Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-02 17:38:18 Nigerian/419 Scam |  URGENT MESSAGE, Scammer Information 197.210.52.230 Scammer IP Block NIGERIA ISP: IMS Implementation
SPF: FAIL with IP 62.238.254.1
How are you doing today? I hope all is well with you?
My names are MR MICHAEL LONGORIA. From International Monetary Fund Unit US. I contacted you regarding the release of your compensation fund. Your payment file was brought to my office and after going through the process and arrangement of your FUND RELEASE, I decided to email you to know if you are available to rec… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-02 17:19:03 Nigerian/419 Scam | The total amount in the account is thirty three million five hundred thousand dollars Scammer Information SPF: SOFTFAIL with IP 74.6.129.123
DMARC: 'FAIL'
Dear Friend,
I am Mr hassankafado, the director of the accounts & auditing dept .at the Bank OF Africa Ouagadougou-west Africa. (B O A) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client who we learnt was among the deceased pa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-02 17:09:01 Nigerian/419 Scam | +2 The Funds $31.2m dollars Scammer Information X-Originating-IP: [105.112.96.201] Known Scammer NIGERIA ISP: Airtel Networks Limited
Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr
Angelo Kyle,my husband worked with Central Bank Of Philippines for ten years before he died in the year 2012. When my late husband was alive he deposited sum amount of Money with a Bank in UK, Presently,this money is still with the Bank,
I am in a hospital in Philippines receiving treatment and my doctor has
confi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-02 16:56:41 Nigerian/419 Scam | Re: $1.2 Million USD Payment Scammer Information Economic and Financial Committee
Federal Ministry of Finance
Phone: +229 62 00 39 18
It's my pleasure to inform you about the newest development concerning your overdue payment valued $1.2 Million USD which after our meeting this morning with the office of presidency we have concluded to release your funds through ATM Card and hence this office is concern upon your good cooperation you will confirm receipt of your funds within 48 hours.
Therefore after our official ve… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-02 16:28:36 Nigerian/419 Scam | +1 Your first payment of ($2.700`000`00USD) has been sent via money gram Scammer Information X-Originating-IP: [197.210.227.117] NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
Attention;
This is to inform you that your Fund ($2.700`000`00USD) has Approved to Release via Money Gram Office after our finally meeting with IMF Concern overdue your fund.All you will do is to Contact Money Gram Director Rev.Charles William via Email;(moneygramofficetransfer07@yahoo.com) He will give you Direction on how you will be Receiving Your Funds Daily. Remember t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-02 16:18:46 Nigerian/419 Scam | Sam Kofi Atta Mills Scammer Information Hello and greetings to you,
I am Sam Kofi Atta Mills, the son to the late Ghana President John Atta Mills who passed away on 24th July 2012. However, I have already sent you this same letter by post Months ago, but I am not sure that the letter promptly got to you since I have not heard from you, now I am re-sending it again by email.
I want to trust my fund in your care, I want to use it for investment, it is a Fund Deposit Willed to me as part of my family inh… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-02 16:14:05 Nigerian/419 Scam | REGARDING YOUR APPROVED FUND: $870,000.00 US DOLLARS Scammer Information THIS MAIL IS FOR THE OWNER OF THIS E-MAIL ADDRESS:
A payment which you are supposed to receive last year, this is a compensation payment approved to you by the Orient Oil & Marine Company. We are truly sorry for the delayed payment. Having reviewed all the obstacle and problems surrounding the release of your $870,000.00 USD
The bank manager Mr. James Berry of the First Citizens Bank he was behind in all the delay, his plan was to divert the funds to his personal bank… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-10-01 23:02:09 Nigerian/419 Scam |  compensation funds of $3,100.000.00 Scammer Information Attn:Beneficiary,
I am Mrs. Rosabel Wellington, I am a US citizen, 52 years Old. My residential address is as follows. 1409 Hooper Drive ,Augusta Kansas 67010,USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation Payment in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensatio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-01 22:29:26 Nigerian/419 Scam | Attention: provision of affidavit of claim certificate for legal cover/ protection of us$17.5m in favor Scammer Information X-Originating-IP: [197.234.221.142] BENIN
Imf world regulatory office
International funds regulatory authority
Inter-continental debt reconciliation dept.
