Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-03-21 16:49:22
Nigerian/419 Scam
+1 Dear IPhone Lucky Winner, No charges / Fee Is Involve, Your Email Has Won You An IPhone X Max   
 Scammer
  Information
Name:
Mcteer Karen Lyn
Email Address:
mcteerlyn00@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... Congratulations!!! This is to inform you that your email has won you a brand IPhone, on the IPh... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-19 19:25:48
Nigerian/419 Scam
+2 Did you received my previous email   
 Scammer
  Information
Name:
Mr.Greg Osborn
Email Address:
gregosbornesq1@hotmail.com
Telephone:
27661761901
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... 198.27.122.252 Probable Origin IP CANADA OVH Hosting Private Customer Data Center/Web Hosting/Tra... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-19 17:27:49
Nigerian/419 Scam
Looking forward to hear from you 
 Scammer
  Information
Name:
Mr.Frank Dolson
Email Address:
g_societe@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... OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY. FBI SEEK... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-18 17:01:53
Nigerian/419 Scam
+1 WESTERN UNION 
 Scammer
  Information
Name:
Michaelle Louis
Email Address:
westaeru@gmail.com
Telephone:
229 99 66 13 90
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... The Federal Trade Commission has extended the claim filing deadline for its $586 million settleme... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-18 16:48:34
Nigerian/419 Scam
Why do you abandon your funds ($10.5m) 
 Scammer
  Information
Name:
barrister William
Email Address:
youngmrjames791@gmail.com
Telephone:
229 6972-308
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 Sir/Madam, Why do you abandon your funds ($10.5m) ten million five hundred thousand Unit... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-18 02:10:37
Nigerian/419 Scam
WE NEED URGENT REPLY 
 Scammer
  Information
Name:
Mohammed Adamu
Email Address:
headdepartment3@daum.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... SPF: SOFTFAIL with IP 187.111.19.82 Brazil ISP: Mundivox Ltda DMARC: 'FAIL' 172.17.200.200 Prob... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-17 18:14:29
Nigerian/419 Scam
Have you received your US$5,550,000.00 transfer?? 
 Scammer
  Information
Name:
Rebecca Troniseck
Email Address:
rebectrse77@hotmail.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 Beneficiary, How are you today? Hope all is well with you and your family. We had a meetin... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-17 16:56:55
Nigerian/419 Scam
You have a donation of $800,000.00 
 Scammer
  Information
Name:
Renold Roger
Email Address:
fedexcommonwealth_1@yahoo.com
Telephone:
2349014348050
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: PASS with IP 181.225.231.78 ROUTING CUBA ISP: Empresa de Telecomunicaciones de Cuba S.A. 17... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-17 13:43:13
Nigerian/419 Scam
+1 Ihnen wird eine Seite auf www.sro.ch empfohlen 
 Scammer
  Information
Name:
Name Unknown
Email Address:
suntrust646@gmail.com
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... 83.150.52.48 Probable Origin IP SWITZERLAND ISP: Iway AG Hostname(s): srvt39.iway.plan-net.s... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-16 20:47:30
Nigerian/419 Scam
From the Nigeria Economic and Financial Crimes Commission - EFCC 
 Scammer
  Information
Name:
Alhaji Abba Sambo Usman
Email Address:
info@efccnigeria.org
Telephone:
2347033839576
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 185.14.26.16 Head Office Plot 1017 & 1018 Coree Bay Crescent, Off Adetokunbo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-16 18:30:27
Nigerian/419 Scam
For Your Prompt Attention 
 Scammer
  Information
Name:
Barr. Basil Eze
Email Address:
peterdouglas813@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... For Your Prompt Attention I am Peter Douglas, United Nations Inspection Agent in Harts field Ja... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-16 18:24:53
Nigerian/419 Scam
You have been gifted $36 MILLION USD 
 Scammer
  Information
Name:
Francis Suarez
Email Address:
serviemain@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... You have been gifted $36 MILLION USD I hope this information reach to you well as I know you wi... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-16 18:14:14
Nigerian/419 Scam
+1 You have won $1,000,000 in the Texas E-mail Lottery(R). 
