Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-08 18:04:12 Nigerian/419 Scam |  +1 Card is US$5.2 Million Scammer Information X-Originating-IP: [197.234.221.246] BENIN
Attention Dear Beneficial.
I have registered your ATM MASTER CARD with UPS COMPANY this morning as agreed and the delivery will take off tomorrow morning based on my agreement with UPS Director Dr. Mark Davis
E-mail:atmcarddelivery2012@gmail.com or Telephone: +16088008193
Amount in the Card is US$5.2 Million and the access Pin code will be release upon delivery.
MOST IMPORTANTLY: Reconfirm your current delivery address to him … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 17:29:27 Nigerian/419 Scam | ..Worried About student loans ?? Scammer Information Hi there,
Are you a Student and anxious of Student Loan? What about an opportunity of remission of student loan? Here is the opportunity that may come in great help.Try the loan forgiveness Program, which is with the great mission to relieve a Borrower of the obligation to pay a portion or their total remaining student repayment plan.
Interested student are requested make a call at … 844-359-1214
Calling time :Mon-Thu : 9:00 am to 6:00 pm .confirm your bala… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-08 15:06:52 Nigerian/419 Scam | +1 WELLS FARGO BANK CANADA MONEY TRANSFER TO YOU Scammer Information From: WELLS FARCO BANK Plc
Sent: Friday, October 5, 2018 4:59:12 PM
Subject: WELLS FARGO BANK CANADA MONEY TRANSFER TO YOU
WELLS FARGO BANK CANADA MONEY TRANSFER TO YOU
Branches for Wells Fargo Bank, N. A. Canadian Branch in Canada
CORPORATE HEAD OFFICE
401-815 Hastings st w
Vancouver BC V6C 1B4
Canada.
Tel:+1-604-265-208
============================
Attn: Beneficiary,
This is to inform you that a compensation payment in the amount of US$12,600,000.00… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-07 23:55:00 Nigerian/419 Scam | A/C officer C.T. B Georgia Branch. Scammer Information Attn: Beneficiary,
We have this day of 11th of Sep 2018 received a payment credit Instruction from the Federal Government of U.S.A to credit your account with your full Inheritance fund of US$6.5Million from the U.S.A reserve account with our bank, Citi Bank.
Please do provide the above information accurately, because this office can not afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.
Secondly, the only mo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-07 17:10:45 Nigerian/419 Scam | +1 Update Attention For Payment. Scammer Information SPF: NEUTRAL with IP 200.203.135.100 BRAZIL
--
Commercial Bank
Head Office
32 Long Way, Communauté Française,
1020 Brussels Belgium.
The Society Development Welfare Organization Have donated 4 500 000 USD to you. We Commercial Bank Received the payment order July 20th 2018.
Note that we shall remit your 4 500 000.00 through bank transfer or Bank Draft to you as soon as we get your respond.
We will open international offshore transfer facility fo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-07 16:58:39 Nigerian/419 Scam | investment project valued US$23M Scammer Information SPF: NEUTRAL with IP 153.149.229.26
DMARC: 'FAIL'
Hi ,
My email is regarding an investment project valued US$23M United States Dollars.. Get back to me with your contacts for updates on this project
Regards,
Mr. Peter Wong Shun
Audit committee Member
Hong Kong
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-07 16:50:02 Nigerian/419 Scam | ATM Card Registered Code No xgt884 Scammer Information Dear Customer
This is to bring to your notice that because of the impossibility of your fund transfer through our bank Online transfer network, we have credited your total fund of $3.500,000.00 USD Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $3.500,000.00 USD which we have registered for deliver, has less than 17 days to expire in the custody of the EMS Courier Company … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-07 16:27:35 Nigerian/419 Scam | +1 Contact My Secretary For Your Compensation. Scammer Information SPF: PASS with IP 2402:bc00:0:a216:0:0:19:123
X-Originating-IP: [::ffff:197.211.60.69] Scammer IP Block NIGERIA
Hello Dearest Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.
Presently I'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it fa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-07 16:19:36 Nigerian/419 Scam | My Charity Fund Donation Scammer Information How are you today,?
