Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-11-28 17:31:27
Nigerian/419 Scam
 your consignment box 
 Scammer
  Information		Name:
Mr Marthen Lussie		Email Address:
marthenlussiedeliveryman1@deliveryman.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: [197.211.58.13] NIGERIA Scammer IP Block ISP: Globacom Limited HAPPY CHRIS... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-28 16:38:37
Nigerian/419 Scam
+1 PRESIDENTIAL NOTICE 
 Scammer
  Information		Name:
Alhaji Muhamadu Buhari		Email Address:
mohammadubuhari000@msn.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... FEDERAL REPUBLIC OF NIGERIA From:"The Honorable Office of the Presidency" And Debt Reconciliati... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-27 19:44:16
Nigerian/419 Scam
 Beneficiary......PAYMENT 
 Scammer
  Information		Name:
RICHARD DOUGLAS		Email Address:
richard101douglas@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... 87.197.97.123 Probable Origin IP SLOVAKIA ISP: Splitblock of Static IPs for Broadband Customers ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-27 02:33:23
Nigerian/419 Scam
 Partnership proposal 
 Scammer
  Information		Name:
Gerber Charlene		Email Address:
officialgerbercharlene@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... 105.12.0.166 SOUTH AFRICA ISP: Cell C (Pty) Ltd I have investment/partnership i want to dicuss... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-26 14:41:01
Nigerian/419 Scam
 loan scam 
 Scammer
  Information		Name:
Annemarie De Klerk-Walters		Email Address:
annemariedeklerkwalters@sunsideglobalfinanceltd.c		Scam Website:
Fax:
442032878828		Country of Scam:
United States (US)
This is an loan 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 198.187.29.29 Hello , We received your loan application email and the loan ter... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-26 05:08:10
Nigerian/419 Scam
 U.S. Postal Service 
 Scammer
  Information		Name:
Kevin L. McAdam		Email Address:
uspostal.service@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... SPF: PASS with IP 2a02:2610:0:1:0:0:0:4 -- U.S. Postal Service Address: 2000 14th St NW Ste 1... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-26 04:31:52
Nigerian/419 Scam
+3 Redeem your $ 850.000.00 USD !   
 Scammer
  Information		Name:
Mr Tom Crist		Email Address:
tc473843@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... 105.0.1.119 Probable Origin IP SOUTH AFRICA ISP: Cell C (Pty) Ltd Usage Type: Mobile ISP Mr... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-26 04:22:06
Nigerian/419 Scam
 CITI BANK OF Texas Corporate Office 
 Scammer
  Information		Name:
JOHN CHAMBER		Email Address:
citibankgruop1@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: 41.86.229.179 Known Scammer BENIN ISP: Isocel SA Usage Type: Fixed Line ISP C... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-26 02:30:01
Nigerian/419 Scam
+1 Partnership 
 Scammer
  Information		Name:
INFO		Email Address:
11105520nt@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 198.55.50.17 ROUTING Canada ISP: Ravand Cybertech Inc 62.113.215.241 Probabl... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-26 02:18:47
Nigerian/419 Scam
 I NEED YOUR RESPONSE PLEASE 
 Scammer
  Information		Name:
DOUGLAS ANTHONY		Email Address:
douglasanthonyng@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. John Glas (Manager) Accounts Dept, Central Bank of Nigeria. 67 Odogwu Crescents, Off ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-26 02:04:55
Nigerian/419 Scam
 Delivery 
 Scammer
  Information		Name:
Daniel Dodge		Email Address:
danieldodge11@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 Day We wish to inform you that the diplomatic agent conveying the consignment box valued ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-25 23:46:58
Nigerian/419 Scam
 My Dear Friend 
 Scammer
  Information		Name:
Barrister Ben Sherman		Email Address:
wb05643@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 MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER, UNITED BANK OF AFRICA (UBA), KUMRO... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-25 23:09:39
Nigerian/419 Scam
+1 GOOD DAY 
 Scammer
  Information		Name:
Allen Duke		Email Address:
onlinedelivery2221@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 DAY I'm Allen Duke,the Acting secretary of U.S. Department of Homeland security appointed... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-25 18:25:03
Nigerian/419 Scam
+1 GOOD NEWS: GETTING BACK YOUR LOST MONEY 
 Scammer
  Information		Name:
Prof. Tijjani Muhammad Bande		Email Address:
wwwunitednationsinternaloffice@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... 105.112.18.71 Scammer IP Block NIGERIA ISP: Airtel Networks Limited -- ATTENTION: After... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-25 18:13:43
Nigerian/419 Scam
 Government Grant? 
