Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-05 17:23:18 Nigerian/419 Scam |  Investment Opportunity Scammer Information From: Steven Albert
Company: RockView Investment Management Company London, UK.
Dear sir,
I write to you based on request by an investor who needs to invest his funds in your country. My name is Steven Albert, the Investment Director with RockView Investment Management Company here in London, United Kingdom.
We represent the interests of very wealthy Investors/Politicians mainly from East and North Africa. Due to the sensitivity of their position they… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-05 17:16:56 Nigerian/419 Scam | your Compensation Payment worth of ($3.5M USD,) Scammer Information X-Originating-IP: 41.86.229.179 BENIN
Attn My Dear,
This is to inform you that your Compensation Payment worth of ($3.5M USD,)by the United Nations here in USA,has been converted into ATM Master Card to free it from expiring. And I have registered your ATM Card with the New-World Courier Company for them to deliver it to your home within 48 hours and we agreed that the delivering of your ATM CARD Package will take off as soon as you contact them with your full addres… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-05 17:10:13 Nigerian/419 Scam | CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENT Scammer Information ECO BANK PLC MANAGEMENT
COTONOU BENIN REPUBLIC
DIRECTOR FOREIGN REMIT DEPT
ECO BANK PLC AFRICA
ATTENTION:DEAR OLD CUSTOMER,
HOW ARE YOU?
THIS IS TO ACKNWOLEDGE THE RECEIPT OF YOUR MAIL,I AM ONLY TAKING ADVANTAGE OF THE DISMISSED TOP OFFICIALS SOME OF THEM ARE ON COMPULSORY VACATION THIS HAS ACCORD ME GOLDEN OPPORTUNITY TO SERVE YOU AND YOU WILL BE PROUD IF YOU COMPLY WITH ME.
SELF, ONE OF MY COLLEAGUE AND THE DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT HA… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-05 17:04:28 Nigerian/419 Scam | CONTRACT PAYMENT $2.5M THROUGH WESTERN UNION Scammer Information Attention,
SCAM VICTIM COMPENSATION $1.5M USD RELEASE,
Good day to you, if you really want your parcel funds valued of $1.5millions usd to be deliver direct to your home address without any wasting time and no more fee again, Kindly go and send only $25 because there is no time to delay regarding the delivery of this your parcel funds valued of $1.5millions usd,it is good to be good, the lord said that many are called but few are chosen, do listing to anything that I … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-04 22:23:13 Nigerian/419 Scam | BLANK ATM CARD OFFER Scammer Information SPF: SOFTFAIL with IP 202.52.255.28
--
Instead of getting a loan, I got my already programmed blank ATM card to withdraw a maximum of $5,000 daily for 30 days. I am so happy about this because i got mine last week : blankatm001@aol.com
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 to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is g… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-04 22:18:59 Nigerian/419 Scam | [PROJECT FUNDING PORTFOLIOS].. Scammer Information Dear sir,
Our Group invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding
program allows a client to enjoy low interest payback for as low as 3 - 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD1, 800,000,000.00 or more depending on the nature of business. We are
currently funding for:
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-04 21:58:01 Nigerian/419 Scam | Dear Customer: Scammer Information RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada(RBC).
