Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-08 13:22:44
Nigerian/419 Scam
YOUR FUND 
 Scammer
  Information
Name:
Mr Frank Kirk
Email Address:
tonyray51@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 NATIONS PAYMENT RECONCILIATION OFFICE 760 United Nations Plaza, New York City, New York 10... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-08 13:11:15
Nigerian/419 Scam
Your Atm CArd is Ready 
 Scammer
  Information
Name:
Dan Okeke
Email Address:
atmdeep92@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 Friend, I wish to use this medium to inform you that your compensation payment of USD$18,50... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-08 13:05:23
Nigerian/419 Scam
Operations,Maintenance and Transportation officer 
 Scammer
  Information
Name:
Douglas Jeff
Email Address:
dhlcompany0998@gmail.com
Telephone:
424-261-7540
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... Operations,Maintenance and Transportation officer. San Diego International Airport 16732 Redwood ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-08 12:52:16
Nigerian/419 Scam
ATTENTION 
 Scammer
  Information
Name:
Mr. Wali Ibrahim
Email Address:
mr.walibrahim1942@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... 192.168.42.19 LAN SPECIAL USE - IANA Probable Origin IP SPF: TEMPERROR with IP 212.86.105.26 Ukr... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-08 12:39:36
Nigerian/419 Scam
SHIPMENT 
 Scammer
  Information
Name:
David Jim Brown
Email Address:
jimbrowndavid9@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... 41.86.96.4 Probable Origin IP SOUTH AFRICA ISP: Dimension Data (Pty) Ltd - Optinet Data Center/We... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-08 12:27:37
Nigerian/419 Scam
We work very closely with you to ensure that disputes are resolved efficiently and your fund paid 
 Scammer
  Information
Name:
Steven Munchin
Email Address:
treasury_funds@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... U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Greetings We... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-08 09:40:09
Nigerian/419 Scam
Scam Victim Compensation 
 Scammer
  Information
Name:
DR BRADFORD MESNSAH
Email Address:
Nchawa2018@outlook.com
Telephone:
310 307 2133
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... Western Union Money Transfer The Federal Republic of Benin Add: 14/15a Awolowo Lane, Ikoyi, Coton... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-07 14:50:26
Nigerian/419 Scam
Do Contact MR. SOLOMON OKOH (GTBank) For Your Atm Card Delivery 
 Scammer
  Information
Name:
Esther Azaa Tankou
Email Address:
au.orgs@gmail.com
Telephone:
234-814-767-4660
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 119.92.170.243 DMARC: 'FAIL' AFRICAN UNION HEADQUARTERS P.O. Box 3243, R... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-07 14:35:45
Nigerian/419 Scam
Contact Her 
 Scammer
  Information
Name:
Patrick Ozougo
Email Address:
pach12@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... Hello Dear. I want to inform you about the success in transferring the funds.I left $3.8 Million... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-07 14:17:05
Nigerian/419 Scam
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR 
 Scammer
  Information
Name:
Mr. Anthony Adam
Email Address:
dhlexpresscouriercompany4@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 74.6.131.41 DMARC: 'FAIL' MF WORLD REGULATORY OFFICE INTERNATIONAL FUN... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-07 14:06:15
Nigerian/419 Scam
Greetings From:” The Honorable Office of the Presidency" H.E. President Muhammadu Buhari GCFR 
 Scammer
  Information
Name:
Muhammadu Buhari
Email Address:
jtk2020@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... 105.112.44.113 Scammer IP Block NIGERIA ISP: Airtel Networks Limited SPF: SOFTFAIL with IP 183.... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-07 13:59:15
Nigerian/419 Scam
OVER-DUE PAYMENT IS RELEASED FINALLY. 
