Nigerian/419 Scam TipOff Reports for FaceBook

Scam ReporterScam Tips Received
Anonymous
Somewhere in France
2018-10-21 13:53:50
Nigerian/419 Scam
FaceBook
Loan scam 
 Scammer Information
Fax:
Country of Scam:
France (FR)
opening of bank account which reflected online then to show the credit and ID. Then to able oneself to execute online transfer it was asked to pay a deposit of 20%. But once paid, no transfer and all gone.…
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Anonymous
Washington, DC, United States
2016-10-08 12:17:09
Nigerian/419 Scam
FaceBook
Facebook grant scam 
 Scammer Information
Email Address:
Scam Website:
Fax:
On Facebook Mark Bruce, Paul Muchael and Attorney Michael Scott are pretending to be Facebook friends of the victims to contact them as they claim to have grants from an international grant fund out of Washingon DC ha is claimed o be Lego government business. They approach the victims by asking hem o send from 350.00 to 1500.00 thru Western Union to a Paul Michael in Nigeria. Once they receive the monies they say the funds will be delivered to you 24 hours later of which that…
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