Dear Customer:
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to officially inform you today that your outstanding Coca-Cola Company Winning fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United States Dollars) which was deposited with our bank here in Canad… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-03 23:02:29 Nigerian/419 Scam | Attn Sir/Madam Scammer Information SPF: FAIL with IP 198.27.66.169
BRITISH HIGH COMMISSION
Attention: Sir/Madam
The BRITISH High Commission ,Benin Republic, Ghana and Burkina Faso received a report of scam against you and other British/US and Malaysian citizens, Etc. The countries of Nigeria, Benin Republic, Burkina Faso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-03 22:51:59 Nigerian/419 Scam | $4.5Million USD Payment notification from Royal Bank Of Canada (RBC Scammer Information RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (bankofcanada20@aol.com)
PHONE NUMBER +1(917) 259-5652
$4.5Million USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiar,
The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to officially inform you today that your outstanding Coca-Cola Company Winning fund valued at the total sum of US$4.5Million United States Dollars) which was … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-03 20:01:16 Nigerian/419 Scam | BUSINESS INVSTMENT PORTFOLIO Scammer Information 192.168.8.101 LAN SPECIAL USE - IANA ROUTiNG
197.255.172.207 Scammer IP Block NIGERIA ISP: Spectranet Limited
Hello,
With due respect, I have decided to contact you on a business proposal that will be very beneficial to you and my Client. Due to current developments in my client's country, he requires a partnership of a reliable and trustworthy person to help in the RE-PROFILING of a business investment portfolio worth several millions of US Dollars. Upon your posit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-03 19:52:57 Nigerian/419 Scam | ATM Master Card packages Scammer Information Attention Customer,
I have to introduce myself to you this is last warning . I am U.s citizen working under DHL COMPANY Permanent Representative of the USA DHL WORKER for American as whole . We did received some letter from FBI and Interpol office in USA here, that your Award beneficiaries, that some so called claims coordinators has been extorting money from beneficiary's before they will agree to sign the funds release and make the funds available to you due, to that r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-03 19:39:20 Nigerian/419 Scam | U.S Department of State 2201 C Street NW Washington, DC 20520. Scammer Information 197.234.221.230 BENIN
ATTENTION: BENEFICIARY
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE
YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS MRS. KIRSTJEN NIELSEN,THE SECRETARY OF U.S DEPARTMENT OF
HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN
TRANSACTI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-03 19:31:59 Nigerian/419 Scam | Notice Scammer Information SPF: SOFTFAIL with IP 153.149.228.31
DMARC: 'FAIL'
Attn:
I am writing you on a personal note and I will want this communication to remain between you and me, due to my position. I do not want my sincerity and concern to turn against me and this is why i am writing through my personal email instead of my official email, to guide against being monitored.
I am a member of a security outfit here in United States of America. I am appointed among the officers designated … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-03 17:44:17 Nigerian/419 Scam | ATTENTION DEAR CUSTOMER FOR YOUR FUNDS TRANSFERRING Scammer Information X-Originating-IP: 197.234.221.97 BENIN
Dear Customer ,
We give you only 4 working days to receive your fund from our Bank or
no more: The WoodForest National Bank Ohio controlling department
controlling of the security transfer CODE which is(WF/200/105/09), the
Authentication section codec of this bank concludes the verification of
your file. After going through all the documents of claim received by
this department with justification and verification from the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-03 17:39:05 Nigerian/419 Scam | provide your International Certificate of True Beneficiary (ICTB) Scammer Information Hello
Your refusal to provide your International Certificate of True Beneficiary (ICTB) clearly shown that your claim of the long withheld $12.5 Million is fake. Therefore, the cash sum of $3 Million which is contained in the SEALED Security Diplomatic Trunk Box presently at Customs Security Vault at San Diego International Airport Terminal 2 in California may not be delivered to you anymore, UNLESS you prove us wrong.
Following the extension of my departure date as cr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-03 17:30:17 Nigerian/419 Scam | Here Is Your Last Chance To Receive Your Compensation Fund $15.5Million USD Scammer Information SUPREME COURT OF UNITED STATES.
Address: 1 First St NE, Washington, DC 20543, USA.
From: John Glover Roberts Jr, Chief Justice of the
Supreme Court of the United States.
Good day to you:
I am Mr.John Glover Roberts Jr. The Chief Justice of the United
States. I am writing to inform you that your Compensation Fund File
worth the total sum of $15.5Million US dollars has just been brought
to my desk for cancellation due to your inability to comply to the
instructions… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-03 16:12:24 Nigerian/419 Scam | Attn: Beneficiary ( URGENT NOTIFICATION ) Scammer Information Federal Ministry of Finance
Headquarters: Amadu Bello Way Garki,
Central Business District ,
P.M.B. 251
Abuja FCT, Nigeria
Tel: +2349036224855
From: The Desk of Mrs. Zainab Ahmed
The Minister of Finance
Federal Republic of Nigeria.
