Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-18 12:08:38
Nigerian/419 Scam
 LETTER OF INQUIRY 
 Scammer
  Information		Name:
Issah Ahmed		Email Address:
siramsarmull@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... NIGERIA NATIONAL PETROLEUM CORPORATION NNPC Towers, Central Business District, Herbert Macaulay ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-17 14:13:39
Nigerian/419 Scam
 --EMAIL FROM MR. WILSON-- 
 Scammer
  Information		Name:
Lie Wilson		Email Address:
qinhan2003.vip.sina@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 My Good Friend, I have moved those funds out with a new helper, I appreciate your effort... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-17 10:43:06
Nigerian/419 Scam
 Congratulation 
 Scammer
  Information		Name:
Dr.Faustin Amoussou		Email Address:
elizabethjames688@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 It is a great pleasure to inform you that you emerged winner to the sum of 2,50... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-17 10:11:15
Nigerian/419 Scam
 Your payment via CBN 
 Scammer
  Information		Name:
Dr.Richard Stevenson		Email Address:
richard.stevenson44@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... HELLO FRIEND, GOOD DAY ! I GOT YOUR EMAIL IN MY INTERNET RESEARCH ON SCAMMED AND OWED VICTIMS. ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-16 12:45:40
Nigerian/419 Scam
 compensation funds amounting to $2,500,000.00 
 Scammer
  Information		Name:
Mrs.Cornelia Maury		Email Address:
jonaedward20@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... Attn: I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in the state of Texas ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-15 13:12:57
Nigerian/419 Scam
 Attention:Attention:Attention: !!! 
 Scammer
  Information		Name:
Mr.Bernard Ikoku		Email Address:
petermike772@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 is to officially inform you that your payment that was Supposed to be made payable to you fr... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-15 01:09:11
Nigerian/419 Scam
 2 Million British Pounds donation to you in good faith from Ade Goodchild 
 Scammer
  Information		Name:
Ade Goodchild		Email Address:
mradegoodchild019@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... 2 Million British Pounds donation to you in good faith from Ade Goodchild ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-15 00:33:40
Nigerian/419 Scam
 i will like to have a discussion 
 Scammer
  Information		Name:
Name Unknown		Email Address:
lisajaster60@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 how are you doing my name is lisa jaster i will like to have a discussion with you but... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-14 23:56:43
Nigerian/419 Scam
 FROM BANK OF AMERICA WORLD WIDE 
 Scammer
  Information		Name:
Name Unknown		Email Address:
juanharoseanz@gmail.com		Telephone:
361-598-1141
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 BANK OF AMERICA WORLD WIDE I will like to indicate my gratitude well know to you, it m... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-14 23:37:26
Nigerian/419 Scam
 consignment box 
 Scammer
  Information		Name:
Mrs.Anita Moore		Email Address:
anita.moore17@yahoo.com		Telephone:
2105936005
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 Your Urgent Attention Is Needed, We wish to inform you that the diplomatic agent conveyi... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-14 19:03:09
Nigerian/419 Scam
 NO UPFRONT PAYMENT 
 Scammer
  Information		Name:
Mohammad M. Jawad		Email Address:
abubakz95@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: [41.190.30.107] Scammer IP Block NIGERIA Emerging Markets Telecommunication Se... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-14 13:55:18
Nigerian/419 Scam
 hello my helper 
 Scammer
  Information		Name:
John Morrison		Email Address:
john.morrison784@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... Hello I am John, I work as a Captain with the United States Army.I and my team are Presently on ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-14 11:24:52
Nigerian/419 Scam
 REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS PAYMENT. 
 Scammer
  Information		Name:
Mr. António Guterres		Email Address:
office.unitednation@gov.org		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... 197.210.226.61 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network U.... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-12 12:41:20
Nigerian/419 Scam
 URGENT ALERT FROM JPMORGAN CHASE BANK; PLEASE READ IS VERY URGENT....! 
