Nigerian/419 Scam
 Good day dear approved beneficiary, 
 Scammer
  Information		Name:
Mike Brown		Email Address:
homelandsecur731@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 dear approved beneficiary, This is Mike Brown From Sterling financial Organization her... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-03 16:50:43
Nigerian/419 Scam
 MONEY GRAM AGENT 
 Scammer
  Information		Name:
Name Unknown		Email Address:
moneygram0145@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 first payment of $7000 was send today, We have deposited the check of your fund(15.700,0... ⇒ more
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