Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-08-07 19:12:37
Nigerian/419 Scam
+1 Attention My Dear 
 Scammer
  Information		Name:
Mrs. Marina Jack		Email Address:
usadepa781@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 My Dear: I am Mrs. Marina Jack, I am a US citizen, 48 years Old. I reside here in Fl... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-07 19:03:29
Nigerian/419 Scam
 WELCOME TO US BANK CHICAGO-IL HEAD OFFICE 
 Scammer
  Information		Name:
Mr Terry Cool		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... WELCOME TO US BANK CHICAGO -IL HEAD OFFICE, United States of America Dear Customer. In resp... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-07 16:07:23
Nigerian/419 Scam
+1 FROM FBI OFFICE 
 Scammer
  Information		Name:
Christopher A. Wray		Email Address:
info25090@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... FBI Washington Field Office 601 4th Street NW Washington, DC 20535, Tele/ +1 9406180528 E-mail... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-07 14:38:26
Nigerian/419 Scam
+1 WINNING NOTIFICATION 
 Scammer
  Information		Name:
Jamie Davies		Email Address:
diplomatoscar_igwe@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... We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Uni... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-06 19:52:04
Nigerian/419 Scam
+2 Our Ref: BOA/TEXAS-USA/WT/1/09 
 Scammer
  Information		Name:
Paul M. Donofrio		Email Address:
robert@yukselfiltre.com.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... -- Credit Control / Telex Dept. Our Ref: BOA/TEXAS-USA/WT/1/09 Attention: Beneficiary $18,00... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-06 19:29:53
Nigerian/419 Scam
 Congratulation to you my friend 
 Scammer
  Information		Name:
Mr.Galbreath Douglas		Email Address:
wpeter85@yahoo.fr		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... Congratulation to you my friend. How are you doing today, i write to inform you about the good ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-06 15:58:29
Nigerian/419 Scam
 regarding your compensation payment with Ref No.FCA/J2/Y5 
 Scammer
  Information		Name:
Barbara Frohn		Email Address:
barbarafrohn@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... Good morning, This is to acknowledge the receipt of your email as regards your compensation pay... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-06 15:43:49
Nigerian/419 Scam
 The International Monetary Fund Annual Compensation from USA. 
 Scammer
  Information		Name:
Mrs. Rose Anna		Email Address:
union.office507@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 Customer The International Monetary Fund Annual Compensation from USA. The International ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-06 15:08:44
Nigerian/419 Scam
+1 Toutes mes salutations!!! (All my greetings!!!) 
 Scammer
  Information		Name:
ALICE DALAS		Email Address:
alicedalas15@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... X-SenderIP: 197.234.221.171 Known Scammer BENIN NEUTRAL with IP 62.149.179.207 Hello to you ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-06 14:20:38
Nigerian/419 Scam
+4 For Clarification and Claim   
 Scammer
  Information		Name:
Depto. Proyectos		Email Address:
d.fischer@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... Dear Winner, Your E-mail address has won you the sum of $1,500,000.00 Dollars in the ongoing... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-06 13:10:00
Nigerian/419 Scam
 Thanks for your past effort, contact for your bank draft 
 Scammer
  Information		Name:
Mr.Charles Elim		Email Address:
ocarter116@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 good friend, How are you today? Hope all is well with you and your family?.You may not un... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-05 21:07:51
Nigerian/419 Scam
 Dear Friend, I want to put your Name as Next of Kin to this Fund. 
 Scammer
  Information		Name:
Mr. Norman Chan		Email Address:
sailaschukwuma@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... Dear Friend, My name is Mr. Norman, I'm a Banker in Hong-Kong. I have a proposition worth Twen... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-05 19:41:33
Nigerian/419 Scam
+1 I HOPE YOU CAN BE TRUSTED ? 
