Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-20 01:40:50
Nigerian/419 Scam
 Your first Payment of $5000 usd is approved to send to you today 
 Scammer
  Information		Name:
Mrs. Ekaterina Nikolaeva		Email Address:
moneygramoff2ce11@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: Your first Payment of $5000 usd is approved to send to you today, So kindly reconfir... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-20 01:33:28
Nigerian/419 Scam
 My Heart Chooses You 
 Scammer
  Information		Name:
Mrs.Brandy Juliet Okoh		Email Address:
jbrandy452@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 Dear My name is Mrs Brandy Juliet Okoh; I am a dying woman who has decided to donate what... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-19 19:32:10
Nigerian/419 Scam
 U.S. AMBASSADOR TO NIGERIA 
 Scammer
  Information		Name:
W. Stuart Symington		Email Address:
dest.file@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. AMBASSADOR TO NIGERIA OFFICE OF THE U.S AMBASSADOR TO NIGERIA 2 Walter Carrington Cres, Vic... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-19 17:21:46
Nigerian/419 Scam
 Your consignment has successfully arrived USA 
 Scammer
  Information		Name:
Mr. Hamad Salam Nasser		Email Address:
mrbensonguy093@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 Valued Beneficiary,* * Sequel to the latest UN meeting in Brussels,Belgium regarding... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-19 16:32:39
Nigerian/419 Scam
 Waiting to read your e-mail 
 Scammer
  Information		Name:
Mr George Hills		Email Address:
godwinprince2015@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... DHL International (Nigeria) Ltd. 107,Isolo Expressway New Airport Rd Junction Isolo Lagos- Niger... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-19 15:44:36
Nigerian/419 Scam
 IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S 
 Scammer
  Information		Name:
MR. LARRY EDWARD		Email Address:
orient7oil@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... IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S I RECEIVED AN EMAIL ALERT FROM UPS ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-18 22:06:19
Nigerian/419 Scam
 Your urgent response is highly needed......... 
 Scammer
  Information		Name:
Mr.Alex E. Cordsmith		Email Address:
onlinetransferoffice@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... 172.23.13.123 Probable Origin IP IANA RESERVED -- Dear Email Owner, The International Mon... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-18 20:53:54
Nigerian/419 Scam
 Contact Western Union Money Transfer Of Your ($2.800`000`00USD) 
 Scammer
  Information		Name:
Mr.Frank Wilson		Email Address:
suniasingh88@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 inform you that after the meeting held in our office yesterda... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-18 20:29:21
Nigerian/419 Scam
 COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD 
 Scammer
  Information		Name:
Victor Osdolor		Email Address:
ubabank3456@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... 105.112.33.128 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Sir Be informed that al... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-18 20:21:15
Nigerian/419 Scam
 Attention Please Call now +2349036303035 
 Scammer
  Information		Name:
Mr.Emmanuel Egobia		Email Address:
unitednationsoffice040@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... DIAMOND KEY BANK PLC No 166 Marina Street Behind Central Bank of Nigeria Complex Lagos Nigeria ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-18 20:14:34
Nigerian/419 Scam
 Congratulations. 
 Scammer
  Information		Name:
fred Glicks		Email Address:
infousloanss@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 PAYMENT NOTIFICATION VIA AUTOMATIC TELLER MACHINE (ATM) CARD. :USD$25 MILLION. Dear ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-18 20:09:30
Nigerian/419 Scam
+1 My Last wish in life 
 Scammer
  Information		Name:
Adaram Mohammed		Email Address:
mrsabdulraham@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 Mrs. Abdul Raham,i am 43years old. Am a citizen of Saudi Arabia, but i am resident in Cayman... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-18 20:05:25
Nigerian/419 Scam
 Attn Dear Customer, 
 Scammer
  Information		Name:
MR PHILIP YATER		Email Address:
wu227329@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 OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-18 18:06:06
Nigerian/419 Scam
+1 INVESTMENT BUSINESS PROPOSAL 
 Scammer
  Information		Name:
MRS.MARGRET ZUTA		Email Address:
margretzuta@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 2001:41d0:1004:19b4:0:0:0:0 FRANCE ROUTING ISP: OVH SAS DMARC: 'FAIL' IN... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-18 17:35:50
Nigerian/419 Scam
 Contact FedEx Diplomatic Agent For Your Consignment Box. 
 Scammer
  Information		Name:
Yang Huang		Email Address:
chigod201037@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; My Dear, Good day, How are you today? I am writing to inform you that I went to the ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-18 17:29:14
Nigerian/419 Scam
 Am hereby announcing to you that your $10M was received at JFK 
 Scammer
  Information		Name:
Kevin McAleenan		Email Address:
ushomeland_securit@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... Am hereby announcing to you that your $10M was received at JFK Am Kevin McAleenan, the New Acti... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-18 17:23:55
Nigerian/419 Scam
 FROM UNO COMPENSATION OFFICE 
 Scammer
  Information		Name:
MRS.ROSE DOSSOU		Email Address:
markmary78@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 MONEY GRAM BANK OFFICE. NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRA... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-18 16:51:07
Nigerian/419 Scam
 FBI SIGNED AGAINST YOU. 
 Scammer
  Information		Name:
ROBERT DAVIS		Email Address:
fbidirector90@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 SIGNED AGAINST YOU. YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY W... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-18 16:47:38
Nigerian/419 Scam
 UR FUNDS IN ATM CARD FINAL READY NOW 
 Scammer
  Information		Name:
Ms. Christine Lagarde		Email Address:
imfofficeb4@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... International Monetary Fund.(IMF) Address:700 19th St NW, Washington, DC 20431,United States, ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-18 14:02:53
Nigerian/419 Scam
+3 YOUR PAYMENT SUM OF US$7.5 MILLION FROM UNITED NATIONS COMPENSATION COMMISSION (UNCC) 
 Scammer
  Information		Name:
Mrs Amina J. Mohammed		Email Address:
roseanagor01@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: YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION FROM UNITED NATIONS COMPENSATION COMMISSION (UN... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-18 13:57:01
Nigerian/419 Scam
+3 Hello My beloved . 
 Scammer
  Information		Name:
Mrs. Elaine Wynn		Email Address:
elainewyn1@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; , Good to hear from you and thanks for your response, and I must apologize for m... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-18 13:53:16
Nigerian/419 Scam
 THIS MESSAGE NEEDS YOUR REPLY ASAP 
 Scammer
  Information		Name:
Febian Uwah		Email Address:
accesbk@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... Information coming from our corporate headquarters now states that you can now receive your funds... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-18 13:46:16
Nigerian/419 Scam
 the delivery of your ATM Master Card 
 Scammer
  Information		Name:
Mrs.Rita Nana		Email Address:
offi999999@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 Dear Friend. This is to bring to your notice that, I have paid the re-activation fee and the ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-18 12:49:33
Nigerian/419 Scam
+1 Good Day 
 Scammer
  Information		Name:
Ryan Roger		Email Address:
angellimaxxx121@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... Good Day We at Fund Monitoring and Verification Unit are contacting you concerning funding of y... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-18 01:38:23
Nigerian/419 Scam
+2 My dear beloved one, this is Ms habibat mohammed 
 Scammer
  Information		Name:
Habibat mohammed		Email Address:
rose00000z@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 dear beloved one, this is Ms habibat mohammed from Estonia writing from hospital here in Ivor... ⇒ more
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