Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-17 16:53:34 Nigerian/419 Scam |  your payment of $10,7million USD Scammer Information Hello
We the world central bank have concluded to effect your payment of $10,7million USD, through atm master card but the maximum amount you will be withdraw each day starting Immediately you recieved is $9'000 three tmes a day make it $27000 usd daily until the funds is completely transferred.Reconfirm your Full information to us:
Receiver's Name: ___________
Address: ____________
Country: _________
Phone Number: _________
Identification.....,........... ID… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-17 16:28:34 Nigerian/419 Scam | The first $5000.00 was sent today. Scammer Information The first $5000.00 was sent today.
Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$5.8Million.
Call Mr.Anthony Pezza immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information required from you so that they will commence on First Payment with Text Q… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-17 14:35:56 Nigerian/419 Scam | +1 investment bond of US$ 13,860.000 Million Scammer Information I am Barrister Alvis Hilbasin, Personal attorney to Your late Relative, who passed away in a car accident here in my country alongside his family members in 4th April, 2004. He left behind an investment bond of US$ 13,860.000 Million with a bank here in my country, before his death. I have in my possession legal documents that could give you the legal rights for the claim. Send me your sincere thoughts about this mail so That we can get started with the process.(alvishilbasin… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-16 22:25:55 Nigerian/419 Scam | GOOD NEWS Your total sum is $4.5MILLION Scammer Information ATTN: Sir /Madam,
WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7,500.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MR. MR.JAMES WHITE. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTO… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-16 19:48:57 Nigerian/419 Scam | your $10M was received at JFK airport since Scammer Information X-Originating-IP: [197.234.221.205] Scammer IP Block BENIN
Am Ms Kirstjen Nielsen, the New Homeland Security Secretary confirmed by Senates on Tuesday.
I hereby announcing to you that your $10M was received at JFK airport since and every necessary fees/charges
has been paid by sender except $110 for CCC,but a Lady Mrs. Kren Frison came forward claimed you sent her to claim your $10M, is it true?Did you order him to pay $110 for (CCC)? Also be informed that we came t… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-16 18:24:28 Nigerian/419 Scam | +3 URGENT OFFER Scammer Information SPF: PERMERROR with IP 203.190.147.154
DMARC: 'FAIL'
Dear Mr./Mrs,
I am Mr Richard Steven a Private Money Lender who offer loans at 3% with capital base between a Minimum amount of $5,000.00 and a maximum of $120,000,000.00 and £5,000.00 to £120,000,000.00GB and €5,000.00 and a maximum of €120,000,000.00 If you are in need of finance for business expansion, agricultural purpose, repayment of debt and educational loan then we can be of great help and assistance t… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-16 18:06:15 Nigerian/419 Scam | Send the fee Scammer Information Attn:,
I have received your email and I have to inform you on what to do and how you should do it so that your long awaited fund will be transferred and confirmed into your local account within four bank working days without any delay from here in Nigeria or from any international agency.
Like I told you on last email, your fund will have presidential immunity coverage, that is why you should procure the Presidential immunity waiver certificate so that your fund transfe… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-16 17:49:50 Nigerian/419 Scam | Assistant Investigation Officer.Senate Committee on Compensation Scammer Information Attention: Dear Beneficiary,
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud (commonly called 419) such as obtaining by false pretense through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, “wash wash” scam (money washing sc… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-16 17:35:31 Nigerian/419 Scam | Investment Proposal Scammer Information SPF: SOFTFAIL with IP 200.74.199.19
Sir/Madam,
My name is Mrs. Maria Esther I am a loan and investors facilitator. I have contact of wealthy investors who are willing to invest to the tune of $800,000,000 on genuine projects and investments. Kindly get back to me with a brief introduction of your investment/project proposal if you need my services so that I can link you to an investor.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-16 17:08:43 Nigerian/419 Scam | APPLY NOW Scammer Information 192.168.8.100 LAN SPECIAL USE - IANA ROUTING
154.118.87.50 Scammer IP Block NIGERIA ISP: Spectranet Limited
Do you need a loan at 3% interest rate? Kindly reply back with your full name, amount needed, duration years, mobile number for more information.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-16 16:59:18 Nigerian/419 Scam | -Establishment Ideas. Scammer Information DKIM: 'FAIL' with domain s2iil.com
Dear Sir
In my long years of work with top financial management companies in the United Kingdom, l and my Partner Mr. Hernandez have earned the confidence of most our high net-worth clients. I presently have two clients (Non Europeans) who have funds to give out for investment either on equity or loan basis.
The areas to be considered for the investment are as follows Real estate, Oil & Gas, Agriculture, Health, Aviation, Tourism, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-16 16:54:55 Nigerian/419 Scam | Investment Scammer Information Greetings,
I write to you based on a request by an investor who needs to invest in your country also loan funding. My name is John Brown, an investment manager here in Johannesburg South Africa; we represent the interests of very wealthy Investors mainly from East and North Africa. Due to the sensitivity of their position they hold in their Organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-16 16:41:52 Nigerian/419 Scam | YOUR TOTAL $4.8MILLON Scammer Information 197.210.226.125 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
GOOD MORNING TO YOU::
COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE DATED 15 / 09 / 2018.
IT IS MY GREAT PLEASURE AND HONOUR TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, MR.Muhammadu BuhariGCFR FEDERAL REPUBLIC OF NIGERIA TO GETHER W… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-15 17:35:45 Nigerian/419 Scam | +1 Are you Facing Mortgage foreclosure? Scammer Information X-Originating-IP: 197.211.61.79 Scammer IP Block NIGERIA ISP: Globacom Limited
Are you Facing Mortgage foreclosure? Overwhelmed and drowning in credit card debt? Collection agencies will not leave you alone? IRS on your back? Losing sleep because of the stress and uncertainty of your financial situation? contact withe below information.
