Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-05-13 00:30:46
Nigerian/419 Scam
+1 I have a business proposal for you 
 Scammer
  Information		Name:
Mr.Adams Salem		Email Address:
adams.salem@engineer.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Contact me Via Email: adams.salem@engineer.com or Whapsap No: +61 488 871 627.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-12 20:37:24
Nigerian/419 Scam
+1 Your ATM Card Is Ready 
 Scammer
  Information		Name:
Mr Tony Adams		Email Address:
adamsm523@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... 154.66.160.193 Burkina Faso Onatel Networks Attention Please!. This is to officially inform... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-12 13:52:59
Nigerian/419 Scam
 IF YOU STILL NEED YOUR FUND{$1.2M US}GO AHEAD AND SEND THIS REACTIVATION CHARGE OF ($75 US} 
 Scammer
  Information		Name:
Dr.Ben Good		Email Address:
offdirect1@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 THE PAYMENT OFFICER WESTERN UNION HEADQUARTER, COTONOU, BENIN REPUBLIC. Att... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-12 01:30:46
Nigerian/419 Scam
 Transaction Notification Services 
 Scammer
  Information		Name:
Kevin K. McAleenan		Email Address:
m.department95@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. DEPARTMENT OF HOMELAND SECURITY, MG Timothy J. Lowenberg, Adjutant General and Director State... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-12 01:23:31
Nigerian/419 Scam
+1 LOAN OFFER 
 Scammer
  Information		Name:
LOAN OFFER		Email Address:
mrlynneerwin604@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 140.247.35.203 ROUTING ISP: Harvard University 102.165.48.177 South Africa ISP: ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-12 00:07:10
Nigerian/419 Scam
 United Nations have agreed to compensate you with the sum of US$2,500,000.00 
 Scammer
  Information		Name:
Mrs. Lisa Monaco		Email Address:
dennis.west18@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: 105.112.98.115:25205 Known Scammer NIGERIA ISP: Airtel Networks Limited Dear... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-12 00:00:41
Nigerian/419 Scam
+1 Attn My Dear 
 Scammer
  Information		Name:
Mr.Gwen Abiola Oloke		Email Address:
cocohunter234@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 195.32.69.61 DMARC: 'FAIL' -- Attn My Dear, I have registered your ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-11 23:40:21
Nigerian/419 Scam
 Attention: Fund Beneficiary 
 Scammer
  Information		Name:
Mrs.Elizabeth David		Email Address:
gliertokeke99@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: Fund Beneficiary, This is the 2nd time I am sending you this notification letter regardin... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-11 23:28:26
Nigerian/419 Scam
+1 ATTN: BENEFICIARY OF US$8.5 MILLION DOLLARS PAYMENT. 
 Scammer
  Information		Name:
Diplomat Jerry Justice		Email Address:
mrs.rosedossoum@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: BENEFICIARY OF US$8.5 MILLION DOLLARS PAYMENT. How are you doing today, I am Diplomat Jer... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-11 23:00:40
Nigerian/419 Scam
 ( I.M.F ) Head Office Senior Resident Representative 
 Scammer
  Information		Name:
Michel Carbonneau		Email Address:
carbonneaumike06@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 77.238.178.145 DMARC: 'FAIL' ( I.M.F ) Head Office Senior Resident Repr... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-11 22:56:15
Nigerian/419 Scam
 INVESTMENT 
 Scammer
  Information		Name:
Catherine Shaffer		Email Address:
catthyssffer@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 111.67.16.75 Hello, My name is Catherine Shaffer, a USA citizen living in Mad... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-11 22:50:03
Nigerian/419 Scam
+2 Attention From Islamic Bank of Britain Plc 
 Scammer
  Information		Name:
Miss.Marylin Freya		Email Address:
missmarylinf@gmail.com		Scam Website:
Fax:
44 (0)121 45 7205		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 From Islamic Bank of Britain Plc , I want to urgently confirm from you A power of att... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-11 22:43:02
Nigerian/419 Scam
 CENTRAL BANK OF NIGERIA(CBN). INTERNATIONAL REMITTANCE DEPARTMENT 
 Scammer
  Information		Name:
GODWIN I. EMEFIELE		Email Address:
