Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-14 00:49:38 Nigerian/419 Scam |  +1 Business and Personal Loan Offer Scammer Information 160.152.20.119 Scammer IP Block NIGERIA ISP: Smile Communications Nigeria
Hello,
Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan, ranging from $1 Million USD to $200 Million USD? Are you already in a middle of Project or you want to setup a new Project? We offer both recourse and non-recourse loan. We do offer 100% funding of loan Projects, provided the Project is interesting and profiting. We equally offer Personal loans to indi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-13 22:52:08 Nigerian/419 Scam | Contact me Scammer Information Hello,
Pardon me for breaking into your privacy in this quest for your kind assistance and cooperation. My name is Sgt.Adrian Mckins,of the US Army.I am presently serving in the Military at Camp Leatherneck Marine in Helmand Province, Afghanistan.I lost my wife and only daughter during the 9/11 incident. The United States Department of Defense, has just renewed deployment operations. I have been listed in the batch announced by the Army
authorities to move to Syria to comba… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-13 22:39:31 Nigerian/419 Scam | Payment Reconciliation Panel Scammer Information X-Originating-IP: [197.210.44.223] Scammer IP Block NIGERIA
Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin
Hello Dear,
This is to officially inform you that you have won $2,800,000.00 United State Dollars in the World Bank poverty alleviation program and it has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry Federal Ministry of Finance, Payment Reconciliation … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-13 21:55:50 Nigerian/419 Scam | Your ATM Card Delivery Scammer Information From: Mr. Edward Adamu
Deputy Governor
Central Bank of Nigeria
Marina- Lagos
Federal Republic of Nigeria.
For Your Urgent Attention:
The Central Bank of Nigeria writes to remind you that our ongoing mass delivery of abandoned Central Bank of Nigeria that will come to an end, 15th September, 2018.All the old deposit ATM Card to beneficiary within 48hrs.
Failure to get the ATM card before the given time will means that your transaction will be canceled and your ATM… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-13 20:25:09 Nigerian/419 Scam | UNITED STATES DEPARTMENT OF JUSTICE Scammer Information 185.129.249.194 SPAIN Probable Origin IP
Federal Bureau of Investigation
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Solud… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-13 17:20:04 Nigerian/419 Scam | UN Fund Donation Scammer Information UNITED NATIONS ORGANIZATION
RELEASE CODE No: 8271
ATTN: Email User.
You may not understand why this mail came to you as your email was
selected after conclusion in our meeting, we the New Official of
United Nations Organization have been meeting for quite sometime with
IMF, International Monetary fund, which we just came to a conclusion
and agreed to compensate sum of US$3,500,000.00 Dollars each to 40
lucky International recipients worldwide in different Categori… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-13 17:14:37 Nigerian/419 Scam | USD$5.5million cashier check Scammer Information X-Originating-IP: [197.234.221.80] BENIN
Monday, August 13, 2018
Attention dear beneficiary!
This is to inform you that we have received the winning cheque from the bank last week and kept it with Frank Agamiso as we discussed and agreed with the Board of directors, Please kindly email him immediately with your address inorder to send you the cheque, I am in Colombia now.
I kept USD$5.5million cashier check & will send you the rest of money after my business… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-13 15:12:37 Nigerian/419 Scam | +2 loan offer Scammer Information 148.202.23.104 Mexico ROUTING
Do you need a loan to pay up bill or to start a business? Email Us… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-13 15:04:48 Nigerian/419 Scam | ABANDONED PACKAGE Scammer Information I am Mr. Kevin McAleenan, Commissioner of U.S. Customs and Border Protection Inspection Unit in Los Angeles International Airport. During our investigation, I discovered an abandoned shipment through some Diplomat from African countries which includes (Republic of Benin, Nigeria, Ghana and Senegal with cote d'ivoire which was transferred from Hartsfield-Jackson International Airport Atlanta, Georgia to our facility here in Los Angeles, and when scanned it revealed an undisclo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-13 02:16:26 Nigerian/419 Scam | Your cooperations is all that is needed Scammer Information Hello Dear,
I am Mr Michael Walter, a banker here in California . I write you this proposal in good faith hoping to get your cooperation. In 2014, One Mr Tim Bergling also known as DJ AVICII from Sweden made a fixed deposit, valued of $18,150,000.00 with my bank. I was his account officer. Unfortunately, while on a vacation trip, he was found died in his lodged room (Hotel room)this year in Muscat, Oman in April 20, 2018.
