Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-11 14:22:13
Nigerian/419 Scam
FROM FEDEX 
 Scammer
  Information
Name:
Mrs.Elizabeth Richard
Email Address:
fedexcourierservices6@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 Beneficiary We have been waiting for you to contact us for your Confirmed Package tha... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-11 14:17:31
Nigerian/419 Scam
Welcome to MoneyGram :Money Transfer-Send Money Worldwide 
 Scammer
  Information
Name:
Rev. David Ambros
Email Address:
moneygramoffice277@qq.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.... Welcome to MoneyGram :Money Transfer-Send Money Worldwide office Department Of MoneyGram Cotonou ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-11 13:47:04
Nigerian/419 Scam
loan scam 
 Scammer
  Information
Name:
Marco Albarran
Email Address:
marcoalbarran99@gmail.com
Country of Scam:
United States (US)
This is a loan scam/advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.... We are a financing company of NLII LOAN FINANCE, whose capital is used for short-term and... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-10 21:57:50
Nigerian/419 Scam
Federal Bureau of Investigation 
 Scammer
  Information
Name:
Mr. Peter lock
Email Address:
2020irss@gmail.com
Telephone:
561 465-4154
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: [105.112.99.250] Scammer IP Block NIGERIA ISP: Airtel Networks Limited OFFICI... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-10 20:12:10
Nigerian/419 Scam
UNITED NATION FORMAT. 
 Scammer
  Information
Name:
Mrs. Tina More
Email Address:
emmac5633@gmail.com
Telephone:
229 98 95 29 71
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. I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office). Thi... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-10 19:54:47
Nigerian/419 Scam
Central Bank Attorney Chamber (CBB) 
 Scammer
  Information
Name:
Mr Frank William
Email Address:
fillo3080@gmail.com
Telephone:
234 8136225328
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.... Welcome to Central Bank (CBB) Office Location: 1-2 Eco-was Avenue Banjul, Benin. Payment re-appr... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-10 19:40:10
Nigerian/419 Scam
FYI 
 Scammer
  Information
Name:
Gill Rusbridger
Email Address:
gogglewinnerclaim2018@gmail.com
Telephone:
44 (0) 207505786
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: [172.16.0.79] Probable Origin IP IANA RESERVED SPF: NEUTRAL with IP 207.82.80... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-10 16:27:49
Nigerian/419 Scam
FROM FEDERAL MINISTRY OF FINANCE 
 Scammer
  Information
Name:
Mrs. Vivian Douglas
Email Address:
mrsvivian_service11@yahoo.com
Telephone:
229 99024088
This is an advanced fee scam...He can scam you for $44. If you send the money,they will claim there is another fee and another fee. He will never send you the $1.5M... I also included the full headers. Law enforcement can get them by contacting Scamalot. ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-10 15:43:20
Nigerian/419 Scam
Very Good News 
 Scammer
  Information
Name:
onu marcel
Email Address:
office.file470@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.... Very Good News . i will also like to use this mediun to notify you that your fund $10,5 Millio... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-10 15:11:53
Nigerian/419 Scam
hello dear good friend 
 Scammer
  Information
Name:
Petersen Richard
Email Address:
unitedn304@gmail.com
Telephone:
940 620 0228
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 NATIONS COMPENSATION COMMISSION. United Nations Headquarters New York 405 East 42nd Stree... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-10 14:45:25
Nigerian/419 Scam
Scam Victim Compensation 
 Scammer
  Information
Name:
ADAM JOHNSON
Email Address:
adamjohnson2606@outlook.com
Telephone:
2347017256799
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: Mr. Adam Johnson Deputy Managing Director of AG, Director, Member of Board Audit Comm... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-10 12:00:33
Nigerian/419 Scam
Dear BMW Enthusiast 
 Scammer
  Information
Name:
Mr. Henry Pepe
Email Address:
mrhenrypepe02@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 BMW Enthusiast, This is to inform you that you have been selected for a prize of a brand... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-10 11:24:53
Nigerian/419 Scam
ATTENTION: FUND OWNER, 
 Scammer
  Information
Name:
Mrs.Maris Johnson
Email Address:
africaunitedbankgroup@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: [79.182.248.27] True X-Orig IP Israel ISP: Bezeq International-Ltd ATTENTI... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-09 18:00:26
Nigerian/419 Scam
This is for your understanding 
 Scammer
  Information
Name:
Damien Lewis
Email Address:
damien.lewis26@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.... This is for your understanding My Name is Damien Lewis the secretary to the manager of Guaranty... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-09 14:25:39
Nigerian/419 Scam
We Need Your Conformation !!!!!! 
