Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-26 19:09:16
Nigerian/419 Scam
Contact Pastor John. 
 Scammer
  Information
Name:
Amina Mohammed
Email Address:
malakimazen5@gmail.com
Telephone:
9402773325
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 to official inform you that we have been having meetings for the... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-26 18:51:55
Nigerian/419 Scam
Covid-19 Relief Fund 
 Scammer
  Information
Name:
Ms.Belinda Blair
Email Address:
info@unitednations-int.org
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 67.222.51.233 ROUTING USA ISP: Unified Layer Data Center/Web Hosting/Trans... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-26 17:59:02
Nigerian/419 Scam
Lottery Winner 
 Scammer
  Information
Name:
Committee On Lottery foreign Payment
Email Address:
lottery_fpc@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... 41.81.62.244 Probable Origin IP KENYA ISP: Safaricom Limited Committee On Lottery foreign Pay... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-26 17:14:04
Nigerian/419 Scam
I have a proposition for you that you 
 Scammer
  Information
Name:
Ella Golan
Email Address:
mellagolan@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 have a proposition for you that you will be very interested in, email me back now so I can feed ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-26 17:04:26
Nigerian/419 Scam
Contact Name: Mr. MIKE TUBERCIA COBERT With The United Nations Approval Security Code. 
 Scammer
  Information
Name:
Amina Mohammed
Email Address:
mr.jerrymotoho62@gmail.com
Telephone:
(906) 229-8419
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 To Officially Inform You That We Have Been Having Meetings With ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-26 16:18:41
Nigerian/419 Scam
PLEASE KEEP THIS INFORMATION CONFIDENTIAL 
 Scammer
  Information
Name:
Larry Williams
Email Address:
mrlarryw7@gmail.com
Telephone:
27828654208
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 74.6.132.234 From Mr. Larry Williams (Auditor Absa Bank) Amalgamated Bank... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-26 14:27:31
Nigerian/419 Scam
Await your mail.. 
 Scammer
  Information
Name:
Perry Carlos
Email Address:
favourloan911@gmail.com
Telephone:
2394202466
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... -- Have you been looking for a chance to join the powerful illuminati brotherhood. Well here is ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-26 13:55:09
Nigerian/419 Scam
YOUR BANK OF OFFICE NEW ACCOUNT 
 Scammer
  Information
Name:
Frank Chukwu
Email Address:
ajohson10@yahoo.com
Telephone:
234 816 022 94 88
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 the Desk of: The Foreign Remittance {CBN} Mr. Frank Chukwu Dear beneficiary Thank you... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-26 13:05:51
Nigerian/419 Scam
I'm a 69years old widow suffering from cancer 
 Scammer
  Information
Name:
Salman Rehab Khalifa
Email Address:
info@salmanrehabkhalifa.club
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 Mrs Salman Rehab Khalifa from Damascus Syria. I'm a 69years old widow suffe... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-26 12:44:04
Nigerian/419 Scam
+1 CASH DONATION GIFT 
 Scammer
  Information
Name:
Azim Hashim
Email Address:
prazimh677@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... 41.80.97.169 Probable Origin IP KENYA ISP: Safaricom Limited I may not know you, but I belie... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-26 10:56:10
Nigerian/419 Scam
+3 Patience Goodluck Jonathan 
 Scammer
  Information
Name:
Sisca Fajriani
Email Address:
patgoodluckjonathan@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... My Name is Patience and i have an investment funds,of about 224 Million Dollars looking for a par... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-25 10:35:41
Nigerian/419 Scam
+2 CHASE SECURITY & TRUST COMPANY 
 Scammer
  Information
Name:
MR JOHN GRAY
Email Address:
mariahstrong906@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... CHASE SECURITY & TRUST COMPANY CSTCRC. CSTCX6060777MD BILBAO BIZKAIA KUTXA VALENCIA SPAIN Emai... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-25 07:01:52
Nigerian/419 Scam
May God almighty Bless you 
 Scammer
  Information
Name:
Colonel Brenda
Email Address:
colonelbrenda101@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... Please I have very important information for you, But, I am not comfortable disclosing the informa... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-24 12:51:45
Nigerian/419 Scam
+4 Hello, With Due Respect 
 Scammer
  Information
Name:
Mrs. Marie Smith
Email Address:
msjenniealfred1@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... Hello, With Due Respect, My name is Mrs Marie Smith, was married to Late Dr. IDRISU Smith, We... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-22 13:01:22
Nigerian/419 Scam
Attention:(ATM VISA CARD) 
 Scammer
  Information
Name:
Charles Wilson
Email Address:
info.goldtrustsec.gh@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:,(ATM VISA CARD)   We are in respect to your ATM visa card that has been assigned on ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-22 12:30:05
Nigerian/419 Scam
YOUR PACKAGE REGISTERED CODE NO OVX950. 
