Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-17 13:58:07
Nigerian/419 Scam
Your Urgent Response Needed 
 Scammer
  Information
Name:
David Flechers
Email Address:
mr.davidflechers01@gmail.com
Telephone:
(360) 589-5292
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 189.89.224.4 DMARC: 'FAIL' -- Customs services authority united states... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-17 13:20:15
Nigerian/419 Scam
HELLO! DEAR! GOOD NEWS TO YOU, 
 Scammer
  Information
Name:
JOHN F. KENNEDY
Email Address:
richarddannield@yahoo.com
Telephone:
(202) 991-9439
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 POLICE AUTHORITY JOHN F. KENNEDY RESIDENT AGENCY ANTI-TERRORIST AND MONETARY CRIME... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-17 13:06:11
Nigerian/419 Scam
VERY URGENT 
 Scammer
  Information
Name:
Mrs. Caroline Freund
Email Address:
mrs.carolinefreund@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: Dear I am sure this mail would be coming to you as a surprise since we have never met be... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-17 12:26:50
Nigerian/419 Scam
Your Fund! 
 Scammer
  Information
Name:
Dr. Thomas Mann
Email Address:
icjust9852@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, My name is Dr. Thomas Mann, I am the vice Chairman of the International Inves... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-16 16:48:21
Nigerian/419 Scam
urgent reply 
 Scammer
  Information
Name:
MRS: SHARON MICHAEL
Email Address:
michealsharon6@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, Please bear with me for bothering you with this surprised, unexpected email, havin... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-16 14:16:04
Nigerian/419 Scam
$14.8)MILLION UNITED STATE DOLLARS 
 Scammer
  Information
Name:
Richard Ricky
Email Address:
brownpaul54@aol.com
Telephone:
229 60922163
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... BEN FREEDOM PAYMENT RELEASE CHAMBER Bank REMITTANCE OFFICE Address 55 Avenue Island streets Cot... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-16 14:10:09
Nigerian/419 Scam
Telex confirmation No: -1114433 
 Scammer
  Information
Name:
Khalid Donnel Fadil
Email Address:
kf.imfremittance@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 Reliable Customers; This is to intimate you of a very important information which will be... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-16 13:56:07
Nigerian/419 Scam
URGENTLY REPLY 
 Scammer
  Information
Name:
MR MOYNIHAN BRAIN
Email Address:
wwwinfoatmdepartment@gmail.com
Telephone:
(407)901-6416
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... URGENTLY REPLY I'm Mr. Moynihan Brain the chief executive bank of America , I try to inform you... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-15 17:55:09
Nigerian/419 Scam
Contact us for your Money Order $50,000 
 Scammer
  Information
Name:
Mr. John E. Potter
Email Address:
USPS.office2@post.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 Customer, I am Mr.John E. Potter Director general of United States Postal Service, Postal... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-15 16:01:25
Nigerian/419 Scam
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD 
 Scammer
  Information
Name:
BARR.MRS SUSAN ADAMS
Email Address:
barr.susanadams11@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... United Nation Organization Information Section. 760 United Nations Plaza, New York, ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-15 15:10:37
Nigerian/419 Scam
From Western Union 
 Scammer
  Information
Name:
Mr Richard Eme
Email Address:
chrisben566@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... WESTERN UNION MONEY TRANSFER SEND MONEY WORLD WIDE. Attention: What is real going on? I ha... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-15 14:36:38
Nigerian/419 Scam
remit USD9.6million approved for your settlement 
 Scammer
  Information
Name:
PRINCE ANTHONY MOORE
Email Address:
senatepdtalfbcommittee2xciho@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 bring to your that President Muhammadu Buhari have passing instruction WARNING to all ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-15 14:05:44
Nigerian/419 Scam
Attention: E-mail Address Owner 
 Scammer
  Information
Name:
Gabi Goodman
Email Address:
info@aqualitywindowcleaning.ca
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: E-mail Address Owner, Sequel to the meeting held with Federal Bureau of Investigatio... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-15 12:43:06
Nigerian/419 Scam
Dear partner 
 Scammer
  Information
Name:
Mrs. Luiza Godooi
Email Address:
mr.aboubacar.sangoule@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 partner, My name is Mrs. Luiza Godooi The regional manager of BIB Bank Burkina Faso. I am ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-15 12:22:44
Nigerian/419 Scam
DON,T IGNORE THIS GOOD NEWS !! 
