Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-31 16:44:21
Nigerian/419 Scam
Attention: Fund Beneficiary. 
 Scammer
  Information
Name:
Nameze H. Deje
Email Address:
howardmorris84@yahoo.com
Telephone:
234-8088440527
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: Fund Beneficiary. 31/05/2019 Based on the instruction passed to this Money Gram de... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-31 16:02:10
Nigerian/419 Scam
MS-Shoppings Solutions 
 Scammer
  Information
Name:
Natasha Williams
Email Address:
natwilly60@gmail.com
Telephone:
909-279-3769
his is an advanced fee scam/job scam/counterfeit check scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello, This is to let you know the training kit for the survey eval... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-30 23:36:39
Nigerian/419 Scam
PAYMENT RELEASED 
 Scammer
  Information
Name:
JOHN ROBERT
Email Address:
bmwcompany218@yahoo.com
Country of Scam:
United States (US)
his 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... SURROGATE COURT, 152 GENESEE ST , AUBURN , NY USA ( NEW YORK STATE SUPREME COURT ) PAYMENT RELEA... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-30 23:21:41
Nigerian/419 Scam
ATTENTION 
 Scammer
  Information
Name:
Mr. Karim Barhoumi
Email Address:
imfheadoffice1414@gmail.com
Telephone:
229 99245311
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. This is to inform you that after the meeting held in my office on Monday... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-30 23:13:16
Nigerian/419 Scam
United Nations Compensation Unit 
 Scammer
  Information
Name:
Mrs Mary J Parker
Email Address:
mr.godswill081@aliyun.com
Telephone:
(701) 343-1664
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 210.143.104.230 United Nations Compensation Unit in affiliation with World... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-30 16:35:11
Nigerian/419 Scam
Your Grant funds is ready for transfer 
 Scammer
  Information
Name:
Mrs. Shelly Govender
Email Address:
sm786733@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 Beneficiary. Your Grant funds is ready for transfer , for more details Email your Gran... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-30 15:13:04
Nigerian/419 Scam
Transfer of Your First $12,000.00 Through MoneyGram! 
 Scammer
  Information
Name:
Mike Morgan
Email Address:
mikemorgan_icu@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... Greetings, I am Mr. Mike Morgan, I have tried reaching you on mail all this while, but you fai... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-29 18:06:30
Nigerian/419 Scam
Loan 
 Scammer
  Information
Name:
MCFARLAND, Marion Elizabeth
Email Address:
AndersonInvestmentLimited@fastservice.com
Telephone:
001 (0721) 332 1000
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... WELCOME TO ANDERSON INVESTMENTS LIMITED. Offices Address: Hopper & Co, 6 Doagh Road, Bal... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-29 17:35:45
Nigerian/419 Scam
Bank of America Financial Center. 
 Scammer
  Information
Name:
Christine P. Katziff
Email Address:
officefilefile597@yahoo.com
Telephone:
(239) 260-4563
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... Bank of America Financial Center. Address: 150 Broadway, New York, NY 10038, USA. Dear Beverly,... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-29 16:35:40
Nigerian/419 Scam
Attention Beneficiary 
 Scammer
  Information
Name:
Mr. Juan Pablo
Email Address:
office.info@post.com
Telephone:
521-552-983-2720
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 77.238.178.202 Attention Beneficiary, This is to officially informed you th... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-29 15:15:49
Nigerian/419 Scam
Attention: Beneficiary 
 Scammer
  Information
Name:
Dr.Mark Brwon
Email Address:
james_jan44@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... From: Hyacinth Onyi Yours faithfully, Dr.Mark Brwon Email Address (markbrwon4@gmail.com) Ch... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-29 12:14:02
Nigerian/419 Scam
loan 
 Scammer
  Information
Name:
Aryna Bte. Omar
Email Address:
Aryna@uniten.edu.my
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... x-originating-ip: [172.16.3.72] Probable Origin IP IANA RESERVED I am sorry i sent ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-29 11:57:55
Nigerian/419 Scam
EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE 
 Scammer
  Information
Name:
Robert E. Marling Jr
Email Address:
robertmarling898@gmail.com
Telephone:
(508) 356-4657
