Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-10 16:14:21 Nigerian/419 Scam |  Attention Scammer Information U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
INTERPOL is the world's largest international police organization,
with 190 ? member countries.
Attention
We have this morning discovered that you have been making foreign
legal transactions with Western Unions, Money Grams, Diplomatic Agents
and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We
went further with the investigations we found out that you don't have
M… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 16:08:09 Nigerian/419 Scam | FINAL PAYMENT NOTIFICATION FROM BANK OF AMERICA Scammer Information Bank Of America Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte, North Carolina, U.S. Chairman & CEO: Brian T. Moynihan. Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear Esteemed Customer
I am Mr. Brian Thomas Moynihan.The Chairman and CEO of Bank of America, please read this mail carefully and proceeds to receive your Funds worth of US$22.5 million payme… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-10 13:49:24 Nigerian/419 Scam | Dear beneficiary, Scammer Information X-Originating-IP: [105.112.96.155] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Dear beneficiary,
This is Ms Kirstjen M. Nielsen, the new secretary of U.S. Department of Homeland security, appointed by President Donald Trump. Your delayed payment in the tone of US $4.12 (Four Million, Tweleve hundred thousand United States Dollar) that was held by IMF/FBI has been released because this is a new administration. Following the new administration's debt settleme… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 19:41:36 Nigerian/419 Scam | Attention!! Scammer Information X-Originating-IP: [197.234.221.144] Scammer IP Block BENIN ISP: For Jeny SAS Internet Customers
Attention!!
YOUR REF: CLAIMS/ATM/201V `
Courage my dear, I know you will be waiting for the arrival of your ATM CARD which I was sending you an e-mail but it letter return back due to wrong e-mail address provided, I think there is a mistake in the address giving to me and that has cost me a lot of strength, but I thank God that it return back safely. The only th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 19:30:31 Nigerian/419 Scam | loan scam Scammer Information SPF: SOFTFAIL with IP 62.12.142.84 SWITZERLAND
DMARC: 'FAIL'
This product suggestion was sent to you by meganloanss@gmail.com with the following personal message:
Best regards to You,
2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 19:16:20 Nigerian/419 Scam | PLEASE DO NOT RESPOND IF YOU ARE BELLOW 55 YEAR OF AGE Scammer Information From: Strike-force Security Co., Ltd. 12AA Dr. Mohamed Close, P.O BOX 19120 , Cairo, Egypt
RE: PLEASE DO NOT RESPOND IF YOU ARE BELLOW 55 YEAR OF AGE
Dear Sir
My name is Lieutenant Gen. Mohamed Jubril an Egyptian serving military chief. I am the founder and CEO of Strike force Security Co., Ltd, we train private security personnel, body guards and private detectives. Strike force Security Co., Ltd banks is a customer to Royal Bank of Scotland UK.
I am under p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 18:31:16 Nigerian/419 Scam | Here is your ATM CARD secret PIN CODE (9092) Repl Now. Scammer Information SPF: FAIL with IP 66.163.187.34
Dear Beneficiary,
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Lome of Togo to release your Approved payment of US$6.5 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$6.5 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 926 936364 4673647 has been… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 18:20:43 Nigerian/419 Scam | CONTRACT PAYMENT APPROVED Scammer Information Dear Sir,
After proper checking to look into foreign inheritance contract
payment debts and settlement we decided to inform you that yours is
due for release. Actually I was told that many fraudulent Nigerians
had been contacting different Foreign Contractors through CBN and my
office name, please desist their message.