Your full name: _______
Contact Address: __________
Country of residence: ______
Loan required: _________
Am… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-15 17:29:03 Nigerian/419 Scam | loan scam Scammer Information Are you in need of urgent and reliable Loan at low rate of 2%? Here we are, contact us via email: weegivens01@gmail.com for more information… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-15 17:12:42 Nigerian/419 Scam | UPS DELIVERING SERVICE Scammer Information UPS DELIVERING SERVICE
Offers Shipping Logistics Management, Supply Chain Managementand to any where in the world. Company Address: Plot 5,Gov UPS
Way,Ayaboninsa Avenue,
COTONOU-BENIN.
+229-99083595
UPS DELIVERING COMPANY LTD with worldwide delivery at it's best. We are pleased to be at your service. UPS DELIVERING COMPANY LTD we are here to serve you better.
Good Day Dear Customer.
The UPS Delivering Service, are hereby this writing to inform you that the govern… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-15 17:07:58 Nigerian/419 Scam | loan scam Scammer Information 247Home Loan gives 2.0% on Home,Business and Personal Loans.BLACKLISTED can Apply.Contact Our Helpline on 087 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-14 20:21:50 Nigerian/419 Scam | Re: Good news on your US$3,280,000.00 compensation payment Scammer Information Financial Conduct Authority
25 The North Colonnade
London E14 5HS UK
Our Ref: SFSA/EU8/PY10
Good Morning,
Are you the owner of this email address?
We are not sure you received our previous message but we wish to congratulate and inform you that after thorough review of all delayed and all unclaimed funds, lottery funds, Inheritance and contract funds, etc., your payment file was forwarded to our office for the immediate payment of US$3,280,000.00 compensation to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-14 19:41:36 Nigerian/419 Scam | Attention Dear E-mail Beneficiary, Scammer Information X-Originating-IP: [154.66.17.174] Scammer IP Block NIGERIA ISP: Smile Telecoms Nigeria Mobile ISP
Attention Dear E-mail Beneficiary,
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.And i want to use the opportunity to let you know that i lost this email address so here is my new email address (dhlcom@yahoo.com)
I'm diplomatic agent Mr.Rafiq Bengail, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-14 19:31:33 Nigerian/419 Scam | ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY Scammer Information ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY
I am Mrs. Melania Trump, and I am writing to inform you about your Bank Check Draft brought back 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 avoid wrong delivery
Sixty million united states dollars 60,000,000,00usd that was assigned to be deli… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-14 18:02:31 Nigerian/419 Scam | my dear god is with you Scammer Information From: Internet Crime Tracking Interpol Unit.
INTERPOL FINANCIAL & INTERNET CRIMES DECTECTING
OFFICE DEPARTMENT.AFFILIATE OFFICE OF HEARTHROW
INTERNATIONAL AIRPORT COMMAND LONDON, UNITED
KINGDOM RC-32657.INTERPOL OFFICERS FORCE HEADQUATERS
Telex : 5211 ECBP LAGOS-NIGERIA .
WEBSITE: http://www.informationng.com/tag/interpol
Personal E-Mail: ipoliceorganization3@gmail.com
(INTERPOL)RC-32657, CALL CODE NUMBER ) ( BJ/XXL14160 LONDON, UNITED
KINGDOM RC32657, HEARTHROW … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-14 17:44:10 Nigerian/419 Scam | REPLY NOW TO HELP THE POOR Scammer Information Dear beloved,
How are you today,I am Rev.reginal wand smith a cancer patient for
15years but my Dr. Jack white who is my Doctor told me that I will not
live more than five days because my condition is bad and I told God that
I use my US$ 60 Million in Sun Trust Bank for Charity. So kindly get
back to me if you are willing to use this $50 Million for Charity and
take $10 Million for your self but you have to be honest because God own
our life's. Please,get back to me wi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-14 17:31:50 Nigerian/419 Scam | There is a ($13,658,252.Million) belonging to our late client Scammer Information Hello
I want to bring you into this deal,as a Director of a leading Bank in this
country, There is a ($13,658,252.Million) belonging to our late client who died in Libyan war and i would like me and you negotiate so that you can front for the transfer into your bank account while we discuss the percatage to be share between us.
Best regards
Jean Oteawa
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-14 17:27:27 Nigerian/419 Scam | JVA/Loan funding!! Scammer Information Greetings,
I write to you based on a request by an investor who needs to invest in your country also loan funding. My name is John Brown, an investment manager here in Johannesburg South Africa; we represent the interests of very wealthy Investors mainly from East and North Africa. Due to the sensitivity of their position they hold in their Organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-14 17:12:48 Nigerian/419 Scam | Very Urgent: Call or text Mr Johnson Nugent now for the delivery of your package +17025128873 Scammer Information X-Originating-IP: [41.74.9.28] Known Scammer BENIN
Cargo Unit: Chicago O'Hare International Airport,
Airport code: ORD 10000 West O'Hare
Chicago, IL 60666:USA,
Email:(mr.johnson.nugent@spoko.pl)
Tele:+17025128873.
ATTENTION:
Final Notice of Your Package In view of your inability to
receive your package with registration #: CT8100AF from National UK
Lottery London united kingdom, originally scheduled to be delivered to you
by an agency, city express delivery… Read Full Report ⇒ |