Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-15 13:29:55
Nigerian/419 Scam
+1 Hello 
 Scammer
  Information		Name:
Michelle Fernella		Email Address:
loikejohn80222@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 My name is Michelle Fernella from u.s.a i intend to visit your nation for tourist reply... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-15 13:24:19
Nigerian/419 Scam
+1 World Bank Scam Victim Compensation 
 Scammer
  Information		Name:
MR FRED MARK		Email Address:
diplomatagent91@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, How are you? I trust you are well. I am Fred Mark in charge of scam victims compen... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-14 19:27:28
Nigerian/419 Scam
 WESTERN UNION BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD. 
 Scammer
  Information		Name:
MR.JOHN WILLIAMS		Email Address:
westernuni2019952@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... WESTERN UNION BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD. WELCOME TO WESTERN UNION MONEY WOR... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-14 18:47:12
Nigerian/419 Scam
 MONEY GRAM AGENT 
 Scammer
  Information		Name:
Mrs. Susan Kent		Email Address:
moneygram145@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 first payment of $7000 was send today, We have deposited the check of your fund(15.700,0... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-14 18:35:37
Nigerian/419 Scam
 UN Notification / Your Payment Approved. 
 Scammer
  Information		Name:
Mrs. Naomi Justin		Email Address:
fbielvnis89@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... Greetings to you, Sequel to UN public protection policy against fraudulent activities. It is ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-14 18:32:14
Nigerian/419 Scam
 I am Mrs. Elaine Wynn, a divorcée and an American billionaire businesswoman 
 Scammer
  Information		Name:
Mrs. Elaine Wyn		Email Address:
cw323702@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 202.223.220.193 DMARC: 'FAIL' Good day I am Mrs. Elaine Wynn, a divo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-14 18:25:44
Nigerian/419 Scam
+2 This Mail Is Only For The Owner Of This Email Address 
 Scammer
  Information		Name:
MR. W. STUART SYMINGTON		Email Address:
drpo1444@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 MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS From US Ambassador to Federal Republic of ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-14 18:19:58
Nigerian/419 Scam
 Dear Sir/Madam Your MasterCard ATM have been release 
 Scammer
  Information		Name:
Jim Yong Kim		Email Address:
davidamala633@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 Sir/Madam Your MasterCard ATM have been release, This is to official inform you that we ha... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-14 16:59:00
Nigerian/419 Scam
+4 Lucky Winner 
 Scammer
  Information		Name:
Manuel Franco		Email Address:
manuelfranco3425@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: [45.56.148.110] True X-Orig IP United States ISP: VPN Consumer Network Hello... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-14 16:37:28
Nigerian/419 Scam
 Attn: Dear Owner: 
 Scammer
  Information		Name:
David Williams		Email Address:
richard.peterson.90@bk.ru		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 82.216.111.43 Attn: Dear Beneficiary, I want to acknowledge you that w... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-14 16:32:39
Nigerian/419 Scam
 MONEY TRANSFER CONTROL NUMBER MTCN:#764-107-3931 
 Scammer
  Information		Name:
paul johnson		Email Address:
mrben199ericw@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 WESTERN UNION SEND MONEY WORLD WIDE FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-14 16:27:22
Nigerian/419 Scam
 Attn: Dear 
 Scammer
  Information		Name:
David Williams		Email Address:
olivia.dobson@uwclub.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... Attn: Dear Beneficiary, I want to acknowledge you that we have finally succeeded in getting your ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-14 15:57:53
Nigerian/419 Scam
 United States Treasury Department 
 Scammer
  Information		Name:
Mr. Steven Mnuchin		Email Address:
g.byrrn1@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 is to inform you officially that after our investigations with the Federal Bureau of Investig... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-14 15:54:36
Nigerian/419 Scam
 COMPENSATION FUNDS PAYMENT ORDER 
 Scammer
  Information		Name:
Mr Lee		Email Address:
un.fundsinvestigation@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... UNITED NATIONS ORGANIZATION 1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES +1... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-14 15:45:22
Nigerian/419 Scam
 YOUR ATTENTION 
 Scammer
  Information		Name:
Mr John Ali		Email Address:
johnail1968ali24@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 78.142.63.211 DMARC: 'FAIL' Dear Beneficiary Kindly permit me to int... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-14 15:31:14
Nigerian/419 Scam
 You have been selected to receive 950.000,00 EURO 
 Scammer
  Information		Name:
Anna Ryan		Email Address:
ryananna351@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: [129.56.49.99] Suspect IP NIGERIA ISP: Natcom Development and Investment Limit... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-13 20:34:06
Nigerian/419 Scam
 From The Desk of Mr. Boss Gida Mustapha 
 Scammer
  Information		Name:
Mr. Boss Gida Mustapha		Email Address:
secretary_presidency@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... From The Desk of Mr. Boss Gida Mustapha (SFG) Secretary to the Federal Government of Nigeria. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-13 20:26:47
Nigerian/419 Scam
 Urgently Needed 
 Scammer
  Information		Name:
JOHN KEWELL		Email Address:
attrnyjohnkewell@consultant.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 83.167.253.234 ATTENTION , I'm Mr John Kewell the Attorney to the West Vi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-13 20:20:08
Nigerian/419 Scam
 Payment resolved 
 Scammer
  Information		Name:
home.land18@yahoo.com.my		Email Address:
barristerjimmy20@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... Central Bank of the Benin (CBB) Office Location: 1-2 Ecowas Avenue Banjul, Benin. Phone #:+229 6... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-13 20:15:15
Nigerian/419 Scam
 INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. 
 Scammer
  Information		Name:
Jimo Frank		Email Address:
anamikapatel35@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... INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. Senior Resident Representative Payment Offic... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-13 17:50:37
Nigerian/419 Scam
+2 Congratulation 
 Scammer
  Information		Name:
Edgar Hanson		Email Address:
edgarhanson04@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... Am happy to inform you about my success in getting those funds transferred to INDIA under the coo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-13 16:41:16
Nigerian/419 Scam
 Dear Beneficiary 
 Scammer
  Information		Name:
Mr. Fred White		Email Address:
clearancemabe@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... US Department of State 2201 C Street NW Washington, DC 20520. Dear Benefit This is make sure a... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-13 03:32:08
Nigerian/419 Scam
 DELAYED FUND RELEASE 101 Miss Lauren 
 Scammer
  Information		Name:
Raimi Sami		Email Address:
raimisamiconsultant@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: Mr Raimi Sami(Apple Consult) London, Uk Attention: Miss Lauren ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-13 01:40:15
Nigerian/419 Scam
+1 Attention 
 Scammer
  Information		Name:
Rick Ruzzi		Email Address:
u.sbank121@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... Us Bank.1317 Lombardi Access Road Green Bay, WI 54304. E-mail: u.sbank121@gmail.com REF:- INS... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-13 01:26:15
Nigerian/419 Scam
+1 Dear Winner 
 Scammer
  Information		Name:
Victoria Lyons		Email Address:
larisa.andruko@ukr.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 Winner; We are pleased to inform you of the result of the ANNUAL DRAW by Google Company in... ⇒ more
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