Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-11 19:14:45 Nigerian/419 Scam |  multiple SMTP rotate for bulk mailing/2018 fresh email list Scammer Information Hello my friend,
We sell tools for bulk mailing with high inbox rate and also bulletproof cpanel host any page/spam and scan friendly RDP
Recently we updated some of items, please check my latest list and do not hesitate add below contacts for our professional advice!
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ICQ UIN 742 624 895
Wechat ID smtptools_1
Plan 1: Unlimited SMTP server + Turbo Mailer + admin RDP/Price: $175/Monthly
(once ip blacklist, we will give 2 times… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 18:36:17 Nigerian/419 Scam | United Nations Human rights commission. Scammer Information Attn: Beneficiary
This is to inform you that you have been randomly selected in the on-going United Nations Human Rights scam victims compensation program.
One of our agents has been assigned to you regards this kindly follow instructions and make sure you receive your compensation fund. kindly get back to this office if need be and once again congratulations.
Your sincerely,
Abdelf Attah Amor
United Nations Human rights commission.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 18:19:47 Nigerian/419 Scam | +1 YOUR COMPENSATION FUND IS READY:MTCN#___ 051-380-4819 Scammer Information Attention :Email Owner,
This is Western Union Head Office Benin Republic Director Alhaji Kesh Mouhammed, We are here to inform you that we received a fund deposit of $2.700.000.00 USD from the New President of this Country Mr.Talon Patrick with the International Monetary Fund to our Office here in Benin Republic as a Fund Compensation Fund and according to the International Monetary Fund and the president letters they stated that government of this country has concluded to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 18:10:13 Nigerian/419 Scam | GOOD NEWS! Scammer Information X-Originating-IP: [197.211.56.111] Scammer IP Block NIGERIA ISP: Globacom Limited Domain: gloworld.com
Dear Beneficiary!
We have deposited the Fund worth of ($2.5 Million US) through Money Gram department after our final meeting regarding your fund, All you will do is to contact Money Gram director Mr.Julius Holy via E-mail:( moneygram_ofice.fr@yahoo.com )He will give you direction on how you will be receiving the funds daily.Remember to send him your Full informatio… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 17:33:44 Nigerian/419 Scam | ATTENTION DEAR FUND BENEFICIARY Scammer Information X-Originating-IP: [105.112.106.82] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
I'm Mrs Elaine k Nielsen the new secretary of Us department of homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave Washington, DC 20016, United States. I received a report that you have an unclaimed/abandoned fund that worth $1.5million here on our custody.
I want to bring to your notice that i have instructed ECOWAS and the concerned authoritie… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 17:07:33 Nigerian/419 Scam | LOAN OFFER Scammer Information import-export/send.php for 105.112.98.222 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
DMARC: 'FAIL'
DO YOU NEED A LOAN AT %2 INTEREST RATE? IF YES EMAIL US NOW: cauleenjohnson@gmail.com PLEASE NOTE: ALL REPLIES SHOULD BE FORWARDED TO:cauleenjohnson@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 16:51:55 Nigerian/419 Scam | The U.S. Department of Homeland security USA Scammer Information X-Originating-IP: [105.112.106.50] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
’m Gen. Mrs Elaine C Duke, 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/abandoned fund worth of
3.8M US in the West Africa. I want to bring to your notice that i have instructed ECOWAS and the concerned… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-11 16:27:17 Nigerian/419 Scam | worth of ($15.5m) Scammer Information Dear Partner,
Good day to you sir. Firstly, I have to apologize for sending this sensitive information to you via e-mail, instead of the formal postage which should have been more appropriate. However, this is due to the urgency and importance of the information. Accordingly, I have to inform you that this project is based on Trust, confidentiality and sincerity of purpose in order to have an
acceptable meeting of the minds.
MY NAME IS Barr.Barr. JAJA MORRIS I WORK … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-09-11 16:10:40 Nigerian/419 Scam | LOAN APPLICATION FORM Scammer Information Dear Applicant
Thanks for your interest in our loan. We are reputable loan firm
headquartered in Hawaii, USA, with our regional offices in Texas, Everett, WA. United States.
