Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-16 15:59:13
Nigerian/419 Scam
WELCOME TO UNITED PARCEL SERVICE UPS 
 Scammer
  Information
Name:
Mr.Robert Miller
Email Address:
upscompany060@gmail.com
Telephone:
3523661591
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 PARCEL SERVICE UPS Headquarters: Atlanta, Georgia, United States Founded: Augu... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-16 15:21:29
Nigerian/419 Scam
From: the U.S Customs and Border Protection 
 Scammer
  Information
Name:
Robert E. Perez
Email Address:
waywayneg@gmail.com
Telephone:
718-481-2588
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 Sir, My name is Robert E. Perez, From US Customs and Border Protection Headquarters 1... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-16 14:50:06
Nigerian/419 Scam
ATTN 
 Scammer
  Information
Name:
Alex Dumisini
Email Address:
alexdumisinizenithbkplc2007@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 the Desk of: Alex Dumisini Branch Managing Director Zenith Bank Plc. Attention:Th... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-16 14:43:23
Nigerian/419 Scam
I will like you to stand as the heir to my deceased client 
 Scammer
  Information
Name:
koffi Sylvain
Email Address:
barristerkoffisylvain@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... Hello dear, I will like you to stand as the heir to my deceased client who bears the same surname... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-16 13:01:01
Nigerian/419 Scam
Do you need a loan to setup a business or enlarge your business? 
 Scammer
  Information
Name:
Name Unknown
Email Address:
universalloanorganization@gmail.com
Telephone:
3122701000
Do you need a loan to setup a business or enlarge your business? Do you need a loan to pay-off your debt? Do you need a loan to achieve your career? The door is open to everyone who need a loan to better his/her life. The only limit to your financial ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-16 10:30:50
Nigerian/419 Scam
Confirmation 
 Scammer
  Information
Name:
Ebenezer N. Onyeagwu
Email Address:
fundlawfrimed2@gmail.com
Telephone:
234-803 405 1551
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. Ebenezer N. Onyeagwu GROUP MANAGING DIRECTOR / CEO Zenith Bank Nigeria Plc. Tel: +234-... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-16 08:49:49
Nigerian/419 Scam
I am glad I found you 
 Scammer
  Information
Name:
Robert Michael
Email Address:
hitendra.singh@aldautomotive.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 198.38.92.36 Hello, I have searched for you for a while now. I am glad ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-15 20:07:38
Nigerian/419 Scam
Greetings From Abu Dhabi, 
 Scammer
  Information
Name:
Mr. Austin Lizin
Email Address:
sglobaltrust87@gmail.com
Telephone:
971 52585 5144
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 Abu Dhabi, I am Mr. Austin Lizin Managing Director, Global Trust Bank Dubai UAE ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-15 12:40:34
Nigerian/419 Scam
Dear Funds Owner 
 Scammer
  Information
Name:
Morgan Clark
Email Address:
western77money00@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: 41.190.2.178 Known Scammer NIGERIA ISP: Emerging Markets Telecommunication Serv... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-15 12:32:30
Nigerian/419 Scam
UNFINISHED BUSINESS... 
 Scammer
  Information
Name:
Mrs. Mary Fernandez
Email Address:
jjanatthangabel@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, How are you today? It’s been a while you will agree with me. How is the family ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-15 12:19:52
Nigerian/419 Scam
URGENT MESSAGE FOR YOU 
 Scammer
  Information
Name:
Dodo Samson David
Email Address:
imf.settlementcenter@outlook.com
Telephone:
234 813 045 9153
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... SEND MONEY WORLD WIDE FROM THE WESTERN UNION® CASH TRANSFER HEAD OFFICE; OFFICE ADDRESS: GOVERN... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-15 11:15:51
Nigerian/419 Scam
COMPENSATION FUND OF 5.5 MILLION US DOLLARS 
 Scammer
  Information
Name:
MR FRANK OSAS
Email Address:
osasfrank172@gmail.com
Telephone:
234 9069957875
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... 172.16.1.201 Probable Origin IP IANA RESERVED SPF: FAIL with IP 46.101.12.65 UNITED BANK F... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-15 10:51:58
Nigerian/419 Scam
Good-Day To You , 
 Scammer
  Information
Name:
Richard & Angela Maxwell
Email Address:
richardangelamaxwell108@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... Good-Day To You , My wife and I won the Euro Millions Lottery of £53 Million British Pounds an... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-15 10:25:08
Nigerian/419 Scam
JULY 2019 YAHOO NOTIFICATION (INC)! 
