Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-10 17:35:33
Nigerian/419 Scam
Good Day Dear Fund Beneficiary Online Bank Transfer 
 Scammer
  Information
Name:
online bank
Email Address:
anthonykevin177@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.... Good Day Dear Fund Beneficiary. We hereby bring to your notice that your ATM MASTER CARD con... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-10 17:28:28
Nigerian/419 Scam
TODAY IS THE LAST DAY YOU HAVE TO PICK UP THIS MTCN number is: 610-481-1795 
 Scammer
  Information
Name:
Mr Peter William
Email Address:
markj522@yahoo.com
Telephone:
952 333 7891
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 informed you that we have successfully effected your payment of $4,500,000... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-10 16:24:20
Nigerian/419 Scam
URGENT ATTENTION IS NEEDED 
 Scammer
  Information
Name:
Karl A. Racine
Email Address:
davelabarra30@yandex.com
Telephone:
343 600 0205
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! This is to inform you that this government has finally concluded to compersate you with ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-10 16:08:06
Nigerian/419 Scam
compensation check payment of $1,800,000.00 USD 
 Scammer
  Information
Name:
Harrell Anzell
Email Address:
d.ups@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.... After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via y... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-10 14:06:34
Nigerian/419 Scam
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION (FBI) 
 Scammer
  Information
Name:
Agent Houston David
Email Address:
publicrelation70@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.... OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION (FBI) EXECUTIVE DIRECTOR FBI FEDERAL BUREAU ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-10 13:25:26
Nigerian/419 Scam
Urgent Respond Needed 
 Scammer
  Information
Name:
Raques Rodriguez
Email Address:
remmitancewiredesk247@outlook.com
Telephone:
(530)270-9507
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 am sorry this was the only way to reach you. Its urgent, your long overdue paym... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-10 00:50:22
Nigerian/419 Scam
PAYMENT NOTIFICATION! 
 Scammer
  Information
Name:
Mr. Sherri Gallagher
Email Address:
sherri.g81@yahoo.com
Telephone:
60 3-2087 304
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 Esteemed Beneficiary, I wish to keep you posted on the outcome of our emergency meeting ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-10 00:03:31
Nigerian/419 Scam
Dear Friend 
 Scammer
  Information
Name:
Mrs. Lilian Alexander
Email Address:
nancyhummel1@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 Friend I am Miss LILIAN ALEXANDER. a computer scientist with Bank Of Africa. I am 26 y... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 18:55:45
Nigerian/419 Scam
URGENT Attention 
 Scammer
  Information
Name:
Ms Nancy Kabore
Email Address:
nancykobore1980@gmail.com
Telephone:
226 69234422
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.... For Your Attention, Pick Up MTCN (68758802) of $5,000.00USD Immediately. Call# +226 692 34 422 ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 18:26:48
Nigerian/419 Scam
United States Customs and Border Protection, 
 Scammer
  Information
Name:
Am Rome Jr
Email Address:
unitednations.u@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.... United States Customs and Border Protection, 1300 Pennsylvania Ave., NW, Washington, DC 2022 ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 18:11:32
Nigerian/419 Scam
DHL EXPRESS Courier company 
 Scammer
  Information
Name:
Mr.Oscar L. Williams
Email Address:
compensationfunds@aol.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 66.163.187.34 DMARC: 'FAIL' 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.... DHL EXPRESS Courier company Address 220 To... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 17:51:38
Nigerian/419 Scam
FROM FEDERAL RESERVE BANK URGENT REPLY NEEDED !! 