 Scammer
  Information
Name:
Garry Grief
Email Address:
ofile635@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... Texas Lottery Commission Headquarters 611 E. 6th Street Austin, Texas 78701 USA. E-mail: info.cu... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-16 17:56:24
Nigerian/419 Scam
+1 Office of the Director General   
 Scammer
  Information
Name:
Mr.Emmanuel Okoro
Email Address:
officialsuser71@gmail.com
Telephone:
229 98 10 51 14
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 Director General United Bank For Africa of West African States Phone (+229 98 10 5... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-14 03:07:37
Nigerian/419 Scam
From Nigeria Economic and Financial Crimes Commission - EFCC 
 Scammer
  Information
Name:
Alhaji Abba Sambo Usman
Email Address:
theeagle@efccnigeria.org
Telephone:
2347033839576
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... 45.143.222.131 Probable Origin IP NETHERLANDS Zumy Communications Data Center/Web Hosting/Transit... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-13 19:35:41
Nigerian/419 Scam
I have some amount that I want to move out of South Korea 
 Scammer
  Information
Name:
Sgt. Helen Chapman
Email Address:
sssgthelenbeyer@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... 197.211.61.164 Scammer IP Block NIGERIA ISP: Globacom Limited Hi, I am Staff Sgt. Helen Ch... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-13 17:46:27
Nigerian/419 Scam
Congratulations Once Again 
 Scammer
  Information
Name:
Miss Marileen Ogah
Email Address:
missmarileenogah@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... It is my pleasure to inform you this Good News regard to your Awaiting Scam Victims Compensation P... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-12 19:43:38
Nigerian/419 Scam
+1 Accredited ATM Lotter Card   
 Scammer
  Information
Name:
Mr Andrew Kim
Email Address:
kimandrewfim@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... 197.237.223.147 Probable Origin IP KENYA ISP: Wananchi Group Kenya DMARC: 'FAIL' Committee O... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-12 16:57:35
Nigerian/419 Scam
+1 YOUR BANK DRAFT 2.5MILLION US DOLLARS URGENT REPLY 
 Scammer
  Information
Name:
Mr.Joseph Karl
Email Address:
customercareunit375@gmail.com
Telephone:
229-99508668
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 am very happy to inform you about my success in getting that fund.Now, I want y... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-12 15:58:30
Nigerian/419 Scam
COMPENSTION PAYMENT LAST NOTICE 
 Scammer
  Information
Name:
Jeff Johnson
Email Address:
jeffjphnson08@gmail.com
Country of Scam:
United States (US)
105.112.99.42 Scammer IP Block NIGERIA ISP: Airtel Networks Limited 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, I WA... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-12 14:40:06
Nigerian/419 Scam
Very Good News 
 Scammer
  Information
Name:
mrKevin Bryner
Email Address:
mrkevinbryner87@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... Good day. Very Good News . i will also like to use this medium to notify you that your fund ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-11 03:14:52
Nigerian/419 Scam
+3 A Donation of $500,000.00 has been made in your Name   
 Scammer
  Information
Name:
Richard Wahl
Email Address:
richard.wahl9803@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... 129.205.113.84 Suspect IP NIGERIA ISP: Globacom Limited A Donation of $500,000.00 has bee... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-10 20:17:08
Nigerian/419 Scam
URGENT RESPONSE IS NEEDED 
 Scammer
  Information
Name:
atm delivery
Email Address:
atmdelivery2020@gmail.com
Telephone:
603-934-0653
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: [105.112.176.213] Scammer IP Block NIGERIA ISP: Airtel Networks Limited U... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-03-09 03:55:13
Nigerian/419 Scam
VERY URGENT 
 Scammer
  Information
Name:
Susanna Moorehead
Email Address:
sanusilamidosanusidirect@gmail.com
Telephone:
6188616100
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, You have been so reluctant about this whole process, I have assured you tha... ⇒ more
Falcons-Fan
Lilburn, GA, 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
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