Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-06-27 15:34:34
Nigerian/419 Scam
+4 Loan application 
 Scammer
  Information		Name:
Dominic B. Mason		Email Address:
md870157@gmx.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... We issue loans ranging from debt consolidation loans, business loans, personal loans, investment loans etc, ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-27 14:53:47
Nigerian/419 Scam
+1 Barrister William Eze.(San) 
 Scammer
  Information		Name:
Barrister William Eze		Email Address:
infosterlingbankorgng9000@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 MINISTRY OF JUSTICE Barrister William Eze.(San). Foreign Payment Director of the Presiden... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-27 14:45:29
Nigerian/419 Scam
 REPLY TO THIS EMAIL URGENTLY !( wumtphbeninrep1@cash4u.com ) 
 Scammer
  Information		Name:
Ben Good		Email Address:
uncu_10@naver.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: 41.190.31.182 Scammer IP Block NIGERIA ISP: Emerging Markets Telecommunicatio... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-27 14:24:51
Nigerian/419 Scam
+4 I write you this proposal in good faith 
 Scammer
  Information		Name:
Mr. Yalovyi Anatolii		Email Address:
danielalarosa@multifidi.it		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 66.163.191.204 Hello Friend I Am Mr Yalovyi Anatolii, a banker here in Ghan... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-26 02:26:53
Nigerian/419 Scam
+2 Easy Loan 
 Scammer
  Information		Name:
Name Unknown		Email Address:
swiftloans2018@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Loan at 3% contact: swiftloans2018@gmail.com Ce message et les éventuelles pièces jointes sont confide... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-25 19:51:03
Nigerian/419 Scam
 PAYMENT NOTIFICATION OF US$1.500,000.00 (FRB ATM CARD PAYMENT-NEW YORK 2019) 
 Scammer
  Information		Name:
Jerome Hayden Jay Powell		Email Address:
federalreservebank16@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... FERAL RESERVE BANK OF NEW YORK 33 LIBERTY STREET NEW YORK, NY 10045. USA. Federal Reserve Bank of... ⇒ more
Falcons-Fan
Perris, CA, United States
2019-06-23 18:58:14
Nigerian/419 Scam
 Dear Fund Beneficiary. 
 Scammer
  Information		Name:
Mr. Joe Aka		Email Address:
paymastergeneralofficeofthe98@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: NEUTRAL with IP 202.231.233.14 PHarcourt Crescent, Off Gimbiya St, Area II, Abuja Dear ... ⇒ more
Falcons-Fan
Perris, CA, United States
2019-06-23 18:48:54
Nigerian/419 Scam
 Welcome to the United States Of America Embassy 
 Scammer
  Information		Name:
Mr. Stuart W. Symington		Email Address:
dale.missler@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... Welcome to the United States Of America Embassy Nigeria, This is Ambassador Pointe, American Embass... ⇒ more
Falcons-Fan
Perris, CA, United States
2019-06-23 18:39:11
Nigerian/419 Scam
 FROM MRS.ABACHA 
 Scammer
  Information		Name:
Akin Philips		Email Address:
akinphilips90@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:, My name is Mr.Akin Philips personal assistant to her excellency Mrs.Mariam Abacha, she has ... ⇒ more
Falcons-Fan
Perris, CA, United States
2019-06-23 17:03:41
Nigerian/419 Scam
+1 (RCB) CAPITAL BANK FROM THE DESK OF MR HARRIS !!!   
