Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, 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
Lilburn, GA, 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
Lilburn, GA, 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
Lilburn, GA, 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
Lilburn, GA, 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
Lilburn, GA, 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
Lilburn, GA, 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
Lilburn, GA, 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
Lilburn, GA, 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
Lilburn, GA, 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
Lilburn, GA, 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
Lilburn, GA, 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
Lilburn, GA, 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
Lilburn, GA, 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
Lilburn, GA, 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
Lilburn, GA, 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
Lilburn, GA, 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
Lilburn, GA, 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
Lilburn, GA, 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
Lilburn, GA, 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
Lilburn, GA, 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
Lilburn, GA, 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
Lilburn, GA, 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
Lilburn, GA, 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
Falcons-Fan
Lilburn, GA, United States
2020-02-26 20:27:20
Nigerian/419 Scam
+1 DO TREAT THIS MESSAGE AS MATTER OF URGENCY!!!   
 Scammer
  Information		Name:
Ahmed Idris		Email Address:
ccrw8583@gmail.com		Telephone:
2348157593502
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... Similar messages were used to steal people's personal information. Avoid clicking links, downloadi... ⇒ more
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