Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-27 15:25:17
Nigerian/419 Scam
CONGRATULATIONS FOR THE RELEASE OF YOUR $800.000.00 USD. 
 Scammer
  Information
Name:
Mr Mohamed Usman
Email Address:
wu37954@gmail.com
Telephone:
229-97560767
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: 41.85.161.181 Scammer IP Block BENIN Attention,Dear Mail Address Owner, H... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-27 14:57:17
Nigerian/419 Scam
General Austin Scott Miller 
 Scammer
  Information
Name:
AUSTIN SCOTT MILLER
Email Address:
gstm0001@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.... Greetings To You My name is General Austin Scott Miller. I'm American soldier,presently Serving... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-26 22:54:35
Nigerian/419 Scam
Dear Friend 
 Scammer
  Information
Name:
AHMED ZIKRI
Email Address:
zikriahmed04@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.... 102.165.49.129 Probable Origin IP South Africa ISP: Data Center/Web Hosting/Transit DKIM: 'FA... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-26 22:42:27
Nigerian/419 Scam
THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $1.5MILLION 
 Scammer
  Information
Name:
Mr ROBERT ANTHONY
Email Address:
westernunionpayment090@gmail.com
Telephone:
229 957 710 29
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: [197.234.221.216] Known Scammer BENIN Attn; beneficiary; THE TOTAL OF FUN... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-26 18:54:39
Nigerian/419 Scam
Attention: Beneficiary 
 Scammer
  Information
Name:
LYD SMITH JOHN
Email Address:
presidency.benin@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.... Attention: Beneficiary . Final Funds Release Order... In consideration of the legislative/l... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-26 17:53:12
Nigerian/419 Scam
THIS IS DIPLOMATIC AGENT WITH UNLOCKING CODE(AWB33XZS) URGENT RESPOND. 
 Scammer
  Information
Name:
MR ERIC CAMPBELL
Email Address:
Newlifestagetata@outlook.com
Telephone:
310 307 2133
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.... PHONE:: + 1 310 307 2133 THIS IS DIPLOMATIC AGENT WITH UNLOCKING CODE(AWB33XZS) URGENT RESPOND.... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-26 17:25:45
Nigerian/419 Scam
Attention Dear 
 Scammer
  Information
Name:
John Martins
Email Address:
officeede63@gmail.com
Telephone:
234 9023045452
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, Your ATM card worth of ($5.500'000'00) has been today deposited with Dhl Compan... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-26 17:10:38
Nigerian/419 Scam
FINAL AWARD NOTIFICATION (Winning Numbers: 4,13,21,27,36,38 bonus ball 45) 
 Scammer
  Information
Name:
Elizabeth Garcia
Email Address:
barrvictorarroyo1962@gmail.com
Telephone:
01134631 120 318
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 190.107.178.12 Chile Data Center/Web Hosting/Transit DKIM: 'FAIL' with dom... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-26 13:18:39
Nigerian/419 Scam
ARE YOU (DEAD) OR (ALIVE) 
 Scammer
  Information
Name:
MR. JAMES OKONJI
Email Address:
dhlcompany165@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 (DEAD) OR (ALIVE) ARE YOU (DEAD) OR (ALIVE) DIRECTOR DHL COURIER SERVICE. E-mail;dhlc... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-26 12:39:44
Nigerian/419 Scam
Expecting your early reply 
 Scammer
  Information
Name:
Dr. Sameer Mohammed
Email Address:
d.mohammed1493@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.... Dear respected one, Aslamalaikum! I am Dr. Sameer Mohammed Ahmed, the Director of protocols ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-26 12:21:39
Nigerian/419 Scam
testimony loan 
 Scammer
  Information
Name:
Name Unknown
Email Address:
grazynaolsson247@gmail.com
Country of Scam:
United States (US)
- testimony loan. Stop falling victim of fraud by sending countless charges for loans, recently had a fire in my house just last week, and I applied for a loan from lenders Alice G, and now I live in an apartment just bought with a loan from a reliab... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-26 09:17:57
Nigerian/419 Scam
approve 
 Scammer
  Information
Name:
Richard Jolly
Email Address:
richardjollyusa@gmail.com
Telephone:
707-241-4467
Attention: Date: 25-02- 2019 USA/ATMSCXX7X5X9X5X56: This is to officially tell you that (ATM Card Number: 4030 -0807- 6020- 1182 ) has been accredited in your favor. Your ATM CARD will be load and deposited with DIPLOMATIC COURIER Company f... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-25 15:11:40
Nigerian/419 Scam
Attn: E-mail Owner, 
 Scammer
  Information
Name:
Kevin K. McAleenan
Email Address:
customs199127@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: E-mail Owner, This is to acknowledge the receipt of your affirmation and to inform you of... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-25 14:43:40
Nigerian/419 Scam
REGARDING THE RECOVERY OF YOUR LOST MONEY. 
