Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-25 13:12:09
Nigerian/419 Scam
We the Bank Diamond Bank Plc 
 Scammer
  Information
Name:
Mrs Francis Moses
Email Address:
union.good2@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... Attention We the Bank Diamond Bank Plc received your email and will assure you that after you sen... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-25 13:00:33
Nigerian/419 Scam
ATM card number: 3774 2856 7847 9006 
 Scammer
  Information
Name:
Wilbur, Paul
Email Address:
wbnk@yahoo.com
Telephone:
229-955-55-032
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 to officially inform you that ATM card number: 3774 2856 7847 9006 worth Two Million Five H... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-25 12:51:20
Nigerian/419 Scam
ATTENTION: DEAR 
 Scammer
  Information
Name:
MR JOHN HUNTER
Email Address:
unitedbankforafrica08123@gmail.com
Fax:
229995
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... Address: #570, Jalan Bukit Petaling, Bukit Petaling, 50460 BENIN REPUBLIC,AVENUE COTONOU BENIN BE... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-25 12:42:34
Nigerian/419 Scam
REPLY URGENTLY FOR YOUR FUND 
 Scammer
  Information
Name:
MR. MUHAMMADU BUHARI
Email Address:
terry.jang@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... WELCOME TO THE PRESIDENCY OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT INTERNATIONAL CREDIT SETTL... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-25 12:39:01
Nigerian/419 Scam
LAST NOTIFICATION OVER YOUR US$2.500,000.00 
 Scammer
  Information
Name:
Mr.Derrick Thomas
Email Address:
mrs.luisejohnson@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... FROM THE DESK OF MR.DERRICK THOMAS,DIRECTOR OF EXCHANGE AND REMITTANCE DEPARTMENT, BGFIBANK BENIN... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-25 12:34:52
Nigerian/419 Scam
ATTENTION DEAR BENEFICIARY 
 Scammer
  Information
Name:
Kevin K. McAleenan
Email Address:
usacustomservice012@usa.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 to acknowledge the receipt of your affirmation and to inform you of the latest development ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-25 12:27:07
Nigerian/419 Scam
Attention My Dear 
 Scammer
  Information
Name:
MR Stanley Philip
Email Address:
dhlcouriercompany547@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 My Dear: We wish to inform you that the diplomatic agent conveying the consignmen... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-25 12:18:50
Nigerian/419 Scam
COMPENSATION FUNDS PAYMENT ORDER 
 Scammer
  Information
Name:
MR.LEE TONY
Email Address:
un.fundsinvestigation@gmail.com
Telephone:
(347) 507-7639
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 ORGANIZATION 1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES +1(... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-25 12:13:39
Nigerian/419 Scam
GOOD NEWS !! 
 Scammer
  Information
Name:
Mr Peter P James Jnr
Email Address:
mrpkjames4@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: NEUTRAL with IP 200.41.89.10 Attn: My Dear , I am Mr Peter P James Jnr, I am a US citize... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-25 11:41:25
Nigerian/419 Scam
You have been gifted 
 Scammer
  Information
Name:
Mr. Bill Gates
Email Address:
billgclaims@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: FAIL with IP 181.120.252.158 Greetings you have been gifted $10 MILLION USD From Mr. Bill G... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-25 11:33:58
Nigerian/419 Scam
We work very closely with you to ensure that disputes are resolved efficiently and your fund paid 
 Scammer
  Information
Name:
Steven Mnuchin
Email Address:
fundsbatch@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... U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Greetings NO... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-25 11:19:01
Nigerian/419 Scam
LOAN OFFER 
 Scammer
  Information
Name:
Plus
Email Address:
onlineatmusers@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... - Are you in desperate financial assistance and you are afraid to trust the wrong compa... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-25 10:56:14
Nigerian/419 Scam
Anti-Terrorist and Monetary Crimes Division 
 Scammer
  Information
Name:
Peter Strzok
Email Address:
crimesanti.terrorist234@gmail.com
Telephone:
470 290 4417
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... Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-25 10:39:37
Nigerian/419 Scam
ATTENTION : ATM MASTER CARD 
 Scammer
  Information
Name:
REV.DR.CHRIS UDE
Email Address:
markbell0044@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... -- REV.DR.CHRIS UDE FOREIGN PAYMENT DEPARTMENT UBA BANK LAGOS NIGERIA. EMAIL:(revchrisude@prie... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-25 10:30:55
Nigerian/419 Scam
Antoinette'den 
 Scammer
  Information
Name:
Stephenie Mashal
Email Address:
stepheniemashal2022@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 dear one. I greet you in the name of our Lord Jesus Christ, this letter gives you a T... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-25 10:22:51
Nigerian/419 Scam
THIS IS FOR YOUR UNDERSTANDING 
 Scammer
  Information
Name:
Name Unknown
Email Address:
richardform@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 Richard the secretary to the manager of Guaranty trust b... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-25 09:58:51
Nigerian/419 Scam
Donation of $1,500.000.00 for you and family! 
