Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-23 16:40:12
Nigerian/419 Scam
ATTENTION REAL BENEFICIARY 
 Scammer
  Information
Name:
LUCY BILLINGS
Email Address:
antifraudpolice16@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... ATTENTION REAL BENEFICIARY WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME CO... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-23 14:58:51
Nigerian/419 Scam
Attention:Beneficiary, 
 Scammer
  Information
Name:
Stella Steven
Email Address:
westernunion.info57@aol.com
Telephone:
22969090235
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, I'm writing to inform you that Ministry of Finance Benin approve and in... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-23 14:40:51
Nigerian/419 Scam
I NEED YOUR REPLY URGENTLY 
 Scammer
  Information
Name:
Matt Glover
Email Address:
mrdavidbentley16@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: It is our pleasure to inform you about this urgent issue at hand; for the purpose of clar... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-23 14:05:21
Nigerian/419 Scam
donation 
 Scammer
  Information
Name:
Mavis L. Wanczyk
Email Address:
lwanczyk83@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... 41.203.78.130 Scammer IP Block NIGERIA ISP: Globacom Limited SPF: SOFTFAIL with IP 210.4.77.... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-23 13:18:37
Nigerian/419 Scam
Hello Beneficiary......PAYMENT 
 Scammer
  Information
Name:
RICHARD DOUGLAS
Email Address:
richard00000douglas@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 2001:e42:102:1807:160:16:210:16 DMARC: 'FAIL' 87.197.97.123 Probable Or... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-23 13:04:40
Nigerian/419 Scam
CONTACT FOR THE RELEASE OF YOUR 850.000.00 COMPENSATION FUND 
 Scammer
  Information
Name:
Mrs Silvia England
Email Address:
silviaengland1@gmail.com
Telephone:
(463)200-6943
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... Message from USPS Office, We are hereby Informing you of the $850.000.00. Which Deposited here in ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-23 12:58:48
Nigerian/419 Scam
Dear Partner 
 Scammer
  Information
Name:
George Williams
Email Address:
georgewilliams19887@gmail.com
Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: NEUTRAL with IP 212.11.196.207 -- Dear Partner, We will like to ask you to take part and benef... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-23 12:47:13
Nigerian/419 Scam
Releasing Of Your Fund On Percentage %% 
 Scammer
  Information
Name:
Alex M Williams
Email Address:
intoywill@yahoo.com
Telephone:
330 595 5278
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... It is my pleasure to let you know this new developments And the effort I am about to make on how y... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-23 12:24:28
Nigerian/419 Scam
Hello It's my humble pleasure to meet you today, I’m Lisa 42 from South Carolina 
 Scammer
  Information
Name:
Lisa Lawrence
Email Address:
kmoore452010@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... please I have something very important that i will like to share with you, If you don't mind, plea... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-23 12:13:00
Nigerian/419 Scam
Contact New-World Courier For The Tracking Number Of Your ATM Visa Card 
 Scammer
  Information
Name:
Dr Jimmy Usman
Email Address:
nw.couriercmp@gmail.com
Telephone:
229 94146357
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 Of Africa BP. 106, Ste Martins Av, Cotonou, Benin Republic. Tel: +229 9414635... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-23 12:07:30
Nigerian/419 Scam
PROPOSAL...... 
