Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-13 00:19:12
Nigerian/419 Scam
+1 Your fund of $3.900`000`00USD has been released 
 Scammer
  Information		Name:
MRS. JULIET PAUL		Email Address:
officefile91@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... 172.23.13.121 Probable Origin IP IANA RESERVED -- Attention, We have deposited the check ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-12 22:35:55
Nigerian/419 Scam
 Payment !!! 
 Scammer
  Information		Name:
Steven Mnuchin		Email Address:
smnuchin17@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... 194.110.84.81 Probable Origin IP GERMANY ISP: TT1 Datacenter UG (haftungsbeschraenkt) SPF: SOF... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-12 22:00:07
Nigerian/419 Scam
+4 UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM BANK 
 Scammer
  Information		Name:
Mr.Micheal Godswill		Email Address:
info@firstbank.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: FAIL with IP 167.249.210.94 Brazil ISP: Formosa Superm E Magaz Ltda DMARC: 'FAIL' MR. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-12 17:35:15
Nigerian/419 Scam
 FedEx Delivery Service, UK 
 Scammer
  Information		Name:
Mr. George Adamson		Email Address:
mrdavidwilson4@aol.com		Scam Website:
Fax:
Country of Scam:
United States (US)
129.205.112.200 Suspect IP NIGERIA SPF: NEUTRAL with IP 173.226.254.44 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, We ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-12 17:19:42
Nigerian/419 Scam
 Attention:////// Text me with this number (+1-305-647-6876) 
 Scammer
  Information		Name:
Eric Campbell		Email Address:
ericcampbell073@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 name is Ambassador Eric Campbell, I'm an international diplomat delivery officer ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-12 17:11:39
Nigerian/419 Scam
+1 Greetings From The Internal Revenue Service United States 
 Scammer
  Information		Name:
Mr. Alice John		Email Address:
74@vtext.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 111.205.88.150 CHINA Greetings From The Internal Revenue Service United S... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-12 17:05:10
Nigerian/419 Scam
 From Diplomat John Green 
 Scammer
  Information		Name:
Diplomat John Green		Email Address:
jg3992741@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: 105.112.21.219 Scammer Found ! (ID: 70206) Scammer IP Block NIGERIA Attent... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-12 16:57:19
Nigerian/419 Scam
 Sir/Madam 
 Scammer
  Information		Name:
Jonathan Evans		Email Address:
jonathanevans23410@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 Deposit Insurance Corporation (FDIC) Office of the Chairman 550 17th Street, NW, Washing... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-12 16:31:04
Nigerian/419 Scam
 Remain bless in the Lord 
 Scammer
  Information		Name:
MRS.CAROL WELLS		Email Address:
carol.wells1@yahoo.com		Scam Website:
Fax:
Country of Scam:
United States (US)
172.16.1.201 True X-Orig IP IANA RESERVED 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... Dearest one in the Lord. it is my pleasure ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-12 16:20:19
Nigerian/419 Scam
 Education Forgiveness Program has been launched! 
