Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-27 17:08:07 Nigerian/419 Scam |  ADD ME FOR SURE INBOX WEBMAIL/SMTP/LEADS Scammer Information Add me for sure tools
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Hotmail only
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AOL only… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-27 16:47:37 Nigerian/419 Scam | Business and Personal Loan offer. Scammer Information 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) Telephone number 6) Occupation.
Yours In Se… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 23:45:25 Nigerian/419 Scam | YOUR $100, 000 FIRST INSTALLMENT PAYMENT IS READY. Scammer Information SPF: SOFTFAIL with IP 81.23.23.131 UKRAINE ISP: Kyivstar PJSC
DMARC: 'FAIL'
5.248.176.74 UKRAINE ISP: Kyivstar PJSC
From: Mr. Greg Ryhme
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal
Audit,Monitoring,Consulting And Investigations Division.
Dear Beneficiary,
My name is Mr. Greg Ryhme , from the United Nations. It is a distinct pleasure to write you again. As you are well aware many foreigners have invested thousands of United Stat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 23:33:58 Nigerian/419 Scam | your $12.5MILLOIN USD Scammer Information Thanks, Your email well received, However dear i want you to understand that this is legitimate and legal, We have your funds here, So we are not in any way deceiving you, And there is nothing we can do without paying the keeping fee, My dear i will advice you to try all you can to send the $205 USD today for the keeping fee of your package to enable the company proceed on your delivery immediately okay, To avoid Mr. Frank Edward the manager of the DHL Courier Company divert… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 23:14:23 Nigerian/419 Scam | +2 SHIPMENT CODE GJK72DWQ Scammer Information HELLO! DEAR! GOOD NEWS TO YOU,
Your ATM Card of $15.2 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $10.5 Million USD ATM Package will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to,
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 22:46:04 Nigerian/419 Scam | Your first payment of $7000 Is about to sent today through Money Gram Scammer Information X-Originating-IP: [197.210.54.116] Scammer IP Block NIGERIA ISP: IMS Implementation
Attention My Dear,
Your first payment of $7000 Is about to sent today through Money Gram transfer You are advised to Contact money gram office Director Dr.Kesh Ahmed with your full information.such as
Your full name..........
Home address:.........
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:………………..
To enable him to send… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 21:44:48 Nigerian/419 Scam | sum of 120 Million US dollars Scammer Information X-Originating-IP: [105.112.106.105] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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 ou… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 21:35:23 Nigerian/419 Scam | business proposal for Investment Scammer Information
Good Day,
How are you today I contacted you before, regarding the area of business proposal for Investment please get back to me let me know if you received the message I sent to you previously Or I will send it again and more detail Reply me on this Email: Stephanfalzer@myself.com
Yours faithful
Stephan Oberpfalzer… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 21:21:51 Nigerian/419 Scam | CLAIM YOUR TROPHY Scammer Information We wish to notify you that your Email address have been assigned as a beneficiary, in an International Europe Email Sweepstake's Program Corporation, held on the 17th of July 2018 in Netherlands . We write to officially notify you of this award and to advise you to contact the processing office immediately for the claim.
Europe Consult & Finance
Contact person: Linsley Moor
E-mail: linsleymoor6@aol.com
Tel : +31-685-172-212
You are advise to please quote the winning … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 21:00:25 Nigerian/419 Scam | APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION Scammer Information FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018
Attention Re: Notification /View Your E-mail of Aug 2018
ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2018
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.
My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assump… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2022-04-14 20:08:40 Nigerian/419 Scam | Sgt. Joan Martinez Scammer Information Hello,
Thanks for your response, please read and reply me back.
Camp Stanley is one of the military bases run by the United States of America in South Korea. It is located close to Uijeongbu and is considered to be the largest part of the Red Cloud Garrison. It is located relatively close to the DMZ (Demilitarized Zone) and aims to ensure the peace in the area. It is run by the US Army. The history of this military base is not very rich, although old enough. I must th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 19:59:09 Nigerian/419 Scam | R50M South African Rand Scammer Information SPF: SOFTFAIL with IP 87.248.110.32
DMARC: 'FAIL'
Greetings!
I sincerely hope this letter finds you in good health and bearing in mind that this is my first letter. My name is Jerome Botes, I work for a Life Insurance Company here in South Africa. It's hard to imagine that anyone could be a beneficiary of a life insurance policy and not receive the money but it happens all the time. Our company has Millions of United States dollars life insurance benefits waiting t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 19:40:27 Nigerian/419 Scam | For more info,please get back to me as soon as possible Scammer Information SPF: NEUTRAL with IP 74.6.129.220
From Mrs. Linah Mohohlo
The former Governor of the Bank of Botswana.
