Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-02-18 01:23:04
Nigerian/419 Scam
Dear esteemed customer 
 Scammer
  Information
Name:
Brian Moynihan
Email Address:
forevercash20@aol.com
Scam Website:
Fax:
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... 41.80.68.26 Probable Origin IP KENYA ISP: Safaricom Limited Bank of America Corporate Office H... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-18 01:14:34
Nigerian/419 Scam
Bonjour ! (Hello !) 
 Scammer
  Information
Name:
MOULIN Catherine
Email Address:
ncvetas@cogeco.ca
Scam Website:
Fax:
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... 41.79.217.116 Known Scammer BENIN - Hello ! My name is Catherine MOULIN, Christian French cit... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-17 22:53:24
Nigerian/419 Scam
URGENT ATTENTION FROM WELLS FARGO BANK ONLINE ACCOUNT SETUP INSTRUCTION USD$9.500.000.00 DOLLARS 
 Scammer
  Information
Name:
Mr. Williams B. Larry
Email Address:
itaintaharley@yahoo.com
Scam Website:
Fax:
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... Wells Fargo Bank Online Wire Transfer 2204 Peachtree Rd NW, Atlanta, GA 30309, United States Fin... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-17 22:42:16
Nigerian/419 Scam
Services! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hardmoneyloans96@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Greetings... Do you need Financial assistance of any kind,have you being bankrupt bef... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-17 19:51:17
Nigerian/419 Scam
+4 Please reply back to me   
 Scammer
  Information
Name:
Burrick Richard Maxwell
Email Address:
abdulkadermaroofomar09@gmail.com
Scam Website:
Fax:
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... -- Greeting to you, my name is Burrick Richard Maxwell, I'm a Lieutenant General. and I work und... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-17 18:05:08
Nigerian/419 Scam
Can you handle this project for me ? 
 Scammer
  Information
Name:
Miss. Anashe Mbali
Email Address:
anashembali21@gmail.com
Scam Website:
Fax:
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 Dear, Compliment of the day. My name is Miss. Anashe Mbali. I am a single girl of 21y... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-17 17:51:05
Nigerian/419 Scam
"DELIVERY OF YOUR USD $ 3,900,000.00" 
 Scammer
  Information
Name:
Mr George Lee Jones
Email Address:
franknelson33001@gmail.com
Scam Website:
Fax:
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... "DELIVERY OF YOUR USD $ 3,900,000.00" Dear Beneficiary, After Board of Directors meeting tod... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-17 01:59:46
Nigerian/419 Scam
I look forward to hearing from you immediately you receive this message. 
 Scammer
  Information
Name:
Dr. Rowe Jane
Email Address:
drrowejane2020@gmail.com
Scam Website:
Fax:
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... 105.112.75.74 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Hello, Sir. I am Dr R... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-17 01:30:36
Nigerian/419 Scam
Funds For Investment Opportunities 
 Scammer
  Information
Name:
Mr. Dave Linmen
Email Address:
davelinmen8@gmail.com
Scam Website:
Fax:
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: [176.218.212.169] True X-Orig IP TURKEY ISP: Vodafone Telekomunikasyon A.S. SP... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-17 01:20:32
Nigerian/419 Scam
Oil Contract 
 Scammer
  Information
Name:
Mrs.Reem Nasser
Email Address:
reemnasser031@yahoo.com
Scam Website:
Fax:
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 200.48.211.164 Saudi Aramco Crude Oil Company. P.O. Box 5000. Dhahran 31311,... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-17 01:12:12
Nigerian/419 Scam
Business or Personal Loan 
 Scammer
  Information
Name:
Richie Invest
Email Address:
gilbertjohn753@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam/loan scams... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... I am a private lender and Investor, Do you need a legit, honest, reputable and quick fu... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-16 23:46:42
Nigerian/419 Scam
Urgent Response 
 Scammer
  Information
Name:
Barr. Peter John
Email Address:
barr.petjohn@consultant.com
Scam Website:
Fax:
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... 41.190.2.17 Known Scammer NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-16 23:30:10
Nigerian/419 Scam
GOOD DAY 
 Scammer
  Information
Name:
Joseph Mbah
Email Address:
carolineryanos@eircom.net
Scam Website:
Fax:
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: [197.211.61.173] Scammer IP Block NIGERIA ISP: Globacom Limited DMARC: 'FAIL'... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-16 21:24:25
Nigerian/419 Scam
Dear Beneficiary 
 Scammer
  Information
Name:
Mr Smith Cha Isua
Email Address:
mnihanm0@gmail.com
Scam Website:
Fax:
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, It is with gladness, i write you this message, to congratulate you on the suc... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-16 20:18:38
Nigerian/419 Scam
Awaiting Your Urgent Reply 
 Scammer
  Information
Name:
Mrs. Amy Nelson
Email Address:
mrsnelson1@onlinepro.fatcow.com
Scam Website:
Fax:
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... 154.160.24.197 GHANA Probable Origin IP ISP: Scancom Limited SPF: NEUTRAL with IP 65.254.253.44 ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-16 19:45:29
Nigerian/419 Scam
Do you Sent Any Person To Claim Your Fund $4,500,000 million? 
