Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-17 20:29:12
Nigerian/419 Scam
 Scottrade Financial Services Inc. 
 Scammer
  Information		Name:
Tony Haynes		Email Address:
tonyhaynes250@gmail.com		Telephone:
( 786) 618 3451
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... ( Tony Haynes(Branch Manager ) Scottrade Financial Services Inc 12800 Corporate Hill Drive St. L... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-17 18:40:33
Nigerian/419 Scam
 Dearest Beloved 
 Scammer
  Information		Name:
Mrs Rebecca Clark		Email Address:
floorymark@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... Dearest Beloved, My name is Mrs Rebecca Clark , age 59 wife of Late Mr Richard Clark we are bot... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-17 18:34:24
Nigerian/419 Scam
 Greetings! 
 Scammer
  Information		Name:
VICK MORE		Email Address:
floorymark@yahoo.com		Country of Scam:
United States (US)
Delivered-To: @gmail.com Received: by 2002:a6b:f804:0:0:0:0:0 with SMTP id o4csp3077805ioh; Sun, 14 Jul 2019 07:13:35 -0700 (PDT) X-Google-Smtp-Source: APXvYqwoKT9Bq+a01pFzou0xGq/A8UGaPIv4tg1AUQhKwdmB2fDxsIefkFdxnyfKC4wZb1DKtUON X-Received: by ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-17 14:04:17
Nigerian/419 Scam
 U.S. Federal Reserve Bank Corporate Office 
 Scammer
  Information		Name:
Mr. Jerome Powell		Email Address:
u.s.federalreservebanksystem@gmail.com		Telephone:
(701) 695-0578
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... U.S. Federal Reserve Bank Corporate Office Constitution Ave. NW & 20th St. Northwest, Washingto... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-17 13:51:32
Nigerian/419 Scam
 De Esteemed Customer 
 Scammer
  Information		Name:
Dr. Robert Gabriel		Email Address:
unitedbankofindia46@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... After careful thought we have decided to move your fund to be paid to you through an Asia bank du... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-17 13:36:51
Nigerian/419 Scam
 Urgent Letter From Hospital. 
 Scammer
  Information		Name:
Ms Vivian Brown		Email Address:
vivianbrown4allinchrist@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... SPF: SOFTFAIL with IP 74.6.132.124 DMARC: 'FAIL' Urgent Letter From Hospital. My dear bel... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-17 13:08:03
Nigerian/419 Scam
 barrister Kwesi Mensah to release $1,500,000.00 to you 
 Scammer
  Information		Name:
Dr. Mike Robert		Email Address:
mk4robert@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: PERMERROR with IP 202.84.32.3 Routing BANGLADESH 41.218.222.138 Scammer IP Block GHANA ISP:... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-17 12:52:06
Nigerian/419 Scam
 YOUR ATM CARD PACKAGE $3,5MILLION IS READY 
 Scammer
  Information		Name:
Mrs Joy DENIS		Email Address:
chisonchrist@yahoo.com		Telephone:
22962067151
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 the ATM CARD owner This is to inform you that we have agreed to release your fund val... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-17 12:47:02
Nigerian/419 Scam
 Congratulation Dear Estimate Customer, 
 Scammer
  Information		Name:
Dr.frank amos Agency		Email Address:
je246389@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... Congratulation Dear Estimate Customer, We have registered your first payment of $5000 online th... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-17 11:00:48
Nigerian/419 Scam
 IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. 
