Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-23 18:36:51 Nigerian/419 Scam |  Attention1! Scammer Information X-Originating-IP: [105.112.16.250] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention1!
We have deposited the check of your fund (US$850.000.00) through Moneygram department after our finally meeting regarding your fund, All you will do is to contact Moneygram Mr Ken Uba via E-mail:(mmoney.transfer111@outlook.com)He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-23 18:17:19 Nigerian/419 Scam | NOW READ CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY Scammer Information INTERNATIONAL MONETARY FUND AGENCY
Address: 500 N. Capitol St. NW, Washington DC 20221
United States of America,
Phone: +1(202) 996-2658.
ATTN: BENEFICIARY.
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-23 17:53:30 Nigerian/419 Scam | FINAL FUNDS RELEASED ORDER THE SUM OF US$30,000,000.00 USD, Scammer Information X-Originating-IP: [197.210.44.49] Scammer IP Block ISP: MTN Nigeria
Attention: Beneficiary
FINAL FUNDS RELEASED ORDER THE SUM OF US$30,000,000.00 USD,
In consideration of the legislative/legal resolution reached by the World
Governing Bodies: The IMF, United Nations Organization, World Bank Group,
United States Government, British Government and the European Union
Commission Committee on Financial and Allied Matters following series of
complaints and petitio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-23 17:33:41 Nigerian/419 Scam | +3 PCH Lotto No: 8429204320 Scammer Information Congrats!
We are pleased to announce to you that your email was drawn a winner in the recent Publishers Clearing House
global sweepstakes email lottery. The prize you have won is (USD $850,000,00). To file for claim you are
required to fill in your details below and send it to the contest department email; publishersdept2018@foxmail.com
Given Names:
Mailing Address:
Telephone:
Gender:
*Age:
Yours Sincerely
John Carpenter
Chief Financial officer
Official Winners Se… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-23 17:22:15 Nigerian/419 Scam | FBI Headquarters Washington, D.C.4 Scammer Information FBI Headquarters Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
E-MAIL: officeoffice950@aol.com
ATTENTION: BENEFICIARY
This is 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 (International
Monitoring Network System)… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-23 17:03:00 Nigerian/419 Scam | PERSONAL ASSISTANT NEEDED!!! Scammer Information FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
Christopher Wray (EXECUTIVE DIRECTOR FBI)
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not
understand why this emai… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-23 16:24:21 Nigerian/419 Scam | you did not receive your $3.5M USD Scammer Information X-Originating-IP: [105.112.96.108] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Hello My Dear,
How are you today? Hope all is well with you. I am writing to inform you thatthe reason why you did not receive your $3.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment form in our office and from there we got your email address to reach you now. After the last meeting held with the Federal Ministry of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-22 18:34:58 Nigerian/419 Scam | Attention : Beneficiary , Scammer Information X-Originating-IP: [105.112.112.144] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention : Beneficiary ,
Greetings to you my names is Karim Barhoumi i work as Resident Representative for GHANA I wish to inform you that mr james Alfred has been officially sign by the federal Government of GHANA as a private agent to finally make the delivery of your consignment Box worth $10.5 Million dollars to your door steep and right now he is waiting for you to co… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-22 18:16:41 Nigerian/419 Scam | Your Compensation Payment is Ready Scammer Information X-Originating-IP: [156.0.214.26] True X-Orig IP BENIN
Dear Beneficiary,
We have actually been authorized by the newly appointed United Nations agency for human settlements to investigate the unnecessary delay on your payment of ($1,500,000.00 USD), recommended and approved in your favor. During the course of our investigation we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your fund… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-22 16:32:52 Nigerian/419 Scam | URGENT ATTENTION Scammer Information X-Originating-IP: [105.112.106.239]
Attention: Sole Beneficiary,
We have finally succeeded in getting your package worth of $354million out on delivery to
you via consignment with the help of Hon.Justice Chukwuma Eneh Attorney General Federal High Court of Justice BENIN
REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.
So every necessary arrangement has been made successfully with the Agent .Joe William
to carry out Consignment Box a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-22 15:44:06 Nigerian/419 Scam | you too are one of the lucky winners to get $8.8 Million Scammer Information X-Originating-IP: [41.86.238.78] Known Scammer BENIN
1600 Pennsylvania Avenue,
NW,Washington United State
AIM: MSMLtdRep.
Reff No: BE102/85428
Batch No: 281020001PRD
Congratulation, we found your name on our screen list so you too are one of the lucky winners to get $8.8 Millions United State Dollars from the Government Grant, it's the Government helping the people all over the World for the government grant. This is an empowerment program set up by the Federal Go… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-22 15:22:56 Nigerian/419 Scam | Contract United Bank for Africa from Release your $4,5 Million Dollars. Scammer Information SPF: FAIL with IP 66.163.189.146
United Bank for Africa,(UBA.TOGO)
Address: 01 B.P : 2020 , 47 Rue de Fiete, Lome, Togo
Attention: Beneficiary,
The Ministry Of Finance World Compensation was notify us your Email and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 22th of Sept 2018.