We are into lending and project financing,our interest rate is as low as 2% per annual. Our minimum duration of loan is one year and our maximum duration of loan is 10 years. We give loans to individuals and company (Personal and Business loan). Our loan amounts ranges from $5,000 to $50,000,000.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 15:27:03 Nigerian/419 Scam | transfer the left over sum of ($11.5 million) to you Scammer Information X-Originating-IP: [197.210.54.30] Scammer IP Block Nigeria ISP: IMS Implementation Domain: mtnnigeria.net
Hello
I'm a banker by profession from the Netherlands and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity to transfer the left over sum of ($11.5 million) to you, hope i can trust you? The money will be shared between us in the ratio of 60% for me and 40% for you. I want to assure you that this transaction i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 02:08:49 Nigerian/419 Scam | +1 ATTENTION! ATTENTION!! ATTENTION!!! Scammer Information MasterCard® INTERNATIONAL MEGA JACKPOT
MasterCard® / Mega Jackpot
MasterCard® Office: 2000 Purchase Street Purchase, NY 10577 U.S.A.
PRESIDENT & CEO: Ajay Banga
MasterCard® INTERNATIONAL MEGA JACKPOT
TICKET NUMBER: 08 16 20 24 25 40
REGISTRATION NO: 9027640 INSURANCE NO: MSTC006 TAX CLEARANCE NO: 28456
AMOUNT WON: $10,500,000.00
Dear Winner,
With utmost felicitation, I am pleased to announce to you the official publication of results of the E-mail Electron… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 01:58:35 Nigerian/419 Scam | My Dearest Friend, Scammer Information X-Originating-IP: [197.210.55.111] Scammer IP Block NIGERIA ISP: IMS Implementation
My Dearest Friend,
I hope you still remember me .This is to thank you for your past effort and kind assistance. The money sum of 120 Million US dollars belonging to my late parents has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me out . I hav… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 01:41:15 Nigerian/419 Scam | Seeking Your Consent Scammer Information This is real and supported by legal documentations, I am seeking your consent to present you as a beneficiary to receive $11.5M so that we can both benefit. Reply for more details (mrpeterderekk@hotmail.com)
Thank you,
Peter
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send money to strangers. Never buy an I-tunes,amazon,ect card. If you must send money to someone you don't know (please don't) only use direct bank transfer,only send to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 00:41:19 Nigerian/419 Scam | United Nations Inspection Agency Scammer Information X-Originating-IP: [178.163.94.94] True X-Orig IP RUSSIA ISP: Infoline Ltd.
Los Angeles International Airport
Address: 1 World Way, Los Angeles, CA 90045, USA,
United States of America
Phone:(424) 243-7972
Hours: 6:00 am – 10:00 pm
Elevation: 23 m
Code: CA
Dear Sir/Madam,
I am MR. DAVID L MAGGARD, Head of inspection unit, United Nations
Inspection Agency, Los Angeles International Airport, California.
During our investigation, I discovered an abandoned shi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-11 00:03:33 Nigerian/419 Scam | INVESTMENT PROPOSAL. Scammer Information Dear Sir,
How are you today? I hope this message finds you well! I am contacting you based on your personal information I found at your chamber of commerce as someone that has vast and wide experience in business environment of your country.
My name is Dr Edward Shaw, I am interested in establishing and operating a very viable business as a means of investment abroad.I do not know too well on how this is done in your country, so I will need you to help me in this rega… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 23:35:58 Nigerian/419 Scam | Money Transfer Control Number (M.T.C.N) 859-638-0981 .. Scammer Information X-Originating-IP: [105.112.98.166] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 23:22:54 Nigerian/419 Scam | Greetings Scammer Information SPF: NEUTRAL with IP 209.146.21.114
Donation of £2.4Million British pounds for charity Less privileged peoples orphanages work, Yours in Christ, Mrs. KATHLEEN JACOB
...
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send money to strangers. Never buy an I-tunes,amazon,ect card. If you must send money to someone you don't know (please don't) only use direct bank transfer,only send to a US,UK or a South Africa bank account.
