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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