Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-25 12:51:15
Nigerian/419 Scam
consignment box 
 Scammer
  Information
Name:
Mr.Andrew John
Email Address:
federalinvestigtion00@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 To You, I am Diplomat Agent. Mr.Andrew John. How are you today, I hope you are fine by... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-25 12:45:40
Nigerian/419 Scam
Attention Dear Beneficiary 
 Scammer
  Information
Name:
Kirstjen Nielsen
Email Address:
homeland.office2@aol.com
Telephone:
(202)792-9759
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.... Mrs. Kirstjen Nielsen, 5:50 AM (6 hours ago) to This message seems... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-25 12:37:46
Nigerian/419 Scam
READ THIS IMPORTANT MESSAGE ASAP 
 Scammer
  Information
Name:
Joe Jeffery ESQ
Email Address:
davelabarr1@yandex.com
Telephone:
229 63353602
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.... Congratulations my dear Friend!! This is to inform you that my God has done it for me, Remember... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-24 15:19:16
Nigerian/419 Scam
GOOD NEWS FROM MRS. MELANIA TRUMP, 
 Scammer
  Information
Name:
MELANIA TRUMP
Email Address:
mrsmelaniatrump202@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: [105.112.98.212] Scammer IP Block NIGERIA ISP: Airtel Networks Limited AS... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-24 15:01:53
Nigerian/419 Scam
Do you Sent Any Person To Claim Your Fund $4,500,000 million? 
 Scammer
  Information
Name:
Mohamed Usman
Email Address:
moneygrammofice@gmail.com
Telephone:
22969346730
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 Email Address Owner, How are you today? I am Mr Mohamed Usman a delegate from ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-24 14:54:20
Nigerian/419 Scam
ATTENTION EMAIL OWNER!!! 
 Scammer
  Information
Name:
PAUL SEEDER
Email Address:
fbi.officeauthority@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: [197.234.221.116] BENIN ATTENTION EMAIL OWNER!!! Fraud Department Agent... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-24 14:40:34
Nigerian/419 Scam
YOUR URGENT REPLY IS NEEDED 
 Scammer
  Information
Name:
basil obasi
Email Address:
obasilobasi1@gmail.com
Telephone:
234 8181390228
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: Sir/Madam, RE: Approval File no.NNPC/FGN/IX99, Ref: FMF/IOK/661/18. I am pleased t... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-24 14:28:55
Nigerian/419 Scam
My Dear Email Owner, 
 Scammer
  Information
Name:
Mrs. Susan Nychezain
Email Address:
bnak_ameria1904@ymail.com
Telephone:
22967776716
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' Dollars WELCOME TO WESTERN UNION MONEY TRANSFER FROM OFFICE OF THE WESTERN... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-24 14:21:25
Nigerian/419 Scam
From United States Former Ambassador to the Republic of Benin 
 Scammer
  Information
Name:
Johnson L. Frankco, Jr
Email Address:
customofficeservice130@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/ Sir Madam This is Mr. Johnson L. Frankco, Jr. the Former United States Ambassador to Repu... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-24 13:55:21
Nigerian/419 Scam
Greetings From Ambassador W. Stuart Symington 
 Scammer
  Information
Name:
Name Unknown
Email Address:
upokoinateao@yahoo.com
Telephone:
234 8132416326
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. AMBASSADOR TO NIGERIA OFFICE OF THE U.S AMBASSADOR TO NIGERIA 2 Walter Carrington Cres, V... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-24 13:50:24
Nigerian/419 Scam
I wait to hearing from you as soon as possible. 
 Scammer
  Information
Name:
Mr.Juseph Lau
Email Address:
juseephlau@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 Dear , I am surprised not getting a response from the earlier mail I sent to you. I hum... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-24 13:41:01
Nigerian/419 Scam
READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED. 
