Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-06-14 16:36:47
Nigerian/419 Scam
+2 CONFIRM/URGENT 
 Scammer
  Information		Name:
Mrs. Johanna Rose		Email Address:
hsbcremmittancedept@gmail.com		Scam Website:
Fax:
27 862655594		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... DMARC: 'FAIL' SPF: SOFTFAIL with IP 77.238.179.147 Attention: Beneficiary, THE CONFIRMATION ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-14 15:17:19
Nigerian/419 Scam
+2 Your Long Standing Payment 
 Scammer
  Information		Name:
Mr. John Obinna		Email Address:
jvvarley@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... From: Mr. John Obinna Pay Master General, Foreign Debt Office Int’l Contract & Beneficiary Paym... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-14 13:49:44
Nigerian/419 Scam
+2 Cash Loan 
 Scammer
  Information		Name:
Mr.X		Email Address:
heritagefinancialplc@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... SPF: NEUTRAL with IP 153.122.82.253 106.202.18.221 Probable Origin IP INDIA ISP: Bharti Airtel Ltd Mobil... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-13 21:55:43
Nigerian/419 Scam
 ATM DEBIT CARD 
 Scammer
  Information		Name:
Keffier R. Fandango		Email Address:
mrcarlosudeh@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... -- Urgent Attention, I appreciate your legal past official assistance to me indeed, and also ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-13 21:27:42
Nigerian/419 Scam
+2 Career Opportunities - Walgreens Evaluation 
 Scammer
  Information		Name:
Beverly Ellis		Email Address:
applications@e24653.f.akamaiedge.net		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a job scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Secret Customers Needed We are looking for secret customers to rate their local Walgreens store! Register... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-13 02:13:31
Nigerian/419 Scam
 DIPLOMATIC MRS STELLA Williams 
 Scammer
  Information		Name:
MRS STELLA Williams		Email Address:
goodd6875@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... I’m Diplomatic Agent Mrs.Stella Willams I have been trying to reach you on your Email about coup... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-12 20:02:41
Nigerian/419 Scam
 DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP !!!! 
 Scammer
  Information		Name:
Mrs Martha Deborah James		Email Address:
mrsmarthadjames@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... DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP Dearest in Christ, Greetings to you My... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-12 19:49:26
Nigerian/419 Scam
 Don de 1 000 000 $ pour vous. (Donation of $ 1 million for you.) 
 Scammer
  Information		Name:
Ms. Mavis L. Wanczyk		Email Address:
m_l.wanczyk62@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... 185.217.117.251 Probable Origin IP United Kingdom ISP: Legaco Networks B.V. Data Center/Web Hosti... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-12 05:39:42
Nigerian/419 Scam
 Dear Beneficially 
 Scammer
  Information		Name:
HM.TREASURY BOARD		Email Address:
yanbohuang@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 Beneficially How are you today, Compliment of the week . I hope that you are hale and ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-11 21:38:20
Nigerian/419 Scam
+1 CONTACT MY SECRETARY 
 Scammer
  Information		Name:
FABRIZZIO OROZCO		Email Address:
cbank984@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 Friend, This is Mr. James Peters, I'm very happy to inform you about my success in getting ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-11 20:34:28
Nigerian/419 Scam
+1 Your Identification Order Number: U57252 
 Scammer
  Information		Name:
Mr DUKE HUO		Email Address:
m_becks.49@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... Tnt ExpreWorldwide Ltd Registered office: Business Centre, CANADA, Opening hours : 08.00 am- 6.3... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-11 19:50:42
Nigerian/419 Scam
 I write to inform you that we have already sent you USD5000.00 dollar through Western union 
 Scammer
  Information		Name:
Mr.Martin Johnson		Email Address:
dpayment76@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... My Dear: I write to inform you that we have already sent you USD5000.00 dollar through Western ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-11 19:34:25
Nigerian/419 Scam
 Attention please 
 Scammer
  Information		Name:
Mr. William S. Demchak		Email Address:
pncb446@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... 196.203.250.158 Tunisia Attention please. This is Mr. William S. Demchak. The CEO of PNC bank.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-11 17:40:53
Nigerian/419 Scam
+1 Attention: Beneficiary 
 Scammer
  Information		Name:
Tom Willis		Email Address:
antoniothoms212@yahoo.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Federal Bureau Of Investigation FBI. Washington, D.C. 601,4th Street, Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA. Attention: Beneficiary We want to notify you that the FBI Washington DC in conjunction with other relevant agencies... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-11 01:17:18
Nigerian/419 Scam
 From: FBI Headquarters, Washington, D.C. 
