Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-05 23:29:17
Nigerian/419 Scam
Pozdravleniya, vashiyat imei?l specheli (2 miliona evro) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mavispowerbell@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 ROUTING Vietnam Data Communication Company 192.168.43.204 ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-05 22:16:14
Nigerian/419 Scam
From Barr. Erik Coker 
 Scammer
  Information
Name:
Erik Coker
Email Address:
mrerikeokerinternationalagency@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.... Barr. Erik Coker RESOLUTION LAW FIRM 50/52 Toyin Street, Ikeja, Ikeja LGA, Lagos Greetings! ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-05 22:10:02
Nigerian/419 Scam
YOUR IMF FUNDS WILL BE RELEASED 
 Scammer
  Information
Name:
Victor Jatto
Email Address:
imfofficial.org@gmail.com
Telephone:
2348100948570
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.... DMARC: 'FAIL' FROM INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE: ABUJA NIGERIA. Attn: Sir... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-05 20:10:21
Nigerian/419 Scam
HELLO DEAR CUSTOMER, how are you doing today. 
 Scammer
  Information
Name:
Mrs. Linda. J. David
Email Address:
office.moneygrambeninrepublic@yahoo.com
Telephone:
229 62855239
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: [68.235.38.55] True X-Orig IP USA Private Customer Data Center/Web Hosting/Tra... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-05 12:59:56
Nigerian/419 Scam
You are chosen for humanitarian work 
 Scammer
  Information
Name:
Ms. Julie Scott
Email Address:
juliescott917@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: [105.112.99.53] Scammer IP Block NIGERIA You are chosen for humanitarian w... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-05 12:50:11
Nigerian/419 Scam
ATTENTION PLEASE 
 Scammer
  Information
Name:
Jeffrey Morris
Email Address:
wilsonmaxwell83@gmail.com
Telephone:
234-909-321-1519
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: [197.210.62.48] Scammer IP Block NIGERIA ISP: IMS Implementation Dear Benef... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-05 12:42:02
Nigerian/419 Scam
YOUR CASH TRUNK BOX WITH US EMBASSY/// TREAT AS URGENT 
 Scammer
  Information
Name:
CHARLES FLANAGAN
Email Address:
hon.charlesflanagan10@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 77.238.178.201 DMARC: 'FAIL' FROM HON. CHARLES FLANAGAN TD UNITED SPAC... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-05 12:33:11
Nigerian/419 Scam
SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA ( NEW YORK STATE SUPREME COURT ) 
 Scammer
  Information
Name:
CHARLES FLANAGAN
Email Address:
executivedirectorfbi12@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.... SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA ( NEW YORK STATE SUPREME COURT ) The reconcili ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-05 12:27:11
Nigerian/419 Scam
YOUR ATM CARD 
 Scammer
  Information
Name:
MR. KELLY WIDEMAN
Email Address:
raymondr_evgodwin@shqiptar.eu
Country of Scam:
United States (US)
Attn; My name is MR. KELLY WIDEMAN (I.G) from the Federal Inspection Service F.I.S Benin Republic. The purpose of written to you today is to inform you that the government of this country Benin Republic are rewarding you the sum of $400.000 00 as one o... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-05 11:21:40
Nigerian/419 Scam
PERSONAL MESSAGE 
 Scammer
  Information
Name:
Mrs. Zainab Ahmed
Email Address:
inforndu2@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.... For Your Attention: I am Mrs Zainab Ahmed Newly-appointed Minister of Finance of Nigeria, I am... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-05 11:14:11
Nigerian/419 Scam
CONGRATULATIONS IN ADVANCE! 
