Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-31 13:33:14
Nigerian/419 Scam
 Attention 
 Scammer
  Information		Name:
David Ford		Email Address:
amnestypromotion@aliyun.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 Beneficiary, We have great news about your E-mail address!! You've Won $950,500.00 USD on ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-31 09:13:45
Nigerian/419 Scam
 RespoNseS 
 Scammer
  Information		Name:
Allen and Violet Large		Email Address:
allen4violetlarge@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... You have been gifted a 2MUSD donation funds, contact us via my direct private email for your claim... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-30 22:01:27
Nigerian/419 Scam
 From Fulton Bank Attention Dear Customer 
 Scammer
  Information		Name:
Dan Stolzer Senior		Email Address:
dan.stolzer@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... 105.112.96.24 Scammer IP Block NIGERIA ISP: Airtel Networks Limited From Fulton Bank Attentio... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-30 16:30:53
Nigerian/419 Scam
 LOAN UPTO $1,000,000.00 
 Scammer
  Information		Name:
Michael Corbat		Email Address:
madamechante@yahoo.com		Country of Scam:
United States (US)
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... The Citi Private Bank Citigroup Center 153 East 53rd Street 16/ F, Zone 19 New York, NY 1... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-30 16:00:19
Nigerian/419 Scam
 your outstanding contract payment is $1,850,000.00 USD 
 Scammer
  Information		Name:
Mr. Alex Carl		Email Address:
agent.alex67@yahoo.com		Telephone:
(334) 610-3072
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... 172.31.141.6 Probable Origin IP IANA RESERVED private IP address SPF: FAIL with IP 146.185.53.126... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-30 15:42:23
Nigerian/419 Scam
 Can you assist me receive Two Trunk Boxes containing Millions 
 Scammer
  Information		Name:
Staff Sergeant Williams Joel Jamaine		Email Address:
inwed192020@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: SOFTFAIL with IP 209.85.220.65 -- Hello Dear, My names is staff sergeant Williams Joel J... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-30 10:08:19
Nigerian/419 Scam
 Mrs.Theresa Rolland dying person's scam 
 Scammer
  Information		Name:
Name Unknown		Email Address:
mrstheresarolland19@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... I am Mrs.Theresa Rolland from London United Kingdom i have A Charity Donation Project of 2.5 Milli... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-29 12:05:47
Nigerian/419 Scam
 REPLY NOW 
 Scammer
  Information		Name:
Mrs.Ruth Harper		Email Address:
moneygrammtra@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 Beloved , My name is Mrs.Ruth Harper; I am a dying woman who has decided to donate what I ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-29 12:00:59
Nigerian/419 Scam
 Spende. (Donation.) 
 Scammer
  Information		Name:
Ade Goodchild		Email Address:
adegoodchild2019@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... This is a personal email to you. My name is Ade Goodchild, I'm the only winner of the Euro Million... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-27 16:58:00
Nigerian/419 Scam
 GET YOUR LOAN IN 3 WORKING DAYS 
 Scammer
  Information		Name:
Standard Loan		Email Address:
at1404989@gmail.com		Country of Scam:
United States (US)
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 129.205.113.132 Suspect IP NIGERIA ISP: Globacom Limited SPF: NEUTRAL with IP 96.127.166.203... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-27 15:36:07
Nigerian/419 Scam
 From Mr. J B Clottey 
 Scammer
  Information		Name:
Mr. J.B. Clottey		Email Address:
philgood12345@outlook.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... 105.112.60.143 Scammer IP Block NIGERIA ISP: Airtel Networks Limited FromJ.B. Clottey, Exter... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-27 14:46:55
Nigerian/419 Scam
 COVID-19 FUND RAISING 
 Scammer
  Information		Name:
Zlatan Ibrahimovic		Email Address:
info@info.net		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... 160.152.40.146 NIGERIA Scammer IP Block ISP: Smile Communications Nigeria Good day i am Zlatan ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-27 14:26:59
Nigerian/419 Scam
 Assignment Confirmation 
 Scammer
  Information		Name:
Fernando Tores		Email Address:
fernando.tores02+hzc@gmail.com		Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 62.179.121.161 ISP: UPC Mail system for Europe Usage Type: Commercial DMARC: 'FAIL' This is an employmeny/counterfeit check - money order scam. I also included the full headers. Law enforcement can get them by contacting Scamalot... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-27 14:21:07
Nigerian/419 Scam
 Assignment Confirmation 
 Scammer
  Information		Name:
Fernando Tores		Email Address:
fernando.tores02+hzc@gmail.com		Country of Scam:
United States (US)
This is an employmeny/counterfeit check - money order scam. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello, Prospective Shopper! Thank you for your swift email respons... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-27 13:30:18
Nigerian/419 Scam
 Dear Beneficiary 
 Scammer
  Information		Name:
MR TOMAS CRUZ		Email Address:
samiraabdel56@gmail.com		Telephone:
(662) 318-6980
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 Corporate Center, 100 North Tryon Street, Charlotte, NC 28255 Financial serv... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-26 21:06:08
Nigerian/419 Scam
 FBI, COVID 19, STAY AT HOME , STOP SPREADING AND SAVE LIFE!!!. 
