Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
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
Falcons-Fan
Lilburn, GA, United States
2019-09-03 18:56:25
Nigerian/419 Scam
GOOD NEWS FROM WALMART!!! 
 Scammer
  Information
Name:
Mr. John William
Email Address:
c.jarrett@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... Greeting, Compliment of the season, I am very glad to inform you about your Award fund of $2,50... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-03 18:41:39
Nigerian/419 Scam
Attention: Beneficiary 
 Scammer
  Information
Name:
Name Unknown
Email Address:
uba.bank800@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... BANK OF AFRICA New Roman">FOREIGN REMITTANCE DEPARTMENT United Bank for Africa (UBA) Carrefour d... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-03 17:50:19
Nigerian/419 Scam
+1 Dear Friend 
 Scammer
  Information
Name:
Dr.Peter Ikey Obi
Email Address:
dr.peterikeyobi031@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, I am very happy to inform you about my success in getting that fund transferre... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-03 00:07:50
Nigerian/419 Scam
Greetings Froms Wells Fargo Bank 
 Scammer
  Information
Name:
Name Unknown
Email Address:
wellsfargo.customer54@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... Wells Fargo Bank, San francisco headquarters, Address:1 Montgomery St, San Francisco, CA 94104, ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-02 22:08:54
Nigerian/419 Scam
i sell fresh sure spamming tools add me for more details 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gereg.sousa@empaer.pb.gov.br
Scam Website:
Fax:
Country of Scam:
United States (US)
Whatsaap number : +2347064578382 skype : tools.store Unlimited webmail / smtp This emails data base are available contact now if interested Germany leads Switzerland leads Australia Austria China leads India leads Korea leads Japan leads ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-02 21:49:40
Nigerian/419 Scam
YOUR URGENT REPLY IS NEEDED FROM NIC BANK OF KENYA. 
 Scammer
  Information
Name:
Mr.Johnson James
Email Address:
infonicbankofkenyaofkenya@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... YOUR URGENT REPLY IS NEEDED FROM NIC BANK OF KENYA. Attention: Fund Beneficiary, I am Mr.Joh... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-02 20:54:54
Nigerian/419 Scam
FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? 
 Scammer
  Information
Name:
NASSIR ABDULAZIZ
Email Address:
officeservice601@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. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.5... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-02 20:42:41
Nigerian/419 Scam
Greetings!! 
 Scammer
  Information
Name:
Dr.Alex Holmes
Email Address:
alexholmes43@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 185.84.184.247 DMARC: 'FAIL' Attention We have deposited the check ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-02 20:14:05
Nigerian/419 Scam
unlimited SMTP/https cpanel/fresh email list 
 Scammer
  Information
Name:
Name Unknown
Email Address:
smartwong@vip.163.com
Scam Website:
Fax:
Country of Scam:
United States (US)
DKIM: 'FAIL' with domain werecognizeone.info Hello friend we sell kinds of tools for email blast, inbox SMTP/inbox Webmail/bulletproof cpanel/admin RDP/updated fresh emails please add my below contacts for any inquiry Skype ID live:tools2018_2... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-02 19:22:37
Nigerian/419 Scam
Fedex Courier Service, West Africa 
 Scammer
  Information
Name:
John Mbah
Email Address:
d.deliverycompany@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... Fedex Courier Service, West Africa Lagos Nigeria CPEL/OWN/9876 15-Jan 2019 Parcel No EG2272. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-02 17:51:56
Nigerian/419 Scam
+4 FROM MONEY GRAM WESTERN UNION OFFICE THE FBI!!! 
 Scammer
  Information
Name:
Christopher A. Wray
Email Address:
westernunionmoneygram76@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 50.242.52.153 Server id 14.1.438.0 41.79.195.202 South Africa ISP: Sonic Dy... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-01 17:16:35
Nigerian/419 Scam
+1 informace 
 Scammer
  Information
Name:
Name Unknown
Email Address:
creditor@zoho.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... X-Originating-IP: [212.66.111.148] True X-Orig IP ISP: Italy Panservice S.A.S. di Cuseo Fabrizio & C. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-31 18:01:23
Nigerian/419 Scam
+2 DEAR BELOVED FRIEND, 
 Scammer
  Information
Name:
Capt. Patrick Williams
Email Address:
dmark7111@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 Beloved Friend, I saw your email from searching Engine and i decided to contact you urgen... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-31 17:31:05
Nigerian/419 Scam
+3 loan 
 Scammer
  Information
Name:
JARDIN DE INFANTES
Email Address:
adrian.tg201@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is a loan scam/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: [197.210.62.24] Scammer IP Block NIGERIA ISP: IMS Implementation ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-31 16:43:48
Nigerian/419 Scam
+2 Attention 
 Scammer
  Information
Name:
Barrister Jonathan Nwachinemelu
Email Address:
jonathan2015n@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... Barrister Jonathan Nwachinemelu Esq Legal Practitioner and Consultant Plot 154 Island LAGOS -NIG... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-30 16:34:57
Nigerian/419 Scam
+2 Be informed 
 Scammer
  Information
Name:
MR. KLAUS FROHLICH
Email Address:
bmwclaimsdpt2015@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... SPF: NEUTRAL with IP 91.234.99.190 DMARC: 'FAIL' BMW LOTTERY DEPARTMENT 070 WI... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-29 23:12:07
Nigerian/419 Scam
CONGRATULATION 
 Scammer
  Information
Name:
TATA COMPANY
Email Address:
mrnyamenemedimafo1@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 WINNER TATA LOTTERY COMPANY LONDON, Congratulations you have Won one Million Great B... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-29 15:36:53
Nigerian/419 Scam
+1 FROM THE MINISTRY OF ECONOMY AND FINANCE 
 Scammer
  Information
Name:
Mrs. Mariamah Kalus
Email Address:
officialfile5@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... FROM THE MINISTRY OF ECONOMY AND FINANCE Address: Rte De L'Aeroport, Cotonou Benin Republic. D... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-29 15:20:38
Nigerian/419 Scam
Dear Lucky Winner,please text 1+(309)-285-8716 
 Scammer
  Information
Name:
Dean James
Email Address:
jamesanderson8@126.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 62.149.156.95 X-notifreq: 123 X-SenderIP: 129.205.112.105 Suspect IP NIGER... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-29 00:01:21
Nigerian/419 Scam
+3 My Good Friend, 
 Scammer
  Information
Name:
Mr Michael Williams
Email Address:
michaelosei785@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 Good Friend, My name is Mr. Micheal Williams, I am a newly promoted Branch Manager of a Bank... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-28 23:24:35
Nigerian/419 Scam
Get back.. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
broadbentb@yandex.com
Scam Website:
Fax:
Country of Scam:
United States (US)
-- I'm Ben Broadbent from bank of england, i have an inheritance on your name, contact me via mail : broadbentb@yandex.com... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-28 20:33:30
Nigerian/419 Scam
+1 Welcome To UNITED BANK FOR AFRICA 
 Scammer
  Information
Name:
Kennedy Uzoka
Email Address:
ofile301@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... Welcome To UNITED BANK FOR AFRICA. UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK HEAD:AD... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-28 20:26:42
Nigerian/419 Scam
ABOUT ABANDON DEPOSIT 
 Scammer
  Information
Name:
MR ORI ASIKO
Email Address:
oriasiko.zenithbanplc@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: MR ORI ASIKO DEBT / CLAIM MANAGEMENT DEPARTMENT ZENITH BANK NIG PLC ... ⇒ more
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