 Scammer
  Information
Name:
PETER ALEXANDRA
Email Address:
peteralexandra19@live.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... 102.165.49.15 Probable Origin IP INDIA Hello Sir/Madam. I am Mr. Peter Alexandra , a repr... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-23 11:54:23
Nigerian/419 Scam
Fund Release Notification from Dr.Kristalina Georgieva. (Chief Executive Officer) World Bank Group 
 Scammer
  Information
Name:
Kristalina Georgieva
Email Address:
ceo.worldbankgroup.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... From Desk of:Dr.Kristalina Georgieva. Chief Executive Officer World Bank Group, UNITED NATIONS /... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-23 11:42:48
Nigerian/419 Scam
INFORMATION ABOUT YOUR UNPAID FUND 
 Scammer
  Information
Name:
Brian Walkers
Email Address:
brianwalkers245@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... Our Ref: FGN/FBI-NG/08/19 Your Ref: .............................. YOUR CERTIFIED BANK DRAFT O... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-23 11:02:50
Nigerian/419 Scam
FROM MRS SOFIA SHAW 
 Scammer
  Information
Name:
MRS SOFIA SHAW
Email Address:
mrssofiashaw75@gmail.com
Telephone:
447937066273
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... Dearest, Thanks for your mail, I acknowledge the receipt of your e-mail message you sent to me... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-23 09:54:19
Nigerian/419 Scam
Disclose to MILLIONS of people 
 Scammer
  Information
Name:
Name Unknown
Email Address:
contactardados@gmail.com
Telephone:
22-99788-1694
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... Disclose up to 200 MILLION EMAILS WITH COST PRICE! BOOM OF SALES immediately! You can spread th... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-22 19:00:38
Nigerian/419 Scam
Loan Offer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
alifinanceanderson@aol.com
Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Great Offer Loan Offer' Get Your 2% Loan Offer If Interested, Email Us With Amount, Duration, Phone #: To P... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-22 17:37:00
Nigerian/419 Scam
Project investment 
 Scammer
  Information
Name:
wang lei
Email Address:
nxirsy@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... 41.203.73.156 Scammer IP Block NIGERIA ISP: Globacom Limited I have a business investment th... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-22 14:50:04
Nigerian/419 Scam
Attn: To You My Dear Friend 
 Scammer
  Information
Name:
Diana Holland
Email Address:
dianaholland220@gmail.com
Telephone:
27635817037
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. Good day, this is Mrs. Diana Holland, I'm happy to inform you about my succes... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-22 14:38:31
Nigerian/419 Scam
my urgent need for a foreign partner 
 Scammer
  Information
Name:
Cynthia Lee
Email Address:
cynthialee8540@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... My Name is, Cynthia Lee, from Kingdom of Cambodia, my urgent need for a foreign partner has made ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-22 14:31:11
Nigerian/419 Scam
Good Day!!! 
 Scammer
  Information
Name:
Vent Ventura
Email Address:
eas9742@windstream.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... Good Day!!! This is to Officially inform you that your Email Address rolled along many other... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-22 14:22:50
Nigerian/419 Scam
ATTENTION : ATM MASTER CARD OWNER, 
 Scammer
  Information
Name:
LUC MOERS
Email Address:
atm98789714@hotmail.com
Telephone:
229 68584286
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 : ATM MASTER CARD OWNER, WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATE... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-22 14:14:03
Nigerian/419 Scam
Attention Beneficiary, 
 Scammer
  Information
Name:
Dominic Asquith
Email Address:
homesagency9@gmail.com
Telephone:
229 62716798
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... BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, C... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-21 15:12:43
Nigerian/419 Scam
LOAN 
 Scammer
  Information
Name:
Mr. Emmanuel
Email Address:
cooperativeloan01@gmail.com
Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 105.112.57.33 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Hello Are you in any financial pr... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-20 14:48:49
Nigerian/419 Scam
IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD. 
 Scammer
  Information
Name:
MARILY ROGERS
Email Address:
account.support12@peoplepc.com
Telephone:
23470 3130 8017
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... 197.210.10.13 Scammer IP Block NIGERIA DATE: 20/09/2019 ATTN:BENEFICIARY!!! HO... ⇒ more
Falcons-Fan
Somewhere in United States
2019-09-20 11:04:05
Nigerian/419 Scam
DO YOU STILL NEED THIS LOAN 
 Scammer
  Information
Name:
BRIDGET LAMOND
Email Address:
bridgetlamond256@gmail.com
Telephone:
918929593217
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 Valued customer, How are you doing? we could not hear from you over your apply loan, w... ⇒ more
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