Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-05-16 04:12:14
Nigerian/419 Scam
 Greetings To You And Your Family 
 Scammer
  Information		Name:
Mr.Bernard Arnault		Email Address:
info@barnaultcharity.com		Country of Scam:
United States (US)
This is a advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... ( URGENT REPLY BEFORE IS LATE) Note: If you found this email in your junk/spam, its because of you... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-15 20:33:38
Nigerian/419 Scam
 Accredited ATM Lottery Card 
 Scammer
  Information		Name:
Lottery		Email Address:
lottery_fpc@yahoo.com		Country of Scam:
United States (US)
This is a lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 41.80.11.67 KENYA ISP: Safaricom Limited DMARC: 'FAIL' Committee On Lottery foreign Payment, Res... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-15 19:45:24
Nigerian/419 Scam
 Help Fight COVID-19 / Cash Donation 
 Scammer
  Information		Name:
Michael Robinson		Email Address:
nna.ike01@gmail.com		Country of Scam:
United States (US)
This is a donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Help Fight COVID-19 / Cash Donation The COVID-19 pandemic is a global challenge that needs a collec... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-14 17:58:36
Nigerian/419 Scam
 BMW AWARD CHECK WINNING AND CAR 
 Scammer
  Information		Name:
WILLIAM BEN		Email Address:
nikitaspain30@gmail.com		Country of Scam:
United States (US)
This is a lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST 300 Chestnut Ridge Road Woodcliff Lake, NJ 07675 UNI... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-14 16:09:43
Nigerian/419 Scam
 Attention 
 Scammer
  Information		Name:
Kristalina Georgieva		Email Address:
international.moniteryfund@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 IMF WORLD REGULATORY OFFICE                               INTERNATIONAL FUNDS REGULATORY AUTHORITY             Â... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-14 02:53:06
Nigerian/419 Scam
 BUSINESS LOAN 
 Scammer
  Information		Name:
Matteo L		Email Address:
Matteo_L@gmail.com		Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 103.138.108.172 Probable Origin IP Viet Nam ISP MTK Technicial Equiptment Limited Company SPF: SOFTFA... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-13 21:17:22
Nigerian/419 Scam
 Apply for a loan at 2% 
 Scammer
  Information		Name:
Julian lawson		Email Address:
julianlawsonmedicals@gmail.com		Telephone:
(443) 222 8529
This is an loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... -- Apply for a loan at 2%, to pay off bills or start up business? Reply to this E-mail: ASSONSERVICE@GMA... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-13 16:51:22
Nigerian/419 Scam
 Credit Offer 
 Scammer
  Information		Name:
Mr. Bernard		Email Address:
info@ziongroupltd.com		Telephone:
719 294 1924
This is an loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... * Loan opportunity !!! We provide 3% urgent financial aid. Contact us by email: info@ziongroupltd.com or W... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-13 13:50:38
Nigerian/419 Scam
 Congratulations you have won yourself ($1,000,000.00 USD) in our PCH (email) draws 
 Scammer
  Information		Name:
Angelo Tim Cuzzucoli		Email Address:
kathryn.pchagent@gmail.com		Country of Scam:
United States (US)
This is a lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... ©PCH Congratulations you have won yourself ($1,000,000.00 USD) in our PCH (email) draws. Your email ad... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-13 00:10:24
Nigerian/419 Scam
 Transfer of Your First $12,000.00 Through MoneyGram! 
 Scammer
  Information		Name:
Phillip Jones		Email Address:
wellsfargobnk@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... Greetings, I am Mr. Phillip Jones, I have tried reaching you on mail all this while, but you fa... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-12 21:47:12
Nigerian/419 Scam
 CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!! 
