Nigerian/419 Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-28 23:24:35
Nigerian/419 Scam
Get back.. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
broadbentb@yandex.com
Country of Scam:
United States (US)
-- I'm Ben Broadbent from bank of england, i have an inheritance on your name, contact me via mail : broadbentb@yandex.com... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-28 20:33:30
Nigerian/419 Scam
+1 Welcome To UNITED BANK FOR AFRICA 
 Scammer
  Information
Name:
Kennedy Uzoka
Email Address:
ofile301@yahoo.com
Telephone:
22991474674
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 UNITED BANK FOR AFRICA. UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK HEAD:AD... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-28 20:26:42
Nigerian/419 Scam
ABOUT ABANDON DEPOSIT 
 Scammer
  Information
Name:
MR ORI ASIKO
Email Address:
oriasiko.zenithbanplc@hotmail.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: MR ORI ASIKO DEBT / CLAIM MANAGEMENT DEPARTMENT ZENITH BANK NIG PLC ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-28 20:12:44
Nigerian/419 Scam
You was compensated with sum of $7,500,000.00 dollar 
 Scammer
  Information
Name:
Mr. Ambrose Romam
Email Address:
ofiaaguleri@yahoo.com
Telephone:
234 8127606682
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 was instructed by The Federal Ministry of Finance to transfer the sum of $7,500,000.00 dollar to... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-28 19:57:51
Nigerian/419 Scam
+1 Greetings from U.S Embassy! 
 Scammer
  Information
Name:
Mr. Kenneth I. Juster
Email Address:
keneth.i.juster@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 from U.S Embassy! THIS E-MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS US Amba... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-28 19:51:16
Nigerian/419 Scam
+1 FINAL RELEASE OF YOUR IMPENDING FUND 
 Scammer
  Information
Name:
Christopher A. Wray
Email Address:
edir.georgev@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, I am Christopher A. Wray The current FBI Director After proper investigations we disco... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-28 19:35:44
Nigerian/419 Scam
MY APPRECIATION 
 Scammer
  Information
Name:
Mrs Melissa Richardson
Email Address:
officefilee979@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 Good Friend. I'm happy to inform you about my success in getting those funds transferred ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-28 17:10:23
Nigerian/419 Scam
+5 $1 MILLION DOLLARS DONATION TO YOU   
 Scammer
  Information
Name:
Robert Bailey
Email Address:
barbarahinckley@att.net
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: NEUTRAL with IP 62.149.179.208 X-SenderIP: 197.234.221.93 Known Scammer BENIN Hello Dear... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-28 16:59:06
Nigerian/419 Scam
Attention: UBA ATM Card Owner 
 Scammer
  Information
Name:
Romilda Borges De Ávila
Email Address:
uafricanplc@gmail.com
Telephone:
(229) 94289922
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: [10.9.200.3] PC on Network Welcome to UBA Benin Carrefour Three Banks Avenu... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-28 16:46:31
Nigerian/419 Scam
+1 Congratulations!!!$ 250, 000.00 Instagram Promo 
 Scammer
  Information
Name:
Name Unknown
Email Address:
igpromo008@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 69.168.106.50 197.210.58.209 Scammer IP Block NIGERIA ISP: MTN Nigeria Comm... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-28 16:40:33
Nigerian/419 Scam
DID YOU GET MY MAIL? ( Please contact me for more details if interested.) 
