Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
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
Falcons-Fan
Lilburn, GA, United States
2019-05-06 04:10:59
Nigerian/419 Scam
+4 loan offer 
 Scammer
  Information		Name:
beatrice lecouteau		Email Address:
beatricelecouteau@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 Mr. and Mrs (E-mail: laforetfranck100@gmail.com) We are people who offer loans between indiv... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-06 02:44:36
Nigerian/419 Scam
 ATTENTION YOUR IMMENSE BENEFITS!!! 
 Scammer
  Information		Name:
Mrs.Cynthia Chidimma		Email Address:
presidentandchiefexecutive@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 74.6.131.124 DMARC: 'FAIL' ATTENTION YOUR IMMENSE BENEFITS!!! My Dea... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-06 02:26:16
Nigerian/419 Scam
 Hello Dear I Need Your Help! 
 Scammer
  Information		Name:
Diana Holland		Email Address:
dianaholland221@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 74.6.131.240 FROM DIANA HOLLAND Please Reply me in my Private address dianah... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-06 02:20:25
Nigerian/419 Scam
 OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC. 
 Scammer
  Information		Name:
Gorge Ani		Email Address:
westernunion370@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 MONEY TRANSFERWORLDWIDE: OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-05 19:54:36
Nigerian/419 Scam
 UBA UNITED BANK 
 Scammer
  Information		Name:
Frank john		Email Address:
ohouse@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... UBA UNITED BANK UBA UNITED BANK FOR AFRICA BENIN REPUBLIC LOCATION. RUE BPH141 KINGSTON A... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-05 19:46:21
Nigerian/419 Scam
 SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA 
 Scammer
  Information		Name:
JEH JOHNSON		Email Address:
homelandsecurits@citromail.hu		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 M... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-05 19:33:07
Nigerian/419 Scam
 From Federal Reserve Bank NY. 
 Scammer
  Information		Name:
Mr.John C. Williams		Email Address:
cwilliamsjo@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... Good day to you, Dear Beneficiary, how are you doing today? I hope all is well with you? I'm Mr.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-05 19:23:05
Nigerian/419 Scam
+1 Your ATM Debit Card Of $1,500,000 Has Been Approved. For More Info. Kindly Call +2349050933061 
 Scammer
  Information		Name:
Mr. Paul Larry		Email Address:
cedricadama1@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:105.112.44.137] Scammer IP Block NIGERIA ISP: Airtel Networks Limited ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-05 19:14:27
Nigerian/419 Scam
 Bank Transfer 
 Scammer
  Information		Name:
Mr.Frank Chukwu		Email Address:
office.bank1@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... Dare: Customer, Good News, this morning our Mr. president General Muhammadu Buhari GCFR with n... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-05 19:05:25
Nigerian/419 Scam
 I am obliged to make the transfer of your funds to you via ATM CARD. 
 Scammer
  Information		Name:
Johnson Williams		Email Address:
jnswilliams441@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 sir, I have been mandated by European union African office to effect all outstanding ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-05 18:55:07
Nigerian/419 Scam
 Final Funds Release Order... 
 Scammer
  Information		Name:
Ree T Siilva		Email Address:
info69316@gmail.com		Scam Website:
Fax:
309-270-1454		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 BRAZIL ISP: Pronto Net Ltda DMARC: 'FAIL' Attention: Bene... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-05 18:44:58
Nigerian/419 Scam
 Attention Beneficiary 
 Scammer
  Information		Name:
Mrs. Privella Nulla		Email Address:
westernunionpaymentmanager22@cash4u.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:Beneficiary, I'm writing to inform you that Ministry of Finance Benin approve and... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-05 18:35:10
Nigerian/419 Scam
+1 Greetings From Office of Mr. Kevin K. McAleenan U.S. Department of Homeland Security Secretary 
 Scammer
  Information		Name:
Kevin McAleenan		Email Address:
kmn3446@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... 105.112.43.242 Scammer IP Block NIGERIA Airtel Networks Limited SPF: SOFTFAIL with IP 182.22.91.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-04 22:48:48
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
2019-05-04 20:11:34
Nigerian/419 Scam
 U.S. Department of the Treasury 
 Scammer
  Information		Name:
Steven Terner Mnuchin		Email Address:
officialserviceususa@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. Attn:! Plea... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-04 19:47:54
Nigerian/419 Scam
+3 Investment 
 Scammer
  Information		Name:
Andrew Walker		Email Address:
info.andrewandrew010@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: please, I am Andrew Walker. I am seeking your consent to present you as a trustee/jo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-04 18:41:16
Nigerian/419 Scam
 From Mrs. Melania Trump 
 Scammer
  Information		Name:
Mrs.Melania Trump		Email Address:
mrs.melaniatrump8081@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 Mrs. Melania Trump The White House (Official Residence of the President of the US) 1600 Pen... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-04 18:31:08
Nigerian/419 Scam
+2 Hello Dear Good day. 
 Scammer
  Information		Name:
Brandy Zeltner		Email Address:
brandyzeltner@accountant.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 am Brandy Zeltner a Banker with United Bank For Africa(UBA), I'm working under ATM department,I a... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-04 18:26:49
Nigerian/419 Scam
 Attention. Please. 
 Scammer
  Information		Name:
David Torch		Email Address:
Davidtorch11@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... CENTRAL BANK OF WEST AFRICAN STATES Banque Centrale des Etats de l'Afrique de l'Ouest ( BCEAO) TH... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-04 18:17:41
Nigerian/419 Scam
+1 GOOD NEWS 
 Scammer
  Information		Name:
Beasley Michael		Email Address:
michaelbeasley730@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 NEWS Beasley Michael, UK Diplomatic Personnel. United Kingdom London. Attn: Receiv... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-04 18:12:04
Nigerian/419 Scam
 FROM HIGH COURT, IT IS GOOD NEWS 
 Scammer
  Information		Name:
Alahji Musa Ahmed		Email Address:
united_parcel_sevice@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:Dear Beneficiary, IT IS GOOD NEWS This is to officially inform you about the exec... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-04 18:06:59
Nigerian/419 Scam
 Atm Card Department Uba Bank Plc 
 Scammer
  Information		Name:
stanley		Email Address:
stanley_ibeji@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: Beneficiary Please urgent reply You Are Expected To EMS Once You Receive this Em... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-04 17:42:20
Nigerian/419 Scam
+1 URGENT ATTENTION MY DEAR, IN REGARDING THE INSTRUCTION TO RELEASE YOUR UNPAID FUND OF $10.7M 
 Scammer
  Information		Name:
Mr. John Lee		Email Address:
zacharynuyr@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.F ) Head Office Senior Resident Representative 9 Hon. Justice Mohammed Bello St. Cotonou B... ⇒ more
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