Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-08 14:54:32
Nigerian/419 Scam
Beneficiary 
 Scammer
  Information
Name:
David Christian
Email Address:
christiandavid862@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... Attention : Beneficiary Please be informed that we have just received one Mr.Otto Gomke Welt... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-08 03:34:28
Nigerian/419 Scam
Notice For Your Funds Release.. 
 Scammer
  Information
Name:
Carman L. Lapointe
Email Address:
unitednnp@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... From: Ms. Carman L. Lapointe. UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-07 20:02:28
Nigerian/419 Scam
You've won 
 Scammer
  Information
Name:
Name Unknown
Email Address:
coca-cola-prize.redemption@xd.ae
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 have been trying to reach you , contact me at ===> coca-cola-prize.redemption@xd.ae for details ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-07 18:51:27
Nigerian/419 Scam
+1 PACKAGE DELIVERY 
 Scammer
  Information
Name:
Loretta Brown
Email Address:
tonywilliam@vivaldi.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... 41.215.169.66 GHANA Some Subnet Out of This Range Have Been Assigned to Our GPRS Subscribers. ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-07 17:52:02
Nigerian/419 Scam
YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW 
 Scammer
  Information
Name:
Dr Williams Johnson II
Email Address:
a@a.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... Compliments, How are you and your family doing ? Hope you have not forgotten me? I am Dr Willia... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-07 17:44:39
Nigerian/419 Scam
+1 Dear Customer   
 Scammer
  Information
Name:
Megan Brennan
Email Address:
usps6902@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-OriginatingIP: 197.234.221.152 (a2689936) Scammer IP Block BENIN Dear Customer, I am (Meg... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-07 17:37:32
Nigerian/419 Scam
+1 Introduction / Curious to know whether you'll be interested? 
 Scammer
  Information
Name:
GABRIEL BIALY
Email Address:
gabrielbialy7@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... Dearly Friend, Ref: Introduction / Curious to know whether you'll be interested? Good day to... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-07 17:28:12
Nigerian/419 Scam
Attn: Valued Customer 
 Scammer
  Information
Name:
Franklin Bokossa
Email Address:
officedhl651@yahoo.com
Telephone:
22964669281
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: Valued Customer. FINAL NOTIFICATION ABOUT YOUR FUND OF US$1.5 MILLION We have today t... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-07 17:22:03
Nigerian/419 Scam
+1 Attention   
 Scammer
  Information
Name:
Mrs Carol Mark
Email Address:
upsdeliverycompany963@gmail.com
Telephone:
22951232437
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: I have registered your Consignment Box with Ups this morning and we agreed up that Y... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-07 17:11:01
Nigerian/419 Scam
God bless you 
 Scammer
  Information
Name:
Mrs. Thelma S. Morgan
Email Address:
mrsthelma1morgan@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... Dearly Beloved, I am Mrs Thelma Morgan, suffering from cancerous ailment. I was married to Mr. ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-07 03:30:31
Nigerian/419 Scam
+3 CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY   
 Scammer
  Information
Name:
Thomas Charles
Email Address:
fpaymentdepartment001@usa.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... 154.118.26.242 Scammer IP Block NIGERIA ISP: Spectranet Limited FACEBOOK ONLINE INTERNATIONAL... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-06 21:08:30
Nigerian/419 Scam
Urgent Attention Beneficiary 
 Scammer
  Information
Name:
Mr. Jamie Dimon
Email Address:
robertjohn79422@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... JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE, NEW YORK, NY 10017, UNITED S... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-06 20:57:33
Nigerian/419 Scam
LOAN OFFER 
 Scammer
  Information
Name:
Carl Mayo
Email Address:
wire.fastloan@gmail.com
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... Do you need a business loan or a loan of any type? If yes *Full Name: *Amount Needed... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-06 17:33:12
Nigerian/419 Scam
+1 FILL THE LOAN APPLICATION FORM 
 Scammer
  Information
Name:
Name Unknown
Email Address:
cfifundingltd@hotmail.com
Country of Scam:
United States (US)
This is an advanced fee/loan scam scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Dear Loan Applicant, Thanks for your interest in our loan offer, acting on the co... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-05 21:51:34
Nigerian/419 Scam
GOOD NEWS REGARDING YOUR PAYMENT....36554 
 Scammer
  Information
Name:
Mr Kennedy Uzoka
Email Address:
mruzoka33@aol.com
Telephone:
234 802 263 0701
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 - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-05 15:35:03
Nigerian/419 Scam
+1 financial Assistance 
 Scammer
  Information
Name:
Mr. Greg Collins
Email Address:
www.ashd@hotmail.co.uk
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... From financing a wedding to tackling a medical emergency, funding higher education to renovat... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-05 15:21:53
Nigerian/419 Scam
U.S. Embassy 
 Scammer
  Information
Name:
Patricia Mahoney
Email Address:
patricia.mahoney1956@gmail.com
Telephone:
229-91-57-57-59
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... U.S. Embassy, 01BP 2012 Cotonou Benin. ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-04 19:07:54
Nigerian/419 Scam
+2 Good Day 
 Scammer
  Information
Name:
Alexey Bashkirov
Email Address:
super.c-m-h@yandex.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... Good Day I have instruction from my principal, a business magnate and founder of a Russian co... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-04 16:47:46
Nigerian/419 Scam
+2 Your charity payment   
 Scammer
  Information
Name:
David Davis
Email Address:
Xeniaannalistetnwqzoykccv@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... Attn :  During the course of our investigation, we discovered with dismay that your charity paym... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-03 21:01:48
Nigerian/419 Scam
+1 I want to inquire if you can be our regional representative in your region   
 Scammer
  Information
Name:
Dr. Lui Feng
Email Address:
luikunlunenergy21@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: 105.112.96.149 Known Scammer NIGERIA ISP: Airtel Networks Limited I want to i... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-03 19:01:41
Nigerian/419 Scam
+3 Hello my dear   
 Scammer
  Information
Name:
Jessica Smailes
Email Address:
princess_thet17@yahoo.com
Telephone:
(217) 803-1804
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 dear How are you doing today? I am Jessica Smailes Lei From WEST VIRGINIA USA, i am fo... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-03 18:37:51
Nigerian/419 Scam
From Davis Okoh 
 Scammer
  Information
Name:
Valentina Yurina
Email Address:
david_okoh@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... SPF: SOFTFAIL with IP 209.85.220.65 -- From David Okoh I am 28 years old man from Nigeria I... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-03 17:30:30
Nigerian/419 Scam
+1 Your Long Awaited Funds   
 Scammer
  Information
Name:
Steven T Mnuchin
Email Address:
williamdm@walla.co.il
Telephone:
202 780 0066
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 hope you are doing well together with your family. Accept my apology for all ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-03-03 14:37:43
Nigerian/419 Scam
Dear Beneficiary 
 Scammer
  Information
Name:
Mr Jerry Allen
Email Address:
ponsard5719@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... United States Postal Service Post Office 421 8TH AVE NEW YORK, NY 10001-9998 Email: postalservi... ⇒ more
Falcons-Fan
Somewhere in United States
2020-02-27 20:16:23
Nigerian/419 Scam
FROM BMW Dealership 
 Scammer
  Information
Name:
Mr. Robert Bailey
Email Address:
mrrobertbailey1965@gmail.com
Telephone:
405-251-2360
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: 197.210.44.148 Scammer IP Block NIGERIA ISP: MTN Nigeria ---------------- FRO... ⇒ more
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