Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2019-03-08 06:31:39
Nigerian/419 Scam
 THE MOMENT OF TRUTH 
 Scammer
  Information		Name:
Senator David Aku		Email Address:
barristerbarkevchambers@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, Notice Of ATM Card Accreditation. What is the matter with you? I received ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-08 06:18:11
Nigerian/419 Scam
 ATTN 
 Scammer
  Information		Name:
ATTORNEY AMANDA MARSHALL		Email Address:
attorneyamandamr@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: [197.234.219.47] BENIN 4G 3G and GPRS Customers Domain Name: mtn.bj ATTN ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-07 19:47:50
Nigerian/419 Scam
+1 Bonjour ? (Hello ?) 
 Scammer
  Information		Name:
MICHEL MARTIN		Email Address:
michelmartin366@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: 41.86.244.100 Scammer IP Block BENIN ISP: Isocel SA Hello, I present Mr M... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-07 19:10:18
Nigerian/419 Scam
+1 Who is Mrs. Rose Thomas?? 
 Scammer
  Information		Name:
Barr Michael		Email Address:
bankofafrica@op.pl		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.... Branch: 60603 Address: 135 S Lasalle St Chicago, IL 60603 US Financial Solutions Advisor: BARR M... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-07 18:13:02
Nigerian/419 Scam
 WELCOME TO WELLS FARGO BANK USA. 
 Scammer
  Information		Name:
Timothy J. Sloan		Email Address:
banktransfer@contractor.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.... X-Originating-IP: 105.112.11.212 NIGERIA Scammer IP Block ISP: Airtel Networks Limited Welco... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-07 18:05:28
Nigerian/419 Scam
+6 My Dear beloved 
 Scammer
  Information		Name:
Mrs.Lisa Lambert		Email Address:
mrs.lisalambert869@yahoo.com		Scam Website:
Fax:
Country of Scam:
United States (US)
My Dear beloved, I am Mrs. Lisa Lambert now undergoing medical treatment now. I am married to Dr .Lambert who worked with South Africa embassy before,Who past away in the year 2006. We were married for eleven years without a child. He died after a brie... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-07 17:58:35
Nigerian/419 Scam
+1 CONTACT UPS COMPANY TODAY. 
 Scammer
  Information		Name:
Mrs. Mariam Williams		Email Address:
upscompany662@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 Please We have last month of February 2018 received a payment credit instruction from the... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-07 04:14:51
Nigerian/419 Scam
+1 Dear Account Holder 
 Scammer
  Information		Name:
Pastor Nooruddin Mulla		Email Address:
pastornooruddinmulla@protonmail.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.... 138.197.77.94 Probable Origin IP USA DigitalOcean LLC Data Center/Web Hosting/Transit Dear Ac... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-07 03:50:08
Nigerian/419 Scam
 advanced fee scam 
 Scammer
  Information		Name:
Suleiman Al Maktoum		Email Address:
DUBIA.COM@post.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: [5.107.33.84] True X-Orig IP UNITED ARAB EMIRATES ISP: Emirates Telecommunicat... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-07 03:36:55
Nigerian/419 Scam
 Greetings! 
 Scammer
  Information		Name:
Mrs.Dora Cheong		Email Address:
doracheong7@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 203.162.127.222 DMARC: 'FAIL' Attention: Greetings from Best Regional Ho... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-07 01:07:16
Nigerian/419 Scam
 Greeting from IRS USA. 
