Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-07-29 12:02:08
Nigerian/419 Scam
divineking charles puppies 
 Scammer
  Information
Name:
JOHN FISHER
Email Address:
contact@divinekingcharlespuppies.com
Telephone:
(406) 284-1105
This is a pet/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... THANKS FOR THE INTEREST IN OUR CAVALIER KING CHARLES SPANIEL PUPPIES. THE PUPPIES ARE STILL AV... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-29 10:16:35
Nigerian/419 Scam
terrfic german shepherds 
 Scammer
  Information
Name:
Name Unknown
Email Address:
terrficgermanshepherds@gmail.com
Telephone:
9105371702
This is a pet/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hi Accept greetings from TERRIFIC GERMAN SHEPHERD and thanks very much for your interest in ou... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-29 09:41:06
Nigerian/419 Scam
the help for my home 
 Scammer
  Information
Name:
David Michealson
Email Address:
michealson244@gmail.com
Telephone:
8046093380
Network information IP address: 129.0.76.34 ISP: MTN Network Solutions CAMEROON This is a pet/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hi, Warm gr... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-29 08:10:05
Nigerian/419 Scam
noble home retrievers 
 Scammer
  Information
Name:
Name Unknown
Email Address:
noblehomeretrievers@gmail.com
Telephone:
(470) 729-3708
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Luna is available and ready to go now. All the puppies are currently 10 weeks and 5 days old. And they are ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-28 20:18:49
Nigerian/419 Scam
elegant teacup pom puppies 
 Scammer
  Information
Name:
Name Unknown
Email Address:
astonteacuppomeranians@gmail.com
Scam Website:
Country of Scam:
United States (US)
This is a pet scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello Thanks for contacting us regarding our lovely teacup pomeranian puppies.Our puppies... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-28 18:14:42
Nigerian/419 Scam
loyalty dachshund pups home 
 Scammer
  Information
Name:
Name Unknown
Email Address:
loyaltydachshundpupshome@gmail.com
Scam Website:
Hello, Thank you for visiting our site and for your inquiry regarding our Male Standard Dachshund Puppy ROBIN. We are familiar with this breed and have raised them over the years and we have made out time to properly educate ourselves on the breed to be... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-28 16:36:21
Nigerian/419 Scam
akc cavalier pups home 
 Scammer
  Information
Name:
akc cavalier pups home
Email Address:
akc.kingcharlespups@gmail.com
Scam Website:
Network information IP address: 154.70.99.57 ISP: MTN Network Solutions CAMEROON Hello, Thanks for your interest in our CAVALIER puppies at (https://akccavalierpupshome.com/available-puppies/ ). They are all available and ready for their forever homes.... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-28 09:47:23
Nigerian/419 Scam
blissful yorkies puppies pet scam 
 Scammer
  Information
Name:
blissfulyorkiespuppies
Email Address:
jacksonyorkiespuppiesforsale@gmail.com
Scam Website:
Country of Scam:
United States (US)
Network information IP address: 154.72.170.130 ISP: CAMTEL Cameroon This is a pet scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Yes still available... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-27 13:03:04
Nigerian/419 Scam
JAY SHIH TZU PUPPIES 
 Scammer
  Information
Name:
JAY
Email Address:
jayshiihtzupupshome@gmail.com
Scam Website:
Country of Scam:
United States (US)
This is a pet scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello Accept warm greetings from JAY SHIH TZU HOME and thanks very much for your interest... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-27 10:48:26
Nigerian/419 Scam
Bailey's bullies 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@baileysbullies.com
Scam Website:
Hello , We are contacting you in regards to your interest in our English bulldog puppies. These puppies have been well trained and they are ready to join their forever homes. We have worked extremely hard over the past years to accomplish the reputation... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-26 13:55:54
Nigerian/419 Scam
proposal 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sierrachan4@icloud.com
Country of Scam:
United States (US)
Warm Greetings, I have an intending proposal for you please i need you to contact my private Email :mrssierrachan551@gmail.com for more updates, Best Wishes. If you send money to this scammer, please In the US ... 1.first ... file a police repo... ⇒ more
Falcons-Fan
Somewhere in United States
2020-07-21 08:09:12
Nigerian/419 Scam
$3.9M 
 Scammer
  Information
Name:
Jack Long
Email Address:
jack_long01@163.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 were chosen to receive Cash Grant contact ( Jack_long01@163.com ) for claims If you send ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-15 10:17:56
Nigerian/419 Scam
