Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-14 09:09:43
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
Kristalina Georgieva
Email Address:
international.moniteryfund@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 IMF WORLD REGULATORY OFFICE                               INTERNATIONAL FUNDS REGULATORY AUTHORITY             ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-13 19:53:06
Nigerian/419 Scam
BUSINESS LOAN 
 Scammer
  Information
Name:
Matteo L
Email Address:
Matteo_L@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... 103.138.108.172 Probable Origin IP Viet Nam ISP MTK Technicial Equiptment Limited Company SPF: SOFTFA... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-13 14:17:22
Nigerian/419 Scam
Apply for a loan at 2% 
 Scammer
  Information
Name:
Julian lawson
Email Address:
julianlawsonmedicals@gmail.com
Telephone:
(443) 222 8529
This is an loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... -- Apply for a loan at 2%, to pay off bills or start up business? Reply to this E-mail: ASSONSERVICE@GMA... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-13 09:51:22
Nigerian/419 Scam
Credit Offer 
 Scammer
  Information
Name:
Mr. Bernard
Email Address:
info@ziongroupltd.com
Telephone:
719 294 1924
This is an loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... * Loan opportunity !!! We provide 3% urgent financial aid. Contact us by email: info@ziongroupltd.com or W... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-13 06:50:38
Nigerian/419 Scam
Congratulations you have won yourself ($1,000,000.00 USD) in our PCH (email) draws 
 Scammer
  Information
Name:
Angelo Tim Cuzzucoli
Email Address:
kathryn.pchagent@gmail.com
Country of Scam:
United States (US)
This is a lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... ©PCH Congratulations you have won yourself ($1,000,000.00 USD) in our PCH (email) draws. Your email ad... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-12 17:10:24
Nigerian/419 Scam
Transfer of Your First $12,000.00 Through MoneyGram! 
 Scammer
  Information
Name:
Phillip Jones
Email Address:
wellsfargobnk@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... Greetings, I am Mr. Phillip Jones, I have tried reaching you on mail all this while, but you fa... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-12 14:47:12
Nigerian/419 Scam
CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!! 
 Scammer
  Information
Name:
LISA ADDISSON
Email Address:
rosemariamorgan2@aol.com
Country of Scam:
United States (US)
This is an advanced fee scam/lottery scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... AUSTRALIA LOTTO LOTTERY INC. ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESE... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-12 14:44:59
Nigerian/419 Scam
office number ,+1-224-310-4044, text or call pls 
 Scammer
  Information
Name:
John Jerry
Email Address:
mrjohn.jerry2@gmail.com
Telephone:
224-310-4044
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 message is from the Management of Money Gram Money Transfer Office St. Paul, MN. 55104 Unite... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-12 12:05:34
Nigerian/419 Scam
Take an opportunity to drive growth in your business 
 Scammer
  Information
Name:
Sahbani Ben Saad
Email Address:
sahbensaad@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... -- Greetings, Take an opportunity to drive growth in your business. We invite all interested project o... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-12 10:49:30
Nigerian/419 Scam
DONATION FOR : COVID -19 Patient 
 Scammer
  Information
Name:
Ben Wilson
Email Address:
wb796179@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... 129.205.113.70 Suspect IP NIGERIA ISP Globacom Limited SPF: FAIL with IP 210.140.160.52 DMA... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-12 10:03:38
Nigerian/419 Scam
LOAN FINANCIAL HOME 
 Scammer
  Information
Name:
JAMES RUSSELL
Email Address:
LOAN@financial.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... 197.211.61.39 Scammer IP Block NIGERIA ISP: Globacom Limited SPF: FAIL with IP 210.140.167.108 Are yo... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-11 19:24:29
Nigerian/419 Scam
A donation of $ 2,000,000 was made in your name 
 Scammer
  Information
Name:
Campbell
Email Address:
truetrotneil@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... 197.211.61.41 Known Scammer NIGERIA ISP: Globacom Limited SPF: PASS with IP 202.136.240.8 Lao Peo... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-11 18:47:07
Nigerian/419 Scam
YOUR PAYMENT FROM THE OFFICE OF THE PRESIDENCY 
 Scammer
  Information
Name:
Mrs. Zainab Ahmed
Email Address:
jp406569@gmail.com
Telephone:
2348087102807
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: [129.205.113.65] Suspect IP NIGERIA ISP: Globacom Limited FROM THE OFFICE... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-11 18:20:23
Nigerian/419 Scam
I will use my office to place you as the next of Kin to the deceased 
 Scammer
  Information
Name:
lim Kaan
Email Address:
lim.kaan20@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... Good day, I am Mr.lim Kaan, a Banker and credit system programmer here in our bank, through ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-11 17:16:50
Nigerian/419 Scam
ARE YOU ALIVE OR DEAD ??? 
