Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
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
Falcons-Fan
Lilburn, GA, United States
2019-06-03 12:25:44
Nigerian/419 Scam
 Dear Beneficiary 
 Scammer
  Information		Name:
Name Unknown		Email Address:
pncbank81@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 Beneficiary I am Miss LILIAN ALEXANDER. a computer scientist with (PNC BANK). I am 28 year... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-03 05:12:45
Nigerian/419 Scam
 You have won Compensation payment of US$39.895,000.00 
 Scammer
  Information		Name:
RASH MOHAMED		Email Address:
davidjohnson201811@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... To Beneficiary Email I'D, You have won Compensation payment of US$39.895,000.00 from United Nat... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-03 00:24:22
Nigerian/419 Scam
 Attention beneficiary 
 Scammer
  Information		Name:
Mr. mark johnson		Email Address:
franksteven705@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: 105.112.10.107 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Atten... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-02 22:45:31
Nigerian/419 Scam
 Greetings Dear 
 Scammer
  Information		Name:
Sarah Antonio		Email Address:
sarahantonio101@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 118.91.130.230 DMARC: 'FAIL' Hello, My Name is Sarah Antonio and I hav... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-02 21:38:33
Nigerian/419 Scam
 Attention Beneficially 
 Scammer
  Information		Name:
Mr. Richard Knight		Email Address:
union.good1@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 Beneficially, We the First City Monument Bank (FCMB) received your email and will ass... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-02 16:44:06
Nigerian/419 Scam
 Attention: Beneficiary 
 Scammer
  Information		Name:
Mr JOHN WILLIAN		Email Address:
dhlofficefund3@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... 172.16.5.233 IANA RESERVED Probable Origin IP 172.16.7.2 IANA RESERVED ROUTING 172.16.5.6 IAN... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-02 16:34:17
Nigerian/419 Scam
+3 Attention: Beneficiary 
 Scammer
  Information		Name:
Dr. Christopher A. Wray		Email Address:
christopherwrayfbi911@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... This is Dr. Christopher A. Wray contacting you from the FBI office about your long over due Fund wo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-02 16:25:37
Nigerian/419 Scam
 Approval Slip Confirmation / Payment Information 
 Scammer
  Information		Name:
Mrs Sandra Roy		Email Address:
ohouse133@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... UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, C... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-02 16:17:33
Nigerian/419 Scam
 U.S Treasury Department's Office of Foreign Assets Control 
 Scammer
  Information		Name:
Carolynrod Riguesbirkett		Email Address:
internationalmonetaryfund650@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... U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 1500 P... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-02 15:49:00
Nigerian/419 Scam
 INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL) 
 Scammer
  Information		Name:
Agent. Douglas Richardson		Email Address:
usa_police@hotmail.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 202.6.21.54 Thailand Internet Solution & Service Provider Co. Ltd Data Center/We... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-01 23:14:48
Nigerian/419 Scam
+2 Hello dear 
 Scammer
  Information		Name:
Modric Johnson		Email Address:
waleed.yahaya14@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, dear My name is Mr. Modric Johnson, Jr. Do you received my last email? Thanks and r... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-01 21:36:45
Nigerian/419 Scam
+1 Contact your diplomat for urgent delivery of your consignment. 
 Scammer
  Information		Name:
Mr John Ford		Email Address:
gporter433@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... SPF: FAIL with IP 87.248.110.31 This is to inform you that your diplomat have arrived United Sta... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-01 20:02:05
Nigerian/419 Scam
 Attention Dear Good News 
 Scammer
  Information		Name:
Francis Emmanuel		Email Address:
infocbank256@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... CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER. LEICESTER CURRENCY CHEQUE/DRAFT DEPARTMENT AND ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-01 19:52:16
Nigerian/419 Scam
+1 MTCN#: 4188-921-990 Amount: $5,000 USD 
 Scammer
  Information		Name:
Mike oliss		Email Address:
western011unio@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, We the Western Union agent remitting office have sent your full compensation pay... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-01 19:47:40
Nigerian/419 Scam
 Hello my dear friend good Day how are you doing? 
 Scammer
  Information		Name:
Mr. Nicolas Benoit		Email Address:
nicolebenoitmarois342@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 my dear friend good Day how are you doing? I hope that you are fine, I am Mr. Nicolas Benoit... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-01 19:04:50
Nigerian/419 Scam
+1 Hello Dear 
 Scammer
  Information		Name:
Mrs.Chirle Fosgss		Email Address:
costumercareus@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 Dear, My name is mrs.chirle fosgss, 26 years old, a citizen of Ghana. I am a computer anal... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-01 17:59:37
Nigerian/419 Scam
 WHITE EURO INTERNATIONAL LOTTO PROGRAM. 
 Scammer
  Information		Name:
Mrs. Church Williams		Email Address:
whiteeurointernational238@aol.com		Scam Website:
Fax:
0031-208-907-597		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 118.163.75.8 Kindly View your Winning Notification attachment below. Once... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-01 17:52:34
Nigerian/419 Scam
 United States Customs and Border Protection, 
 Scammer
  Information		Name:
Thomas S.James		Email Address:
unitedstatescustoms77@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... United States Customs and Border Protection, 1300 Pennsylvania Ave., NW, Washington, DC 2022 T... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-01 17:41:29
Nigerian/419 Scam
 This parcel was brought to us this morning by the ATM Card payment office Benin Republic 
 Scammer
  Information		Name:
Rev. 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
2019-06-01 17:42:20
Nigerian/419 Scam
 Notification 
 Scammer
  Information		Name:
VASHouston		Email Address:
cocalcola_promo111@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: [196.50.231.22] Probable Origin IP SOUTH AFRICA ISP: Metrofibre Networx Fixed ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-06-01 16:27:29
Nigerian/419 Scam
+1 Proposal 
 Scammer
  Information		Name:
Richie Bernard		Email Address:
richiebernard42@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 have a deal/profitable proposal for you. For details email: liu.shiyu01@outlook.com... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-31 21:25:40
Nigerian/419 Scam
+2 VERY IMPORTANT INFORMATION 
 Scammer
  Information		Name:
Piyush Gupta		Email Address:
jimmyng67@gmx.co.uk		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 name is Piyush Gupta, the Chief Executive Officer, Development Bank of Singapore (DBS).Following... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-31 20:58:23
Nigerian/419 Scam
 Legal Advisor Central Bank of Benin (CBB). 
 Scammer
  Information		Name:
Barrister Jimmy Anderson		Email Address:
fillcccc@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 Client, I wish to inform you that the West Africa Monetary Agency have earlier re-called yo... ⇒ more
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