From the desk of: honorable basel walkers
Attention: provision of affidavit of claim certificate for legal cover/ protection of us$17.5m in favor.
I am rather speechless at the moment as the anticipation of this long awaited moment is about to arrive. Personally, i would advise you to go ahead and conclude t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-01 22:12:45 Nigerian/419 Scam | Attn: United Nations Grant Compensations via ATM Card Nations Scammer Information Attn: United Nations Grant Compensations via ATM Card
Dear, Sir/Madam
UNITED NATIONS SCAM VICTIMS COMPENSATIONS VIA ATM CARD SHIPMENT
The United Nations Organization, Washington D.C Office write this important letter to you to officially inform you that your United Nations Approved Compensation funds valued US$15, 500,000 (Fifteen Million Five Hundred Thousand United States Dollars Only) is been processed and schedule for delivery. Your Compensation fund has… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-01 21:53:26 Nigerian/419 Scam | +3 HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? Scammer Information 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. PATRICK JAMES MORRISEY a United States Special investigator, I work hand
in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I'm specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF
KIN, Consignment Box, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-01 21:24:25 Nigerian/419 Scam | FROM DEUTSCHE BANK YOUR ONLINE PAYMENT $35.5 million Scammer Information SPF: NEUTRAL with IP 210.56.16.10 PAKISTAN Commission for Science and Technology for
DMARC: 'FAIL'
--
FROM DEUTSCHE BANK YOUR ONLINE PAYMENT $35.5 million.
611 Dal Hall Blvd, Lake Placid, FL 33852, USA
Email:deutschebank03@mail.com
FROM DEUTSCHE BANK
YOUR ONLINE PAYMENT $35.5 million
Attention: Honorable Contractor
We would like to inform you that your new account is almost completed
with thi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-10-01 17:44:02 Nigerian/419 Scam | I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR $9.5M USD Scammer Information X-Originating-IP: [105.112.44.64] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attn: TO You,
I’m Diplomat Mark Wilfred I have been trying to reach you about an hour now just to inform you about my successful arrived Dallas/Fort Worth International airport Texas with your two Boxes of Consignment Box worth $9.5M Nine Million Five Hundred Thousand Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you. The Airport auth… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-30 17:07:46 Nigerian/419 Scam | +1 God Bless You Brethren Scammer Information SPF: FAIL with IP 64.31.64.4
I am contacting you in good faith. My name is Dennis S. Jefferson, am 59-years-old widower. Following my ill health, I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I have decided to WILL/Donate the sum of US$8,000,000 to you to promote charity works. Let this be my last offering, respond with this Ref: SOULWINNING2018 so I will know you … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-30 16:57:16 Nigerian/419 Scam | +1 You Are The Beneficiary Of $5 Million to $5.5 Million This Box Consignment Scammer Information SPF: SOFTFAIL with IP 202.158.81.228 INDONESIA
Attn: Beneficiary,
I am Mr.John Baker from the Office of Inspection Unit/United Nations Agency in Tokyo International Airport Japan. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London and Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-30 16:41:01 Nigerian/419 Scam | +1 HELLO! DEAR! GOOD NEWS TO YOU, Scammer Information X-Originating-IP: [197.234.221.83] Known Scammer BENIN
HELLO! DEAR! GOOD NEWS TO YOU,
Your ATM Card of $8.5 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 $8.5Million USD ATM Package
will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to,
1. Your full Name:_________
2. Your home Address: __
3. Your Age & Sex: _… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-30 16:32:39 Nigerian/419 Scam | proposal worth the sum $14,900,000.00 (Million USD) Scammer Information Dear Beloved:
Greetings to you! I am Mrs. Christy Walton a citizen of the United States of America. I bring to you a proposal worth the sum $14,900,000.00 (Million USD) which I intend to use for a humanitarian project. In June 2005, I inherited the sum of US$18.2 Billion from my late husband Mr. John T. Walton following his death in a plane crash.
http://www.washingtonpost.com/wp-dyn/content/article/2005/06/27/AR2005062701471.html
I am happy to know you, I have never… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-30 16:23:14 Nigerian/419 Scam | +1 OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS.. Scammer Information X-Originating-IP: [197.211.56.106] Scammer IP Block NIGERIA ISP: Globacom Limited
OFFICE TEL: +1 (617) 431-1611 for Call and Text SMS..