 Scammer
  Information
Name:
Mr. Leon Jones
Email Address:
jonathanleonard471@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... -- Fidelity International Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-28 16:24:15
Nigerian/419 Scam
Attention My Dear, 
 Scammer
  Information
Name:
Mr.Don Peter
Email Address:
westernofficemoneytransfer@aol.com
Telephone:
234 9012037846
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 210.87.247.10 172.16.12.43 True X-Orig IP IANA RESERVED Attention My De... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-28 15:27:55
Nigerian/419 Scam
From Adrian Pennie Anchor Global Services Trans world courier service as box of African clothes Box 
 Scammer
  Information
Name:
Adrian Pennie
Email Address:
adrianspennys@gmail.com
Telephone:
9173821875
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 , Since i waited so long without hearing from you regarding your confirm able draft... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-27 19:47:49
Nigerian/419 Scam
YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) 
 Scammer
  Information
Name:
Mr Ken Richard
Email Address:
mrjonesrobinson250@gmail.com
Telephone:
234-708-229-4494
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... YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 77, Obafemi Awolowo ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-27 19:37:23
Nigerian/419 Scam
US$3,680,000.00 transfer status 
 Scammer
  Information
Name:
Barbara Frohn
Email Address:
brbfrohnfca@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... FXTRADERS-PC ([41.203.78.232]) Scammer IP Block NIGERIA ISP: Globacom Limited This is finally ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-27 17:58:36
Nigerian/419 Scam
Congratulations Dear Winner, 
 Scammer
  Information
Name:
Sheryl Sandberg
Email Address:
walker403@yahoo.com
Telephone:
(225) 244-9157
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... FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD. Congratulations Dear Winner, We ar... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-27 17:52:31
Nigerian/419 Scam
IRREVOCABLE PAYMENT ORDER 
 Scammer
  Information
Name:
EDWARD FOX
Email Address:
u.nation@msn.com
Telephone:
44-703-174-0179
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 85.21.78.5 DMARC: 'FAIL' UNITED NATIONS ORGANIZATION LONDON ANNEX OFFIC... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-27 17:47:13
Nigerian/419 Scam
Season greetings 
 Scammer
  Information
Name:
Blessing Uzi
Email Address:
blessinguzi777@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 136.243.80.165 DMARC: 'FAIL' My name is Blessing Uzi, I am a geology stu... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-27 17:26:38
Nigerian/419 Scam
+1 Your Funds Delivery Update 
 Scammer
  Information
Name:
William Johnson
Email Address:
mbecks.40@yahoo.com
Telephone:
(225) 443-1748
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... William Johnson Text Me Only with below Num - (225) 443-1748 I am a Diplomat named Dr.William ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-27 16:22:50
Nigerian/419 Scam
YOUR ABANDONED ATM CARD DELIVERY INFORMATION. 
 Scammer
  Information
Name:
Mr Michael M. Urban
Email Address:
falconcourierservice.postman@gmail.com
Telephone:
234 902-410-4472
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 Dear Beneficiary, I am Mr Michael M. Urban, The new appointed Postman of Falcon cour... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-27 15:00:07
Nigerian/419 Scam
NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE 
 Scammer
  Information
Name:
Mr. Michel Sapin
Email Address:
mrmicheisapin3@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... NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-27 12:25:32
Nigerian/419 Scam
+1 My Beloved 
 Scammer
  Information
Name:
Mrs.Vanessa Fadel
Email Address:
vanessafadel@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... My Beloved, I am very happy to inform you that I have succeeded in transferring the fund out ... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-26 19:10:36
Nigerian/419 Scam
Agent Gilmore Clifford. From U.K. 
 Scammer
  Information
Name:
Agent Gilmore Clifford
Email Address:
mrdonjackson90@gmail.com
Telephone:
(917) 599-5388
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, I am delivery agent Gilmore Clifford from England, I arrive at John Kennedy Inter... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-26 18:46:45
Nigerian/419 Scam
+1 PAYMENTS CODE CCR-008/CWU 
 Scammer
  Information
Name:
Mr. Steven Mnuchin
Email Address:
filefi011@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... With a great pleasure I wish to inform you about your payments file worth US $1.2 Million been re... ⇒ more
Falcons-Fan
Somewhere in United States
2019-08-26 16:45:33
Nigerian/419 Scam
+1 TREAT WITH DISPATCH 
 Scammer
  Information
Name:
Dr. Rev. John Okolie
Email Address:
director_icb@netbusiness.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... Int’l. Wire Transfer/Telex Department, Bank Of Ghana,(BOG) Our Ref: BOG/IRD/BGX/021/19 H... ⇒ more
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