This is a good news for you. I am Mrs. Emilia Hans the wife of Late Mr. Foley Hans of Germany, my husband worked with world bank for 15 years, but later transferred to abroad, where he worked with the World Bank office for 10 years and resigned.
He died 3 years ago. When my late husband was alive he deposited the sum of U.S. $1,500,000 [One Million Five Hundred Thousand Dollars] with a Bank in abroad when he was working there. Presently, this money … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-07 16:07:22 Nigerian/419 Scam | Approved Funds. Scammer Information SPF: NEUTRAL with IP 64.147.114.9
Hi there,
This is to inform you that your compensation funds have been approved by The .N/I.M.F for immediate transfer to you.
We are sorry for your loss in cash and other valuables and of course the delay in relaying this message to you.
For the purpose of clarification and authenticity, Kindly re-confirm your information;
Full Names:
Direct Telephone Numbers:
Physical Address:
Valid Government issued I.D.:
PLEASE READ … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-07 15:52:48 Nigerian/419 Scam | +1 I have Private Donation For You Scammer Information 41.212.11.44 Probable Origin IP Wananchi Group Kenya
Greetings To You,
my name is Mr Wayne Harris, born and raised in the area of Homer, Cortland County, New York United State I spent the next 23 years working as an electrical engineer before i joined The Society of Saint John the Evangelist, an Episcopal monastery in Cambridge, But eventually came home to New york to take care of my dad on his old age and i currently have a small business in the area of Homer, Recently… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-06 18:48:06 Nigerian/419 Scam | please call me ASAPm Scammer Information I'm diplomat Phil Jones,I have just arrived at the airport with your valued consignment box the sum of $45Million 30 mins ago,please reconfirm your home address/direct phone number to me so that I can proceed to your home right away. you can contact this email( oseose888@yahoo.com ) or call on:(786) 490-0228
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-06 18:39:08 Nigerian/419 Scam | +1 From Uba Bank Scammer Information Hello how are you doing today?it has be long we heard from you this is Mr Ajuna Pascal from uba bank of Africa Benin republic i called Mr Mack William i ask him about you and he told me that you are silent on him my dear what cause the silent,i ask him to give me your email to know what the problem is can you share the problem with me two heads are better than one my own suggestion,advise and contribution can help the situation.
my dear if you are not still interested on … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-06 17:36:49 Nigerian/419 Scam | +1 Your ATM Card of $6.2 million USD Scammer Information X-Originating-IP: [197.210.55.14] Scammer IP Block NIGERIA
HELLO MY DEAR GOOD NEWS TO YOU
Your ATM Card of $6.2 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of
Your $6.2 Million USD ATM Package will take off this morning .So contact with your full info where your ATM card will be delivered to,
(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telepho… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-06 17:25:26 Nigerian/419 Scam | MONEYGRAM REMITTANCE DEPARTMENT. Scammer Information X-Originating-IP: [197.210.227.245] Scammer IP Block NIGERIA
MONEYGRAM REMITTANCE DEPARTMENT.
178 AVENUE PAPE JEAN PAUL II,NIGERIA 01 B.P. 2020,
E-mail: moneygramofficedepatment77@gmail.com
Well it’s clear and understood that you are very much alive. This case will be handed over to the police board to investigate who this man is because it’s now clear he’s trying to steal funds that dose not belong to him. The
total money is $920,000.00 USD. And we will be s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-06 16:55:36 Nigerian/419 Scam | +2 loan Scammer Information 172.24.42.139 IANA RESERVED Routing
172.24.16.181 IANA RESERVED True X-Orig IP
DKIM: 'FAIL' with domain registrocivil.gob.ec
-
Axis Capital Funds provides loans at 3% interest for Real Home Loans and other types of loans.
Join Today financially. Contact us (SMS PERMITTED) +1 (315) 288-7755 Get a loan within 72 hours without any delay.
Get instant approval for a business loan, home loans, personal / car loan within 24 hours. To apply, send information to the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-06 16:33:55 Nigerian/419 Scam | +3 work together to execute a project Scammer Information Good day to you.
I am Paul Hagan an Attorney from Howard Chambers, London, United Kingdom.
I am seeking someone with so much potentials who we can trust and be honest so we work together to execute a project which we have in your country.
I think we can work together to execute it with all honesty and trust as we need to keep it totally confidential as everything must be done legally.