 Scammer
  Information
Name:
Dean Athanasia
Email Address:
of23010338@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... 41.79.217.129 Known Scammer BENIN ISP: Spacetel Attention: Am Dean Athanasia the Financ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-11 16:37:17
Nigerian/419 Scam
WE ANTICIPATE YOUR RESPONSE 
 Scammer
  Information
Name:
Richard Douglas
Email Address:
accdept0009@gmail.com
Country of Scam:
United States (US)
197.210.85.63:26717 Scammer IP Block NIGERIA ISP: Reserved for Enterprise Internet LAN 172.20.102.125 IANA RESERVED private IP address Routing This is an advanced fee scam... I also included the full headers. Law enforcement can get them by con... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-10 10:09:42
Nigerian/419 Scam
you have won a donation of €1.7 million. 
 Scammer
  Information
Name:
Patrick Connolly
Email Address:
inglepauledward@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... 197.211.61.204 Scammer IP Block NIGERIA ISP: Globacom Limited 192.168.43.101 LAN SPECIAL USE -... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-10 08:52:07
Nigerian/419 Scam
Capital Support | 397k - May, 2020 
 Scammer
  Information
Name:
Paul
Email Address:
mspway@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... 103.147.185.13 Probable Origin IP Viet Nam ISP: NXKY Vietnam Company Limited 172.30.30.30 IANA RESERVE... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-10 08:23:15
Nigerian/419 Scam
Reply For Details 
 Scammer
  Information
Name:
Patrick Bryce
Email Address:
patrickbryce99@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... 172.16.50.8 True X-Orig IP IANA RESERVED I have $14,600,000 to share with you,if interested c... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-08 09:56:01
Nigerian/419 Scam
The Federal Trade Commission have approved the sum $3.650.000.00 US Dollars as a Global Empowerment Fund to you 
 Scammer
  Information
Name:
Juliana Henderson
Email Address:
ac1985123@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... Federal Trade Commission The Federal Trade Commission have approved the sum $3.650.000.00 US Do... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-08 09:19:35
Nigerian/419 Scam
I have deal 
 Scammer
  Information
Name:
Hart Green
Email Address:
hartgreenuk44@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: NEUTRAL with IP 213.5.71.157 -- Dear Friend, Am Dr Hart Green from UK,I have deal of Six... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-07 20:03:18
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
Eze Richard
Email Address:
ezerichard168@gmail.com
Telephone:
4046894711
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... am happy to inform you that i have already written an authorization letter to the Manager of the... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-07 19:32:33
Nigerian/419 Scam
Congratulations for your grand award!! 
 Scammer
  Information
Name:
Wisely Alfredy
Email Address:
Wesley.alfredy@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... 197.211.61.199 Scammer IP Block NIGERIA ISP: Globacom Limited Congratulations for your grand... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-07 19:23:26
Nigerian/419 Scam
Be informed that Your $500,000 bonus winning of the year is out 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrrobert.lee@aol.com
Telephone:
(832) 481-5111
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... Walmart Super-center Address: 10750 West-view Dr, Houston, TX 77043, United States Contact Mr Ro... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-07 10:52:46
Nigerian/419 Scam
Ich habe Spendengelder im Wert von 4.800.000,00 Euro für Sie. (I have donated funds to the value of EUR 4,800,000.00 for you.) 
 Scammer
  Information
Name:
Tom Crist
Email Address:
tomcristdonation041@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... 105.9.235.13 True X-Orig IP SOUTH AFRICA ISP: Cell C (Pty) Ltd Hello, I have a donation of 4,... ⇒ more
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