 Scammer
  Information
Name:
DOUGLAS MORRISON
Email Address:
obala2@hotmail.com
Telephone:
22893351298
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... 196.170.145.137 TOGO ISP: TOGO Telecom SPF: SOFTFAIL with IP 223.25.99.250 ROUTING Indonesia IS... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-22 12:13:30
Nigerian/419 Scam
PRIVATE. 
 Scammer
  Information
Name:
zumamichael
Email Address:
zumamichael09@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 have a business Proposal for you and I need your mutual respect, trust, honesty and adequate sup... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-21 20:01:16
Nigerian/419 Scam
I have a business Proposal for you 
 Scammer
  Information
Name:
micheal
Email Address:
no-reply@paycardealer.co.uk
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 have a business Proposal for you and I need your mutual respect, trust, honesty and adequate sup... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-21 19:54:51
Nigerian/419 Scam
Donation 
 Scammer
  Information
Name:
Lerynne West
Email Address:
callumfoundation@aol.com
Telephone:
323-435-8716
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 $2.8M, I won the America lottery in America worth $343M dollars and ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-21 16:17:54
Nigerian/419 Scam
I now wish to solicit for your interest in an investment project 
 Scammer
  Information
Name:
Harald Hauge
Email Address:
h2.hauge@caramail.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... 89.36.217.82 Probable Origin IP Germany ISP: Cloud Services DC SPF: NEUTRAL with IP 190.202.15.... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-21 15:43:04
Nigerian/419 Scam
REACH HER FOR YOUR MONEY 
 Scammer
  Information
Name:
Gilbert William Frost
Email Address:
gwilliamsfrost1@gmail.com
Telephone:
(724) 330-3130
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 81.169.239.161 Dear Friend, I am Mr. Gilbert William Frost . I am a US ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-21 15:21:55
Nigerian/419 Scam
WORK FROM HOME 
 Scammer
  Information
Name:
raykarla
Email Address:
raykarla83@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... 80.80.218.151 Probable Origin IP UZBEKISTAN ISP: LLC Texnoprosistem Data Center/Web Hosting/Trans... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-21 09:07:06
Nigerian/419 Scam
+1 (DHL) E-Notification sent Sir/Madam 
 Scammer
  Information
Name:
Scott W. Reibin
Email Address:
inquiry.DHL@groupmail.com
Telephone:
(315) 353-8078
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... 102.89.3.185 NIGERIA ISP: MTN Nigeria Communication Limited DHL EXPRESS HOME: 501 10th Ave, ... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-21 08:57:39
Nigerian/419 Scam
Mr.Okoh Adams 
 Scammer
  Information
Name:
Mr.Okoh Adams
Email Address:
mr.okoadams01@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... 41.79.219.219 Known Scammer BENIN ISP: Interconnection with Enterprises Network My dear friend,... ⇒ more
Falcons-Fan
Somewhere in United States
2020-04-21 08:07:57
Nigerian/419 Scam
Loan Contract Agreement. 
 Scammer
  Information
Name:
Ken Investment
Email Address:
dckjms01@gmail.com
Telephone:
34 632 35 88 40
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... 102.141.212.9 Probable Origin IP Probable Nigeria Origin IP ISP: Alfa O and O Ventures Ltd SPF: N... ⇒ more
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