Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-06-03 20:17:38
Nigerian/419 Scam
HUMANITARIAN PROJECT AND GOD BLESS 
 Scammer
  Information
Name:
Christy Walton
Email Address:
info@leadcentre.ca
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, I am Mrs. Christy Walton, a citizen of the united states of America, I was able to get yo... ⇒ more
Falcons-Fan
Somewhere in United States
2020-06-03 04:32:32
Nigerian/419 Scam
Attn: Beneficiary 
 Scammer
  Information
Name:
John Gabriel
Email Address:
info@first-city-b.online
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... 105.112.99.3 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Congratulations beneficiary... ⇒ more
Falcons-Fan
Somewhere in United States
2020-06-02 09:30:05
Nigerian/419 Scam
Cash Grant Donation 
 Scammer
  Information
Name:
Charles W. Jackson Jr
Email Address:
0147dga@gmail.com
Country of Scam:
United States (US)
This is a donation 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 66.163.188.205 DKIM: 'PASS' with domain yahoo.com DMARC: 'FAIL' Dear Fr... ⇒ more
Falcons-Fan
Somewhere in United States
2020-06-02 07:26:45
Nigerian/419 Scam
Darlehen. (Loan.) 
 Scammer
  Information
Name:
Ralph Logan
Email Address:
ralphloganloans@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... - Looking for a loan to invest or a private loan? Get it here for an interest rate of 3% and send us an ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-06-01 22:46:52
Nigerian/419 Scam
Apply at Prudent Financial Loans. 
 Scammer
  Information
Name:
jane Barkley
Email Address:
jane.barkley@mail2world.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... 41.144.87.180 SOUTH AFRICA Probable Origin IP ISP: Telkom SA Ltd. At prudent Finance, we offer loan at ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-06-01 21:33:31
Nigerian/419 Scam
Transfer of your funds 
 Scammer
  Information
Name:
Name Unknown
Email Address:
arnnoigbagwu@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... Dear UBA Customer, We are so sorry for our silent for over 3 months caused by the dreaded Coro... ⇒ more
Falcons-Fan
Somewhere in United States
2020-06-01 20:58:50
Nigerian/419 Scam
AWAIT YOUR REPLY NOW 
 Scammer
  Information
Name:
Mr. Kevin Anthony
Email Address:
wd0734978@gmail.com
Telephone:
2349065091168
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... WELCOME TO WESTERN UNION MONEY TRANSFER SERVICE UNDER. VITAL FINANCE BANK PARAKU, PARAKU REP... ⇒ more
Falcons-Fan
Somewhere in United States
2020-06-01 08:55:09
Nigerian/419 Scam
DONATION!!! 
 Scammer
  Information
Name:
Richard Wahl
Email Address:
wahl-Richy@mail.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 , you have a donation of $3,000,000.00 ( 3 million dollars). My name is Richard Wahl fro... ⇒ more
Falcons-Fan
Somewhere in United States
2020-06-01 07:02:59
Nigerian/419 Scam
Your Abandoned Package 
 Scammer
  Information
Name:
Stephen Roger
Email Address:
rogerssteven1111@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 am Stephen Roger, Head Inspection Unit, United Nations Inspection Agency in Hartsfield-Jackson... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-31 19:25:13
Nigerian/419 Scam
Code Of Conduct, Which Is (ATM-0147) 
 Scammer
  Information
Name:
Ali Zongo
Email Address:
mr.alizongo1@gmail.com
Telephone:
2348151285900
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:The Owner of this E-mail ID, Your Name And Your Contact Details Was Given To This Office ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-31 12:36:24
Nigerian/419 Scam
My Dear Friend, 
 Scammer
  Information
Name:
Mr.Howard Sherman
Email Address:
h.sharman047@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: [197.234.219.35] Known Scammer BENIN FROM THE DESK OF MR.KATTAN AL AZMAL BI... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-31 11:48:31
Nigerian/419 Scam
Loan Offer!!! 