 Scammer
  Information
Name:
Mary Hamoline
Email Address:
keshmouhammed@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 UNITED NATIONS POLICE (UNPOL) REGARDING RECOVERY OF YOUR LOST MONEY. Attention:Bene... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-25 10:35:43
Nigerian/419 Scam
Your Compensation My Friend. 
 Scammer
  Information
Name:
Desmond Kofi
Email Address:
desmondkofi2010@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.... Greeting my good friend. It is my pleasure to let you know about my success in getting those fu... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-24 21:14:44
Nigerian/419 Scam
Attention Honorable, 
 Scammer
  Information
Name:
Hon. Ken Offori Atta
Email Address:
honkenofforiatta@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 Honorable, Happy week to you and your family. The Ministry of Finance under the watch... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-24 21:07:08
Nigerian/419 Scam
I have a confidential business proposal 
 Scammer
  Information
Name:
Dave Edward John R
Email Address:
dvrs41@gmx.com
Telephone:
075 4328 3312
Date: 02/23/2019 I have a confidential business proposal, a considerable amount (13.5 million GBP) is worth to you. If you are interested in answers about the below e-mail for more details. Note: If you can speak in English or writing, please reply... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-24 16:48:39
Nigerian/419 Scam
I AM SORRY TO ENCROACH IN TO YOUR PRIVACY!! 
 Scammer
  Information
Name:
CAPTAIN EARL HUFFMAN
Email Address:
earlhuffman01@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [102.165.35.60] True X-Orig IP South Africa VDI Data Center/Web Hosting/Transit 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..... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-24 14:00:07
Nigerian/419 Scam
DHL Shipment Notification, Read Carefully. 
 Scammer
  Information
Name:
Mr. William Smith
Email Address:
dhl.expressservice501@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: [197.210.60.22] Scammer IP Block NIGERIA ISP: IMS Implementation DHL Shi... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-24 13:50:54
Nigerian/419 Scam
Attention dear Esteemed client 
 Scammer
  Information
Name:
MR.David General
Email Address:
westernunionmanagementpart@yahoo.com
Telephone:
228 93509739
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 Esteemed client;, This is MR David General from western union Head office here i... ⇒ more
Anonymous
Tamm, Baden-Württemberg Region, Germany
2019-02-24 10:36:54
Nigerian/419 Scam
Uzma Aitqad - PERSONAL DONATION 
 Scammer
  Information
Name:
Rev Alexander Charles
Email Address:
U.Aitqad@brighton.ac.uk
Scam Website:
casual 419... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-23 16:22:46
Nigerian/419 Scam
Attention Beneficiary, 
 Scammer
  Information
Name:
DR. MARK WHITE
Email Address:
diplomatwilson92@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.... -- Attention Beneficiary, I want to acknowledged you that we have finally succeeded in gettin... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-23 16:13:00
Nigerian/419 Scam
FROM THE BRITISH HIGH COMMISSION 
 Scammer
  Information
Name:
James Peter
Email Address:
uba.bank111@yahoo.com
Telephone:
229 69492107
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 BRITISH HIGH COMMISSION, Metro Plaza, Plot 991/992, Zakari Maillart Street Cadastral Z... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-23 16:06:53
Nigerian/419 Scam
Donation 
 Scammer
  Information
Name:
Annette Jessica
Email Address:
annettejessica93@gmail.com
Country of Scam:
United States (US)
DONATION FOR less-privileged My beloved in Christ, My name is Mrs. Annette Jessica from Kuwait. own a company in Yemen Country in Asia, I am a sick woman who has decided to donate what I have to charity through you. You may be wondering why I chose you. B... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-23 16:00:11
Nigerian/419 Scam
Am seeking your help to evacuate the sum of $7,000,000 
 Scammer
  Information
Name:
Wayne Lee
Email Address:
waynelee1515@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.... I am Wayne Lee. Active duty Soldiers serving in the U.S Army here in Afghanistan for peace keeping... ⇒ more
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