Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-08 13:09:34
Nigerian/419 Scam
GOOD NEWS 
 Scammer
  Information
Name:
Mrs. Rita Taylor
Email Address:
antifraudunit19@yahoo.com
Telephone:
(424) 348-1951
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 Department of Homeland Security..(424) 348-1951 Email: General.JohnF.Kelly@secretary... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-08 12:51:00
Nigerian/419 Scam
Your attention 
 Scammer
  Information
Name:
John Onyedika
Email Address:
customs-service1@hotmail.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.... Date: 08/03/19 Your attention: We got your contact information from your dispatch courier comp... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-08 12:12:21
Nigerian/419 Scam
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$25,000,000.00) 
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
e3wt5u6uc@yahoo.com
Telephone:
2349076340178
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 NOTIFICATION ABOUT YOUR FUND. OFFICE OF THE DIRECTOR OF OPERATIONS INTE... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-08 12:04:23
Nigerian/419 Scam
I'm diplomat Mr. Joseph Ruiz 
 Scammer
  Information
Name:
Mr. Joseph Ruiz
Email Address:
federal.services@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.... Attention Beneficiary I'm diplomat Mr. Joseph Ruiz , I have just arrived your country with yo... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-08 11:46:20
Nigerian/419 Scam
MY LAST WISH DO NOT IGNORED YOUR $25.500,000.00 MILLION 
 Scammer
  Information
Name:
Mrs.Janet C.Brown
Email Address:
officeofjustice2@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 Dear beneficiary From the Desk of; Hon. Justice Mrs.Janet C.Brown, (Born August 9, 1... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-08 01:46:17
Nigerian/419 Scam
Attention Mr Robert Dale Keene, 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrkevinbryner05@gmail.com
Telephone:
234 812 187 7632
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 Mr Robert Dale Keene, I acknowledge the receipt of your mail regarding your ATM Card ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-08 01:31:39
Nigerian/419 Scam
THE MOMENT OF TRUTH 
 Scammer
  Information
Name:
Senator David Aku
Email Address:
barristerbarkevchambers@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, Notice Of ATM Card Accreditation. What is the matter with you? I received ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-08 01:18:11
Nigerian/419 Scam
ATTN 
 Scammer
  Information
Name:
ATTORNEY AMANDA MARSHALL
Email Address:
attorneyamandamr@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: [197.234.219.47] BENIN 4G 3G and GPRS Customers Domain Name: mtn.bj ATTN ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-07 14:47:50
Nigerian/419 Scam
Bonjour ? (Hello ?) 
 Scammer
  Information
Name:
MICHEL MARTIN
Email Address:
michelmartin366@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: 41.86.244.100 Scammer IP Block BENIN ISP: Isocel SA Hello, I present Mr M... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-07 14:10:18
Nigerian/419 Scam
Who is Mrs. Rose Thomas?? 
 Scammer
  Information
Name:
Barr Michael
Email Address:
bankofafrica@op.pl
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.... Branch: 60603 Address: 135 S Lasalle St Chicago, IL 60603 US Financial Solutions Advisor: BARR M... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-07 13:13:02
Nigerian/419 Scam
WELCOME TO WELLS FARGO BANK USA. 
 Scammer
  Information
Name:
Timothy J. Sloan
Email Address:
banktransfer@contractor.net
Telephone:
(202) 847-5754
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: 105.112.11.212 NIGERIA Scammer IP Block ISP: Airtel Networks Limited Welco... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-07 13:05:28
Nigerian/419 Scam
My Dear beloved 
 Scammer
  Information
Name:
Mrs.Lisa Lambert
Email Address:
mrs.lisalambert869@yahoo.com
Country of Scam:
United States (US)
My Dear beloved, I am Mrs. Lisa Lambert now undergoing medical treatment now. I am married to Dr .Lambert who worked with South Africa embassy before,Who past away in the year 2006. We were married for eleven years without a child. He died after a brie... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-07 12:58:35
Nigerian/419 Scam
CONTACT UPS COMPANY TODAY. 
