Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-05-08 03:03:18
Nigerian/419 Scam
 Attention 
 Scammer
  Information		Name:
Eze Richard		Email Address:
ezerichard168@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... am happy to inform you that i have already written an authorization letter to the Manager of the... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-08 02:32:33
Nigerian/419 Scam
 Congratulations for your grand award!! 
 Scammer
  Information		Name:
Wisely Alfredy		Email Address:
Wesley.alfredy@yandex.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... 197.211.61.199 Scammer IP Block NIGERIA ISP: Globacom Limited Congratulations for your grand... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-08 02:23:26
Nigerian/419 Scam
 Be informed that Your $500,000 bonus winning of the year is out 
 Scammer
  Information		Name:
Name Unknown		Email Address:
mrrobert.lee@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... Walmart Super-center Address: 10750 West-view Dr, Houston, TX 77043, United States Contact Mr Ro... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-07 17:52:46
Nigerian/419 Scam
 Ich habe Spendengelder im Wert von 4.800.000,00 Euro für Sie. (I have donated funds to the value of EUR 4,800,000.00 for you.) 
 Scammer
  Information		Name:
Tom Crist		Email Address:
tomcristdonation041@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... 105.9.235.13 True X-Orig IP SOUTH AFRICA ISP: Cell C (Pty) Ltd Hello, I have a donation of 4,... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-06 13:42:12
Nigerian/419 Scam
 SCAM VICTIM 
 Scammer
  Information		Name:
Anand Vasant Kulkarni		Email Address:
atmcarddepartmet@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... 105.112.178.170 Scammer IP Block NIGERIA. ISP: Airtel Networks Limited RESERVE BANK OF INDI... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-06 13:17:09
Nigerian/419 Scam
 We offer a private Loan , commercial and personal loans 
 Scammer
  Information		Name:
Luzimar Dias Carvalho		Email Address:
financialgroupinc1958@outlook.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: [197.211.61.177] Scammer IP Block NIGERIA ISP: Globacom Limited ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-05 22:51:28
Nigerian/419 Scam
 FBI Headquarters in Washington , D.C. 
 Scammer
  Information		Name:
Mr.Mark Ben		Email Address:
fbioffice837@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... FBI Headquarters in Washington , D.C. J.Edgar Hoover Building , 935 Pennsylvania Avenue, NW Wash... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-04 16:47:19
Nigerian/419 Scam
 Attention Beneficiary 
 Scammer
  Information		Name:
MAHAMAT ABALI SALAH		Email Address:
mr.frankdominic2016@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... BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS: BARRISTER MAHAMAT ABALI SALAH.CHAMBERS & ASSOCIATES, ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-04 15:56:09
Nigerian/419 Scam
 Urgent Information 
 Scammer
  Information		Name:
Urgent Information		Email Address:
selinagreenwood3@live.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 Apologize, for the delay of your payment and all the inconveniences that we ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-04 15:00:44
Nigerian/419 Scam
 YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST 
 Scammer
  Information		Name:
WILLIAM BEN		Email Address:
liblekans@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... SUBJECT ::::::YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST 300 Chestnut Ridge Road Woodcliff... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-04 14:57:06
Nigerian/419 Scam
 Transfer requirements 
 Scammer
  Information		Name:
Mrs.Tracey Mills		Email Address:
info@absaq.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... Dear Valued Customer , Subject:Transfer requirements You are welcome to Absa Bank South A... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-03 17:21:55
Nigerian/419 Scam
 Last Notice Of Your Fund 
 Scammer
  Information		Name:
Jerry Lawrence (Esq)		Email Address:
barjlawrence.imf@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 am Barrister Jerry Lawrence from the IMF/FBI department. This is the last notice about your fund... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-02 16:41:13
Nigerian/419 Scam
 Accredited ATM Card 
 Scammer
  Information		Name:
Peffel Johnson		Email Address:
pfeffel1@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... 41.80.26.51 Probable Origin IP KENYA ISP: Safaricom Limited Committee On Lottery foreign Pay... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-01 23:16:26
Nigerian/419 Scam
 COMPENSATION FOR YOUR LOST FUND / INHERITANCE 
 Scammer
  Information		Name:
Philip Lucas		Email Address:
istancanadianconsulate@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... Levent, 209 Buyukdere Caddesi 4 Istanbul TR, Tekfen Tower No:4, 34394 Turkey. Attention: Sir,... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-01 22:31:38
Nigerian/419 Scam
 Happy workers Day 
 Scammer
  Information		Name:
Mr. Cees Williams. (T.R.D)		Email Address:
processing_1@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 This we wish to inform you of the new transfer /processing development as in regards to t... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-01 22:24:58
Nigerian/419 Scam
 I represent a good Investor as a financial consultant 
 Scammer
  Information		Name:
Bill Phillips		Email Address:
fidelitysecurities02@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 represent a good Investor as a financial consultant. We need a good and viable good Busines... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-01 21:32:50
Nigerian/419 Scam
 FROM THE CHIEF JUSTICE OF NIGERIA. 