 Scammer
  Information
Name:
Mr Jeff Nelson
Email Address:
federalhouse1@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: [105.112.98.178] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Notif... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-05 11:02:20
Nigerian/419 Scam
I didn't forget you're past efforts 
 Scammer
  Information
Name:
Ocj Okocha
Email Address:
keeps@tpg.com.au
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 109.254.247.3 Ukraine ISP: Donbass Electronic Communications Ltd My Good F... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-03 21:16:51
Nigerian/419 Scam
ATTENTION PLEASE 
 Scammer
  Information
Name:
Diplomat Mr John Philips
Email Address:
johnphilips295@gmail.com
Telephone:
(202) 996-0060
ATTENTION PLEASE. THIS IS YOUR DIPLOMATIC AGENT MR JOHN PHILIPS! I AM HERE TO DELIVER YOUR CONSIGNMENT BOX WORTH US$10.5 MILLION DOLLARS, I want you to kindly Reconfirm Your Full Name: Country: Current Home Address: Nearest Airport: Your Direct C... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-03 20:32:36
Nigerian/419 Scam
Your package Atm Card have been delivery with DHL this morning 
 Scammer
  Information
Name:
Dr James Udo
Email Address:
james.udo108@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.... Your package Atm Card have been delivery with DHL this morning and we agreed up that the delivery... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-03 20:21:06
Nigerian/419 Scam
Your over due compensation fund 
 Scammer
  Information
Name:
Diplomat Peter Benson
Email Address:
peterbenson113@gmail.com
Telephone:
( 206) 785-8945
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 Diplomat Peter Benson and this email is coming to you from UN Foreign Pay... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-03 11:58:27
Nigerian/419 Scam
RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION. 
 Scammer
  Information
Name:
Robert J. DiBella
Email Address:
rdibellathesavingsbankawake02@yandex.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.... FIRST QUARTER PAYMENT {OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT} THE SAVING... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-03 11:49:55
Nigerian/419 Scam
Attention: Dear Customer; VERY URGENT 
 Scammer
  Information
Name:
LARRY JIM
Email Address:
wunion676@gmail.com
Telephone:
229 98812427
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 Our Western Union Customer Attention Please , Breaking News, This is to inform you that th... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-03 11:43:18
Nigerian/419 Scam
Urgent Messge 
 Scammer
  Information
Name:
Mrs Diana Water
Email Address:
dianawater13@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, How are you doing today? I hope all is well with you? My names are Mrs Diana ... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-03 11:34:15
Nigerian/419 Scam
WELCOME TO MONEYGRAM OFFICE 
 Scammer
  Information
Name:
MR CLEMENT NZE
Email Address:
of2789890@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: [105.112.99.30] Scammer IP Block NIGERIA ISP: Airtel Networks Limited WELCOM... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-02 13:51:10
Nigerian/419 Scam
Good News To Beneficiaries Which Has Been Paid $2.5 million USD Each 
 Scammer
  Information
Name:
ROBERT SCOTT DEWAR
Email Address:
officxoffice6@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.... BRITISH HIGH COMMISSION, REPUBLIC OF BENIN. MR. ROBERT SCOTT DEWAR (CMG), CONSULAR, BRITISH HI... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-02 13:27:21
Nigerian/419 Scam
Dear Sir/Madam 
 Scammer
  Information
Name:
SMITH JOHN
Email Address:
president.benin@yandex.com
Telephone:
(617) 729-9366
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/Madam, This message is from the Department of Blacklist Removal office, USA, why we d... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-02 13:15:57
Nigerian/419 Scam
From Desk Of Mr. Fernando Johnson 
 Scammer
  Information
Name:
MR. Fernando Johnson
Email Address:
harzad.green@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 Desk Of Mr. Fernando Johnson Bank Of Africa Financial Planner Address: ACI 2000 - Imm. SIPR... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-02 13:09:02
Nigerian/419 Scam
PAYMENT FINAL NOTICE 
 Scammer
  Information
Name:
Mr. Darryl White
Email Address:
jamesgerry33@yahoo.com
Telephone:
226-458-4722
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.... BMO Financial Group Bank of Montreal (BMO) Corporate Head Office 1 First Canadian Place 100 K... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-02 13:00:18
Nigerian/419 Scam
Contact for your ATM payment card 
 Scammer
  Information
Name:
Tolason Jimson
Email Address:
rubenjim111@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.... Attn: Dear This is to inform you that your outstanding Inheritance fund valued at $8.900,000, 0... ⇒ more
Falcons-fan
Somewhere in United States
2019-03-02 12:49:50
Nigerian/419 Scam
Waiting for your Urgent Response ASAP 
 Scammer
  Information
Name:
GEOFFREY S. GREENER
Email Address:
bankofamerria@gmail.com
Telephone:
(503) 436-5712
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 CORPORATION Co-Chief Operating Officer Of Bank of America 100 North Tryon Street... ⇒ more
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