Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-05-08 17:05:23
Nigerian/419 Scam
 Operations,Maintenance and Transportation officer 
 Scammer
  Information		Name:
Douglas Jeff		Email Address:
dhlcompany0998@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... Operations,Maintenance and Transportation officer. San Diego International Airport 16732 Redwood ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-08 16:52:16
Nigerian/419 Scam
 ATTENTION 
 Scammer
  Information		Name:
Mr. Wali Ibrahim		Email Address:
mr.walibrahim1942@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... 192.168.42.19 LAN SPECIAL USE - IANA Probable Origin IP SPF: TEMPERROR with IP 212.86.105.26 Ukr... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-08 16:39:36
Nigerian/419 Scam
+1 SHIPMENT 
 Scammer
  Information		Name:
David Jim Brown		Email Address:
jimbrowndavid9@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... 41.86.96.4 Probable Origin IP SOUTH AFRICA ISP: Dimension Data (Pty) Ltd - Optinet Data Center/We... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-08 16:27:37
Nigerian/419 Scam
 We work very closely with you to ensure that disputes are resolved efficiently and your fund paid 
 Scammer
  Information		Name:
Steven Munchin		Email Address:
treasury_funds@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 the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Greetings We... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-08 13:40:09
Nigerian/419 Scam
 Scam Victim Compensation 
 Scammer
  Information		Name:
DR BRADFORD MESNSAH		Email Address:
Nchawa2018@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... Western Union Money Transfer The Federal Republic of Benin Add: 14/15a Awolowo Lane, Ikoyi, Coton... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-07 18:50:26
Nigerian/419 Scam
+1 Do Contact MR. SOLOMON OKOH (GTBank) For Your Atm Card Delivery 
 Scammer
  Information		Name:
Esther Azaa Tankou		Email Address:
au.orgs@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 119.92.170.243 DMARC: 'FAIL' AFRICAN UNION HEADQUARTERS P.O. Box 3243, R... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-07 18:35:45
Nigerian/419 Scam
 Contact Her 
 Scammer
  Information		Name:
Patrick Ozougo		Email Address:
pach12@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... Hello Dear. I want to inform you about the success in transferring the funds.I left $3.8 Million... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-07 18:17:05
Nigerian/419 Scam
 ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR 
 Scammer
  Information		Name:
Mr. Anthony Adam		Email Address:
dhlexpresscouriercompany4@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 74.6.131.41 DMARC: 'FAIL' MF WORLD REGULATORY OFFICE INTERNATIONAL FUN... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-07 18:06:15
Nigerian/419 Scam
 Greetings From:” The Honorable Office of the Presidency" H.E. President Muhammadu Buhari GCFR 
 Scammer
  Information		Name:
Muhammadu Buhari		Email Address:
jtk2020@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... 105.112.44.113 Scammer IP Block NIGERIA ISP: Airtel Networks Limited SPF: SOFTFAIL with IP 183.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-07 17:59:15
Nigerian/419 Scam
 OVER-DUE PAYMENT IS RELEASED FINALLY. 
 Scammer
  Information		Name:
MRS.JANET L.YELLEN		Email Address:
mrsjenetdibor3@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... MRS.JANET L. YELLEN Administrative Judge, 1st Judicial District 60 Centre Street, Room 512 New Y... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-07 16:07:25
Nigerian/419 Scam
+1 Loan 
 Scammer
  Information		Name:
JAN SOLARCZYK		Email Address:
jenniferdwayne4@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
- Apply today for a reliable loan at a low interest rate of 3%, only for customers living in Poland. Exactly fill in the data. Full name: Loan amount: Duration: Profession: Monthly income: Purpose of loan: Age: Sex: send your an... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-07 14:26:37
Nigerian/419 Scam
 FROM FEDERAL MINISTRY OF FINANCE 
 Scammer
  Information		Name:
Mrs. Vivian Douglas		Email Address:
fdxcompany123@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 FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-07 14:18:58
Nigerian/419 Scam
 Urgent Notice from New u.s Ambassador to Benin Republic, 
 Scammer
  Information		Name:
Patricia Mahoney		Email Address:
diplomaticagent92@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... Embassy Seal US Department of State U.S. Embassy Cotonou, Benin 34 Agbokou close Gbego Catholic C... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-07 14:11:16
Nigerian/419 Scam
 Contact Mr.Mr.Ken Udesi Immediately!! 
