Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-06 06:42:12
Nigerian/419 Scam
SCAM VICTIM 
 Scammer
  Information
Name:
Anand Vasant Kulkarni
Email Address:
atmcarddepartmet@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... 105.112.178.170 Scammer IP Block NIGERIA. ISP: Airtel Networks Limited RESERVE BANK OF INDI... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-06 06:17:09
Nigerian/419 Scam
We offer a private Loan , commercial and personal loans 
 Scammer
  Information
Name:
Luzimar Dias Carvalho
Email Address:
financialgroupinc1958@outlook.com
Country of Scam:
United States (US)
This is an advanced fee scam/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: [197.211.61.177] Scammer IP Block NIGERIA ISP: Globacom Limited ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-05 15:51:28
Nigerian/419 Scam
FBI Headquarters in Washington , D.C. 
 Scammer
  Information
Name:
Mr.Mark Ben
Email Address:
fbioffice837@aol.com
Telephone:
204 808 1832
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 in Washington , D.C. J.Edgar Hoover Building , 935 Pennsylvania Avenue, NW Wash... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-04 09:47:19
Nigerian/419 Scam
Attention Beneficiary 
 Scammer
  Information
Name:
MAHAMAT ABALI SALAH
Email Address:
mr.frankdominic2016@gmail.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... BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS: BARRISTER MAHAMAT ABALI SALAH.CHAMBERS & ASSOCIATES, ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-04 08:56:09
Nigerian/419 Scam
Urgent Information 
 Scammer
  Information
Name:
Urgent Information
Email Address:
selinagreenwood3@live.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: We Apologize, for the delay of your payment and all the inconveniences that we ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-04 08:00:44
Nigerian/419 Scam
YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST 
 Scammer
  Information
Name:
WILLIAM BEN
Email Address:
liblekans@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... SUBJECT ::::::YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST 300 Chestnut Ridge Road Woodcliff... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-04 07:57:06
Nigerian/419 Scam
Transfer requirements 
 Scammer
  Information
Name:
Mrs.Tracey Mills
Email Address:
info@absaq.co.za
Telephone:
27 21 204 8683
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 Valued Customer , Subject:Transfer requirements You are welcome to Absa Bank South A... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-03 10:21:55
Nigerian/419 Scam
Last Notice Of Your Fund 
 Scammer
  Information
Name:
Jerry Lawrence (Esq)
Email Address:
barjlawrence.imf@gmail.com
Telephone:
(631)336-2038
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 Barrister Jerry Lawrence from the IMF/FBI department. This is the last notice about your fund... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-02 09:41:13
Nigerian/419 Scam
Accredited ATM Card 
 Scammer
  Information
Name:
Peffel Johnson
Email Address:
pfeffel1@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... 41.80.26.51 Probable Origin IP KENYA ISP: Safaricom Limited Committee On Lottery foreign Pay... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-01 16:16:26
Nigerian/419 Scam
COMPENSATION FOR YOUR LOST FUND / INHERITANCE 
 Scammer
  Information
Name:
Philip Lucas
Email Address:
istancanadianconsulate@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... Levent, 209 Buyukdere Caddesi 4 Istanbul TR, Tekfen Tower No:4, 34394 Turkey. Attention: Sir,... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-01 15:31:38
Nigerian/419 Scam
Happy workers Day 
 Scammer
  Information
Name:
Mr. Cees Williams. (T.R.D)
Email Address:
processing_1@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 This we wish to inform you of the new transfer /processing development as in regards to t... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-01 15:24:58
Nigerian/419 Scam
I represent a good Investor as a financial consultant 
 Scammer
  Information
Name:
Bill Phillips
Email Address:
fidelitysecurities02@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 represent a good Investor as a financial consultant. We need a good and viable good Busines... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-01 14:32:50
Nigerian/419 Scam
FROM THE CHIEF JUSTICE OF NIGERIA. 