centralbankofnigeria20@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... CENTRAL BANK OF NIGERIA(CBN). INTERNATIONAL REMITTANCE DEPARTMENT, CORPORATE HEADQUARTERS:# CBN... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-11 22:28:48
Nigerian/419 Scam
 INTERPOL POLICE FORCE UNIT 
 Scammer
  Information		Name:
Jeff Robert Carl		Email Address:
interpolpoliceforce1@yahoo.com		Scam Website:
Fax:
2348088361412		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: You are welcome to desk of Chief Hon,Jeff Robert Carl the inspector gener... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-11 22:06:26
Nigerian/419 Scam
 Attention Dear Beneficial 
 Scammer
  Information		Name:
Dr.Larry Brown		Email Address:
larry-brown@my.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 MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE. Attention Dear Benef... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-11 21:49:10
Nigerian/419 Scam
 Attention please 
 Scammer
  Information		Name:
Gen.austin Scott Miller		Email Address:
genaustinscott37@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: [197.210.226.133] Known Scammer NIGERIA Static NAT for GPRS/WiMax/Corporate Net... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-11 21:36:48
Nigerian/419 Scam
 From the Bank of America Office 
 Scammer
  Information		Name:
Mr. Leo Joseph		Email Address:
bankof15@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: [196.170.62.182] True X-Orig IP TOGO ISP: TOGO Telecom From the Bank of Americ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-11 21:29:55
Nigerian/419 Scam
 CONGRATULATION DEAR CUSTOMER 
 Scammer
  Information		Name:
Mr David Henry		Email Address:
riamoneytransfer.office@fastservice.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 REMITTANCES DEPARTMENT RIA MONEY TRANSFER WORLDWIDE FOUNDED IN 1987, RIA FINANCIAL SE... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-11 21:24:11
Nigerian/419 Scam
 MONEY SENT FORM WESTERN UNION MONEY TRANSFER 
 Scammer
  Information		Name:
Mr. James Smith		Email Address:
work.office754@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... -- WESTERN UNION SEND MONEY WORLDWIDE WESTERN UNION TRANSFER This is Western Union office Mo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-11 21:16:03
Nigerian/419 Scam
 FROM REGULAR COUGAR PRIVATE DELIVERY EXPRESS, 
 Scammer
  Information		Name:
williams fargo		Email Address:
joeleze333@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 REGULAR COUGAR PRIVATE DELIVERY EXPRESS, I WILL BE ARRIVING SOON TO ALBANY INTERNATIONAL AI... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-11 19:29:43
Nigerian/419 Scam
 Assistant Sexretary of U.S in Benign State for Derpican 
 Scammer
  Information		Name:
Mrs.Joy BJ		Email Address:
offfine100@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... FROM MRS..JOY BJ This is to bring to your derp that because of the derp of your derp transfer... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-11 19:22:12
Nigerian/419 Scam
 Pick up your $5000.00usd immediately.:.....MTCN# 378-872-0791 
 Scammer
  Information		Name:
MR. EMMANUEL HAUBERK		Email Address:
uw8642518@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: [105.112.28.112] Scammer IP Block NIGERIA Attention My Dear Friend, This ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-11 19:10:50
Nigerian/419 Scam
 ATTENTION MY DEAR!! 
 Scammer
  Information		Name:
PASTOR HENRY NWAFOR		Email Address:
bmprivateemail0@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: [::ffff:169.159.86.36] Scammer IP Block NIGERIA ISP: Smile Communications Niger... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-11 18:53:46
Nigerian/419 Scam
 Act Accordingly 
 Scammer
  Information		Name:
John Anderson Powell		Email Address:
johnandersonpowell13@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... Mr. John Anderson Powell Head Officer-in-Charge of Luggage and Baggage Department John F. Kennedy... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-11 18:24:56
Nigerian/419 Scam
 ATTENTION FROM THE DESK OF BRITISH GROUP PLEASE TREAT AS SUCH 
 Scammer
  Information		Name:
Raymond Bruce		Email Address:
britishgroupcommission007@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 Dear , This is British National Crime Investigation Center London. In our investiga... ⇒ more
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