Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-03 15:24:06
Nigerian/419 Scam
TRANSFER NOTIFICATION 
 Scammer
  Information
Name:
James Douglas
Email Address:
gwprofeta1@gmail.com
Telephone:
760 387-0477
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, We have decided to deposit your total fund of USD$ 2.500.000.00 with JP Morgan Chase Bank... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-03 11:53:41
Nigerian/419 Scam
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD 
 Scammer
  Information
Name:
AMANDA LINCOLN
Email Address:
williamssilva41@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... FINANCIAL INTELLIGENCE CENTRE (FIC) REPUBLIC OF BENIN Annex Office: No: 793 Tude Motors Cotonou Be... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-03 08:25:44
Nigerian/419 Scam
Dear Beneficiary 
 Scammer
  Information
Name:
Name Unknown
Email Address:
pncbank81@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 Beneficiary I am Miss LILIAN ALEXANDER. a computer scientist with (PNC BANK). I am 28 year... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-03 01:12:45
Nigerian/419 Scam
You have won Compensation payment of US$39.895,000.00 
 Scammer
  Information
Name:
RASH MOHAMED
Email Address:
davidjohnson201811@yahoo.com
Telephone:
7188069540
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... To Beneficiary Email I'D, You have won Compensation payment of US$39.895,000.00 from United Nat... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-02 20:24:22
Nigerian/419 Scam
Attention beneficiary 
 Scammer
  Information
Name:
Mr. mark johnson
Email Address:
franksteven705@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: 105.112.10.107 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Atten... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-02 18:45:31
Nigerian/419 Scam
Greetings Dear 
 Scammer
  Information
Name:
Sarah Antonio
Email Address:
sarahantonio101@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 118.91.130.230 DMARC: 'FAIL' Hello, My Name is Sarah Antonio and I hav... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-02 17:38:33
Nigerian/419 Scam
Attention Beneficially 
 Scammer
  Information
Name:
Mr. Richard Knight
Email Address:
union.good1@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 Beneficially, We the First City Monument Bank (FCMB) received your email and will ass... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-02 12:44:06
Nigerian/419 Scam
Attention: Beneficiary 
 Scammer
  Information
Name:
Mr JOHN WILLIAN
Email Address:
dhlofficefund3@yahoo.com
Telephone:
(442) 600-8320
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... 172.16.5.233 IANA RESERVED Probable Origin IP 172.16.7.2 IANA RESERVED ROUTING 172.16.5.6 IAN... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-02 12:34:17
Nigerian/419 Scam
Attention: Beneficiary 
 Scammer
  Information
Name:
Dr. Christopher A. Wray
Email Address:
christopherwrayfbi911@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... This is Dr. Christopher A. Wray contacting you from the FBI office about your long over due Fund wo... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-02 12:25:37
Nigerian/419 Scam
Approval Slip Confirmation / Payment Information 
 Scammer
  Information
Name:
Mrs Sandra Roy
Email Address:
ohouse133@gmail.com
Telephone:
229 66229972
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... UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, C... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-02 12:17:33
Nigerian/419 Scam
U.S Treasury Department's Office of Foreign Assets Control 
 Scammer
  Information
Name:
Carolynrod Riguesbirkett
Email Address:
internationalmonetaryfund650@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... U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 1500 P... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-02 11:49:00
Nigerian/419 Scam
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL) 
 Scammer
  Information
Name:
Agent. Douglas Richardson
Email Address:
usa_police@hotmail.com
Telephone:
(509)5663166
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 202.6.21.54 Thailand Internet Solution & Service Provider Co. Ltd Data Center/We... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-01 19:14:48
Nigerian/419 Scam
Hello dear 
 Scammer
  Information
Name:
Modric Johnson
Email Address:
waleed.yahaya14@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, dear My name is Mr. Modric Johnson, Jr. Do you received my last email? Thanks and r... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-01 17:36:45
Nigerian/419 Scam
Contact your diplomat for urgent delivery of your consignment. 
 Scammer
  Information
Name:
Mr John Ford
Email Address:
gporter433@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: FAIL with IP 87.248.110.31 This is to inform you that your diplomat have arrived United Sta... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-01 16:02:05
Nigerian/419 Scam
Attention Dear Good News 
 Scammer
  Information
Name:
Francis Emmanuel
Email Address:
infocbank256@gmail.com
Telephone:
234-9061578477
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 TRANSFER. LEICESTER CURRENCY CHEQUE/DRAFT DEPARTMENT AND ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-01 15:52:16
Nigerian/419 Scam
MTCN#: 4188-921-990 Amount: $5,000 USD 
 Scammer
  Information
Name:
Mike oliss
Email Address:
western011unio@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, We the Western Union agent remitting office have sent your full compensation pay... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-01 15:47:40
Nigerian/419 Scam
Hello my dear friend good Day how are you doing? 
 Scammer
  Information
Name:
Mr. Nicolas Benoit
Email Address:
nicolebenoitmarois342@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 my dear friend good Day how are you doing? I hope that you are fine, I am Mr. Nicolas Benoit... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-01 15:04:50
Nigerian/419 Scam
Hello Dear 
 Scammer
  Information
Name:
Mrs.Chirle Fosgss
Email Address:
costumercareus@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, My name is mrs.chirle fosgss, 26 years old, a citizen of Ghana. I am a computer anal... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-01 13:59:37
Nigerian/419 Scam
WHITE EURO INTERNATIONAL LOTTO PROGRAM. 
 Scammer
  Information
Name:
Mrs. Church Williams
Email Address:
whiteeurointernational238@aol.com
Telephone:
0031 687-996-998
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 118.163.75.8 Kindly View your Winning Notification attachment below. Once... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-01 13:52:34
Nigerian/419 Scam
United States Customs and Border Protection, 
 Scammer
  Information
Name:
Thomas S.James
Email Address:
unitedstatescustoms77@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... United States Customs and Border Protection, 1300 Pennsylvania Ave., NW, Washington, DC 2022 T... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-01 13:41:29
Nigerian/419 Scam
This parcel was brought to us this morning by the ATM Card payment office Benin Republic 
 Scammer
  Information
Name:
Rev. Sister Mary Thomas
Email Address:
atmcenter349@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: 41.74.9.28 KNOWN SCAMMER BENIN Dear Customer, This is FedEx courier Deliv... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-01 13:42:20
Nigerian/419 Scam
Notification 
 Scammer
  Information
Name:
VASHouston
Email Address:
cocalcola_promo111@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... x-originating-ip: [196.50.231.22] Probable Origin IP SOUTH AFRICA ISP: Metrofibre Networx Fixed ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-06-01 12:27:29
Nigerian/419 Scam
Proposal 
 Scammer
  Information
Name:
Richie Bernard
Email Address:
richiebernard42@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... I have a deal/profitable proposal for you. For details email: liu.shiyu01@outlook.com... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-31 17:25:40
Nigerian/419 Scam
VERY IMPORTANT INFORMATION 
 Scammer
  Information
Name:
Piyush Gupta
Email Address:
jimmyng67@gmx.co.uk
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 Piyush Gupta, the Chief Executive Officer, Development Bank of Singapore (DBS).Following... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-31 16:58:23
Nigerian/419 Scam
Legal Advisor Central Bank of Benin (CBB). 
 Scammer
  Information
Name:
Barrister Jimmy Anderson
Email Address:
fillcccc@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 Client, I wish to inform you that the West Africa Monetary Agency have earlier re-called yo... ⇒ more
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