Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-09-03 18:56:25
Nigerian/419 Scam
 GOOD NEWS FROM WALMART!!! 
 Scammer
  Information		Name:
Mr. John William		Email Address:
c.jarrett@yahoo.com		Telephone:
229-6867-4072
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... Greeting, Compliment of the season, I am very glad to inform you about your Award fund of $2,50... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-03 18:41:39
Nigerian/419 Scam
 Attention: Beneficiary 
 Scammer
  Information		Name:
Name Unknown		Email Address:
uba.bank800@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... BANK OF AFRICA New Roman">FOREIGN REMITTANCE DEPARTMENT United Bank for Africa (UBA) Carrefour d... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-03 17:50:19
Nigerian/419 Scam
+1 Dear Friend 
 Scammer
  Information		Name:
Dr.Peter Ikey Obi		Email Address:
dr.peterikeyobi031@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 am very happy to inform you about my success in getting that fund transferre... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-03 00:07:50
Nigerian/419 Scam
 Greetings Froms Wells Fargo Bank 
 Scammer
  Information		Name:
Name Unknown		Email Address:
wellsfargo.customer54@yahoo.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... Wells Fargo Bank, San francisco headquarters, Address:1 Montgomery St, San Francisco, CA 94104, ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-02 22:08:54
Nigerian/419 Scam
 i sell fresh sure spamming tools add me for more details 
 Scammer
  Information		Name:
Name Unknown		Email Address:
gereg.sousa@empaer.pb.gov.br		Telephone:
2347064578382
Whatsaap number : +2347064578382 skype : tools.store Unlimited webmail / smtp This emails data base are available contact now if interested Germany leads Switzerland leads Australia Austria China leads India leads Korea leads Japan leads ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-02 21:49:40
Nigerian/419 Scam
 YOUR URGENT REPLY IS NEEDED FROM NIC BANK OF KENYA. 
 Scammer
  Information		Name:
Mr.Johnson James		Email Address:
infonicbankofkenyaofkenya@gmail.com		Telephone:
410 204 2942
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... YOUR URGENT REPLY IS NEEDED FROM NIC BANK OF KENYA. Attention: Fund Beneficiary, I am Mr.Joh... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-02 20:54:54
Nigerian/419 Scam
 FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? 
 Scammer
  Information		Name:
NASSIR ABDULAZIZ		Email Address:
officeservice601@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... I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.5... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-02 20:42:41
Nigerian/419 Scam
 Greetings!! 
 Scammer
  Information		Name:
Dr.Alex Holmes		Email Address:
alexholmes43@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 185.84.184.247 DMARC: 'FAIL' Attention We have deposited the check ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-02 20:14:05
Nigerian/419 Scam
 unlimited SMTP/https cpanel/fresh email list 
 Scammer
  Information		Name:
Name Unknown		Email Address:
smartwong@vip.163.com		Telephone:
00852-64373126
DKIM: 'FAIL' with domain werecognizeone.info Hello friend we sell kinds of tools for email blast, inbox SMTP/inbox Webmail/bulletproof cpanel/admin RDP/updated fresh emails please add my below contacts for any inquiry Skype ID live:tools2018_2... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-02 19:22:37
Nigerian/419 Scam
 Fedex Courier Service, West Africa 
 Scammer
  Information		Name:
John Mbah		Email Address:
d.deliverycompany@aol.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... Fedex Courier Service, West Africa Lagos Nigeria CPEL/OWN/9876 15-Jan 2019 Parcel No EG2272. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-02 17:51:56
Nigerian/419 Scam
+4 FROM MONEY GRAM WESTERN UNION OFFICE THE FBI!!! 
