Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Viktor Somewhere in Israel 2026-04-29 11:36:11 Nigerian/419 Scam |  A fake bank - advance fee scam Scammer Information A fairly classic example of advance fee scam. Initial contact was through another address, but we have soon be forwarded to "bank manager". What is impressive is they have set up a website in case someone checked if the Bank exists. … Read Full Report ⇒ |
  | Falcons-Fan New York, NY, United States 2022-09-11 03:07:10 Nigerian/419 Scam | Inquiry Scammer Information Good day,
My name is David Ripol, I have a business proposal which will be of
great benefit for both of us, if you are interested I will forward you
my proposal.
Regards,
David Ripol
_________________
David Ripol, Attorney at Law
RC:GNU/GPL/GBK
Family Law / Business Law
Tel;+447943738430
ripol@lawyer.com
davidripollawoffices@gmail.com
ripol@email.com
Cumberland House building, Grosvenor Square,
Southampton SO15 2BG, United Kingdom
Confidentiality Notic… Read Full Report ⇒ |
 | Braves-Fan New York, NY, United States 2022-04-14 20:15:28 Nigerian/419 Scam | New United States Ambassador to Benin Republic. Scammer Information Attention Dear;
My name is Patricia Mahoney the new United States Ambassador to Benin
Republic. The United States Senate confirmed my nomination on August 5 2016 after
being nominated for this position by the U.S. President Donald Trump on NOV 9,
2016. My credentials as the new Ambassador appointed were presented to His
Excellency President Patrice Talon at the Presidential Villa in Cotonou,
Benin, on
6 March 2016 (first round) 20 March 2016 (second round)
I am a c… Read Full Report ⇒ |
| Braves-Fan New York, NY, United States 2022-04-14 14:28:12 Nigerian/419 Scam | Lovely Pembroke Welsh Corgi home Scammer Information Hello ,
Thanks for the interest and the love you have for Peter, and I hope you are going to love and take good care of him as we have been doing for him, such as bathing, feeding, carrying him and spoiling him with love and kisses.
I would like to inform you that he is 11 weeks old and well trained for the following
to be house and Potty Trained.
not to bark a lot.
to eat 2 times daily.
to socialised with kids and other household pets
he will be comin… Read Full Report ⇒ |
 | Braves-Fan Lilburn, GA, United States 2022-01-06 05:00:01 Nigerian/419 Scam | Perfrench Bullies Scammer Information Dear Client
Thank you for your interest in our puppies. Sally is still available for $899. Sally is currently 11 weeks old, they easily interact perfectly with kids and other pets (including cats and bigger dogs). They are also undergoing potty training to go on pee pads and the outcome has been so impressive. Our breeding stock goes through Hip Dysplasia, Cardiomyopathy1, Hypothyroidism, SAS, Aortic valve Diseases test and hence we can assure you our… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2021-07-21 18:42:37 Nigerian/419 Scam | good day to you Scammer Information Hello Mr Ifayemi Ewenie ,
All we need for your fund to be release to you is your full information, so to enable us know that we are paying to the rightful beneficiary,
1. Your Full name.
2. Full house address.
3. SSN.
4. Front and back id card.
5. Current phone number.
Thanks
Munir Akram
ECOSOC president.
Never use Paypal friends and family,Zelle,CashApp,Flutterwave,ApplePay,GooglePay,buy giftcards,MoneyGramWestern Union,Ria,Small World to pay for a puppy … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2021-07-17 16:20:58 Nigerian/419 Scam | CONGRATULATIONS FROM SMART-SD Scammer Information Attn:
How are you today? Your Request to be one of our CUSTOMER SERVICE EVALUATOR (CSE) has been approved. SMART-SD welcomes you to our Customer Service Evaluation Team.
For anyone looking for part-time work that pays well, is intriguing and offers a chance to make a big impact, Customer Service Evaluator (Cse) jobs are ideal. There are many vacancies open around the country and beyond, which need third-party service grader/detective to relay information back to the … Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2021-05-24 18:19:55 Nigerian/419 Scam | banten Puppies Scammer Information Hello
Thanks for your mail and the interest in our Pug Puppy ( Macy )
The Price for the puppy each R3500
The puppies are 10 weeks of age and now ready to meet their new homes.
They are potty trained and home raised.
They are very friendly with little children and with other home pets.
They have been vaccinated and will go along with their vaccination papers.
