Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
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
Falcons-Fan
Lilburn, GA, United States
2019-07-07 18:02:03
Nigerian/419 Scam
2014/2015 SCAM VICTIMS COMPENSATIONS PAYMENTS. 
 Scammer
  Information
Name:
Mrs Rose Lory
Email Address:
rose.lory@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... FEDERAL GOVERNMENT OF NIGERIA AND IN CONJUNCTION WITH ECO-BANK NIGERIA 2014/2015 SCAM VICTIMS CO... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-07 17:56:22
Nigerian/419 Scam
Your USD 10million is still available 
 Scammer
  Information
Name:
Ani Eze
Email Address:
anieze001@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... Hello Just note that Your USD 10million is still available, and it could have been paid to you... ⇒ more
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