 Scammer
  Information		Name:
Dr. Christopher A. Wray		Email Address:
patricetalon82@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 Bureau of Investigation Department FBI Headquarters, Washington, D.C. Federal Bureau Of I... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-10 23:54:37
Nigerian/419 Scam
 CONTACT US FOR YOUR COMPENSATION FUNDS 
 Scammer
  Information		Name:
Mr. Frank Gold		Email Address:
mrfrankgold@eathlink.net		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 151.236.215.139 United Kingdom Data Center/Web Hosting/Transit 37.49.224.21... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-10 18:59:24
Nigerian/419 Scam
+1 TRBADA 2019 
 Scammer
  Information		Name:
Sgt Leigh Ann Hester		Email Address:
torresgar@olerdola.cat		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, Compliment of the day to you and your family. I hope you are doing great. I personal... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-10 18:47:39
Nigerian/419 Scam
 I am actively looking for a business partner 
 Scammer
  Information		Name:
Cheong Choong Kong		Email Address:
manluliu@saunders.rit.edu		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an business scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Compliment of the day, I am Dr. Cheong Choong Kong, a Malaysia-Singaporean. I was the immediate p... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-10 18:07:24
Nigerian/419 Scam
+1 YOUR URGENT RESPONSE IS NEEDED NOW PLEASE 
 Scammer
  Information		Name:
bceao.servic@outlook.com		Email Address:
headoffice152@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 212.74.114.22 DMARC: 'FAIL' -- Notification of Your Loaded ATM VISA Ca... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-09 22:54:50
Nigerian/419 Scam
 Extortion scam 
 Scammer
  Information		Name:
Name Unknown		Email Address:
fbidepartmant003@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an extortion scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Attention: Beneficiary, Am writing to make you understand that this is AGENT TOM SMITH representing... ⇒ more
Anonymous
Plymouth, Plymouth, United Kingdom
2019-06-09 21:39:56
Nigerian/419 Scam
Yahoo		 Beneficary scam email posing as United Nations. 
 Scammer
  Information		Name:
Peter brooks		Email Address:
peterbrooks946@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
I recieved a very suspicious email in my spam account through my personal yahoo account. I was sent it on the 8th June 2019 at 03.50 a.m with an added recepient email address that doesnt even belong to me atol. tricia@followyourcustomer.com. they sent t... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-09 21:11:17
Nigerian/419 Scam
+3 Partnership!! 
 Scammer
  Information		Name:
Mrs. Reem Nasser		Email Address:
mukhammad.sahron@smartfren.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a business scam/advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Saudi Aramco Crude Oil Company. P.O. Box 5000. Dhahran 31311, Dhahran-Saudi Arabia. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-08 23:40:04
Nigerian/419 Scam
 Attention Interpol Police 
 Scammer
  Information		Name:
WAYNE H. SALZGBER		Email Address:
headofficewesterrn@yahoo.com		Scam Website:
Fax:
Country of Scam:
United States (US)
FROM INTERNATIONAL POLICE UNIT, REGARDING RECOVERY OF YOUR LOST MONEY. ATTENTION: My name is Mr.Wayne H. Salzgaber. from fraud investigating international police unit, attached with United Nations international police unit Washington DC. I cover Euro... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-08 23:31:37
Nigerian/419 Scam
+1 DEAR BELOVED ONE 
 Scammer
  Information		Name:
PRINCE AND PRINCESS KABILA.		Email Address:
courierofficebenin@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 BELOVED ONE. I AM PRINCE ROBERT KABILA SON TO THE FORMER PRESIDENT OF CONGO MR LAURENT KA... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-08 22:30:36
Nigerian/419 Scam
 Welcome to the United States Of America Embassy Benin 
 Scammer
  Information		Name:
Lucy Tamlyn		Email Address:
igpolice805@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, Welcome to the United States Of America Embassy Benin, This is Ambassador Mrs:Lucy T... ⇒ more
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