 Scammer
  Information
Name:
Mrs. Mariam Williams
Email Address:
upscompany662@gmail.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.... Attn Please We have last month of February 2018 received a payment credit instruction from the... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-06 23:14:51
Nigerian/419 Scam
Dear Account Holder 
 Scammer
  Information
Name:
Pastor Nooruddin Mulla
Email Address:
pastornooruddinmulla@protonmail.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.... 138.197.77.94 Probable Origin IP USA DigitalOcean LLC Data Center/Web Hosting/Transit Dear Ac... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-06 22:50:08
Nigerian/419 Scam
advanced fee scam 
 Scammer
  Information
Name:
Suleiman Al Maktoum
Email Address:
DUBIA.COM@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.... X-Originating-IP: [5.107.33.84] True X-Orig IP UNITED ARAB EMIRATES ISP: Emirates Telecommunicat... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-06 22:36:55
Nigerian/419 Scam
Greetings! 
 Scammer
  Information
Name:
Mrs.Dora Cheong
Email Address:
doracheong7@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 203.162.127.222 DMARC: 'FAIL' Attention: Greetings from Best Regional Ho... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-06 20:07:16
Nigerian/419 Scam
Greeting from IRS USA. 
 Scammer
  Information
Name:
Mr.Eric L Moore
Email Address:
IRSUSA@socialworker.net
Telephone:
(540) 208-4315
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 Internal Revenue Service Department Internal Revenue Service United States Department of the ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-06 17:43:58
Nigerian/419 Scam
GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, 
 Scammer
  Information
Name:
Mr Romo Steven
Email Address:
smithbooks56@gmail.com
Telephone:
(845) 218-1685
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 NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, How are you today? hope all is right ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-06 14:23:36
Nigerian/419 Scam
Do Not Ignore,, 
 Scammer
  Information
Name:
W. Salzgaber
Email Address:
interpolinvestigationpolice@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.... Foremost, we introduce this commission, The INTERPOL. We fight global crime including internet fra... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-06 14:00:57
Nigerian/419 Scam
U.S Department of State 
 Scammer
  Information
Name:
Mike Pompeo
Email Address:
pompeomike60@gmail.com
Telephone:
(251) 270-6504
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. Contact phone number +1(251) 270... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-06 13:52:21
Nigerian/419 Scam
Good News? Security Code (313) 
 Scammer
  Information
Name:
Mrs. Melania Trump
Email Address:
generalkey2018@gmail.com
Telephone:
917999 1106
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 the first lady Mrs. Melania Trump Office. The White House (Official Residence of the P... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-06 12:50:47
Nigerian/419 Scam
PREPARE YOURSELF FOR A TRIP!!! 
 Scammer
  Information
Name:
MRKOFFI WILLIAMS
Email Address:
mrkoffiwilliams041@gmail.com
Telephone:
2348123236326
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 , Compliment of Season!!! I am Mr. Koffi Williams (African Regional Bank Plc, we h... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-06 10:51:51
Nigerian/419 Scam
ATM Global Payments and Cash Management 
 Scammer
  Information
Name:
Mrs. Maria David
Email Address:
cdhl828@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: [106.165.8.154] True X-Orig IP JAPAN ISP: KDDI Corporation Attn: Beneficiary ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-06 00:55:23
Nigerian/419 Scam
Please let's work together 
 Scammer
  Information
Name:
Name Unknown
Email Address:
adrianbayfordlinked11@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.... SPF: NEUTRAL with IP 208.80.205.25 DMARC: 'FAIL' 41.203.78.173 Scammer IP Block NIGERIA ISP: G... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-05 23:55:35
Nigerian/419 Scam
prospective partner 
 Scammer
  Information
Name:
Joseph
Email Address:
josepogan62@protonmail.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 Sir, I am delighted to learn that your country is a good business establishment destinatio... ⇒ more
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