If you are fine to work with me I will send you the details of the project so you read a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-06 16:28:34 Nigerian/419 Scam | Message From US ARMY Medical Team Scammer Information Greetings,
I know you will be surprised to read my email. Apart from being surprise you may be skeptical to reply me because based on what is happening around the Internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the Internet. My name is Captain Kate Carr Lee. I am a member of the US ARMY Medical Team deployed to Iraq because… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-06 16:19:26 Nigerian/419 Scam | I have the sum of 62.5USD(Sixty-Two Million Five Hundred Thousand United States Dollars) Scammer Information Dear Friend,
I am writing this mail with tears and sorrow from my heart.With due
respect trust and humanity, i appeal to you to exercise a little
patience and read through my letter i feel quite safe dealing with you
in this important business having gone through your remarkable
profile, honestly i am writing this email to you with pains, tears and
sorrow from my heart, i will really like to have a good relationship
with you and i have a special reason why i decided … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-06 16:14:45 Nigerian/419 Scam | +1 business prospect Scammer Information DMARC: 'FAIL'
Greeting,
My name is Robert Bryant, I practice as a medical doctor.
I am contacting you for an important subject related to business prospect, I am asking your permission for further discussion on this vital matter.
Regards,
Robert Bryant.
eMail: jkilo772@gmail.com
---------------------------------------------------
C O N F I D E N T I A L I T Y – N O T I C E
The information contained in this e-mail message (including any documents) is s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-06 16:07:49 Nigerian/419 Scam |  +1 Federal Government Office Scammer Information X-Originating-IP: [105.112.98.135] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Information Services Division
Federal Government Office
Address: 7915 Microsoft Way Charllotte, North Carolina 28273
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I'm contacting you by your email however; I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr.John Bill United States New Appointed FBI fraud Investigator , I work hand in hand with
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-06 16:01:38 Nigerian/419 Scam | +1 Why i want to explain in details first Scammer Information Hello,
I read your email and i decided to write you from my personal yahoo email,in case someone is monitoring us. I did this,to make sure,all our correspondence remains private(and i urge you to keep it private as well). What i want you to understand is this. The main person that brought this consignment into USA,never wanted to bring it to you,rather,he was diverting it to somewhere for an investment. This is my findings and this was my main… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-06 15:32:23 Nigerian/419 Scam | This is your (8) Ref-control numbers of $12,000 USD: Scammer Information Dear Client,
Greetings, am very sorry for taken too much of your time at this moment
but please try to understand and bear with me as you go through this
urgent message, anyway my name is Mr. Mark Peter i have tried reaching
you on mail all this while, but you fail to respond back to me,please be
aware that your matter came to my desk which were dated since on the
16-6-2018. with the total funds of $450,000 United State Dollars,
frankly speaking you are ve… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-05 18:06:45 Nigerian/419 Scam | Your Contract Payment Notice Via ATM card. Scammer Information Your Contract Payment Notice Via ATM card.
Attention: Beneficiary.
This is to officially inform you that your (ATM Card Number; 652805001110004432) has been accredited in your favor.
Your Personal Identification Number is 9200. You are hereby please advised to contact our ATM Unit office for Details Below:
Contact Person: Dr.William Jorry
Contact Email: dhl.company01@yandex.com
Office Number: + 2299.902.4593
Please Provide Below Info's When Replying:-
YOUR… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-05 17:28:44 Nigerian/419 Scam | +3 YOUR FUNDS IS HERE CONTACT US NOW.... Scammer Information HELLO,
YOUR URGENT ATTENTION FROM CHASE BANK NEW YORK USA. EMAIL US BACK CALL
ME OR TEXT ME SMS (516) 430-6029)
IF YOU WANT TO RECEIVE YOUR FUNDS $10.5MILLION DEPOSITED HERE THIS
MORNING FROM FEDERAL HIGH COURT OF CLAIMS USA THANKS.
REGARD MR EMMANUEL JOHNSON
BRANCH MANAGER CHASE BANK NEW YORK.
CONTACT EMAIL (www.chasealbertmorganusa@gmail.com)
TEL PHONE (516) 430-6029)
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to st… Read Full Report ⇒ |