Reply-To:( linahmohohlo200@gmail.com )
My Dearest in Christ,
Firstly I would like to introduce myself; my name is Mrs. Linah Mohohlo from Botswana. I am the former governor of the Bank of Botswana you can view the profile on the panel members at ( (https://www.rhinoconservationbotswana.com/team-linah-kelebogile-mohohlo/). ) and read about me. Please I know this m… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 19:31:56 Nigerian/419 Scam | +2 Honest And Truthful 08/26/2018 Scammer Information I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea.
Please get back to me for more info.
Thank you for your time… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 18:32:35 Nigerian/419 Scam | +4 Your Email just won you (1,000,000.00 USD) Scammer Information Your Email just won you (1,000,000.00 USD)contact Mr.Micheal Powell via email:cadpayout@gmail.com with your details, full name,Home Address,Phone Number,Preferred payment Mode:(a) Cheque (b) Bank Transfer… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 18:22:04 Nigerian/419 Scam | LOAN OFFER AT 3% INTEREST RATE Scammer Information 197.97.112.44 SOUTH AFRICA ISP: Internet Solutions
DO YOU NEED A LOAN?IF YES CONTACT US FOR MORE INFO TO OBTAIN
Best Regards
Dr Teressa Rees… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 17:38:26 Nigerian/419 Scam | Dear Fund Beneficiary/esteem custormer, PLS CONTACT BANK OF AMERICA CUSTOMER CARE +1-262-686-2384 Scammer Information Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America
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 Fund Beneficiary/esteem custormer, PLS CONTACT BANK OF AMERICA
CUSTOMER CARE +1-262-686-2384
The Management of the Bank of America Corporate Office Brownsville: 505
Main St., Brownsville, WI 53006-0283 wishe… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 16:24:54 Nigerian/419 Scam | ATTENTION DEAR BENEFICIARY Scammer Information X-Originating-IP: [105.112.98.133] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ATTENTION DEAR BENEFICIARY
THE BANK IS INFORMING YOU AGAIN ABOUT MRS.SARAH WILLIAMS'S CLAIM THAT YOU ARE DEAD AND THAT YOU HAVE GIVEN HER THE GO AHEAD TO CLAIM YOUR FUND IN THIS BANK AS YOUR NEXT OF KIN, WE TOLD YOU ON OUR PREVIOUS EMAIL THAT SHE IS READY TO PAY THE REQUIRED FEE $125 TO HAVE THE FUND TRANSFER TO HER BANK ACCOUNT AS THE NEW BENEFICIARY OF THE FUND ACCORDING TO HE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-26 15:18:51 Nigerian/419 Scam | +2 Urgent Loan Offer Scammer Information 197.97.112.31 SOUTH AFRICA ISP: Internet Solutions
Do you need an urgent loan we offer worldwide loan to who in need of loan the business opportunity you having being looking for is here again. email ID : harryloaninvestmentservice@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-25 22:49:37 Nigerian/419 Scam | +2 loan scam Scammer Information 14.139.220.36 ROUTING INDIA (ISP: Indian Institute of Science Education and Research)
105.112.98.129 Scammer IP Block NIGERIA
--
I offer simple , fast money for everyone . Even if you have bank debt ,we'll help you get rid of them. All you have to do is send us an email at globalmultifinancial8@gmail.com, with the subject and the text " I want a loan ". You will receive a form to be filled in and you will immediately have the credit in your bank account .
Pakun … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-25 22:30:13 Nigerian/419 Scam | +4 sum of $6,150,000.00USD Scammer Information Dear In Christ,
With the believe in me that there are still good people who can make a different in the world despite the ungodly things happening in this world, I found your email address during my private research online and decided that it is pertinent to contact you for the purpose of working collectively towards reaching out to the poor people.
I am Rev. Sister Hira Nisa Belinay, served at Church of Santa Maria Draperis Istanbul Turkey, I am 66 years old su… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-25 22:14:57 Nigerian/419 Scam | +1 loan scam Scammer Information Good day
My name is Mr. Kelly Wilson, I am the managing director of EMBASSY LOANS COMPANY, We are located in Tennessee United States of America.We provide all types of loans at an interest rate of 2%. for more information contact us with the below email: embassyloans@usa.com
provide us with this info below.
Name.....................................
Country...............................
State....................................
Loan Amount Needed...........
durat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-25 17:46:05 Nigerian/419 Scam | +4 I need your attention Scammer Information I need your attention.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-25 17:01:26 Nigerian/419 Scam | Loan Scam Scammer Information 172.22.0.249 IANA RESERVED ROUTING
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 2018-08-25 15:56:08 Nigerian/419 Scam | GOODNEWS? Scammer Information X-Originating-IP: [197.234.221.62] BENIN
ATTENTION BENEFICIARY
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS mr.sam william,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH M… Read Full Report ⇒ |