Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-07-04 14:52:50
Nigerian/419 Scam
Dear Friend !! 
 Scammer
  Information
Name:
Michael Kay
Email Address:
michael.kaylaw@gmail.com
Telephone:
+447520619788
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, Greetings Firstly, I must solicit your confidence in this transaction; this is ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-01 12:39:36
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 ISP: For Jeny SAS Internet Customers My name is John... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-01 07:54:51
Nigerian/419 Scam
Your ATM card delivery from Deutsche Post JAKARTA Office 
 Scammer
  Information
Name:
Perry Warjiyo
Email Address:
perrywarjiyo@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 We write to remind you that through our record, we discovered that you have a pendin... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-07-01 05:16:29
Nigerian/419 Scam
ATTENTION Dear 
 Scammer
  Information
Name:
Name Unknown
Email Address:
francoispetit084@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 is needed, Greetings from the Credit Union Bank of Kenya. I have a vital informatio... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-29 09:54:06
Nigerian/419 Scam
jonasexorticshorthair.com pet scam 
 Scammer
  Information
Name:
Jonas Exotic
Email Address:
starlightexotic01@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... Network information IP address: 129.0.76.255 CAMEROON ISP: MTN Network Solutions hello Thank you for con... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-29 09:46:46
Nigerian/419 Scam
FROM IRS COMMISSIONER MR JOHN KOSKINEN 
 Scammer
  Information
Name:
JOHN KOSKINEN
Email Address:
tiocharlie@fibertel.com.ar
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: [197.210.53.168] Nigeria ISP: IMS Implementation FROM IRS COMMISSIONER MR JOH... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-29 09:35:23
Nigerian/419 Scam
TECY MY FEMALE MUNCHKIN KITTEN 
 Scammer
  Information
Name:
Name Unknown
Email Address:
munchkinkittenland@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... Network information IP address: 154.72.168.184 CAMEROON ISP: CAMTEL Hello , Thanks for your inquiry ab... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-29 09:33:40
Nigerian/419 Scam
TECY MY FEMALE MUNCHKIN KITTEN 
 Scammer
  Information
Name:
Name Unknown
Email Address:
munchkinkittenland@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... Hello , Thanks for your inquiry about Tecy, my cute and adorable Munchkin Kitten. Tecy my Munchkin Kitt... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-28 08:32:33
Nigerian/419 Scam
FBI OFFICE, FEDERAL BUREAU OF INVESTIGATION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dhlcompanygroup@gmail.com
Telephone:
(646) 547-8275
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... 197.234.221.61 BENIN -- FEDERAL BUREAU OF INVESTIGATION.Anti-Terrorist And Monitory Crimes Div... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-25 12:54:06
Nigerian/419 Scam
FROM INTERNATIONAL MONETARY FUND (IMF) 
 Scammer
  Information
Name:
Mrs.Kristalina Georgieva
Email Address:
ifmoff8@gmail.com
Telephone:
(202) 810-0838
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 INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th St NW, Washington, DC 20431, USA Tel: ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-24 11:39:44
Nigerian/419 Scam
watershed kennels 
 Scammer
  Information
Name:
Name Unknown
Email Address:
teacupyorkies@watershedkennels.com
Scam Website:
Country of Scam:
United States (US)
This is an puppy scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello , Thanks for submitting your inquiry with interest in our teacup Yorkie puppy Jelly, She is 10 ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-24 08:24:22
Nigerian/419 Scam
Rich and Famous 
 Scammer
  Information
Name:
Name Unknown
Email Address:
illuminatikingdom1331@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... Similar messages were used to steal people's personal information. Avoid clicking links, download... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-22 09:27:46
Nigerian/419 Scam
IMMEDIATE INHERITANCE PAYMENT 
 Scammer
  Information
Name:
DR.FRANKLIN MORGAN
Email Address:
frankmorgan2626@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... FROM DR FRANKLIN MORGAN 65 NIGHTSBRIDE,LONDON-ENGLAND FOREIGN REMITTANCE DEPARTMENT BARCLAYS B... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-21 08:58:54
Nigerian/419 Scam
Anspruchspaket (Claim package) 
 Scammer
  Information
Name:
Stephanie Carter
Email Address:
fedexin@aliyun.com
Telephone:
919742545249
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... 117.97.230.101 INDIA ISP: Bharti Airtel Ltd. Hello to you We have been waiting for you to c... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-17 12:04:51
Nigerian/419 Scam
Final Warning Or you will loose your fund 
 Scammer
  Information
Name:
Mr William Dudley
Email Address:
federalreservebank678335@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: Online Beneficiary Your details information has been received and confirmed with what we... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-16 06:49:52
Nigerian/419 Scam
IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD 
 Scammer
  Information
Name:
Name Unknown
Email Address:
bankofamericaunited34@gmail.com
Telephone:
234 8109471627
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 IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD We hav... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-15 12:37:01
Nigerian/419 Scam
Attention sir brenda lee 
 Scammer
  Information
Name:
Phillip Jones
Email Address:
wellfargobnk@protonmail.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 98.137.68.31 DMARC: 'FAIL' Greetings, I am Mr. Phillip Jones, I hav... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-12 06:52:52
Nigerian/419 Scam
Cash Available Pick Up!!!(MTCN Reference Numbers) 
 Scammer
  Information
Name:
Hillary Florence
Email Address:
Gregnoah2580@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... This notification was sent from a trusted sender. Congratulation: Dear winner, This is ... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-10 13:36:19
Nigerian/419 Scam
RELEASE OF YOUR UNCLAIMED FUNDS 
 Scammer
  Information
Name:
Mr. Bimal Patel
Email Address:
bimalp312@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 2406:8c00:0:3400:0:0:0:88 FROM THE DESK OF MR. BIMAL PATEL U.S Departme... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-10 12:03:13
Nigerian/419 Scam
Donation 
 Scammer
  Information
Name:
AZIM Premjia
Email Address:
azimp0901@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... 41.80.252.28 Safaricom Limited Kenya I may not know you, but I believe if you were chosen by G... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-10 11:40:51
Nigerian/419 Scam
Congratulations 
 Scammer
  Information
Name:
Emily George
Email Address:
kennethgold009@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... Congratulations Dear Lucky Winner, We are very happy to inform you that your name appears amo... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-08 12:27:51
Nigerian/419 Scam
diplomatic agent 
 Scammer
  Information
Name:
GIULIANA
Email Address:
dhla5049@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-SenderIP: 129.205.124.9 Suspect IP NIGERIA ISP: Globacom Limited This is your diplomatic a... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-08 11:29:39
Nigerian/419 Scam
diplomatic agent 
 Scammer
  Information
Name:
GIULIANA
Email Address:
dhla5049@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-SenderIP: 129.205.124.9 Suspect IP NIGERIA ISP: Globacom Limited This is your diplomatic a... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-05 07:32:31
Nigerian/419 Scam
From Miss.Serena ALKHALIDI, 
 Scammer
  Information
Name:
Serena ALKHALIDI
Email Address:
sarinaalkhalidi@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... This is an advanced fee scam ... I also included the full headers. Law enforcement can get them b... ⇒ more
Falcons-Fan
Decatur, GA, United States
2020-06-05 07:21:00
Nigerian/419 Scam
Western Union/MoneyGram Compensations!!! 
 Scammer
  Information
Name:
Peter Simons
Email Address:
test@info.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... FBI Headquarters 935 Pennsylvania Avenue, NW Washington, DC 20535 USA Attn: Beneficiary A... ⇒ more
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