Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-05-25 16:51:20
Nigerian/419 Scam
 ATTENTION: DEAR 
 Scammer
  Information		Name:
MR JOHN HUNTER		Email Address:
unitedbankforafrica08123@gmail.com		Scam Website:
Fax:
229995		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... Address: #570, Jalan Bukit Petaling, Bukit Petaling, 50460 BENIN REPUBLIC,AVENUE COTONOU BENIN BE... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-25 16:42:34
Nigerian/419 Scam
 REPLY URGENTLY FOR YOUR FUND 
 Scammer
  Information		Name:
MR. MUHAMMADU BUHARI		Email Address:
terry.jang@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... WELCOME TO THE PRESIDENCY OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT INTERNATIONAL CREDIT SETTL... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-25 16:39:01
Nigerian/419 Scam
 LAST NOTIFICATION OVER YOUR US$2.500,000.00 
 Scammer
  Information		Name:
Mr.Derrick Thomas		Email Address:
mrs.luisejohnson@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 THE DESK OF MR.DERRICK THOMAS,DIRECTOR OF EXCHANGE AND REMITTANCE DEPARTMENT, BGFIBANK BENIN... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-25 16:34:52
Nigerian/419 Scam
 ATTENTION DEAR BENEFICIARY 
 Scammer
  Information		Name:
Kevin K. McAleenan		Email Address:
usacustomservice012@usa.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 acknowledge the receipt of your affirmation and to inform you of the latest development ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-25 16:27:07
Nigerian/419 Scam
 Attention My Dear 
 Scammer
  Information		Name:
MR Stanley Philip		Email Address:
dhlcouriercompany547@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 My Dear: We wish to inform you that the diplomatic agent conveying the consignmen... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-25 16:18:50
Nigerian/419 Scam
 COMPENSATION FUNDS PAYMENT ORDER 
 Scammer
  Information		Name:
MR.LEE TONY		Email Address:
un.fundsinvestigation@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 NATIONS ORGANIZATION 1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES +1(... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-25 16:13:39
Nigerian/419 Scam
 GOOD NEWS !! 
 Scammer
  Information		Name:
Mr Peter P James Jnr		Email Address:
mrpkjames4@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: NEUTRAL with IP 200.41.89.10 Attn: My Dear , I am Mr Peter P James Jnr, I am a US citize... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-25 15:41:25
Nigerian/419 Scam
 You have been gifted 
 Scammer
  Information		Name:
Mr. Bill Gates		Email Address:
billgclaims@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... SPF: FAIL with IP 181.120.252.158 Greetings you have been gifted $10 MILLION USD From Mr. Bill G... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-25 15:33:58
Nigerian/419 Scam
 We work very closely with you to ensure that disputes are resolved efficiently and your fund paid 
 Scammer
  Information		Name:
Steven Mnuchin		Email Address:
fundsbatch@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... U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Greetings NO... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-25 15:19:01
Nigerian/419 Scam
 LOAN OFFER 
 Scammer
  Information		Name:
Plus		Email Address:
onlineatmusers@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... - Are you in desperate financial assistance and you are afraid to trust the wrong compa... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-25 14:56:14
Nigerian/419 Scam
 Anti-Terrorist and Monetary Crimes Division 
 Scammer
  Information		Name:
Peter Strzok		Email Address:
crimesanti.terrorist234@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... Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-25 14:39:37
Nigerian/419 Scam
 ATTENTION : ATM MASTER CARD 
 Scammer
  Information		Name:
REV.DR.CHRIS UDE		Email Address:
markbell0044@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... -- REV.DR.CHRIS UDE FOREIGN PAYMENT DEPARTMENT UBA BANK LAGOS NIGERIA. EMAIL:(revchrisude@prie... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-25 14:30:55
Nigerian/419 Scam
 Antoinette'den 
 Scammer
  Information		Name:
Stephenie Mashal		Email Address:
stepheniemashal2022@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 one. I greet you in the name of our Lord Jesus Christ, this letter gives you a T... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-25 14:22:51
Nigerian/419 Scam
 THIS IS FOR YOUR UNDERSTANDING 
 Scammer
  Information		Name:
Name Unknown		Email Address:
richardform@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 FOR YOUR UNDERSTANDING My Name is Richard the secretary to the manager of Guaranty trust b... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-25 13:58:51
Nigerian/419 Scam
+2 Donation of $1,500.000.00 for you and family!   
