Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-09-28 16:03:42
Nigerian/419 Scam
+1 There should be no 
 Scammer
  Information		Name:
Name Unknown		Email Address:
axxboo543@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 Mr. Benedict  Obi I can transfer your funds  to your  Account,based on our ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-28 15:40:22
Nigerian/419 Scam
+2 Good day 
 Scammer
  Information		Name:
Nor Hizam Hashim		Email Address:
mr.norhizamhashim55555@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 Mr. Nor Hizam Hashim, Working at MAYBANK (Malaysia) as the Independent Non-Executive Director... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-27 21:07:32
Nigerian/419 Scam
+3 I NEED YOUR REPLY URGENTLY 
 Scammer
  Information		Name:
Matt Glover		Email Address:
johnbaker20180@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: It is our pleasure to inform you about this urgent issue at hand; for the purpose of cla... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-27 17:11:21
Nigerian/419 Scam
 GOOD NEWS REGARDING YOUR FUND..196.31.203.98 
 Scammer
  Information		Name:
info@office.org		Email Address:
mrkennedyuzokauba@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: NEUTRAL with IP 196.31.203.98 SOUTH AFRICA UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-27 16:59:59
Nigerian/419 Scam
 Congratulations!!! 
 Scammer
  Information		Name:
Name Unknown		Email Address:
unations81@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 74.6.131.40 Attention Please!, This is to officially inform you that we ha... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-27 16:42:43
Nigerian/419 Scam
+1 Welcome To DHL Courier Home Delivery Company 
 Scammer
  Information		Name:
JOHN WILL		Email Address:
mr.johnwill@photographer.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... SPF: SOFTFAIL with IP 74.6.130.40 DMARC: 'FAIL' Welcome To DHL Courier Home Delivery Company... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-27 17:12:29
Nigerian/419 Scam
 Request For Your Assistance !!!! 
 Scammer
  Information		Name:
Cpt. Tom Williams		Email Address:
cpt.tomwilliams@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... 41.220.75.164 Known Scammer NIGERIA ISP: MTN Nigeria Communication Limited SPF: NEUTRAL with... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-27 12:41:19
Nigerian/419 Scam
 CONFIDENTIAL TRANSACTION 
 Scammer
  Information		Name:
JOHN ADAMS		Email Address:
globalsecuritycompanyltd@onet.pl		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... 129.205.112.109 Suspect IP NIGERIA ISP: Globacom Limited Attention Beneficiary we deposited... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-26 13:59:02
Nigerian/419 Scam
 ATTENTION 
 Scammer
  Information		Name:
Name Unknown		Email Address:
davidclee00@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... DAVID CARL LEE INSPECTION UNIT J.F Kennedy International Airport New York Phone Number : (929) ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-25 22:34:48
Nigerian/419 Scam
 DONATION OF FUND WITH TRUST 
 Scammer
  Information		Name:
Mrs.Susan Wilson		Email Address:
kapkandeviceco@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: [129.205.112.133] Suspect IP NIGERIA ISP: Globacom Limited Claim of donat... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-25 17:48:11
Nigerian/419 Scam
 Please Read Carefully 
 Scammer
  Information		Name:
Matteo Lundberg		Email Address:
lundbergm44@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: SOFTFAIL with IP 219.87.68.12 DMARC: 'FAIL' Dear Friend I have an information that ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-25 16:12:08
Nigerian/419 Scam
+2 GREETINGS FROM SGT MONICA! 
 Scammer
  Information		Name:
Monica Lin Brown		Email Address:
3286821710@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... I am Sgt.Monica Lin Brown, originally from Lake Jackson Texas USA. I personally made a special res... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-25 15:00:04
Nigerian/419 Scam
+1 Equity Bank 
 Scammer
  Information		Name:
Billy Wayne Moore		Email Address:
offic.fille220@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... Email owner only I am pleased to inform you on behalf of Equity Bank that we have received mandate... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-25 13:37:10
Nigerian/419 Scam
+2 Welcome to Robert Chogan Freedom Chambers & Co. 
 Scammer
  Information		Name:
Barrister Robert Chogan		Email Address:
law.ebuka@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 Dear, How are you doing hope good? I know this mail will come to you as a surpri... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-24 23:26:48
Nigerian/419 Scam
 Walgreens Secret Customer Assignment Update 
 Scammer
  Information		Name:
NICK GREEN		Email Address:
surveyevaluationcoop@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a job Scam... Walgreens doesn't use or have free email accounts. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... My name is NICK GREEN the contact person for the Walgreen... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-24 19:41:50
Nigerian/419 Scam
 HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? TO STOP INTERNET SCAM. 
 Scammer
  Information		Name:
Name Unknown		Email Address:
fedxdeliveryservices00@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
2019-09-24 19:32:57
Nigerian/419 Scam
+2 Dearest In the Lord 
 Scammer
  Information		Name:
rochelle maria		Email Address:
rochellemaria1@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... Dearest In the Lord Greetings,I am Mrs Jelena Andrian. an aging widow suffering from long time ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-24 18:55:02
Nigerian/419 Scam
+1 Re: Assalamu alaikum 
 Scammer
  Information		Name:
Aisha Gaddafi		Email Address:
draishagaddafi00226@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... Hi Dear Friend, How are you today? Hope all is well with you and your family?, You may not u... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-24 18:17:18
Nigerian/419 Scam
 Due to the Internet Error, If You Got This Mail As Junk, Please Click It To Inbox. 
 Scammer
  Information		Name:
Mrs Rose Y Smith		Email Address:
rosinnesmith692@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: SOFTFAIL with IP 37.140.192.33 DMARC: 'FAIL' -- Due to the Internet Error, If You Got T... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-24 16:42:08
Nigerian/419 Scam
 I have a transaction 
 Scammer
  Information		Name:
G. WEI		Email Address:
gordch001@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 have a transaction that I believe will be of mutual benefits to both of us. kindly Contact me fo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-24 16:33:29
Nigerian/419 Scam
 release your total fund of US$1,500,000.00 
 Scammer
  Information		Name:
Abdullahi Williams		Email Address:
infooffice343@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 dear friend I want to bring to your notice the Acting Secretary of Homeland Security (Kevi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-24 15:11:20
Nigerian/419 Scam
+2 Attention 
 Scammer
  Information		Name:
Name Unknown		Email Address:
foreopsdpt@accountant.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... 41.190.2.26 Known Scammer NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limit... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-24 14:53:00
Nigerian/419 Scam
+1 LOAN OFFER AT 3% INTEREST RATE 
 Scammer
  Information		Name:
Sarah Campbell Ann		Email Address:
kevinrandolphh@gmail.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... 154.120.94.239 NIGERIA Scammer IP Block ISP: Spectranet Limited Hello Are you desperately in nee... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-23 21:15:49
Nigerian/419 Scam
+1 Equity Bank 
 Scammer
  Information		Name:
Billy Wayne Moore		Email Address:
offic.fille220@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... Email owner only I am pleased to inform you on behalf of Equity Bank that we have received mandate... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-23 20:40:12
Nigerian/419 Scam
+1 ATTENTION REAL BENEFICIARY 
 Scammer
  Information		Name:
LUCY BILLINGS		Email Address:
antifraudpolice16@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 REAL BENEFICIARY WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME CO... ⇒ more
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