Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-27 22:41:05
Nigerian/419 Scam
JOBS SHOPPING SURVEY'S 
 Scammer
  Information
Name:
MATTHEW COLE
Email Address:
paidsurvey1104@gmail.com
Country of Scam:
United States (US)
This is a counterfeit check/job/employment scam Dear Representative, We thank you for your willingness to be our company representative as a DETECTIVE SHOPPER. Immediate verification has Been made to your address and all we require is to get an acknowl... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-27 08:41:54
Nigerian/419 Scam
Your Delivery Is Ready 
 Scammer
  Information
Name:
Dr. Johnny Jackson
Email Address:
diplomatjj77@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 Dr. Johnny Jackson aka Diplomat JJ and i am still reminding you regarding to your two bo... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-27 00:48:28
Nigerian/419 Scam
From: Dr. Emmanuel Ibe Kachikwu (GMD)... 
 Scammer
  Information
Name:
Dr. Emmanuel Ibe Kachikwu
Email Address:
nnpcexecutorintrust95@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... 105.12.5.229 South Africa ISP: Cell C (Pty) Ltd Nnpc Towers, Central Business District, Herbert... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-26 15:40:43
Nigerian/419 Scam
claim of your ($850,000.00) 
 Scammer
  Information
Name:
Mike Benson
Email Address:
pchclaimcontac2@gmx.de
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... Fill in your details below and send it to the contest department pchclaimcontac2@gmx.de for the cl... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-26 13:12:37
Nigerian/419 Scam
Greetings to you and your family 
 Scammer
  Information
Name:
Mrs. Olivia Maddison
Email Address:
oliviamaddison1972@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 to you and your family. My name is Mrs. Olivia Maddison, i am undergoing medical trea... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-26 13:06:37
Nigerian/419 Scam
deposited the sum of US$9.5Million 
 Scammer
  Information
Name:
Olivia Maddison
Email Address:
oliviamaddison18@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 209.85.220.65 Greetings to you and your family. My name is Mrs. Olivia... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-26 11:39:17
Nigerian/419 Scam
I bring to you a proposal worth the sum $14,900,000.00 
 Scammer
  Information
Name:
Christy Walton
Email Address:
christywalton527@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, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of Ame... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-26 10:31:01
Nigerian/419 Scam
CONSIGNMENT 
 Scammer
  Information
Name:
Name Unknown
Email Address:
smtifastdelivery@deliveryman.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... 196.168.198.215 TOGO ISP: TOGO Telecom HELLO SIR IS MY PLEASURE TO INTRODUCE MYSELF TO YO... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-24 11:13:33
Nigerian/419 Scam
FUND TRANSFER NOTIFICATION FROM BANKIA BANK 
 Scammer
  Information
Name:
Name Unknown
Email Address:
esbkfundtransferdept@outlook.com
Telephone:
34 91 791 16 00
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... Bankia Bank Bankia Our Ref: PP163/BW02 ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-23 14:50:04
Nigerian/419 Scam
COMPENSATION FUNDS PAYMENT ORDER 
 Scammer
  Information
Name:
Delores Price Elizabeth
Email Address:
ianonward@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... 1775 K Street, NW Washington, DC 20006, UNITED STATES OF AMERICA. This is to inform ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-23 14:26:30
Nigerian/419 Scam
Good News 
 Scammer
  Information
Name:
Wilson Young Esq
Email Address:
attywilsonyoung22@mail2world.com
Telephone:
27 78902 2227
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... 36.90.122.91 Probable Origin IP INDONESIA ISP: PT Telekomunikasi Indonesia WILSON YOUNG ATTORNE... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-23 13:01:19
Nigerian/419 Scam
Dear Customer 
 Scammer
  Information
Name:
Mike wilson
Email Address:
ifyjpblessed@yahoo.com
Telephone:
(678) 909-8523
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... Western Union Transfer DepartmentDear Customer Good day, After our board of Directors meeting th... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-22 16:28:23
Nigerian/419 Scam
PAYPAL ACCOUNT MONEY PAYMENT - CUENTA PAYPAL PAGO DINERO 
 Scammer
  Information
Name:
Name Unknown
Email Address:
