Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
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
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
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