Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-05-31 20:44:21
Nigerian/419 Scam
 Attention: Fund Beneficiary. 
 Scammer
  Information		Name:
Nameze H. Deje		Email Address:
howardmorris84@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: Fund Beneficiary. 31/05/2019 Based on the instruction passed to this Money Gram de... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-31 20:02:10
Nigerian/419 Scam
 MS-Shoppings Solutions 
 Scammer
  Information		Name:
Natasha Williams		Email Address:
natwilly60@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
his is an advanced fee scam/job scam/counterfeit check scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello, This is to let you know the training kit for the survey eval... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-31 03:36:39
Nigerian/419 Scam
+2 PAYMENT RELEASED 
 Scammer
  Information		Name:
JOHN ROBERT		Email Address:
bmwcompany218@yahoo.com		Scam Website:
Fax:
Country of Scam:
United States (US)
his 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... SURROGATE COURT, 152 GENESEE ST , AUBURN , NY USA ( NEW YORK STATE SUPREME COURT ) PAYMENT RELEA... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-31 03:21:41
Nigerian/419 Scam
+1 ATTENTION 
 Scammer
  Information		Name:
Mr. Karim Barhoumi		Email Address:
imfheadoffice1414@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 Beneficiary. This is to inform you that after the meeting held in my office on Monday... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-31 03:13:16
Nigerian/419 Scam
 United Nations Compensation Unit 
 Scammer
  Information		Name:
Mrs Mary J Parker		Email Address:
mr.godswill081@aliyun.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 210.143.104.230 United Nations Compensation Unit in affiliation with World... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-30 20:35:11
Nigerian/419 Scam
+2 Your Grant funds is ready for transfer 
 Scammer
  Information		Name:
Mrs. Shelly Govender		Email Address:
sm786733@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 Beneficiary. Your Grant funds is ready for transfer , for more details Email your Gran... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-30 19:13:04
Nigerian/419 Scam
 Transfer of Your First $12,000.00 Through MoneyGram! 
 Scammer
  Information		Name:
Mike Morgan		Email Address:
mikemorgan_icu@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... Greetings, I am Mr. Mike Morgan, I have tried reaching you on mail all this while, but you fai... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-29 22:06:30
Nigerian/419 Scam
+1 Loan 
 Scammer
  Information		Name:
MCFARLAND, Marion Elizabeth		Email Address:
AndersonInvestmentLimited@fastservice.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... WELCOME TO ANDERSON INVESTMENTS LIMITED. Offices Address: Hopper & Co, 6 Doagh Road, Bal... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-29 21:35:45
Nigerian/419 Scam
 Bank of America Financial Center. 
 Scammer
  Information		Name:
Christine P. Katziff		Email Address:
officefilefile597@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... Bank of America Financial Center. Address: 150 Broadway, New York, NY 10038, USA. Dear Beverly,... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-29 20:35:40
Nigerian/419 Scam
+1 Attention Beneficiary 
 Scammer
  Information		Name:
Mr. Juan Pablo		Email Address:
office.info@post.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 77.238.178.202 Attention Beneficiary, This is to officially informed you th... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-29 19:15:49
Nigerian/419 Scam
+1 Attention: Beneficiary 
 Scammer
  Information		Name:
Dr.Mark Brwon		Email Address:
james_jan44@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... From: Hyacinth Onyi Yours faithfully, Dr.Mark Brwon Email Address (markbrwon4@gmail.com) Ch... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-29 16:14:02
Nigerian/419 Scam
+3 loan 
 Scammer
  Information		Name:
Aryna Bte. Omar		Email Address:
Aryna@uniten.edu.my		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... x-originating-ip: [172.16.3.72] Probable Origin IP IANA RESERVED I am sorry i sent ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-29 15:57:55
Nigerian/419 Scam
 EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE 
 Scammer
  Information		Name:
Robert E. Marling Jr		Email Address:
robertmarling898@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: 197.210.44.104 Scammer IP Block NIGERIA ISP: MTN Nigeria Attn Sequel to... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-29 14:58:57
Nigerian/419 Scam
 Greeting From FBI Headquarters Washington DC 20535-0001 
 Scammer
  Information		Name:
Christopher A. Wray		Email Address:
whiteterry274@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... Greeting From FBI Headquarters Washington DC 20535-0001 The Federal bureau of investigation FBI... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-28 18:53:11
Nigerian/419 Scam
+3 Hello my friend 
 Scammer
  Information		Name:
Sgt Marlene Alexander		Email Address:
sgt.marlenealexander0@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Hello my friend, did you received my previous email ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-28 17:09:10
Nigerian/419 Scam
 Trying to divert your fund of $8.5 Million Dollars into their private accounts 
 Scammer
  Information		Name:
MRS.SOFIA HASSAN		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... CITIBANK NAIROBI KENYA , ADDRESS:Upper Hill Rd, Nairobi, Kenya NAIROBI KENYA. +1(302) 313-2959 ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-28 16:08:15
Nigerian/419 Scam
+1 United Nations Inspection Agency 
 Scammer
  Information		Name:
MR. DAVID MAGGARD		Email Address:
jmcrobie@dsl.pipex.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... -- Los Angeles International Airport Address: 1 World Way, Los Angeles, CA 90045, USA, United S... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-28 15:44:07
Nigerian/419 Scam
+3 My late client left behind an unclaimed safe-deposit of US$9.6Million in a Finance Security Company 
 Scammer
  Information		Name:
Mr.Jude Abbey		Email Address:
jude2abbey@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 My late client Engineer N. C.whom i believe is your relative having beared the same surname ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-28 15:31:54
Nigerian/419 Scam
 Beneficiary!. 
 Scammer
  Information		Name:
Mr.Erik jan		Email Address:
gtaylor068@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... Beneficiary!. This is to officially notify you about your Fund that was suppose to be rendered ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-28 15:09:19
Nigerian/419 Scam
 scam victims $2.6 Million each by the UNITED NATIONS 
 Scammer
  Information		Name:
Mr Mark Oscar		Email Address:
mrmarkoscaro@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 Following the instruction to pay all scam victims $2.6 Million each by the UNITED N... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-28 01:23:23
Nigerian/419 Scam
 Attn: Dear Consignment Owner.......Read Carefully 
 Scammer
  Information		Name:
Mrs. Steph Tyler		Email Address:
infoabc63@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... 184.164.139.208 Probable Origin IP USA Secured Servers LLC Usage Type: Data Center/Web Hosting/T... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-27 23:10:54
Nigerian/419 Scam
 victim compensation 
 Scammer
  Information		Name:
Owowa E. Egobia		Email Address:
hnbnk.mb@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:Sir/Madam I am Barrister Owowa E. Egobia, I am a Human Right lawyer and activist... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-27 22:00:05
Nigerian/419 Scam
 YOUR FUND(TOTAL VALUED $1,800,000.00) HAVE BEEN DEPOSITED TODAY!!! 
 Scammer
  Information		Name:
Bhartesh Shah		Email Address:
atmgoldcard@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' 212.74.113.222 True X-Orig IP UNITED KINGDOM... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-27 20:04:44
Nigerian/419 Scam
+1 I have a personal offer for you 
 Scammer
  Information		Name:
Katleho Bailey		Email Address:
globexcourierservice11@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 have a personal offer for you if all terms and conditions are observed. l have taken ti... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-27 19:46:21
Nigerian/419 Scam
 PAYMENT OF US$12.8 MILLION DOLLARS 
 Scammer
  Information		Name:
MR.SAMUEL AIN		Email Address:
atmcarddepartmentcenter1@shqiptar.eu		Scam Website:
Fax:
2348082941171		Country of Scam:
United States (US)
INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION A power of attorney was forwarded to our office this morning by two gentlemen, one of them is an American national and he is MR... ⇒ more
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