Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-05-04 17:25:05
Nigerian/419 Scam
+1 Attention Beneficiary 
 Scammer
  Information		Name:
DR. MARK WHITE		Email Address:
swansonbrown20@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 Beneficiary, I want to acknowledged you that we have finally succeeded in getting... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-04 17:18:52
Nigerian/419 Scam
 proposal 
 Scammer
  Information		Name:
Ismael Guinko		Email Address:
ismaelguinko04@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 and good evening all depends on the time you read this email I come with good intentions do n... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-03 02:31:04
Nigerian/419 Scam
 PAYMENT 
 Scammer
  Information		Name:
MR TERRY HOLMES		Email Address:
federalbureauinvestigetion35@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 My Dear This message is form Head office Benin moneygram money transfer am informing y... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-02 19:59:46
Nigerian/419 Scam
+1 U.S. DEPARTMENT OF HOMELAND SECURITY 
 Scammer
  Information		Name:
MS MARY BERNARD		Email Address:
bensonedeward@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
2019-05-02 19:12:25
Nigerian/419 Scam
+1 YOUR GOOD AND BENEFITS 
 Scammer
  Information		Name:
John Goodman		Email Address:
us.custom@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... X-Originating-IP: 105.112.50.213 Scammer IP Block NIGERIA ISP: Airtel Networks Limited GOOD DA... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-02 19:03:03
Nigerian/419 Scam
 YOUR EMAIL ID HAS WON £550,000 FROM ESPN STAR CRICKET FOR CLAIMS SEND 
 Scammer
  Information		Name:
Name Unknown		Email Address:
debjo@mchsi.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, YOUR EMAIL ID HAS WON £550,000 FROM ESPN STAR CRICKET FOR CLAIMS SEND. FULL NAME... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-02 18:50:05
Nigerian/419 Scam
 LETTER OF GUARANTEE 
 Scammer
  Information		Name:
Mrs.Janet Randy		Email Address:
fundstansonlinebnk@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... LETTER OF GUARANTEE Responding to the latter we received today from office of the Presidency and... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-02 17:56:30
Nigerian/419 Scam
 Your first payment of $5,000 usd was successfully transferred to you and below is the MTCN Number 937-710-8604 
 Scammer
  Information		Name:
Timothy P. Hoover		Email Address:
westernunionpaymentoffice917@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 Valuable Customer! The management of Western Union Money Transfer wish to inform you that ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-02 17:51:36
Nigerian/419 Scam
 SCAM VICTIM COMPENSATION $3.5M USD RELEASE, 
 Scammer
  Information		Name:
Dr.Patrce Talon		Email Address:
drpatrce.talon@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... Attention, SCAM VICTIM COMPENSATION $3.5M USD RELEASE, Good day dear beneficiary. This is the... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-02 16:56:37
Nigerian/419 Scam
+1 INDICATING THIS CODE (April- 2019) YOUR FUND ($860MILLION 
 Scammer
  Information		Name:
MR PAUL MELLO		Email Address:
mrvincentmark@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... INDICATING THIS CODE (April- 2019) YOUR FUND ($860MILLION OFFICIAL NOTICE: this is to notify you... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-01 23:06:50
Nigerian/419 Scam
+1 Credit Tech Union 
 Scammer
  Information		Name:
Credit Tech Union		Email Address:
info@credit.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 72.167.234.238 IANA RESERVED Routing Dear Sir/Ma, We are Credit Tech Uni... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-01 19:50:11
Nigerian/419 Scam
 Ref: RR4/ATM-UN 
 Scammer
  Information		Name:
Christine P. Katziff		Email Address:
frankadama1995@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... Welcome to Bank of America Address: 501 Castro St, San Francisco, CA 94114, USA Tel Phone: (+1) 4... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-01 18:25:47
Nigerian/419 Scam
 I HAVE A GOOD NEWS FOR YOU 
 Scammer
  Information		Name:
Mr. Victor Etukwu		Email Address:
victoret@spa.net		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... 103.93.160.224 Probable Origin IP Indonesia ISP: PT Biznet Gio Nusantara Data Center/Web Hosting/... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-01 18:03:51
Nigerian/419 Scam
 Attention My Dear 
 Scammer
  Information		Name:
Mr. Peter Samuel		Email Address:
presamuel54@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 This is to inform you that the united nation office was instructed to transfer... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-01 16:30:08
Nigerian/419 Scam
 TOOLS HOST 
 Scammer
  Information		Name:
michell thomas		Email Address:
michealthomas439@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... -- I'm god spammeer that base and have capacity to blast unlimited Email and also sell fresh lead... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-01 02:28:51
Nigerian/419 Scam
 Progress 
 Scammer
  Information		Name:
JOHN F. KENNEDY		Email Address:
offcefille88@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... KJFK - John F Kennedy International Location Address: One World Trade Center Suite 50.200 New ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-01 01:27:57
Nigerian/419 Scam
+3 I have something important to discuss with you 
 Scammer
  Information		Name:
Sarah Deng		Email Address:
info@waniyaswear.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 212.34.226.101 Armenia ISP: Ucom LLC Hostname(s): hosting3.ucom.am 185.15... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-05-01 00:06:30
Nigerian/419 Scam
 Ref: UES/100/ESP 
 Scammer
  Information		Name:
ELGORDO INTERNATIONAL		Email Address:
elgordointernacional@financier.com		Scam Website:
Fax:
34 900 838 409		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 81.26.138.202 ELGORDO INTERNACIONAL From the vice-president's office Despart... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-04-30 23:49:44
Nigerian/419 Scam
 Contact Mr Mark Kaka for your Compensation( ATM-067CZ ) 
 Scammer
  Information		Name:
Brandy Zeltner		Email Address:
markkaka002@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, Today is the 30th of April 2019, Your Atm Card whot of $1.5MUUSD is still on my Custody... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-04-30 23:31:04
Nigerian/419 Scam
 Attn: Beneficiary, 
 Scammer
  Information		Name:
Mrs.Chuck Stevens		Email Address:
josefson93@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, We received a transfer instruction from the Governor Central Bank of NIGERIA ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-04-30 22:46:13
Nigerian/419 Scam
 FROM HEAD QUARTER POLICE STATION 
 Scammer
  Information		Name:
Mr James Amsterdam		Email Address:
barr.edwardm@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 HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GENERAL OF POLICE BENIN REPUBLIC WEST AF... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-04-30 20:58:03
Nigerian/419 Scam
 URGENT INVESTMENT BUSINESS RELATIONSHIP 
 Scammer
  Information		Name:
GREGORY OMRI AMAGWU		Email Address:
westernunion.offic@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... BARRISTER GREGORY OMRI AMAGWU UBANWACHAMBERS. NO.29, RANDUL AVENUE,TOPEA,IKATEA, COTONOU BENIN RE... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-04-30 16:16:16
Nigerian/419 Scam
 Special Agent 
 Scammer
  Information		Name:
geraldfloyd1908@gmail.com		Email Address:
mrs.melaniatrump30@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: 105.112.98.150 Known Scammer NIGERIA ISP: Airtel Networks Limited HEAD OFFICE.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-04-30 16:08:50
Nigerian/419 Scam
 Quick Reply Needed Urgent Today 
 Scammer
  Information		Name:
Mrs Robin Sanders		Email Address:
tpatrice122@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, I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference t... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-04-30 16:02:01
Nigerian/419 Scam
 Dear Beneficiary 
 Scammer
  Information		Name:
Mr.Orlando Wirsche		Email Address:
soon.fas@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... Dear Beneficiary, This is to let you know that we have received an instruction from the United ... ⇒ more
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