Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-29 01:03:19 Nigerian/419 Scam |  Spende von 6.500.000,00 Dollar von Frau Ruth Hamson. (Donation of 6,500,000.00 US dollars from Mrs. Ruth Hamson.) Scammer Information SPF: SOFTFAIL with IP 98.137.68.84
DMARC: 'FAIL'
Dearest in Christ,
I'm Ruth Hamson, I married Mr. Paul Hamson for 19 years without a child and my husband died in 2007. I am contacting you to let you know my desire to donate the sum of $ 6,500,000, which I inherited from my, late husband to charity, currently the fund is still in the bank. Recently my doctor told me that I have a serious disease that is a cancer problem, and I'm going to last for the next 2 months.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-29 00:54:55 Nigerian/419 Scam | i have decided to secretly give {$1,500,000.00} Scammer Information My name is Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living' I had
one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-29 00:37:35 Nigerian/419 Scam | +1 From the desk of Mr.Daniel Martin Scammer Information From the desk of Mr.Daniel Martin
Of Western union office,
Add:201 MAIN ST APT 205 KLAMATH FALLS OREGON 97601 USA
Phone:+1386 968 4179
Email:Change
{murphybrandon253@gmail.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 compensate 10 owed foreign contractors/scam victims wi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-28 21:30:48 Nigerian/419 Scam | The total fund in question is $8,300,000.00 Scammer Information X-Originating-IP: [197.210.55.100] Scammer IP Block NIGERIA ISP: IMS Implementation
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract/inheritance payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-28 18:05:30 Nigerian/419 Scam | compensation Scammer Information Attn: Sole Beneficiary,
Sir,
Be informed that Your ATM CARD Approved Compensation is ready. Your daily Card Limit is 3,000.00 USD per day. The Card is valid till December 2019. And the Total Amount in
the ATM Master Card is US$450,000.00. United State Dollars. We await your Delivery Address and a Valid Phone Number for the Card to be delivered to you within the next 72 hours,
as the Courier Delivery company is Awaiting your details.You are to contact Mr.Mo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-28 17:51:29 Nigerian/419 Scam | +1 Hello Good Friend Please Reply Back Scammer Information SPF: TEMPERROR with IP 212.200.246.101
197.211.59.162 Scammer IP Block NIGERIA ISP: Globacom Limited
Hello Good friend
I am Dr George Wilson A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)
An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his f… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-28 17:40:38 Nigerian/419 Scam | Good news for you today Scammer Information SPF: NEUTRAL with IP 209.203.3.151
Attn: Beneficiary
This is to inform you that part payment of 5.5 Million USD has been approved to be transferred into your bank account. This payment approval is the ECOWAS financial monitoring office as it has been discovered that you have been finding difficult to receive you fund from Africa due to corrupt officials and imposters. This office was set up by the ECOWAS to make sure that people like you receive your fund following the… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-28 17:24:57 Nigerian/419 Scam | +2 LOAN Scammer Information --
Do you need a loan of any kind? if yes we give loan out with 2% rate you need money for an urgent purchase, renovation, trip, other expenses etc. If you have equity in your home we will get you the money you need,
guaranteed!!! Email us email eaxtherjohnloanfirms@yahoo.com
Fill and return loan application form below
Loan Amount Needed:
Your Names:
Loan Duration:
Country From:
Telephone:
Gender:
Your Address:
Your photo identity:
Have you apply before?:
… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-28 17:14:13 Nigerian/419 Scam | +1 PLEASE IS CONFIDENTIAL Scammer Information PLEASE IS CONFIDENTIAL
Attn: Sir,
I am contacting you to assist me in an over invoiced contract executed in Nigeria in year 2016 and to enable me to transfer the sum of $15.5m to safe account abroad.
I need your honesty and straight forwardness in this transaction. All you need to do is to act as a sublet (N.N.P.C) contractor who happened to execute a contract in Nigeria and the Federal government of Nigeria is owing you the above sum of money, all paper work will be p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-28 17:10:17 Nigerian/419 Scam | La Fondation pour la coopération et le développement (The Foundation for Development Cooperation) Scammer Information X-Originating-IP: 156.0.212.20 Probable Origin IP BENIN
CEO David SALISBURY
Office of International Relations,
The Foundation for Cooperation and development
Address: 804-130 Albert Street Ottawa, Ontario K1P 5 G 4 Canada Street
Phone: (+1) 510-243-6941
Whatsapp: (+1) 510-243-6941
Email: org.acpd@gmail.com
================================================== ====================
Hello dear (th) Sir / Madam,
At the end of the 18 th edition of the Canadian … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-28 17:02:54 Nigerian/419 Scam | TOOLS HOST Scammer Information SPF: NEUTRAL with IP 62.201.1.20
HOST GOOD WEBMAILS THAT CAN LAST ONE MONTH WITH HIGH LIMITS OF 100,000
EMAILS IN ADAY
I HAVE GOOD RDP WITH HIGH GIG RAM
I HAVE GOOD INBOX SMTP LIMITS OF 50,000 EMAILS PER DAY
I HAVE GOOD VALID LEADS
CONTACT WHAT'SAPP +1 (646) 893-7564 OR CALL ON +2348104525279
CONTACT EMAIL: CACOLOANOFFER@EMAIL.COM
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tune… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-28 16:28:53 Nigerian/419 Scam | Attention Please Very Very Urgent Scammer Information Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Benin, Republic Of Benin
Attention Please Very Very Urgent ,
This is to officially inform you that you have won $2,800,000.00 United State Dollars in the World Bank poverty alleviation program and it has been credited into ATM VISA CARD by the issuing Bank as ordered by this Federal Ministry of Finance, Payment Reconciliation Panel,office of the Presidency Benin.