 Scammer
  Information		Name:
Mr.Jamie Dimon		Email Address:
officefilestf5c@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... JP Morgan Chase Bank, 112th & Broadway Branch Full Service Brick and Mortar Office 2875 Broadway ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-11 13:44:32
Nigerian/419 Scam
 Your Cash Payment 
 Scammer
  Information		Name:
Mr. Johnson Agoreyo		Email Address:
hmd888@yahoo.com		Telephone:
234 901 221 1174		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... UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANKHEAD OFFICE ADDRESS: U.B.A HOUSE.P.O.BOX 2406, 57 MAR... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-11 12:14:52
Nigerian/419 Scam
 $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC). 
 Scammer
  Information		Name:
Mr.David I Mckay		Email Address:
file_good@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... RBC) Royal Bank Of Canada. 200 Bay Street P.O. Box 1, Royal Bank Plaza Toronto, ON M5J 2J5 Canad... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-11 11:52:44
Nigerian/419 Scam
 A check fund of total amount of ($1.5 million usd) deposited here in our Bank CITIBANK OF USA 
 Scammer
  Information		Name:
Mrs Mumbai Maharashtra		Email Address:
citcitbank@gmail.com		Telephone:
(480) 571-8675
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... ESTEEMED CUSTOMER, Dated: 11/10/2019, CITIBANK Of USA,100 Citibank Dr San Antonio,TX 78245, USA ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-10 14:32:23
Nigerian/419 Scam
 GOOD DAY 
 Scammer
  Information		Name:
Name Unknown		Email Address:
bankusaciti@gmail.com		Telephone:
(153)-02676554		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 Citi Bank US, 14201 Dallas Pkwy, Dallas, TX 75254, United States. Unclaimed As... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-10 09:52:02
Nigerian/419 Scam
 your pending payment sum of £12,870,900.00 
 Scammer
  Information		Name:
Name Unknown		Email Address:
ulbank101@gmail.com		Telephone:
44 28 9089 8999
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... Ulster Bank Plc Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK Telephone: +44 28 9089 8... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-09 19:00:19
Nigerian/419 Scam
 Your Transaction Approval! 
 Scammer
  Information		Name:
Mrs. Gwendolyn Glee		Email Address:
dr.gleefinancialservice@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, How are you doing? Your Compensation Fund has been APPROVED by the Board ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-09 15:29:21
Nigerian/419 Scam
 LOAN OFFER 
 Scammer
  Information		Name:
Name Unknown		Email Address:
worldil@yandex.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 74.6.135.124 DMARC: 'FAIL' CONTACT US FOR LOAN IF YOU ARE IN NEED .ALL MESSAGE M... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-09 11:12:31
Nigerian/419 Scam
 Your part payment Compensation/ Inheritance fund is US $3.600,000,00. 
 Scammer
  Information		Name:
Benjamin Gibson		Email Address:
benjamingibson383@gmail.com		Telephone:
(360)682-0508
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 part payment Compensation/ Inheritance fund is US $3.600,000,00. Having received these v... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-09 10:44:45
Nigerian/419 Scam
 Read Me Urgent 
 Scammer
  Information		Name:
Sr. Juma al Majid		Email Address:
jumaalmajid.dunia@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... Salaam, My Name is Sr.Juma Hammad Majid,I am from Saudi Arabia I have been diagnosed with cance... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-08 18:14:56
Nigerian/419 Scam
 Hello Beloved 
 Scammer
  Information		Name:
Missionary Carol Mitchell.		Email Address:
elis_justin@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... Hello Beloved, I am Carol Mitchell a Missionary formally with Saints Peter and Paul Church Ca... ⇒ more
Falcons-Fan
Somewhere in United States
2019-10-08 15:50:02
Nigerian/419 Scam
 Attention Needed Please!!!!! 
 Scammer
  Information		Name:
Mark William		Email Address:
markwilliam@mail0.vhost.hu		Telephone:
(480)526-7602
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... International Monetary Fund.(IMF) Address::2100 Fendall St. SE #5 Washington DC 20020,United Sta... ⇒ more
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