 Scammer
  Information
Name:
Ibrahim Tanko Muhammad
Email Address:
nigerianjustice1960@gmail.com
Telephone:
234-7016736950
Supreme Court of Nigeria Three-Arms Zone P.M.B. 308. Garki Abuja PHONE: +234-7016736950. Dear Unpaid Beneficiary, ( SALAMU- ALAIKUM) This is to inform you that in the course of my investigation as director of payment verification / impleme... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-01 13:39:27
Nigerian/419 Scam
you have a donation 
 Scammer
  Information
Name:
Richard Wahl
Email Address:
richardwahl9100@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... 192.168.88.166 LAN SPECIAL USE - IANA Routing private IP address SPF: SOFTFAIL with IP 196.202.23... ⇒ more
Falcons-Fan
Somewhere in United States
2020-05-01 08:25:37
Nigerian/419 Scam
FROM THE DESK OF THE INSPECTOR GENERAL OF THE SOUTH AFRICA POLICE HEADQUARTER 
 Scammer
  Information
Name:
TG Edwards
Email Address:
td.edward1@cyberservices.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... 105.8.3.183 SOUTH AFRICA ISP: Cell C (Pty) Ltd Attn: This is from the desk of the Inspector... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-30 10:57:11
Nigerian/419 Scam
Prize Money 
 Scammer
  Information
Name:
Mr. Jack Jordan
Email Address:
claimspartment009@gmail.com
Telephone:
44 704 573 6923
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... 197.211.61.163 Scammer IP Block NIGERIA ISP Globacom Limited 192.168.42.146 LAN SPECIAL USE - IAN... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-29 11:46:29
Nigerian/419 Scam
Greetings My Beloved 
 Scammer
  Information
Name:
Gloria Clinton
Email Address:
gloria4livess@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... Greetings My Beloved, Thanks for your response to my email, Am hereby telling you more of me wi... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-29 10:51:51
Nigerian/419 Scam
I AM IN YOUR WITHCOUNTRY YOUR CONSIGNMENT BOX 
 Scammer
  Information
Name:
Maxwell Richard
Email Address:
dhloffice985@gmail.com
Telephone:
(253) 666-9956
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: [41.79.217.116] Known Scammer BENIN DMARC: 'FAIL' Attention: Beneficiary ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-29 08:46:57
Nigerian/419 Scam
Attention/ My Dear 
 Scammer
  Information
Name:
Chief judge mohammed bello
Email Address:
fedralhighcourtbenin72@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... FROM HIGH COURT OF ECOWAS RB BRANCH: B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP. OUR REF.CODE: ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-29 08:43:28
Nigerian/419 Scam
United Nations Messengers of Peace/Goodwill Ambassadors Distinguished Applicant 
 Scammer
  Information
Name:
Antonio Guterres
Email Address:
hqtrs_unitednations@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... Hello, United Nations Messengers of Peace/Goodwill Ambassadors are distinguished individuals, car... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-28 17:55:03
Nigerian/419 Scam
Good News 
 Scammer
  Information
Name:
Ken Ikebe
Email Address:
kenikebe007@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: FAIL with IP 2001:e42:102:1518:160:16:85:122 Sir, I am Ken Ikebe , a branch manager wi... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-28 12:36:08
Nigerian/419 Scam
you have a donation of $2,800,000.00 
 Scammer
  Information
Name:
Lerynne West
Email Address:
darja.es@zd-mozirje.si
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 $2,800,000.00, I won the America lottery in America worth $343 milli... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-28 10:28:29
Nigerian/419 Scam
gift 
 Scammer
  Information
Name:
Name Unknown
Email Address:
davidfisher001@163.com
Country of Scam:
United States (US)
Donation made to you from Mr David. Contact (davidfisher001@163.com) for details... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-28 06:54:41
Nigerian/419 Scam
United Nations Compensation Commission (UNCC) 
 Scammer
  Information
Name:
António Guterres
Email Address:
unitednationscompensation81@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: Beneficiary, This is the second time we are notifying you about the statue of your com... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-27 12:26:53
Nigerian/419 Scam
I am still expecting to hear from you 
 Scammer
  Information
Name:
Mr David mullis
Email Address:
mrdavidmulis707@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... DMARC: 'FAIL' X-PHP-Script: hepi.club/wp-admin/alexus.php for 197.210.52.149 Scammer IP Block ... ⇒ more
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