Nigerian/419 Scam TipOff Reports

Scam Reporter

Scam Tips Received

Falcons-Fan
Decatur, GA, United States
2020-10-07 07:40:45
Nigerian/419 Scam

Scammer Information	Name: Purebreed Border Collie Puppies	Email Address: pawpalsprofessionals@gmail.com	Country of Scam: United States (US)

Network information Host : host-129.0.101.13.mtn.cm CAMEROON Hello Thanks for the love you have for lily. She will cost you $500 and not $550 due to the discount we are offering as you can see on our site. Also she is ready to go as well Thank you ... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-09-29 16:44:39
Nigerian/419 Scam

Lewis Beagle Puppy

Scammer Information	Name: Lewis Beagle Puppy	Email Address: sales@lewisbeaglepuppy.com	Telephone: 321-522-0860

Network information Host : 154.72.150.108 ISP: PtP network CAMEROON Hello , Thanks for the interest in our Beagle puppies and i deeply apologize for the delay in response because weren't disposed and we had to do some reshuffling. All the puppies are... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-09-27 07:32:52
Nigerian/419 Scam

Loan Offer

Scammer Information	Name: Robert Reel	Email Address: robertfastcapital@gmail.com	Telephone: 407-236-1668

We Offer All Kinds Of Loans, Business Loan, Personal Loan And Much More, If Interested, Contact Us For More Information Via Email: robertfastcapital@gmail.com or Call Or Text us: +1 407-236-1668. Regards, Robert Reel CEO: Robert Fast Capital Website:... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-09-21 11:34:01
Nigerian/419 Scam

CONGRATULATIONS FROM FACEBOOK!!!!!

Scammer Information	Name: Mr.Peter Thiel	Email Address: admin@tikrasgyvenimas.lt	Country of Scam: United States (US)

Winning update 09/17/2020 Facebook,Inc. Sweepstakes Lotto.770 Broadway,New York,NY 10003 Attention: Winner We are oblige to congratulate and notify you that your Face-Book profile that was used by you to register an Account with Facebook has eme... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-09-19 20:47:48
Nigerian/419 Scam

Loan offer

Scammer Information	Name: Mrs. Angela white	Email Address: anica@eunet.rs	Country of Scam: United States (US)

196.111.214.196 ISP: Safaricom Limited Kenya Good day, I am Mrs. Angela white director of a Private Loan Company, CIT GROUP INC, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate of 2% and with no credit check, we o... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-09-13 14:48:17
Nigerian/419 Scam

Jay Mini Yorkies

Scammer Information	Name: Jayconny Bynum	Email Address: jayconny.bynum@gmail.com	Fax: 720-835-0251

Network information IP address: 129.0.77.104 ISP:MTN Network Solutions CAMEROON Hello and thanks for your interest in my puppies. Find below relevant information for your consideration. Puppy's name: LUKE Puppy's gender: Male Puppy's age: 12 weeks W... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-09-12 05:47:54
Nigerian/419 Scam

Dear Beneficiary

Scammer Information	Name: Mr. Gabriel Abubaka	Email Address: barrywill1977@gmail.com	Telephone: 44-131-507-0166	Country of Scam: United States (US)

Dear Beneficiary, We write to you this letter in respect of $9.1 million dollars that was pending in our bank, we at Intercontinental Bank Ghana are here to inform you of the aforementioned name stated on the document backing the funds. Please note we c... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-09-10 12:53:11
Nigerian/419 Scam

Labrador Retriever For Homes

Scammer Information	Name: labrador retriever for homes	Email Address: labradorretrieverforhomes@gmail.com	Telephone: 512-402-3218

154.72.168.133 ISP: CAMTEL CAMEROON Greetings! Thank you for contacting us. We are a family of six living in Austin, Texas, raising our kids, and raising Labrador Retrievers. Our passion for Labradors started 13 years ago when we purchased our fi... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-09-10 10:10:26
Nigerian/419 Scam

Glückwunsch! (Congratulation!)

Scammer Information	Name: Mr. Edward Reich	Email Address: ointernational06@gmail.com	Country of Scam: United States (US)

Congratulation! Your email won the sum of € 1,000,000.00, replies for more details. Mr. Edward Reich Email: ointernational06@gmail.com Glückwunsch! Ihre E-Mail hat die Summe von 1.000.000,00 € gewonnen, Antworten für weitere Details. H... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-09-08 12:42:02
Nigerian/419 Scam

Illuminati temple

Scammer Information	Name: Name Unknown	Email Address: illuminatitenple756@gmail.com	Telephone: 2347068781331

want to share my testimony of how i become rich and famous today… i was deeply strangled up by poverty and i had no body to help me, and also i search for help from different corners but to no avail… i see people around me getting rich but to me i w... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-09-04 08:25:30
Nigerian/419 Scam

cockapoo pups

Scammer Information	Name: cockapoo pups	Email Address: cockapoopups15@gmail.com	Telephone: 8046246177

Hi there! Thank you for visiting our site and for your inquiry regarding our Cockapoo pups. We are familiar with this breed and have raised them over the years and we have made out time to properly educate ourselves on the breed to be of help to you as ... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-09-03 10:04:03
Nigerian/419 Scam

Crystelle Rottweilers

Scammer Information	Name: Leon	Email Address: crystellerottweilers88@gmail.com	Telephone: 2402427051

Hello, Thanks for inquiring about our puppies. Crystelle Rottweilers is an online puppy breeding platform located in Utah. They are all AKC Registered, Home raised, Well socialized and Vet checked, have had their first vaccines, and are being trained as... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-09-03 07:20:02
Nigerian/419 Scam

COMPENSATION SCAM

Scammer Information	Name: Christopher A. Wray	Email Address: mailoffice835195@gmail.com	Country of Scam: United States (US)

