Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-14 17:01:05 Nigerian/419 Scam |  URGENT RESPOND FROM NEW DIRECTOR WESTERN UNION Scammer Information Attention Please!!!,
We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Federal Ministry Of Finance, They Stated That You Only Have 48 hours Given To Receive Your First Payment Of $5,000 USD From The Total (Funds) Of $3.7 Million Since You Are Finding It Difficult To Make This Payment We Have Decided That You Are To Go Ahead And Pay Amount $50.00 Since You Are Not Able To Come Up With The Re… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-14 04:36:22 Nigerian/419 Scam | +2 CONTACT Mr Mark Gerald FOR YOU FUND, $8.5MUSD Scammer Information X-Originating-IP: [105.112.18.99] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention my friend,
I wish to apologize to you for my late response towards your mail. For long time now we have not spoken to each other, well I have been in the hospital for all these while suffering from Cancer. Well, I want to inform you that I have handed over your fund {$8.5M} to my Son in-law {Mr. Mark Gerald} due to my sickness and I âm not strong enough to handle your fun… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-13 22:32:17 Nigerian/419 Scam | We can help your business with Loan, Reply now Scammer Information SPF: FAIL with IP 119.17.192.100
195.158.92.6 Probable Origin IP MALTA ISP: Go P.L.C.
Greetings,
I invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects by passing the usual rigorous procedures.This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annum for a period of 8-7 years. We can approve a loan/funding for up to USD 500,000,000.0… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-13 22:07:17 Nigerian/419 Scam | %% From Necll Scammer Information SPF: NEUTRAL with IP 202.181.202.132
Sir/ma.
Sequel to the newly inaugurated Debt Recovery memo signed by chairman national economic council, for debt owned to foreign beneficiaries/contractors in this conventional payment scheme of this fiscal year 2018. My committee has just been mandate to recover all unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from USD$5M-USD$10.5M owed to various beneficiaries and compa… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-13 21:57:36 Nigerian/419 Scam | loan scam Scammer Information Are you employed, self-employed or unemployed ? I Kolomiiet IGOR is giving out loans to serious individuals or companies in need of Financial help. If you are interested in our service please contact me as soon as possible on our Email kolomiietigor21@gmail.com
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. If you must send the money (please don't), insist on … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-13 20:02:08 Nigerian/419 Scam | Your attention is needed ASAP Scammer Information Attn: Beneficiary
Top Secret/Confidential Message
Sir
I am Petterson Roberts a renowed fighter for peace and equality, i just want you to take me as a helper in your life to wipe away sorrows and pains you have endured during your effort to claim your long delayed Funds from a bank or trunk boxes or ATM CARD, i want you to know that from this moment such sorrows,pains and lost of funds is over as i have helped people from different part of th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-13 15:26:12 Nigerian/419 Scam | FROM THE DESK OF HER EXCELLENCY MRS.MELANIA TRUMP, LAST NOTICE. Scammer Information Her Excellency Mrs. Melania Trump.
The White House (Official Residence of the President of the US)
FROM THE DESK OF HER EXCELLENCY MRS.MELANIA TRUMP, LAST NOTICE.
Good News?
I am Mrs. Melania Trump and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of$17.9Millions United State Dollars credited from the bank of America, the delivery of … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-13 15:21:54 Nigerian/419 Scam | Attention to you personally Scammer Information X-Originating-IP: [197.237.121.110] True X-Orig IP KENYA ISP: Wananchi Group Kenya
Attention to you personally:
My dear be informed that you have been awarded Two Million seven Hundred thousand United State Dollars ($2,700, 000, 00)Charity Fund by United Nations (UN)organization has been deposited to Western Union for immediate transfer, The payment will be sent to you instalmentally by western Union, the amount you will receive per each day is $5,000.00 .
Are yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-13 14:54:37 Nigerian/419 Scam | +2 Get B and L 3% Cash and Reliable Loans Scammer Information 196.25.211.37 SOUTH AFRICA ISP: Telkom SA Ltd
Hey Dear,
Do you need a quick and legitimate loan?
