Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-25 15:42:08 Nigerian/419 Scam |  Your kind Attn Scammer Information MR. JERRY.J COLEMAN (CEO)
Aioi Diesel United, Ltd
Lloyds Wharf,
13 Mill Street, London,
SE1 2BD.
+447045730163
Dear representative,
Would you like to Work Online from home and get paid weekly? Aioi Diesel United, ltd needs a Representative, so I want to know if you will like to work Online from home and get paid weekly without leaving or affecting your present Job.
I am Mr. Jerry J. Coleman the Chief Executive Officer in the Human Resource Dept of Japan's Dies… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-25 01:13:12 Nigerian/419 Scam | Loan Offer Scammer Information X-Originating-IP: [197.211.63.172] Scammer IP Block NIGERIA ISP: Globacom Limited
172.16.200.26 ROUTING IANA RESERVED
DO YOU NEED AN URGENT LOAN TO START UP A NEW LINE OF BUSINESS OR LOAN SHARK CONTACT US NOW VIA EMAIL:roseberryfin@gmail.com
NECESITA UN PRÉSTAMO URGENTE PARA INICIAR UNA NUEVA LÍNEA DE NEGOCIOS O TENIS DE PRÉSTAMOS CONTÁCTENOS AHORA MISMO POR CORREO ELECTRÓNICO: roseberryfin@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-25 00:56:51 Nigerian/419 Scam | Internet Crimes Complaint Center Scammer Information Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave
WICHITA,Kansas USA,
Attention Beneficiary,
I am Mr. Jeffery Hawkins Director in charge of the compensation
funds to scam victims from the Internet Crimes Complaint
Center (IC3). It may interest you to know that reports have
reached our office by so many correspondence on the uneasy way
which people like you are treated by Various Ban… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-23 21:35:12 Nigerian/419 Scam | transfer your fund $986,000.0 Scammer Information X-Originating-IP: [105.112.20.127]
Attention My Dear
This is to inform you that the united nation office was instructed to transfer your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today 22th Of August 2018 you will be receiving the sum of $4000 dollars per day. However be informed that we have already sent the $4,000 dollars… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-23 16:23:50 Nigerian/419 Scam | ATM CARD Scammer Information X-Originating-IP: [197.210.52.166] Scammer IP Block NIGERIA ISP: IMS Implementation
Attention:
Pls urgent reply You Are Expected To EMS Once You
Receive this Email:(ubabankdirectoy112@yahoo.com) (UBA BANK)has finalize all the necessary arrangement and your fund is inside ATM CARD this moment your ATM CARD is in EMS OFFICE waiting for your Address
where to deliver it. INFO: Kindly Reconfirm the below information to us and make sure your address is writing correctly… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-23 16:14:31 Nigerian/419 Scam | The money value of $ 10.5Million Scammer Information X-Originating-IP: 197.234.221.1 BENIN
Hello Dear
I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr.
Jorge., a gold merchant, who was my client died as a result of lung
cancer. Now I want to present you as the next of kin, to Mr. Jorge Bank
so that the money left behind by Mr. Jorge can be transfer to your
account through my help. The money value of $ 10.5Million (Ten million
five hundred thousand united states dollars) was deposited in a bank… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-23 14:59:21 Nigerian/419 Scam | claim of your outstanding fund Scammer Information X-Originating-IP: 105.112.40.136 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund. With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Delivery since your negative thought does not allow you to believe on the reality so send me a declaration… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-23 14:35:59 Nigerian/419 Scam | +1 Loan Offer Apply Now! Scammer Information Do you need a loan ? If YES, Name : Amount : Duration : Address : Phone : Country : Sex :
ALL REPLIES SHOULD BE SENT TO THIS EMAIL : trustedloan@aol.com
Esta comunicación (incluidos sus anexos) es Información Confidencial, dirigida exclusivamente a su destinatario, quien deberá resguardar la confidencialidad. Queda prohibido la divulgación, modificación, reproducción o uso de la información aquí contenida por cualquier otra persona que no sea su destinatario.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-23 14:26:35 Nigerian/419 Scam | Regular supply basis Scammer Information X-Originating-IP: [197.242.101.187] Scammer IP Block NIGERIA ISP: Spectranet Limited
Dear Sir,
We are family Local Gold Miners, located in New Atuabo Tarkwa in Western Region Ghana. We are seeking for a reliable gold buyer on a regular supply basis and for long term business relationship.
