Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-26 15:21:10 Nigerian/419 Scam |  WELCOME TO FEDERAL RESERVE BANK Scammer Information From the Desk Of Mr. William C. Dudley
Federal Reserve Bank
Today at 10:39 AM
Headquarter: New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
From the desk of Mr William C.Dudley.
Attention Beneficiary.,,,,,,,,,,,,,,,,,,,
We apologies for the delay of your payment and all the inconveniences
we might put you through, while we were having some minor problems
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-26 14:59:00 Nigerian/419 Scam | +4 Greetings My beloved friend Scammer Information Greetings My beloved friend,
I am mindful of the fact that you do not know me, so I expect that your first reaction to this mail will be total rejection, scare and may be unbelief, owing largely to the atrocities people commit these days. But this mail comes from a devastated, sorrowful and emotional heart that needs compassion from a kind and good spirited person to wipe away my tears, perhaps when I am gone beyond this sinful world.
I sincerely apologize for any incon… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-25 23:59:42 Nigerian/419 Scam | +2 CLAIM YOUR 2018 $2MILLION UNITED STATES DOLLARS DONATION FUNDS Scammer Information You have been gifted $2 MILLION USD in 2018 Donation Funds in this month of September. Contact us at this email for your claim: (file42437@gmail.com)
Note: if you found this email in your junk/spam, its because of your internet isp server.
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000,00 USD, our information below is 100% legitimate, please see the link below:https://wealthymatters.c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-25 19:43:26 Nigerian/419 Scam | CALL OR TEXT HIM NOW +1(423 281 4086 Scammer Information X-Originating-IP: [105.112.44.120] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Hello Dear,
My diplomat just arrived at Orlando International Airport in Florida with your ATM CARD worth of $($26.5 MILLION USD) please Contact him with your delivery information such as, Your Name, home Address/nearest airport/ copy of id, Occupation and your phone Number,
According to the report we have in my desk said that the funds was giving to you by MR. FRANK NEWMAN (h… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-25 17:10:29 Nigerian/419 Scam | Your Email Have Won The Sum Of $900,000.00 USD... Scammer Information SAHARA MINING COMPANY LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
REF: IGML/2017119308/03
BATCH: 18/2017/IGL.
Congratulations!
You are one of the four lucky winners from Sahara mining company lottery Togo, email addresses were randomly selected from a batch of 100,000,000 international emails addresses from all over the world.
Winners were picked randomly via a balloting process powered by google.com Your email won a jackpot of $900,000.00 united state dol… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-25 16:58:59 Nigerian/419 Scam | WORLD BANK SPONSOR. Scammer Information Dear Winner,
Congratulation, your email address have won you One Million Seven Hundred and Forty Thousand Euro from World Health Organization in conjunction with World Bank annual Free Lotto Promo held in West Africa region.
You are advice to immediately contact below our fiduciary agent for immediate processing of your prize won.
Contact the fiduciary agent below:
Dr. Peter Adams
Tel: +234 706 127 3237.
Email: peteradams058@gmail.com
Be advised to contact the processi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-25 16:49:59 Nigerian/419 Scam | Re: donation... 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 individual… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-25 16:20:30 Nigerian/419 Scam | ATTENTION BENEFICIARY!!! Scammer Information FROM REGULAR MAIL POST OFFICE GHANA ,
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
ACCRA GHANA .
TELEPHONE NUMBER- + 229-9902-4593
ATTENTION BENEFICIARY!!!
THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 24TH OF THIS MONTH.
YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFORMABLE PACKAGE BOX WHICH CONTAINS THE SUM OF US… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-25 16:03:03 Nigerian/419 Scam | Bank of America Office New York Scammer Information BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0047/2018
Founded: 1928
Transfer Release Update
Dear esteemed customer;
On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in New York City, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 25th of this September, we deem it … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-25 15:54:48 Nigerian/419 Scam | From United Nations Scammer Information X-Originating-IP: [129.205.114.6] Suspect IP NIGERIA ISP: Globacom Limited
Hello Beneficiary,
This is to acquaint you on the outcome of our 3 days meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification and Approval, we have jointly approved US$4.5 million (Four million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was gen… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-25 15:34:02 Nigerian/419 Scam | loan offer Scammer Information Hello dear, I am Mr, Ronald Hills from Nevada and i am one of the major share holders of HERO's DEVELOPMENT AND EMPOWERMENT (HDE)Non-governmental organization. We have
been going through the internet lately and have seen the rate of white people been scammed is now over 72.52% and that is way too much. Our organization board of
directors came together to bring up and easy loan for the people who has been scammed.
Every scammed victim and non scammed victim are legibl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-25 15:19:24 Nigerian/419 Scam | Loan Offer...... Apply Now Scammer Information 172.16.0.76 IANA RESERVED
--
This is to inform you that we offer all types of Loan (Business,Personal,Consolidation, Car, Investment, etc) @ 3% annual rate. Do you need a loan and have been turned down by your bank due to bad credit? Do you have unpaid bills or in debt? We are fast and reliable and honesty is our watch word.
FILL APPLICATION FORM
Your Name in full: Address: Gender: Amount Needed: Duration: Country: Occupation: Phone number: Purpose of loan:
Kind… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-24 13:16:18 Nigerian/419 Scam | Consignment Owner Scammer Information Consignment Owner
During a recent routine check at the Airport Storage Vault in Harts field-Jackson Airport (ATL) Authorities has just discovered you have an abandoned package held here since 2016, we had discovered an abandoned delivery from one delivery agent who came all the way under shipping forwarder from LA- Intl Airport to our facility custody at Harts field-Jackson Airport (ATL)and when scanned, it revealed an undisclosed sum of money.