servicio-de-cuenta@financier.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... PAYPAL ACCOUNT MONEY PAYMENT - CUENTA PAYPAL PAGO DINERO PAYPAL HEADQUARTER Address: 2211 N 1s... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-22 14:00:20
Nigerian/419 Scam
I WISH YOU A GREAT DAY 
 Scammer
  Information
Name:
Ian Cheshire
Email Address:
elenaajouronova@legislator.com
Telephone:
(+44) 20 7004 6000
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... ffff:197.211.61.39 Scammer IP Block NIGERIA ISP: globacom Limited SPF: SOFTFAIL with IP 50.200... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-22 13:19:31
Nigerian/419 Scam
Donation of $2,500.000.00 
 Scammer
  Information
Name:
Name Unknown
Email Address:
nelsongray2@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... Your Email Account was selected for a Donation of $2,500,000.00.Contact us for more information ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-22 12:03:40
Nigerian/419 Scam
ROYAL SECURITY AND DIPLOMATIC COMPANY SA 
 Scammer
  Information
Name:
Edward White
Email Address:
edwardwhite@rsdiplomaticsa.com
Telephone:
205-383-1530
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: Edward White (Offshore Delivery Manager) Royal Security and Diplomatic Company... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-21 10:16:46
Nigerian/419 Scam
IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT US 
 Scammer
  Information
Name:
David Miles
Email Address:
lornabradley111@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... Attn:Beneficiary I.M.F (International monetary fund) Scam Victims compensations payments. ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-20 17:11:40
Nigerian/419 Scam
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER 
 Scammer
  Information
Name:
Charles W. Scharf
Email Address:
wellsfargo1274@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... FILE: WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER Dear Custom... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 22:58:42
Nigerian/419 Scam
SINCERE COMPENSATION FROM LARRY 
 Scammer
  Information
Name:
Kampsotn S. Larry
Email Address:
larryste624@gmail.com
Telephone:
44-20-33221984
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 good friend, How are you and your family today?? I’m Kampsotn S. Larry, former Direc... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 22:32:33
Nigerian/419 Scam
for your consideration 
 Scammer
  Information
Name:
AAREN
Email Address:
Ibaaren2019@homemail.co.za
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... 196.25.211.69 SOUTH AFRICA ISP: Telkom SA Ltd. DEAREST, CONSIDER MY MAIL EVEN THOUGH THIS MIGH... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 18:23:08
Nigerian/419 Scam
I need your immediate update 
 Scammer
  Information
Name:
Kennedy UZOKA
Email Address:
ubabankgroupc@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... X-Originating-IP: [197.211.58.226] Scammer IP Block NIGERIA IAP: Globacom Limited United Bank f... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 18:02:02
Nigerian/419 Scam
This is Gmail Customer Care and we need your attention now 
 Scammer
  Information
Name:
The Gmail Service Team
Email Address:
lkgfoundation3@gmail.com
Country of Scam:
United States (US)
This is a phishing scam.... Gmail account users, All Gmail account owners, We are having congestion due to the anonymous registration of Gmail accounts so we are shutting down some Gmail accounts and your account was among those to be deleted. We a... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 15:47:16
Nigerian/419 Scam
you were involved in scam transaction 
 Scammer
  Information
Name:
MR CARTER F HAM
Email Address:
markvannelson.00@gmail.com
Telephone:
44-77050-68532
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: [102.141.212.9] True X-Orig IP NIGERIA ISP: Alfa O and O Ventures Ltd Usage Typ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 15:27:36
Nigerian/419 Scam
Looking forward to hear from you as soon as you receive this message 
 Scammer
  Information
Name:
Alison Rose
Email Address:
hana@goo.jp
Telephone:
(978) 219-2843
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: [105.112.97.217] Scammer IP Block NIGERIA ISP: Airtel Networks Limited OFFICI... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 13:26:35
Nigerian/419 Scam
DONATION FOR YOU 
 Scammer
  Information
Name:
Mother Teresa Stang
Email Address:
michaebeasleey@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...DONATION FOR YOU May the peace of God be with you and your family. I know it will be a great sur... ⇒ more
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