 Scammer
  Information
Name:
John C. Williams
Email Address:
federalreservebankusa@accountant.com
Telephone:
202-810-4984
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.... US Federal Reserve Bank Corporate Office 20th St. and Constitution Ave. N.W Mail Stop K300 Was... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 17:22:40
Nigerian/419 Scam
United States Customs and Border Protection 
 Scammer
  Information
Name:
Am Rome Jr
Email Address:
wben562@yahoo.com
Country of Scam:
United States (US)
United States Customs and Border Protection, 1300 Pennsylvania Ave., NW, Washington, DC 2022 This is to notify you about the latest development concerning all the consignment boxes that are left in our custody, which yours are inclusive, In the past ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 12:50:50
Nigerian/419 Scam
BANK OF AMERICA CORPORATION 
 Scammer
  Information
Name:
Thomas L. Montage
Email Address:
chairmanbernanke@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.... BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America New York City. RE/N... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 12:44:49
Nigerian/419 Scam
Special Information; Treat As Urgent. !!! 
 Scammer
  Information
Name:
Igor Tardinov
Email Address:
igor-tardinov@hotmail.com
Telephone:
216 282 5194
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.... ****** Welcome to the new age of making money ******** Note; If you receive this message in y... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 12:36:41
Nigerian/419 Scam
Special Information; Treat As Urgent. !!! 
 Scammer
  Information
Name:
Igor Tardinov
Email Address:
info.darkweb@protonmail.com
Telephone:
216 282 5194
****** Welcome to the new age of making money ******** Note; If you receive this message in your Spam/Bulk folder, that is because of the restrictions implemented by your internet service provider, i urge you to treat it genuinely, Thank you. Hello ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 12:28:21
Nigerian/419 Scam
cashing up of your first $6,500:00 
 Scammer
  Information
Name:
ERIC CAMPBELL
Email Address:
t_williams34@yahoo.com
Telephone:
229-6865-6999
Attention: My Dear ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $6,5... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 12:17:25
Nigerian/419 Scam
UNITED STATES DEPARTMENT OF JUSTICE 
 Scammer
  Information
Name:
Georgina Wood
Email Address:
markb8725@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.... INTERNATIONAL MONETARY FUNDS J.Edgar.Hoover Building Washington Dc Customer Service Hours / Su... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-09 07:45:52
Nigerian/419 Scam
Greeting from IRS USA 
 Scammer
  Information
Name:
Dr. Richy Benson
Email Address:
office_saved@yahoo.com
Country of Scam:
United States (US)
Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035, United States Greeting from IRS USA Hello , We the Internal Revenue Service, believed that you received the p... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-08 15:01:55
Nigerian/419 Scam
Good Day To you 
 Scammer
  Information
Name:
Gomez Ramirez
Email Address:
cwiretransferrbank@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.... Good Day To you. I have concluded to effect your payment $4.8,000.000usd through western unio... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-08 14:56:21
Nigerian/419 Scam
Attention please 
 Scammer
  Information
Name:
EGO JOHNSON
Email Address:
westernunionoffice256@yahoo.com.hk
Telephone:
234 7031 330 620
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.... Western Union Money Transfer. Address: no. 5 western avenue Abuja West africa, ' Nigeria ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-08 14:43:22
Nigerian/419 Scam
Greetings from the Bank of Central 
 Scammer
  Information
Name:
John Lea
Email Address:
mr.davidmeporewa@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.... Bank of Central African States Banque des États de l'Afrique Centrale (BEAC) (in French) ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-08 14:33:13
Nigerian/419 Scam
U.S. Postal Inspection Service 
 Scammer
  Information
Name:
Mr.Richard Victor
Email Address:
authority_office@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.... Attention.Beneficiary, This is to notify you that we have intercepted your parcel from FedEx ... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-08 14:23:39
Nigerian/419 Scam
GO AHEAD PICK UP YOUR 2 PAYMENTS 
 Scammer
  Information
Name:
Mr. Edward Mathew
Email Address:
webmaster750@yahoo.com
Telephone:
229-9999828911
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 I have sent you several notices concerning the claim of your benefit th... ⇒ more
Falcons-fan
Somewhere in United States
2018-12-08 14:05:37
Nigerian/419 Scam
ATTENTION: BENEFICIALLY 
 Scammer
  Information
Name:
Mrs.Vivian McMurtrey
Email Address:
cwiretransferrbank@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.... ATTENTION: BENEFICIALLY, This is to bring to your notice that because of the impossibility of... ⇒ more
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