The package was aband… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-24 05:16:58 Nigerian/419 Scam | DONATION FOR YOU Scammer Information DONATION FOR YOU
May the peace of God be with you and your family.
I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Montoya Angela Maria, a widow from Colombia based in Oklahoma USA and I'm writing you from my sick bed and in tears because i have been fighting cancer.
I will tell you more about myself and also explain why I need your help. Please write me soon as my … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-24 04:16:23 Nigerian/419 Scam | Attention Please... Scammer Information X-Originating-IP: [197.210.227.65] NIGERIA Known Scammer Static NAT for GPRS/WiMax/Corporate Network
I'm Mrs. Kirstjen Nielsen, the new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed fund of US$10,000,000.00 (Ten Million United State Dollar) in the West Africa. I have instructed ECOWAS and the concerned authorit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-24 03:59:16 Nigerian/419 Scam | !We can proceed now Scammer Information My Dear Beloved One
How are you doing today? I am happy to receive your email, all i want
from you is your trust and honesty in helping me utilizing my fund €
6,700.00,Equivalent to $8.3M in a charitable work, I am using my last
strength to drop this few letters, i suppose to write back earlier but my ugly
condition does not permit me to stand nor seat on a chair, I just
Thank God for my life today that am still alive but i know much more
that i will soon give up… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-24 03:51:44 Nigerian/419 Scam | Your reward compensation fund ATM MASTER CARD Scammer Information My Dear
This letter is to acknowledge the substantial contributions of time and energy you have made in trying to assist to claim the fund through your account, despite that it failed us because of your inability to continue financing the transaction.
Besides I'm happy to inform you that I have succeeded in transferring the fund out of my home Country with the help of a new partner from Tuvalu.
I am now in Tuvalu for investment and Tuvalu is composed of 9 coral atol… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-24 03:43:16 Nigerian/419 Scam | +4 help me Scammer Information 41.190.3.139 Known Scammer NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited
Dear Sir/Madam
Greetings and I trust that you are fine this season may the good lord continue be with you and your family .
I am Mrs Mary Douglas a christian and a citizen of South Africa, Presently, I am in hospital in UK, for breast
cancer surgery operation, but my doctor said that from all indication my condition is really deteriorating and it's quite obvious that I ma… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-24 03:22:07 Nigerian/419 Scam | Dear: Unpaid Beneficiary Scammer Information 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 committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-24 03:14:55 Nigerian/419 Scam | Good news, Transfer of US$2,950,000 to your account Scammer Information Ref: SFUD/UP4950/76UK
Good Morning,
We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc. in conjunction with the auditor’s reports sent to the united nation accounts department, your payment file was forwarded to this office for immediate transfer of US$2,950,000.00 to your bank account, a compensation for your funds retarded.
The auditors reports shows that you have been going… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-24 03:03:07 Nigerian/419 Scam | ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY Scammer Information X-Originating-IP: [197.210.52.64] Scammer IP Block NIGERIA ISP: IMS Implementation mtnnigeria.net
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY
I'm MR,PRESIDENT DONALD TRUMP and am writing to inform you about your Bank Check Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-23 19:57:53 Nigerian/419 Scam | CONGRATULATIONS FOR THE RELEASE OF YOUR $1.5 MILLION USD. Scammer Information Our Ref: FGN /SNT/STB
Date:23/09/2018
Dear Customer,
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 $99 it is for bank processing of your payment,
Note, the fees of $99 is clearly written to you before, I … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-23 19:27:14 Nigerian/419 Scam | SCAM VICTIM COMPENSATION $1.5M USD RELEASE, Scammer Information Attention,
SCAM VICTIM COMPENSATION $1.5M USD RELEASE,
Good day dear beneficiary. This is the president of Benin republic by name Dr. Patrce Talon. I am writing this email to inform you that after the meeting held in my office last week which consist between the United States Embassy and the United Nations,African ECOWAS we have concluded that you will be compensated with all the money you have losed in the hands of Africans and most especially BENIN REPUBLIC precisely.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-23 19:15:58 Nigerian/419 Scam | From Mrs. Kirstjen Nielson please text or call me here +1 (206)-569-6252 Scammer Information X-Originating-IP: [105.112.106.90] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Good day
This is Mrs. Kirstjen Nielsen I'm contacting you regarding a special cargo that has been abandoned here at our warehouse in Washington DC International airport for over a period of 2 Years and when scanned, it revealed an undisclosed sum of money in it. From my Findings, the cargo originated from Nigeria and the content was not Declared as money by the consignor in order t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-23 18:53:55 Nigerian/419 Scam | INDICATING THIS CODE (FRBNYATM-2018) YOUR FUND ($860MILLION) Scammer Information X-Originating-IP: [197.210.54.231] Scammer IP Block NIGERIA ISP: IMS Implementation mtnnigeria.net
INDICATING THIS CODE (FRBNYATM-2018) YOUR FUND ($860MILLION)
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held last week with the Secretary General of the United Nations Organization United State of America, which ended today been Sunday 23th Dated of September 2018, It is obvious that you have not received your fund which is now in the amo… Read Full Report ⇒ |