Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-10-03 16:44:03
Nigerian/419 Scam
 $850,000.00 usd 
 Scammer
  Information		Name:
Mr. Perrard		Email Address:
maviswanczyk0100@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... YOU BEEN PICKED FOR A PRIVATE DONATION WORTH $850,000.00 usd. RESPOND FOR MORE DETAILS... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-03 16:27:33
Nigerian/419 Scam
+3 CAN WE WORK IN TRUST AND HONESTY? 
 Scammer
  Information		Name:
Capt Lundblad Doney Edward		Email Address:
capt@lenta.ru		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 sorry to encroach into your privacy in this manner, I found you lis... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-03 16:21:36
Nigerian/419 Scam
 Attention Beneficiary 
 Scammer
  Information		Name:
Name Unknown		Email Address:
www.western.union@administrativos.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 210.87.250.172 Attention Beneficiary. This is to officially notify you ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-03 15:43:14
Nigerian/419 Scam
 Attn: Funds Beneficiary, Foreign Debt Payment 
 Scammer
  Information		Name:
Mr. Mosche W. Rosenthal		Email Address:
mariasanchezcaldes@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 for International Settlements Address: Centralbahnplatz 2, 4051 Basel, Switzerland (To... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-03 15:35:40
Nigerian/419 Scam
 I am really seeking for a true love relationship 
 Scammer
  Information		Name:
Lisa Brown		Email Address:
blisa1285@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 dear, I am really seeking for a true love relationship and i pray if you will show me love with... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-03 15:17:02
Nigerian/419 Scam
+1 Payment Notification Urgent: 
 Scammer
  Information		Name:
Rev. Father Emmanuel Manu		Email Address:
cimbmanager02@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... WORLD BANK. RE/NO: 002-Rbs/0047/2019 Attention: Payment Notification Urgent: Sorry for t... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-02 16:05:20
Nigerian/419 Scam
 Your Representative Claim $4,5million Win VICTIMS Compensation fund?? 
 Scammer
  Information		Name:
Mrs Joy DENIS WELLS		Email Address:
moneygramfile2@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, Your Scam Victim Compensation Fund $4,5Million I have sent you sever... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-02 15:52:31
Nigerian/419 Scam
 Director Federal Reserve Bank 
 Scammer
  Information		Name:
Mr. William C. Dudley		Email Address:
federalreservebank240@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 210.87.247.11 From the Desk Of Mr. William C. Dudley Federal Reserve Bank... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-02 15:38:42
Nigerian/419 Scam
+1 Loan Opportunity 
 Scammer
  Information		Name:
Mr. Richard Howell		Email Address:
transcorp9@hotmail.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 202.159.123.23 Learn more DMARC: 'FAIL' Hello, Are you a business man ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-02 15:31:51
Nigerian/419 Scam
 GOOD DAY SIR 
 Scammer
  Information		Name:
Mr John Raymond		Email Address:
johnraymond577@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, I am a Financial Consultant and I have a client from Middle-east who Wants to invest... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-02 15:14:07
Nigerian/419 Scam
 Beloved in Christ. 
 Scammer
  Information		Name:
Mrs.Elona Martin Titu		Email Address:
mrs.elonam@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... SPF: FAIL with IP 84.237.75.7 Beloved in Christ. Greetings my dear, I am writing this mail t... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-02 15:08:49
Nigerian/419 Scam
 Re: Contact Bank United, Florida, United States Of America, For Your Fund Transfer. 
 Scammer
  Information		Name:
Mrs Evelyne Andrews		Email Address:
officeoff01@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: Honorable Beneficiary Dear Sir, Please for the immediate release of your $10.5m, being... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-02 14:59:53
Nigerian/419 Scam
 FBI- Criminal Justice Information Services Division-Federal Government Office. 
 Scammer
  Information		Name:
moneyunitorunite@gmail.com		Email Address:
fbioffice977@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... FBI- Criminal Justice Information Services Division-Federal Government Office. Address: 935 Penns... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-02 13:38:46
Nigerian/419 Scam
 ATTENTION, YOU FAIL TO SEND THE -$200USD THIS WEEK YOUR $4.5MILLION ,IS GONE 
 Scammer
  Information		Name:
Larry Don		Email Address:
larrydon832@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, YOU FAIL TO SEND THE -$200USD THIS WEEK YOUR $4.5MILLION ,IS GONE I have to inform y... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-01 17:11:54
Nigerian/419 Scam
 Attention Beneficiary $3.5 Million USA Dollars, 
 Scammer
  Information		Name:
Danilo Morales Guinea		Email Address:
mohinirathod479@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 $3.5 Million USA Dollars, We are instructed to be transferring your to... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-10-01 16:19:09
Nigerian/419 Scam
+2 Good Morning 
 Scammer
  Information		Name:
Joy Smith Johnson		Email Address:
alvaradobeck@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... God will bless you as you fulfilled my wish My name is Mrs Joy Smith Johnson, I am a dying woma... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-30 22:56:46
Nigerian/419 Scam
+1 GOOD DAY 
 Scammer
  Information		Name:
Carmen Rosario Machaca Quispe		Email Address:
davidelliso1@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... Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agenc... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-30 22:44:33
Nigerian/419 Scam
 Change Of Ownership (CBN). 
 Scammer
  Information		Name:
Mr.Godwin Emefiele		Email Address:
cbn_remittance@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... CENTRAL BANK REMITTANCE UNIT, CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL CAPITAL... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-30 21:43:47
Nigerian/419 Scam
+1 DEAR EMAIL OWNER 
 Scammer
  Information		Name:
Christopher Asher wray		Email Address:
ikeben030@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... CENTRAL INTELLIGENCE AGENCY HEADQUARTER Address: Central Intelligence Agency Office of Public Af... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-30 20:47:30
Nigerian/419 Scam
+1 Get Your 2% Loan Offer 
 Scammer
  Information		Name:
Sairam Rasip		Email Address:
sangsersam@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... 103.102.90.221 Probable Origin IP India ISP: Praction Networks Pvt Ltd Great Offer Loan Of... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-30 20:27:55
Nigerian/419 Scam
 Thanks for your respond 
 Scammer
  Information		Name:
Mohammed Adamu		Email Address:
commandofficer@groupmail.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: FAIL with IP 74.6.130.229 Image result for arrested by police in Nigeria Police Command H... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-30 19:36:44
Nigerian/419 Scam
 Business Proposal! 
 Scammer
  Information		Name:
Mr Themba Williams		Email Address:
williamsthemba1960@executivemail.co.za		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 You may be surprise to receive this mail since you don’t know me personally, but ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-30 19:08:17
Nigerian/419 Scam
+2 Am seeking your assistance to evacuate $7,000,000.00 
 Scammer
  Information		Name:
William Lang		Email Address:
williamlang1210@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-Originating-IP: [5.62.34.15] True X-Orig IP INDIA or Singapore ISP AVAST Software s.r.o. Data... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-30 18:04:21
Nigerian/419 Scam
 How are you today 
 Scammer
  Information		Name:
Mr David Werfel		Email Address:
westernofficemoneytransfer@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, We have concluded to effect your payment of $4.5Million, through western union, b... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-30 12:45:39
Nigerian/419 Scam
+1 2 TRUNK BOXES DISCOVERED 
 Scammer
  Information		Name:
Mr.John Baker		Email Address:
johnbaker28111@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... Attn: Beneficiary, I am Mr.John Baker from the Office of Inspection Unit/United Nations Agenc... ⇒ more
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