 Scammer
  Information
Name:
Dr. Adesola K Adeduntan
Email Address:
mrurmke@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: This message is coming to you from First Bank of Nigeria PLC, Regarding your fund,W... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-09 14:16:02
Nigerian/419 Scam
Urgent Contact for your Atm card delivery, 
 Scammer
  Information
Name:
Dr Mark Peter
Email Address:
dhlcourrierlimted@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.... Urgent Contact for your Atm card delivery, I’m Dr Mark Peter, the new appointed Delivery man ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-09 13:56:36
Nigerian/419 Scam
Loan Offer 
 Scammer
  Information
Name:
Mr.Frank Larry
Email Address:
osinloanfirm09@yahoo.com
Country of Scam:
United States (US)
This is an loan scam/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 My Name is Mr. Frank Larry we Offer out a loan interest rate is 2%. Do you n... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-09 13:23:11
Nigerian/419 Scam
UN Deputy Secretary-General. 
 Scammer
  Information
Name:
Mr Jan Eliasson
Email Address:
fileo956@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.... Urgent Attention my dear , My name is Mr Jan Eliasson, I am a crime fighter and Deputy Secreta... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-09 12:56:45
Nigerian/419 Scam
Assistant Secretary of U.S in Benin State for African Affairs 
 Scammer
  Information
Name:
Mrs.Joy Obi
Email Address:
mrsjoyobi34@gmail.com
Telephone:
5134386043
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 MRS..JOY OBI This is to bring to your notice that because of the impossibility of your f... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-09 12:35:15
Nigerian/419 Scam
Fund Beneficiary 
 Scammer
  Information
Name:
Dr.Jorge Pimentel
Email Address:
dr.jorgepimentel@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.... SPF: SOFTFAIL with IP 74.6.130.121 DMARC: 'FAIL' ANTI-TERRORIST AND MONITORY CRIMES DIVISION ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-08 19:32:57
Nigerian/419 Scam
Anticipating Your Kind Response 
 Scammer
  Information
Name:
Anthonio De Lezo
Email Address:
adelezo@inbox.ru
Telephone:
0034-602-670-635
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.... -- Anthonio De Lezo Abogados S.L Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid)... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-08 19:25:09
Nigerian/419 Scam
Attn: My Dear Beneficiary! 
 Scammer
  Information
Name:
Victor s. White
Email Address:
bensonp725@gmail.com
Telephone:
229-96287751
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.... DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. Attn... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-08 19:17:50
Nigerian/419 Scam
CONGRATULATION FOR YOUR $2.5 MILLION 
 Scammer
  Information
Name:
Mr.Oscar Williams
Email Address:
fileo8928@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.... DH Courier Company 1220 Taffies Tarraca, Atlanta, Ga 30354 United States of American. Hello My ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-08 13:22:41
Nigerian/419 Scam
SHIPMENT 
 Scammer
  Information
Name:
David Jim Brown
Email Address:
diplomatagent.unitednation@diplomats.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: [197.210.28.84] Scammer IP Block NIGERIA ISP: MTN Nigeria Attention, I am... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-08 13:14:42
Nigerian/419 Scam
Your Bank Online tramsfer 
 Scammer
  Information
Name:
Name Unknown
Email Address:
barrggold@aol.com
Telephone:
229-98 100584
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: 41.79.219.194 BENIN Good day We wish to inform you that after today meetin... ⇒ more
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