Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-20 13:51:23
Nigerian/419 Scam
This is to inform you that your diplomat has arrived 
 Scammer
  Information
Name:
GODWIN EMEFIELE
Email Address:
emefielegodwin211@gmail.com
Telephone:
234-8032-777-265
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 THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) MR GODWIN EMEFIELE Fax: ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-20 12:18:19
Nigerian/419 Scam
ATM visa card that worth sum of (15,500,000,00USD) 
 Scammer
  Information
Name:
MR DAVID LARRY
Email Address:
dhloffice4444@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 how are you doing today together with your lovely family,My Name is Mr David Larry i am ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-20 12:09:51
Nigerian/419 Scam
U.S. DEPARTMENT OF HOMELAND SECURITY 
 Scammer
  Information
Name:
KIRSTJEN NIELSEN
Email Address:
homelandofficialmail24@gmail.com
Telephone:
23470817121579
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. DEPARTMENT OF HOMELAND SECURITY, MG Timothy J. Lowenberg,Adjutant General and Director State... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-20 11:55:16
Nigerian/419 Scam
Contract your ATM Payment sum of $8.5Million. 
 Scammer
  Information
Name:
Dr. Jon Nelly
Email Address:
dhl.online43@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.... Attention: Beneficiary. This is to officially inform you that your (ATM Card Number; 6528050011... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-20 11:37:56
Nigerian/419 Scam
500,000.00GBP 
 Scammer
  Information
Name:
Rose M Dossou
Email Address:
guzunuke@nuke.africa
Telephone:
254 748030141
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: [154.70.15.17] True X-Orig IP KENYA ISP: Wananchi Group Kenya IRREVOCABLE C... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-20 10:58:37
Nigerian/419 Scam
JOB VACANCY GLOBAL- 2019 
 Scammer
  Information
Name:
Name Unknown
Email Address:
shopp.agency@gmx.com
Country of Scam:
United States (US)
This is an advanced fee scam/job scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... Hi, We are looking for people to apply for positions in our team as a secret customer.... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-19 15:55:36
Nigerian/419 Scam
Your Fund is Ready 
 Scammer
  Information
Name:
James Howard
Email Address:
ceo@personalofficedesk.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.... INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNI... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-19 15:49:02
Nigerian/419 Scam
Attention Beneficiary! 
 Scammer
  Information
Name:
Mrs Mary Obi
Email Address:
westernunionoffice1@naver.com
Telephone:
202-886-9591
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: [41.203.72.122] Scammer IP Block NIGERIA ISP: Globacom Limited Attention Bene... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-19 15:41:56
Nigerian/419 Scam
I AM VERY HAPPY FOR YOU 
 Scammer
  Information
Name:
Hermiston Quay
Email Address:
jackvbv@163.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.... You have been choose to receive donation of $7,000,000.00 USD, Kindly contact the donor via email ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-19 15:02:27
Nigerian/419 Scam
Urgent Assistance 
 Scammer
  Information
Name:
Mrs. Marianne Jeanne
Email Address:
m.jeanne576@gmail.com
Country of Scam:
United States (US)
-- From Mrs. Marianne Jeanne, Attention: Dear beloved. My Name is Mrs. Marianne Jeanne from France. I know that this message will be a surprise to you. Firstly, I am married to Mr. Frank Jeanne, A gold merchant who owns a small gold Mine in Burkina F... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-19 12:02:16
Nigerian/419 Scam
HELLO MY DEAR GOOD NEWS TO YOU 
 Scammer
  Information
Name:
Mr.Christopher A. Wray
Email Address:
officef270@gmail.com
Telephone:
(202)996-1472
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... X-Originating-IP: [197.210.226.169] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-19 11:51:18
Nigerian/419 Scam
Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 9.2m 
 Scammer
  Information
Name:
Vivian Johnson
Email Address:
mrs.vivian12345@gmail.com
Telephone:
233 542 755 441
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 Morning i am written from Hospital now,Please do not feel disturbed for contacting you, ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-18 17:37:55
Nigerian/419 Scam
Please reconfirm owner of this Email ID account 
 Scammer
  Information
Name:
Ms. Brenda Vargas
Email Address:
msbrenda4vargas@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: IP 153.149.236.29 Please forgive me for sending this mail without your permission. my nam... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-18 16:32:02
Nigerian/419 Scam
Dear Beneficiary: !!! From Federal Reserve Bank New York USA 
 Scammer
  Information
Name:
Jasmine Pierre
Email Address:
upsoffice6060@gmail.com
Telephone:
(870) 970-4859
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.... UPS Delivery Company Service International Operations Division Jonesboro Arkansas 628 Oak Offic... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-18 14:34:37
Nigerian/419 Scam
FROM THE DESK OF ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC.) 
