Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-13 10:43:14
Nigerian/419 Scam
Contact Her 
 Scammer
  Information
Name:
Patrick Ozougo
Email Address:
pach12@yahoo.com
Country of Scam:
United States (US)
Hello Dear. I want to inform you about the success in transferring the funds.I left $3.8 Million compensation for your efforts.Do contact my secretary Mrs.Stella Innocent.(innocentstella37@gmail.com) for your money .I appreciate your efforts so much. ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-12 22:20:24
Nigerian/419 Scam
BMW LOTTERY PROMO 
 Scammer
  Information
Name:
Mrs.Rose Brown
Email Address:
bmwcompanyusa@zoho.com
Telephone:
(202) 850-0531
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... Heading home 4000 Aberdeen Rd, Nashville, TN 37205. NOTE: If you received this message in your SPA... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-12 20:30:46
Nigerian/419 Scam
I have a business proposal for you 
 Scammer
  Information
Name:
Mr.Adams Salem
Email Address:
adams.salem@engineer.com
Telephone:
61 488 871 627
Contact me Via Email: adams.salem@engineer.com or Whapsap No: +61 488 871 627.... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-12 16:37:24
Nigerian/419 Scam
Your ATM Card Is Ready 
 Scammer
  Information
Name:
Mr Tony Adams
Email Address:
adamsm523@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... 154.66.160.193 Burkina Faso Onatel Networks Attention Please!. This is to officially inform... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-12 09:52:59
Nigerian/419 Scam
IF YOU STILL NEED YOUR FUND{$1.2M US}GO AHEAD AND SEND THIS REACTIVATION CHARGE OF ($75 US} 
 Scammer
  Information
Name:
Dr.Ben Good
Email Address:
offdirect1@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... FROM THE DESK OF THE PAYMENT OFFICER WESTERN UNION HEADQUARTER, COTONOU, BENIN REPUBLIC. Att... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 21:30:46
Nigerian/419 Scam
Transaction Notification Services 
 Scammer
  Information
Name:
Kevin K. McAleenan
Email Address:
m.department95@yahoo.com
Telephone:
770-966-4911
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. DEPARTMENT OF HOMELAND SECURITY, MG Timothy J. Lowenberg, Adjutant General and Director State... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 21:23:31
Nigerian/419 Scam
LOAN OFFER 
 Scammer
  Information
Name:
LOAN OFFER
Email Address:
mrlynneerwin604@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 140.247.35.203 ROUTING ISP: Harvard University 102.165.48.177 South Africa ISP: ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 20:07:10
Nigerian/419 Scam
United Nations have agreed to compensate you with the sum of US$2,500,000.00 
 Scammer
  Information
Name:
Mrs. Lisa Monaco
Email Address:
dennis.west18@yahoo.com
Telephone:
234.814.335.5877
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: 105.112.98.115:25205 Known Scammer NIGERIA ISP: Airtel Networks Limited Dear... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 20:00:41
Nigerian/419 Scam
Attn My Dear 
 Scammer
  Information
Name:
Mr.Gwen Abiola Oloke
Email Address:
cocohunter234@gmail.com
Telephone:
(+234)8089594155
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 195.32.69.61 DMARC: 'FAIL' -- Attn My Dear, I have registered your ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 19:40:21
Nigerian/419 Scam
Attention: Fund Beneficiary 
 Scammer
  Information
Name:
Mrs.Elizabeth David
Email Address:
gliertokeke99@gmail.com
Telephone:
299 65677913
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: Fund Beneficiary, This is the 2nd time I am sending you this notification letter regardin... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 19:28:26
Nigerian/419 Scam
ATTN: BENEFICIARY OF US$8.5 MILLION DOLLARS PAYMENT. 