 Scammer
  Information		Name:
Ibrahim Tanko Muhammad		Email Address:
nigerianjustice1960@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Supreme Court of Nigeria Three-Arms Zone P.M.B. 308. Garki Abuja PHONE: +234-7016736950. Dear Unpaid Beneficiary, ( SALAMU- ALAIKUM) This is to inform you that in the course of my investigation as director of payment verification / impleme... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-01 20:39:27
Nigerian/419 Scam
 you have a donation 
 Scammer
  Information		Name:
Richard Wahl		Email Address:
richardwahl9100@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... 192.168.88.166 LAN SPECIAL USE - IANA Routing private IP address SPF: SOFTFAIL with IP 196.202.23... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-01 15:25:37
Nigerian/419 Scam
 FROM THE DESK OF THE INSPECTOR GENERAL OF THE SOUTH AFRICA POLICE HEADQUARTER 
 Scammer
  Information		Name:
TG Edwards		Email Address:
td.edward1@cyberservices.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... 105.8.3.183 SOUTH AFRICA ISP: Cell C (Pty) Ltd Attn: This is from the desk of the Inspector... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-30 17:57:11
Nigerian/419 Scam
 Prize Money 
 Scammer
  Information		Name:
Mr. Jack Jordan		Email Address:
claimspartment009@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... 197.211.61.163 Scammer IP Block NIGERIA ISP Globacom Limited 192.168.42.146 LAN SPECIAL USE - IAN... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-29 18:46:29
Nigerian/419 Scam
 Greetings My Beloved 
 Scammer
  Information		Name:
Gloria Clinton		Email Address:
gloria4livess@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... Greetings My Beloved, Thanks for your response to my email, Am hereby telling you more of me wi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-29 17:51:51
Nigerian/419 Scam
 I AM IN YOUR WITHCOUNTRY YOUR CONSIGNMENT BOX 
 Scammer
  Information		Name:
Maxwell Richard		Email Address:
dhloffice985@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: [41.79.217.116] Known Scammer BENIN DMARC: 'FAIL' Attention: Beneficiary ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-29 15:46:57
Nigerian/419 Scam
 Attention/ My Dear 
 Scammer
  Information		Name:
Chief judge mohammed bello		Email Address:
fedralhighcourtbenin72@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 HIGH COURT OF ECOWAS RB BRANCH: B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP. OUR REF.CODE: ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-29 15:43:28
Nigerian/419 Scam
 United Nations Messengers of Peace/Goodwill Ambassadors Distinguished Applicant 
 Scammer
  Information		Name:
Antonio Guterres		Email Address:
hqtrs_unitednations@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... Hello, United Nations Messengers of Peace/Goodwill Ambassadors are distinguished individuals, car... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-29 00:55:03
Nigerian/419 Scam
 Good News 
 Scammer
  Information		Name:
Ken Ikebe		Email Address:
kenikebe007@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 2001:e42:102:1518:160:16:85:122 Sir, I am Ken Ikebe , a branch manager wi... ⇒ more
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