 Scammer
  Information		Name:
Edward Billingsley		Email Address:
loomispamela72@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... Hi! We wanted to let you know that we are working on student Loan repayment policies right now. Under ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-12 16:02:44
Nigerian/419 Scam
 GLOBAL FINANCIAL SECURITY MONITORING UNIT   
 Scammer
  Information		Name:
Sure Banker		Email Address:
surebanker00@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... GLOBAL FINANCIAL SECURITY MONITORING UNIT 24/25, The Shard, 32 London Bridge St, London SE1 9SG, ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-12 15:35:41
Nigerian/419 Scam
 Attn.Dear 
 Scammer
  Information		Name:
James abubakar		Email Address:
james8787654@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 Nation Diplomat Agent in charge for your delivery Attention: I am Diplomat Mr.Mike A... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-12 15:26:28
Nigerian/419 Scam
 Federal Bureau of Investigation Address(26 Federal Plaza, New York, NY 10278, USA) 
 Scammer
  Information		Name:
CHRISTOPHER A. WRAY		Email Address:
westernuniondirector4@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 Bureau of Investigation New York, NY, United States Address(26 Federal Plaza, New York, ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-12 15:20:39
Nigerian/419 Scam
 Please get back to me Asap 
 Scammer
  Information		Name:
Mr. R.Wolfgang		Email Address:
bizman670@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: FAIL with IP 77.238.178.146 Hello, I work with a prime financial house right here in (E... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-12 14:55:52
Nigerian/419 Scam
 GREETINGS TO YOU 
 Scammer
  Information		Name:
Bamba Williams		Email Address:
bambawilliams01@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, I am MR. BAMBA WILLIAMS, a Senior Management Staff in Foreign / Operations Departmen... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-12 14:39:42
Nigerian/419 Scam
 DHL Courier delivery company 
 Scammer
  Information		Name:
Sluka Jan		Email Address:
dhldeliverycompany383@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... 41.138.89.208 (Frequent Scammer) Known Scammer BENIN Sous Classe Utiliser Pour Les Clients GPRS e... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-12 14:32:36
Nigerian/419 Scam
+1 NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 
 Scammer
  Information		Name:
Mr Douglas Morrison		Email Address:
jerrycook00880@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: 118.222.73.170 Probable Origin IP REPUBLIC OF KOREA ISP: SK Broadband Co Ltd ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-12 14:25:30
Nigerian/419 Scam
+1 IMPORTANT MESSAGE: Your Payment Notification*** 
 Scammer
  Information		Name:
Paul Donofrio		Email Address:
interswitch.pin@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 beneficiary, My name is Paul Donofrio, the Chief Financial Officer of BANK OF AMERICA. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-08 21:20:24
Nigerian/419 Scam
 good business 
 Scammer
  Information		Name:
jamie doyle		Email Address:
jamiedoyle05@eircom.net		Scam Website:
Fax:
Country of Scam:
United States (US)
176.14.102.140 RUSSIA Good Day Sir/Madam We CLOSED JOINT-STOCK COMPANY OIL-GAS is one of the leading Oil & Gas trading companies in Russia Federation with good business reputation and well experienced in the Petroleum and mining sector. We offer the fo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-08 21:13:17
Nigerian/419 Scam
 Attention, Dear, 
 Scammer
  Information		Name:
Mrs Alvina Smith		Email Address:
imffbi656@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 Bureau of Consular Affairs Washington , DC 20520 Greeting from USA Emb... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-08 21:05:36
Nigerian/419 Scam
+3 Attention : Sir 
 Scammer
  Information		Name:
Ahmed Idris		Email Address:
nwachukwu_fi@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... Re: Accountant General of The Federation Office Sir, I tried speaking with you but could not e... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-08 19:47:07
Nigerian/419 Scam
+4 I need your help 
 Scammer
  Information		Name:
Sgt Monica Lin Brown		Email Address:
sgtmlbrown@aol.com		Scam Website:
Fax:
Country of Scam:
United States (US)
100.93.40.50 Routing IANA RESERVED 106.202.110.203 Probable Origin IP INDIA ISP: Bharti Airtel Ltd. I need your help... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-08 19:12:49
Nigerian/419 Scam
 Attention Dear Beneficiary 
 Scammer
  Information		Name:
Eric G.Charles		Email Address:
misslindajones1@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 Beneficiary , Welcome to money gram Head Office and This is to inform you that ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-08 19:06:03
Nigerian/419 Scam
 RE: 2000 - 2019 SCAM VICTIM'S COMPENSATION FROM THE IMF NIGERIA. 
 Scammer
  Information		Name:
Mary Frank		Email Address:
maryfrank373@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... Send Money World Wide From The Western Union ® Cash Transfer Office address:Plot 2 Block J Limc... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-08 15:32:28
Nigerian/419 Scam
+1 Important Message For You 
 Scammer
  Information		Name:
Sanusi Landoke		Email Address:
dagidigana@mail.com.tr		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: [41.217.114.172] Scammer IP Block NIGERIA ISP: Spectranet Limited 196.0.3.22 ... ⇒ more
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