 Scammer
  Information		Name:
Christopher A. Wray		Email Address:
federalhouse1@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... 935 Pennsylvania Ave NW, Washington, DC 20535, United States Date : 25/ 03 / 2020 Greetings... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-25 19:11:21
Nigerian/419 Scam
 donation to you 
 Scammer
  Information		Name:
Mavis Wanczyk		Email Address:
mavis.wanczyk@donation.net		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... -- My name is Mavis Wanczyk, I'm giving you part of my US Powerball Millions Lottery winnings a... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-24 19:03:40
Nigerian/419 Scam
 Good day esteemed Beneficiary 
 Scammer
  Information		Name:
Name Unknown		Email Address:
uni.parcelserviceinc@gmail.com		Telephone:
(302)-569-9189
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 esteemed Beneficiary United Parcel Service (UPS) Atlanta, Georgia, United States Email... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-24 18:29:11
Nigerian/419 Scam
 You have been gifted $5 MILLION USD From Mr Bill Gates 
 Scammer
  Information		Name:
Mr Bill Gates		Email Address:
mrbillgates63@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... 41.138.89.240 Probable Origin IP BENIN ISP Sous Classe Utiliser Pour Les Clients GPRS et Edge ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-24 17:36:51
Nigerian/419 Scam
 INSTRUCTION / WARNING FROM CENTRAL BANK. 
 Scammer
  Information		Name:
Gov. Mr.Godwin Emefiele		Email Address:
chikeadamss@gmail.com		Telephone:
234-8115794399
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... CENTRAL BANK REMITTANCE UNIT, CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL CAPITAL... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-23 23:36:21
Nigerian/419 Scam
 YOUR REIMBURSEMENT AND COMPENSATION FUNDS RELEASE 
 Scammer
  Information		Name:
Agunta Maxwell		Email Address:
Imfonline.org@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-PHP-Script: mjtrading.co.za/lef.php for 104.194.220.251 Probable Origin IP USA VPN Consumer Net... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-23 19:24:16
Nigerian/419 Scam
 Important Notice On Your Consignment. Details 
 Scammer
  Information		Name:
Gary W. Palmer		Email Address:
mrkevinirvan@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... Hartsfield-Jackson Atlanta International Airport 1200 Toffie Terrace, Atlanta, GA 30354, USA ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-23 17:33:10
Nigerian/419 Scam
 Congratulations 
 Scammer
  Information		Name:
Mohammed Abubakar Adamu		Email Address:
honey_ben@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... Police Command Headquarters Address: Garki 2, Abuja Motto: Fighting Faud In Africa My Dear: C... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-23 16:22:41
Nigerian/419 Scam
 CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $18.9MILLION THAT IS IN YOUR NAME HERE 
 Scammer
  Information		Name:
MRS. INGA BRITT		Email Address:
amcarddelivery64@gmail.com		Telephone:
229.64.77.87.06
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... 172.16.12.43 IANA RESERVED True X-Orig IP private IP address SPF: NEUTRAL with IP 210.87.247.10 ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-23 16:16:23
Nigerian/419 Scam
 United State Postal Service Official confirmation letter 
 Scammer
  Information		Name:
Name Unknown		Email Address:
postalservice2@outlook.com		Telephone:
(202) 886-1644
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 STATE POSTAL SERVICE USPS 900 Brentwood Rd NE, Washington, DC 20066 United State postal... ⇒ more
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