Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-08-03 14:38:24
Nigerian/419 Scam
+2 BUSINESS PROPOSAL 
 Scammer
  Information		Name:
Mr. Liu Shiyu		Email Address:
mrlynneerwin604@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
-- THIS IS LIU SHIYU, I HAVE A BENEFICIAL BUSINESS PROPOSAL FOR YOU DO EMAIL US BACK ----------------------------------------------------------- DIESES IST LIU SHIYU, ICH HABE EIN GENSTIGES GESCH FTSANGEBOT, DASS SIE UNS E-MAILEN ZUReCK... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-02 16:27:46
Nigerian/419 Scam
 inheritance of $3.4 Million 
 Scammer
  Information		Name:
Mrs Joceline Ericknew		Email Address:
jocerick@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 Day, I wish you and your family happy moments of life now and peace Amen. Please,I do no... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-02 02:53:54
Nigerian/419 Scam
 THIS IS A FINAL WARNING TO YOU FROM FEDERAL BUREAU OF INVESTIGATION 
 Scammer
  Information		Name:
VICTOR COLLINS		Email Address:
offcefille44444@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... FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET. FED GOVERNMENT OF THE UNITED STA... ⇒ more
Falcons-Fan
Port Saint Joe, FL, United States
2019-07-31 13:13:58
Nigerian/419 Scam
+3 DONATION FOR YOU 
 Scammer
  Information		Name:
Mr.David Hamilton Koch		Email Address:
u.western30@yahoo.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee/donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hi, My name is David Hamilton Koch, a philanthropist and the founder of Koch Industries, ... ⇒ more
Falcons-Fan
Port Saint Joe, FL, United States
2019-07-30 21:51:49
Nigerian/419 Scam
 loan 
 Scammer
  Information		Name:
Mr Osman Ibrahim		Email Address:
bullsindia187@gmail.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... Good Day, Terms and Conditions of GBP350,000.00 stated on 30 Jul 2019. FP Following the data and appra... ⇒ more
Falcons-Fan
Port Saint Joe, FL, United States
2019-07-30 17:30:49
Nigerian/419 Scam
 U.S.A. Internal Revenue Service Department. 
 Scammer
  Information		Name:
Mr. Douglas Shulman		Email Address:
ceo.michaelvizard1@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... U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Gr... ⇒ more
Falcons-Fan
Port Saint Joe, FL, United States
2019-07-30 15:42:58
Nigerian/419 Scam
 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
Port Saint Joe, FL, United States
2019-07-30 14:06:24
Nigerian/419 Scam
+1 BMW GIVEAWAY Ref: 255175HGDY03/233   
 Scammer
  Information		Name:
Roland M. Corlett		Email Address:
bmwautomobileb776@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... BMW PROMOTIONAL DEPARTMENT 3000 Chestnut Ridge Rd, Woodcliff Lake, NJ 07677, USA. NOTE: If y... ⇒ more
Falcons-Fan
Port Saint Joe, FL, United States
2019-07-29 15:03:15
Nigerian/419 Scam
+1 Your Package For Delivery 
 Scammer
  Information		Name:
Kenneth Edward		Email Address:
ubatony674@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... Assistant Inspection Director San Diego International Airport 3225N Harbor Dr, San Diego CA9210... ⇒ more
Falcons-Fan
Port Saint Joe, FL, United States
2019-07-29 14:17:10
Nigerian/419 Scam
+3 Payment Notification From Royal Bank OF Scotland 
 Scammer
  Information		Name:
Philip Gordon Scott		Email Address:
info@royalbnk-scots.com		Scam Website:
Fax:
01952 206535		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... 28 Cavendish Square, Marylebone London,WIG ODB. Tel/Fax: 01952 206535. Tel: +447035914423 Tel:... ⇒ more
Falcons-Fan
Port Saint Joe, FL, United States
2019-07-28 14:23:54
Nigerian/419 Scam
 CAREFUL AND WARNED ABOUT SCAM OR YOU WILL BE A VICTIM 
 Scammer
  Information		Name:
Mr.MIKE POMPEO		Email Address:
doanvannguyen359@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 State 2201 C Street NW Washington, DC 20520. I am Mr.MIKE POMPEO United Sta... ⇒ more
Falcons-Fan
Port Saint Joe, FL, United States
2019-07-28 14:15:23
Nigerian/419 Scam
 Atten; We got Alert from the Federal Government 
 Scammer
  Information		Name:
Michael D white		Email Address:
postofficeservicecourie@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... Atten; We got Alert from the Federal Government of Benin to credit your account with $10.6millio... ⇒ more
Falcons-Fan
Port Saint Joe, FL, United States
2019-07-28 14:07:25
Nigerian/419 Scam
 Contact him now for your fast delivery 
 Scammer
  Information		Name:
Mr John Ford		Email Address:
gporter376@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... SOFTFAIL with IP 74.6.134.123 This is to inform you that your diplomat have arrived United Stat... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-27 11:09:27
Nigerian/419 Scam
+2 My Dear 
 Scammer
  Information		Name:
Douglas Andrew		Email Address:
barrdouglasandrew@live.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... My Dear I am happy to inform you about my success in getting those funds transferred under the... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-26 12:03:54
Nigerian/419 Scam
+1 INVESTMENT!!!! 
