Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-02-05 19:18:16
Nigerian/419 Scam
 your ATM with Dhl 
 Scammer
  Information		Name:
John scott		Email Address:
jj0hnscott@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... Attn: I have registered your ATM with Dhl this morning and we agreed up that your of USD 10.... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-05 18:21:42
Nigerian/419 Scam
+1 ATTN DEAR BENEFICIARY 
 Scammer
  Information		Name:
TIMOTHY JOHNSON		Email Address:
revtimothyjohnson20@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 DEAR BENEFICIARY, I AM REV REV TIMOTHY JOHNSON, DIRECTOR CASH PROCESSING UNIT, UNITED BAN... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-05 15:59:29
Nigerian/419 Scam
 Compliment! 
 Scammer
  Information		Name:
Feng Lex		Email Address:
fenglex@virgilio.it		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 am Mr. Feng Lex, the Group Audit Officer, Development Bank of Singapore (DBS). I ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-05 15:38:05
Nigerian/419 Scam
 YOUR ABANDON CONSIGNMENT BOX   
 Scammer
  Information		Name:
Mr.kalstrom james		Email Address:
kalstromjames01@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... MESSAGE FROM CHIEF IMMIGRATION OFFICER. Los Angeles International Airport. 3435 Wilshire Blvd., ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-03 22:01:12
Nigerian/419 Scam
+1 Your Inheritance payment 
 Scammer
  Information		Name:
Mr. Frank Peterson		Email Address:
mr.frankpeterson20@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... Dear fund beneficiary, I am Mr. Frank Peterson, from World Bank Group, We have received a peti... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-03 19:53:33
Nigerian/419 Scam
+3 I need your help to transfer a sum of US$7,500,000.00   
 Scammer
  Information		Name:
Mr. Edward Wakaso		Email Address:
mr.edwakasoo4@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, My name is Mr. Edward Wakaso I am a banker and a regional manager of a bank here ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-03 19:01:40
Nigerian/419 Scam
 Ecowas Assurance Securities and financial customer care 
 Scammer
  Information		Name:
hasan maki		Email Address:
hasanmaki759@yahoo.com		Telephone:
22969366333
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 REV. GODWIN OJIAKOR Chairman Ecowas Assurance Securities and financial contro... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-03 17:04:53
Nigerian/419 Scam
+1 PRICE AWARD WINNINGS NOTIFICATIONS!   
 Scammer
  Information		Name:
Mrs. Erica Jonathan		Email Address:
bbkings001@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... FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD. 1 Hacker Way, Menlo Park, California 94025... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-02 17:32:32
Nigerian/419 Scam
 ATTENTION: BENEFICIARY 
 Scammer
  Information		Name:
Daniel okoh		Email Address:
danielokoh3511@gmail.com		Telephone:
2349049301546
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... Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-02 17:25:18
Nigerian/419 Scam
 Donation 
 Scammer
  Information		Name:
Name Unknown		Email Address:
infottcuck@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... 41.144.75.102 SOUTH AFRICA ISP: Telkom SA Ltd You have a donation of 4,800,000.00 EURO, i won ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-02 16:06:50
Nigerian/419 Scam
 HELLO MY DEAR 
 Scammer
  Information		Name:
Mr. Oba Ejim		Email Address:
barristerobi7239@aol.com		Telephone:
229 68738541
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: 156.0.212.16 Probable Origin IP BENIN ISP: Etisalat Benin HELLO MY DEAR, ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-02 15:59:24
Nigerian/419 Scam
 offer loans here in Poland, with a 3% interest rate 
 Scammer
  Information		Name:
Name Unknown		Email Address:
15.minut.pozyczka@gmail.com		Country of Scam:
United States (US)
172.16.0.23 True X-Orig IP IANA RESERVED offer loans here in Poland, with a 3 percent interest rate, with no ridiculous fees prior to the transfer of loans. Fill data Full name, loan amount, duration, telephone, address, age. happy to satisfy your f... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-02 15:08:14
Nigerian/419 Scam
 YOUR URGENT REPLY IS NEEDED 
 Scammer
  Information		Name:
Mr.RICHARD RYKOWSKY 		Email Address:
son475941@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... YOUR URGENT REPLY IS NEEDED. Are you alive of dead? We received several emails from one of Mr. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-01 20:12:56
Nigerian/419 Scam
+4 DO YOU STILL NEED THIS LOAN   
 Scammer
  Information		Name:
Name Unknown		Email Address:
costumerservicesadds@gmail.com		Country of Scam:
United States (US)
Do you still need this loan amount? ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-01 17:59:47
Nigerian/419 Scam
 Your ATM Visa Card 
 Scammer
  Information		Name:
Mr Roland de Marcellus		Email Address:
markchristopher@programmer.net		Telephone:
(203) 633-2694
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 State 2201 C Street NW Washington, DC 20520. Dear Beneficiary Your ATM Vis... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-01 17:49:53
Nigerian/419 Scam
 DID YOU AUTHORIZE.MRS.MONICA RAPHAEL. 