We also required modern gold mining equipment for development of our family mining sites and to increase our gold production.
Details Of Commodity:
Commodity - Au Dory B… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-23 13:59:55 Nigerian/419 Scam | US Federal Reserve Bank,Corporate Office Scammer Information X-Originating-IP: [197.210.52.51] Scammer IP Block NIGERIA ISP: IMS Implementation
US Federal Reserve Bank,Corporate Office
33 Liberty St, New York
NY 10045, United State
CA 94105, United State
Our Ref: USFRB/ IRU/SFE/ 15.5/SFCA/011
United State Of America
Good Day,
Your payment files from three (3) different banks, Nat-west Bank of London (UK), Central Bank of Nigeria and Bank of America compiled and submitted to my desk this morning for review. The total … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-23 13:42:46 Nigerian/419 Scam | +2 Loan Scam Scammer Information Business & Personal Loan Offer
Affordable installment loans.
Guaranteed fixed payments.
Guaranteed fixed interest rates of 2.5%
Do you need Financial help?
Need a personal loan for an unexpected expense?
Do you need a Business Setup Loan?
Need 1st Cash Financial provides personal loans
to individuals And Companies
Body with no or less than perfect credit.
Well Offer from 5,000.00 USD to 900 Million USD,
so if Interested Contact us: greenline_financial@outlook.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-23 13:33:17 Nigerian/419 Scam | URGENT REPLY DEAR BENEFICIARY Scammer Information X-Originating-IP: [197.210.29.79] Scammer IP Block NIGERIA
URGENT REPLY DEAR BENEFICIARY.
This is Mr.Kelvin Clifford, The Director of DHL DELIVERY COURIER COMPANY PLC in United State of American. It's my pleasure to inform you that our an assigned diplomatic agent left our State Washinton DC yesterday with your ATM Package valued sum of $7.8m (Seven Million eight hundred thousand united states dollars only) His name is Mr. Frank Edward and he have been trying to reach… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-23 02:06:24 Nigerian/419 Scam | +3 Dear Beloved Scammer Information X-Originating-IP: [197.211.60.61] Known Scammer NIGERIA ISP: Globacom Limited
Dear Beloved,
I am sorry for invading your privacy. My name is Steve Valdes. I am from New Zealand but currently in the USA. I have been a successful businessman for the past 20 years, my business interests has spanned the sectors of metals, oil and precious stones in Asia, Africa and Europe, during this time, I have amassed a lot of wealth but recently I was diagnosed with esophageal cancer… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-23 00:33:34 Nigerian/419 Scam | your total fund ofUS$4.5 Million us dollars Scammer Information X-Originating-IP: [197.210.47.40] Scammer IP Block NIGERIA ISP: MTN Nigeria
Dear customer
Your first of $5,000.00 has been sent today via Money Gram.You are advise to Contact Money GraM office with your full information to enable them give you Sender Name, Question and Answer to enable you pick up your First payment immediately at any money gram locatoin around you $5000 MTCN= 52082081}sender name (williams cavill) For more information contact us back through SMS[+1-3… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-22 23:17:24 Nigerian/419 Scam | +3 Loan Offer Scammer Information 41.90.142.41 KENYA ISP: Safaricom Limited
Are you in need of financial help or to pay of bills ? contact us only on this Email : winsonloans@gmail.com today for a fast and reliable loan at 3%… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-21 18:44:50 Nigerian/419 Scam | Attn:Beneficiary Scammer Information X-Originating-IP: [104.243.210.202] True X-Orig IP
Attn:Beneficiary,
I am Mrs. Anna Joy, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court.Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in the US, trying to get my p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-21 18:35:07 Nigerian/419 Scam | Oscar Williams Scammer Information X-Originating-IP: 197.234.221.224 BENIN
Hello;fund owner
My name is Oscar Williams my office id card is attached to this mail i am the operation Manager from DHL office, i was directed to send ATM Visa card worth of $2.5 million dollar to your address, the $2.5million dollar was sign and approved in your name by UNITED NATION and WOLD Bank management board of trustee sign by Africa Union for scam victims compensation fund as matter of fact your ATM Visa card worth of … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-21 15:45:20 Nigerian/419 Scam | 21-08-2018 Update Scammer Information SPF: SOFTFAIL with IP 190.167.215.70