 Scammer
  Information		Name:
Mrs maria luisa		Email Address:
danielktarullo2015@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 am Maria Luisa, the wife to Paolo Dieci who founded the Italian NGO Int... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-05 16:24:45
Nigerian/419 Scam
+1 we are waiting for your reply today 
 Scammer
  Information		Name:
Kevin K. McAleenan		Email Address:
officeembassymrwst01@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... Office of the U.S. Customs and Border Protection Commissioner Kevin K. McAleenan 1300 Pennsylva... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-05 16:11:10
Nigerian/419 Scam
+2 Business Partnership Required Urgently! 
 Scammer
  Information		Name:
Mrs.Reem Nasser		Email Address:
info@annualcongresso.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: PERMERROR with IP 103.240.91.123 Saudi Aramco Crude Oil Company. P.O. Box 5000. Dhahran 3... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-05 15:30:22
Nigerian/419 Scam
+2 FROM: MR. EDWARD MBETE 
 Scammer
  Information		Name:
EDWARD MBETE		Email Address:
mr.edwardmbete@gmail.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: NEUTRAL with IP 66.163.190.38 FROM: MR. EDWARD MBETE JOHANNESBURG SOUTH AFRICA TEL: +27-... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-05 14:16:30
Nigerian/419 Scam
+1 Please Do Not Ignore { I need Your Help} 
 Scammer
  Information		Name:
Jana Bint Al Saud		Email Address:
osatoluwafemi@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... -- This Email is to bring to your notice that you have been personally accredited sole beneficia... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-04 18:03:20
Nigerian/419 Scam
 Business Arrangement 
 Scammer
  Information		Name:
David Mark		Email Address:
dr.davidmark2299@gmail.com		Scam Website:
Fax:
448447744252		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... -- PLATINUM INSURANCE & INVESTMENT LIMITED LAURENCE POUNTNEY HILL LONDON, EC4R OHH UNITED KINGD... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-04 17:26:57
Nigerian/419 Scam
 very resourceful Business proposal 
 Scammer
  Information		Name:
Byron Grote		Email Address:
bernie.yu@apl.com		Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [57.73.41.199] True X-Orig IP Singapore ISP: Orange Business Services-SITA Internet Services - SG Aggregate I am Dr. Byron Grote, I have a very resourceful Business proposal to discuss with you. Do contact me at: byrongrote43@gmail.c... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-04 17:18:34
Nigerian/419 Scam
 Attention 
 Scammer
  Information		Name:
Mrs. Grace Ibru		Email Address:
fmf.office63@yahoo.fr		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 International Settlement Dept Ref: BCEAO/ird/cbx/022/19 Immediate D... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-04 17:13:57
Nigerian/419 Scam
 Massage From White House 
 Scammer
  Information		Name:
Mr. Robert Tracy		Email Address:
ubachrist8081@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... This is Mr. Robert Tracy White House Agent Washington DC. Address:1600 Pennsylvania Ave NW, Washi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-04 16:11:09
Nigerian/419 Scam
 Greeting From Federal Reserve 
 Scammer
  Information		Name:
Mr.DESMOND O'CONNOR		Email Address:
infomegalottowinner@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 Reserve Bank 530 E Trade St, Charlotte NC 28202-2939. USA. Greeting From Federal Reserve... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-03 17:54:40
Nigerian/419 Scam
 Extortion scam 
 Scammer
  Information		Name:
maurice08		Email Address:
beldr@dygo.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an Extortion scam... The password they had for me is incorrect. The threat is fake and will not be carried out. Don't send him any money. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the s... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-03 16:30:40
Nigerian/419 Scam
 Business Partnership Required Urgently! 
 Scammer
  Information		Name:
Mrs.Reem Nasser		Email Address:
1440233077@qq.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: PERMERROR with IP 103.240.91.123 Saudi Aramco Crude Oil Company. P.O. Box 5000. Dhahran 3... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-03 16:25:20
Nigerian/419 Scam
 WORLD BANK ASSISTED PROGRAM 
 Scammer
  Information		Name:
Mr.Tommy Yahya		Email Address:
raymondbonaventure2@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... (WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. COTONOU, BENI... ⇒ more
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