Information on Corona Virus Relief Fund 
 Scammer
  Information
Name:
Richard Moon
Email Address:
rm5190093@gmail.com
Country of Scam:
United States (US)
This is a lottery scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... COCA-COLA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-15 09:38:20
Nigerian/419 Scam
Donatie voor uw gezin (Donation for your family) 
 Scammer
  Information
Name:
Mavis L. Wanczyk
Email Address:
maviswanczyk883@gmail.com
Country of Scam:
United States (US)
This is a donation scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... - Congratulations, Congratulations on your selection as a benefactor of the COVID 19... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-11 08:37:22
Nigerian/419 Scam
Pablo (Male) 
 Scammer
  Information
Name:
Samantha
Email Address:
havanesecarehome@gmail.com
Scam Website:
Network information IP address: 129.0.76.224 CAMEROON ISP: MTN Network Solutions Hello , Thank you for your interest in our adorable puppy (Pablo) .He is still available and ready to go as soon as possible and we are asking $650 for him. Pablo is one o... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-10 20:27:00
Nigerian/419 Scam
IVY GOLDEN RETRIEVER PUPPIES 
 Scammer
  Information
Name:
James Maloy
Email Address:
ivygoldenretrieverpuppies@gmail.com
Scam Website:
Country of Scam:
United States (US)
Network information IP address: 154.70.99.171 CAMEROON ISP: MTN Network Solutions Hello,   Thank you for contacting us Please allow me to introduce myself. My name is Mallan Cooper from  from Ivy GOLDEN RETRIEVER PUPPIES. Ivy  is located  here i... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-10 18:18:29
Nigerian/419 Scam
Hi You Contact Us Regarding Our Basset Hound Puppies For Sale 
 Scammer
  Information
Name:
Lina Mathews
Email Address:
bowmanbassethund@gmail.com
Scam Website:
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Network information IP address: 129.0.79.202 Cameroon ISP: MTN Network Solutions Thanks for your interest... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-09 10:02:12
Nigerian/419 Scam
Guaranty Trust Bank Loan 
 Scammer
  Information
Name:
Mr Segun Agbaje
Email Address:
laondeptoffice@gmail.com
Telephone:
234-807-554-7160
Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Plural House, Plot 1669, Oyin Jolayemi Street, P. O. Box 75455, V/Island, Lagos. Tel: +234-807-554-7160,... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-09 09:37:31
Nigerian/419 Scam
pet scam 
 Scammer
  Information
Name:
Joshua
Email Address:
sales@joshuabulldogs.com
Scam Website:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Lola is still available and ready to go. Price: $4500 Delivery: $400 Let me know if you are intereste... ⇒ more
Falcons-fan
Decatur, GA, United States
2020-07-08 06:50:29
Nigerian/419 Scam
yorkshireterrier companions 
 Scammer
  Information
Name:
Name Unknown
Email Address:
infoyorkshireterriercompanions@gmail.com
Scam Website:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Thank you for stopping by to take a look at our beautiful Yorkie Puppies for Sale ! Our job is matching you ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-06 09:34:53
Nigerian/419 Scam
FEDERAL RESERVE BANK 
 Scammer
  Information
Name:
John C Williams
Email Address:
johncarrollwilliams2@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: [197.234.221.100] BENIN FEDERAL RESERVE BANK Monday-Friday 8 a.m.-9 p.m. Ea... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-06 08:54:31
Nigerian/419 Scam
pet for sell 
 Scammer
  Information
Name:
Marsh Harlise
Email Address:
contact@lovelyenglishbulldogpuppies.com
Scam Website:
Country of Scam:
United States (US)
This is a pet scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 41.202.219.253 CAMEROON ISP: Orange Cameroun SA Hello Thanks for the love that let you to contact u... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-06 06:13:11
Nigerian/419 Scam
APPLY FOR AFFORDABLE LOAN TODAY 
 Scammer
  Information
Name:
Mrs Mitchell Jacqueline
Email Address:
mitchellcreditfirm@gmail.com
Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... We offer easy personal loans, commercial/business loan, car loan, leasing/equipment finance, debt consolida... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-06 05:48:10
Nigerian/419 Scam
Covid-19-Darlehensangebot (Covid-19 loan offer) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
competentloan@gmail.com
Telephone:
505 569 0396
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Are you looking for cheap and affordable loan to expand your business or pay your bills? We are competent l... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-04 15:01:53
Nigerian/419 Scam
Transfer Payment Approval Notice 
 Scammer
  Information
Name:
Mr. Thomas Ferguson
Email Address:
ferguson0084@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... 105.112.46.154 NIGERIA ISP: Airtel Networks Limited Approved Valued/Interest: US$10,500,000.00.... ⇒ more
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