Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-20 18:58:31 Nigerian/419 Scam |  your ATM MASTER CARD worth of $3.6 million Scammer Information X-Originating-IP: [156.0.212.29] True X-Orig IP BENIN ISP: Etisalat Benin
From Office of Eco Bank Porto-Novo Benin Republic,Our diplomatic agent conveying your ATM MASTER CARD worth of $3.6 million is currently at North Philadelphia Airport (PNE) now with your package. you are required to reconfirm to him your following information below so that he can deliver your package to you today
NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-20 15:55:53 Nigerian/419 Scam | +1 Loan Investment Financing Program Scammer Information SPF: SOFTFAIL with IP 31.31.196.87 ROUTING RUSSIA
DKIM: 'FAIL' with domain u0530907.cp.hub8hosting.com
DMARC: 'FAIL'
--
Greetings from ICTS Fin International NV.
I wish to invite you to Join our principle office, ICTS which is a
financial service company, whose main focus is to create the right
regulatory and legal framework for the financial service firms to
operate within our jurisdiction in order to assure the development of
a sound financial comp… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-20 15:42:49 Nigerian/419 Scam | Application Process Scammer Information 172.16.214.65 Routing IANA RESERVED
162.210.70.57 ROUTING USA
ITS ALL ABOUT SETTING YOU FREE FROM ALL FINANCIAL PROBLEMS.
BUSINESS CONDUCT AUTHORIZATION REF: BBB-MIT License
LICENSING RIGHS: S4L Jan2010/ITL-2.0.03
THIRD PARTY COPYRIGHT NOTE: 217 U.S.C. §§ 512 BG LLCLAW
BINDING PROVISION CODE: Title 31,SUBTITLE IV - CHAPTER 53 -
MONETARY TRANSACTIONS (§§ 5301 to 5367)
Lenders: Glenn Dalton/ Paul Saari. For (GSE Capital)
Guarantor: Chesterfield M… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-20 14:35:37 Nigerian/419 Scam | a deposit of (3 Million USD) three Million United States Dollars Scammer Information SPF: SOFTFAIL with IP 66.163.187.33
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'
Mrs Grace Pat
Lot 003, plato Avenue,
01 B.P. 3691 Cocody,
Abidjan -Ivory Coast
Dear Beloved in Christ
Greeting in the name of our lord Jesus Christ; I am Mrs Grace Pat; I am married to Late Mr kelvin Pat from Ivory Coast who died on November 25 2010,during the political crisis.
My late Husband was a Finance Director in Ministry of works and housing before his retirement from s… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-20 14:17:42 Nigerian/419 Scam | confiscated into the Ferderal Treasury Scammer Information THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION
PROBE VERIFICATION PANEL ON RECALL FOREIGN INHERITANCE/NEXT OF KIN PAYMENT BY BANKS/SECURITY AND FINANCE COMPANY.
FEDERAL COMPLEX TINUBU SQUARE,
Our Ref: ACG/FGN/543WS/005
Attn,
I am Dr. Frank Williams, Director, Central Computer Auditing/Monitoring Unit office of the Accountant General of Federation. Your recall inheritance/next of kin payment file was referred to my d… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-20 14:08:03 Nigerian/419 Scam | From Hudson Finance Company Scammer Information SPF: FAIL with IP 85.21.78.5 ROUTING RUSSIAN FEDERATION
From Hudson Finance Company,
We are currently offering a non-secured loan with no collateral required for 2% interest rate for a period of 10 years. The Investments Funds can be used for trade finance, constructions, credit enhancement, government funding, property investment, personal loan and all round range of funding. We focus on start-ups, early stage, Project funding, business funding, credit line and all ro… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-19 22:19:47 Nigerian/419 Scam | interested Scammer Information Barrister Robert Amsterdam
My client is interested in JV partnership
INTRODUCTIONS
My client is interested on JV partnership with you acting as the manager
and sole controller of the investment while he remains a silent investor
for a period of ten years.