 Scammer
  Information		Name:
Mr.Eric L Moore		Email Address:
IRSUSA@socialworker.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.... U.S Internal Revenue Service Department Internal Revenue Service United States Department of the ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-06 22:43:58
Nigerian/419 Scam
+1 GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, 
 Scammer
  Information		Name:
Mr Romo Steven		Email Address:
smithbooks56@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 FROM UNITED NATION ATM CARD CENTER OFFICE, How are you today? hope all is right ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-06 19:23:36
Nigerian/419 Scam
 Do Not Ignore,, 
 Scammer
  Information		Name:
W. Salzgaber		Email Address:
interpolinvestigationpolice@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.... Foremost, we introduce this commission, The INTERPOL. We fight global crime including internet fra... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-06 19:00:57
Nigerian/419 Scam
 U.S Department of State 
 Scammer
  Information		Name:
Mike Pompeo		Email Address:
pompeomike60@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 State 2201 C Street NW Washington, DC 20520. Contact phone number +1(251) 270... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-06 18:52:21
Nigerian/419 Scam
 Good News? Security Code (313) 
 Scammer
  Information		Name:
Mrs. Melania Trump		Email Address:
generalkey2018@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 the first lady Mrs. Melania Trump Office. The White House (Official Residence of the P... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-06 17:50:47
Nigerian/419 Scam
 PREPARE YOURSELF FOR A TRIP!!! 
 Scammer
  Information		Name:
MRKOFFI WILLIAMS		Email Address:
mrkoffiwilliams041@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 , Compliment of Season!!! I am Mr. Koffi Williams (African Regional Bank Plc, we h... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-06 15:51:51
Nigerian/419 Scam
+1 ATM Global Payments and Cash Management 
 Scammer
  Information		Name:
Mrs. Maria David		Email Address:
cdhl828@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: [106.165.8.154] True X-Orig IP JAPAN ISP: KDDI Corporation Attn: Beneficiary ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-06 05:55:23
Nigerian/419 Scam
+2 Please let's work together 
 Scammer
  Information		Name:
Name Unknown		Email Address:
adrianbayfordlinked11@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: NEUTRAL with IP 208.80.205.25 DMARC: 'FAIL' 41.203.78.173 Scammer IP Block NIGERIA ISP: G... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-06 04:55:35
Nigerian/419 Scam
 prospective partner 
 Scammer
  Information		Name:
Joseph		Email Address:
josepogan62@protonmail.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 Sir, I am delighted to learn that your country is a good business establishment destinatio... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-06 04:29:17
Nigerian/419 Scam
+4 Pozdravleniya, vashiyat imei?l specheli (2 miliona evro) 
 Scammer
  Information		Name:
Name Unknown		Email Address:
mavispowerbell@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 203.162.127.222 ROUTING Vietnam Data Communication Company 192.168.43.204 ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-06 03:16:14
Nigerian/419 Scam
 From Barr. Erik Coker 
 Scammer
  Information		Name:
Erik Coker		Email Address:
mrerikeokerinternationalagency@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.... Barr. Erik Coker RESOLUTION LAW FIRM 50/52 Toyin Street, Ikeja, Ikeja LGA, Lagos Greetings! ... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-06 03:10:02
Nigerian/419 Scam
 YOUR IMF FUNDS WILL BE RELEASED 
 Scammer
  Information		Name:
Victor Jatto		Email Address:
imfofficial.org@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.... DMARC: 'FAIL' FROM INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE: ABUJA NIGERIA. Attn: Sir... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-06 01:10:21
Nigerian/419 Scam
 HELLO DEAR CUSTOMER, how are you doing today. 
 Scammer
  Information		Name:
Mrs. Linda. J. David		Email Address:
office.moneygrambeninrepublic@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: [68.235.38.55] True X-Orig IP USA Private Customer Data Center/Web Hosting/Tra... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-05 17:59:56
Nigerian/419 Scam
 You are chosen for humanitarian work 
 Scammer
  Information		Name:
Ms. Julie Scott		Email Address:
juliescott917@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: [105.112.99.53] Scammer IP Block NIGERIA You are chosen for humanitarian w... ⇒ more
Falcons-fan
Lilburn, GA, United States
2019-03-05 17:50:11
Nigerian/419 Scam
+1 ATTENTION PLEASE 
 Scammer
  Information		Name:
Jeffrey Morris		Email Address:
wilsonmaxwell83@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: [197.210.62.48] Scammer IP Block NIGERIA ISP: IMS Implementation Dear Benef... ⇒ more
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