Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-12 19:51:47
Nigerian/419 Scam
UNITED NATIONS ASSISTED PROGRAM (UNAP) 
 Scammer
  Information
Name:
SIR. DAVID RAMSEY
Email Address:
cb8067515@gmail.com
Telephone:
234 9068231913
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 NATIONS ASSISTED PROGRAM (UNAP) Debt Reconciliation Department. Geneva-Switzerland. Chai... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-12 19:26:21
Nigerian/419 Scam
+3 Attn Beneficiary   
 Scammer
  Information
Name:
António Guterres
Email Address:
foffice11920@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 Beneficiary, Scam Victim/$1.800,000.00 Million Beneficiary. Ref/Payments Code:06654 $1.800... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-12 18:41:01
Nigerian/419 Scam
IRREVOCABLE COMPENSATION 
 Scammer
  Information
Name:
Paul Williams
Email Address:
mm.gg582@yahoo.pt
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... -- Based on the (W.B) economic empowerment program/scheme to compensate Victims of Scam, Terrori... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-12 18:20:23
Nigerian/419 Scam
WESTERN UNION TRANSFER 
 Scammer
  Information
Name:
Frank Paul
Email Address:
wu43757@gmail.com
Telephone:
15706561285
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 TRANSFER Hello,This is the second email we are sending you now after two weeks,... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-12 17:50:55
Nigerian/419 Scam
PAYMENT OF AUD$39 MILLION IN YOUR NAME 
 Scammer
  Information
Name:
Gina Rinehart
Email Address:
rossmaxwell2020@yahoo.com
Telephone:
61 4 8887 9051
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: 197.211.61.55 Scammer IP Block NIGERIA ISP: Globacom Limited SPF: NEUTRAL with... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-12 17:21:02
Nigerian/419 Scam
MORE DETAILS!!! 
 Scammer
  Information
Name:
ADEMOLA WILLIAMS
Email Address:
ademolaw53@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... ademolaw53@gmail.com Dear friend, I am Ademola Williams, an Accountant with the Nigerian N... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-12 12:44:09
Nigerian/419 Scam
+2 Reply with the DONATION CODE to this email: mwanczyk954@gmail.com 
 Scammer
  Information
Name:
Mavis L. Wanczyk
Email Address:
pas@planejamento.mg.gov.br
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: [200.198.51.232] Probable Origin IP BRAZIL Companhia de Tecnologia da Informaca... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-12 10:12:38
Nigerian/419 Scam
WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC 
 Scammer
  Information
Name:
PHILLIP ODUOZA
Email Address:
pokerboss@biznetvigator.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 210.87.250.171 X-Originating-IP: [172.16.12.138] IANA RESERVED True X-Orig I... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-12 09:56:22
Nigerian/419 Scam
+1 Attention:Sir 
 Scammer
  Information
Name:
Nicolas Tiengaye
Email Address:
emmanuel_ilochi42@yahoo.com
Telephone:
234-701066654
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:Sir Glad to notify you that we have verified your payment file presently in our depar... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-12 09:44:33
Nigerian/419 Scam
+2 Affordable Loans At 3% Rate   
 Scammer
  Information
Name:
Name Unknown
Email Address:
CAREER@techaffairsgroup.com
Telephone:
(901) 460-4421
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... Apply Now... Tech-Affairs Group, Inc brings you real deal on 100% Guaranteed Loans (Business... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-12 09:07:49
Nigerian/419 Scam
YOUR ABANDONED PACKAGE FOR DELIVERY. 
 Scammer
  Information
Name:
Charles GRIFFIN
Email Address:
griffinmrcharles37@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... Interim Assistance General Manager, (Operations,Maintenance,Transportation) Dallas/Fort Worth In... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-12 08:39:09
Nigerian/419 Scam
+2 loan   
 Scammer
  Information
Name:
????????? ???? ?????????????