Our puppies have a stunningly beautiful appearance and are exceptionally trusting, loyal and loving dispos… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-04-13 17:25:46 Nigerian/419 Scam | ORDER FROM USA PRESIDENT Scammer Information Attention Beneficiary
This is Jerome Powell Federal Reserve Bank, the new president (Joe
Biden) states that your transaction will cancel you do not comply with
the needed fees today or tomorrow that we have no other option than to
cancel your transaction process, make sure you comply with fees today
so that your online banking system can be created and you shall
receive your online banking system login details okay, the USA
president Joe Biden also said that you sen… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-04-05 14:09:34 Nigerian/419 Scam | Top Dachshund Puppies Home Scammer Information IP Address 129.0.205.163 ISP: MTN-NS-CAMEROON CAMEROON
Brandy whom you inquired about is 12 weeks and a day old, potty trained, she excel in any chosen discipline, she love to be carried around, very intelligent, full of caressing and kisses, Well socialized pets and gets along perfectly with children, strangers and other pet animals too, she is lovely at all times and will make wonderful home pets .. We are located in Virginia but I can get the puppy shipped and delivered… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-04-05 06:18:37 Nigerian/419 Scam | Oceans Blue Golden Retrievers Scammer Information Hi Thanks for the text The pup will come with all his papers, 2 year health guaranteed, toys, dresses, blanket, crate and a manual that will help guide you on his feedings and many more on how to take good care of him.
Please make sure you read the manual when he arrives. Shipping is via airplane and it's a same day delivery or max the next day .
Doorstep delivery is available and it's free. Let me know if you prefer doorstep delivery or pick up at your closest airpor… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-04-05 01:13:58 Nigerian/419 Scam | King Home Shihtzus Scammer Information IP Address 41.202.219.253 ISP: Orange Cameroun CAMEROON
Hi there,
Trust you are keeping safe amidst the COVID 19. Thank you for reaching out regarding our adorable Puppies. Attached to this mail are more photos of one of our lovely puppies Panda "Our Puppies are still available and ready to go as soon as possible to a new home" We are asking for just 650$ for each. "BUT WHY CHEAP?" (We're giving a 50% discount because we're expecting our new litter on the 30th of thi… Read Full Report ⇒ |
 | Falcons-Fan Lilburn, GA, United States 2021-03-31 01:51:04 Nigerian/419 Scam | Mavel Samoyed Puppies Scammer Information P Address: 178.150.145.137 ISP: Ukraine Kharkiv Content Delivery Network Ltd UKRAINE
Welcome to Mavel Samoyed Puppies , I am writing with regards to your interest in giving a home to one of our puppies. Our puppies are all Purebred Samoyed , one of the best dog breeds and a good companion. They are so intelligent, courageous, extremely lively, proud and adventurous, they enjoy affection. They are raised in our home and have been around kids and other home pets. They are up… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-03-18 15:27:58 Nigerian/419 Scam | Chihuahua Puppies Homes Scammer Information IP Address 129.0.102.3 ISP: MTN-NS-CAMEROON CAMEROON
Hello, thanks for your interest. i still have a male and a femalepurebred chihuahua ready for new homes.They are from championbloodlines with an awesome pedigree. Gorgeous wrinkles, nice ropeacross their noses, massive bones structure, compact and muscular.House trained, family socialized with playful temperament,they love children and they are ready to be a family companion . theyare up to date on shots and dewormed… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-03-10 14:07:52 Nigerian/419 Scam | Gut neu! (Good new!) Scammer Information Hi,
I'm Sigrid Rausing, a Swedish business smogul, investor and philanthropist. Your email address was provided by Google Inc. and selected at random as an active user on the web. This year I decided to donate 5 percent of my wealth to both charities and individuals as the coronavirus pandemic has crippled the world. I donate 100,000 euros to you and urge you to help someone around you with the little that you can.
