Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-05-26 19:13:32
Nigerian/419 Scam
+1 FROM DHL EXPRESS COURIER COMPANY 
 Scammer
  Information		Name:
Mr. Peter Anderson		Email Address:
www.dhlcourier@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... X-Originating-IP: [105.112.23.176] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Atten... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-26 18:52:38
Nigerian/419 Scam
 UPS Delivery Company Service 
 Scammer
  Information		Name:
MRS. JASMINE PIERRE		Email Address:
wu9691339@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... UPS Delivery Company Service International Operations Division Jonesboro Arkansas 628 Oak Office... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-26 18:43:24
Nigerian/419 Scam
 I hope you can be trusted? 
 Scammer
  Information		Name:
ken mckay		Email Address:
kenmckay1970@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 apologize if the content of my email is contrary to your moral ethics but I find it pl... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-26 18:17:22
Nigerian/419 Scam
 Reminder: US $ 3,680,000.00 compensation for you, please respond 
 Scammer
  Information		Name:
Sabine Rothstein		Email Address:
mrdcovington@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... Good Morning, Did you receive our previous message Meredith Covington? Again, we wish to co... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-26 18:09:48
Nigerian/419 Scam
 Beneficiary ://ECOWAS FUND RECOVERY MONITORING UNIT. 
 Scammer
  Information		Name:
Mr.Mussa Cheman Taju		Email Address:
fundsrecoveryyunitoffice@gmail.com		Scam Website:
Fax:
229 68153072		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... ECOWAS FUND RECOVERY MONITORING UNIT. Address: Carrefour des 3 banques,Avenue Jean Paul II 01 BP 2... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-26 16:52:36
Nigerian/419 Scam
 I SELL - SMTP, WEBMAIL, FRESH EMAIL ADDRESS 
 Scammer
  Information		Name:
Name Unknown		Email Address:
valenca@ifba.edu.br		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: [200.128.35.53] True X-Orig IP Brazil ISP: Instituto Federal da Bahia - Reitor... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-26 16:38:13
Nigerian/419 Scam
 To your Attention Beneficiary Direct Memo from Mr. President, 
 Scammer
  Information		Name:
Patrice Talon		Email Address:
emsexpress323@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... To your Attention Beneficiary Direct Memo from Mr. President, This is MR President Patrice the ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-26 16:32:06
Nigerian/419 Scam
 I seek your consent to present you as the next of kin of my late client for a claim of $5,500,000.00 
 Scammer
  Information		Name:
Uugii Uugii		Email Address:
uugliuugil01@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... I'm a legal representative, I seek your consent to present you as the next of kin of my late client... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-26 16:16:38
Nigerian/419 Scam
 $350,000.00 government grant 
 Scammer
  Information		Name:
Federal Government Gran		Email Address:
federalgovernmentgrant957@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... -- Congratulation you are among the people that is qualify for government grant because you have ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-26 15:54:56
Nigerian/419 Scam
 Official Notice 
 Scammer
  Information		Name:
Prime Finance Ltd		Email Address:
primmfinancce@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... 5.206.225.122 Probable Origin IP Portugal ISP: Usage Type: Dotsi Unipessoal Lda Data... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-26 15:47:32
Nigerian/419 Scam
+1 FROM THE DESK OF (REV FATHER CHRIST SAWADOGO) 
 Scammer
  Information		Name:
REV FATHER CHRIST SAWADOGO		Email Address:
fathersawadogochrist4peace@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
FROM THE DESK OF (REV FATHER CHRIST SAWADOGO) MINISTER OF GOD, PARISH COORDINATOR OF (ST PAUL CATHOLIC CHURCH) MANAGING DIRECTOR IN CHARGE OF (ST NICOLE MAROIS MISSIONARY HOME) Dear Beloved, May the peace of our lord Jesus Christ be open you and yo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-26 14:44:33
Nigerian/419 Scam