If you send… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 22:40:50 Nigerian/419 Scam | +3 LOAN OFFER Scammer Information 196.8.126.98 SOUTH AFRICA ROUTING ISP: The Standard Bank of South Africa Limited
Do you need any kind of Loan ? at 3% rate, if yes reply us to obtain one from us
Regards
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send money to strangers. Never buy an I-tunes,amazon,ect card. If you must send money to someone you don't know (please don't) only use direct bank transfer,only send to a US,UK or a South Africa bank account.
If… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 22:28:51 Nigerian/419 Scam | CONTACT ME FOR Mailer,Smtp,Rdp,Shell Scammer Information I sell good webmails login
Rdps
Smtps
Fresh E-mail leads
Fresh E-mail and Pass
Paypal login
Fresh Cpanel
Shell
PhP Mailler
Scampages
Premiun Dating sites such as POF, MATCH, SENIOR PEOPLE MEET, MATE1.
I blast any format, One million @once online here for you my fellow
with trust
Contact EMAIL humanrigth@usa.com
Contact Number +2347010814904 call or whats'app
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 22:22:04 Nigerian/419 Scam | After a serious thought.!!! Scammer Information SPF: FAIL with IP 221.238.139.53
Hello Dear Friend,
My name is Deepak Khullar, Group Chief Financial Officer responsible for group finance, investor relations, and strategic sourcing at Abu Dhabi Commercial Bank U.A.E.
I have a business proposal worth $30,000,000 which has to do with your last name and this will be in favor to both of us, I sincerely apologize contacting you through this means for a business transaction, but I had to do it for the security of thi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 22:07:12 Nigerian/419 Scam | loan Scammer Information Greetings..
Please contact us for your secure and unsecured Loan at an Interest rate of 3%
........................................
Hello,
Is the difficulty of the economy affecting you this year, is your bank refuses to give you a loan? If your answer is yes, then you need a loan. I'm Mr Lee Chang, the owner of a lending company We offer safe and secure loans at an interest rate of 3%.
* Are you financially squeezed?
* Do you seek funds to pay off credits and… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 21:41:36 Nigerian/419 Scam | Attention Dear Beneficially !! Scammer Information X-Originating-IP: [156.0.212.10] True X-Orig IP BENIN ISP: Etisalat Benin
Attention Dear Beneficially !!
Your over due compensation fund from UBA Bank Of Africa which we agreed to deliver to you in fiscal cash payment, the fund is already sealed and package with a security proof box sum of $2.5 Million, his currently at your Airport in United State of America, by diplomatic agent, and he is waiting for you to forward your current information.
Quickly contact him … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 20:50:22 Nigerian/419 Scam | Can you honestly help me Scammer Information X-Originating-IP: [197.211.60.54] Scammer IP Block NIGERIA ISP: Globacom Limited
FROM Miss Mary Dakota.
12 BP 1046 Gm Tukpa, Road Benin Republic Of Cotonou.
I am a deaf girl the only daughter of my late parents Mr. and Mrs. Dakota My father was a highly reputable business man (A COCOA DEALER) who operated in the Economic capital of (West African Island) during his days.
I am a deaf girl.
It is sad to say that he passed away mysteriously in France during one of h… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 19:55:50 Nigerian/419 Scam | +1 Re: ATM card $4,500.000 United States Dollars Scammer Information Attention Sir/Madam.
I have been waiting for you since to come down here to pick-up your
bank draft but did not hear from you since that time then i went and
deposited the $4,500.000 draft/cheque in the bank.We have arranged
your payment through swift card payment center Asia pacific, this card
center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world, but the maximum is
Twenty Five Thousand Five Hundred Un… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 19:36:38 Nigerian/419 Scam | ATM International credit Settlement Scammer Information X-Originating-IP: [105.112.16.103] Known Scammer NIGERIA ISP: Airtel Networks Limited
Bank of America and United Bank For African UBA,
ATM International credit Settlement.
Directorate of International Payment
Attention
This is officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e, Courier Companies,Bank to Bank transfer, Visa Card /Master Card/Western Union Money Transfers, and Banks wire transfer e.g. Due to this l… Read Full Report ⇒ |