Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-18 13:15:37
Nigerian/419 Scam
+1 ATTN:BENEFICIARY 
 Scammer
  Information
Name:
MR ANDY STOWELL
Email Address:
davidmoore160@aol.com
Telephone:
229 69461517
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: [178.17.171.110] True X-Orig IP MOLDOVA I.C.S. Trabia-Network S.R.L. Search Engi... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-18 09:22:19
Nigerian/419 Scam
+3 Trunk Box 
 Scammer
  Information
Name:
auhung110@gmail.com
Email Address:
auhung110@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 192.254.138.161 DMARC: 'FAIL' Hello, Please do not feel disturbed fo... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-17 10:53:16
Nigerian/419 Scam
+4 Grants Donation   
 Scammer
  Information
Name:
Julie Leach
Email Address:
julieleach.donations@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... 129.205.113.140 Suspect IP NIGERIA ISP: Globacom Limited from: ???????? ????????? ?????????? ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-17 08:52:17
Nigerian/419 Scam
+1 ATTENTION; THE OWNER OF THIS EMAIL 
 Scammer
  Information
Name:
Janette Murray
Email Address:
williamken444@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; THE OWNER OF THIS EMAIL, Hello, Sir/Madam Permit me to introduce myself,My Name i... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-16 17:37:54
Nigerian/419 Scam
COVID-19 Impact - DONATE NOW 
 Scammer
  Information
Name:
srebba
Email Address:
italyway45@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... We are all affected by the growing COVID-19 pandemic. It's an unprecedented health challenge and ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-16 16:32:45
Nigerian/419 Scam
Good Morning to You 
 Scammer
  Information
Name:
Mr Owen Peter
Email Address:
makatiemeka101@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... DKIM: 'FAIL' with domain jicoagung.co.id Good Day, Hope you are doing great Today.I have a pro... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-16 15:57:25
Nigerian/419 Scam
Good Morning to You 
 Scammer
  Information
Name:
Mr Owen Peter
Email Address:
makatiemeka101@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... DKIM: 'FAIL' with domain jicoagung.co.id Good Day, Hope you are doing great Today.I have a pro... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-16 10:43:19
Nigerian/419 Scam
+2 APPLY FOR YOUR LOAN @ 3.7% 
 Scammer
  Information
Name:
loan finder
Email Address:
andersonnelson294@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... LOAN FINDER SA; Greetings to you, We the Loan FinderSA On-line Services offers secured ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-16 08:49:59
Nigerian/419 Scam
+1 Attention 
 Scammer
  Information
Name:
Name Unknown
Email Address:
chukwudimicheal26@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... ANTI-TERRORIST AND MONETARY CRIMES DIVISIONFBI HEADQUARTERS IN WASHINGTON, DCFEDERAL BUREAU OF INV... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-15 14:20:30
Nigerian/419 Scam
loan 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mickyfinancial@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 Searching for a LOAN ? We offer Personal Loans, Business Loans,Student Loans,Car Loans And... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-14 20:06:59
Nigerian/419 Scam
Good day 
 Scammer
  Information
Name:
Kristalina Georgieva
Email Address:
rhon_80@yahoo.com.ph
Telephone:
405-687-3129
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Congratulations This is International Monetary Funds (IMF) in conjunction with UBA Bank, W... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-14 19:58:21
Nigerian/419 Scam
You are referred to a great site 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrsmaureens847@gmail.com
Country of Scam:
United States (US)
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... DMARC: 'FAIL Dear friend, I am happy to tell you about this great site: http://www.1-... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-14 18:05:25
Nigerian/419 Scam
Dear Beneficiary, 
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
godwinemefie12019@gmail.com
Telephone:
2349076340178
This is an advanced fee/loan 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 NOTIFICATION ABOUT YOUR FUND. OFFICE OF THE DIRECTOR OF OPERATIONS ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-14 16:03:05
Nigerian/419 Scam
dying person's scam 
 Scammer
  Information
Name:
Imani Vaserman
Email Address:
imanivaserman002@gmail.com
Country of Scam:
United States (US)
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Greetings My beloved friend,   I am mindful of the fact that you do not know me, so I expe... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-14 08:16:55
Nigerian/419 Scam
URGENT TRANSFER OF YOUR US$4,500,000.00 call +1 (713) 766-8518 
 Scammer
  Information
Name:
Dr. Harold Williams
Email Address:
emailservice013@gmail.com
Telephone:
(713) 766-8518
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... Capital One Bank (USA) 1680 Capital One Dr, McLean, VA 22102, United States. Tel: +1 (713) 766-8... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-14 07:56:42
Nigerian/419 Scam
Hello 
 Scammer
  Information
Name:
Kwame N'Krumah
Email Address:
corisbankbkf@financier.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... 102.180.36.167 Orange BF  Burkina Faso Attention; Having considered the reports, complaints ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-13 21:47:22
Nigerian/419 Scam
+1 KINDLY ACCEPT MY FUND PROPOSAL 
 Scammer
  Information
Name:
Mr.Nelson Mark
Email Address:
momohatt@yahoo.com
Telephone:
229 69641745
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, Firstly, I must solicit your confidence in this transaction; this is by virtue of ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-13 18:20:27
Nigerian/419 Scam
+1 PRIVATE..   