 Scammer
  Information
Name:
Excel Finance
Email Address:
excelfinancellc@outlook.com
Country of Scam:
United States (US)
197.174.5.229 SOUTH AFRICA ISP: Cell C (Pty) Ltd 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 a loan? Reply back for more det... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-31 09:03:53
Nigerian/419 Scam
donation 
 Scammer
  Information
Name:
Lerynne West
Email Address:
callumfoundation@zohomail.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... -- Greetings To You, My Name is Lerynne West, the winner of the Power ball jackpot of $343 mi... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-29 11:52:04
Nigerian/419 Scam
PAYMENT FINAL INFORMATION 
 Scammer
  Information
Name:
Joseph Rizk OAM
Email Address:
josephrizk2020@outlook.com
Telephone:
61 4 8002 4117
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... Arab Bank Australia Head Office Located at Exchange Centre Level 7, 20 Bridge Street Sydney NS... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-29 11:32:29
Nigerian/419 Scam
Regards 
 Scammer
  Information
Name:
Allen Willner
Email Address:
info@apexsurecapital.com
Telephone:
727-860-2222 
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... Apexsecure Capital BankTele Banking Verification and Customer Service Dial : Tel;: +1-727-860-2... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-29 07:19:04
Nigerian/419 Scam
loans for all kind of purpose 
 Scammer
  Information
Name:
Quick Finance
Email Address:
schnellefinanzierung@mail.ch
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... 223.237.210.241 Probable Origin IP INDIA ISP: Bharti Airtel Ltd We Offer Pay Day LoansShort Term Person... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-28 23:05:45
Nigerian/419 Scam
COMPENSATION 
 Scammer
  Information
Name:
Dr. Williams Adams
Email Address:
bhhchambers@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... Dear Beneficiary VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 175,000.00 We ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-28 10:07:34
Nigerian/419 Scam
BEAGLE PUPPY ( ANFIELD).. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info.berrybeaglehome@gmail.com
Scam Website:
Country of Scam:
United States (US)
This is an 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 inquiries about our Beagle puppies . Anfield(Male) is still available and ready... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-28 08:48:42
Nigerian/419 Scam
Easy Loan 
 Scammer
  Information
Name:
Monitoreo
Email Address:
firstfinancialunion@aol.com
Telephone:
6627920622
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... 197.185.109.41 SOUTH AFRICA Rain Networks (Pty) Ltd Easy loan and Mortgage Ltd is providing loans to i... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-26 09:44:59
Nigerian/419 Scam
URGENT ATTENTION 
 Scammer
  Information
Name:
Mr. Mathew DeMarco
Email Address:
nnaike2018@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... URGENT ATTENTION Sequel to the meeting held with Federal Bureau of Investigation, The Internat... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-25 15:03:49
Nigerian/419 Scam
transfer your funds 
 Scammer
  Information
Name:
Mr. Jimmy Jeremy Jones
Email Address:
bankofamerica438@gmail.com
Telephone:
202-930-7775
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... Good Morning My Dear how are you doing today and your family i hope that all is well? listen and... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-25 10:46:02
Nigerian/419 Scam
For Your Information 
 Scammer
  Information
Name:
Rick Ruzzi
Email Address:
centrabank75@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: Uni... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-24 17:16:55
Nigerian/419 Scam
Fantasy Puppies Home Pet sale scam 
 Scammer
  Information
Name:
Adams & Cherry
Email Address:
fantasypuppieshome@gmail.com
Scam Website:
Country of Scam:
United States (US)
This is a pet sale scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello  ,       Thank you for contacting us regarding our puppy, "Baxter ."   Baxter   is... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-24 09:43:49
Nigerian/419 Scam
Awaiting Your Urgent Reply 
 Scammer
  Information
Name:
Lung Berg Xia
Email Address:
lungberg@onlinepro.fatcow.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... 102.176.65.51 Probable Origin IP Ghana ISP: Ghana Telecommunications Company Limited SPF: FAIL w... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-24 09:09:31
Nigerian/419 Scam
Loan offer 
 Scammer
  Information
Name:
Fred Higins
Email Address:
fredhigins01@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... Hello, Are you looking for a business loan, personal loans, mortgages, car loans, student loans, debt c... ⇒ more
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