The management of our bank have been seeking … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-13 02:09:44 Nigerian/419 Scam | Contact me to BLAST your FORMAT for you Scammer Information SPF: NEUTRAL with IP 41.226.22.114 Tunisia
X-GFI-SMTP-RemoteIP: 192.168.10.254
TO CHAT ME: I use Icq.com, Skype, Gmail Hangout and Whatssap
---------------------------------------------------------------
WhatsSap me on +233548466919
MY ICQ ID: 742367425
MY SKYPE ID: live:toolsray06
EMAIL ME or add me on gmail hangout for chat: toolsray06@gmail.com
----------------------------------------------------------------
MY SPECIAL OFFER: I can blast fresh Emails f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 23:45:57 Nigerian/419 Scam | DID YOU GIVE HIM THE POWER OF ATTORNEY? Scammer Information CENTRAL BANK OF NIGERIA,
CORPORATE AFFAIRS DEPARTMENT
UNITED NATIONS PLAZA,
19TH FLOOR 48/53 BROAD STREET,
P.M.B 29012 LAGOS-NIGERIA.
CONTACT PERSON: MR. ISA ZAILANI
CONTRACT PAYMENT EMAIL:
info.operation010@yahoo.com
Attn: Fund Beneficiary.
Did you authorize Mr. Louis Henrik who presented document of claim
purported to have been signed by you for the release of your
full-payment beneficiary/ Lottery winnings settlement of Ten million
dollars ($10M) only, whic… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 19:27:11 Nigerian/419 Scam | CONTACT US FOR YOUR LOTTO WINNING NOW. Scammer Information X-Originating-IP: [119.81.230.138] True X-Orig IP Hong Kong ISP: AVAST Software s.r.o. Data Center/Web Hosting/Transit Hostname(s) r-138.230.81.119.consumer-pool.prcdn.net Domain Name: avast.com
Hello,
Your Email address won our lotto award this year 12/8/2018 and needed to be paid as we used to do.
Note;Your payment will be send to you through atm card.This our lotto award started since 2015 and the aim of this award is to help our customers and people from other… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 16:57:16 Nigerian/419 Scam | Bill Gates Charity Foundation Scammer Information X-Originating-IP: [105.112.104.74] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Congratulations Dear
We have donated 5 million Dollars Cash to your Name
I bill gates and my wife Melinda Gates, Charity Foundation Has choose you to receive $5 million Dollars Cash from us as part of your 2018 Charity Donation Fund We're empowering you to become rich and take care of your families and achieve your goals and to help others, Our charity foundation has help so many … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 16:45:05 Nigerian/419 Scam | +2 Loan offer Scammer Information 191.98.149.11 ROUTING Peru
Hello do you need an urgent loan for your business or to pay your? contact my company for more information via e-mail: newlight.credit0@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 16:14:08 Nigerian/419 Scam | ATM CARD worth sum of 3.5 million USD Scammer Information X-Originating-IP: [105.112.98.81] Known Scammer NIGERIA ISP: Airtel Networks Limited
This is Mr. John F. Kelly White House Chief of Staff Washington DC.
Address: 1600 Pennsylvania Ave NW, Washington, DC 20500, USA
How are you doing?
I wish to inform you that United States government are compensating all the scam victims and your email address and phone number was found in the scam victims list. So you are to receive compensation ATM CARD worth sum of 3.5 mil… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 15:53:33 Nigerian/419 Scam | +1 Get A Loan Today Scammer Information APPLY FOR LOAN
Do you need a loan (credit) as soon as possible. Are you in search of money to solve your personal needs or finance your business venture, then get Your desired loan today! Consult us at Mckenzie Micro Finance Limited.