 Scammer
  Information
Name:
MRS.JANET L.YELLEN
Email Address:
mrsjenetdibor3@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... MRS.JANET L. YELLEN Administrative Judge, 1st Judicial District 60 Centre Street, Room 512 New Y... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-07 12:07:25
Nigerian/419 Scam
Loan 
 Scammer
  Information
Name:
JAN SOLARCZYK
Email Address:
jenniferdwayne4@gmail.com
Country of Scam:
United States (US)
- Apply today for a reliable loan at a low interest rate of 3%, only for customers living in Poland. Exactly fill in the data. Full name: Loan amount: Duration: Profession: Monthly income: Purpose of loan: Age: Sex: send your an... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-07 10:26:37
Nigerian/419 Scam
FROM FEDERAL MINISTRY OF FINANCE 
 Scammer
  Information
Name:
Mrs. Vivian Douglas
Email Address:
fdxcompany123@gmail.com
Telephone:
229 99024088
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 FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-07 10:18:58
Nigerian/419 Scam
Urgent Notice from New u.s Ambassador to Benin Republic, 
 Scammer
  Information
Name:
Patricia Mahoney
Email Address:
diplomaticagent92@gmail.com
Telephone:
22969456138
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... Embassy Seal US Department of State U.S. Embassy Cotonou, Benin 34 Agbokou close Gbego Catholic C... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-07 10:11:16
Nigerian/419 Scam
Contact Mr.Mr.Ken Udesi Immediately!! 
 Scammer
  Information
Name:
Mrs Nkem Blessing
Email Address:
dhl.delivery.service777@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... Attention!!! Good day to you, and this is to inform you that The International Monetary Fund is... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-07 10:06:45
Nigerian/419 Scam
RIA MONEY TRANSFER WORLDWIDE 
 Scammer
  Information
Name:
Mr.Ibrahim Boni
Email Address:
riamoneytransf@outlook.com
Telephone:
229 66025007
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 74.6.133.123 DMARC: 'FAIL' REMITTANCE INTERNATIONAL BENIN REPUBLIC COTON... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-06 17:12:34
Nigerian/419 Scam
Attn: Did you? 
 Scammer
  Information
Name:
Alex Dumisini
Email Address:
officeofzenithbankplc5@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 the Desk of: Alex Dumisini Branch Managing Director Zenith Bank Plc. Attention:The Appr... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-06 16:47:10
Nigerian/419 Scam
Economic& financial Crime Commission/EFCC (FRS 
 Scammer
  Information
Name:
Sanusi lamido
Email Address:
sanusilamido66@aol.com
Telephone:
229-69 44 73 12
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... Economic& financial Crime Commission/EFCC (FRS) No. 5, Fomella Street, Off Adetokunbo Ademola Cre... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-06 16:39:38
Nigerian/419 Scam
Email Or Call/ Text DHL Agent +1 540-348-2544 
 Scammer
  Information
Name:
Barrister Elis Tude
Email Address:
barr.elistude@gmail.com
Telephone:
540-348-2544
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: This is to officially inform you about the executive meeting which took place betw... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-06 16:34:11
Nigerian/419 Scam
Your Funds Payment Delayed So Much. 
 Scammer
  Information
Name:
Mark Anderson
Email Address:
hsbcmarkanderson@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... Hello From the Universal Bank, Your USD $10million payment has delayed so much, we could have r... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-06 16:26:27
Nigerian/419 Scam
Dear Beneficiary 
 Scammer
  Information
Name:
Mike Pompeo
Email Address:
sdepartmentof@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... Office of the United States Secretary of State House 1600 Pennsylvania Avenue NW Washington DC 20... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-06 15:28:11
Nigerian/419 Scam
GOOD NEWS DEAR FRIEND 
 Scammer
  Information
Name:
Ms. Linda Grant
Email Address:
ms.lindagrant@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... -- Ms. Linda Grant is my name. I am contacting you regarding a sum of US $16,800,000 I would lik... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-06 15:16:46
Nigerian/419 Scam
Loans at 3% 
 Scammer
  Information
Name:
Mike French
Email Address:
alimohammeddahmed@gmail.com
Country of Scam:
United States (US)
Do you need a loan? If yes reply back for more details.... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-06 15:02:39
Nigerian/419 Scam
(Here Is Your Package Unlocking CODE (AWB33XZS) 
 Scammer
  Information
Name:
Diplomat Gerald White
Email Address:
diplogeraldwhite@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... Attn.Beneficiary Compliment of the day to you, I wish to inform you that I arrival-ed in your n... ⇒ more
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