I would like to observer why your payment had not been sent to you
till date, it is because of since my President medical vacation has
been ok … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 18:13:23 Nigerian/419 Scam | payment instructions of usd($2.500.000.00 certificate funds; Scammer Information X-Originating-IP: [105.112.98.91] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
welcome to western union money transfer from office of the western union money
transfer Lagos republic of Nigeria 455 agbokou,ankpa road opposite tunde motors Lagos.
payment instructions of usd($2.500.000.00 certificate funds;
hello beneficiary,
Good day, and how are you today? please blame us not you may think that we forget to transfer your funds no but verification to k… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 18:00:42 Nigerian/419 Scam | DO TREAT AS MATTER OF URGENCY FROM DESK OF: DANIEL YOVO Scammer Information DO TREAT AS MATTER OF URGENCY FROM DESK OF: DANIEL YOVO
ICPO BENIN REPUBLIC IN CONJUNCTION WITH ICPC BENIN
Independent Corrupt Practices and Other
Related Offenses Commission
United Nations Approved Anti-fraud Unit
Scam Victims Compensation Programmers
DIRECT TELEPHONE HOTLINE #: +229 62425091
APPROVED SETTLEMENT NOTICE.
This letter will definitely be amazing to you because of its realistic value.
Dear Approved Beneficiary,
Following the recent meeting hel… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 17:33:44 Nigerian/419 Scam | Obligation Scammer Information Firstly, I wish to introduce myself as a sympathizer of your situation. I am the Comptroller of Fund Movement Terminal and Director of national warehouse where abandoned fund/valuables consignments are dumped.
This is to inform you that fresh arrangement was made by me to conclude the shipment of your consignment of funds to your country. I choose to do it and make sure it has left the shores of Nigeria already before contacting you. I found out that this consignment has b… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 15:43:06 Nigerian/419 Scam | +1 Attention Fund Owner , Scammer Information X-Originating-IP: [41.138.89.203] Known Scammer BENIN
Attention Fund Owner ,
Reference to a received settlement advise from United Nations and World Bank Group (WBG),we write to inform you that your payment file with below details is been processed and recommenced for final approval valued US$7,500,000.00(Seven million five hundred thousand United States Dollars). The payment will be scheduled for release upon your prompt response to this letter. It is also important … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 15:35:56 Nigerian/419 Scam | Reply back for the immediate delivery of your fund to you. Scammer Information X-Originating-IP: [156.0.214.52] True X-Orig IP BENIN
From the Office of the Deputy Chief Financial Officer (DCFO)
United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
United State of America.
Tel: 1 (202)858-4914.
Attention beneficiary,
I hope that you are doing fine? Please I am Michael Krop from the United States Department of the Treasury Washington D.C.
I am writing this email to inform you that I am still waitin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 04:18:20 Nigerian/419 Scam | IMF International Relations Dept Public Affairs Scammer Information X-Originating-IP: [105.112.44.244] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
"Good Day
Don't be so smart Stop deceiving yourself But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous mails,Even if you like you pay money to every body in all Africa contents as a whole There is no way you can get your funds or your consignment too.Be… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 03:58:27 Nigerian/419 Scam | +1 Business and Personal Loan Offer ... Apply Now Scammer Information SPF: SOFTFAIL with IP 118.67.248.63 ROUTING INDIA
192.168.8.106 LAN SPECIAL USE - IANA Routing
154.118.76.4 Scammer IP Block NIGERIA Spectranet Limited
Goodday, Mr/Mrs, do you need an urgent loan? We offer with 2%, we offer both business and personal loans worldwide contact us with name, amount, duration, phone number, country, city and home address... We offer all kinds of loan that you need today... For more information, please send us an email for more infor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 03:31:50 Nigerian/419 Scam | Business Deal on Excess Maximum Return Capital Profit (EMRCP) Scammer Information Dear Sir/Madam, I am Mr.Xiao Wei, The Chief Audit Officer, Bank of China Investment Trust Ltd, One of the UK`s largest oldest independent self-managed funds management company with over Eight Hundred and Forty-Five Billion Dollars Capital Investment Funds. Nevertheless, as Investment Chief Audit Officer, I handle all our Investor's Direct Capital Funds and secretly extract 1.3% Excess Maximum Return Capital Profit (EMRCP) per annul on each of the Investor's Magellan Capital F… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-09 02:17:31 Nigerian/419 Scam | +3 LOAN OFFER Scammer Information SPF: NEUTRAL with IP 66.90.119.194
