Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-16 16:04:16
Nigerian/419 Scam
This Is Regarding Your ATM Card Package. 
 Scammer
  Information
Name:
Mrs.Yildiz Gabriele
Email Address:
mooremccall2@gmail.com
Telephone:
(985)287-3091
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.... (ATM Card Benefactor), Attention please This letter is coming to you sequel to your unclaimed d... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-16 15:58:48
Nigerian/419 Scam
Money Gram Money Transfer@ 
 Scammer
  Information
Name:
Mr.STeven Clayton
Email Address:
newmoneygramfill@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.... Money Gram Money Transfer@ Email: newmoneygramfill@outlook.com Website: www.moneygram.com MONEY... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-16 15:45:05
Nigerian/419 Scam
GOOD NEWS 
 Scammer
  Information
Name:
ROBERT MAYNARD
Email Address:
of33708@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.... CENTRAL INTELLIGENCE AGENCY (CIA)WASHINGTON DC FROM DESK OF ROBERT MAYNARD SENIOR OFFICE DEPARTME... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-16 15:16:59
Nigerian/419 Scam
Re: FROM DHL EXPRESS OFFICE/ ATTENTION: DELIVERY CHARGES URGENT!! 
 Scammer
  Information
Name:
DR. JIMM MORRIS
Email Address:
dhl-express-company1@consultant.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.... 197.239.65.5 BURKINA FASO DKIM: 'FAIL' with domain mail.com URGENT NOTIFICATION MR. EDWARD K... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-16 15:09:42
Nigerian/419 Scam
URGENT RESPONSE NEEDED ! 
 Scammer
  Information
Name:
DAVID JOHN
Email Address:
www.westernunionoffice24@gmail.com
Telephone:
234808119374
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, We have deposited your fund ($2.500`000000USD) through Western department after our ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-16 14:43:08
Nigerian/419 Scam
Donation of 3.7M USD 
 Scammer
  Information
Name:
Dr Lucien Dacourt
Email Address:
infoskphilantropy@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.... 105.112.106.73 NIGERIA Scammer IP Block ISP: Airtel Networks Limited SPF: NEUTRAL with IP 194.... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-16 14:34:09
Nigerian/419 Scam
HELLO! DEAR! GOOD NEWS TO YOU, 
 Scammer
  Information
Name:
kelly wayne
Email Address:
mr.kellywayne@gmail.com
Telephone:
202 765 0668
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: [105.112.104.247] Scammer IP Block NIGERIA HELLO! DEAR! GOOD NEWS TO YOU, ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-16 14:24:28
Nigerian/419 Scam
Urgent Reply Is Needed 
 Scammer
  Information
Name:
Mr James Ben
Email Address:
wagent29@gmail.com
Telephone:
(813)498 0622
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: [105.112.104.247] Scammer IP Block NIGERIA ISP: Airtel Networks Limited At... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-16 13:58:09
Nigerian/419 Scam
Dear Friend Good day 
 Scammer
  Information
Name:
Mr. Edward Rogers
Email Address:
dhlunoffice@gmail.com
Telephone:
22998175979
Dear Friend Good day, I have paid for the delivery fee of your parcel to the DHL Courier services Benin. They promised that your parcel will leave immediately they received your re-confirmed information to avoid wrong delivery. Now contact them with ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-16 13:22:26
Nigerian/419 Scam
IRREVOCABLE PAYMENT ORDER VIA ATM CARD 
 Scammer
  Information
Name:
Mark frank foilcef
Email Address:
foilcef@gmail.com
Telephone:
22961262755
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 66.163.184.147 DMARC: 'FAIL' Our Ref: WB/NF/UN/XX028 UNITED NATIONS. (W... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-16 12:09:40
Nigerian/419 Scam
Hello from Ms.Argeseanu Ileana 
 Scammer
  Information
Name:
Ms. Argeseanu Ileana
Email Address:
323425662we@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.... 190.9.129.168 Probable Origin IP Venezuela CANTV Servicios Venezuela Hello dear how are you, ho... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-16 11:34:35
Nigerian/419 Scam
GOOD DAY TO YOU 
 Scammer
  Information
Name:
MRS. JANET NAPOLITANO
Email Address:
officefiile180@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: [105.112.104.207] Scammer IP Block NIGERIA ISP: Airtel Networks Limited GOOD... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-16 11:23:06
Nigerian/419 Scam
PLEASE THIS IS VERY IMPORTANT AND URGENT. 
