Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-06-19 00:03:08
Nigerian/419 Scam
+2 You deserve it 
 Scammer
  Information		Name:
Lawrence Broker		Email Address:
ep2802@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Dear , I have been able to conclude the transaction with a new partner but I cannot fail to show appreciation for your numerous efforts and assistance towards the success of the deal. Also, I have decided to extend my goodwill to you for the assistance ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-18 20:26:10
Nigerian/419 Scam
 ARE YOU STILL ALIVE.. 
 Scammer
  Information		Name:
Rev Stanley Shawn		Email Address:
dwaneclark1029@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 I am the owner of a security company in Kansas City Missouri, USA and I am in-charge with... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-18 19:15:46
Nigerian/419 Scam
+1 Blahoprejeme!! (Congratulations !!) 
 Scammer
  Information		Name:
Mr. Zuckerberg Marmark		Email Address:
consultfacebookinc@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 202.45.144.183 DMARC: 'FAIL' FACEBOOK INC 1601 WILLOW ROAD Menlo Park, CA ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-18 13:59:43
Nigerian/419 Scam
+1 Donation 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Richardwahlfoundation1956@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
165.144.188.46 SOUTH AFRICA A Donation of Five Hundred Thousand has been made in your name contact (Richardwahlfoundation1956@gmail.com)information ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-18 13:18:21
Nigerian/419 Scam
+1 Attention to 
 Scammer
  Information		Name:
Mr. Benedict Degbueyi		Email Address:
reservebankbeninrepublic@gmail.com		Scam Website:
Fax:
229 21 60 00 28		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 Benin Avenue Jean-Paul II Ganhi, Cotonou P. O. Box: No. 325 RP, Cotonou Benin Rep... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-18 02:39:02
Nigerian/419 Scam
 VERY URGENT 
 Scammer
  Information		Name:
Mrs.Robin Sanders		Email Address:
infocontactuba@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 110.35.82.4 ROUTING INDONESIA Dear email Owner Good day, Your email addr... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-18 02:28:07
Nigerian/419 Scam
+2 Happily announce to you 
 Scammer
  Information		Name:
ffo james		Email Address:
cc0550cc@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... We thank you for your patronage all past years by using the Internet. GOOGLE and MICROSOFT two majo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-18 01:58:22
Nigerian/419 Scam
 Dearest in the Lord, 
 Scammer
  Information		Name:
Mrs. Dim Michael		Email Address:
mrsdimmichael@yahoo.co.jp		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 74.6.131.41 DMARC: 'FAIL' Dearest in the Lord, I know you will be ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-18 01:40:45
Nigerian/419 Scam
 WORLD BANK AUDITORS 
 Scammer
  Information		Name:
Cherry Miller		Email Address:
untdnatns@mail.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 212.74.114.22 -- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORL... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-18 00:51:54
Nigerian/419 Scam
 Your $50 Thousand Dollars Refund. 