 Scammer
  Information
Name:
MR ADAM MIKE
Email Address:
intowoll1@gmail.com
Telephone:
917 790 0965
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 201.144.226.26 Dear Friend . This is to notify you that your Recompense ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-15 12:16:09
Nigerian/419 Scam
CONTRACT PAYMENT, 
 Scammer
  Information
Name:
LESLIE Michael
Email Address:
eng.mleslie@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:Sir/Madam, I want to get you involved with a rolling supply contract with CHEVRON TEXACO ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-15 12:06:27
Nigerian/419 Scam
Attention: Beneficiary, 
 Scammer
  Information
Name:
Mr. Mark Limathai
Email Address:
coordinator_offices09@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... Attention: Beneficiary, Reply to:coordinator_offices09@yahoo.co.jp Your long awaited part payment... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-15 11:59:17
Nigerian/419 Scam
FROM THE DESK OF MR Randolph Alles The Director of the United States Secret Service 
 Scammer
  Information
Name:
MR Randolph Alles
Email Address:
tillersonm825@yahoo.com
Telephone:
(312) 701-3048
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 Randolph Alles The Director of the United States Secret Service CONJUNCTIO... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-15 11:15:23
Nigerian/419 Scam
Urgent please 
 Scammer
  Information
Name:
NNAMGA IGWE
Email Address:
zenith02@shqiptar.eu
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: THE ABOVE SUBJECT MATTER REFERS. This is to acknowledge the... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-15 11:13:30
Nigerian/419 Scam
I am Mrs. Shirley Mushero a childless widow from USA 
 Scammer
  Information
Name:
Mrs. S. Mushero
Email Address:
privatebox555@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: FAIL with IP 106.10.244.139 DMARC: 'FAIL' Hello, I am Mrs. Shirley Mushero a childles... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-15 01:27:38
Nigerian/419 Scam
Saabmeet 4.5% Affordable Loans 
 Scammer
  Information
Name:
Hannah Singh Jones
Email Address:
loanapplication@workmail.co.za
Telephone:
27626855142
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... SAABMEET LOANS New Office : Saabmeet Loans 37 Empire Road Merris Building Parktown 2193, Johanne... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-14 20:26:09
Nigerian/419 Scam
Discovered your consignment package box. 
 Scammer
  Information
Name:
Mr.Ibrahim Kpotun Idris
Email Address:
federalinterpolpolicecommand1@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... INTERNATIONAL POLICE AUTHORITY Newark Liberty International Airport RESIDENT AGENCY ANTI-TERRORIS... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-15 13:03:16
Nigerian/419 Scam
DEAR BMW LOTTERY WINNER 
 Scammer
  Information
Name:
Mrs. Rita Aguiar
Email Address:
governmentmail33@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... BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. NOT... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-14 15:51:16
Nigerian/419 Scam
PAYMENT FINAL NOTICE FROM FEDERAL BUREAU OF INVESTIGATION 
 Scammer
  Information
Name:
Christopher Wray
Email Address:
ceo.pintai@yahoo.com
Telephone:
850-800-5827
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: [105.112.38.101] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Atten... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-14 12:02:51
Nigerian/419 Scam
URGENT NOTIFICATION FROM WORLD BANK PLC. 
 Scammer
  Information
Name:
Mrs.Kristalina Georgieva
Email Address:
worldbank0rg@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... SPF: FAIL with IP 66.163.191.175 Dear Customer, We the management of International payment bo... ⇒ more
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