 Scammer
  Information
Name:
Diplomat Jerry Justice
Email Address:
mrs.rosedossoum@gmail.com
Telephone:
254 748030141
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: BENEFICIARY OF US$8.5 MILLION DOLLARS PAYMENT. How are you doing today, I am Diplomat Jer... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 19:00:40
Nigerian/419 Scam
( I.M.F ) Head Office Senior Resident Representative 
 Scammer
  Information
Name:
Michel Carbonneau
Email Address:
carbonneaumike06@gmail.com
Telephone:
234 708 787 1838
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 77.238.178.145 DMARC: 'FAIL' ( I.M.F ) Head Office Senior Resident Repr... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 18:56:15
Nigerian/419 Scam
INVESTMENT 
 Scammer
  Information
Name:
Catherine Shaffer
Email Address:
catthyssffer@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 111.67.16.75 Hello, My name is Catherine Shaffer, a USA citizen living in Mad... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 18:50:03
Nigerian/419 Scam
Attention From Islamic Bank of Britain Plc 
 Scammer
  Information
Name:
Miss.Marylin Freya
Email Address:
missmarylinf@gmail.com
Telephone:
44 (0)845 660 786
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 From Islamic Bank of Britain Plc , I want to urgently confirm from you A power of att... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 18:43:02
Nigerian/419 Scam
CENTRAL BANK OF NIGERIA(CBN). INTERNATIONAL REMITTANCE DEPARTMENT 
 Scammer
  Information
Name:
GODWIN I. EMEFIELE
Email Address:
centralbankofnigeria20@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... CENTRAL BANK OF NIGERIA(CBN). INTERNATIONAL REMITTANCE DEPARTMENT, CORPORATE HEADQUARTERS:# CBN... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 18:28:48
Nigerian/419 Scam
INTERPOL POLICE FORCE UNIT 
 Scammer
  Information
Name:
Jeff Robert Carl
Email Address:
interpolpoliceforce1@yahoo.com
Telephone:
002348088361412
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: You are welcome to desk of Chief Hon,Jeff Robert Carl the inspector gener... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 18:06:26
Nigerian/419 Scam
Attention Dear Beneficial 
 Scammer
  Information
Name:
Dr.Larry Brown
Email Address:
larry-brown@my.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 MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE. Attention Dear Benef... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 17:49:10
Nigerian/419 Scam
Attention please 
 Scammer
  Information
Name:
Gen.austin Scott Miller
Email Address:
genaustinscott37@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: [197.210.226.133] Known Scammer NIGERIA Static NAT for GPRS/WiMax/Corporate Net... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 17:36:48
Nigerian/419 Scam
From the Bank of America Office 
 Scammer
  Information
Name:
Mr. Leo Joseph
Email Address:
bankof15@aol.com
Telephone:
(361) 238-6025
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: [196.170.62.182] True X-Orig IP TOGO ISP: TOGO Telecom From the Bank of Americ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 17:29:55
Nigerian/419 Scam
CONGRATULATION DEAR CUSTOMER 
 Scammer
  Information
Name:
Mr David Henry
Email Address:
riamoneytransfer.office@fastservice.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 REMITTANCES DEPARTMENT RIA MONEY TRANSFER WORLDWIDE FOUNDED IN 1987, RIA FINANCIAL SE... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 17:24:11
Nigerian/419 Scam
MONEY SENT FORM WESTERN UNION MONEY TRANSFER 
 Scammer
  Information
Name:
Mr. James Smith
Email Address:
work.office754@aol.com
Telephone:
(+ 229) 9902-4593
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 SEND MONEY WORLDWIDE WESTERN UNION TRANSFER This is Western Union office Mo... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 17:16:03
Nigerian/419 Scam
FROM REGULAR COUGAR PRIVATE DELIVERY EXPRESS, 
 Scammer
  Information
Name:
williams fargo
Email Address:
joeleze333@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 REGULAR COUGAR PRIVATE DELIVERY EXPRESS, I WILL BE ARRIVING SOON TO ALBANY INTERNATIONAL AI... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 15:29:43
Nigerian/419 Scam
Assistant Sexretary of U.S in Benign State for Derpican 
 Scammer
  Information
Name:
Mrs.Joy BJ
Email Address:
offfine100@aol.com
Telephone:
347 955 8026
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 MRS..JOY BJ This is to bring to your derp that because of the derp of your derp transfer... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 15:22:12
Nigerian/419 Scam
Pick up your $5000.00usd immediately.:.....MTCN# 378-872-0791 
 Scammer
  Information
Name:
MR. EMMANUEL HAUBERK
Email Address:
uw8642518@gmail.com
Telephone:
2347063994657
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: [105.112.28.112] Scammer IP Block NIGERIA Attention My Dear Friend, This ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-05-11 15:10:50
Nigerian/419 Scam
ATTENTION MY DEAR!! 
 Scammer
  Information
Name:
PASTOR HENRY NWAFOR
Email Address:
bmprivateemail0@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: [::ffff:169.159.86.36] Scammer IP Block NIGERIA ISP: Smile Communications Niger... ⇒ more
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