Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
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
Falcons-Fan
Decatur, GA, United States
2020-08-16 07:59:48
Nigerian/419 Scam
rosedoodle farm 
 Scammer
  Information
Name:
rosedoodlefarm
Email Address:
rosedoodlefarm@gmail.com
Scam Website:
Network information IP address: 129.0.99.28 ISP: MTN Network Solutions CAMEROON Thanks for the interest you have in Frankie. All the puppies are still available and ready to go to a new home and all our puppies has been recently Vet-checked & 100% Healt... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-15 08:44:26
Nigerian/419 Scam
Shihtzubreeds puppy scam 
 Scammer
  Information
Name:
Shihtzubreeds
Email Address:
info@shihtzubreeds.com
Telephone:
9852674374
Network information IP address: 129.0.101.11 ISP: MTN Network Solutions Cameroon Hello thank for the interest you have in our baby Mike. We raise very human attentive puppies. It is important you understand how attached we are to these dogs. We are not ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-14 14:51:00
Nigerian/419 Scam
YOUR ATM CARD IS READY 
 Scammer
  Information
Name:
Mr. Ladi Balogun
Email Address:
ecobanknigeria66@gmail.com
Country of Scam:
United States (US)
YOUR ATM CARD IS READY This is to Inform you that an ATM Card worth $5.5 Million US Dollars has been accredited by the Federal Government of Nigeria as Fund Compensation currently approved in your favor. You are receiving this email message as a resu... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-14 11:39:54
Nigerian/419 Scam
Cristar Maine Coon Cattery 
 Scammer
  Information
Name:
Name Unknown
Email Address:
cristarmainecooncattery@gmail.com
Telephone:
7173735549
Hello Thanks for the interest in our Kitten - Zena. She is still available for sale and she is 11 weeks old now. We are kitten lovers and breeding the Maine Coon Cat is all that has made us satisfied. Also ensuring that our lovely kittens go into beauti... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-08-13 12:23:29
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 10:19:58
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 12:05:09
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 08:45:38
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 16:59:26
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 07:10:10
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 10:15:01
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 10:26:43
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 15:40:48
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 12:22:21
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 12:02:08
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
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