For more information about me here is my Wikipedia belo… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-03-07 01:01:33 Nigerian/419 Scam | THIS IS AMBASSADOR MARY BETH LEONARD Scammer Information Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
THIS IS AMBASSADOR MARY BETH LEONARD AMBASSADOR to Nigeria. . I
SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND
I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF( $10.5
Million United State Dollars) ALONG WITH ME BUT THIS TIME I WILL NOT
GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE TH… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-03-02 20:29:34 Nigerian/419 Scam | ATM Scammer Information Greeting
I’m MR.Godwin peter,the new appointed Delivery man of Regular delivery DHL
Office branched at Nairobi Kenya. I assumed this office on 7th,June
2017. On going through the files of the previous records of this office, I
discovered that there are six parcels containing ATM cards each one attached
with an email address of the owner on it. The former appointee of this office
(Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed
and progr… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-02-25 18:11:29 Nigerian/419 Scam | I'm John kwami form Gambia Scammer Information Hello sir, I'm John kwami form Gambia,i have the sum of US $8. million and
100 kilos of gold which is presently in Dubai in care of the delivery diplomat as i am writing you now,
Sir i need you to help me stand as my beneficiary because the beneficiary that help me to move the two boxes from here to Dubai when the diplomat deliver the two boxes to his doorstep he find out that the man is dead so the diplomat has to return the two boxes to the airport so I need you to c… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-02-23 17:37:07 Nigerian/419 Scam | loan scam Scammer Information 197.234.147.169 ISP: CipherWave SOUTH AFRICA
Good day everyone, are you looking for a Quick loan at a low interest rate of 4%, Business loan, car loan, mortgage loan, personal loan , student loan and so on. Contact us through this Email: roberttyrfinance@gmail.com or WhatsApp: +1-(321)-312-2680 for more INFO.
Regards,
Robert Klench.
Use BOTH Bing and google when searching scams. Some things show up on bing before they do on google.
If you sent money to this scammer… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-02-11 18:30:46 Nigerian/419 Scam | Executive Office of the President Scammer Information FROM DESK OF JILL TRACY JACOBS BIDEN.I’M JILL BIDEN AND AM WRITTEN TO INFORM YOU ABOUT YOUR ATM CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED STATES EMBASSY FROM THE GOVERNMENT OF NIGERIA IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $10.5 MILLION DOLLARS CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO YOUR ADDRESS ON MONDAY 25 JAUNARY 2021 TO YOU AS SOON AS YOU GET BACK TO ME WITH YOUR HOME ADDRESS AND YOUR CEL… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-10 04:06:05 Nigerian/419 Scam | Boutique ShihTzu Home Scammer Information I spoke to the scammer,he sounds Cameroonian but his email traced back to UAE when he opened the email
Network information IP address: 92.99.233.20 ISP: Emirates Telecommunications Corporation United Arab Emirates
Hello
Nice reading from you and to know that you would be interested in one of our puppies. The puppies are still available, presently 12 weeks old, vet checked, has completed all basic obedience/behavioral training and ready for a new home. They are very p… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-03 14:54:56 Nigerian/419 Scam | BUSINESS PROPOSAL Scammer Information Attention Please
I am DR JAMES TATUM a Manager with the CUMBERLAND NATIONAL BANK I
have an urgent and confidential business proposal for you. I got your
information in my search for reliable partners who can assist me
actualize this arrangement.
PROPOSAL:
On June 6, 1999, an American oil merchant and Contractor ALBERT SEN
DALY made a numbered time Fixed) Deposit for twelve(12)calendar
months, valued at US$28,000,000.00 (Twenty-Eight Million United states… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2021-01-03 14:15:56 Nigerian/419 Scam | dying person's scam Scammer Information Good day.
My name is Mrs.Ameena Essa from Saudi Arabia. I am a widow suffering from Esophageal cancer, My cancer disease has defiled all forms of medical treatments. And according to my doctor, I have few months to live.But before I die, I want to donate my inherited ($10.7 Million dollars) to you so that you can use the money for humanitarian aid and charitable works, Including building of religious houses in your country or any country of your choice. I have also mapped … Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-12-23 19:55:30 Nigerian/419 Scam | our aussie puppies Scammer Information Network information IP address: 46.199.207.248 CYPRUS
Hello ,
Thanks for the interest in our Australian Shepherd puppies.All the puppies are still available and ready to go to a new home and all our puppies has been recently Vet-checked & 100% Healthy, de-wormed, on shots, house broken. We have only the healthiest bloodline puppies. Parents are fully health tested for hips, heart and ataxia. She/he is going to make your kids so Happy. Acting so cute! Full of kisses. Excel… Read Full Report ⇒ |
| Falcons-Fan Lilburn, GA, United States 2020-12-20 01:59:32 Nigerian/419 Scam | Trendy Pugs Home Scammer Information Network information IP address: 196.202.236.195 ISP: MTN Network Solutions CAMEROON
Hi,
We appreciate the interest you have in our puppies. We are private breeders and live in our house with the puppies. We have decided to discontinue the breeding program for now as my wife is expecting our unborn child and she is the primary caregiver of the puppies. The puppy's parents have already been adopted out and we are only left with the babies. You have the opportunity to be… Read Full Report ⇒ |