Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-25 20:12:30
Nigerian/419 Scam
 OFFICIAL LETTER FROM THE FEDERAL BUREAU OF INVESTIGATION(FBI). 
 Scammer
  Information		Name:
Mr David Bleazard J		Email Address:
bankcentralofbeninrepublic2997@gmail.com		Telephone:
(330) 532-8946
This is a advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... OFFICIAL LETTER FROM THE FEDERAL BUREAU OF INVESTIGATION FBI OFFICE OF INVESTIGATION WASHINGTON DC.... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-25 18:32:52
Nigerian/419 Scam
 +2 Business offer 
 Scammer
  Information		Name:
John Cooper		Email Address:
jc454011@naver.com		Country of Scam:
United States (US)
This is a business scam/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 93.178.216.22 DMARC: 'FAIL' Good Day, How are you doing today?... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-25 16:15:47
Nigerian/419 Scam
 +1 LOAN APPLICATION FORM 
 Scammer
  Information		Name:
maraia loan		Email Address:
catholicloanasia@gmail.com		Telephone:
34631088253
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... Contact my whatassp whatassp Mobile number +34631088253 Good morning this is my new number apply for loa... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-24 16:49:23
Nigerian/419 Scam
 +1 FROM DR WAHEED UMAR 
 Scammer
  Information		Name:
Dr Waheed Umar		Email Address:
governorprivate@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 Following the set up of committee for compensation of victims in the years past, the wor... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-24 00:56:06
Nigerian/419 Scam
 U.S. Federal Reserve Bank Corporate Office 
 Scammer
  Information		Name:
Jerome H. Powell		Email Address:
powell_j91@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... U.S. Federal Reserve Bank Corporate Office Constitution Ave. NW & 20th St. Northwest, Washington... ⇒ more
Falcons-fan
Somewhere in United States
2019-08-23 00:26:14
Nigerian/419 Scam
 +1 Greetings 
 Scammer
  Information		Name:
Name Unknown		Email Address:
b.gclaimsf@outlook.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 you have been gifted $10 MILLION USD From Bill & Melinda Gates Foundation. I BILL GAT... ⇒ more
Falcons-fan
Somewhere in United States
2019-08-22 22:03:07
Nigerian/419 Scam
 +1 ????Attention Sir/Madam!!!?????????? 
 Scammer
  Information		Name:
Cornelia Maury		Email Address:
officefileexxzzx15@peoplepc.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: Sir,?????????? I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in Dist... ⇒ more
Falcons-fan
Somewhere in United States
2019-08-22 20:35:01
Nigerian/419 Scam
 From: U.S Customs and Border Protection COMMISSIONER 
 Scammer
  Information		Name:
R. GIL KERLIKOWSKE		Email Address:
ms4368793@gmail.com		Telephone:
2348127236437
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... We the U.S Customs and Border Protection, attached to the World Bank group, and federal bureau ... ⇒ more
Falcons-fan
Somewhere in United States
2019-08-22 19:48:06
Nigerian/419 Scam
 +1 FINANCIAL HELP, APPLY 
 Scammer
  Information		Name:
Mr Segun Agbaje		Email Address:
laondeptoffice@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... -- Do you need a loan to meet up with all your outstanding bills or Debts, do you want to start up so... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-22 17:48:33
Nigerian/419 Scam
 +3 There is a donation on your behalf 
 Scammer
  Information		Name:
Mavis		Email Address:
mavis8110@inbox.lv		Country of Scam:
United States (US)
This is a donation scam/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 190.212.139.222 DMARC: 'FAIL' 41.203.78.203 Scammer IP Bloc... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-20 01:58:57
Nigerian/419 Scam
 Greetings To You, Honorable Mr/Mrs 
 Scammer
  Information		Name:
Steven Walker		Email Address:
contactbarstevenwalkerfirm@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... SPF: NEUTRAL with IP 66.163.184.245 Steven Peter Walker(Esq) Stone Chambers, 4 Field Court, G... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-20 01:43:51
Nigerian/419 Scam
 CONTACT THE RIA MONEY TRANSFER!!!! 