 Scammer
  Information		Name:
Dr Gabriele		Email Address:
info@tskiconsulting.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 Have you heard about the Federal Government Grant? Private... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-25 18:08:05
Nigerian/419 Scam
 Attn My Dear, Your ATM CARD package as ben Don today. 
 Scammer
  Information		Name:
Mr. Raphael James		Email Address:
dhl.company01@yandex.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam,could also be a phishing scheme... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Attn My Dear I have registered your package with DHL this today... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-25 17:57:32
Nigerian/419 Scam
 Attention 
 Scammer
  Information		Name:
Mr Kenneth Michael		Email Address:
dhl.details11@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... CONTACT DHL COURIER COMPANY LIMITED. Attention, I am Mr Kenneth Michael, DHL Director, am wr... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-25 17:52:11
Nigerian/419 Scam
 If you know what is good for you, 
 Scammer
  Information		Name:
Dr.Idika Benson		Email Address:
dr.idikabenson0192@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... Hello my dear good friend, If you know what is good for you, and what is good for your fund and... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-25 17:46:43
Nigerian/419 Scam
 FOR MUTUAL BENEFIT 
 Scammer
  Information		Name:
Antonio Capilla		Email Address:
officefin020@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, I am Antonio Capilla, a financial and investment management lawyer and an investment consu... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-25 17:27:42
Nigerian/419 Scam
 MY INTENTION 
 Scammer
  Information		Name:
Ahmed Omar Maiteeg		Email Address:
ahmedomarmaiteeg2@onet.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... I'm Ahmed Omar Maiteeq. I'm a Libyan politician and businessman. I want to invest in your country ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-25 17:22:09
Nigerian/419 Scam
 payment of your Contract fund through an ATM CARD medium. 
 Scammer
  Information		Name:
Stella William		Email Address:
ubaafricaglobalbank@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 Mrs. Stella William ATM Director,( UBA, Africa’s Global Bank) ATTN: Si... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-25 17:17:25
Nigerian/419 Scam
 Re: E-mail Account owners. 
 Scammer
  Information		Name:
Name Unknown		Email Address:
janetlouise12yellen@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a phishing scheme/scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... This message comes from your (EMAIL SE VICE ) Messaging admin center to All Web-mail E-mail Acc... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-24 00:42:48
Nigerian/419 Scam
 I REALLY NEED YOUR RESPOND REGARD THIS INVESTMENT SIR. 
 Scammer
  Information		Name:
Miss. Christable Seka		Email Address:
officefileq12@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 Sir/ Madam, My name is Miss. Christable Seka, I need your help to relocate to your country w... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-24 00:06:35
Nigerian/419 Scam
 NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 
 Scammer
  Information		Name:
Mr Douglas Morrison		Email Address:
jerrycook00880@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: 41.138.90.67 Known Scammer BENIN ISP: Sous Classe Utilisae Pour Les Clients 3G ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-11-23 23:30:10
Nigerian/419 Scam
 HELLO! DEAR! GOOD NEWS TO YOU 
 Scammer
  Information		Name:
kelly wayne		Email Address:
mr.kellywayne@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! DEAR! GOOD NEWS TO YOU, Your ATM Card of $12 .6 million USD has been approved and was d... ⇒ more
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