Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-09-10 02:56:27
Nigerian/419 Scam
+3 I am willing to donate the huge sum of $5 million USD 
 Scammer
  Information		Name:
Caroline Edward		Email Address:
jackwilliam012@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, Think you can make a lot of difference if we talk , become good friends in our lord ,... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-10 02:38:23
Nigerian/419 Scam
 GOODNEWS REPORT/// CONTACT HIM NOW FOR YOUR PAYMENT 
 Scammer
  Information		Name:
Dr.Collins Joe		Email Address:
drcollinsjoe2@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, It is my pleasure to reach you after our unsuccessful attempt on our business tr... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-10 02:11:04
Nigerian/419 Scam
 FUND COMPENSATION TO YOU FROM WORLD BANK GROUP 
 Scammer
  Information		Name:
Mr Allen R. Toha		Email Address:
allentoha@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/Madam, Following the petition i received from United Nations Human Rights Commissions... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-09 15:34:12
Nigerian/419 Scam
+1 From UN OFFICE 
 Scammer
  Information		Name:
Comdr. Abdul Katta		Email Address:
lyndccb9@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... Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Burea... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-08 21:55:49
Nigerian/419 Scam
+1 Business Opportunity.. 
 Scammer
  Information		Name:
Mr. Paul Joseph Charles		Email Address:
info@pacificinevst.pro		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... Date: Wed, 04 Sep 2019 04:29:00 -0700 Reply-To: paul@pacificinvest.co Greeting to you, I... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-08 17:37:01
Nigerian/419 Scam
+1 LETTER OF REQUEST 
 Scammer
  Information		Name:
Miss Aaren. Coulibaly		Email Address:
systemfrank14@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... Hello, My Name is Miss Aareb IB. Kindly go through theattached letter and get back to me. Rega... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-08 13:57:19
Nigerian/419 Scam
 Fund Compensation of Scam Victims 
 Scammer
  Information		Name:
RICHARD DOUGLAS		Email Address:
michaelcolliins101@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: Sir/Madam On behalf of the Department Of Treasury Direct-Account Washington DC, an... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-06 19:42:42
Nigerian/419 Scam
 THIS IS OUR CONDUCT CODE ( 204 
 Scammer
  Information		Name:
DR.SAMUEL JOE		Email Address:
accessb85@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a lottery scam/advanced fee scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... THIS IS OUR CONDUCT CODE ( 204) Welcome to Western Union Bonus Center Benin Republ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-05 22:16:06
Nigerian/419 Scam
+3 Charity Donation 
 Scammer
  Information		Name:
Mike Weirsky		Email Address:
coxnet33@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... 197.237.168.51 Probable Origin IP KENYA ISP: Wananchi Group Kenya You have a Charity donati... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-05 21:20:16
Nigerian/419 Scam
+3 Dear Colleague 
 Scammer
  Information		Name:
Humanity team		Email Address:
infodetailshumanity@mail.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... 80.248.72.18 Scammer IP Block TOGO Hello dear how are you doing? ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-05 21:02:43
Nigerian/419 Scam
+1 BUSINESS PROPOSAL 
 Scammer
  Information		Name:
John Monk		Email Address:
bill@faberclick.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... DKIM: 'FAIL' with domain faberclick.ru Hello Please permit me to introduce myself. My name ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-05 19:01:52
Nigerian/419 Scam
+1 CONTACT me via this email { westernuninmoneytransferdpartment405@outlook.com>) FOR YOUR FUND   
 Scammer
  Information		Name:
Ferrell Trent		Email Address:
westernuninmoneytransferdpartment405@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... We have concluded to affect your payment through Western Union, and to send your 5000.00, Everyday... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-05 18:38:46
Nigerian/419 Scam
+1 a contract was executed and deliberately over invoiced to the tune of Eight Million,Five Hundred Thousand US Dollars 
 Scammer
  Information		Name:
Eng. Solomon Abuah		Email Address:
soloabuah11@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... -- Compliments of the day. My name is Eng. Solomon Abuah, I am the head of the Tender Board Com... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-05 18:26:38
Nigerian/419 Scam
 URGENT ATTENTION FROM CUSTOM AUTHORITY 
 Scammer
  Information		Name:
Mr. peter kelly		Email Address:
ofile848@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... URGENT ATTENTION FROM CUSTOM AUTHORITY This is to inform you that your consignment box of $35.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-05 17:57:48
Nigerian/419 Scam
+1 DONATION FROM MRS M WANCZYK AND CONGRATULATION! 
