Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-06-08 21:44:43
Nigerian/419 Scam
+1 Donation Of $1,500.000.00 for you and family 
 Scammer
  Information		Name:
Pooja Sikka		Email Address:
shivnadarfoundation1@citromail.hu		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... Donation Of $1,500.000.00 for you and family Congratulations from the Shiv Nadar Philanthropies ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-08 21:35:21
Nigerian/419 Scam
+1 FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND 
 Scammer
  Information		Name:
Mrs.Susan G. Braden		Email Address:
susan_braden@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... X-SenderIP: 129.205.113.207 Suspect IP NIGERIA ISP: Globacom Limited Address: 717 Madison ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-08 21:28:41
Nigerian/419 Scam
 Notification 
 Scammer
  Information		Name:
Betty T. Yee		Email Address:
jonathan.reagan090@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... Betty T. Yee State Controller We are writing to inform you that the business below reported... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-08 21:21:24
Nigerian/419 Scam
+1 Hello, this is Diplomatic MR.PETER BEN 
 Scammer
  Information		Name:
MR.PETER BEN		Email Address:
jimmywilson37@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, this is Diplomatic MR.PETER BEN , From DHL Courier Company Benin Republic I arrived in John ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-08 18:51:10
Nigerian/419 Scam
 HELLO , I HAVE JUST ARRIVED AT YOUR AIRPORT WITH YOUR CONSIGNMENT BOX 
 Scammer
  Information		Name:
ALAN S. JAMES		Email Address:
o.file10@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 , I HAVE JUST ARRIVED AT YOUR AIRPORT WITH YOUR CONSIGNMENT BOX I am United Nation Diplomatic ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-08 18:42:52
Nigerian/419 Scam
+2 Attn: Your Payment Update!!! 
 Scammer
  Information		Name:
Steven Terner Mnuchin		Email Address:
kelvin.moore654@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: Beneficiary! I am Steven Terner Mnuchin Secretary of the Treasury under the U.S.Department... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-07 20:01:05
Nigerian/419 Scam
 fund in question is $5,500,000.00 
 Scammer
  Information		Name:
Robert Dewar		Email Address:
deloffice95@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, The BRITISH High Commission once more apologize for all the harms those scammed mig... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-07 01:22:38
Nigerian/419 Scam
 Greetings From U.S. Department of State Office of Mr. Geoffrey Okamoto. 
 Scammer
  Information		Name:
Mr Geoffrey Okamoto		Email Address:
geoffreyokamoto@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... 105.112.52.65 Scammer IP Block NIGERIA ISP: Airtel Networks Limited SPF: SOFTFAIL with IP 182.22.9... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-06 21:26:34
Nigerian/419 Scam
 U.S.A. Internal Reven­ue Service Department 
 Scammer
  Information		Name:
Dr.John Koskinen		Email Address:
irs.gov1@email.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 66.163.191.148 U.S.A. Internal Revenue Service Department. Bureau of Consular... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-06 18:52:50
Nigerian/419 Scam
 Urgent Attention beneficiary 
 Scammer
  Information		Name:
Mr.Mohamed Omar		Email Address:
unitedbankofficialr@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... 41.203.78.182 Scammer IP Block NIGERIA ISP: Globacom Limited SPF: PERMERROR with IP 202.6.21.54 ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-06 13:04:36
Nigerian/419 Scam
+1 this is to let you know that $14.8 million dollars was deposited by the diplomat 
 Scammer
  Information		Name:
Major, Rebecca Schieble		Email Address:
officerebeccaschieble@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... My Dear Friend, Thank you very much for all your efforts trying to help me receive the money and... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-05 22:43:13
Nigerian/419 Scam
+1 ATTN:VITAL UPDATE 
 Scammer
  Information		Name:
Mr.John Kelly		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... Dear Customer. ATTN:VITAL UPDATE RE: ACCRUED INTEREST PAYMENT ADVICE I AM Mr. John Kelly, ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-05 17:21:37
Nigerian/419 Scam
 your abandoned fund worth of $(10.8 Million) 
 Scammer
  Information		Name:
Mrs. Jovita Toha		Email Address:
info69316@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: Fund Beneficiary, I am Mrs. Jovita Toha, The United State Treasury, am emailing you r... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-05 01:12:37
Nigerian/419 Scam
 Urgent respond 
 Scammer
  Information		Name:
Mr.Kelvin David		Email Address:
mrkelvindavid453@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam/Classic (Trunk) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: [::ffff:41.203.78.172] Scammer IP Block NIGERIA ISP: Globa... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-04 19:59:34
Nigerian/419 Scam
+1 Water, Sanitation and Hygeine Proposal 
 Scammer
  Information		Name:
Austin Edomwonyi		Email Address:
austinedomwonyi@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 Sir/Ma, Do not let this come as a surprise to you as my organization and I do a lot of phil... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-04 16:28:59
Nigerian/419 Scam
 WINNING LOTTO PAYMENT S$4,000,000.00.. 