 Scammer
  Information
Name:
Mohamed Usman
Email Address:
moneygrammtransferr@gmail.com
Scam Website:
Fax:
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 153.149.236.13 DMARC: 'FAIL' Attention,Dear Email Address Owner, Ho... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-16 19:37:19
Nigerian/419 Scam
+1 Attention package own!!! 
 Scammer
  Information
Name:
Dr.Jorge Pimentel
Email Address:
businessinsurance02@ymail.com
Scam Website:
Fax:
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... Attention package own!!! Your package ATM Card has been registered with FedEx COMPANY this morn... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-16 19:29:27
Nigerian/419 Scam
Pick Up Your First $5,000 Payment 
 Scammer
  Information
Name:
Emily Zendro
Email Address:
internationalpolice_commandwesta@yahoo.com
Scam Website:
Fax:
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... From: “Western Union” Department Date: Sat, 15 Feb 2020 Reply-To: westernunion7828@gmail.com... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-16 17:52:55
Nigerian/419 Scam
the sum of US$6,700,000.00 
 Scammer
  Information
Name:
DR KAMAL KALAU
Email Address:
drkamalkalau888@yandex.com
Scam Website:
Fax:
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... DMARC: 'FAIL' FROM BANK OF NEGARA MALAYSIA (BNM) please let all your response be on this ema... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-16 17:16:46
Nigerian/419 Scam
transfer your Twelve Million Five Hundred Thousand United State Dollars ($12.5) into your nominated bank account. 
 Scammer
  Information
Name:
Mrs.Lilian Richardo
Email Address:
transfertrusts@yahoo.com
Scam Website:
Fax:
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... ACCESS BANK OF BENIN REPUBLIC LOCATION. RUE BPH743 KINGSTON AVENUE PORTONOVO. Attention: I ack... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-16 17:01:38
Nigerian/419 Scam
loan 
 Scammer
  Information
Name:
Leona Bernard (Mrs.)
Email Address:
loanapplications@zohomail.com
Scam Website:
Fax:
27865998895
Country of Scam:
United States (US)
This is an advanced fee scam / loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 36.77.6.98 Probable Origin IP INDONESIA ISP: PT Telkom Indonesia SEVCO FINANCE 2... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-15 18:02:00
Nigerian/419 Scam
+3 donación (donation)   
 Scammer
  Information
Name:
TSIAVIRY PERSISY
Email Address:
persisy.tsiaviry@chu-guadeloupe.fr
Scam Website:
Fax:
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: [172.32.4.55] True X-Orig IP UNITED STATES ISP: T-Mobile USA Inc. It has been... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-15 16:47:52
Nigerian/419 Scam
+2 Fwd: Your payment is ready   
 Scammer
  Information
Name:
Name Unknown
Email Address:
charles.brown02715@gmail.com
Scam Website:
Fax:
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 payment is ready. Below is the payment information made to you through a wire transfer and... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-14 21:28:40
Nigerian/419 Scam
+1 IMPORTANT BUSINESS PROPOSAL   
 Scammer
  Information
Name:
Hiro Maeno-San
Email Address:
hirmaeno01@gmail.com
Scam Website:
Fax:
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, I will like to have a business discussion with you, that will be beneficial to the both ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-14 20:41:29
Nigerian/419 Scam
+4 URGENT ATTENTION!!!   
 Scammer
  Information
Name:
Engr. Heinz Stockhausen
Email Address:
stockhausenheinz18@gmail.com
Scam Website:
Fax:
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... Honorable I am Engr. Heinz Stockhausen - Vice Chairman, Julius Berger Nigeria Construction Comp... ⇒ more
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