 Scammer
  Information		Name:
Mrs Mavis L. Wanczyk		Email Address:
aarias@tantal.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-MDRemoteIP: 197.245.221.159 Probable Origin IP SOUTH AFRICA ISP: Vox Telecom Ltd I, Mavis ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-05 17:47:06
Nigerian/419 Scam
 New development on your unpaid funds!! 
 Scammer
  Information		Name:
Senator Dr. Bukola A. Saraki		Email Address:
olusaraki2@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 This is to bring to your attention that your unpaid payment has been arr... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-05 17:11:12
Nigerian/419 Scam
+1 Attention Dear 
 Scammer
  Information		Name:
Garry Millis		Email Address:
upsoffice120@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-Forward: 41.74.8.62 Scammer IP Block BENIN X-Forward: 41.74.8.62, 82.117.128.88, 82.117.128.8... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-05 16:40:38
Nigerian/419 Scam
 Change Of Ownership Alert 
 Scammer
  Information		Name:
Mr. Hartzog Samuel		Email Address:
hartzogsammy@gmx.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 5.102.140.106 Attn; I'm Dr. Hartzog Samuel, the Chief Executive Officer of... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-05 16:25:57
Nigerian/419 Scam
 FROM U.S DEPARTMENT OF TREASURY 
 Scammer
  Information		Name:
Name Unknown		Email Address:
sdepartmentof@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... U.S DEPARTMENT OF TREASURY Office of Foreign Assets Control (OFAC). Terrorism and Financial Inte... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-05 15:05:41
Nigerian/419 Scam
+1 $1,000,000.00 dollars 
 Scammer
  Information		Name:
maureen		Email Address:
fjbarreyro@hospitaldeclinicas.uba.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... 129.205.112.119 Suspect IP NIGERIA ISP: Globacom Limited $1,000,000.00 dollars has been don... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-05 14:57:37
Nigerian/419 Scam
 CONTACT DHL DISPATCH DELIVERY MANAGER IMMEDIATELY 
 Scammer
  Information		Name:
Mrs. Stella Linus		Email Address:
dhlshipping14@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... My Dear Friend. This is to bring to your notice that, I have paid the re-activation fee and the... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-05 01:38:30
Nigerian/419 Scam
 INTERCONTINENTAL DEBT HANDLING AND SETTLEMENT PAYMENT INFORMATION US$35 MILLION 
 Scammer
  Information		Name:
Thomas Kemly		Email Address:
ceo.thomakemly@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... 129.205.112.114 Suspect IP NIGERIA ISP: Globacom Limited TD BANK N.A 9000 Atrium Way, M... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-05 01:30:34
Nigerian/419 Scam
 IFC INTERNATIONAL FUNDS COMMISSION 
 Scammer
  Information		Name:
Dr. George Wilfred		Email Address:
SUNRAY@icoop.or.kr		Scam Website:
Fax:
Country of Scam:
United States (US)
Content preview: FROM Dr. George Wilfred. DIRECTOR, FUND DISCOVERY MANAGEMENT AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION. This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-04 15:36:34
Nigerian/419 Scam
 Get back to me 
 Scammer
  Information		Name:
Justin Muzinich		Email Address:
treasuryjustinmuzinich@vivaldi.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... Dear Beneficiary, I am Justin Muzinich, Deputy Secretary of the Treasury, US Department of the ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-03 22:47:44
Nigerian/419 Scam
 REF/PAYMENTS CODE: 02096/ (5.5 Million US dollar) 
 Scammer
  Information		Name:
Name Unknown		Email Address:
safps@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... SPF: SOFTFAIL with IP 66.163.191.148 United Nations Cyber Security Dept. United Nations Office... ⇒ more
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