Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-08-13 19:23:29
Nigerian/419 Scam
I NEED YOUR HELP 
 Scammer
  Information
Name:
Daniella Kyle
Email Address:
dankyle750@gmail.com
Country of Scam:
United States (US)
Hi Dear, Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr Angelo Kyle,my husband worked with Central Bank Of Philippines for ten years before he died in the year 2012. When my late husband was alive he deposited sum amount of Money w... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-12 17:19:58
Nigerian/419 Scam
Confidential Message 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lmgddf@gmail.com
Country of Scam:
United States (US)
My Dear Good Friend. I came across your e-mail contact prior a private search while in need of your assistance. My name is Alima Gaddafi a single mother and a widow with three children. I’m the only biological daughter of late Libyan President (Late ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-10 19:05:09
Nigerian/419 Scam
Two Trunk Boxes: A Special Military Delivery To You 
 Scammer
  Information
Name:
MR.DAVID BROWN
Email Address:
david.b81@aol.com
Telephone:
5157171903
41.190.3.253 NIGERIA This is CBP Senior Agent/Post Director David.Brown, for ground logistics handling and terror prevention unit Des Monies international airport IA USA. It has come to our notice that your file reference number confirms (Two Trunk Box... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-10 15:45:38
Nigerian/419 Scam
robin teacup maltese puppies 
 Scammer
  Information
Name:
Name Unknown
Email Address:
robinteacupmaltesepuppies@gmail.com
Scam Website:
Country of Scam:
United States (US)
Since am in MINNESOTA that's not a big deal for me to have the puppy ship to you because i have been shipping puppies to my clients for the past 5 years today all over the state and Canada and also shipping and delivery is done same day all over the state ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-05 23:59:26
Nigerian/419 Scam
We offer loan at 3% interest rate per year 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info.global24hours@aol.com
Telephone:
(508) 571-8073
Hello, You can instantly review the loan offers for which you qualify and you will never need to visit a branch. We offer loan at 3% interest rate per year. Fast Payout, apply now possibly paid in 48 Hours the offer covers all types of loan and the off... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-05 14:10:10
Nigerian/419 Scam
Euro Millions Lottery Winning Notification 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fortressconsultant@consultant.com
Country of Scam:
United States (US)
SPF: FAIL with IP 77.76.140.5 -- Interlotto Europa / Euromillion Bono Lotto Program CALLE MOSTOLES 30 PISO 5A, 28923 MADRID ESPANA Official Website. https://www.euro-millions.com/ Attention: Award Prize Winner. You have been awarded the lump... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-04 17:15:01
Nigerian/419 Scam
inform 
 Scammer
  Information
Name:
Oscar Mark
Email Address:
officewestern51@gmail.com
Country of Scam:
United States (US)
-- I write to inform you that we have already sent you USD $5000. 00. Dollars through Western union as we have been given the mandate to transfer your full compensation payment, total sum of USD $8.200.000.00 via western union by this government. ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-03 17:26:43
Nigerian/419 Scam
Discounted Maltese 
 Scammer
  Information
Name:
Discounted Maltese
Email Address:
discountedmaltese@gmail.com
Scam Website:
Country of Scam:
United States (US)
Hello, Thanks for your interest in our puppies. Our puppies are 12 weeks old and weigh 3.1 IBS and will fully grow to weigh 5.5 to 6 IBS. They are well socialized with children, adults and other home pets like cats. Home trained and still undergoin... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-29 22:40:48
Nigerian/419 Scam
supreme corgis home 
 Scammer
  Information
Name:
Name Unknown
Email Address:
supremecorgishome@gmail.com
Telephone:
(614) 953-4328
Hello !! Thanks for your inquiry and welcome to Supreme Corgis Home, Quality Breeder of Pembroke welsh corgi Puppies. We have quality Pembroke welsh corgi Puppies available with excellent temperaments that will be wonderful to own as a special compan... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-29 19:22:21
Nigerian/419 Scam
alicia tea cup frenchies 
 Scammer
  Information
Name:
Name Unknown
Email Address:
aliciateacupfrenchiesforsell@gmail.com
Telephone:
(910) 460-1142
This is a pet/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Thanks once more for your interest in our French teacup puppy named Hermit.Hermit is a great ch... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-29 19:02:08
Nigerian/419 Scam
divineking charles puppies 
 Scammer
  Information
Name:
JOHN FISHER
Email Address:
contact@divinekingcharlespuppies.com
Telephone:
(406) 284-1105
This is a pet/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... THANKS FOR THE INTEREST IN OUR CAVALIER KING CHARLES SPANIEL PUPPIES. THE PUPPIES ARE STILL AV... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-29 17:16:35
Nigerian/419 Scam
terrfic german shepherds 
 Scammer
  Information
Name:
Name Unknown
Email Address:
terrficgermanshepherds@gmail.com
Telephone:
9105371702