 Scammer
  Information		Name:
MR ANTHONY HARRIS		Email Address:
rainforestcapitalb@accountant.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... 129.205.112.198 Suspect IP NIGERIA ISP: Globacom Limited RAINFOREST CAPITAL BANK REMITTANCE D... ⇒ more
Falcons-Fan
Perris, CA, United States
2019-06-23 16:51:38
Nigerian/419 Scam
 Attention: , 
 Scammer
  Information		Name:
Gilbert A. Mboweni		Email Address:
info@gilbertmboweniinvestmentconsultant.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: , Am Gilbert A. Mboweni, an investment Portfolio manager, we represent the interests ... ⇒ more
Falcons-Fan
Perris, CA, United States
2019-06-23 16:23:58
Nigerian/419 Scam
+1 Illuminati World 
 Scammer
  Information		Name:
Illuminati World		Email Address:
illuminatiglobal557@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 66.163.190.173 DMARC: 'FAIL' Do you want to join the ILLUMINATI? We offer... ⇒ more
Falcons-Fan
Perris, CA, United States
2019-06-22 18:42:48
Nigerian/419 Scam
 PLEASE RECONFIRM VERY URGENT "CHANGE" OF YOUR RECEIVING BANK ACCOUNT DETAILS 
 Scammer
  Information		Name:
Mr . Godwin Emefiele		Email Address:
foreigncreditcontrolpaymentoffic@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... CENTRAL BANK OF NIGERIA TINUBU SQUARE LAGOS- NIGERIA. FROM THE DESK OF: MR. GODWIN EMEFIELE THE ... ⇒ more
Falcons-Fan
Perris, CA, United States
2019-06-22 18:35:10
Nigerian/419 Scam
+1 Apply for a 2% loan right now 
 Scammer
  Information		Name:
Mrs.sorji Grices		Email Address:
kevinleee1000@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... Dear valuable customer We offer Affordable loan at 2% interest rate available for local and internationa... ⇒ more
Falcons-Fan
Perris, CA, United States
2019-06-22 18:22:42
Nigerian/419 Scam
 FROM MRS. ABACHA 
 Scammer
  Information		Name:
Mrs.Mariam Abacha		Email Address:
mrsabacha65@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Sir, My name is Mrs.Mariam Abacha wife to the late one time president of Nigeria General Sanni Abacha.I write to seek your audience to help take custody of the sum of $25 million which I kept somewhere for safe keeping. If you are conversant with ... ⇒ more
Falcons-Fan
Perris, CA, United States
2019-06-22 18:11:14
Nigerian/419 Scam
 BARRISTER ROY EDOUYA & ASSOCIATES 
 Scammer
  Information		Name:
BARRISTER ROY EDOUYA		Email Address:
whitemr.mack58@yahoo.fr		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... BARRISTER ROY EDOUYA & ASSOCIATES SENIOR ADVOCATE, INTERNATIONAL LEGAL PRACTITIONER ROY ROYAL CHA... ⇒ more
Falcons-Fan
Perris, CA, United States
2019-06-22 18:05:35
Nigerian/419 Scam
 Compliment of the day 
 Scammer
  Information		Name:
Mrs.vagin Kabore		Email Address:
generalattorney10@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 My Name is Mrs.vagin Kabore I work at John F Kennedy International Airport NewYork, Am writin... ⇒ more
Falcons-Fan
Perris, CA, United States
2019-06-22 17:18:06
Nigerian/419 Scam
 HAVE YOU RECEIVE YOUR CONTRACT PAYMENT OF 22.3 MILLION US DOLLARS 
 Scammer
  Information		Name:
Gary Sims		Email Address:
dbdora32@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 your contract payment of 22.3 Milli... ⇒ more
Falcons-Fan
Perris, CA, United States
2019-06-22 16:49:29
Nigerian/419 Scam
+1 Attn:Dear Esteemed customer 
 Scammer
  Information		Name:
Rev.Dr Ijemaka Godwin		Email Address:
acard5079@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:Dear Esteemed customer, This is official notice to you that your (CONSIGNMENT OF 25,9MILLIO... ⇒ more
Falcons-Fan
Perris, CA, United States
2019-06-22 03:05:35
Nigerian/419 Scam
 CONGRATULATIONS !!! 
 Scammer
  Information		Name:
Wipro Limited		Email Address:
azimfoundation82@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, We bring greetings in the name of the Lord. This message has been sent to you as a not... ⇒ more
Falcons-Fan
Perris, CA, United States
2019-06-22 02:57:40
Nigerian/419 Scam
 HELLO! DEAR! GOOD NEWS TO YOU, 
 Scammer
  Information		Name:
HELLO! DEAR! GOOD NEWS TO YOU,		Email Address:
dhlbank41@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... Impex Courie Shipment Company, Metro plaza plot 991, Missebo Central Business, District, Cotonou... ⇒ more
Falcons-Fan
Perris, CA, United States
2019-06-21 04:51:08
Nigerian/419 Scam
 Attention My Dear 
 Scammer
  Information		Name:
Raymond Paul		Email Address:
sjerr8697@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 183.79.57.105 DMARC: 'FAIL' Attention My Dear This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one... ⇒ more
Falcons-Fan
Perris, CA, United States
2019-06-21 04:40:55
Nigerian/419 Scam
 Dear Customer, 
 Scammer
  Information		Name:
Mr.Kenneth Michael		Email Address:
hdsofficemail@yahoo.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Urgent Respond From DHL Courier Services, Opening Hours Holidays Closed. Dear, Customer, We have been waiting for you to contact us for your Confirmed Package containing an ATM Debit Cash Card Number 7876310003001420 Valued at$5.5Million United Sta... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-19 13:36:16
Nigerian/419 Scam
 Director atm master card 
 Scammer
  Information		Name:
Dr Elizabeth Eze		Email Address:
fcmbbankorgng9000@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... Dr Elizabeth Eze Director atm master card First City Monument Bank of Nigeria pl HEAD OFFICE STA... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-19 13:30:27
Nigerian/419 Scam
 Contact my pastor now 
 Scammer
  Information		Name:
Mrs. Linda Richard		Email Address:
revjohnsonh@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 Trusting Friend in God, This Mrs. Linda Richard from London,I am much happy to inform ... ⇒ more
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