 Scammer
  Information		Name:
Mr. David Werfel		Email Address:
ria_m@aol.com		Telephone:
229-652 091 59
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:Ria monry Transfer Customer, You have been awarded with the sum of $3.500,000 USD by our o... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-20 01:25:01
Nigerian/419 Scam
 CONGRATULATIONS! 
 Scammer
  Information		Name:
mr victor jim		Email Address:
victorjim010@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... -- Street address: 185 Jalan Ampang, 50450 Kuala Lumpur, Malaysia Postal address: PO Box 11030... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-20 01:03:53
Nigerian/419 Scam
 Business Proposal !!! 
 Scammer
  Information		Name:
Laura Cha Shih		Email Address:
lauracha202@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, I am Mrs. Laura Cha Shih, from Shanghai Banking Corporation Limited,(China). ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-19 23:07:37
Nigerian/419 Scam
 Treat Urgently! 
 Scammer
  Information		Name:
John Kewell		Email Address:
johncorby101@outlook.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 83.167.253.234 ATTN Good day to you, i have sent you an email initiall... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-19 22:41:28
Nigerian/419 Scam
 Your Attention Please 
 Scammer
  Information		Name:
Dr. John F. Bennett		Email Address:
www.fbi.gov.authority@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... FBI San Francisco Field Offices Address: 450 Golden Gate Ave, San Francisco, CA 94102, USA Hours... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-19 21:27:13
Nigerian/419 Scam
 +5 Donation From Lisa Robinson   
 Scammer
  Information		Name:
Lisa Robinson		Email Address:
lr0147@inbox.lv		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... You have been chosen to receive the sum of $1,200,000.00 (One Million, Two Hundred Thousand United... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-19 20:35:00
Nigerian/419 Scam
 +1 Your outstanding payment !! 
 Scammer
  Information		Name:
Mrs Grace Davis		Email Address:
cokesmithuk1@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 Sir/Madam This is to notify you on your winning in the 2019 coca cola promotion... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-19 17:38:24
Nigerian/419 Scam
 +2 Ynt : Your urgent response to proceed as finalized 
 Scammer
  Information		Name:
Dr. Maria Ezeh		Email Address:
drmariaesq@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: NEUTRAL with IP 190.210.152.130 DMARC: 'FAIL' I am compelled to write you this email for... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-19 16:48:58
Nigerian/419 Scam
 Your Payment of $29.8Million USD 
 Scammer
  Information		Name:
Mr. Ben Edward Jr		Email Address:
edwardjrmrben12@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... X-Originating-IP: [197.234.221.59] BENIN I haven't heard a word from you yet, What is happening... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-19 15:21:44
Nigerian/419 Scam
 YOUR FIRST PAYMENT $6000 SENT 
 Scammer
  Information		Name:
Dr.Santa Leung		Email Address:
remittancomittedeptroya1@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,Attn; Recipient, Welcome to Money Gram Head Office and This is to inform you that... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-19 12:11:13
Nigerian/419 Scam
 +3 From Miss Vanessa Nielsen 
 Scammer
  Information		Name:
Vanessa Nielsen		Email Address:
vanessanielsen75@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, Please i want you to assist me in investing $5.9 Million which i inherited from my l... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-19 11:39:17
Nigerian/419 Scam
 Contact Mr Mark Kaka for your Compensation $800,000USD 
 Scammer
  Information		Name:
Mr. David Werfel		Email Address:
markkaka002@gmail.com		Telephone:
22990093885
I never forget you,I am Mr David Werfel, an auditing debt manager (B.O.A ) Bank of Africa,I am much happy to inform you that the 4.5MUSD has been transferred to my Friend Account in Japan.,I really appreciate the great effort from this my friend whom assis... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-18 15:20:01
Nigerian/419 Scam
 +1 Your Payment...!!! 
 Scammer
  Information		Name:
Ebenezer A. Kolawole		Email Address:
jddhjdgdjh@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... 154.120.83.49 Scammer IP Block NIGERIA ISP: Spectranet Limited Unity Bank Plc, Plot 42, Ahm... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-18 00:29:12
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
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