Be inform… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-27 15:29:07 Nigerian/419 Scam | Your ATM Fund (USD$5.5m) Ref: 5521 Scammer Information X-Originating-IP: 154.118.41.160 Scammer IP Block NIGERIA ISP: Spectranet Limited
Attn; Beneficiary,
I write to inform you that your (USD$5.5m) payment has been arranged through inter-switch payment (ATM CARD). This department will send you an ATM CARD which you will use to withdraw money in any ATM location of your choice within your area/any part of the world. The maximum daily withdrawal as programmed is USD$5,000.00.
Fore more information,contact U B A,PLC c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-27 14:56:15 Nigerian/419 Scam | Attention: Dear Customer; Scammer Information Attention: Dear Customer;
On Information reaching us from our corporate headquarters now,stated that you only have 48hours to effect payment for the activation of your account file of your (fund) to enable you cash up your first $7000 usd from your total (fund) $3.500,000 Million dollar since you are finding it difficult to pay the required fee;We have decided that you are to pay whatever you have for the activation fee of your account file since you are not able to come u… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-27 14:37:52 Nigerian/419 Scam | +2 COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00.. Scammer Information SPF: NEUTRAL with IP 2600:3c01:0:0:f03c:91ff:fea8:5b3e
INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional paymen… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-27 14:24:09 Nigerian/419 Scam | GREETINGS FROM WORD EMBASSY Scammer Information X-Originating-IP: [41.215.169.7] True X-Orig IP GHANA Some Subnet Out of This Range Have Been Assigned to Our GPRS Subscribers.
GREETINGS FROM WORD EMBASSY
Attention Please!
I am Ambassador michael raynor from United States i joined the State Department in 1988. I am a career member of the Senior Foreign Service with the rank of Minister Counselor. Prior to becoming the U.S. Ambassador to Benin, I was the Executive Director of the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-27 02:38:10 Nigerian/419 Scam | hand these money $6.9Million USD over to you Scammer Information 197.210.52.247 Scammer IP Block NIGERIA ISP: IMS Implementation
Dear Brother/Sister,
I know you will be surprised to read these email and apart being surprise you may be skeptical to reply me based on you don't know me to well,I am Mrs. Debbie Susan, with heart full of despair i write to seek your consent to conduct a humanitarian projects, because I suffer from stomach cancer that prevents me from fulfilling my dreams.
My doctor recently informed me that my he… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-27 02:14:57 Nigerian/419 Scam | Attention ! Attention !! Attention !!! Scammer Information X-Originating-IP: [105.112.98.89] Scammer IP Block NIGERIA
Am Mr Eric Mark from western Union office am texting you regarding your funds.your your funds Worth .8millions dollar through western Union office but you will start from today receiving your first payment of $5000 dollar everyday until the total amount has been completed transferring to you.
You are now reconfirm of your information avoid of wrong transfer such as
Your name................
Your country......… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-27 02:04:00 Nigerian/419 Scam | Help Me Please.. Scammer Information SPF: SOFTFAIL with IP 23.83.214.27
100.96.11.179 IANA RESERVED Routing
--
Hello My Dear
I am Dr Miss Abdul Aziz Haniya, I AM WORKING with NATO medical unite presently in Syria Damascus. I am happy to get your contact information and my mind, soul and spirit accepted to tell you about my present condition.There is some money i have discover here in Syria in a consignment box in the compound of the present President of Syria Bashar Al-Assads who has lead the countr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-27 00:54:39 Nigerian/419 Scam | you will be rewarded handsomely if you can handle this project Scammer Information Hello My Dear ,
Please do away with this letter if you're unable to assist me.
My name is Katherine Ross Creamer from Sovereign, London. I’m suffering from liver cancer at stage IVB and my health has deteriorated excessively. According to the medical analysis that was carried out on me showed that the liver cancer has spread to other parts of my body. The doctor advised me to quit sins and follow the ways of the Lord that could enable me inherit the kingdom of heaven … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-26 21:17:04 Nigerian/419 Scam | +1 YOUR MISSING OLD CARGO BOX HAS BEEN DISCOVERED, KINDLY REPLY AND ALSO SMS ME HERE +1 213-634-9724 Scammer Information Good day!! Dear Beneficial, I am Chief Mr David L. Maggard Jr. I was appointed Chief of Airport Police on September 1, 2016.I joined Los Angeles Airport Police as Assistant Chi of Operations in November of 2015. As Chief of Airport Police,I leads the nation’s largest aviation law enforcement agency with more than 1,100 sworn and civilian employees who work at Los Angeles International (LAX) and Van Nuys (VNY) airports.
The purpose of this urgent message is to notify you… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-26 20:38:26 Nigerian/419 Scam | receive your USD10.5M Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Attention
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $60 it is for bank process… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-26 18:29:09 Nigerian/419 Scam | +4 Fund transfer of US$2,950,000 to your account Scammer Information
ATTENTION:
This is to inform you that we received an urgent memo from our head office with your reference to process your funds transfer with our paying bank and transfer to you within the next 3 working days.
We therefore demand for your decision on the mode of payment of your fund, either you want your funds to be transferred electronically to your designated bank account. A bank account in your country or any part of the world, you can use your existing bank acco… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-26 16:59:14 Nigerian/419 Scam | abandoned fund worth of $27,000,000,00 Scammer Information From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION
DOLLARS THROUGH ATM CARD)
Attention:Beneficiary,
I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-26 16:48:07 Nigerian/419 Scam | compensation funds of $3,100.000.00 Scammer Information hhAttn:Beneficiary,
I am Mrs. Selina Potter, I am a US citizen, 48 years Old. My residential address is 1409 Hooper Drive ,Augusta Kansas 67010,USA, 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 United States of America, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed… Read Full Report ⇒ |