This is a pet/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hi Accept greetings from TERRIFIC GERMAN SHEPHERD and thanks very much for your interest in ou... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-29 16:41:06
Nigerian/419 Scam
the help for my home 
 Scammer
  Information
Name:
David Michealson
Email Address:
michealson244@gmail.com
Telephone:
8046093380
Network information IP address: 129.0.76.34 ISP: MTN Network Solutions CAMEROON This is a pet/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hi, Warm gr... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-29 15:10:05
Nigerian/419 Scam
noble home retrievers 
 Scammer
  Information
Name:
Name Unknown
Email Address:
noblehomeretrievers@gmail.com
Telephone:
(470) 729-3708
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Luna is available and ready to go now. All the puppies are currently 10 weeks and 5 days old. And they are ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-29 03:18:49
Nigerian/419 Scam
elegant teacup pom puppies 
 Scammer
  Information
Name:
Name Unknown
Email Address:
astonteacuppomeranians@gmail.com
Scam Website:
Country of Scam:
United States (US)
This is a pet scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello Thanks for contacting us regarding our lovely teacup pomeranian puppies.Our puppies... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-29 01:14:42
Nigerian/419 Scam
loyalty dachshund pups home 
 Scammer
  Information
Name:
Name Unknown
Email Address:
loyaltydachshundpupshome@gmail.com
Scam Website:
Hello, Thank you for visiting our site and for your inquiry regarding our Male Standard Dachshund Puppy ROBIN. 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... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-28 23:36:21
Nigerian/419 Scam
akc cavalier pups home 
 Scammer
  Information
Name:
akc cavalier pups home
Email Address:
akc.kingcharlespups@gmail.com
Scam Website:
Network information IP address: 154.70.99.57 ISP: MTN Network Solutions CAMEROON Hello, Thanks for your interest in our CAVALIER puppies at (https://akccavalierpupshome.com/available-puppies/ ). They are all available and ready for their forever homes.... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-28 16:47:23
Nigerian/419 Scam
blissful yorkies puppies pet scam 
 Scammer
  Information
Name:
blissfulyorkiespuppies
Email Address:
jacksonyorkiespuppiesforsale@gmail.com
Scam Website:
Country of Scam:
United States (US)
Network information IP address: 154.72.170.130 ISP: CAMTEL Cameroon This is a pet scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Yes still available... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-27 20:03:04
Nigerian/419 Scam
JAY SHIH TZU PUPPIES 
 Scammer
  Information
Name:
JAY
Email Address:
jayshiihtzupupshome@gmail.com
Scam Website:
Country of Scam:
United States (US)
This is a pet scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello Accept warm greetings from JAY SHIH TZU HOME and thanks very much for your interest... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-27 17:48:26
Nigerian/419 Scam
Bailey's bullies 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@baileysbullies.com
Scam Website:
Hello , We are contacting you in regards to your interest in our English bulldog puppies. These puppies have been well trained and they are ready to join their forever homes. We have worked extremely hard over the past years to accomplish the reputation... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-26 20:55:54
Nigerian/419 Scam
proposal 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sierrachan4@icloud.com
Country of Scam:
United States (US)
Warm Greetings, I have an intending proposal for you please i need you to contact my private Email :mrssierrachan551@gmail.com for more updates, Best Wishes. If you send money to this scammer, please In the US ... 1.first ... file a police repo... ⇒ more
Falcons-Fan
Somewhere in United States
2020-07-21 15:09:12
Nigerian/419 Scam
$3.9M 
 Scammer
  Information
Name:
Jack Long
Email Address:
jack_long01@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 were chosen to receive Cash Grant contact ( Jack_long01@163.com ) for claims If you send ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-15 17:17:56
Nigerian/419 Scam
Information on Corona Virus Relief Fund 
 Scammer
  Information
Name:
Richard Moon
Email Address:
rm5190093@gmail.com
Country of Scam:
United States (US)
This is a lottery scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... COCA-COLA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-15 16:38:20
Nigerian/419 Scam
Donatie voor uw gezin (Donation for your family) 
 Scammer
  Information
Name:
Mavis L. Wanczyk
Email Address:
maviswanczyk883@gmail.com
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... - Congratulations, Congratulations on your selection as a benefactor of the COVID 19... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-11 15:37:22
Nigerian/419 Scam
Pablo (Male) 
 Scammer
  Information
Name:
Samantha
Email Address:
havanesecarehome@gmail.com
Scam Website:
Network information IP address: 129.0.76.224 CAMEROON ISP: MTN Network Solutions Hello , Thank you for your interest in our adorable puppy (Pablo) .He is still available and ready to go as soon as possible and we are asking $650 for him. Pablo is one o... ⇒ more
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