 Scammer
  Information
Name:
Ibrahim Mustafa Magu
Email Address:
mmustafamagu86@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 ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC.) Attention. Sometimes i do won... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-18 14:05:21
Nigerian/419 Scam
BANK OF AMERICA CORPORATION 
 Scammer
  Information
Name:
Mr. Phil Edward
Email Address:
bankofamerica290@citromail.hu
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.... BANK OF AMERICA CORPORATION Co-Chief Operating Officer of Bank of America Location: 4181 Okalona... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-18 14:00:53
Nigerian/419 Scam
Capital One Bank 
 Scammer
  Information
Name:
Mr Richard B Fairbank
Email Address:
richard_fairbank@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.... Capital One Bank McLean, Virginia, USA From The Desk of Mr Richard B Fairbank Dear, Thank ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-18 13:50:18
Nigerian/419 Scam
we received a notification from Mr. Joseph Ifeanyi today from USA 
 Scammer
  Information
Name:
Jacob J. Lew
Email Address:
u.sdepartmentoftreasury12@gmail.com
Country of Scam:
United States (US)
U.S. Department of the Treasury Trusty Board 1500 Pennsylvania Avenue, NW Washington, DC 20220 Attention: We are writhing to know if it's true that you are DEAD, Because we received a notification from Mr. Joseph Ifeanyi today from USA stating that... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-18 13:43:35
Nigerian/419 Scam
PAY ANY AMOUNT TODAY AND PICK YOUR FIRST PAYMENT TODAY. 
 Scammer
  Information
Name:
MR. FRANK OBODO
Email Address:
office_office_western@yahoo.com
Telephone:
229 61670050
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.... REACHING US FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYM... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-18 12:42:53
Nigerian/419 Scam
Congratulation!! 
 Scammer
  Information
Name:
Mary Ann Duff
Email Address:
foster.grantza2019@gmail.com
Telephone:
27 73 058 3703
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.... 120 Hopewell Boulevard 56, Sandton City Jhb, Gauteng Telephone: +27 73 058 3703 Authorized priva... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-18 11:56:39
Nigerian/419 Scam
Central Bank of Kenya (CBK) 
 Scammer
  Information
Name:
George Njenga
Email Address:
barristernjenga@gmail.com
Telephone:
254-791174524
Central Bank of Kenya (CBK) Office Location: 1-2 Ecowas Avenue Nairobi,Kenya 00100 Attention To who it may concern The West Africa Monetary Agency re-called your ($950,000.00) Nine Hundred and fifty thousand U.S dollars from Credit Suisse Zurich, ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-18 11:05:24
Nigerian/419 Scam
From John F. Kennedy International Airport 
 Scammer
  Information
Name:
Mr. Charles J. Colocino Jr
Email Address:
charlescolocino077@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.... Originating-IP: [197.210.227.92] NIGERIA Static NAT for GPRS/WiMax/Corporate Network Assistant... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-17 22:32:13
Nigerian/419 Scam
YOUR ATM VISA CARD $6.5 WITH DHL 
 Scammer
  Information
Name:
GRACE AHMED
Email Address:
dhl.parceldeliverydpt080@gmail.com
Telephone:
229-97499171
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.... Federal Ministry of Finance Payment Reconciliation Panel via Office of the Presidency Rue 86 Co... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-17 16:53:25
Nigerian/419 Scam
THIS IS YOUR DONATION CODE: [AUG2317] 
 Scammer
  Information
Name:
Mavis L. Wanczyk
Email Address:
mrsmaviswac101@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: [200.160.203.183] True X-Orig IP BRAZIL RDL Comunicacoes Ltda. Hello, I... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-17 16:33:17
Nigerian/419 Scam
Your ATM Visa Card 
 Scammer
  Information
Name:
Mike Pompeo
Email Address:
u.sdepartmentofstate@usa.com
Telephone:
646-439-3723
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: [197.210.54.250] Scammer IP Block NIGERIA ISP: IMS Implementation U.S Depart... ⇒ more
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