Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-08-28 20:12:44
Nigerian/419 Scam
 You was compensated with sum of $7,500,000.00 dollar 
 Scammer
  Information		Name:
Mr. Ambrose Romam		Email Address:
ofiaaguleri@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... I was instructed by The Federal Ministry of Finance to transfer the sum of $7,500,000.00 dollar to... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-28 19:57:51
Nigerian/419 Scam
+1 Greetings from U.S Embassy! 
 Scammer
  Information		Name:
Mr. Kenneth I. Juster		Email Address:
keneth.i.juster@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... Greetings from U.S Embassy! THIS E-MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS US Amba... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-28 19:51:16
Nigerian/419 Scam
+1 FINAL RELEASE OF YOUR IMPENDING FUND 
 Scammer
  Information		Name:
Christopher A. Wray		Email Address:
edir.georgev@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, I am Christopher A. Wray The current FBI Director After proper investigations we disco... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-28 19:35:44
Nigerian/419 Scam
 MY APPRECIATION 
 Scammer
  Information		Name:
Mrs Melissa Richardson		Email Address:
officefilee979@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 Good Friend. I'm happy to inform you about my success in getting those funds transferred ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-28 17:10:23
Nigerian/419 Scam
+5 $1 MILLION DOLLARS DONATION TO YOU   
 Scammer
  Information		Name:
Robert Bailey		Email Address:
barbarahinckley@att.net		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: NEUTRAL with IP 62.149.179.208 X-SenderIP: 197.234.221.93 Known Scammer BENIN Hello Dear... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-28 16:59:06
Nigerian/419 Scam
 Attention: UBA ATM Card Owner 
 Scammer
  Information		Name:
Romilda Borges De Ávila		Email Address:
uafricanplc@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: [10.9.200.3] PC on Network Welcome to UBA Benin Carrefour Three Banks Avenu... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-28 16:46:31
Nigerian/419 Scam
+1 Congratulations!!!$ 250, 000.00 Instagram Promo 
 Scammer
  Information		Name:
Name Unknown		Email Address:
igpromo008@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 69.168.106.50 197.210.58.209 Scammer IP Block NIGERIA ISP: MTN Nigeria Comm... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-28 16:40:33
Nigerian/419 Scam
 DID YOU GET MY MAIL? ( Please contact me for more details if interested.) 
 Scammer
  Information		Name:
Mr. Leon Jones		Email Address:
jonathanleonard471@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... -- Fidelity International Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-28 16:24:15
Nigerian/419 Scam
 Attention My Dear, 
 Scammer
  Information		Name:
Mr.Don Peter		Email Address:
westernofficemoneytransfer@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 210.87.247.10 172.16.12.43 True X-Orig IP IANA RESERVED Attention My De... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-28 15:27:55
Nigerian/419 Scam
 From Adrian Pennie Anchor Global Services Trans world courier service as box of African clothes Box 
 Scammer
  Information		Name:
Adrian Pennie		Email Address:
adrianspennys@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 , Since i waited so long without hearing from you regarding your confirm able draft... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-27 19:47:49
Nigerian/419 Scam
 YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) 
 Scammer
  Information		Name:
Mr Ken Richard		Email Address:
mrjonesrobinson250@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 PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 77, Obafemi Awolowo ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-27 19:37:23
Nigerian/419 Scam
 US$3,680,000.00 transfer status 
 Scammer
  Information		Name:
Barbara Frohn		Email Address:
brbfrohnfca@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... FXTRADERS-PC ([41.203.78.232]) Scammer IP Block NIGERIA ISP: Globacom Limited This is finally ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-27 17:58:36
Nigerian/419 Scam
 Congratulations Dear Winner, 
 Scammer
  Information		Name:
Sheryl Sandberg		Email Address:
walker403@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... FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD. Congratulations Dear Winner, We ar... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-27 17:52:31
Nigerian/419 Scam
 IRREVOCABLE PAYMENT ORDER 
 Scammer
  Information		Name:
EDWARD FOX		Email Address:
u.nation@msn.com		Scam Website:
Fax:
+44-844-774-7814		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 85.21.78.5 DMARC: 'FAIL' UNITED NATIONS ORGANIZATION LONDON ANNEX OFFIC... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-27 17:47:13
Nigerian/419 Scam
 Season greetings 
 Scammer
  Information		Name:
Blessing Uzi		Email Address:
blessinguzi777@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 136.243.80.165 DMARC: 'FAIL' My name is Blessing Uzi, I am a geology stu... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-27 17:26:38
Nigerian/419 Scam
+1 Your Funds Delivery Update 
 Scammer
  Information		Name:
William Johnson		Email Address:
mbecks.40@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... William Johnson Text Me Only with below Num - (225) 443-1748 I am a Diplomat named Dr.William ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-27 16:22:50
Nigerian/419 Scam
 YOUR ABANDONED ATM CARD DELIVERY INFORMATION. 
 Scammer
  Information		Name:
Mr Michael M. Urban		Email Address:
falconcourierservice.postman@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 Dear Beneficiary, I am Mr Michael M. Urban, The new appointed Postman of Falcon cour... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-27 15:00:07
Nigerian/419 Scam
 NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE 
 Scammer
  Information		Name:
Mr. Michel Sapin		Email Address:
mrmicheisapin3@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... NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-27 12:25:32
Nigerian/419 Scam
+1 My Beloved 
 Scammer
  Information		Name:
Mrs.Vanessa Fadel		Email Address:
vanessafadel@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 Beloved, I am very happy to inform you that I have succeeded in transferring the fund out ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-26 19:10:36
Nigerian/419 Scam
 Agent Gilmore Clifford. From U.K. 
 Scammer
  Information		Name:
Agent Gilmore Clifford		Email Address:
mrdonjackson90@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 delivery agent Gilmore Clifford from England, I arrive at John Kennedy Inter... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-26 18:46:45
Nigerian/419 Scam
+1 PAYMENTS CODE CCR-008/CWU 
 Scammer
  Information		Name:
Mr. Steven Mnuchin		Email Address:
filefi011@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... With a great pleasure I wish to inform you about your payments file worth US $1.2 Million been re... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-26 16:45:33
Nigerian/419 Scam
+1 TREAT WITH DISPATCH 
 Scammer
  Information		Name:
Dr. Rev. John Okolie		Email Address:
director_icb@netbusiness.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... Int’l. Wire Transfer/Telex Department, Bank Of Ghana,(BOG) Our Ref: BOG/IRD/BGX/021/19 H... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-26 16:24:28
Nigerian/419 Scam
+2 Your Payment Update 
 Scammer
  Information		Name:
Mrs. Janet Michael		Email Address:
JM2001@ATT.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... Re: Your Payment Update. Hello fund Beneficiary, The auditors are currently supervising all ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-26 15:10:00
Nigerian/419 Scam
 Barrister Bernard C. Williams(SAN) 
 Scammer
  Information		Name:
Bernard C. Williams		Email Address:
dhlcompany753@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... Federal Ministry of Finance Ahmadu Bello Way, Central Area, PMB 14, Garki Abuja, Nigeria Telep... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-26 13:11:16
Nigerian/419 Scam
+2 CAN I TRUST YOU   
 Scammer
  Information		Name:
Miss. Emilia Díaz		Email Address:
ed5792477@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 Please Read Carefully. My name is Miss. Emilia Díaz The branch manager of Bankia, Sa... ⇒ more
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