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: 197.210.44.104 Scammer IP Block NIGERIA ISP: MTN Nigeria Attn Sequel to... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-29 10:58:57
Nigerian/419 Scam
Greeting From FBI Headquarters Washington DC 20535-0001 
 Scammer
  Information
Name:
Christopher A. Wray
Email Address:
whiteterry274@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... Greeting From FBI Headquarters Washington DC 20535-0001 The Federal bureau of investigation FBI... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-28 14:53:11
Nigerian/419 Scam
Hello my friend 
 Scammer
  Information
Name:
Sgt Marlene Alexander
Email Address:
sgt.marlenealexander0@gmail.com
Country of Scam:
United States (US)
Hello my friend, did you received my previous email ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-28 13:09:10
Nigerian/419 Scam
Trying to divert your fund of $8.5 Million Dollars into their private accounts 
 Scammer
  Information
Name:
MRS.SOFIA HASSAN
Email Address:
o.file10@yahoo.com
Telephone:
(302) 313-2959
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... CITIBANK NAIROBI KENYA , ADDRESS:Upper Hill Rd, Nairobi, Kenya NAIROBI KENYA. +1(302) 313-2959 ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-28 12:08:15
Nigerian/419 Scam
United Nations Inspection Agency 
 Scammer
  Information
Name:
MR. DAVID MAGGARD
Email Address:
jmcrobie@dsl.pipex.com
Telephone:
(424) 243-7972
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... -- Los Angeles International Airport Address: 1 World Way, Los Angeles, CA 90045, USA, United S... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-28 11:44:07
Nigerian/419 Scam
My late client left behind an unclaimed safe-deposit of US$9.6Million in a Finance Security Company 
 Scammer
  Information
Name:
Mr.Jude Abbey
Email Address:
jude2abbey@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 My late client Engineer N. C.whom i believe is your relative having beared the same surname ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-28 11:31:54
Nigerian/419 Scam
Beneficiary!. 
 Scammer
  Information
Name:
Mr.Erik jan
Email Address:
gtaylor068@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... Beneficiary!. This is to officially notify you about your Fund that was suppose to be rendered ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-28 11:09:19
Nigerian/419 Scam
scam victims $2.6 Million each by the UNITED NATIONS 
 Scammer
  Information
Name:
Mr Mark Oscar
Email Address:
mrmarkoscaro@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 Following the instruction to pay all scam victims $2.6 Million each by the UNITED N... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-27 21:23:23
Nigerian/419 Scam
Attn: Dear Consignment Owner.......Read Carefully 
 Scammer
  Information
Name:
Mrs. Steph Tyler
Email Address:
infoabc63@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... 184.164.139.208 Probable Origin IP USA Secured Servers LLC Usage Type: Data Center/Web Hosting/T... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-27 19:10:54
Nigerian/419 Scam
victim compensation 
 Scammer
  Information
Name:
Owowa E. Egobia
Email Address:
hnbnk.mb@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:Sir/Madam I am Barrister Owowa E. Egobia, I am a Human Right lawyer and activist... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-27 18:00:05
Nigerian/419 Scam
YOUR FUND(TOTAL VALUED $1,800,000.00) HAVE BEEN DEPOSITED TODAY!!! 
 Scammer
  Information
Name:
Bhartesh Shah
Email Address:
atmgoldcard@gmail.com
Telephone:
254791174524
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 212.74.114.22 DMARC: 'FAIL' 212.74.113.222 True X-Orig IP UNITED KINGDOM... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-27 16:04:44
Nigerian/419 Scam
I have a personal offer for you 
 Scammer
  Information
Name:
Katleho Bailey
Email Address:
globexcourierservice11@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 , I have a personal offer for you if all terms and conditions are observed. l have taken ti... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-27 15:46:21
Nigerian/419 Scam
PAYMENT OF US$12.8 MILLION DOLLARS 
 Scammer
  Information
Name:
MR.SAMUEL AIN
Email Address:
atmcarddepartmentcenter1@shqiptar.eu
Telephone:
234803628_0224
Country of Scam:
United States (US)
INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION A power of attorney was forwarded to our office this morning by two gentlemen, one of them is an American national and he is MR... ⇒ more
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