Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-09-19 15:05:43
Nigerian/419 Scam
+1 SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD 
 Scammer
  Information
Name:
Name Unknown
Email Address:
suntrust.bank@e-nautia.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... -- SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD SUN TRUST BANK/UNITED NATIONS COMPENSATIONS PA... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-19 08:02:00
Nigerian/419 Scam
+1 United Nation Committee on Rewards and Compensation Last Notice. 
 Scammer
  Information
Name:
Mr. António Guterres
Email Address:
banktobankfileoffice@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... United Nations Compensation commission (UNCC) United Nations House, United Nations Headquarte... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-18 20:43:45
Nigerian/419 Scam
+1 GOOD NEWS TODAY 
 Scammer
  Information
Name:
Janet Curry
Email Address:
paymentcenter617@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... Congratulations Lucky Winner! You are among the lucky winners that have won $25,000,000.00,(Twe... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-18 16:12:10
Nigerian/419 Scam
Dear beneficiary 
 Scammer
  Information
Name:
Name Unknown
Email Address:
admin@nationalremittance.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... National Remittance Bank E-mail: info@nationalremittance.com Tel: (+1) 508 388-4584 Dear b... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-16 22:10:55
Nigerian/419 Scam
We have registered your first payment of $5000 
 Scammer
  Information
Name:
Dr.Kilpatrick Edward
Email Address:
kilpatickedwar@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... From : Kilpatrick Edward(kilpatickedwar@hotmail.com); To : undisclosed-recipients:;; Subject : W... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-16 16:20:24
Nigerian/419 Scam
+4 Business Update   
 Scammer
  Information
Name:
Zhu Chi Yang
Email Address:
z31213@iiiha.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, I have a business which i think we can execute in your country with your help, to discu... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-16 15:27:20
Nigerian/419 Scam
+2 Urgent response please 
 Scammer
  Information
Name:
Isabella Smith
Email Address:
isabellasmith197999@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 dear friend. Good Morning to you. I sent you message regarding my business proposal $3.5 ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-16 15:10:52
Nigerian/419 Scam
+4 interest to have a private discussion with you 
 Scammer
  Information
Name:
divine kone
Email Address:
katherinebeatty29@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hi I am Divine and became interest to have a private discussion with you.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-16 14:59:06
Nigerian/419 Scam
+1 Notice 
 Scammer
  Information
Name:
Mark Zuckerberg
Email Address:
center98@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... FACEBOOK INC 1601 WILLOW ROAD MENLO PARK, CA 94025 www.facebook.com Dear Facebook User: Th... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-16 03:46:28
Nigerian/419 Scam
+1 Greetings   
 Scammer
  Information
Name:
Mr.Mathew yon
Email Address:
mrmathewyon1@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 210.87.247.10 Greetings, I was searching through a local business directo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-16 01:01:18
Nigerian/419 Scam
Re: From the desk of: Brian Moynihan 
 Scammer
  Information
Name:
Mr. Brian Moynihan
Email Address:
boanycit@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 112.78.202.71 185.227.152.89 Probable Origin IP XinYuan Interconnect (Hong Kon... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-15 22:48:32
Nigerian/419 Scam
+1 IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT 
 Scammer
  Information
Name:
Mr. Williams Morgan
Email Address:
moneygramoffic3@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 Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-15 20:58:13
Nigerian/419 Scam
Your Funds transfer 
 Scammer
  Information
Name:
Mr.Zulfiquar Ali Sulaiman
Email Address:
w.clerk@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... (FIRST GULF BANK) WESTERN-UNION TRANSFER OUAGADOUGOU BURKINA FASO Attn: Beneficiary, ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-15 13:29:35
Nigerian/419 Scam
URGENT ATTENTION NEEDED NOW 
 Scammer
  Information
Name:
JANET NAPOLITANO
Email Address:
janetnapolitano003@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: FUND BENEFICIARY I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAU... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-14 17:56:45
Nigerian/419 Scam
+1 URGENT CONTACT INFORMATION 
 Scammer
  Information
Name:
Mrs Esther Oly
Email Address:
chidikeike45@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 Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD.We have actually been... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-14 17:45:42
Nigerian/419 Scam
The funds is completely transferred. 
 Scammer
  Information
Name:
Mrs.Anaet
Email Address:
chidikeike45@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 Friend, We have concluded to effect your payment of $2.5Million, through western union, b... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-14 16:32:33
Nigerian/419 Scam
+2 Good News!. 
 Scammer
  Information
Name:
Hillary Florence
Email Address:
wum.tranx@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... Good Day, This is to officially inform you that you have $500,000.00 waiting for pick-up at W... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-14 14:13:18
Nigerian/419 Scam
Business Proposal 
 Scammer
  Information
Name:
john smith
Email Address:
Johnsmith18189@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... I am Gen. Frank from U.S. but i am working in Pakistan.i have been searching for a rightful person... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-13 23:56:59
Nigerian/419 Scam
+1 Your ATM Card Delivery 
 Scammer
  Information
Name:
MR. MIKE EZE
Email Address:
peterobe112@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: MR. MIKE EZE Deputy Governor UBA BANK PLC Marina- Lagos Federal Republic of Nigeria. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-13 20:02:02
Nigerian/419 Scam
+1 YOUR US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) 
 Scammer
  Information
Name:
Mr David R. Malpass
Email Address:
westernunionpayment557@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-MDRemoteIP: 156.0.212.9 Probable Origin IP BENIN ISP: Etisalat Benin DKIM: 'FAIL' with domain tongyu.com.vn This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-18 14:17:18
Nigerian/419 Scam
+2 Congratulations 
 Scammer
  Information
Name:
Mrs. Vera Johnson
Email Address:
stephenalexanderoffice@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [212.83.46.82] GERMANY True X-Orig IP ISP: Data Center/Web Hosting/Transit 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... C... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-13 17:59:14
Nigerian/419 Scam
+1 Attn: Dear Beneficiary 
 Scammer
  Information
Name:
Jerome Powell
Email Address:
jeromepowellreservebank05@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 the Desk of Jerome Powell Federal Reserve Bank Headquarter: New York, NY, United States of ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-13 02:21:36
Nigerian/419 Scam
+2 your Fund Transfer of ($1,980,000,00) 
 Scammer
  Information
Name:
Malchand Dugar
Email Address:
accountant@sunrbcd.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 are in receipt of your response including the attached Power of Attorney / Chan... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-12 16:51:58
Nigerian/419 Scam
+1 Award Winner Beneficiary! 
 Scammer
  Information
Name:
Online award Coordinator
Email Address:
giveawayunclaimedfund6@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 E-mail Account User, Congratulations, your email id has just won you USD$720,000.00 (S... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-12 15:30:41
Nigerian/419 Scam
+1 UR ANSWER IS NEEDED 
 Scammer
  Information
Name:
Eva B. Kristina
Email Address:
doctorwithoutborder2019@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 150.101.137.131 DMARC: 'FAIL' Hello , I need your help to establish ... ⇒ more
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