Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-09-19 15:05:43
Nigerian/419 Scam
+1 SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD 
 Scammer
  Information		Name:
Name Unknown		Email Address:
suntrust.bank@e-nautia.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... -- SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD SUN TRUST BANK/UNITED NATIONS COMPENSATIONS PA... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-19 08:02:00
Nigerian/419 Scam
+1 United Nation Committee on Rewards and Compensation Last Notice. 
 Scammer
  Information		Name:
Mr. António Guterres		Email Address:
banktobankfileoffice@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... United Nations Compensation commission (UNCC) United Nations House, United Nations Headquarte... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-18 20:43:45
Nigerian/419 Scam
+1 GOOD NEWS TODAY 
 Scammer
  Information		Name:
Janet Curry		Email Address:
paymentcenter617@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... Congratulations Lucky Winner! You are among the lucky winners that have won $25,000,000.00,(Twe... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-18 16:12:10
Nigerian/419 Scam
 Dear beneficiary 
 Scammer
  Information		Name:
Name Unknown		Email Address:
admin@nationalremittance.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... National Remittance Bank E-mail: info@nationalremittance.com Tel: (+1) 508 388-4584 Dear b... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-16 22:10:55
Nigerian/419 Scam
 We have registered your first payment of $5000 
 Scammer
  Information		Name:
Dr.Kilpatrick Edward		Email Address:
kilpatickedwar@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... From : Kilpatrick Edward(kilpatickedwar@hotmail.com); To : undisclosed-recipients:;; Subject : W... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-16 16:20:24
Nigerian/419 Scam
+4 Business Update   
 Scammer
  Information		Name:
Zhu Chi Yang		Email Address:
z31213@iiiha.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 have a business which i think we can execute in your country with your help, to discu... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-16 15:27:20
Nigerian/419 Scam
+2 Urgent response please 
 Scammer
  Information		Name:
Isabella Smith		Email Address:
isabellasmith197999@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 friend. Good Morning to you. I sent you message regarding my business proposal $3.5 ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-16 15:10:52
Nigerian/419 Scam
+4 interest to have a private discussion with you 
 Scammer
  Information		Name:
divine kone		Email Address:
katherinebeatty29@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Hi I am Divine and became interest to have a private discussion with you.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-16 14:59:06
Nigerian/419 Scam
+1 Notice 
 Scammer
  Information		Name:
Mark Zuckerberg		Email Address:
center98@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... FACEBOOK INC 1601 WILLOW ROAD MENLO PARK, CA 94025 www.facebook.com Dear Facebook User: Th... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-16 03:46:28
Nigerian/419 Scam
+1 Greetings   
 Scammer
  Information		Name:
Mr.Mathew yon		Email Address:
mrmathewyon1@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 210.87.247.10 Greetings, I was searching through a local business directo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-16 01:01:18
Nigerian/419 Scam
 Re: From the desk of: Brian Moynihan 
 Scammer
  Information		Name:
Mr. Brian Moynihan		Email Address:
boanycit@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: FAIL with IP 112.78.202.71 185.227.152.89 Probable Origin IP XinYuan Interconnect (Hong Kon... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-15 22:48:32
Nigerian/419 Scam
+1 IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT 
 Scammer
  Information		Name:
Mr. Williams Morgan		Email Address:
moneygramoffic3@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 Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-15 20:58:13
Nigerian/419 Scam
 Your Funds transfer 
 Scammer
  Information		Name:
Mr.Zulfiquar Ali Sulaiman		Email Address:
w.clerk@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... (FIRST GULF BANK) WESTERN-UNION TRANSFER OUAGADOUGOU BURKINA FASO Attn: Beneficiary, ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-15 13:29:35
Nigerian/419 Scam
 URGENT ATTENTION NEEDED NOW 
 Scammer
  Information		Name:
JANET NAPOLITANO		Email Address:
janetnapolitano003@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: FUND BENEFICIARY I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAU... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-14 17:56:45
Nigerian/419 Scam
+1 URGENT CONTACT INFORMATION 
 Scammer
  Information		Name:
Mrs Esther Oly		Email Address:
chidikeike45@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 Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD.We have actually been... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-14 17:45:42
Nigerian/419 Scam
 The funds is completely transferred. 
 Scammer
  Information		Name:
Mrs.Anaet		Email Address:
chidikeike45@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, We have concluded to effect your payment of $2.5Million, through western union, b... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-14 16:32:33
Nigerian/419 Scam
+2 Good News!. 
 Scammer
  Information		Name:
Hillary Florence		Email Address:
wum.tranx@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... Good Day, This is to officially inform you that you have $500,000.00 waiting for pick-up at W... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-14 14:13:18
Nigerian/419 Scam
 Business Proposal 
 Scammer
  Information		Name:
john smith		Email Address:
Johnsmith18189@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... I am Gen. Frank from U.S. but i am working in Pakistan.i have been searching for a rightful person... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-13 23:56:59
Nigerian/419 Scam
+1 Your ATM Card Delivery 
 Scammer
  Information		Name:
MR. MIKE EZE		Email Address:
peterobe112@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: MR. MIKE EZE Deputy Governor UBA BANK PLC Marina- Lagos Federal Republic of Nigeria. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-13 20:02:02
Nigerian/419 Scam
+1 YOUR US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) 
 Scammer
  Information		Name:
Mr David R. Malpass		Email Address:
westernunionpayment557@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
X-MDRemoteIP: 156.0.212.9 Probable Origin IP BENIN ISP: Etisalat Benin DKIM: 'FAIL' with domain tongyu.com.vn This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-18 14:17:18
Nigerian/419 Scam
+2 Congratulations 
 Scammer
  Information		Name:
Mrs. Vera Johnson		Email Address:
stephenalexanderoffice@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [212.83.46.82] GERMANY True X-Orig IP ISP: Data Center/Web Hosting/Transit 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... C... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-13 17:59:14
Nigerian/419 Scam
+1 Attn: Dear Beneficiary 
 Scammer
  Information		Name:
Jerome Powell		Email Address:
jeromepowellreservebank05@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 the Desk of Jerome Powell Federal Reserve Bank Headquarter: New York, NY, United States of ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-13 02:21:36
Nigerian/419 Scam
+2 your Fund Transfer of ($1,980,000,00) 
 Scammer
  Information		Name:
Malchand Dugar		Email Address:
accountant@sunrbcd.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 are in receipt of your response including the attached Power of Attorney / Chan... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-12 16:51:58
Nigerian/419 Scam
+1 Award Winner Beneficiary! 
 Scammer
  Information		Name:
Online award Coordinator		Email Address:
giveawayunclaimedfund6@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 E-mail Account User, Congratulations, your email id has just won you USD$720,000.00 (S... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-12 15:30:41
Nigerian/419 Scam
+1 UR ANSWER IS NEEDED 
 Scammer
  Information		Name:
Eva B. Kristina		Email Address:
doctorwithoutborder2019@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 150.101.137.131 DMARC: 'FAIL' Hello , I need your help to establish ... ⇒ more
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