 FROM OFFICE OF THE PAYMASTER GENERAL 
 Scammer
  Information		Name:
Mr. Joe Aka		Email Address:
generalmuhammadubuhari697@yahoo.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... PHarcourt Crescent, Off Gimbiya St, Area II, Abuja Dear Fund Beneficiary. We wish ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-26 14:35:18
Nigerian/419 Scam
 hola (Hello) 
 Scammer
  Information		Name:
budaca Lady Mary		Email Address:
budacamaria1@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... Good day good evening, I know that after you finish reading this message, it will seem ... ⇒ more
Anonymous
Guildford, Surrey, United Kingdom
2019-05-26 13:28:07
Nigerian/419 Scam
 Personal details spam email 
 Scammer
  Information		Name:
Bill Gates		Email Address:
billgclaims@outlook.com		Scam Website:
Fax:
Country of Scam:
United Kingdom (GB)
A scam emails picked up my outlook's spam filter. Laughably transparent, but phishing nonetheless.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-26 04:08:16
Nigerian/419 Scam
 Loan 
 Scammer
  Information		Name:
Jackson Williams		Email Address:
cploanltd@yahoo.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... SPF: NEUTRAL with IP 188.93.230.62 DMARC: 'FAIL' dmarc=fail (p=REJECT sp=REJECT dis=QUA... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-26 04:00:26
Nigerian/419 Scam
 Attention 
 Scammer
  Information		Name:
Mr Mike brown		Email Address:
offerfree@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... Good day to you my dear , I have received your email and its content is well notable, I have Heard ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-26 03:54:02
Nigerian/419 Scam
 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
2019-05-25 18:15:48
Nigerian/419 Scam
 THE UNITED NATIONS COMPENSATION COMMISSION,(UNCC) 
 Scammer
  Information		Name:
Mr. Dante Philips		Email Address:
info@unccdept.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 74.208.4.201 197.251.190.117 GHANA ISP: Ghana Telecommunications Company L... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-25 17:57:48
Nigerian/419 Scam
+1 Attn: Dear Beneficiary, 
 Scammer
  Information		Name:
Dorinda Lynn Hill		Email Address:
revfrmarkportman2@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: 105.112.21.141 Scammer IP Block NIGERIA ISP: Airtel Networks Limited From Mr... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-25 17:51:15
Nigerian/419 Scam
 More Info 
 Scammer
  Information		Name:
Melisa Zhang		Email Address:
wangzhang0158@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, I am Mrs. Melisa Zhang a World Bank staff here in Turkey. Can I trust you and ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-25 17:38:48
Nigerian/419 Scam
 FROM THE WESTERN UNION PAYMENT OFFICE,DALLAS,TEXAS,UNITED STATE OF AMERICA 
 Scammer
  Information		Name:
Ruth Wells		Email Address:
offdoccf1@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 PAYMENT OFFICE,DALLAS,TEXAS,UNITED STATE OF AMERICA. Add----=6500 Skillman St Ste 10... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-25 17:25:06
Nigerian/419 Scam
 I have a personal offer for you 
 Scammer
  Information		Name:
Katleho Bailey		Email Address:
katlehobailey@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... 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
2019-05-25 17:19:34
Nigerian/419 Scam
 Loan Finance 
 Scammer
  Information		Name:
Saeed Daniel Curtis		Email Address:
curtisdaniel42@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... Attention, I am the investment officer of UAE based investments company who are read... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-25 17:12:09
Nigerian/419 Scam
 We the Bank Diamond Bank Plc 
 Scammer
  Information		Name:
Mrs Francis Moses		Email Address:
union.good2@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 We the Bank Diamond Bank Plc received your email and will assure you that after you sen... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-25 17:00:33
Nigerian/419 Scam
 ATM card number: 3774 2856 7847 9006 
 Scammer
  Information		Name:
Wilbur, Paul		Email Address:
wbnk@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... This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Two Million Five H... ⇒ more
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