Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-02-14 17:58:00
Nigerian/419 Scam
+1 YOUR ATM CARD IS READY 
 Scammer
  Information
Name:
Ladi Balogun
Email Address:
oficie8765hnbnc@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 ATM CARD IS READY This is to Inform you that an ATM Card worth $7.5 Million US Dollars has... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-13 23:47:02
Nigerian/419 Scam
Your Fund Online Banking Payment 
 Scammer
  Information
Name:
Stephen Dainton
Email Address:
barclaysbankdirector@citromail.hu
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-Eyou-Client: 105.112.46.71 Scammer IP Block NIGERIA ISP: Airtel Networks Limited --------... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-13 17:16:46
Nigerian/419 Scam
+1 CAN WE DO BUSINESS??? 
 Scammer
  Information
Name:
MISSZindziMandela-Hlongwa
Email Address:
nenterunionb@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... ATTENTION MY NAME IS MISS Zindzi Mandela-Hlongwan FROM SOUTH AFRICA, THE GRAND DAUGHTER OF LAT... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-13 16:21:29
Nigerian/419 Scam
+2 Greetings in the name of our Lord 
 Scammer
  Information
Name:
Mrs Shalla Bruce
Email Address:
shallabruce35@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 Karen Yee Belove in the Lord Greetings in the name of our Lord, and how are you today, Hop... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-12 04:41:57
Nigerian/419 Scam
Attention:fund beneficiary: 
 Scammer
  Information
Name:
James Brown
Email Address:
James.1Brown2016@hotmail.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... OFFICE OF THE INTERNATIONAL MONETARY FUND (IMF).? INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-12 04:33:31
Nigerian/419 Scam
Greetings 
 Scammer
  Information
Name:
Mr. Larry Bob
Email Address:
brownvilla2003@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... Greetings!!! I am Mr.Larry Bob, am DHL director that convey to deliver your package valued the sum... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-12 04:23:55
Nigerian/419 Scam
The Management Of Western union@.MTCN 
 Scammer
  Information
Name:
Tony Hall
Email Address:
office.funds74310@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... Dear Customer; This message is from the Management Office Western union Money Transfer St.Paul,... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-12 03:45:29
Nigerian/419 Scam
PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND 
 Scammer
  Information
Name:
David R. Malpass
Email Address:
chartered.birmingham.bk@outlook.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 ISP: 200.14.49.100 ROUTING CUBA ISP: Universidad Ciencias Pedagogicas Usage Type: Governm... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-12 03:34:27
Nigerian/419 Scam
your total fund is valued at the total sum of US$15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars) 
 Scammer
  Information
Name:
Janet Louise Yellen
Email Address:
info.office.file60@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: 105.112.176.81 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Federal... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-12 02:45:48
Nigerian/419 Scam
Business Proposal 
 Scammer
  Information
Name:
Honorable Hammed Mike Odia
Email Address:
mikeodia777@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 209.85.220.65 -- I hope my email meets you well. My name is Honorable.Mi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-12 02:06:20
Nigerian/419 Scam
GOOD NEWS AT YOUR DOOR STEP NOW 
 Scammer
  Information
Name:
Mr. Wray Osborne
Email Address:
fundsimfi@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 Beneficiary of Funds. How are you doing today and your Family? We write with hope that th... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-10 20:07:38
Nigerian/419 Scam
+2 you have a donation of $ 4, 800, 000   
 Scammer
  Information
Name:
Shane Missler
Email Address:
info001@outlook.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 195.235.203.246 SPAIN DMARC: 'FAIL' 41.217.99.33 Scammer IP Block NIGERIA ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-10 17:09:13
Nigerian/419 Scam
+3 Powerball Jackpot worth $768.4 million Dollars   
 Scammer
  Information
Name:
mavis L. wanczyk
Email Address:
markhenry5737@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 Recipient I am mavis L. wanczyk, I won the Powerball Jackpot worth $768.4 million Dollars o... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-07 18:08:39
Nigerian/419 Scam
nn 
 Scammer
  Information
Name:
Name Unknown
Email Address:
xx@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
....... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-07 17:35:09
Nigerian/419 Scam
Attn:Sir,.Receive Your consignment.Via cash delivery 
 Scammer
  Information
Name:
Mr Godwin Emefiele
Email Address:
cbn.foreignremittancedepart02@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... Attn:Sir,. Sir This is to inform you about our plan to send your fund to you via cash delivery.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-06 20:34:57
Nigerian/419 Scam
+3 Your urgent response will be appreciated and May the good Lord bless you   
 Scammer
  Information
Name:
Mrs. Anna Weng
Email Address:
annaweng888888@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... 197.210.29.141 Scammer IP Block NIGERIA ISP MTN Nigeria Dear beloved Please accept my unre... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-06 16:38:16
Nigerian/419 Scam
+5 Reply immediately for it is an urgent matter.   
 Scammer
  Information
Name:
Capt. Joseph Mucek
Email Address:
cbnofficialmailnig@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 Sir, I am sorry to encroach into your privacy in this manner,I found you listed in the T... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-06 15:51:32
Nigerian/419 Scam
+1 Hello 
 Scammer
  Information
Name:
Mr Godwin
Email Address:
godw20360@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... Attention to you personally: My dear be informed that you have been awarded Two Million seven ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-06 15:11:53
Nigerian/419 Scam
+1 Attention Beneficiary   
 Scammer
  Information
Name:
David C Lee
Email Address:
davidcarllee@mail.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... DAVID CARL LEE INSPECTION UNIT The Delivery OF Your Consignment Boxes J.F Kennedy International... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-06 14:50:37
Nigerian/419 Scam
TREAT AS URGENT. REGARD'S MR. MEDARD H. UBA BANK PAYMENT OFFICER. Inbox x 
 Scammer
  Information
Name:
Medard HOUNGA
Email Address:
ubankbenin43@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... United Bank for Africa (UBA Group). Republique du Benin West African, Location: UBA (Agence Patt... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-06 13:03:43
Nigerian/419 Scam
+1 FINAL WARNING FROM FEDERAL BUREAU OF INVESTIGATION   
 Scammer
  Information
Name:
Mr.Robert Davis
Email Address:
federalbureauinvestigation861@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... FEDERAL BUREAU OF INVESTIGATION FBI-Washington Field Office 601 Street, NW Washington, DC 20535-0... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-05 21:48:39
Nigerian/419 Scam
+2 DEAR WINNER   
 Scammer
  Information
Name:
FACEBOOK PROMO
Email Address:
webuser@furutech.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... 197.211.61.116 Scammer IP Block ISP: Globacom Limited NIGERIA YOU WON! $7,500,000.00USD , REP... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-05 21:09:47
Nigerian/419 Scam
LISTEN TO THIS VERY IMPORTANT INFORMATION 
 Scammer
  Information
Name:
Bruce Van Saun
Email Address:
citizensban12@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... Good Morning , i am contacting you for a very important message that it is very amazing that you ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-05 20:12:16
Nigerian/419 Scam
+5 Dear Beloved   
 Scammer
  Information
Name:
Kemala Diah Steven
Email Address:
emdelange@spartafoods.co.za
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... 196.250.216.10 SOUTH AFRICA ISP ATCOMM Usage Type: Commercial 41.74.201.146 ISP South Africa M... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-05 19:40:43
Nigerian/419 Scam
United Nations Compensation Unit in affiliation with World Bank. 
 Scammer
  Information
Name:
Mrs Becky White
Email Address:
joyceeze91@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... United Nations Compensation Unit in affiliation with World Bank. Our Ref: U.N/WBO/MIBANK/042/17. ... ⇒ more
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