 Scammer
  Information
Name:
Juan Lacruz
Email Address:
mrchenhk107@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 have a business Proposal for you and I need your mutual respect, trust, honesty and adequate sup... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-13 14:20:49
Nigerian/419 Scam
USA CUSTOM BORDER PATROL 
 Scammer
  Information
Name:
David Aguilar
Email Address:
cstmrsa@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... -- Everytown, USA Dear Sir: I have been requested by the USA Customs/Homeland Security to c... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-12 21:38:14
Nigerian/419 Scam
DEAR BENEFICIARY,YOUR ATM CARD IS READY FOR PICK UP. 
 Scammer
  Information
Name:
paul williams
Email Address:
tonystanley380@yahoo.com
Telephone:
2349060241141
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... Having reviewed all the obstacles and problems surrounding the transfer of your fund($1.2 Million)... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-12 21:09:05
Nigerian/419 Scam
CONTACT THIS Emil:(bar.gib.j.esq1.gilchamber.org@gmail.com) 
 Scammer
  Information
Name:
Benjamin Gibson
Email Address:
bar.gib.j.esq1.gilchamber.org@gmail.com
Telephone:
234?811 806 5312
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' X-Originating-IP: [197.211.61.136] Scammer IP Block ISP: Globacom Limited Att... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-12 21:09:05
Nigerian/419 Scam
CONTACT THIS Emil:(bar.gib.j.esq1.gilchamber.org@gmail.com) 
 Scammer
  Information
Name:
Benjamin Gibson
Email Address:
bar.gib.j.esq1.gilchamber.org@gmail.com
Telephone:
234?811 806 5312
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' X-Originating-IP: [197.211.61.136] Scammer IP Block ISP: Globacom Limited Att... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-12 21:09:04
Nigerian/419 Scam
CONTACT THIS Emil:(bar.gib.j.esq1.gilchamber.org@gmail.com) 
 Scammer
  Information
Name:
Benjamin Gibson
Email Address:
bar.gib.j.esq1.gilchamber.org@gmail.com
Telephone:
234?811 806 5312
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' X-Originating-IP: [197.211.61.136] Scammer IP Block ISP: Globacom Limited Att... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-12 20:36:12
Nigerian/419 Scam
Do you have the passion for humanitarian welfare 
 Scammer
  Information
Name:
Les Scadding
Email Address:
r0bsmt@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... SPF: NEUTRAL with IP 41.74.205.200 ROUTING SOUTH AFRICA 106.193.224.199 Routing INDIA ISP: Bhart... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-12 20:36:12
Nigerian/419 Scam
Do you have the passion for humanitarian welfare 
 Scammer
  Information
Name:
Les Scadding
Email Address:
r0bsmt@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... SPF: NEUTRAL with IP 41.74.205.200 ROUTING SOUTH AFRICA 106.193.224.199 Routing INDIA ISP: Bhart... ⇒ more
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