 Scammer
  Information
Name:
Dr. Dan John
Email Address:
michaelmesqcornerstoneadviser0@gmail.com
Telephone:
27 603 542 894
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 74.6.132.46 Congratulations Dear winner, Please kindly view the mail at... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-15 09:29:55
Nigerian/419 Scam
Hello 
 Scammer
  Information
Name:
Michelle Fernella
Email Address:
loikejohn80222@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 My name is Michelle Fernella from u.s.a i intend to visit your nation for tourist reply... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-15 09:24:19
Nigerian/419 Scam
World Bank Scam Victim Compensation 
 Scammer
  Information
Name:
MR FRED MARK
Email Address:
diplomatagent91@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, How are you? I trust you are well. I am Fred Mark in charge of scam victims compen... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-14 15:27:28
Nigerian/419 Scam
WESTERN UNION BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD. 
 Scammer
  Information
Name:
MR.JOHN WILLIAMS
Email Address:
westernuni2019952@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... WESTERN UNION BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD. WELCOME TO WESTERN UNION MONEY WOR... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-14 14:47:12
Nigerian/419 Scam
MONEY GRAM AGENT 
 Scammer
  Information
Name:
Mrs. Susan Kent
Email Address:
moneygram145@gmail.com
Telephone:
22960300718
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 first payment of $7000 was send today, We have deposited the check of your fund(15.700,0... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-14 14:35:37
Nigerian/419 Scam
UN Notification / Your Payment Approved. 
 Scammer
  Information
Name:
Mrs. Naomi Justin
Email Address:
fbielvnis89@yahoo.com
Telephone:
601 202-2874
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, Sequel to UN public protection policy against fraudulent activities. It is ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-14 14:32:14
Nigerian/419 Scam
I am Mrs. Elaine Wynn, a divorcée and an American billionaire businesswoman 
 Scammer
  Information
Name:
Mrs. Elaine Wyn
Email Address:
cw323702@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 202.223.220.193 DMARC: 'FAIL' Good day I am Mrs. Elaine Wynn, a divo... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-14 14:25:44
Nigerian/419 Scam
This Mail Is Only For The Owner Of This Email Address 
 Scammer
  Information
Name:
MR. W. STUART SYMINGTON
Email Address:
drpo1444@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... THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS From US Ambassador to Federal Republic of ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-14 14:19:58
Nigerian/419 Scam
Dear Sir/Madam Your MasterCard ATM have been release 
 Scammer
  Information
Name:
Jim Yong Kim
Email Address:
davidamala633@gmail.com
Telephone:
234 814-3355-877
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 Your MasterCard ATM have been release, This is to official inform you that we ha... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-14 12:59:00
Nigerian/419 Scam
Lucky Winner 
 Scammer
  Information
Name:
Manuel Franco
Email Address:
manuelfranco3425@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: [45.56.148.110] True X-Orig IP United States ISP: VPN Consumer Network Hello... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-14 12:37:28
Nigerian/419 Scam
Attn: Dear Owner: 
 Scammer
  Information
Name:
David Williams
Email Address:
richard.peterson.90@bk.ru
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 82.216.111.43 Attn: Dear Beneficiary, I want to acknowledge you that w... ⇒ more
Falcons-Fan
Somewhere in United States
2019-07-14 12:32:39
Nigerian/419 Scam
MONEY TRANSFER CONTROL NUMBER MTCN:#764-107-3931 
 Scammer
  Information
Name:
paul johnson
Email Address:
mrben199ericw@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... WELCOME TO WESTERN UNION SEND MONEY WORLD WIDE FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER ... ⇒ more
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