 Scammer
  Information		Name:
Christopher A. Wray		Email Address:
westernunionmoneygram76@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: NEUTRAL with IP 50.242.52.153 Server id 14.1.438.0 41.79.195.202 South Africa ISP: Sonic Dy... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-09-01 17:16:35
Nigerian/419 Scam
+1 informace 
 Scammer
  Information		Name:
Name Unknown		Email Address:
creditor@zoho.com		Telephone:
43- (670) -308-0659
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... X-Originating-IP: [212.66.111.148] True X-Orig IP ISP: Italy Panservice S.A.S. di Cuseo Fabrizio & C. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-31 18:01:23
Nigerian/419 Scam
+2 DEAR BELOVED FRIEND, 
 Scammer
  Information		Name:
Capt. Patrick Williams		Email Address:
dmark7111@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 Beloved Friend, I saw your email from searching Engine and i decided to contact you urgen... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-31 17:31:05
Nigerian/419 Scam
+3 loan 
 Scammer
  Information		Name:
JARDIN DE INFANTES		Email Address:
adrian.tg201@gmail.com		Country of Scam:
United States (US)
This is a loan scam/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: [197.210.62.24] Scammer IP Block NIGERIA ISP: IMS Implementation ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-31 16:43:48
Nigerian/419 Scam
+2 Attention 
 Scammer
  Information		Name:
Barrister Jonathan Nwachinemelu		Email Address:
jonathan2015n@hotmail.com		Telephone:
234 1 587 45796
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... Barrister Jonathan Nwachinemelu Esq Legal Practitioner and Consultant Plot 154 Island LAGOS -NIG... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-30 16:34:57
Nigerian/419 Scam
+2 Be informed 
 Scammer
  Information		Name:
MR. KLAUS FROHLICH		Email Address:
bmwclaimsdpt2015@gmail.com		Country of Scam:
United States (US)
This is a lottery scam / 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 91.234.99.190 DMARC: 'FAIL' BMW LOTTERY DEPARTMENT 070 WI... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-29 23:12:07
Nigerian/419 Scam
 CONGRATULATION 
 Scammer
  Information		Name:
TATA COMPANY		Email Address:
mrnyamenemedimafo1@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 WINNER TATA LOTTERY COMPANY LONDON, Congratulations you have Won one Million Great B... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-29 15:36:53
Nigerian/419 Scam
+1 FROM THE MINISTRY OF ECONOMY AND FINANCE 
 Scammer
  Information		Name:
Mrs. Mariamah Kalus		Email Address:
officialfile5@yahoo.com		Telephone:
229 61546613
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 MINISTRY OF ECONOMY AND FINANCE Address: Rte De L'Aeroport, Cotonou Benin Republic. D... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-29 15:20:38
Nigerian/419 Scam
 Dear Lucky Winner,please text 1+(309)-285-8716 
 Scammer
  Information		Name:
Dean James		Email Address:
jamesanderson8@126.com		Telephone:
(309)-285-8716
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 62.149.156.95 X-notifreq: 123 X-SenderIP: 129.205.112.105 Suspect IP NIGER... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-29 00:01:21
Nigerian/419 Scam
+3 My Good Friend, 
 Scammer
  Information		Name:
Mr Michael Williams		Email Address:
michaelosei785@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 Good Friend, My name is Mr. Micheal Williams, I am a newly promoted Branch Manager of a Bank... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-28 23:24:35
Nigerian/419 Scam
 Get back.. 
 Scammer
  Information		Name:
Name Unknown		Email Address:
broadbentb@yandex.com		Country of Scam:
United States (US)
-- I'm Ben Broadbent from bank of england, i have an inheritance on your name, contact me via mail : broadbentb@yandex.com... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-28 20:33:30
Nigerian/419 Scam
+1 Welcome To UNITED BANK FOR AFRICA 
 Scammer
  Information		Name:
Kennedy Uzoka		Email Address:
ofile301@yahoo.com		Telephone:
22991474674
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... Welcome To UNITED BANK FOR AFRICA. UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK HEAD:AD... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-28 20:26:42
Nigerian/419 Scam
 ABOUT ABANDON DEPOSIT 
 Scammer
  Information		Name:
MR ORI ASIKO		Email Address:
oriasiko.zenithbanplc@hotmail.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: MR ORI ASIKO DEBT / CLAIM MANAGEMENT DEPARTMENT ZENITH BANK NIG PLC ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-28 20:12:44
Nigerian/419 Scam
 You was compensated with sum of $7,500,000.00 dollar 
 Scammer
  Information		Name:
Mr. Ambrose Romam		Email Address:
ofiaaguleri@yahoo.com		Telephone:
234 8127606682
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 was instructed by The Federal Ministry of Finance to transfer the sum of $7,500,000.00 dollar to... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2019-08-28 19:57:51
Nigerian/419 Scam
+1 Greetings from U.S Embassy! 
 Scammer
  Information		Name:
Mr. Kenneth I. Juster		Email Address:
keneth.i.juster@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... Greetings from U.S Embassy! THIS E-MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS US Amba... ⇒ more
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