Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-05-17 17:58:07
Nigerian/419 Scam
 Your Urgent Response Needed 
 Scammer
  Information		Name:
David Flechers		Email Address:
mr.davidflechers01@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 189.89.224.4 DMARC: 'FAIL' -- Customs services authority united states... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-17 17:20:15
Nigerian/419 Scam
 HELLO! DEAR! GOOD NEWS TO YOU, 
 Scammer
  Information		Name:
JOHN F. KENNEDY		Email Address:
richarddannield@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... INTERNATIONAL POLICE AUTHORITY JOHN F. KENNEDY RESIDENT AGENCY ANTI-TERRORIST AND MONETARY CRIME... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-17 17:06:11
Nigerian/419 Scam
 VERY URGENT 
 Scammer
  Information		Name:
Mrs. Caroline Freund		Email Address:
mrs.carolinefreund@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: Dear I am sure this mail would be coming to you as a surprise since we have never met be... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-17 16:26:50
Nigerian/419 Scam
 Your Fund! 
 Scammer
  Information		Name:
Dr. Thomas Mann		Email Address:
icjust9852@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 Sir/Madam, My name is Dr. Thomas Mann, I am the vice Chairman of the International Inves... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-16 20:48:21
Nigerian/419 Scam
+3 urgent reply 
 Scammer
  Information		Name:
MRS: SHARON MICHAEL		Email Address:
michealsharon6@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 Sir/Madam, Please bear with me for bothering you with this surprised, unexpected email, havin... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-16 18:16:04
Nigerian/419 Scam
 $14.8)MILLION UNITED STATE DOLLARS 
 Scammer
  Information		Name:
Richard Ricky		Email Address:
brownpaul54@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... BEN FREEDOM PAYMENT RELEASE CHAMBER Bank REMITTANCE OFFICE Address 55 Avenue Island streets Cot... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-16 18:10:09
Nigerian/419 Scam
 Telex confirmation No: -1114433 
 Scammer
  Information		Name:
Khalid Donnel Fadil		Email Address:
kf.imfremittance@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 Reliable Customers; This is to intimate you of a very important information which will be... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-16 17:56:07
Nigerian/419 Scam
 URGENTLY REPLY 
 Scammer
  Information		Name:
MR MOYNIHAN BRAIN		Email Address:
wwwinfoatmdepartment@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... URGENTLY REPLY I'm Mr. Moynihan Brain the chief executive bank of America , I try to inform you... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-15 21:55:09
Nigerian/419 Scam
+1 Contact us for your Money Order $50,000 
 Scammer
  Information		Name:
Mr. John E. Potter		Email Address:
USPS.office2@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... Dear Customer, I am Mr.John E. Potter Director general of United States Postal Service, Postal... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-15 20:01:25
Nigerian/419 Scam
 IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD 
 Scammer
  Information		Name:
BARR.MRS SUSAN ADAMS		Email Address:
barr.susanadams11@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 Nation Organization Information Section. 760 United Nations Plaza, New York, ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-15 19:10:37
Nigerian/419 Scam
 From Western Union 
 Scammer
  Information		Name:
Mr Richard Eme		Email Address:
chrisben566@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 SEND MONEY WORLD WIDE. Attention: What is real going on? I ha... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-15 18:36:38
Nigerian/419 Scam
+4 remit USD9.6million approved for your settlement 
 Scammer
  Information		Name:
PRINCE ANTHONY MOORE		Email Address:
senatepdtalfbcommittee2xciho@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 bring to your that President Muhammadu Buhari have passing instruction WARNING to all ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-15 18:05:44
Nigerian/419 Scam
+1 Attention: E-mail Address Owner 
 Scammer
  Information		Name:
Gabi Goodman		Email Address:
info@aqualitywindowcleaning.ca		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: E-mail Address Owner, Sequel to the meeting held with Federal Bureau of Investigatio... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-15 16:43:06
Nigerian/419 Scam
 Dear partner 
 Scammer
  Information		Name:
Mrs. Luiza Godooi		Email Address:
mr.aboubacar.sangoule@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 partner, My name is Mrs. Luiza Godooi The regional manager of BIB Bank Burkina Faso. I am ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-15 16:22:44
Nigerian/419 Scam
 DON,T IGNORE THIS GOOD NEWS !! 
 Scammer
  Information		Name:
MR ADAM MIKE		Email Address:
intowoll1@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 201.144.226.26 Dear Friend . This is to notify you that your Recompense ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-15 16:16:09
Nigerian/419 Scam
 CONTRACT PAYMENT, 
 Scammer
  Information		Name:
LESLIE Michael		Email Address:
eng.mleslie@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:Sir/Madam, I want to get you involved with a rolling supply contract with CHEVRON TEXACO ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-15 16:06:27
Nigerian/419 Scam
 Attention: Beneficiary, 
 Scammer
  Information		Name:
Mr. Mark Limathai		Email Address:
coordinator_offices09@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... Attention: Beneficiary, Reply to:coordinator_offices09@yahoo.co.jp Your long awaited part payment... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-15 15:59:17
Nigerian/419 Scam
+1 FROM THE DESK OF MR Randolph Alles The Director of the United States Secret Service 
 Scammer
  Information		Name:
MR Randolph Alles		Email Address:
tillersonm825@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 THE DESK OF MR Randolph Alles The Director of the United States Secret Service CONJUNCTIO... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-15 15:15:23
Nigerian/419 Scam
 Urgent please 
 Scammer
  Information		Name:
NNAMGA IGWE		Email Address:
zenith02@shqiptar.eu		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: THE ABOVE SUBJECT MATTER REFERS. This is to acknowledge the... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-15 15:13:30
Nigerian/419 Scam
 I am Mrs. Shirley Mushero a childless widow from USA 
 Scammer
  Information		Name:
Mrs. S. Mushero		Email Address:
privatebox555@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 106.10.244.139 DMARC: 'FAIL' Hello, I am Mrs. Shirley Mushero a childles... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-15 05:27:38
Nigerian/419 Scam
 Saabmeet 4.5% Affordable Loans 
 Scammer
  Information		Name:
Hannah Singh Jones		Email Address:
loanapplication@workmail.co.za		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... SAABMEET LOANS New Office : Saabmeet Loans 37 Empire Road Merris Building Parktown 2193, Johanne... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-15 00:26:09
Nigerian/419 Scam
 Discovered your consignment package box. 
 Scammer
  Information		Name:
Mr.Ibrahim Kpotun Idris		Email Address:
federalinterpolpolicecommand1@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... INTERNATIONAL POLICE AUTHORITY Newark Liberty International Airport RESIDENT AGENCY ANTI-TERRORIS... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-15 17:03:16
Nigerian/419 Scam
+1 DEAR BMW LOTTERY WINNER 
 Scammer
  Information		Name:
Mrs. Rita Aguiar		Email Address:
governmentmail33@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... BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. NOT... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-14 19:51:16
Nigerian/419 Scam
 PAYMENT FINAL NOTICE FROM FEDERAL BUREAU OF INVESTIGATION 
 Scammer
  Information		Name:
Christopher Wray		Email Address:
ceo.pintai@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... X-Originating-IP: [105.112.38.101] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Atten... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-14 16:02:51
Nigerian/419 Scam
+1 URGENT NOTIFICATION FROM WORLD BANK PLC. 
 Scammer
  Information		Name:
Mrs.Kristalina Georgieva		Email Address:
worldbank0rg@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... SPF: FAIL with IP 66.163.191.175 Dear Customer, We the management of International payment bo... ⇒ more
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