Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-27 13:35:48
Nigerian/419 Scam
Greetings To You 
 Scammer
  Information
Name:
mr mark silber
Email Address:
mrmarksilber@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 HSBC has agreed to repay stump up £4M to pay back customers subjected to ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-26 22:39:21
Nigerian/419 Scam
Urgent Attention 
 Scammer
  Information
Name:
Chief Judge George Williams
Email Address:
eco_was1highcourt@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... Urgent Attention, You Are Expected To your email Once You Receive These Email. Please my dear t... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-26 15:13:32
Nigerian/419 Scam
FROM DHL EXPRESS COURIER COMPANY 
 Scammer
  Information
Name:
Mr. Peter Anderson
Email Address:
www.dhlcourier@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... X-Originating-IP: [105.112.23.176] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Atten... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-26 14:52:38
Nigerian/419 Scam
UPS Delivery Company Service 
 Scammer
  Information
Name:
MRS. JASMINE PIERRE
Email Address:
wu9691339@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... UPS Delivery Company Service International Operations Division Jonesboro Arkansas 628 Oak Office... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-26 14:43:24
Nigerian/419 Scam
I hope you can be trusted? 
 Scammer
  Information
Name:
ken mckay
Email Address:
kenmckay1970@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 apologize if the content of my email is contrary to your moral ethics but I find it pl... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-26 14:17:22
Nigerian/419 Scam
Reminder: US $ 3,680,000.00 compensation for you, please respond 
 Scammer
  Information
Name:
Sabine Rothstein
Email Address:
mrdcovington@yahoo.co.jp
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 Morning, Did you receive our previous message Meredith Covington? Again, we wish to co... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-26 14:09:48
Nigerian/419 Scam
Beneficiary ://ECOWAS FUND RECOVERY MONITORING UNIT. 
 Scammer
  Information
Name:
Mr.Mussa Cheman Taju
Email Address:
fundsrecoveryyunitoffice@gmail.com
Telephone:
229 69061662
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... ECOWAS FUND RECOVERY MONITORING UNIT. Address: Carrefour des 3 banques,Avenue Jean Paul II 01 BP 2... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-26 12:52:36
Nigerian/419 Scam
I SELL - SMTP, WEBMAIL, FRESH EMAIL ADDRESS 
 Scammer
  Information
Name:
Name Unknown
Email Address:
valenca@ifba.edu.br
Telephone:
234 812 423 6479
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: [200.128.35.53] True X-Orig IP Brazil ISP: Instituto Federal da Bahia - Reitor... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-26 12:38:13
Nigerian/419 Scam
To your Attention Beneficiary Direct Memo from Mr. President, 
 Scammer
  Information
Name:
Patrice Talon
Email Address:
emsexpress323@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... To your Attention Beneficiary Direct Memo from Mr. President, This is MR President Patrice the ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-26 12:32:06
Nigerian/419 Scam
I seek your consent to present you as the next of kin of my late client for a claim of $5,500,000.00 
 Scammer
  Information
Name:
Uugii Uugii
Email Address:
uugliuugil01@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... I'm a legal representative, I seek your consent to present you as the next of kin of my late client... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-26 12:16:38
Nigerian/419 Scam
$350,000.00 government grant 
 Scammer
  Information
Name:
Federal Government Gran
Email Address:
federalgovernmentgrant957@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... -- Congratulation you are among the people that is qualify for government grant because you have ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-26 11:54:56
Nigerian/419 Scam
Official Notice 
 Scammer
  Information
Name:
Prime Finance Ltd
Email Address:
primmfinancce@gmail.com
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... 5.206.225.122 Probable Origin IP Portugal ISP: Usage Type: Dotsi Unipessoal Lda Data... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-26 11:47:32