BUSINESS AND PERSONAL FINANCE PROBLEM SOLVE ontact us today via email: (williamsmrowen@gmail.com)… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-08 22:21:59 Nigerian/419 Scam | Contract Bank of Africa.Togo form Release your $5,5 Million Dollars. Scammer Information X-Originating-IP: [196.168.210.238] True X-Orig IP TOGO
Bank Of Africa (BOA)
Address: 22, Bd de la République Adawlato - 01 BP 229 Lomé -Togo
E-Mail :informatio@africamail.com
Text or call at: 0(228)9308 1548
Attention winner,
We wish to inform you that the United Nations (UN) has authorized us to remit to you the total sum of $5.5 Million United States dollars. This payment due for you as one of lucky person selected to benefit from the United Nations poverty… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-08 17:35:13 Nigerian/419 Scam | Vital Info Please Read Carefully & Urgent Response Is Needed!! Scammer Information X-Originating-IP: [105.112.23.225] Scammer IP Block
Dear owner
I am Mr. Barnett James the Assistant Director Inspection Unit/United Nations Inspection Agent in Nnamdi Azikiwe International Airport Abuja, Nigeria. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London Heath-row international Airport and when scanned it revealed an undisclosed sum of money in a metal trunk box. The cons… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-07 23:17:38 Nigerian/419 Scam | +2 From Sergeant Edwin Howland Scammer Information X-Originating-IP: [197.211.60.51] Scammer IP Block NIGERIA ISP: Globacom Limited
Hello my name is Sergeant Edwin Howland, I'm an American soldier, presently Serving in Baghdad, Iraq as army detective with ID no: USCO-1923456, I'm very desperate in need for your business assistance, if I find mutual understanding with you I will be very happy about our communication, please reply my message now because it is urgent.
Sgt Edwin Howland.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-07 18:22:12 Nigerian/419 Scam | Attention Scammer Information X-Originating-IP: [105.112.43.131] Scammer IP Block Nigeria ISP: Airtel Networks Limited
Attention, am Mr. Chris Ben the DHL diplomatic agent and i was sent from the DHL delivery company to delivered your consignment box of $15million us dollars together with the key of the consignment box and right now am at the City of John F. Kennedy International Airport NYC USA and I want you to send text (917) 908-8699 message back to me now and reconfirming of your home address… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-07 16:54:35 Nigerian/419 Scam | Attn: Dear Customer Scammer Information Attn: Dear Customer
The World Remit international money transfers Service Abuja Nigeria Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $3.500,000.00 USD to you this month through our World Remit international money transfers here in Abuja Nigeria. For your information the maximum amount you will be receiving from Today is $2,500 USD till your total funds of $3.500,000.00 USD is compl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-07 16:35:34 Nigerian/419 Scam | loan scam Scammer Information -
We bring good news, because we offer a legitimate loan in Europe for people with serious-minded. Our loan is only offered with an interest rate of 2%, even if you have bad credit.
E-mail: europejska.kredyt.unia@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 to send to scammers. Insist on Using direct bank transfer only. If you feel you must send money (please don't), send … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-07 01:22:29 Nigerian/419 Scam | +6 APPLY FOR LOAN WITH EASE WITHIN 24HOURS Scammer Information You need a loan? I'm a registered and reliable lender, I borrow people who have financial difficulties, people trying to pay school bills, those trying to buy a car or start your own company, suppliers and government agencies. For more information or an application form for a loan… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-09-06 23:34:33 Nigerian/419 Scam | your funds $5.8000,000.00 Scammer Information X-Originating-IP: [197.210.55.228] NIGERIA
Federal High Court Of Justice, Nigeria.
Address:358 Regis Road, Kentish Town
Nigeria, NW5 3RR Tel: +234 8136006971
Email (office.file39491@yahoo.com)
Attn. Dear beneficiary:
Please my dear the entire High Court Of Ecowas Nigeria are here to make it clear to you that there was a case that was been handling in this ECOWAS SINCE 10th 2017 concerning your funds because we got some reports that you did not received your fund… Read Full Report ⇒ |