Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-23 15:16:56
Nigerian/419 Scam
Hello Dear Urgent Reply 
 Scammer
  Information
Name:
Mrs.Evelyn Benzo
Email Address:
Houston7@lawyer.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 212.92.8.23 Hello Dear Urgent Reply This is notification message is from t... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-23 15:07:58
Nigerian/419 Scam
Greetings to you, 
 Scammer
  Information
Name:
Kenneth R. Turner
Email Address:
federalxpress1@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 Beneficiary: Greetings to you, I hope all is going fine with you. We have been waiting t... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-23 15:01:11
Nigerian/419 Scam
Attn 
 Scammer
  Information
Name:
Ibrahim Mag
Email Address:
efcc@efcc-nigeria.com
Telephone:
234-9074753962
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 CHAIRMAN (EFCC) ADDRESS FORCE HEAD QUARTERS ABUJA- NIGERIA PHONE;+234-9074753962 Email; e... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-23 14:51:39
Nigerian/419 Scam
You very lucky to be a beneficiary of $ 3,600,000.00. 
 Scammer
  Information
Name:
Tayeb Souami
Email Address:
tayebsouami2019@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.... You very lucky to be a beneficiary of $ 3,600,000.00. To donate the payment of money ($ 360000.... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-23 14:44:23
Nigerian/419 Scam
CONGRATULATION DEAR ESTIMATE CUSTOMER 
 Scammer
  Information
Name:
JAMES KEY
Email Address:
offmail181@gmail.com
Telephone:
(206)479-0245
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: [197.234.221.59] BENIN Congratulation Dear Estimate Customer, The United ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-23 14:16:40
Nigerian/419 Scam
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00 
 Scammer
  Information
Name:
Dr.Arlester Ricks
Email Address:
scotiacustomerlimited@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: SOFTFAIL with IP 200.85.224.134 From the Management of: Scotia Bank, 80 Haymarket London... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-23 14:09:34
Nigerian/419 Scam
PAYMENT APPROVAL RELEASR 
 Scammer
  Information
Name:
John Ronald Hosko
Email Address:
office444fine@gmail.com
Telephone:
115 455 8390
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.... My Dear I am here by apologizing for the delayed of your US$2.5Million United State Dollars bec... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-23 13:52:37
Nigerian/419 Scam
Your Package Delivery!! 
 Scammer
  Information
Name:
Wang Xu
Email Address:
fedex.express.deliv@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 195.176.194.151 DMARC: 'FAIL' Hello Beneficiary, You have a new packa... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-23 13:31:12
Nigerian/419 Scam
Attention Beneficiary ,Good day to you. 
 Scammer
  Information
Name:
DR.MARTINE NELSON
Email Address:
efexcourierexpresscompany19@citromail.hu
Telephone:
229 62672705
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 ,Good day to you. After a brief meeting in our office on Friday your che... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-23 13:17:37
Nigerian/419 Scam
Good News 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dhlshipping.company@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 Western Union / Send Money Worldwide Good Day, My dear friend how are you doing toda... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-23 11:45:54
Nigerian/419 Scam
ATTENTION: EMAIL BENEFICIARY 
 Scammer
  Information
Name:
MR KELLY JOHN
Email Address:
uduozaphillips@gmail.com
Telephone:
229 99524828
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.... DHL DELIVERY NOTIFICATION Your ATM VISA CARD approved and registered this morning for delivery ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-23 11:33:57
Nigerian/419 Scam
LOAN OFFER 
 Scammer
  Information
Name:
Name Unknown
Email Address:
allstate1980@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.... We offer loan so if you are interested contact us via email:allstate1980@yandex.com for more infor... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-22 01:03:39
Nigerian/419 Scam
We are here to assist you 
 Scammer
  Information
Name:
Ryan Donald
Email Address:
