Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-30 19:16:30 Nigerian/419 Scam |  Greeting Scammer Information 103.197.105.149 Cambodia
Hello Dear,
I am working in financial firm in Asia. I have a profitable business to transfer the sum of $19,000,000.00 of abandon fund in my office.
If you interested in the transaction reply on my email for more details.
Best
Regards,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-30 17:51:46 Nigerian/419 Scam | Can you honestly help me Scammer Information X-Originating-IP: [197.211.60.61] Known Scammer 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 his… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-30 17:39:58 Nigerian/419 Scam | +2 3% LOAN OFFER!!! Scammer Information 197.242.102.61 Scammer IP Block NIGERIA ISP: Spectranet Limited
SPF: NEUTRAL with IP 200.234.200.120 BRAZIL ISP: Locaweb Servicos de Internet S/A
You are seeking a business loan up to $50 Million, I offer fast closings for qualified applicants.
i would like to know how soon you need this loan and also need more information on the project you
are working on. If you are in need of my services or funding and your project includes Land,Real Estate.
Agricultural & P… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-30 17:03:41 Nigerian/419 Scam | +1 Peace be upon you Scammer Information My beloved!
Peace be upon you
am glad to know you, but god knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I am Mrs. Vanessa Fadel, and I have been suffering from ovarian cancer disease and the doctor says that I have just short time to leave. I am from (Paris) France but based in Africa Benin Republic since eight years ago as a business woman dealing with gold exportation.
Now that I am about to end the race lik… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-30 16:56:07 Nigerian/419 Scam | +3 TO YOU MY BELOVED ONE. Scammer Information Dear Sir,
This letter will undoubtedly come as a surprise to you because of your
ignorance of the writer's identity.
I'm Mr. DON WILLS, the head of Credit Control, at a bank here in the
United States. I found your contact through my Internet search, and I
hope that my proposal is acceptable to you. I have a client, an oil
expatriate, who has been doing banking operations WITH our bank for
twelve years.
It was quite regrettable that he was killed as a result of a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-30 16:21:22 Nigerian/419 Scam | FEDERAL MINISTRY OF FINANCE Scammer Information FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER
CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:30/08/2018
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-30 16:14:53 Nigerian/419 Scam | Hello Dear Scammer Information Mr.Nolan Jan
4:41 AM (7 hours ago)
to
This message seems dangerous
Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.
My Dear
This letter is to acknowledge the substantial contributions of time and energy you have made in trying to assist to claim the fund through your account, despite that it failed us because of your inability to con… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-30 15:38:52 Nigerian/419 Scam | CONTACT MY SECRETARY ON ( mpeterson2014@hotmail.com ) FOR YOUR FUND Scammer Information X-Originating-IP: [105.112.23.200] NIGERIA
Hello Dearest Friend, Good News! REPLY TO( mpeterson2014@hotmail.com )
I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant Mr.Howard Ferraro who is a London based business man. Currently I am in London with him and my wife and children.
However, I did not forget you because you are the source of my success,you made me what I am now though … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-30 03:43:15 Nigerian/419 Scam | Votre réponse s'il vous plait ! (Your answer please!) Scammer Information X-Originating-IP: 197.234.221.94 BENIN
Hello
My name is Ms. MELANIE Vernand CARRIER-born Christian June 22 1950 France. I had to contact you in this way because I wants to free myself of a burden that I feel most at heart. There is always a reason when a person is not well, different reasons we can show or not to show ... But sometimes, some reasons, some errors may be so bad that we do can forget, you can not go over, you have to show this evil that invades us ... We j… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-30 02:52:53 Nigerian/419 Scam | WELCOME TO EMIRATES NBD BANK DUBAI DEAR SOLE BENEFICIARY Scammer Information WELCOME TO EMIRATES NBD BANK DUBAI DEAR SOLE BENEFICIARY
Attn: Beneficiary, we are very very sorry for the past problem between our email contact, but we promised to put it in other as fast as urgent, however, please contact us on our correspondent email contact for further process, thank's once again fr your maximum understanding.
The total sum owed to you by 4 banks mention (4) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Bank o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-30 02:41:06 Nigerian/419 Scam | loan scam Scammer Information SPF: NEUTRAL with IP 213.158.0.43
--
Hello,
Are you looking for an opportunity to finance your project or clear off your bills, we offer you an urgent loan with affordable interest rate of 3%, interested person contact us for more details.
Regards… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-30 01:28:22 Nigerian/419 Scam | +1 INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. Scammer Information X-Originating-IP: [197.234.221.215] BENIN
INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic.
Telephone +229 69112083
Officer In charge Of Foreign Inheritance Payment
Mr. James Amsterdam (SAN).