 Scammer
  Information		Name:
Stacy Monk		Email Address:
angiedgallagher@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... Attention Dear Winner, This is to inform you that a Winning payment in the amount of US$4,000,00... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-04 14:47:06
Nigerian/419 Scam
 TELEGRAPHIC TRANSFER NOTICE OF US ($2.500`000`00USD) TRANSFER 
 Scammer
  Information		Name:
Mr Timothy J. Sloan		Email Address:
fargobankonline@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... WELCOME TO WELLS FARCO BANK 1239 BAY AREA BLVD. #205 HOUSTON, TEXAS 77058 USA U... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-04 14:28:45
Nigerian/419 Scam
 Attention please 
 Scammer
  Information		Name:
BENJAMIN JOHNSON		Email Address:
w.w.ww.wwestern.union.com@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... Western Union Money Transfer. Address: no. 5 western avenue Abuja West africa, ' Nigeria Office ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-04 14:04:40
Nigerian/419 Scam
 Attention Beneficiary 
 Scammer
  Information		Name:
Anthony Robert		Email Address:
citybank23@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... X-Originating-IP: 41.86.246.66 Known Scammer BENIN Attention Beneficiary, We have this day o... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-04 13:56:43
Nigerian/419 Scam
+1 2% Loan Offer Apply now. 
 Scammer
  Information		Name:
Luciana Roberta Sarmento Silva		Email Address:
jf563973fund@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Do you need an Urgent loan?? Apply for any kind of loan today at 2% and be financially s... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-04 13:40:13
Nigerian/419 Scam
 Instruction to Contact You for Your Fund Transfer 
 Scammer
  Information		Name:
Mrs. Veronica Ibru		Email Address:
info.baci@banqueatlantiqu.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... 105.112.99.75 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Operational Manager Of... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-04 12:11:59
Nigerian/419 Scam
 we received a parcel containing an ATM Master Card valued $2.5million USD 
 Scammer
  Information		Name:
Sister Mary Thomas		Email Address:
atmcenter349@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: 41.74.9.28 Known Scammer BENIN Dear Customer, This is FedEx courier Deliv... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-03 20:51:33
Nigerian/419 Scam
+5 thanks for paying attention 
 Scammer
  Information		Name:
Mr. Kweku Patrick		Email Address:
yawten.002@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... -- Dear friend, I hope this letter meets you in good health. I am writing to solicit your as... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-03 19:24:06
Nigerian/419 Scam
+1 TRANSFER NOTIFICATION 
 Scammer
  Information		Name:
James Douglas		Email Address:
gwprofeta1@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello, We have decided to deposit your total fund of USD$ 2.500.000.00 with JP Morgan Chase Bank... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-03 15:53:41
Nigerian/419 Scam
 COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD 
 Scammer
  Information		Name:
AMANDA LINCOLN		Email Address:
williamssilva41@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... FINANCIAL INTELLIGENCE CENTRE (FIC) REPUBLIC OF BENIN Annex Office: No: 793 Tude Motors Cotonou Be... ⇒ more
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