ryandonald35@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.... Hello, I am Ryan Donald, CEO of Crown Consulting. I will like to introduce some of our services... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-22 00:49:33
Nigerian/419 Scam
I wish to seek your assistance 
 Scammer
  Information
Name:
JASMINE AMANDA DIAZ
Email Address:
sgtjasminediaz@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, I wish to seek your assistance in a deal that will be of mutual benefit for the both of ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 23:09:36
Nigerian/419 Scam
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million) 
 Scammer
  Information
Name:
GODWIN EMEFIELE
Email Address:
bankofnigeriacentral612@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.... CENTRAL BANK REMITTANCE UNIT, CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL CAPITAL... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 23:03:03
Nigerian/419 Scam
Dear Friend 
 Scammer
  Information
Name:
Smith Carlson Scott
Email Address:
mofficefi@gmail.com
Telephone:
229 62213670
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 IMF HEAD OFFICE COTONOU BENIN REPUBLIC OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 22:52:39
Nigerian/419 Scam
Dear Friend 
 Scammer
  Information
Name:
Mr Mohammad
Email Address:
mohamed_jleilati8767@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.... Dear Friend, Thanks for your message I am professor Mr Mohammad Al-Jleilati with due respect and ... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 22:25:50
Nigerian/419 Scam
URGENT !!! URGENT !!! URGENT !!! 
 Scammer
  Information
Name:
Edward Voccolas
Email Address:
mr.davidhilliard70@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.... URGENT !!! URGENT !!! URGENT !!! Good Day Friend; My name is Dr.Edward Voccolas , A banker b... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 22:16:31
Nigerian/419 Scam
Are you interested to use this fund 
 Scammer
  Information
Name:
Mr.Umor Salif
Email Address:
umorsalif@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: SOFTFAIL with IP 106.10.244.84 DMARC: 'FAIL' Good Day I am Mr.Umor Salif, a region... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 22:02:18
Nigerian/419 Scam
WINNINGS!!!! 
 Scammer
  Information
Name:
Asonicmu-Panaderia Tonalli
Email Address:
loan@mepcofinance.us
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.... Hi, my name is Tayeb Souami, I am an accountant and native of Little Ferry, New Jersey, United Sta... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 21:55:07
Nigerian/419 Scam
I NEED YOUR URGENT RESPONSE. 
 Scammer
  Information
Name:
ANN ADAMS
Email Address:
aann79691@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.... NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) 7, Falomo Close Ikoyi, Lagos state. Nigeria. S... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 21:41:48
Nigerian/419 Scam
INTERNATIONAL MONETARY FUND (IMF) BENIN, AFRICA 
 Scammer
  Information
Name:
MS. CHRISTINE DOUGLAS
Email Address:
regulatory.imfworlr_2@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 (IMF) BENIN, AFRICA 05BP 9157 Cotonou C/44 Akpakpa Centre;4Ă... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 21:33:01
Nigerian/419 Scam
Dear Beneficiary. The Release Order of Your US.Dollars 49,500,000.00(Fourty Nine Million Five Hundred Thousand US.Dollars) 
 Scammer
  Information
Name:
Mr. Favor Chimudinma
Email Address:
officeofthe.paymastergeneral@yahoo.dk
Telephone:
228 9186 5901
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.... PHarcourt Crescent, Off Gimbiya St, Area II, Abuja Dear Fund Beneficiary. We wish to a... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 21:27:54
Nigerian/419 Scam
We have opened account for you with our Money Gram online Banking and your $1.5 million has been deposited into the Account 
 Scammer
  Information
Name:
Name Unknown
Email Address:
amdjyayib01@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 Dear Beneficial, We have opened account for you with our Money Gram online Banking and you... ⇒ more
Falcons-fan
Somewhere in United States
2019-02-21 20:05:15
Nigerian/419 Scam
Money Gram global money transfer services 
 Scammer
  Information
Name:
MR BRIGHT MORE
Email Address:
brightmore.dr009@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: [197.234.221.76] Known Scammer BENIN Attention, Following the instruction t... ⇒ more
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