Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-24 11:13:33
Nigerian/419 Scam
 FUND TRANSFER NOTIFICATION FROM BANKIA BANK 
 Scammer
  Information		Name:
Name Unknown		Email Address:
esbkfundtransferdept@outlook.com		Telephone:
34 91 791 16 00		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... Bankia Bank Bankia Our Ref: PP163/BW02 ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-23 14:50:04
Nigerian/419 Scam
 COMPENSATION FUNDS PAYMENT ORDER 
 Scammer
  Information		Name:
Delores Price Elizabeth		Email Address:
ianonward@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... 1775 K Street, NW Washington, DC 20006, UNITED STATES OF AMERICA. This is to inform ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-23 14:26:30
Nigerian/419 Scam
 Good News 
 Scammer
  Information		Name:
Wilson Young Esq		Email Address:
attywilsonyoung22@mail2world.com		Telephone:
27 78902 2227		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... 36.90.122.91 Probable Origin IP INDONESIA ISP: PT Telekomunikasi Indonesia WILSON YOUNG ATTORNE... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-23 13:01:19
Nigerian/419 Scam
 Dear Customer 
 Scammer
  Information		Name:
Mike wilson		Email Address:
ifyjpblessed@yahoo.com		Telephone:
(678) 909-8523
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 Transfer DepartmentDear Customer Good day, After our board of Directors meeting th... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-22 16:28:23
Nigerian/419 Scam
 PAYPAL ACCOUNT MONEY PAYMENT - CUENTA PAYPAL PAGO DINERO 
 Scammer
  Information		Name:
Name Unknown		Email Address:
servicio-de-cuenta@financier.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... PAYPAL ACCOUNT MONEY PAYMENT - CUENTA PAYPAL PAGO DINERO PAYPAL HEADQUARTER Address: 2211 N 1s... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-22 14:00:20
Nigerian/419 Scam
 I WISH YOU A GREAT DAY 
 Scammer
  Information		Name:
Ian Cheshire		Email Address:
elenaajouronova@legislator.com		Telephone:
(+44) 20 7004 6000
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... ffff:197.211.61.39 Scammer IP Block NIGERIA ISP: globacom Limited SPF: SOFTFAIL with IP 50.200... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-22 13:19:31
Nigerian/419 Scam
 Donation of $2,500.000.00 
 Scammer
  Information		Name:
Name Unknown		Email Address:
nelsongray2@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... Your Email Account was selected for a Donation of $2,500,000.00.Contact us for more information ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-22 12:03:40
Nigerian/419 Scam
 ROYAL SECURITY AND DIPLOMATIC COMPANY SA 
 Scammer
  Information		Name:
Edward White		Email Address:
edwardwhite@rsdiplomaticsa.com		Telephone:
205-383-1530
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: Edward White (Offshore Delivery Manager) Royal Security and Diplomatic Company... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-21 10:16:46
Nigerian/419 Scam
 IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT US 
 Scammer
  Information		Name:
David Miles		Email Address:
lornabradley111@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:Beneficiary I.M.F (International monetary fund) Scam Victims compensations payments. ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-20 17:11:40
Nigerian/419 Scam
 TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER 
 Scammer
  Information		Name:
Charles W. Scharf		Email Address:
wellsfargo1274@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... FILE: WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER Dear Custom... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 22:58:42
Nigerian/419 Scam
 SINCERE COMPENSATION FROM LARRY 
 Scammer
  Information		Name:
Kampsotn S. Larry		Email Address:
larryste624@gmail.com		Telephone:
44-20-33221984
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 my good friend, How are you and your family today?? I’m Kampsotn S. Larry, former Direc... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 22:32:33
Nigerian/419 Scam
 for your consideration 
 Scammer
  Information		Name:
AAREN		Email Address:
Ibaaren2019@homemail.co.za		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... 196.25.211.69 SOUTH AFRICA ISP: Telkom SA Ltd. DEAREST, CONSIDER MY MAIL EVEN THOUGH THIS MIGH... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 18:23:08
Nigerian/419 Scam
 I need your immediate update 
 Scammer
  Information		Name:
Kennedy UZOKA		Email Address:
ubabankgroupc@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: [197.211.58.226] Scammer IP Block NIGERIA IAP: Globacom Limited United Bank f... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 18:02:02
Nigerian/419 Scam
 This is Gmail Customer Care and we need your attention now 
 Scammer
  Information		Name:
The Gmail Service Team		Email Address:
lkgfoundation3@gmail.com		Country of Scam:
United States (US)
This is a phishing scam.... Gmail account users, All Gmail account owners, We are having congestion due to the anonymous registration of Gmail accounts so we are shutting down some Gmail accounts and your account was among those to be deleted. We a... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 15:47:16
Nigerian/419 Scam
 you were involved in scam transaction 
 Scammer
  Information		Name:
MR CARTER F HAM		Email Address:
markvannelson.00@gmail.com		Telephone:
44-77050-68532		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: [102.141.212.9] True X-Orig IP NIGERIA ISP: Alfa O and O Ventures Ltd Usage Typ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 15:27:36
Nigerian/419 Scam
 Looking forward to hear from you as soon as you receive this message 
 Scammer
  Information		Name:
Alison Rose		Email Address:
hana@goo.jp		Telephone:
(978) 219-2843
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: [105.112.97.217] Scammer IP Block NIGERIA ISP: Airtel Networks Limited OFFICI... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 13:26:35
Nigerian/419 Scam
 DONATION FOR YOU 
 Scammer
  Information		Name:
Mother Teresa Stang		Email Address:
michaebeasleey@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...DONATION FOR YOU May the peace of God be with you and your family. I know it will be a great sur... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 13:10:20
Nigerian/419 Scam
 spam tools/admin RDP/https cpanel 
 Scammer
  Information		Name:
Smart Wong		Email Address:
908618401@qq.com		Telephone:
00852-64373126
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... ISP: China Mobile Communications Corporation Hello my dear friend, you maybe have exprience... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-19 09:57:07
Nigerian/419 Scam
 Dear Customer 
 Scammer
  Information		Name:
Frederick W. Smith		Email Address:
fedexexpresspost01@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... Dear Customer We have been waiting for you to contact us for your Confirmed Package that is re... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-18 19:31:23
Nigerian/419 Scam
 Your Payment 
 Scammer
  Information		Name:
Mrs.Annual Mason		Email Address:
loicgemain@yahoo.fr		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 Beneficiary, This is to inform you that the United Nation Organization in conjunction wit... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-18 19:10:55
Nigerian/419 Scam
 Re: Reply Now! 
 Scammer
  Information		Name:
Name Unknown		Email Address:
michael.bloomberg51@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... A Private donation was made to you contact ( michael.bloomberg51@gmail.com ) for more info... ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-18 14:35:29
Nigerian/419 Scam
 HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POORllllllllll 
 Scammer
  Information		Name:
Carol Mitchell		Email Address:
hryan3640@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... Hello Beloved, I am Carol Mitchell a Missionary formally with Saints Peter and Paul Church Catho... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-18 14:30:02
Nigerian/419 Scam
 Federal Bureau of Investigation 
 Scammer
  Information		Name:
Idrissa NASSA		Email Address:
igwemore1@gmail.com		Telephone:
(727) 859-1396
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 Email ID. From Federal Bureau of Investigation Headquarters Washington, D.C, United ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-18 14:25:45
Nigerian/419 Scam
 ARE YOU (DEAD) OR (ALIVE) 
 Scammer
  Information		Name:
Mr. John Matt		Email Address:
mr.patricetalon@yahoo.com		Telephone:
( +234 ) 70633 19201
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... ARE YOU (DEAD) OR (ALIVE) DHL EXPRESS COMPANY. TEL: ( +234 ) 70633 19201 DIRECTOR DHL COURIER S... ⇒ more
Falcons-Fan
Somewhere in United States
2020-01-18 12:03:56
Nigerian/419 Scam
 URGENT ATTENTION 
 Scammer
  Information		Name:
Andrew Tweedie		Email Address:
imfofficialandrewtweed@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: FAIL with IP 218.219.144.198 DMARC: 'FAIL' Attn: Unpaid beneficiary I am Andrew Twe... ⇒ more
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