Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-08-12 21:42:10
Nigerian/419 Scam
 MTCN $7000.00 
 Scammer
  Information		Name:
Kofi Ahmed		Email Address:
sandrasharon149@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: Client The Board of federal ministry of finance republic of Nigeria. are here to notify... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-12 19:39:12
Nigerian/419 Scam
+2 total of $ 900,000.00 in Microsoft Awards Program 2019 
 Scammer
  Information		Name:
Microsoft Awards		Email Address:
grabboni@modernizacion.gob.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... This e-mail address you have been to claim a total of $ 900,000.00 in Microsoft Awards Program 201... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-12 19:15:12
Nigerian/419 Scam
 THIS MESSAGE IS FROM THE (I.M.F) FEDERAL MINISTRY OF FINANCE BENIN, 
 Scammer
  Information		Name:
TONY ROBBINS		Email Address:
officeoffice2258@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... Attention Dear. THIS MESSAGE IS FROM THE (I.M.F) FEDERAL MINISTRY OF FINANCE BENIN, This is ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-12 19:09:21
Nigerian/419 Scam
 HELLO! DEAR! GOOD NEWS TO YOU, 
 Scammer
  Information		Name:
JAMES WEST		Email Address:
deliverycomp765@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 Payment Reconciliation Panel via Office of the Presidency Washingto... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-12 18:08:52
Nigerian/419 Scam
+1 LOAN OFFER @ 2% INTEREST RATE 
 Scammer
  Information		Name:
Name Unknown		Email Address:
allstateltd2@yandex.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... SPF: SOFTFAIL with IP 66.163.190.32 DMARC: 'FAIL' Contact Allstate Funding & Mortgages Limited ® for ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-12 16:35:08
Nigerian/419 Scam
+1 UNCLAIMED FUND NOTIFICATION 
 Scammer
  Information		Name:
Mr.George Gordon		Email Address:
gregory.cox372@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 am Mr.George Gordon of the Debt Recovery committee(DRC) My committee has the mandate to recover ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-12 17:29:16
Nigerian/419 Scam
+2 Trust Bank 
 Scammer
  Information		Name:
Jason Richards		Email Address:
customerservice@trustbnk.us		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... Trust Bank 725 SE Morrison St, Portland,OR 97214 USA Tel: +1 917-341-0604 E-mail: customerserv... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-12 14:57:15
Nigerian/419 Scam
 Attention: E-mail Address Owner, 
 Scammer
  Information		Name:
Christen william		Email Address:
mrsannaakala@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... Attention: E-mail Address Owner, Sequel to the meeting held with Federal Bureau of Investigatio... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-12 14:37:46
Nigerian/419 Scam
 Facebook promotion 
 Scammer
  Information		Name:
Mr Mark Zuckerberg		Email Address:
cdepartment2019@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... -- FACEBOOK INC 1601 WILLOW ROAD MENLO PARK, CA 94025 www.facebook.com Dear Facebook User: ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-11 19:59:46
Nigerian/419 Scam
+1 Home land security 
 Scammer
  Information		Name:
Frank Williams		Email Address:
arcoeltd8@biznetvigator.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 my name is. Mr. Frank Williams director of home land security California USA. i have just l... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-11 19:27:24
Nigerian/419 Scam
+1 Introduction to bitcoin mining investment 
 Scammer
  Information		Name:
Sara Neal		Email Address:
saraneal365@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, I would like to open your eyes to an investment opportunity that would increase your ear... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-11 18:04:00
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 l... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-11 16:22:42
Nigerian/419 Scam
+2 FACEBOOK PROMO 
 Scammer
  Information		Name:
Mr. David Mike		Email Address:
info@sumaq.ca		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 ATM Card Beneficiary, Actually, this is to inform you that your Facebook Account... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-11 16:08:07
Nigerian/419 Scam
 Your ATM card worth of ($4,700'000'00) 
 Scammer
  Information		Name:
DAVID MARK		Email Address:
sirjohnsonwillams7@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 ATM card worth of ($4,700'000'00) has been with our UBA agent Williams Johnson at the a... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-11 15:54:22
Nigerian/419 Scam
 Payment Notification 
 Scammer
  Information		Name:
Mrs. Ann Mous		Email Address:
citibankna1.org@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... Citibank NA. 100 Citibank Drive San Antonio, TX 78245 From: Mrs. Ann Mous International Remitt... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-10 21:59:53
Nigerian/419 Scam
+2 Business Proposal !!! 
 Scammer
  Information		Name:
Mrs. Laura Cha Shih		Email Address:
lauracha203@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 to you, I am Mrs. Laura Cha Shih, from Shanghai Banking Corporation Limited,(China). ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-10 16:21:24
Nigerian/419 Scam
+1 Attention: Beneficiary 
 Scammer
  Information		Name:
Mr.Scott Daniel		Email Address:
gts.company58@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... Attention: Beneficiary, This is to officially inform you that we have verified your inheritance... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-10 15:43:01
Nigerian/419 Scam
 Dear Email Owner,You have Won £1.500,000,00 
 Scammer
  Information		Name:
Mr.Nelson Humphrey		Email Address:
helpdesk@ittedcouncil.org		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 104.244.124.87 Dear Email OWner. Your Inheritance/Compensation fund of... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-10 15:35:26
Nigerian/419 Scam
+2 Federal Bureau of Investigation. The Delay on Your Fund. 
 Scammer
  Information		Name:
Mrs. Barbara Richardson		Email Address:
fbi@ipartners.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 46.254.242.231 Federal Bureau of Investigation Field Intelligence Groups ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-09 19:34:09
Nigerian/419 Scam
 Money Transfer 
 Scammer
  Information		Name:
Hervé Auffret		Email Address:
pncbank922@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 Beneficiary, I write in respect of your outstanding payment of US$26.8Million, Twenty Six... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-09 14:19:55
Nigerian/419 Scam
 Pick Your Payments Today 
 Scammer
  Information		Name:
Mr. Collins Favour		Email Address:
www.wstrnun5@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 Western Union Head-office, West Africa Zonal Office, Phone: +234 81 27 97 09 59 Date: 07-0... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-08 22:40:09
Nigerian/419 Scam
+1 YOUR URGENT REPLY IS NEEDED NOW 
 Scammer
  Information		Name:
Mr John Bright		Email Address:
ddddehhhhh@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... Attn; This is to inform you that in the course of my investigation as director of payment verif... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-08 18:03:38
Nigerian/419 Scam
 WELCOME TO (FCMB) BANK 
 Scammer
  Information		Name:
Jimmy Willie		Email Address:
last77592@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, We the First City Monument Bank (FCMB) received your email and will assure you... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-08 16:35:23
Nigerian/419 Scam
+1 Private Investment Proposal 
 Scammer
  Information		Name:
William Aliba		Email Address:
william2aliba@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... -- My Name is William Aliba, a politician and a previous member of Ghana's executive committee... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-08 04:00:57
Nigerian/419 Scam
+1 Thanks for your past effort. Contact Onyema Igwe for your check 
 Scammer
  Information		Name:
Mr.Charles Elim		Email Address:
celimbaginc@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... SPF: SOFTFAIL with IP 200.74.199.18 Dear good friend, How are you today? Hope all is well wi... ⇒ more
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