 Scammer
  Information		Name:
Mrs Nkem Blessing		Email Address:
dhl.delivery.service777@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... Attention!!! Good day to you, and this is to inform you that The International Monetary Fund is... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-07 14:06:45
Nigerian/419 Scam
 RIA MONEY TRANSFER WORLDWIDE 
 Scammer
  Information		Name:
Mr.Ibrahim Boni		Email Address:
riamoneytransf@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: SOFTFAIL with IP 74.6.133.123 DMARC: 'FAIL' REMITTANCE INTERNATIONAL BENIN REPUBLIC COTON... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-06 21:12:34
Nigerian/419 Scam
+3 Attn: Did you? 
 Scammer
  Information		Name:
Alex Dumisini		Email Address:
officeofzenithbankplc5@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: Alex Dumisini Branch Managing Director Zenith Bank Plc. Attention:The Appr... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-06 20:47:10
Nigerian/419 Scam
 Economic& financial Crime Commission/EFCC (FRS 
 Scammer
  Information		Name:
Sanusi lamido		Email Address:
sanusilamido66@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... Economic& financial Crime Commission/EFCC (FRS) No. 5, Fomella Street, Off Adetokunbo Ademola Cre... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-06 20:39:38
Nigerian/419 Scam
+1 Email Or Call/ Text DHL Agent +1 540-348-2544 
 Scammer
  Information		Name:
Barrister Elis Tude		Email Address:
barr.elistude@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: This is to officially inform you about the executive meeting which took place betw... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-06 20:34:11
Nigerian/419 Scam
+2 Your Funds Payment Delayed So Much. 
 Scammer
  Information		Name:
Mark Anderson		Email Address:
hsbcmarkanderson@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 From the Universal Bank, Your USD $10million payment has delayed so much, we could have r... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-06 20:26:27
Nigerian/419 Scam
 Dear Beneficiary 
 Scammer
  Information		Name:
Mike Pompeo		Email Address:
sdepartmentof@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... Office of the United States Secretary of State House 1600 Pennsylvania Avenue NW Washington DC 20... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-06 19:28:11
Nigerian/419 Scam
+1 GOOD NEWS DEAR FRIEND 
 Scammer
  Information		Name:
Ms. Linda Grant		Email Address:
ms.lindagrant@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... -- Ms. Linda Grant is my name. I am contacting you regarding a sum of US $16,800,000 I would lik... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-06 19:16:46
Nigerian/419 Scam
+1 Loans at 3% 
 Scammer
  Information		Name:
Mike French		Email Address:
alimohammeddahmed@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Do you need a loan? If yes reply back for more details.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-06 19:02:39
Nigerian/419 Scam
 (Here Is Your Package Unlocking CODE (AWB33XZS) 
 Scammer
  Information		Name:
Diplomat Gerald White		Email Address:
diplogeraldwhite@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 Compliment of the day to you, I wish to inform you that I arrival-ed in your n... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-06 18:11:05
Nigerian/419 Scam
+1 Confidential 1 
 Scammer
  Information		Name:
Susan Gate		Email Address:
gatesusan840@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... Your Payment Transaction Status On-Hold Dear Sir, Be informed that We have been advised to rele... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-06 16:46:45
Nigerian/419 Scam
 ATTENTION 
 Scammer
  Information		Name:
BEN WILSON		Email Address:
westernunion469@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 WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$10.5M) VIA WESTERN UNION OFFICE TH... ⇒ more
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