Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
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
Falcons-Fan
Lilburn, GA, United States
2019-07-07 17:49:52
Nigerian/419 Scam
 Please ensure that you follow the directives and instructions of Mrs. Yemisi Edun 
 Scammer
  Information		Name:
Yemisi Edun		Email Address:
officem648@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-Compensation-Unit, Emergency Relief Coordinator, United Nations. Dear-Beneficiar... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-07 17:43:03
Nigerian/419 Scam
 Official Notification Letter(IMF) 
 Scammer
  Information		Name:
Mrs Blessing Iyamu		Email Address:
imfunistedstate52devision@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... Official Notification Letter(IMF), This is to notify you that the International Monetary F... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-07 17:28:26
Nigerian/419 Scam
 OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI. 
 Scammer
  Information		Name:
CHRISTOPHER A WRAY		Email Address:
officefederalbureaufbi@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... OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY FBI OFFICE ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-07 16:53:54
Nigerian/419 Scam
+1 COMPENSATION FUNDS PAYMENT ORDER 
 Scammer
  Information		Name:
MR.LEE TONY		Email Address:
mikeshea455@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
2019-07-07 13:28:33
Nigerian/419 Scam
+2 DETAILS FROM AISHA 
 Scammer
  Information		Name:
Aisha Gaddafi		Email Address:
gaddaffia11@hotmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
My Dear, Al Salam Alaykum to you. May Allah guide you for helping me in this transaction. I need an ALLAH sent like you as i was searching for who will help me as i am between Chad republic and Nigeria in a refugee camp which is like a hell on earth b... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-07 01:08:51
Nigerian/419 Scam
+1 FROM DHL DELIVERY SERVICE 
 Scammer
  Information		Name:
MICHEL ARNOLD		Email Address:
dhlagent01@deliveryman.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: 105.112.39.161 Scammer IP Block NIGERIA ISP: Airtel Networks Limited DHL ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-06 21:07:15
Nigerian/419 Scam
+2 $3000 to $300,000,000 
 Scammer
  Information		Name:
Sir. Oxlade Redmond		Email Address:
fionaloanplc@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... Fiona Loan Investment! Inform your friends about it. Inform your family members about it. Fiona loan ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-06 19:27:05
Nigerian/419 Scam
 Attention My Dear: 
 Scammer
  Information		Name:
MAXWELL ERIC		Email Address:
maxwelleric248@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... American Embassy in conjunction with the United Bank For African, has come to agreement to send y... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-06 19:02:22
Nigerian/419 Scam
 Congratulations. Beneficiary, 
 Scammer
  Information		Name:
Izaddin Bin Aris		Email Address:
barristerabuduhalbora@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 BANK OF AFRICA {UBA} COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Congratul... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-06 18:42:37
Nigerian/419 Scam
+2 Dearest One 
 Scammer
  Information		Name:
Mrs.Jennifer Waldemar Stani		Email Address:
williamskelvin3456@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... -- Dearest One Greetings of God be with you and Family, Please am sorry if i hurt you by th... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-06 18:34:00
Nigerian/419 Scam
 Warm Greetings 
 Scammer
  Information		Name:
Karim Bruno		Email Address:
karimbruno79@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 64.71.180.15 DMARC: 'FAIL' Greetings; I am Karim Bruno (Male) from Guinea ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-06 18:13:41
Nigerian/419 Scam
+1 DEAR CUSTOMER 
 Scammer
  Information		Name:
MRS. YVONNE FARRELL		Email Address:
antoniothoms212@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... DEAR CUSTOMER: THE WORLD BANK BENIN REPUBLIC CONTROLLING DEPARTMENT CONTROLLING OF THE SECURI... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-05 16:59:24
Nigerian/419 Scam
+1 Attention:Sir/Madam, 
 Scammer
  Information		Name:
John Watson		Email Address:
ngovernment@ymail.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:Sir/Madam, We have finally succeeded in getting your abandoned package worthy of Unit... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-05 16:53:05
Nigerian/419 Scam
 COMPENSATION 
 Scammer
  Information		Name:
MR.EDWARD TONY		Email Address:
issaacnwobu04@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... DEAREST FRIEND, I AM MR.EDWARD TONY AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETT... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-05 16:42:24
Nigerian/419 Scam
+3 GOOD NEWS 
 Scammer
  Information		Name:
SIZUN Bruno		Email Address:
Marvinaeacosta@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... SPF: with IP 212.99.82.146 ROUTING FRANCE NEUTRAL x-originating-ip: [172.27.1.165] Probable Or... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-05 16:20:04
Nigerian/419 Scam
 For Your Attention - 05th July, 2019 
 Scammer
  Information		Name:
Shehu Sani		Email Address:
shehusani@senate-nig.com		Scam Website:
Fax:
234018906846		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... THE FEDERAL REPUBLIC OF NIGERIA NATIONAL ASSEMBLY Attention. I am Senator Shehu Sani, the... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-04 18:56:38
Nigerian/419 Scam
 FORM WHITE HOUSE WASHINGTON DC 
 Scammer
  Information		Name:
Mr Robert Brown		Email Address:
deliverycompany1101@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... 105.112.99.217 Scammer IP Block NIGERIA SPF: SOFTFAIL with IP 182.22.91.72 DMARC: 'FAIL FO... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-04 18:46:15
Nigerian/419 Scam
 Reply 
 Scammer
  Information		Name:
Mr.CHARLES FLANAGAN		Email Address:
www.newyorksupremecourt1965@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... Sequel to the above specifications, the management of the Fund Reconciliation Department here in... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-04 18:31:43
Nigerian/419 Scam
 Your ATM Card US$10.500,000.00 is ready 
 Scammer
  Information		Name:
Mr.Tony Okon		Email Address:
mrtonyokon2919@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 Beneficiary. This is to officially inform you that we have verified your Cont... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-04 18:24:00
Nigerian/419 Scam
 ATTACHED IS AN OFFICIAL CLASSIFIED LETTER 
 Scammer
  Information		Name:
MR.GODWIN EMEFIELE		Email Address:
foreignaffairsministerfgn@gmail.com		Scam Website:
Fax:
234 9 462 36012		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 NIGERIA OFFICE OF THE GOVERNOR PLOT 33, ABUBAKAR TAFAWA BALEWA WAY CENTRA... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-04 18:16:07
Nigerian/419 Scam
 Dear Customer, Hare is you ATM CARD sum of $3.7Million. 
 Scammer
  Information		Name:
Mr. Johnson Ben		Email Address:
services.bank58@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... Dear Customer; I have registered your ATM CARD Sum of $3.7usd with DHL Courier Company with Pack... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-04 16:28:29
Nigerian/419 Scam
 YOUR ABANDONED SHIPMENT/CARGO VALUE $8M 
 Scammer
  Information		Name:
Mr. James House		Email Address:
jamesaturservice@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 98.137.69.109 DMARC: 'FAIL' Administrative Service Inspection Unit Fresno ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-07-04 16:15:55
Nigerian/419 Scam
 BANK OF AFRICA WESTERN UNION TRANSFER 
 Scammer
  Information		Name:
Mr.Bishop Jameson		Email Address:
uwaego2018@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... BANK OF AFRICA WESTERN UNION TRANSFER AGENT LOCATION Western Union Money Transfer/PO Box 6992 Green... ⇒ more
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