Nigerian/419 Scam
FROM THE DESK OF (REV FATHER CHRIST SAWADOGO) 
 Scammer
  Information
Name:
REV FATHER CHRIST SAWADOGO
Email Address:
fathersawadogochrist4peace@gmail.com
Telephone:
226 7320 6421
FROM THE DESK OF (REV FATHER CHRIST SAWADOGO) MINISTER OF GOD, PARISH COORDINATOR OF (ST PAUL CATHOLIC CHURCH) MANAGING DIRECTOR IN CHARGE OF (ST NICOLE MAROIS MISSIONARY HOME) Dear Beloved, May the peace of our lord Jesus Christ be open you and yo... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-26 10:44:33
Nigerian/419 Scam
FROM OFFICE OF THE PAYMASTER GENERAL 
 Scammer
  Information
Name:
Mr. Joe Aka
Email Address:
generalmuhammadubuhari697@yahoo.com
Telephone:
234-81 38 107044
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... PHarcourt Crescent, Off Gimbiya St, Area II, Abuja Dear Fund Beneficiary. We wish ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-26 10:35:18
Nigerian/419 Scam
hola (Hello) 
 Scammer
  Information
Name:
budaca Lady Mary
Email Address:
budacamaria1@gmail.com
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... Good day good evening, I know that after you finish reading this message, it will seem ... ⇒ more
Anonymous
Guildford, Surrey, United Kingdom
2019-05-26 09:28:07
Nigerian/419 Scam
Personal details spam email 
 Scammer
  Information
Name:
Bill Gates
Email Address:
billgclaims@outlook.com
Country of Scam:
United Kingdom (GB)
A scam emails picked up my outlook's spam filter. Laughably transparent, but phishing nonetheless.... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-26 00:08:16
Nigerian/419 Scam
Loan 
 Scammer
  Information
Name:
Jackson Williams
Email Address:
cploanltd@yahoo.com
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... SPF: NEUTRAL with IP 188.93.230.62 DMARC: 'FAIL' dmarc=fail (p=REJECT sp=REJECT dis=QUA... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-26 00:00:26
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
Mr Mike brown
Email Address:
offerfree@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... Good day to you my dear , I have received your email and its content is well notable, I have Heard ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-25 23:54:02
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
2019-05-25 14:15:48
Nigerian/419 Scam
THE UNITED NATIONS COMPENSATION COMMISSION,(UNCC) 
 Scammer
  Information
Name:
Mr. Dante Philips
Email Address:
info@unccdept.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 74.208.4.201 197.251.190.117 GHANA ISP: Ghana Telecommunications Company L... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-25 13:57:48
Nigerian/419 Scam
Attn: Dear Beneficiary, 
 Scammer
  Information
Name:
Dorinda Lynn Hill
Email Address:
revfrmarkportman2@gmail.com
Telephone:
917-960-3168
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: 105.112.21.141 Scammer IP Block NIGERIA ISP: Airtel Networks Limited From Mr... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-25 13:51:15
Nigerian/419 Scam
More Info 
 Scammer
  Information
Name:
Melisa Zhang
Email Address:
wangzhang0158@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, I am Mrs. Melisa Zhang a World Bank staff here in Turkey. Can I trust you and ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-25 13:38:48
Nigerian/419 Scam
FROM THE WESTERN UNION PAYMENT OFFICE,DALLAS,TEXAS,UNITED STATE OF AMERICA 
 Scammer
  Information
Name:
Ruth Wells
Email Address:
offdoccf1@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... WESTERN UNION PAYMENT OFFICE,DALLAS,TEXAS,UNITED STATE OF AMERICA. Add----=6500 Skillman St Ste 10... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-25 13:25:06
Nigerian/419 Scam
I have a personal offer for you 
 Scammer
  Information
Name:
Katleho Bailey
Email Address:
katlehobailey@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... 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
2019-05-25 13:19:34
Nigerian/419 Scam
Loan Finance 
 Scammer
  Information
Name:
Saeed Daniel Curtis
Email Address:
curtisdaniel42@gmail.com
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... Attention, I am the investment officer of UAE based investments company who are read... ⇒ more
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