 Scammer
  Information
Name:
Mr.Andrew John
Email Address:
lk438@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, I am Diplomat Agent. Mr.Andrew John. How are you today, I hope you are fine b... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-24 13:18:53
Nigerian/419 Scam
i need you to assist me on something very important 
 Scammer
  Information
Name:
Mrs Yasmin Maktub
Email Address:
mrsyasminmaktub@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 I have gone through your profile that speaks good of you.I have something very importa... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-24 12:55:44
Nigerian/419 Scam
Financial Services 
 Scammer
  Information
Name:
Thomas Morgan
Email Address:
mrstevewilliams24@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.... Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you l... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-24 12:42:54
Nigerian/419 Scam
Dear customer 
 Scammer
  Information
Name:
Mike Kennedy
Email Address:
westerntransfer213@gmail.com
Telephone:
234-803-911-3395
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 customer: This is Hon Mike Kennedy from western union Head office here in Republic Nigeria... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-24 12:32:40
Nigerian/419 Scam
Attention:Please 
 Scammer
  Information
Name:
Mr. James Amsterdam
Email Address:
internationalmonetary714@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.... INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. Senior Resident Representative Payment 9 ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-24 12:23:55
Nigerian/419 Scam
PLEASE CONIFIRM THIS MESSAGE ASAP. 
 Scammer
  Information
Name:
Mr.Idrissa NASSA
Email Address:
corisbankusa2018@accountant.com
Telephone:
(510)-948-6781
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.... EXCHANGE/CORIS BANK INTERNATIONAL ATM CENTER Address 1420 Rocky Ridge Dr #190, Roseville, Califor... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-24 12:15:25
Nigerian/419 Scam
WELCOME TO WELLS FARCO BANK ATM VISA CARD 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrtimothysloans@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.... WELCOME TO WELLS FARCO BANK 1239 BAY AREA BLVD. #205 HOUSTON, TEXAS 77058 USA United States ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-23 15:20:08
Nigerian/419 Scam
Do let me know as soon as you receive your Check Draft 
 Scammer
  Information
Name:
Janeth Okeke
Email Address:
postofficebein@gmail.com
Telephone:
229-65839242
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.... Atten;My Dear Friend, Congratulations! My name is Mrs.Janeth Okeke, I am here to inform you tha... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-23 14:17:37
Nigerian/419 Scam
Name: Barrister Mr. Bernard Williams. Mobile:+229 69457855 
 Scammer
  Information
Name:
Mrs Angela Maiaga
Email Address:
benardwilliam1001@hotmail.com
Telephone:
229 69457855
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 183.79.57.84 DMARC: 'FAIL' Attention Beneficiary This is to offici... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-23 13:42:37
Nigerian/419 Scam
From the Desk Of Mrs.Janet Louise Yellen 
 Scammer
  Information
Name:
Mrs.Janet Louise Yellen
Email Address:
federalreservebank515@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: [197.210.53.226] Scammer IP Block Nigeria ISP: IMS Implementation From th... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-23 13:25:01
Nigerian/419 Scam
FILL THE FORM AND GET BACK TO ME WITH IMMEDIATE EFFECT... IMPORTANT 
 Scammer
  Information
Name:
Mr.Edward Meyers
Email Address:
edwardmeyers@accountant.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 : On behalf of the management and staff of this prestigious Bank, i wish to inform you tha... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-23 13:15:34
Nigerian/419 Scam
Your atm card Scam Victim Compensation is AVailable 
 Scammer
  Information
Name:
Mr.Ego Igbo
Email Address:
scamvictimcompensationoffice6@gmail.com
Telephone:
23470-8242-5957
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: [105.112.27.120] Scammer IP Block NIGERIA ISP: Airtel Networks Limited UN/... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-23 12:49:55
Nigerian/419 Scam
Attention Valued Customer! 
 Scammer
  Information
Name:
Mr. William C. Dudley
Email Address:
cohenmichael928@yahoo.com
Telephone:
(917) 708-7869
From the Desk Of Mr.William C. Dudley: Federal Reserve Bank / Headquarter:New York, NY, United States of America: 33 Liberty St, New York, NY 10045, USA Federal Reserve Bank of New York, Address Phone:+1 (917) 708-7869 Attention Valued Customer! ... ⇒ more
Falcons-fan
Somewhere in United States
2018-11-22 14:35:48
Nigerian/419 Scam
FROM THE WALMART OFFICE , YOUR CODE IS (WALT016) 
 Scammer
  Information
Name:
Mr.Williams White
Email Address:
walmart_office@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.... X-Originating-IP: [105.112.40.122] Scammer IP Block NIGERIA ISP: Airtel Networks Limited De... ⇒ more
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