Having a hard time securing loan elsewhere? Try us now!
For Personal Loans, Business Loans, Car Loans, Agricultural Loans and Home Loans.
We offer loans to organisations and individuals @3% fixed interest rate
Our Loans are Quick and Reliable.
Contact us today.
Loan ranges from R20,000.00 to R20,000,000 over a comfortable repayment period.
Flexible l… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-13 14:45:26 Nigerian/419 Scam | FROM EFCC fraud alert Notification , Please Read Carefully Scammer Information ECONOMIC AND FINANCIAL CRIMES COMMISSION.
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, LAGOS, NIGERIA.
No. 15 A, Awolowo Rd, Lagos 101233
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
http://www.efccnigeria.org
With Due Respect ,
Dear Respected One
An email report and notification has been received by me MR. IBRAHIM MUSTAFA MAGU , I am the Director of the ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C).
T… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-13 14:37:49 Nigerian/419 Scam | Loan Scam Scammer Information SPF: FAIL with IP 104.247.78.124
DKIM: 'FAIL' with domain cpi340b.com
Hello,
Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging from 3% to 4.5% interest rate per annual depends on the loan type. If interested, please contact us today with the following information below:
1) Name 2) Country 3) Loan Amount 4) Loan Duration 5) T… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-13 14:13:24 Nigerian/419 Scam | Re: CC/ Mrs. KATHLEEN JACOB Scammer Information Top Attention George Smith
CC/ Mrs. KATHLEEN JACOB
13/09/2018
Dearest Friend
I am Barrister Ng Poh Keat. Esq, a solicitor and attorney at law. I am the personal Attorney to Mrs. Margaret B. Roseline regarding of her WILL,Therefore I will apply to the Royal High Court Of Justice Phpilippines for the securing of the documentation that officially recognize you as the /beneficiary of the said fund/Upon receipt of your response and agreeing with my terms, I will s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-13 00:46:27 Nigerian/419 Scam | View The Attached Documents And Confirm The Receipt Of It Inbox x Scammer Information ATTENTION:
I AM MR FRANK GEORGE.(THE FEDEX OFFICER)
we have received your package from Apostle (Dr.) Nathalie Alfred the ATM payment Director UBA Bank For Africa of Nigeria and we have instructed to deliver the package to this address( Receivers Name :-
N/B that DR APOSTILE NATHALE ALFRED THE DIRECTOR ATM PAYMENT DEPARTMENT has cleared all local charges within his office; and he made us to understand that you are going to take care of the deliv… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-12 22:45:01 Nigerian/419 Scam | GOOD NEWS Scammer Information 197.210.227.142 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
ATTENTION,
how are you doing today,my name is Peter Newman Western Union manager, United Nations just deposited $1.5 million USD compensation payment on your behalf in my office with the help of Miroslav Lajcák New United Nations president ,because your Name and Email was founded on a scam victim list internet online and United Nations decided to compensate you with one mill… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-12 21:44:51 Nigerian/419 Scam | +1 LEGIT LOAN OFFER, Scammer Information --
Dear Sir / Madam,
Are you a business man or a woman? You are in any financial mess or doing
Will you need the funds to start your own business?
We can service yours
The financial need with the return on the problem, which is why we are
you fond for
only 3%. Whatever your circumstances, self-employed,
retired, have
Poor rating, we could help. Flexible repayment of more than 3-20
years. so you can settle your debt or pay your bills or run
nice company? Contact … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-12 21:24:29 Nigerian/419 Scam | +1 aforementioned proposal Scammer Information Greetings
We seek to know the possibility of going into partnership discussion with your company within your present scope of business and our company has been discussing diversifying our portfolio and in that regard your email contact was made available for inquiry.
Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.
Awa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-12 20:03:34 Nigerian/419 Scam | +1 Attention, Dear Beneficiary. Scammer Information X-Originating-IP: [105.112.68.118] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Greeting,
You have been selected as an ambassador of the New World Charity Program. For security reasons reply with your unique code:BETTER10
Please do not forward this code to others. You have been given a unique code. The system accepts only one response for each unique code.