The International Monetary Fund (IMF) is compensating all the 2017 scam
victims and your email address was found in the scam victims list. This
Money Gram®office has been mandated by the IMF to send your compensation to
you via Money Gram® Money . However, we have concluded to effect your own
payment through Money Gram®Money … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-30 16:13:14 Nigerian/419 Scam | FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA. Scammer Information Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
E-mail: abubaka234@outlook.com
Dear: Unpaid Beneficiary,
This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-29 21:24:26 Nigerian/419 Scam | You have been listed as one of the lucky recipients to receive $1 Million Scammer Information X-Originating-IP: [160.152.49.103] Scammer IP Block NIGERIA ISP: Smile Telecoms Nigeria
Hello,
We bring greetings to you in the name of the lord. This message sent to you as a notification that you have been chosen to benefit from our charity project aimed at touching lives and helping those that we can across the world as God has blessed us.
I won the Powerball Jackpot of $150.4M on June 20, 2018 and I have voluntarily decided to donate some part to charity In… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-29 21:15:51 Nigerian/419 Scam | URGENT CONFIRMATION FROM YOU THROUGH OUR DHL HEAD OFFICE Scammer Information SPF: SOFTFAIL with IP 74.6.133.123
DMARC: 'FAIL'
MRS. AGATHER MORRISE.
TEL/ ( +229)99528332
E-mail: {dhlcouriercompany408@gmail.com}
DIRECTOR DHL COURIER SERVICE.
Attention Fund Beneficiary ,Terry
I am writing to confirm you that i am really,really confusing about what Mr.Richard Terry told me that you are dead, please what is going on? I want to know that truth about you OK and he said also that you have pointed him as your next of king over in your inh… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-29 20:22:40 Nigerian/419 Scam | +1 ATTENTION Scammer Information X-Originating-IP: [185.10.68.11] True X-Orig IP SEYCHELLES
From the desk of Mr.Daniel Martin
Of Western union office,
Add:201 MAIN ST APT 205 KLAMATH FALLS OREGON 97601 USA
Phone:+1(213)600-2380
Email:cbp.gov@groupmail.com
Hello Dear,
We refer to thirty- six (36) payments sent to our branch under the instructions of the International Center for Settlement of Contracts & Investments Disputes (ICSID) which is a United Nations World Bank Assisted Project to compen… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-29 20:07:35 Nigerian/419 Scam | +2 Join the Illuminati Scammer Information 100.120.100.160 IANA RESERVED
Greetings from the Illuminati order, Join the Illuminati for wealth, fame and powers.
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 direct bank transfer only. Send the money to a … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-29 18:00:03 Nigerian/419 Scam | SHOULD WE CANCEL YOUR PAYMENT $5,500USD???? Scammer Information Attention Please.,
Western Union Head Office wish to inform you that the Federal Ministry of Finance approve and instructed us to deposit your unclaimed fund worth of $1.5 Millions us Dollars with our WESTERN UNION MONEY TRANSFER with payment file number KGU/8020182590,please note $5,500 has already been sent to you as first collection of which you will be receiving per hour until the total sum of $1.5 millions USD is completely transfer to you, This is the final notice yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-29 16:25:22 Nigerian/419 Scam | FROM HEAD QUARTER POLICE STATION Scammer Information FROM HEAD QUARTER POLICE STATION
ZOGBO COTONOU INSPECTOR GENERAL
OF POLICE BENIN REPUBLIC WEST AFRICA.
ADDRESS NO.68 TGAUTG OKIJA BENIN REPUBLIC
TELEPHONE :+22962425091
Attn; beneficiary:
My name is MR ANTHONY ZONGO inspector general of police Benin Republic, This is to inform you that the government of this country Benin Republic will send you the sum of (U.S. $ 1.5 million) five hundred thousand U.S. dollars that you lost before because you have been waiting to … Read Full Report ⇒ |