Dear Sir,
I write to inform you that I am now the new Finance Minister Federal
Republic of Nigeria.
Upon the resumption of office on Monday 17th Sept 2018 your payment
file was forwarded to my office and after having a
close rev… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-03 16:01:27 Nigerian/419 Scam | DONATION! Scammer Information SPF: SOFTFAIL with IP 136.243.156.44
197.211.60.70 Scammer IP Block NIGERIA ISP: Globacom Limited
Beloved in Christ, It is a privileged to hear from God and it gives me joy to relate my testimony to you having received instruction from God through divine revelation. I was a Muslim and a retired military top officer in Nigerian Army that served under the past military regime. I was the financial secretary to the Armed Force Ruling Council (AFRC).With my position as a … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-03 15:49:56 Nigerian/419 Scam | Federal Bureau of Investigation F B I Scammer Information Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C
Attn: Fund Beneficiary!!!
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (Internatio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-02 18:59:11 Nigerian/419 Scam | Dear Beneficiary Scammer Information FROM CENTRAL BANK OF NIGERIA (CBN)
Plot 33,Abubakar Tafawa Balewa Way
Central Business District,Cadastral Zone,
Abuja,Federal Capital Territory,Nigeria
Lagos, IKE - Branch
#Tinubu Sqare, Nigeria - P.M.B. 12194, Lagos
State: LAGOS State.
Dear Beneficiary
Your USD$10.5M will be released into your bank account on or before Friday afternoon through our approved bank in ABROAD as soon as you re-confirm your bank details. And all the related transfer documents will ac… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-02 18:36:15 Nigerian/419 Scam | United Bank of Africa UBA Transaction Alert Service Scammer Information United Bank of Africa Corporate Headquarters
Rue Rail Way Drive Porto-novo Benin Republic
Our Ref:BOAIRUSFE15.5WD011
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer
This is to inform you that you’re ATM CARD that worth $12,500.000.00 million dollars has being dispatch through DHL courier company for the delivering and the ATM card is being held at: Passaic New Jersey by … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-02 18:24:14 Nigerian/419 Scam | An overdue inheritance claim. Scammer Information Hello,
How are you doing today,i hope you are in good health.I am a banker with one of the big financial institution here in china and i am writing to you for an opportunity that will benefit us both immensely.I have discovered an abandon inheritance fund and i wish to lay down your name as the next of kin to the amount in question due to the death of the depositor who died years along time ago with his family.
However,i assure you that will be executed under a … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-02 18:20:31 Nigerian/419 Scam | +2 Calvary Greetings Scammer Information 110.235.196.85 Probable Origin IP INDIA ISP: Tulip Telecom Ltd.
My dear, how are you doing? i wish to share my ideal arrangement to put smiles on the faces of the needy and the less privileged ones and i was lead by the holy spirit to contact you after i have prayed and fasted for
a period of time, after my fasting it was revealed to me that i should entrust my fund to you so you can use it
for missionary purpose {charity organization} in your country, it might intere… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-02 18:09:58 Nigerian/419 Scam | +3 Urgent Business Proposal Scammer Information VERY CONFIDENTIAL)
My dear
I am Mrs. Maryam Abacha, wife of the late Nigeria, Head of State, General Sani Abacha who died on the 8th of June 1998 while still on active duty. I am contacting you in view of the fact that we will be of great assistance to each other likewise developing a cordial relationship.
I currently have at my disposal the sum of Ten Million United States Dollars (US$10,000,000) which I intend to use for investment purposes specifically in y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-02 17:57:59 Nigerian/419 Scam | +2 I have an interesting proposition for you Scammer Information DMARC: 'FAIL'
SPF: SOFTFAIL with IP 115.231.109.86
Hello
I have an interesting proposition for you, please get back to me for more details.
David
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 to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using… Read Full Report ⇒ |