 Scammer
  Information		Name:
MR.JACK WALKER		Email Address:
kaempfer-dorfkaeserei@vtxmail.ch		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... 41.217.14.102 Scammer IP Block NIGERIA ISP: Spectranet Limited -- INTERNAL REVENUE/FUNDS DE... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-16 12:53:26
Nigerian/419 Scam
 Trusted Loan 
 Scammer
  Information		Name:
Dr Thomas Douglas		Email Address:
franck@vps.agence-soho.fr		Telephone:
+27646394007
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 51.38.38.56 DKIM: 'FAIL' with domain vps.agence-soho.fr Are you desperately in ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-16 12:23:19
Nigerian/419 Scam
 Your Fund Release Order Notice 
 Scammer
  Information		Name:
H.E. Mrs. Susan Leo		Email Address:
mrssusanleo11@gmail.com		Telephone:
(+229) 62 64 43 55		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 beneficiary, This is to inform you that the United Nation Anti-Crime Commission and Gre... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-16 11:27:53
Nigerian/419 Scam
 It's Urgent 
 Scammer
  Information		Name:
Mr. Anthony Iwu		Email Address:
anthonypersina0101@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... Attention: Did you Instruct Mrs. Maria Davis to claim your fund of $10.5m Usd as she has file ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-16 11:14:05
Nigerian/419 Scam
 Reply 
 Scammer
  Information		Name:
Soni U.Anwal		Email Address:
mrs_fatimaal@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... Dear Beneficiary, Following the UBA Bank Board meeting,it was resolved that I should write you ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-16 10:17:27
Nigerian/419 Scam
 Greetings 
 Scammer
  Information		Name:
Mr. Wong Lai		Email Address:
laiw926@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! I have important information for you here. Please accept my sincere apologies if m... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-16 10:11:21
Nigerian/419 Scam
 READ CAREFULLY 
 Scammer
  Information		Name:
Mrs. Matter Eric		Email Address:
eric48303@gmail.com		Telephone:
(618) 746 2726
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... READ CAREFULLY. Attention: I am Mrs. Matter Eric , I am a US citizen, 48 years Old. I reside... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-16 10:06:03
Nigerian/419 Scam
 Dear BMW Enthusiast 
 Scammer
  Information		Name:
Henry pepe		Email Address:
nancyhummel08@yahoo.com		Telephone:
(205) 722-6170
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 BMW Enthusiast, This is to inform you that you have been selected for a prize of a brand... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-16 09:51:31
Nigerian/419 Scam
 Hello 
 Scammer
  Information		Name:
Name Unknown		Email Address:
patrickandfrancesconnolly@googlemail.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, I have a proposal for you after I have carefully observed your profile on Linkedin ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-16 08:13:46
Nigerian/419 Scam
 Attention: , We need your urgent attention immediately 
 Scammer
  Information		Name:
ebenezer onyeagwu		Email Address:
onebenezer915@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... Attention: Your urgent attention is needed immediately. Are you the one instructed (Joyce V... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-14 16:36:46
Nigerian/419 Scam
 Attention Beneficiary 
 Scammer
  Information		Name:
Mr.John Adams		Email Address:
woffice93@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... Attention Beneficiary we deposited a trunk box containing your (USD$10.5M) with Global Securit... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-14 14:01:00
Nigerian/419 Scam
 Pozyczka::::(Loan) 
 Scammer
  Information		Name:
Nicolas Jackson		Email Address:
jacksonicolas3@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: SOFTFAIL with IP 112.78.139.238 Potrzebujesz pozyczki o oprocentowaniu 2%? Jesli tak, odpowiedz teraz... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-14 13:12:11
Nigerian/419 Scam
 Good News 
 Scammer
  Information		Name:
Heather Lynn		Email Address:
lynnheather359@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: FAIL with IP 193.255.105.20 I have a very profitable discussion for you,If interested kind... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-14 12:38:01
Nigerian/419 Scam
 YOU ARE GIVEN 28 HOURS TO DO THIS OR I GO BACK. 
 Scammer
  Information		Name:
John Paul		Email Address:
dljoh329@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 am Diplomat John Paul, I am mandated to deliver your parcel containing an A... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-14 11:16:03
Nigerian/419 Scam
 LOAN OFFER 
 Scammer
  Information		Name:
Mr. Mick Miller		Email Address:
alimohammeddahmed@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... Dear Sir/Madam, We give out loans to business people and individuals for just 2% interest rate. "BELIEVE ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-13 15:25:44
Nigerian/419 Scam
 Contact Me Urgently 
 Scammer
  Information		Name:
Yi Huiman		Email Address:
yihuiman19@outlook.com		Country of Scam:
United States (US)
Dear: Thanks partner for giving me the opportunity to respond to your last correspondence having provided your full details.Once again, I am happy to hear from you, which then indicates that if you are willing and prepared to proceed with me in this d... ⇒ more
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