Attention:Please,
A power of attorney was forwarded to our office this morning by one gentle man, one he is an American national and HIS Name is Mr Gerald N. Sam… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-30 01:16:59 Nigerian/419 Scam | GOOD NEWS FOR YOU.. Scammer Information OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
(DEBT MANAGEMENT OFFICE)
P.M.B 532 GARKI, ABUJA
TELEPHONE:+234 8087248906
EMAIL: patienceonihagmo@outlook.com
Attn: Fund Beneficiary… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-30 00:49:38 Nigerian/419 Scam | Good News Scammer Information X-Originating-IP: [197.210.173.30] NIGERIA ISP: Ojota FW Nat Fixed Line ISP Domain Name: mtnnigeria.net
ATTN: My Dear
Good news,The BRITISH HIGH COMMISSION and THE AMERICAN GOVERNMENT has verified and discovered that your payment has been unnecessarily delayed by corrupt officials who are trying to divert your fund of $5.5 million into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with WORLD Bank to make your paym… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-30 00:24:04 Nigerian/419 Scam | total amount is $4.5Million Scammer Information 105.112.10.204 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
212.62.57.190 ROUTING SERBIA AND MONTENEGRO ISP: JP Posta Srbije Beograd
ATTENTION DEAR,
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now,i raised some money to help you out and make sure that your pa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-29 23:51:35 Nigerian/419 Scam | Do you need a loan? Scammer Information SPF: NEUTRAL with IP 173.203.187.87
DMARC: 'FAIL'
Do you need a loan? Or you need refinance?
We offer loans to Firms, private and
Public individuals regardless of age, sex and location at 3%
interest rate Provided they are able to pay back the loan at the stipulated time.
We offer the following types of loans: Business Loan, Dept Consolidation,
Home Loan, Public and Private loan,
Business start up and Business expansion Loans,
We also offer Loans for your projec… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-29 23:31:10 Nigerian/419 Scam | your total fund the sum of $3.5M USD Scammer Information X-Originating-IP: [105.112.46.227] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attn:
We want to inform you that your $5000 has been release today from western union money transfer and we want you to contact
Mr.Anthony Mark immediately with this email address ( 619anthonymark@gmail.com ) Or the phone number(+237 654 23 24 59)
Here is the information the western union office need from you.
your full name____________
your country_____________
y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-29 23:03:17 Nigerian/419 Scam | +1 EuroMillion Lottery Winner!! Scammer Information Congratulation. You have just won a EuroMillion Lottery of £2,000.000.00 GBP. Please contact for final approval of claims to below email by re-confirming Your Name, Home Address , Mobile number.
Email: drjefferyjohnny@aol.com, litzlermckeerowenaanne1961@gmail.com
Thank you.
Dr. Jeffery Johnny.
Telephone:+447031930479
Fax: +440844 774 4650
...… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-29 19:45:22 Nigerian/419 Scam | Contact Western Union Scammer Information X-Originating-IP: [197.234.221.123] BENIN
Good Day:Friend,
This is to inform you that your $2.8million usd dollars has be deposited through Western Union department after our finally meeting regarding your fund, victim compensation under Federal Ministry of Finance Benin Republic, All you will do is to contact Western Union director Dr Richard Lee ( w.u.transfer0088@gmail.com ) He will give you direction on how you will be receiving the funds daily. My agreement with t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-29 19:25:01 Nigerian/419 Scam | Good day and compliments Scammer Information SPF: FAIL with IP 77.238.177.34
Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.Please allow me to introduce myself.I am Sgt. George Smith, in 4th Battalion, 64th Armored Regiment unit here that Patrols the helmand province, Afghanistan. I am desperately in need of assistance an… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-28 15:29:39 Nigerian/419 Scam | the sum of 10.000.000.00 Million Usd Scammer Information I am Mrs.Maryann Daniels now undergoing medical treatment now.I am married to Dr.Daniels who worked with South Africa embassy before ,Who past away in the year 2010.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christians. I decided not to re-marry or get a child outside my matrimonial home, which the Bible is against.
When my late husband was alive he deposited th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-28 10:37:18 Nigerian/419 Scam | sum of (US$38,000,000.00) Scammer Information Greetings,
My name is Major Gregg Ramsey. I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you for investment purpose if I can be assured that my interest will be protected u… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-28 02:10:44 Nigerian/419 Scam | From United State Embassy Scammer Information X-Originating-IP: [105.112.20.35] NIGERIA ISP: Airtel Networks Limited
From United State Embassy Nigeria
Federal Secretariat Complex, 5th Floor,
Shehu Bello Way, P. M. B. 148, Gark Abuja, Nigeria
Attention Beneficiary
I 'm contacting you by your email however; I feel it's best and more convenient for me to explain why I am contacting you. I'm Ambassador Daniel Armel, United States Embassy New Appointed fraud Investigator, I work hand in hand with the United Sta… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-28 00:52:59 Nigerian/419 Scam | Mrs. Theresa Andy Scammer Information X-Originating-IP: [196.207.181.85] True X-Orig IP Wananchi Group Kenya
GOOD NEWS, DEAR SIR / MADAM, REGARDING YOUR UNITED NATIONS GRANT COMPENSATION FUND.
From Desk of:
Mrs. Theresa Andy
Dear, Sir / Madam
This message is in respective of payment order received on your behalf from the International Monetary Fund (IMF) office and World Bank Group by the United Nations Compensation Commission (UNCC) Department to authorize the United Nations Payment Clearing Cent… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-27 22:48:01 Nigerian/419 Scam | We bring to you good news Scammer Information We bring to you good news........
Do you know or heard about blank programmed ATM Card??
We have special cash loaded programmed ATM card for you to meet up
with those needs of yours and also start up your own business. Our ATM
card can be used to withdraw cash at any ATM or swipe, stores and POS.
Our card has daily withdrawal limit depending on the card balance you
order.You can make from $2500 to $50,000.00 In USD And EUR,with our
Programmed card. Contact us today… Read Full Report ⇒ |