We are hereby to bring to your notice that after going through your payment files submitte… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-22 01:14:46 Nigerian/419 Scam | ATM Card Registered Code No xgt884: Scammer Information X-Originating-IP: [105.112.98.249] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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 r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-21 20:37:33 Nigerian/419 Scam | DHL International Cotonou-Republic Du Benin Scammer Information X-Originating-IP: [105.112.43.148] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
DHL International Cotonou-Republic Du Benin
Attention Dear Beneficiary,
I am David Green the new appointed Manager of DHL Office at Porto Novo Benin Republic. I assumed this office on 2nd, June 2018. through the previous files record of this office, I discovered that there are 5parcels containing ATM cards each one attached with an email address of the owner on it. The former… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-21 19:47:54 Nigerian/419 Scam | Your urgent reply// Scammer Information Hello my dear, I am lawyer Ken Morgan from Lome Togo in West Africa I have a business transaction for you worth 15.5 million US dollars for more details and understanding kindly get back to me on my private email address? (kenmorganchambers2003@gmail.com)
It is very urgent
Thanks… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-21 19:38:20 Nigerian/419 Scam | release your Approved payment of US$20 Million Dollars Scammer Information Dear Beneficiary,
This is to let you know that we have received an instruction from the United State Government by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$20 Million Dollars from any ATM Machine in any part of the world.
I must thank you and assure you that UBA BANK ATM VISA CARD number 527439364 4673648 has been approved and upgraded… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-21 19:26:55 Nigerian/419 Scam | Company who are Trying to divert your fund of $5.7million into their private accounts Scammer Information X-Originating-IP: [41.74.9.28] Known Scammer BENIN
ATTN: My Dear
We have actually verified and discovered that your payment has been
unnecessarily Delayed by corrupt officials of the Company who are
Trying to divert your fund of $5.7million into their private accounts
in Benin Republic and we have ordered them to get atm visa card.
Therefore we have obtained an irrevocable payment guarantee on your
Payment with GTB Bank to make your payment through their new AT… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-21 16:33:03 Nigerian/419 Scam | WELCOME TO BANK OF AMERICA HEADQUARTERS. Scammer Information X-Originating-IP: [197.210.226.241] Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network Mobile ISP mtnonline.com
Welcome To Bank Of America Headquarters.
Att:
This to officially inform your that all back up documentations regards your total funds sum of $486.8Million will be provided to your with you online banking login account number and login account password within 25minutes after confirmation of the requirement creditors charge sum of… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-21 16:04:41 Nigerian/419 Scam | IRREVOCABLE RELEASE OF YOUR PAYMENT. Scammer Information UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
BATCH: 897-2011-5000/188/18
Website; http://www.uncc.ch/
IRREVOCABLE RELEASE OF YOUR PAYMENT.
This is to inform you that on behalf of Mr Antonio Guterres the newly
appointed secretary general of the UN, We have setup a Scam Victims
Compensation on your behalf with the sum of US$1,000,000 approved in
your name through United Nations mass assisted pro… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-21 01:32:51 Nigerian/419 Scam | I wait for your urgent and positive respond Scammer Information X-Originating-IP: [197.210.227.125] NIGERIA
MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept.,
Bldg1 Camp Murry ,Wash 98430-5000 USA
This is Mr.John F Kelly The new Secretary of us.homeland security department.we know that you have not received Your fund from Africa! we have finally cash your abandoned long-lost check confirming to be your won compensation funds and we decided to boxed the money for avoiding… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-21 01:27:58 Nigerian/419 Scam | BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS Scammer Information X-Originating-IP: [197.210.29.239] Scammer IP Block NIGERIA
Bank Of American Online Wire Transfer
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
Attention Online Beneficiary,
Your details information has been received and confirmed with what we
have in our database Before we… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-21 00:35:34 Nigerian/419 Scam | Re: Western union African Regional Final Notification on Pending Payments. Scammer Information X-Originating-IP: [196.168.199.120] True X-Orig IP TOGO
ATTN:
RE: Western union African Regional Final Notification on Pending Payments.
This is to officially notify you that Western Union African Regional operations/payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (WUMT-STU) to immediately start transferring your daily $5,000.00 twice daily until your total amount of $2.500,000.0… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-20 17:15:18 Nigerian/419 Scam | US.Homeland Security Department Scammer Information X-Originating-IP: [197.211.56.103] Scammer IP Block NIGERIA
This is Mrs.Kirstjen Nielsen The us.homeland security department. we know that you have not received Your fund from Africa! we have finally cash your abandoned long-lost check confirming to be your won compensation funds and we decided to boxed the money for avoiding expiry of the check because it has stayed long in our custody searching for the contact to reach you, after our investigation we discovered that th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-20 16:57:37 Nigerian/419 Scam | loan scam Scammer Information Hello borrower,
We give out loans from the rang of $5,000USD- $5,000,000USD at a 3% interest rate. Duration of 1- 15 years depending on the amount you need as loan.
Please fill and return Loan Application Form for required loan.
FILL UP THE LOAN APPLICATION FORM
Full Name: ............................
Amount Needed:............................................
Loan Duration: ..........................................
Gender:.........................
Occ… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-20 16:44:22 Nigerian/419 Scam | YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD) Scammer Information X-Originating-IP: 154.118.8.150 Scammer IP Block NIGERIA ISP: Spectranet Limited
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 a… Read Full Report ⇒ |