Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-12-01 22:22:10
Nigerian/419 Scam
 FROM THE DESK OF MR.HENDRIX WENDY 
 Scammer
  Information		Name:
Hendrix Wendy		Email Address:
officefilloffice@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 MR.HENDRIX WENDY. FINANCIAL MINISTER OF. FEDERAL REPUBLIC OF BENIN. FOREIGN CON... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-01 22:17:51
Nigerian/419 Scam
 US Federal Reserve Bank Corporate Office 
 Scammer
  Information		Name:
Mr.Jerome H.Powell		Email Address:
www.federalreservebank101@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: [197.234.221.112] Known Scammer BENIN US Federal Reserve Bank Corporate Off... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-01 22:09:51
Nigerian/419 Scam
+1 DHL Courier And Delivery Company 
 Scammer
  Information		Name:
paul williams		Email Address:
w.funds@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... Having reviewed all the obstacles and problems surrounding the transfer of your fund($1.2 Million... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-01 22:01:49
Nigerian/419 Scam
+1 From Ulster Bank 
 Scammer
  Information		Name:
Bruno R. Dogbeh		Email Address:
ulsterbnnk@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 209.85.220.65 Attention: Here write Tom Roddy of Ulster Bank London, ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-01 20:55:26
Nigerian/419 Scam
+1 We the Federal bureau of investigation (FBI) Washington, DC 
 Scammer
  Information		Name:
Christopher A. Wray		Email Address:
federickjane557@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... US FBI DIRECTOR Christopher A. Wray http://www.fbi.gov/http://www.fbi.gov/ Federal Bureau of... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-12-01 19:45:18
Nigerian/419 Scam
 Accrued Interest Payment !!!! 
 Scammer
  Information		Name:
Mr.Mathew Seyifa		Email Address:
dssoffice05@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... Department of Social Security (D.S.S), IN AFFILIATION WITH FEDERAL MINISTRY OF FINANCE (FMF) Fro... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-30 19:09:54
Nigerian/419 Scam
+1 Fast and reliable loan offer 
 Scammer
  Information		Name:
Maria Grittner-Wittig		Email Address:
federicomorvillo8@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: [197.234.219.57] Known Scammer ISP: BENIN 4G 3G and GPRS Customers Hello to... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-30 08:14:32
Nigerian/419 Scam
 Regards 
 Scammer
  Information		Name:
Mr. Brian Moynihan		Email Address:
offile262@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... Bank Online I want you to clearly understand that, I am here to serve you according to the inst... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-29 21:00:56
Nigerian/419 Scam
+3 payment fund of $8.5million 
 Scammer
  Information		Name:
Mmahmood Alatif		Email Address:
mrmahmoodalatif@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, he Authority of the European Union Commission through Ambassador Didier Lenoir has... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-29 19:25:14
Nigerian/419 Scam
 contact Western Union Money Transfer Of Your ($2.800`000`00USD) 
 Scammer
  Information		Name:
Mr.Frank Wilson		Email Address:
david.kelly1877@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... 185.95.132.12 True X-Orig IP ITALY ISP: VIPNET.IT s.r.l. Usage Type: Data Center/Web Hosting/Tra... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-29 18:53:19
Nigerian/419 Scam
 Congratulations My Dear; 
 Scammer
  Information		Name:
Mr. Timothy Edwards		Email Address:
carecustomer492@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, Congratulations; your fund $10.5 million dollars has been approved by the Sa... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-29 17:46:10
Nigerian/419 Scam
+4 BUSINESS PROPOSAL!!! 