 Scammer
  Information		Name:
MR.JOHN WHITE		Email Address:
xxzzwd435r@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... DID YOU AUTHORIZE.MRS.MONICA RAPHAEL. I WRITE TO INFORM YOU THAT WE ARE GOING TO RELEASE YOUR... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-01 17:44:41
Nigerian/419 Scam
 "DELIVERY OF YOUR USD $ 3,900,000.00" 
 Scammer
  Information		Name:
Mr George Lee Jones		Email Address:
info.sfsc001@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... -- "DELIVERY OF YOUR USD $ 3,900,000.00" Dear Beneficiary, After Board of Directors meeting... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-01 17:39:26
Nigerian/419 Scam
 Attn Dear Beneficiary 
 Scammer
  Information		Name:
Mr.Brian Moynihan		Email Address:
mikejohn0026@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... Attn Dear Beneficiary: Your details information has been received and confirmed with what we ha... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-01 17:34:13
Nigerian/419 Scam
 HEAD OFFICE: ADB HOUSE ,COTONOU BRANCH, 
 Scammer
  Information		Name:
Mathew Deborah		Email Address:
jeofferypalma@yahoo.com		Telephone:
22961489109
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... HEAD OFFICE: ADB HOUSE ,COTONOU BRANCH, 211 MOSKOVSKAYA STR. BISHKEK 720010,COTONOU, BENIN REPUBL... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-01 17:26:21
Nigerian/419 Scam
 DHL Express Head Office 
 Scammer
  Information		Name:
Walter Wilson		Email Address:
dhlexpress2020@citromail.hu		Telephone:
229 68409837
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... DHL Express Head Office Benin Address: Lot No.23 Patte D'Oie 03 BP 2147 Cotonou,Benin Republic. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-02-01 17:22:19
Nigerian/419 Scam
 International Monetary Fund (IMF 
 Scammer
  Information		Name:
WHITE HOLY		Email Address:
offine8240@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... International Monetary Fund (IMF) (offine8240@gmail.com) RE-OUTSTANDING PAYMENT DIRECTOR OFFICE... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-31 18:22:49
Nigerian/419 Scam
+4 I will like to have a discussion with you   
 Scammer
  Information		Name:
Major Lisa Jaster		Email Address:
lovemarry78@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 dear how are you doing my name is lisa jaster i will like to have a discussion  with you bu... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-31 17:50:37
Nigerian/419 Scam
+1 DHL COURIER SERVICE COMPANY   
 Scammer
  Information		Name:
MR. LARRY BOB		Email Address:
gfgfrwwra@yahoo.com		Telephone:
(910)498-6257
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... DHL COURIER SERVICE COMPANY  17400 Mockingbird Canyon Road Riverside, CA 92504  TEXT VIA: 1(91... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-31 17:30:53
Nigerian/419 Scam
 EMAIL FROM (IMF) 
 Scammer
  Information		Name:
ERIKA MUSTERMANN		Email Address:
MRSERIKAMUSTERMANN@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... 129.205.112.248 Suspect IP NIGERIA ISP: Globacom Limited SPF: NEUTRAL with IP 202.171.1.132 I... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-31 16:48:04
Nigerian/419 Scam
+3 DEPARTMENT OF INT'L AFFAIRS   
 Scammer
  Information		Name:
Mrs. Lael Brainard		Email Address:
barr.andersonjbernard02@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... 104.129.18.204 True X-Orig IP QuadraNet Inc Usage Type: Data Center/Web Hosting/Transit DEPARTM... ⇒ more
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