I am Mrs. Joanne Rivers, a staff of Raiffeisen Bank International AG, London Branch. A client of mine who shared the same last name with you and who, after his retirement lived in the United Kingdom died of a heart condition caused by the death of all the members of his family fourteen years back in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. He had been battling a heart condition until May 22, 2016 when he pas… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-21 15:19:07 Nigerian/419 Scam | +5 Donation Scam Scammer Information Hello, you have a donation of 4,800,000.00 USD, I won the America lottery in America worth $ 40 million, and I'll give part of it to five lucky people and charities in memory of my late wife, the died of cancer. Contact me for more information: {} tomchrist1995@gmail.com … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-20 21:30:28 Nigerian/419 Scam | +3 Kind Loan Offer Scammer Information 105.112.97.2 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
DMARC: 'FAIL'
Hello
We are Christian Organization formed to help people in needs of
helps,such as financial help.So if you are going through financial
difficulty or you are in any financial mess,and you need funds to start
up your own business,or you need loan to settle your debt or pay off
your bills,start a nice business, or you are finding it hard to obtain
capital loan from local banks,c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-20 20:13:11 Nigerian/419 Scam | (Claim your success) Scammer Information Peace,
Please confirm if it's your correct email address. I am a lawyer Jean Luc Maunsel I create contact you as part of the Bank of $ 11,500,000.00 million, the bank wants to boycott this huge amount of money after a successful attempt to find a link there, I turned to you for help in the recovery of a huge amount remains by my client late Ron, ready for transfer account your personal, if we bring this claim, we will give her a ratio of 50% / 50%, as assure you, you are … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-20 20:02:03 Nigerian/419 Scam | Manager, Nat West Bank London Scammer Information Nat West Bank London,
United Kingdom.
Attention:
It was resolved and agreed that your inheritance/contract payment sum of US $15.5 million should be release and send to you on a special method of payment tagged "Cash Payment/Home Delivery in your country.
The cash in a hand luggage will be send to you through a top safe and secured security company to deliver the package to you in your country.The delivery agent will call you on telephone as soon as the luggage arri… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-20 19:52:45 Nigerian/419 Scam | I will put at your disposal a large sum that is in a bank abroad Scammer Information X-Originating-IP: 197.234.221.138 Scammer IP Block BENIN
Hello
I know that this message will appear to you as a surprise, since we never knew each other. But the grace of God has directed me to you. I want to help poor children, orphans and those in difficult situations, but my current state does not allow me to finalise the project I am considering. I want you to help me realize this project because I will
put at your disposal a large sum that is in a bank abroad. C… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-20 19:36:00 Nigerian/419 Scam | sum of $10.5M USD Scammer Information Attention Sir/Madam
we wish to notify you that we have Successfully Loaded a part payment of your funds and has been in contact with the World Bank yesterday to verify the legality of your transaction and every documentations and bank deposit statements were forwarded to them for investigation and confirmation.They Have done that
Sequel to this effect, Your ATM DEBIT CARD has been Successfully Loaded with a part payment of your Inheritance/Contract/ Valued at the sum… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-20 19:18:39 Nigerian/419 Scam | ATM CARD DEPARTMENT UBA BANK PLC Scammer Information SPF: FAIL with IP 98.137.69.147
ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
IRREVOCABLEPAYMENT ORDER VIA ATM CARD
We the bank are notify by T UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10,SWITZERLAND, based on your fund valued the total sum of $3.5 million dollars only to be credited THROUGH SWIFT VISA CARD, which you are to be used in any ATM machine, so this morning we have conducted your fund… Read Full Report ⇒ |