 Scammer
  Information		Name:
Baozhai Yang		Email Address:
baozhaiyang824@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... 105.0.4.185 SOUTH AFRICA Probable Origin IP ISP: Cell C (Pty) Ltd I am a banker, I have some... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-29 17:38:44
Nigerian/419 Scam
 Payment by ATM card 
 Scammer
  Information		Name:
Stanley I. Lawson		Email Address:
officebank@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... Dare: Customer, We the Central Bank of Nigeria officials just concluded our meeting with the ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-29 17:17:07
Nigerian/419 Scam
 investment {UNDP} qatar 
 Scammer
  Information		Name:
ANA ROSA FERNANDEZ		Email Address:
brm@earthlink.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... 105.112.179.99 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Attn: Benficiary We hav... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-29 16:52:16
Nigerian/419 Scam
+1 Wish you good luck 
 Scammer
  Information		Name:
Ma Anthonia		Email Address:
maanthonia@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... Respected. how are you and your business carrier,hope everything is moving on well. Contact ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-29 16:32:37
Nigerian/419 Scam
 Congrats MTCN Number: 850-444-7970 
 Scammer
  Information		Name:
Dr.Desmond Mark		Email Address:
custormerwesternunion@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: Unpaid Beneficiary Greetings From WESTERN UNION TRANSFER Department UNIT SVC Be Noted ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-29 16:23:14
Nigerian/419 Scam
 Do you need a loan apply now urgent 
 Scammer
  Information		Name:
Creuza Maria de Jesus Vieira		Email Address:
emergency.financial@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... Do you need a loan apply now at 3%?contact us at emergency.financial@aol.com with amount needed ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-29 16:02:15
Nigerian/419 Scam
 DHL Courier delivery company 
 Scammer
  Information		Name:
menya		Email Address:
pmichal521@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... This notice is to inform you that federal government of United States American has approve DHL Co... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-29 15:46:26
Nigerian/419 Scam
 GREETING'S FROM UNITED BANK... 
 Scammer
  Information		Name:
MR.KENNEDY UZOKA		Email Address:
kennedyuzoka907@gmail.com		Scam Website:
Fax:
234 623 510 0853		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... 41.138.186.217 Scammer IP Block NIGERIA ISP: Visafone Communications Limited UNITED BANK FOR ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-28 23:39:24
Nigerian/419 Scam
 Seeking Your Trust.. 192.119 
 Scammer
  Information		Name:
Alice Kiesten		Email Address:
cathrr0101@yahoo.co.jp		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 192.119.11.146 Dear beloved, How are you today,I am Rev. Alice Kirsten... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-28 23:17:56
Nigerian/419 Scam
 Google 2019 Lottogewinner 
 Scammer
  Information		Name:
Mr. Larry		Email Address:
gewinners2019@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... 185.236.201.76 Probable Origin IP SWITZERLAND ISP: M247 Europe SRL Usage type: Data Center/Web H... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-28 22:48:05
Nigerian/419 Scam
 From Mrs.Roselyn Cassel 
 Scammer
  Information		Name:
Mrs.Roselyn Cassel Edwards		Email Address:
edwardsroselyncassel@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 101.0.85.91 DKIM: 'FAIL' with domain cookiediet.com.au DMARC: 'FAIL' -- Owing to my recent medical report and childlessness,i wish to Will my 11.8m deposit to you.Honestly send me your contact details:names,contact Address,Oc... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-28 19:16:07
Nigerian/419 Scam
 PLEASE DO TREAT THIS MESSAGE AS IMPORTANT AND URGENT 
 Scammer
  Information		Name:
Pamela J Ors		Email Address:
ioo2015@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... Hi Dear, I am Mrs. Pamela J Ors by name. I am a US citizen, It is obvious that you have not recei... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-28 18:48:09
Nigerian/419 Scam
 Good day 
 Scammer
  Information		Name:
Dr.Faustin Amoussou		Email Address:
adrfaustin@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, My name is Dr.Faustin Amoussou, I am a newly promoted Branch Manager of a Bank her... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-28 18:09:47
Nigerian/419 Scam
 Call Or Message Me Once You Get my message OK +1-210-998-7199 
 Scammer
  Information		Name:
Mr. william.rogers		Email Address:
william.rogers29@diplomat.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: [197.210.226.123] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate N... ⇒ more
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