The amount involved is USD40.5 Million. The owner of the said fund was
once rated as the richest man in Russia and owner of YUKOS OIL (Russian
largest oil company),chairman CEO: Menatep SBP Bank (a … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-19 18:53:44 Nigerian/419 Scam | +2 loan scam Scammer Information SPF: SOFTFAIL with IP 85.233.160.19
192.168.40.14 LAN SPECIAL USE - IANA ROUTING
Do you need a loan? Are you in any financial crisis or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it difficult to obtain capital loan from local banks and other financial institutes? Here is your chance to obtain a loan from our company. We offer loa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-19 17:54:37 Nigerian/419 Scam | ATTENTION BENEFICIARY Scammer Information X-Originating-IP: [105.112.44.80] Scammer IP Block NIGERIA ISP: Airtel Networks Limited airtel.com
ATM Master Card Delivering Department (UBA-BANK International Plc) Nigeria lagos state
+1(628) 500-1181
United Bank For Africa,
Urgent Attention, You Are Expected To EMAIL Us
ATTENTION BENEFICIARY,
from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-19 17:40:59 Nigerian/419 Scam | SCAMMED VICTIMS BENEFICIARIES COMPENSATION PAYMENTS Scammer Information From the desk of; Rev. Maxwell William
President, World Debt Reconciliation & Compensation Committee
International Investigations Panels and Anti-Fraud Unit,
Financial Services Committee Regulation and
Scammed Victims Beneficiaries Compensation Payments
Abuja via Lagos, Federal Republic of Nigeria, West Africa.
Tel: +234 7064718728
SCAMMED VICTIMS BENEFICIARIES COMPENSATION PAYMENTS.
REF/PAYMENTS CODE: 0284553 ( US$2,750,000.00 ) UNITED STATES DOLLARS ONLY.
Att… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-19 17:26:36 Nigerian/419 Scam | GOOD DAY FRIEND!!! Scammer Information X-Originating-IP: [197.210.173.38] Scammer IP Block NIGERIA ISP Ojota FW Nat Domain Name: mtnnigeria.net
Dear Friend;
My name is Dr. Smart Phillip, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I got your email address in my search for a reputable and reliable person to help me claim the sum of Fifteen Million Six Hundred Thousand United… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-18 20:38:48 Nigerian/419 Scam | Hej, har brug for et lån (Hello, need a loan) Scammer Information X-Originating-IP: 197.234.221.24 BENIN
Hello, need a loan. Regardless of your financial situation. I am a person, regardless of the amount, any type of loan at a rate of 2 % To 3% over a maximum period of 15 years to all people able to to respect his compromise so you can tell me your monthly payments. There is no contact me for more information. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-18 20:30:31 Nigerian/419 Scam | Bank of America Corporate Office Headquarters Scammer Information X-Originating-IP: 197.234.221.188 BENIN
SPF: NEUTRAL with IP 97.74.135.184
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
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 esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-18 20:11:12 Nigerian/419 Scam | Compensation Fund Release Scammer Information X-Originating-IP: [197.210.227.216] NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
Dear Beneficiary
This is to inform you that we have been following your transaction as regards receipt of your Retirement funds. All necessary arrangement has been put in place to ensure you receive your long over-due funds from JP Morgan Chase Bank into your bank account. This is upon your ability to adhere strictly to our lay-down directives to avoid mismanagement of intern… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-18 18:47:32 Nigerian/419 Scam | Requesting your help for dislodgement of USD$35 Million and transfer to your Country Scammer Information X-Originating-IP: [41.138.96.194] Scammer IP Block BURKINA FASO Pool ADSL Ouaga Centre Onatel
172.26.127.100 IANA RESERVED ROUTING
172.27.22.15 IANA RESERVED ROUTING
Dear friend.
Hopefully this email will reach you in sound health and mind.
Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for whic… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-18 18:18:13 Nigerian/419 Scam | transfer of your USD$4,5 MILLION DOLLARS Scammer Information X-Originating-IP: [197.210.54.41] Scammer IP Block IMS Implementation Domain Name: mtnnigeria.net
Having reviewed all the obstacles and problems surrounding the transfer of your USD$4,5 MILLION DOLLARS and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors,
United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be upl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-18 18:01:33 Nigerian/419 Scam | IMPORTANT! Scammer Information 41.203.73.8 Scammer IP Block NIGERIA ISP: Globacom Limited
ALEXANDER NONDH LANGFELDT
Head of International Transaction Banking
2nd Floor. 3000 Phahonyothin Road,
Chom Phon Sub-district,
Chatuchak District,Bangkok Province 10900
Attention: BENEFICIARY
Your inheritance funds of $32.6m this is to notify you that your over due inheritance funds has been gazetted to be released, via key telex transfer (ktt)-direct wire transfer to you by the senate committee … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-18 17:51:34 Nigerian/419 Scam | Dear Funds Owner! Scammer Information From Mr.David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
P.O. Box 20509 Atlanta, GA 30320
I am Mr David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlant… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-18 17:41:14 Nigerian/419 Scam | DID YOU ATHOURIZE ANY BODY TO CLAIM YOUR FUND, FROM: CENTRAL BANK REMITTANCE UNIT Scammer Information X-Originating-IP: [154.118.29.152] Scammer IP Block Nigeria ISP: Spectranet Limited
CENTRAL BANK REMITTANCE UNIT,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/017,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
EMAIL: foreign.remittance.unit.cbn@onet.eu 18 August, 2018
Our Ref: CBN/IRD/CBX/021/18
INSTRUCTION / WARNING FROM CENTRAL BANK.
A power of attorney was forwarded to our office this morning by two g… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-18 17:33:03 Nigerian/419 Scam | POWER BALL LOTTO Scammer Information POWER BALL LOTTO
730 North 10th Street
Sacramento, CA 95811, U.S.A
Your Email has been selected for the Power Ball Email Promo of US$1,320, 000.00. For Claim Send;
Name:
Address:
Tel No:
Date of Birth:
Occupation:
VAULT DEPOSIT NOS (DUC/OO9L2AC/SP )
Send the above details to your Claim agent, Steve Donald on (powerball006@mailbox.sk).
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-18 16:00:38 Nigerian/419 Scam | +1 Loan Scam Scammer Information 197.239.37.202 Probable Origin IP UGANDA ISP: 3G Users Domain Name: airtel.com
Do you need an Urgent loan?? Apply for 2% loan today and be financially stabled. Email us now for more details.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-18 05:45:53 Nigerian/419 Scam | compensation funds Scammer Information X-Originating-IP: [105.112.98.132] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
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 $20,0… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-17 20:45:15 Nigerian/419 Scam | TRANSFER NOTICE OF US$17.5 MILLION UPDATE Scammer Information Wood Forest National Bank
Ohio United State Of America
Contact Person.Marling Jr
Email:woodforestnationalbank66@gmail.com
1782018
Dear Customer.
The United Nations {UN} give you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.
The WoodForest National … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-17 20:23:21 Nigerian/419 Scam | PLEASE DON’T OVER-LOOK THIS Scammer Information 197.234.221.25 Known Scammer BENIN
Internal Revenue Service
Derek B. Wagner, Pro Bono Counsel,
ABA Section of Taxation, Washington, DC
Our Ref: MF/US/CB-XX-02/17
Good-day, I want to inform you that your fund has successful be transfer via Money Gram to this office. It was achieved through the help of the new government foreign transfer policy; it will help you get this done fast. The only and what you need do is to obtain the paperwork required submit to this autho… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-17 20:09:50 Nigerian/419 Scam | ATTENTION DEAR BENEFICIARY" Scammer Information X-Originating-IP: [41.86.234.162] Known Scammer BENIN
Attention Dear Beneficiary:
We have deposited the check of your funds ($2.500,000,00 USD) through Western Union department after our final meeting regarding your funds transfer, The first thing you will do now is to contact Western Union director Mr. Martins Ben via E-mail (wheadofficebenin@gmail.com ). He will gives you more direction on how you will be receiving the funds daily until the whole transfer is done i… Read Full Report ⇒ |