Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-04-28 19:36:08
Nigerian/419 Scam
 you have a donation of $2,800,000.00 
 Scammer
  Information		Name:
Lerynne West		Email Address:
darja.es@zd-mozirje.si		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, you have a donation of $2,800,000.00, I won the America lottery in America worth $343 milli... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-28 17:28:29
Nigerian/419 Scam
 gift 
 Scammer
  Information		Name:
Name Unknown		Email Address:
davidfisher001@163.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Donation made to you from Mr David. Contact (davidfisher001@163.com) for details... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-28 13:54:41
Nigerian/419 Scam
 United Nations Compensation Commission (UNCC) 
 Scammer
  Information		Name:
António Guterres		Email Address:
unitednationscompensation81@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, This is the second time we are notifying you about the statue of your com... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-27 19:26:53
Nigerian/419 Scam
 I am still expecting to hear from you 
 Scammer
  Information		Name:
Mr David mullis		Email Address:
mrdavidmulis707@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' X-PHP-Script: hepi.club/wp-admin/alexus.php for 197.210.52.149 Scammer IP Block ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-27 02:09:16
Nigerian/419 Scam
 Contact Pastor John. 
 Scammer
  Information		Name:
Amina Mohammed		Email Address:
malakimazen5@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 This is to official inform you that we have been having meetings for the... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-27 01:51:55
Nigerian/419 Scam
 Covid-19 Relief Fund 
 Scammer
  Information		Name:
Ms.Belinda Blair		Email Address:
info@unitednations-int.org		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 67.222.51.233 ROUTING USA ISP: Unified Layer Data Center/Web Hosting/Trans... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-27 00:59:02
Nigerian/419 Scam
 Lottery Winner 
 Scammer
  Information		Name:
Committee On Lottery foreign Payment		Email Address:
lottery_fpc@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... 41.81.62.244 Probable Origin IP KENYA ISP: Safaricom Limited Committee On Lottery foreign Pay... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-27 00:14:04
Nigerian/419 Scam
 I have a proposition for you that you 
 Scammer
  Information		Name:
Ella Golan		Email Address:
mellagolan@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 have a proposition for you that you will be very interested in, email me back now so I can feed ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-27 00:04:26
Nigerian/419 Scam
 Contact Name: Mr. MIKE TUBERCIA COBERT With The United Nations Approval Security Code. 
 Scammer
  Information		Name:
Amina Mohammed		Email Address:
mr.jerrymotoho62@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: This Is To Officially Inform You That We Have Been Having Meetings With ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-26 23:18:41
Nigerian/419 Scam
 PLEASE KEEP THIS INFORMATION CONFIDENTIAL 
 Scammer
  Information		Name:
Larry Williams		Email Address:
mrlarryw7@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 74.6.132.234 From Mr. Larry Williams (Auditor Absa Bank) Amalgamated Bank... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-26 21:27:31
Nigerian/419 Scam
 Await your mail.. 
 Scammer
  Information		Name:
Perry Carlos		Email Address:
favourloan911@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... -- Have you been looking for a chance to join the powerful illuminati brotherhood. Well here is ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-26 20:55:09
Nigerian/419 Scam
 YOUR BANK OF OFFICE NEW ACCOUNT 
 Scammer
  Information		Name:
Frank Chukwu		Email Address:
ajohson10@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 the Desk of: The Foreign Remittance {CBN} Mr. Frank Chukwu Dear beneficiary Thank you... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-26 20:05:51
Nigerian/419 Scam
 I'm a 69years old widow suffering from cancer 
 Scammer
  Information		Name:
Salman Rehab Khalifa		Email Address:
info@salmanrehabkhalifa.club		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. I am Mrs Salman Rehab Khalifa from Damascus Syria. I'm a 69years old widow suffe... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-26 19:44:04
Nigerian/419 Scam
+1 CASH DONATION GIFT 
 Scammer
  Information		Name:
Azim Hashim		Email Address:
prazimh677@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... 41.80.97.169 Probable Origin IP KENYA ISP: Safaricom Limited I may not know you, but I belie... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-26 17:56:10
Nigerian/419 Scam
+3 Patience Goodluck Jonathan 
 Scammer
  Information		Name:
Sisca Fajriani		Email Address:
patgoodluckjonathan@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... My Name is Patience and i have an investment funds,of about 224 Million Dollars looking for a par... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-25 17:35:41
Nigerian/419 Scam
+2 CHASE SECURITY & TRUST COMPANY 
 Scammer
  Information		Name:
MR JOHN GRAY		Email Address:
mariahstrong906@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... CHASE SECURITY & TRUST COMPANY CSTCRC. CSTCX6060777MD BILBAO BIZKAIA KUTXA VALENCIA SPAIN Emai... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-25 14:01:52
Nigerian/419 Scam
 May God almighty Bless you 
 Scammer
  Information		Name:
Colonel Brenda		Email Address:
colonelbrenda101@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... Please I have very important information for you, But, I am not comfortable disclosing the informa... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-24 19:51:45
Nigerian/419 Scam
+4 Hello, With Due Respect 
 Scammer
  Information		Name:
Mrs. Marie Smith		Email Address:
msjenniealfred1@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, With Due Respect, My name is Mrs Marie Smith, was married to Late Dr. IDRISU Smith, We... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-22 20:01:22
Nigerian/419 Scam
 Attention:(ATM VISA CARD) 
 Scammer
  Information		Name:
Charles Wilson		Email Address:
info.goldtrustsec.gh@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:,(ATM VISA CARD)   We are in respect to your ATM visa card that has been assigned on ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-22 19:30:05
Nigerian/419 Scam
 YOUR PACKAGE REGISTERED CODE NO OVX950. 
 Scammer
  Information		Name:
DOUGLAS MORRISON		Email Address:
obala2@hotmail.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... 196.170.145.137 TOGO ISP: TOGO Telecom SPF: SOFTFAIL with IP 223.25.99.250 ROUTING Indonesia IS... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-22 19:13:30
Nigerian/419 Scam
 PRIVATE. 
 Scammer
  Information		Name:
zumamichael		Email Address:
zumamichael09@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 have a business Proposal for you and I need your mutual respect, trust, honesty and adequate sup... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-22 03:01:16
Nigerian/419 Scam
 I have a business Proposal for you 
 Scammer
  Information		Name:
micheal		Email Address:
no-reply@paycardealer.co.uk		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 have a business Proposal for you and I need your mutual respect, trust, honesty and adequate sup... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-22 02:54:51
Nigerian/419 Scam
 Donation 
 Scammer
  Information		Name:
Lerynne West		Email Address:
callumfoundation@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... Hello, you have a donation of $2.8M, I won the America lottery in America worth $343M dollars and ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-21 23:17:54
Nigerian/419 Scam
 I now wish to solicit for your interest in an investment project 
 Scammer
  Information		Name:
Harald Hauge		Email Address:
h2.hauge@caramail.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... 89.36.217.82 Probable Origin IP Germany ISP: Cloud Services DC SPF: NEUTRAL with IP 190.202.15.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-04-21 22:43:04
Nigerian/419 Scam
 REACH HER FOR YOUR MONEY 
 Scammer
  Information		Name:
Gilbert William Frost		Email Address:
gwilliamsfrost1@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 81.169.239.161 Dear Friend, I am Mr. Gilbert William Frost . I am a US ... ⇒ more
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