 Scammer
  Information		Name:
Mr. Oleg Vladimir		Email Address:
olegvlad001@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... 154.118.10.34 Scammer IP Block NIGERIA ISP Spectranet Limited 192.168.1.3 Blackhole Dear Si... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-26 02:21:36
Nigerian/419 Scam
 Bonjour, la providence divine qui m’oriente vers vous. (Hello, divine providence that guides me to you.) 
 Scammer
  Information		Name:
Marie PERIER		Email Address:
m-anneperier@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... X-Originating-IP: [41.85.161.133] BENIN Hello I really need your moral support and your va... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-26 01:23:25
Nigerian/419 Scam
 FROM CAPITAL ONE BANK!!! 
 Scammer
  Information		Name:
Mrs Palmira Vicker		Email Address:
mrspalmiravickerpartment@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 Capital One Bank Address: 8845 Branch Avenue Clinton, Maryland 20772 USA Attention: ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-26 00:49:23
Nigerian/419 Scam
 your payment file was submitted 
 Scammer
  Information		Name:
Frank John		Email Address:
onlinebank411@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: 197.210.64.37 Known Scammer NIGERIA ISP: MTN Nigeria Communication Limited ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-26 00:04:03
Nigerian/419 Scam
+1 Dear, this is the United Nations Secretary General Mr António Guterres. Your immediate attention is needed 
 Scammer
  Information		Name:
António Guterres		Email Address:
jimovia5355@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, This is the UN Secretary General Mr António Guterres. The UN is not happy over what y... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-25 22:36:31
Nigerian/419 Scam
+2 I would like to bequeath to you a sum of € 3,500,000 
 Scammer
  Information		Name:
Laurence Pika		Email Address:
laurencepika001@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-SenderIP: 197.234.221.13 BENIN KNOWN SCAMMER Hi my very dear in Christ, My name is Laurence ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-25 20:43:39
Nigerian/419 Scam
 your consignment particulars kept in our custody was fished out during our routine checking 
 Scammer
  Information		Name:
Dan Uti		Email Address:
compensationstorageunit@onlineadminplc.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 With kind regards, we wish to inform you that your consignment particulars kept in our cu... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-25 20:21:29
Nigerian/419 Scam
+1 Good Day 
 Scammer
  Information		Name:
Szabó Ferenc		Email Address:
cocacolacompany1967@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 Lucky Winner, This is to inform you that your Email have won you a prize of 500,000.00(Five ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-25 19:44:54
Nigerian/419 Scam
 I JUST ARRIVED THIS MORNING GET BACK TO ASAP 
 Scammer
  Information		Name:
MICHAEL MOON		Email Address:
diplomatagent800@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: [197.210.44.20] NIGERIA ISP: MTN Nigeria I am DIPLOMATIC Michael Moon I have ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-25 18:20:36
Nigerian/419 Scam
 Federal Reserve Bank 
 Scammer
  Information		Name:
Jerome Powell		Email Address:
paulstephen0098@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 the Desk of Jerome Powell Federal Reserve Bank Headquarter: New York, NY, United St... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-25 18:03:26
Nigerian/419 Scam
+1 Package worth $3.7 Million Dollars to you 
 Scammer
  Information		Name:
Mr. Gary Johnson		Email Address:
cynthiamorganrdiplo@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: 41.203.78.87 Scammer IP Block NIGERIA ISP: Globacom Limited Attention. My D... ⇒ more
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