 Scammer
  Information
Name:
Pooja Sikka
Email Address:
hcl.shiv.foundation@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: 105.112.68.24 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Hi, Co... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-25 09:50:00
Nigerian/419 Scam
URGENT ATTENTION IS REQUIRED 
 Scammer
  Information
Name:
Mr.Taiwo Adeniyi
Email Address:
pvtmailb2@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... [41.220.162.42]:35601 Mozambique ISP: Network Assigned to Servers and DMZ Managed by Teledata T... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-25 09:44:04
Nigerian/419 Scam
Attn: Online Beneficiary 
 Scammer
  Information
Name:
Mrs Marie Jason
Email Address:
filloffice1@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... Attn: Online Beneficiary, Your details information has been received and confirmed with what we ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-24 17:00:24
Nigerian/419 Scam
United States Treasury Department 
 Scammer
  Information
Name:
Steven Mnuchin
Email Address:
treeasurysteven1@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... This is to inform you officially that after our investigations with the Federal Bureau of Investiga... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-24 16:17:21
Nigerian/419 Scam
Contact the money gram general Dr.Jose Mallam 
 Scammer
  Information
Name:
Mrs Grace Eze
Email Address:
moneygramtransfer717@gmail.com
Telephone:
234 81330-82240
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: 41.190.2.148 NIGERIA Known Scammer ISP: Emerging Markets Telecommunication Servic... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-24 15:31:02
Nigerian/419 Scam
Did You Authorize Mr. John T. Kehoe To come For Your Claim? 
 Scammer
  Information
Name:
katie Murray
Email Address:
directemail_katie412@mail2webmaster.com
Telephone:
03457 222 345
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... Did You Authorize Mr. John T. Kehoe To come For Your Claim? ROYAL BANK OF SCOTLAND FROM THE DES... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-24 15:23:56
Nigerian/419 Scam
Last Warning From (FBI)!!! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
highcourt2017@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... Federal Bureau of Investigation Department FBI Headquarters, Washington, D.C. Federal Bureau Of I... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-24 14:48:15
Nigerian/419 Scam
/BMW/ 255125HGDY/20/ 
 Scammer
  Information
Name:
ELIZABETH TAYLOR
Email Address:
officeofhowardboyer@gmail.com
Telephone:
(917) 283-3518
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 2001:e42:102:1108:153:121:52:20 Japan Sakura Internet Inc DMARC: 'FAIL' BMW ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-24 13:40:01
Nigerian/419 Scam
Good rate at 3% interest rate APPLY NOW!!! 
 Scammer
  Information
Name:
Michael Francis
Email Address:
bridge_loann@aol.com
Country of Scam:
United States (US)
This is an advanced fee scam/loan acam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 102.165.49.127 Probable Origin IP South Africa or United States ISP: Volumedrive Cloud Se... ⇒ more
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