Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2020-07-08 13:50:29
Nigerian/419 Scam
 yorkshireterrier companions 
 Scammer
  Information		Name:
Name Unknown		Email Address:
infoyorkshireterriercompanions@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Thank you for stopping by to take a look at our beautiful Yorkie Puppies for Sale ! Our job is matching you ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-06 16:34:53
Nigerian/419 Scam
 FEDERAL RESERVE BANK 
 Scammer
  Information		Name:
John C Williams		Email Address:
johncarrollwilliams2@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: [197.234.221.100] BENIN FEDERAL RESERVE BANK Monday-Friday 8 a.m.-9 p.m. Ea... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-06 15:54:31
Nigerian/419 Scam
 pet for sell 
 Scammer
  Information		Name:
Marsh Harlise		Email Address:
contact@lovelyenglishbulldogpuppies.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 41.202.219.253 CAMEROON ISP: Orange Cameroun SA Hello Thanks for the love that let you to contact u... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-06 13:13:11
Nigerian/419 Scam
 APPLY FOR AFFORDABLE LOAN TODAY 
 Scammer
  Information		Name:
Mrs Mitchell Jacqueline		Email Address:
mitchellcreditfirm@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... We offer easy personal loans, commercial/business loan, car loan, leasing/equipment finance, debt consolida... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-06 12:48:10
Nigerian/419 Scam
 Covid-19-Darlehensangebot (Covid-19 loan offer) 
 Scammer
  Information		Name:
Name Unknown		Email Address:
competentloan@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... Are you looking for cheap and affordable loan to expand your business or pay your bills? We are competent l... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-04 22:01:53
Nigerian/419 Scam
 Transfer Payment Approval Notice 
 Scammer
  Information		Name:
Mr. Thomas Ferguson		Email Address:
ferguson0084@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... 105.112.46.154 NIGERIA ISP: Airtel Networks Limited Approved Valued/Interest: US$10,500,000.00.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-04 21:52:50
Nigerian/419 Scam
 Dear Friend !! 
 Scammer
  Information		Name:
Michael Kay		Email Address:
michael.kaylaw@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 Friend, Greetings Firstly, I must solicit your confidence in this transaction; this is ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-01 19:39:36
Nigerian/419 Scam
 FEDERAL RESERVE BANK 
 Scammer
  Information		Name:
John C Williams		Email Address:
johncarrollwilliams2@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: [197.234.221.100] BENIN ISP: For Jeny SAS Internet Customers My name is John... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-01 14:54:51
Nigerian/419 Scam
 Your ATM card delivery from Deutsche Post JAKARTA Office 
 Scammer
  Information		Name:
Perry Warjiyo		Email Address:
perrywarjiyo@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 We write to remind you that through our record, we discovered that you have a pendin... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-07-01 12:16:29
Nigerian/419 Scam
 ATTENTION Dear 
 Scammer
  Information		Name:
Name Unknown		Email Address:
francoispetit084@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 is needed, Greetings from the Credit Union Bank of Kenya. I have a vital informatio... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-29 16:54:06
Nigerian/419 Scam
 jonasexorticshorthair.com pet scam 
 Scammer
  Information		Name:
Jonas Exotic		Email Address:
starlightexotic01@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Network information IP address: 129.0.76.255 CAMEROON ISP: MTN Network Solutions hello Thank you for con... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-29 16:46:46
Nigerian/419 Scam
 FROM IRS COMMISSIONER MR JOHN KOSKINEN 
 Scammer
  Information		Name:
JOHN KOSKINEN		Email Address:
tiocharlie@fibertel.com.ar		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: [197.210.53.168] Nigeria ISP: IMS Implementation FROM IRS COMMISSIONER MR JOH... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-29 16:35:23
Nigerian/419 Scam
 TECY MY FEMALE MUNCHKIN KITTEN 
 Scammer
  Information		Name:
Name Unknown		Email Address:
munchkinkittenland@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Network information IP address: 154.72.168.184 CAMEROON ISP: CAMTEL Hello , Thanks for your inquiry ab... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-29 16:33:40
Nigerian/419 Scam
 TECY MY FEMALE MUNCHKIN KITTEN 
 Scammer
  Information		Name:
Name Unknown		Email Address:
munchkinkittenland@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello , Thanks for your inquiry about Tecy, my cute and adorable Munchkin Kitten. Tecy my Munchkin Kitt... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-28 15:32:33
Nigerian/419 Scam
 FBI OFFICE, FEDERAL BUREAU OF INVESTIGATION 
 Scammer
  Information		Name:
Name Unknown		Email Address:
dhlcompanygroup@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... 197.234.221.61 BENIN -- FEDERAL BUREAU OF INVESTIGATION.Anti-Terrorist And Monitory Crimes Div... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-25 19:54:06
Nigerian/419 Scam
 FROM INTERNATIONAL MONETARY FUND (IMF) 
 Scammer
  Information		Name:
Mrs.Kristalina Georgieva		Email Address:
ifmoff8@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 INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th St NW, Washington, DC 20431, USA Tel: ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-24 18:39:44
Nigerian/419 Scam
 watershed kennels 
 Scammer
  Information		Name:
Name Unknown		Email Address:
teacupyorkies@watershedkennels.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an puppy scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello , Thanks for submitting your inquiry with interest in our teacup Yorkie puppy Jelly, She is 10 ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-24 15:24:22
Nigerian/419 Scam
 Rich and Famous 
 Scammer
  Information		Name:
Name Unknown		Email Address:
illuminatikingdom1331@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... Similar messages were used to steal people's personal information. Avoid clicking links, download... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-22 16:27:46
Nigerian/419 Scam
 IMMEDIATE INHERITANCE PAYMENT 
 Scammer
  Information		Name:
DR.FRANKLIN MORGAN		Email Address:
frankmorgan2626@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 DR FRANKLIN MORGAN 65 NIGHTSBRIDE,LONDON-ENGLAND FOREIGN REMITTANCE DEPARTMENT BARCLAYS B... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-21 15:58:54
Nigerian/419 Scam
 Anspruchspaket (Claim package) 
 Scammer
  Information		Name:
Stephanie Carter		Email Address:
fedexin@aliyun.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... 117.97.230.101 INDIA ISP: Bharti Airtel Ltd. Hello to you We have been waiting for you to c... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-17 19:04:51
Nigerian/419 Scam
 Final Warning Or you will loose your fund 
 Scammer
  Information		Name:
Mr William Dudley		Email Address:
federalreservebank678335@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: Online Beneficiary Your details information has been received and confirmed with what we... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-16 13:49:52
Nigerian/419 Scam
 IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD 
 Scammer
  Information		Name:
Name Unknown		Email Address:
bankofamericaunited34@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 Beneficiary IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD We hav... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-15 19:37:01
Nigerian/419 Scam
 Attention sir brenda lee 
 Scammer
  Information		Name:
Phillip Jones		Email Address:
wellfargobnk@protonmail.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 98.137.68.31 DMARC: 'FAIL' Greetings, I am Mr. Phillip Jones, I hav... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-12 13:52:52
Nigerian/419 Scam
 Cash Available Pick Up!!!(MTCN Reference Numbers) 
 Scammer
  Information		Name:
Hillary Florence		Email Address:
Gregnoah2580@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 notification was sent from a trusted sender. Congratulation: Dear winner, This is ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-06-10 20:36:19
Nigerian/419 Scam
 RELEASE OF YOUR UNCLAIMED FUNDS 
 Scammer
  Information		Name:
Mr. Bimal Patel		Email Address:
bimalp312@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 2406:8c00:0:3400:0:0:0:88 FROM THE DESK OF MR. BIMAL PATEL U.S Departme... ⇒ more
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