Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-09-23 18:05:21
Nigerian/419 Scam
+1 donation 
 Scammer
  Information		Name:
Mavis L. Wanczyk		Email Address:
lwanczyk83@gmail.com		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... 41.203.78.130 Scammer IP Block NIGERIA ISP: Globacom Limited SPF: SOFTFAIL with IP 210.4.77.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-23 17:18:37
Nigerian/419 Scam
 Hello Beneficiary......PAYMENT 
 Scammer
  Information		Name:
RICHARD DOUGLAS		Email Address:
richard00000douglas@gmail.com		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 2001:e42:102:1807:160:16:210:16 DMARC: 'FAIL' 87.197.97.123 Probable Or... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-23 17:04:40
Nigerian/419 Scam
+2 CONTACT FOR THE RELEASE OF YOUR 850.000.00 COMPENSATION FUND   
 Scammer
  Information		Name:
Mrs Silvia England		Email Address:
silviaengland1@gmail.com		Telephone:
(463)200-6943
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... Message from USPS Office, We are hereby Informing you of the $850.000.00. Which Deposited here in ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-23 16:58:48
Nigerian/419 Scam
 Dear Partner 
 Scammer
  Information		Name:
George Williams		Email Address:
georgewilliams19887@gmail.com		Country of Scam:
United States (US)
This is a 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 212.11.196.207 -- Dear Partner, We will like to ask you to take part and benef... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-23 16:47:13
Nigerian/419 Scam
 Releasing Of Your Fund On Percentage %% 
 Scammer
  Information		Name:
Alex M Williams		Email Address:
intoywill@yahoo.com		Telephone:
330 595 5278
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... It is my pleasure to let you know this new developments And the effort I am about to make on how y... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-23 16:24:28
Nigerian/419 Scam
+2 Hello It's my humble pleasure to meet you today, I’m Lisa 42 from South Carolina 
 Scammer
  Information		Name:
Lisa Lawrence		Email Address:
kmoore452010@gmail.com		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 something very important that i will like to share with you, If you don't mind, plea... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-23 16:13:00
Nigerian/419 Scam
 Contact New-World Courier For The Tracking Number Of Your ATM Visa Card 
 Scammer
  Information		Name:
Dr Jimmy Usman		Email Address:
nw.couriercmp@gmail.com		Telephone:
229 94146357
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 Bank Of Africa BP. 106, Ste Martins Av, Cotonou, Benin Republic. Tel: +229 9414635... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-23 16:07:30
Nigerian/419 Scam
 PROPOSAL...... 
 Scammer
  Information		Name:
PETER ALEXANDRA		Email Address:
peteralexandra19@live.com		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... 102.165.49.15 Probable Origin IP INDIA Hello Sir/Madam. I am Mr. Peter Alexandra , a repr... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-23 15:54:23
Nigerian/419 Scam
 Fund Release Notification from Dr.Kristalina Georgieva. (Chief Executive Officer) World Bank Group 
 Scammer
  Information		Name:
Kristalina Georgieva		Email Address:
ceo.worldbankgroup.org@gmail.com		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 Desk of:Dr.Kristalina Georgieva. Chief Executive Officer World Bank Group, UNITED NATIONS /... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-23 15:42:48
Nigerian/419 Scam
 INFORMATION ABOUT YOUR UNPAID FUND 
 Scammer
  Information		Name:
Brian Walkers		Email Address:
brianwalkers245@gmail.com		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... Our Ref: FGN/FBI-NG/08/19 Your Ref: .............................. YOUR CERTIFIED BANK DRAFT O... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-23 15:02:50
Nigerian/419 Scam
+2 FROM MRS SOFIA SHAW 
 Scammer
  Information		Name:
MRS SOFIA SHAW		Email Address:
mrssofiashaw75@gmail.com		Telephone:
447937066273
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... Dearest, Thanks for your mail, I acknowledge the receipt of your e-mail message you sent to me... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-23 13:54:19
Nigerian/419 Scam
 Disclose to MILLIONS of people 
 Scammer
  Information		Name:
Name Unknown		Email Address:
contactardados@gmail.com		Telephone:
22-99788-1694
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... Disclose up to 200 MILLION EMAILS WITH COST PRICE! BOOM OF SALES immediately! You can spread th... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-22 23:00:38
Nigerian/419 Scam
 Loan Offer 
 Scammer
  Information		Name:
Name Unknown		Email Address:
alifinanceanderson@aol.com		Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Great Offer Loan Offer' Get Your 2% Loan Offer If Interested, Email Us With Amount, Duration, Phone #: To P... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-22 21:37:00
Nigerian/419 Scam
 Project investment 
 Scammer
  Information		Name:
wang lei		Email Address:
nxirsy@gmail.com		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... 41.203.73.156 Scammer IP Block NIGERIA ISP: Globacom Limited I have a business investment th... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-22 18:50:04
Nigerian/419 Scam
 Attn: To You My Dear Friend 
 Scammer
  Information		Name:
Diana Holland		Email Address:
dianaholland220@gmail.com		Telephone:
27635817037
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 day, this is Mrs. Diana Holland, I'm happy to inform you about my succes... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-22 18:38:31
Nigerian/419 Scam
+1 my urgent need for a foreign partner 
 Scammer
  Information		Name:
Cynthia Lee		Email Address:
cynthialee8540@gmail.com		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, Cynthia Lee, from Kingdom of Cambodia, my urgent need for a foreign partner has made ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-22 18:31:11
Nigerian/419 Scam
 Good Day!!! 
 Scammer
  Information		Name:
Vent Ventura		Email Address:
eas9742@windstream.net		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 your Email Address rolled along many other... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-22 18:22:50
Nigerian/419 Scam
 ATTENTION : ATM MASTER CARD OWNER, 
 Scammer
  Information		Name:
LUC MOERS		Email Address:
atm98789714@hotmail.com		Telephone:
229 68584286
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 MASTER CARD OWNER, WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATE... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-22 18:14:03
Nigerian/419 Scam
 Attention Beneficiary, 
 Scammer
  Information		Name:
Dominic Asquith		Email Address:
homesagency9@gmail.com		Telephone:
229 62716798
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... BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, C... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-21 19:12:43
Nigerian/419 Scam
+1 LOAN 
 Scammer
  Information		Name:
Mr. Emmanuel		Email Address:
cooperativeloan01@gmail.com		Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 105.112.57.33 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Hello Are you in any financial pr... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-20 18:48:49
Nigerian/419 Scam
 IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD. 
 Scammer
  Information		Name:
MARILY ROGERS		Email Address:
account.support12@peoplepc.com		Telephone:
23470 3130 8017
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... 197.210.10.13 Scammer IP Block NIGERIA DATE: 20/09/2019 ATTN:BENEFICIARY!!! HO... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-20 15:04:05
Nigerian/419 Scam
+2 DO YOU STILL NEED THIS LOAN 
 Scammer
  Information		Name:
BRIDGET LAMOND		Email Address:
bridgetlamond256@gmail.com		Telephone:
918929593217
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 Valued customer, How are you doing? we could not hear from you over your apply loan, w... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-20 12:26:00
Nigerian/419 Scam
+1 CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND 
 Scammer
  Information		Name:
Mrs. manu kala		Email Address:
manukala61@gmail.com		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, I'm happy to inform you about my success in getting the fund transferred under th... ⇒ more
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		Telephone:
(404) 594-7562
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		Telephone:
520-487-4081
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
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