197.234.221.151 BENIN Federal Bureau of Investigation Federal Government Office Washington, DC Director Christopher A. Wray Director in Charge of the Federal Bureau U.S. Department of Justice 601 4th Street NW Washington, DC 20535 Good day to you ... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-09-02 11:41:12
Nigerian/419 Scam

Spendencode: [DF00430342018] (This is your donation code: [DF00430342018]

Scammer Information	Name: RICHARD WAHL	Email Address: richardwahl247@hotmail.com	Country of Scam: United States (US)

105.9.123.112 ISP: Cell C (Pty) Ltd SOUTH AFRICA Dear friend, I am Mr Richard. Choosing the Mega Winner of $ 533M In Mega Millions Jackpot I am donating to 5 random people, if you receive this email then your email has been selected for a spinball. I ... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-09-01 07:38:44
Nigerian/419 Scam

Diamond Rotweiler

Scammer Information	Name: Diamond Rotweiler	Email Address: diamondrotweiler@gmail.com	Telephone: 435-932-0375

Network information IP address: 129.0.76.112 ISP: MTN Network Solutions Cameroon Hello, I am sorry for not getting back to you on time. I have full time job but always make sure to get back as soon as possible. Please don't write back if you are not ... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-08-30 09:10:35
Nigerian/419 Scam

CONTACT WESTERN UNION

Scammer Information	Name: MR John Eke	Email Address: peteroffice294@yahoo.com	Telephone: 234)08145866781

CONTACT WESTERN UNION We have deposited the check of your fund ($2.500,000 Million USD) through WESTERN UNION department after our finally meeting regarding your fund,All you will do is to contact WESTERN UNION Director REV LARRY MOORE via E-mail:(weste... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-08-25 18:26:55
Nigerian/419 Scam

Your contract/inherited fund.

Scammer Information	Name: Michael Loughlin	Email Address: WellsFargobankplc@usa.com	Telephone: (303) 632-0616

Wells Fargo Bank Headquarter San Francisco California, Address; 420 Montgomery Street San Francisco, California 94163 TELE Phone (303) 632-0616 Transfer Release Update Your Urgent Attention I am Mr.Michael Loughlin– CRO and Senior Executive Vice... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-08-24 20:53:20
Nigerian/419 Scam

henrique shihtzu puppies

Scammer Information	Name: Name Unknown	Email Address: henriqueshitzupuppies@gmail.com	Telephone: 406-306-3009

Hello, Thanks for reaching out to adopt one of our teacup babies. Our puppies are just over 10 weeks old and ready to be rehomed. Dad is super friendly, and smart. Mom is athletic, and loving. They have started life in a loving home with children, cats, ... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-08-24 10:18:55
Nigerian/419 Scam

road to pets

Scammer Information	Name: Name Unknown	Email Address: info@roadtopets.com	Telephone: (505) 600-0720

Hi , Thanks for your interest in Lola. She is ready for a new home were they would be spoil with puppies love, care and affection. Puppies are raised in our home and very socialized, friendly with kids and other animals she loves to play, and loves to sl... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-08-24 06:14:16
Nigerian/419 Scam

BUSINESS PROPOSAL!!!

Scammer Information	Name: Baozhai Yang	Email Address: memarkwilliams824@gmail.com	Country of Scam: United States (US)

-- I am a banker, I have some amount of funds that I want to move out of the country. I need a good partner someone I can trust. It is risk free and legal. Reply to this email: baozhaiyang724@gmail.com Baozhai Yang. If you send money to this scamm... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-08-23 15:54:41
Nigerian/419 Scam

quality beagle puppies

Scammer Information	Name: Name Unknown	Email Address: info@qualitybeaglepuppies.com	Telephone: 5712790516

Hello thanks for your interest in my puppies they using their adult doggy door and keeping their nursery clean. they are very playful and likes to be held. They are kind hearted, affectionate and eager to please . Our dogs have all their health and geneti... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-08-21 19:08:14
Nigerian/419 Scam

standard pug puppies

Scammer Information	Name: Dorcas Sige	Email Address: standardpugpuppy@gmail.com	Telephone: 3015392088

Network information IP address: 154.72.167.19 ISP: CAMTEL CAMEROON Hi, Thanks for the interest you have in one of our puppies Kathy. She is still available and she is only 8 weeks and 3 days old, currently on all vaccines, very friendly towards kids an... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-08-21 14:21:55
Nigerian/419 Scam

info@pureminipups.com

Scammer Information	Name: Karina	Email Address: info@pureminipups.com	Telephone: 408-634-8849

Network information IP address: 129.0.76.157 ISP: MTN Network Solutions CAMEROON Welcome to pureminipups We have different types of mini pups Just received your inquiry about Our Puppies,We currently have! They are health registered and current on all ... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-08-16 10:09:22
Nigerian/419 Scam

ultimate puppies home

Scammer Information	Name: Amanda	Email Address: boxeru360@gmail.com	Telephone: 7577904691

Hello Thanks for inquiring about our puppies. We currently have Seven puppies available as seen on our website and there all ready to join new homes. Our prices normally start from $1300 but since we are offering a %50 discount ONLY on thi... ⇒ more

Falcons-Fan
Decatur, GA, United States
2020-08-16 09:14:50
Nigerian/419 Scam

tatiana teacup pups

Scammer Information	Name: tatiana teacup pups	Email Address: sales@tatianateacuppups.com	Telephone: 61488891448

Recipient IP: 129.0.76.166 ISP: MTN Network Solutions Cameroon “Mighty Things Come In Small Packages"! We breed " Maltese " and " Shiba Inu " Our dogs carry some of the Top Bloodlines in the Country. Both parents have great temperaments, are calm,... ⇒ more

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Nigerian/419 Scam TipOff Reports

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