Respond to this message for further detail.
PLEASE READ THE WARNING BELOW...
Never use Money … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-12 19:02:39 Nigerian/419 Scam | Dear Friend Your ATM Card. Scammer Information Dear Friend,
This is to bring to your notice that I have been able to pay the re-activation fee and the delivery fee of your ATM Card. I paid it because the ATM Card worth of $2.5m dollars has less than one month to expire and when it expires, the money will lost to the Federal Government treasury account.With that I decided to help you pay off the money so that the Automated Teller Machine {ATM} Card will not expire,
because I trust that when you receive your ATM Card … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-12 18:06:15 Nigerian/419 Scam | United State Embassy in Cotonou, Benin !!!!!!!!! Scammer Information United State Embassy in Cotonou, Benin
Carré 125, Rue Caporal Bernard Anani
01 B.P. 2018
Cotonou
Benin
Attn: Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through the our network,We am doing all we can to make sure you receive your funds and I protected your funds for almost six Months now but we assure you that you still have every opportunity to claim your entire funds from the Embassy Office Benin Republic.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-12 15:04:03 Nigerian/419 Scam | +2 Should we pay your fund to him (RAY MITCHELL) as he claimed? Scammer Information
Hon:Beneficiary,
Re: Instructions to Credit your bank account with US$1.8M USD
We wish to congratulate and inform you that after thorough review of
all unclaimed Contract,Inheritance and Lottery funds in conjunction
with the Word Bank and the United Nations Auditors report, your
payment file has finally been forwarded to our bank for review and
immediate payment of your long delayed funds starting with a first
transfer of US$1.8M USD to your designated bank acc… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-12 01:58:31 Nigerian/419 Scam | Re:100% Legal Inheritance Scammer Information This Is For Your Attention:
This is to notify you for the last time that you have
been listed as a beneficiary to the total sum of $10,000,000.00 (Ten Million U.S. Dollars) in the codicil and
last testament of my deceased client (name and information about the deceased would be furnished upon your ( acceptance).
Our contact to you is based on the legal fact that you
bear the same last name identity with the deceased.
Therefore, we can present you as… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-12 01:13:26 Nigerian/419 Scam | You are welcome to desk of Chief Hon, Kevin Hoffman Inbox Scammer Information 41.190.31.5 Scammer IP Block NIGERIA
Kenya Interpol Police Force Unit Nairobi
Boulevard de la Marina,
P.O. Box 1301, Nariobi
Republic of Kenya
Attention Sir ,
You are welcome to desk of Chief Hon, Kevin Hoffman International Interpol Police Force Investigating Unit Kenya. We are working towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti Corruption Academy, we cover We… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 23:07:50 Nigerian/419 Scam | your total sum of $7,500,000 Scammer Information X-Originating-IP: [105.112.23.70] NIGERIA ISP: Airtel Networks Limited
Attn: Sir/ Madam,
Welcome to the United States Of America Embassy Benin, This is
Ambassador James Entwistle, U.S. Embassy in Benin. We write to notify
you that U.S. Embassy here in Benin has inter-vain in your case due to
your total sum of $7.500, 000, 00,Inheritance fund owning you in
Africa. We are here to represent and protect the legal interest of
every American and any others Country lik… Read Full Report ⇒ |
 | Barbara peter Somewhere in United States 2018-09-11 22:03:50 Nigerian/419 Scam Google Checkout |   Western union scam Scammer Information
Urgent Attention Beneficiary
I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $10.5 Millions USD via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 19:35:04 Nigerian/419 Scam | 100% GURANTEE Tools Scammer Information SPF: SOFTFAIL with IP 5.175.29.225
DMARC: 'FAIL'
Please know where to buy your tools Beware of ripper that claim to be hacker selling all kida of tools.
Here sincerely base on:
fresh rdpss + smtp
Webmail logins
Dating site carded and hacked
And also blast unlimited emails and sell good leads here.
Contact Email (cockramgerald@gmail.com)
Contact Number +2347010814904 Call & what'sapp
Skype chat: live:cockramgerald… Read Full Report ⇒ |