 Scammer
  Information
Name:
Mr.Abdul Hassan
Email Address:
mr.abdulhassan@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.... Mr.Abdul Hassan Street Port of Tartus - Syria Please this is very important and urgent.I am Mr... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-16 11:11:56
Nigerian/419 Scam
Secret behind Your Fund Delays 
 Scammer
  Information
Name:
Mrs. Madeleine Elise Westerhout
Email Address:
officeflie089@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.... X-Originating-IP: [41.203.72.178] Scammer IP Block NIGERIA ISP: Globacom Limited Good Day S... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-16 10:49:45
Nigerian/419 Scam
IF YOU FAIL TO SEND THE $50 TODAY YOUR $2.500, 000.00 IS GONE FINALLY. 
 Scammer
  Information
Name:
MR JOHNSON IBE
Email Address:
goodnewsoffice986@gmail.com
Telephone:
579 792 6155
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: [104.244.76.13] True X-Orig IP Luxembourg ISP: BuyVM Data Center/Web Hosting/Tr... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-15 21:40:29
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
Terry Anderson
Email Address:
nwcntrlbnk11@gmail.com
Telephone:
2349055642617
-- Greetings, This is to Inform you that an ATM Card worth $13,700,000.00 has been accredited by the Federal Government of Nigeria as Fund Compensation currently approved in your favor. You are receiving this email message as a result of the FBI ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-15 11:58:53
Nigerian/419 Scam
ADDRESS: 1818 H St NW, Washington, DC 20433, USA 
 Scammer
  Information
Name:
JERRY YOUNG
Email Address:
collinspatrick0234@gmail.com
Telephone:
502-625-8818
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.... World Bank Group ADDRESS: 1818 H St NW, Washington, DC 20433, USA OUR REF: WB-FGA/WB4/17 YOUR R... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-15 11:50:03
Nigerian/419 Scam
GREAT DR JAMES SPELL 
 Scammer
  Information
Name:
Patricia
Email Address:
greatdrjames01@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: NEUTRAL with IP 2001:41d0:8:2361:0:0:0:0 My name is Patricia, from Tucson Arizona i never ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-15 11:43:15
Nigerian/419 Scam
CONTACT U.S. HOMELAND SECURITY DEPARTMENT NOW. 
 Scammer
  Information
Name:
MARY BERNARD
Email Address:
cbw-benin@post.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 HOMELAND SECURITY, MG TIMOTHY J. LOWENBERG,ADJUTANT GENERAL AND DIRECTOR STATE... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-15 11:24:01
Nigerian/419 Scam
NOTIFICATION OF PAYMENT 
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
cbnbankinnigeria0@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.... CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS TINUBU SQUA... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-15 09:56:57
Nigerian/419 Scam
Very Good News 
 Scammer
  Information
Name:
James Stave
Email Address:
officeoffice437@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 mediun to notify you that your fund $... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-14 23:52:48
Nigerian/419 Scam
PAYMASTER GENERAL (UBA BANK OF Nigeria) 
 Scammer
  Information
Name:
Mrs.Elizabeth Nkiruka
Email Address:
elizabeth.anderson556@yahoo.com
Telephone:
234816-022-9488
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 PLEASE, Rejoice! Rejoice!! Rejoice!! The lord has answered your prayer this year, it ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-14 23:43:48
Nigerian/419 Scam
Welcome to Citi Bank New York. ---- YOUR FUND REQUEST AUTHORIZATION ORDER. ( FRAO) 
 Scammer
  Information
Name:
Mr Allan Smith
Email Address:
contacts@citigrouptk.com
Telephone:
917 283 4402
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: [197.210.44.97] Scammer IP Block NIGERIA ISP: MTN Nigeria SPF: NEUTRAL with I... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-14 23:33:36
Nigerian/419 Scam
Best regard 
 Scammer
  Information
Name:
Porter Michael
Email Address:
pmichal521@gmail.com
Telephone:
281 972-8345
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: [41.74.9.28] Known Scammer BENIN Hello, my dear good friend how are you doing... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-14 23:24:20
Nigerian/419 Scam
Dear Customer 
 Scammer
  Information
Name:
Mr. Philip Usman
Email Address:
moneygramheadoffice15@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 Customer The International Monetary Fund Annual Compensation from USA. The International ... ⇒ more
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