 Scammer
  Information		Name:
Elizabeth James		Email Address:
ritakissinger05@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... ...Attention.... My name is Elizabeth from United Bank for Afriaca. I am directed by your bank t... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-17 23:45:24
Nigerian/419 Scam
 UBA BANK Director 
 Scammer
  Information		Name:
Mr John BEN		Email Address:
btor5417@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, please my dear do you want to lose your funds here because of $54or not, we need your urgent ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-17 21:05:58
Nigerian/419 Scam
 From ALI KHAMAYSEH TAMAM Gaddafi of Libyan, 
 Scammer
  Information		Name:
ALI KHAMAYSEH TAMAM		Email Address:
sd248386@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... Good day. I am ALI KHAMAYSEH TAMAM a Coordinator and Information Minister to the late Muammar Ga... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-17 19:35:16
Nigerian/419 Scam
 URGENT CONTACT 
 Scammer
  Information		Name:
Mr. Williams John		Email Address:
western.union34@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... ATTENTION Email-Address Owner We are delegated from the International Monetary Fund in conjuncti... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-17 18:53:14
Nigerian/419 Scam
+1 FUND APPROVAL, 
 Scammer
  Information		Name:
Terry Moore		Email Address:
oscarfine10000@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 Dear, In accordance to my religious persuasion, I felt expedient to write and inform you on... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-17 17:07:55
Nigerian/419 Scam
 Details of Proposal 
 Scammer
  Information		Name:
Sir Dave Ramsden		Email Address:
davrsd4@gmail.com		Scam Website:
Fax:
Country of Scam:
United Kingdom (GB)
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... Date: 25/2/2019 Dear , This email will serve to provide details and instructions of my ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-17 14:42:55
Nigerian/419 Scam
 Attention Please 
 Scammer
  Information		Name:
Mr. David Flechers		Email Address:
mr.davidflechers01@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... INTERNATIONAL MONETARY FUND (IMF) 700 19th Street, N.W., Washington, D.C. 20431 Ref Swift: IMFDU... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-16 21:02:01
Nigerian/419 Scam
 UBA GOODNEWS 
 Scammer
  Information		Name:
Uzo John		Email Address:
ubafricawarda@yahoo.com		Scam Website:
Fax:
234 674 478 8273		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... NEUTRAL with IP 194.116.167.245 UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRE... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-16 20:57:28
Nigerian/419 Scam
 Department of Credit & Telex Control 
 Scammer
  Information		Name:
Mr. Gerhardt Samwell		Email Address:
mrpraditdun@yahoo.co.jp		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: Beneficiary, I humbly wish to inform you that Department of Credit & Telex Control of the... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-16 20:42:37
Nigerian/419 Scam
 Hi beneficiary, 
 Scammer
  Information		Name:
James Udo		Email Address:
dr.aguilar_george@yahoo.co.th		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... Hi beneficiary, I m Diplomatic James Udo DEPARTMENT, I have just arrived at the airport with you... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-16 20:34:19
Nigerian/419 Scam
 DEAR WINNER: PAYMENT DETAILS: ( OPEN THE PAYMENT ATTACH FILE ) 
 Scammer
  Information		Name:
Shaktikanta Das		Email Address:
reservebank.r.b.i.of.indian@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... Reserve Bank of India.                                      Â... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-16 20:01:29
Nigerian/419 Scam
 CARD VALUED $10.5MILLION 
 Scammer
  Information		Name:
Mr Chris Obi		Email Address:
mrgrantwatson25@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... -- MUBARAK MUSE GUNAR HOUSE PLOT 1279 MUHAMMAD BUKHARIN WAY PMB 12537, GARIK 900001 ABUJA, NIG... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-16 19:53:39
Nigerian/419 Scam
+2 Nachricht: 14. Juni (Message: June 14)   
 Scammer
  Information		Name:
Dave E. J Ramsden		Email Address:
d.ramsd@aol.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a business scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Date: 14/06/2019 I have a confidential business proposition for you, that a significant amount (13.5 ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-16 19:36:09
Nigerian/419 Scam
+1 Can you honestly help me 
 Scammer
  Information		Name:
Miss Mary Dakota		Email Address:
marydakota21@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 181.48.102.138 FROM Miss Mary Dakota. 12 BP 1046 Gm Tukpa, Road Benin Repu... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-15 13:39:05
Nigerian/419 Scam
 CLAIM YOUR AMOUNT NOW 
 Scammer
  Information		Name:
Sandra Boki		Email Address:
rsettnik1@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... 197.210.52.88 Scammer IP Block NIGERIA ISP: IMS Implementation Greetings from IRS Hello,... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-15 13:26:48
Nigerian/419 Scam
 Congratulations!! 
 Scammer
  Information		Name:
Mr. Thomas Burns		Email Address:
burns@mgwnet.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... Congratulations!! Your payment has been approved and endorsed by the United Nation Organization ... ⇒ more
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