 Scammer
  Information		Name:
LISA ADDISSON		Email Address:
rosemariamorgan2@aol.com		Country of Scam:
United States (US)
This is an advanced fee scam/lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... AUSTRALIA LOTTO LOTTERY INC. ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESE... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-12 21:44:59
Nigerian/419 Scam
 office number ,+1-224-310-4044, text or call pls 
 Scammer
  Information		Name:
John Jerry		Email Address:
mrjohn.jerry2@gmail.com		Telephone:
224-310-4044
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 message is from the Management of Money Gram Money Transfer Office St. Paul, MN. 55104 Unite... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-12 19:05:34
Nigerian/419 Scam
 Take an opportunity to drive growth in your business 
 Scammer
  Information		Name:
Sahbani Ben Saad		Email Address:
sahbensaad@gmail.com		Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... -- Greetings, Take an opportunity to drive growth in your business. We invite all interested project o... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-12 17:49:30
Nigerian/419 Scam
 DONATION FOR : COVID -19 Patient 
 Scammer
  Information		Name:
Ben Wilson		Email Address:
wb796179@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... 129.205.113.70 Suspect IP NIGERIA ISP Globacom Limited SPF: FAIL with IP 210.140.160.52 DMA... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-12 17:03:38
Nigerian/419 Scam
 LOAN FINANCIAL HOME 
 Scammer
  Information		Name:
JAMES RUSSELL		Email Address:
LOAN@financial.com		Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 197.211.61.39 Scammer IP Block NIGERIA ISP: Globacom Limited SPF: FAIL with IP 210.140.167.108 Are yo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-12 02:24:29
Nigerian/419 Scam
 A donation of $ 2,000,000 was made in your name 
 Scammer
  Information		Name:
Campbell		Email Address:
truetrotneil@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... 197.211.61.41 Known Scammer NIGERIA ISP: Globacom Limited SPF: PASS with IP 202.136.240.8 Lao Peo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-12 01:47:07
Nigerian/419 Scam
 YOUR PAYMENT FROM THE OFFICE OF THE PRESIDENCY 
 Scammer
  Information		Name:
Mrs. Zainab Ahmed		Email Address:
jp406569@gmail.com		Telephone:
2348087102807
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: [129.205.113.65] Suspect IP NIGERIA ISP: Globacom Limited FROM THE OFFICE... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-12 01:20:23
Nigerian/419 Scam
 I will use my office to place you as the next of Kin to the deceased 
 Scammer
  Information		Name:
lim Kaan		Email Address:
lim.kaan20@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... Good day, I am Mr.lim Kaan, a Banker and credit system programmer here in our bank, through ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-12 00:16:50
Nigerian/419 Scam
 ARE YOU ALIVE OR DEAD ??? 
 Scammer
  Information		Name:
Dean Athanasia		Email Address:
of23010338@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... 41.79.217.129 Known Scammer BENIN ISP: Spacetel Attention: Am Dean Athanasia the Financ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-11 23:37:17
Nigerian/419 Scam
 WE ANTICIPATE YOUR RESPONSE 
 Scammer
  Information		Name:
Richard Douglas		Email Address:
accdept0009@gmail.com		Country of Scam:
United States (US)
197.210.85.63:26717 Scammer IP Block NIGERIA ISP: Reserved for Enterprise Internet LAN 172.20.102.125 IANA RESERVED private IP address Routing This is an advanced fee scam... I also included the full headers. Law enforcement can get them by con... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-10 17:09:42
Nigerian/419 Scam
 you have won a donation of €1.7 million. 
 Scammer
  Information		Name:
Patrick Connolly		Email Address:
inglepauledward@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... 197.211.61.204 Scammer IP Block NIGERIA ISP: Globacom Limited 192.168.43.101 LAN SPECIAL USE -... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-10 15:52:07
Nigerian/419 Scam
 Capital Support | 397k - May, 2020 
 Scammer
  Information		Name:
Paul		Email Address:
mspway@gmail.com		Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 103.147.185.13 Probable Origin IP Viet Nam ISP: NXKY Vietnam Company Limited 172.30.30.30 IANA RESERVE... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-10 15:23:15
Nigerian/419 Scam
 Reply For Details 
 Scammer
  Information		Name:
Patrick Bryce		Email Address:
patrickbryce99@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... 172.16.50.8 True X-Orig IP IANA RESERVED I have $14,600,000 to share with you,if interested c... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-08 16:56:01
Nigerian/419 Scam
 The Federal Trade Commission have approved the sum $3.650.000.00 US Dollars as a Global Empowerment Fund to you 
 Scammer
  Information		Name:
Juliana Henderson		Email Address:
ac1985123@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 Trade Commission The Federal Trade Commission have approved the sum $3.650.000.00 US Do... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-05-08 16:19:35
Nigerian/419 Scam
 I have deal 
 Scammer
  Information		Name:
Hart Green		Email Address:
hartgreenuk44@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 213.5.71.157 -- Dear Friend, Am Dr Hart Green from UK,I have deal of Six... ⇒ more
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