* We offer personal loan & huge capital loan at 2% interest rate to the general public both locally and internationally.
* Credit amount range from $5,000 -- $500,000.
* Special $5,000,000 Loan offer for huge project also available.
* … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 15:45:39 Nigerian/419 Scam | he Deposited the Sum of ($10,500,000.00) Scammer Information SPF: SOFTFAIL with IP 74.6.131.123
DMARC: 'FAIL'
My dear in the lord
i am mrs maria Djan,A widow to late Mr.Edward I am 58 years old, my late Husband was a Director with the Construction Company here in accra ghana before his Sudden Death in this Country's present political Crisis 2005.but before his death, he Deposited the Sum of ($10,500,000.00) in one of the Bank here in accra ghana, the fund is still in the bank now.
I have seriously sickness which is cancer p… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 14:29:37 Nigerian/419 Scam | Loan Processing/Application Form Scammer Information 172.16.214.62 IANA RESERVED ROUTING
GoldenStarLending Firm.
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… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 02:43:29 Nigerian/419 Scam | Attention, Scammer Information X-Originating-IP [197.210.52.66] NIGERIA ISP: IMS Implementation Fixed Line ISP Domain Name mtnnigeria.net
Attention,
I apologies for my delay because could have got to your home yesterday but due to some circumstances i decided to wait till today, further information I am just arriving in International Airport right now with your consignment BOX Contain Sum of US$30,000,000.00 (Thirty Million United State and after passing through security screening from the air… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 02:23:06 Nigerian/419 Scam | your scam victim Compensation Scammer Information Dear Email Account Owner
Your funds-have-been created with JP MORGAN CHASE BANK (JMCB)
and the Amount you are to receive is $5MUSD, Please note that the
transfer Will Be Performed via online banking, so kindly contact with KPTB bank now via this Contact person
MR. DONALD LEE
Managing Director
Contact Email: mrcharlekingsle874@gmail.com
Contact Phone +12026773841
Your Fund Security number: 390877
Note That They Will need your name / country / age / sex / occ… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 01:36:47 Nigerian/419 Scam | Contact:Barrister Mr Richard Jackson Phone:Mobile:+22969457865 Scammer Information SPF: SOFTFAIL with IP 182.22.91.77
DMARC: 'FAIL'
197.234.221.70 BENIN
Dear customer,
Your first payment of $15000.00 was send today, We have deposited the check of your fund $8.500,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Barrister Richard Jackson,He will give you more direction on how you will be receiving the funds daily.
Remember to send him your Full information to avoid … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-12 00:19:14 Nigerian/419 Scam | investment Scammer Information This is the second time I am contacting you on this smae issue. My colleague works with an oil company and has a pending payment in foreign exchange transaction and he needs your cooperation to receive the money for safe keeping and investment.
If you think that you can receive the payment, please come back to me for more details. Forward your reply to:
janrow26@yahoo.com
MrJan… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-08-11 23:33:44 Nigerian/419 Scam | Buytools Best Market Scammer Information X-Originating-IP: [169.159.98.246] NIGERIA
TOols Master Best Market
- New Update -
RDP
SMTP
SHELL
CPANEL
WEBMAIL - UNLIMITED
EMAIL DATABASE - FRESH
SCAMPAGE - ALL KINDS
AND MANY MORE
WHATSAPP: +221785316523… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 22:42:20 Nigerian/419 Scam | Urgent Attention Scammer Information X-Originating-IP: [105.112.38.237] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
This is Agent Christopher Wray we are here in United State Of American as an FBI/UNITED NATION delegate that have been mandated to investigate these fraudsters who are in the business of swindling Foreigners hard Aim money that came for transaction in Nigeria Benin and other part of African.
Please be informed that during our investigation, we found out that there is a total sum am… Read Full Report ⇒ |