 Scammer
  Information		Name:
Pooja Sikka		Email Address:
hcl.shiv.foundation@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: 105.112.68.24 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Hi, Co... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-25 13:50:00
Nigerian/419 Scam
 URGENT ATTENTION IS REQUIRED 
 Scammer
  Information		Name:
Mr.Taiwo Adeniyi		Email Address:
pvtmailb2@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... [41.220.162.42]:35601 Mozambique ISP: Network Assigned to Servers and DMZ Managed by Teledata T... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-25 13:44:04
Nigerian/419 Scam
 Attn: Online Beneficiary 
 Scammer
  Information		Name:
Mrs Marie Jason		Email Address:
filloffice1@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... Attn: Online Beneficiary, Your details information has been received and confirmed with what we ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-24 21:00:24
Nigerian/419 Scam
 United States Treasury Department 
 Scammer
  Information		Name:
Steven Mnuchin		Email Address:
treeasurysteven1@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 to inform you officially that after our investigations with the Federal Bureau of Investiga... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-24 20:17:21
Nigerian/419 Scam
+1 Contact the money gram general Dr.Jose Mallam 
 Scammer
  Information		Name:
Mrs Grace Eze		Email Address:
moneygramtransfer717@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: 41.190.2.148 NIGERIA Known Scammer ISP: Emerging Markets Telecommunication Servic... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-24 19:31:02
Nigerian/419 Scam
+3 Did You Authorize Mr. John T. Kehoe To come For Your Claim? 
 Scammer
  Information		Name:
katie Murray		Email Address:
directemail_katie412@mail2webmaster.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... Did You Authorize Mr. John T. Kehoe To come For Your Claim? ROYAL BANK OF SCOTLAND FROM THE DES... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-24 19:23:56
Nigerian/419 Scam
 Last Warning From (FBI)!!! 
 Scammer
  Information		Name:
Name Unknown		Email Address:
highcourt2017@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... Federal Bureau of Investigation Department FBI Headquarters, Washington, D.C. Federal Bureau Of I... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-24 18:48:15
Nigerian/419 Scam
 /BMW/ 255125HGDY/20/ 
 Scammer
  Information		Name:
ELIZABETH TAYLOR		Email Address:
officeofhowardboyer@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: FAIL with IP 2001:e42:102:1108:153:121:52:20 Japan Sakura Internet Inc DMARC: 'FAIL' BMW ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-24 17:40:01
Nigerian/419 Scam
+1 Good rate at 3% interest rate APPLY NOW!!! 
 Scammer
  Information		Name:
Michael Francis		Email Address:
bridge_loann@aol.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam/loan acam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 102.165.49.127 Probable Origin IP South Africa or United States ISP: Volumedrive Cloud Se... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-24 17:02:13
Nigerian/419 Scam
 Mon projet d'aide humanitaire (My humanitarian aid project) 
 Scammer
  Information		Name:
Morris Titania Georgina		Email Address:
morristianiageorgina1@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... X-Originating-IP: [197.234.221.255] Scammer IP Block BENIN - Hello Above all, I would have... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-24 14:43:39
Nigerian/419 Scam
 Are You Dead OR Alive?? 
 Scammer
  Information		Name:
Ade Collins		Email Address:
infosynergyltd@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: NEUTRAL with IP 200.19.254.181 54.39.161.153 ip153.ip-54-39-161.net Probable Origin IP CANAD... ⇒ more
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