Email Address:
info@allstate-corporation.cf
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... x-originating-ip: [197.211.61.52] Scammer IP Block NIGERIA ISP: Globacom Limited Email us ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-11 13:08:01
Nigerian/419 Scam
+1 Reply with the DONATION CODE to this email: mwanczyk710@yahoo.com 
 Scammer
  Information
Name:
Mrs. Mavis L. Wanczyk
Email Address:
pas@planejamento.mg.gov.br
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: [200.198.51.232] Probable Origin IP BRAZIL ISP: Companhia de Tecnologia da Infor... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-10 08:32:23
Nigerian/419 Scam
MESSAGE FROM WORLD HEALTH ORGANIZATION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
who10976@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 have this day received an instructions from Federal Government/World Bank/World Health Organiz... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-09 18:45:38
Nigerian/419 Scam
+2 Donation 
 Scammer
  Information
Name:
Mavis L. Wanczyk
Email Address:
mrsmaviswac101@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... 200.198.51.232 True X-Orig IP BRAZIL ISP: Companhia de Tecnologia da Informacao Estado MG 192.168... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-09 16:54:40
Nigerian/419 Scam
+1 Congratulations, You Won 500,000.00 !!! 
 Scammer
  Information
Name:
Ronnie MCclean
Email Address:
franz.bohmann@t-online.de
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... 160.152.13.105:56897 Scammer IP Block NIGERIA ISP: Smile Communications Nigeria 172.20.102.13... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-09 06:44:27
Nigerian/419 Scam
CONTACT MRS CINDY CHRISTIAN FOR YOUR DELIVERY OF YOUR MASTER CARD 
 Scammer
  Information
Name:
Christian Jones
Email Address:
christianjones397@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... 39.123.69.248 True X-Orig IP Korea (Republic of) ISP: SK Broadband Co Ltd Congratulation To You... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-07 15:47:05
Nigerian/419 Scam
Best Investment on Crypto-Currencies 
 Scammer
  Information
Name:
Sebastian Serge
Email Address:
sebastianserge@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... SPF: FAIL with IP 193.194.70.20 DMARC: 'FAIL' Good Day, I am Sebastian serge a crypto-curre... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-07 14:50:06
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
Mgr.Steven Chester
Email Address:
stephenchester9@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: [202.5.221.82] True X-Orig IP JAPAN ISP: xTom Limited Data Center/Web Hosting/T... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-07 12:16:29
Nigerian/419 Scam
+1 NOTIFICATION 
 Scammer
  Information
Name:
Mr Rick Ruzzi
Email Address:
usbnkofameric@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... -- US Bank Plc 324 Royal Palm Way, Palm Beach, FL 33480, SWIFT (US): USBKUS44XXX Founded: Unit... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-07 08:23:21
Nigerian/419 Scam
+1 AWAITING YOUR REPLY ON THE BELOW EMAIL.. 
 Scammer
  Information
Name:
Rev. James Boyd
Email Address:
biuro@comfortime.pl
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, I greet you with warm regards. I earn a living in the oil industry as leader of t... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-07 07:59:22
Nigerian/419 Scam
Hello my friend,This is Diplomat George Porter 
 Scammer
  Information
Name:
George Porter
Email Address:
icbcbank7@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 my friend,This is Diplomat George Porter, I'm writing you Regarding the Delivery of your ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-07 06:56:14
Nigerian/419 Scam
+1 Attention 
 Scammer
  Information
Name:
MRS.SUSAN DAVID
Email Address:
ichakpa100@yahoo.com
Telephone:
229 9476 6214
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, We have deposited the check of your fund ($3.600`000`00USD) through money gram depar... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-03 21:02:11
Nigerian/419 Scam
PCH EMAIL LOTTO ZIIPTNYRIZ 
 Scammer
  Information
Name:
John Carpenter
Email Address:
pchteam@tuta.io
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... Congrats! We are pleased to announce to you that your e-mail was drawn a winner in the recent P... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-02 20:01:28
Nigerian/419 Scam
+1 ILLUMINATI FRATERNITY 
 Scammer
  Information
Name:
Mike Weirsky
Email Address:
illuminatisecretsociety01@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... 105.55.91.186 Probable Origin IP KENYA ISP: Safaricom Limited 172.20.10.2 IANA RESERVED ROUTING ... ⇒ more
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