Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-11 22:07:55 Nigerian/419 Scam |  +1 LOAN OFFER Scammer Information SPF: SOFTFAIL with IP 203.190.147.154 ISP: Software Technology Parks of India
DMARC: 'FAIL'
Do you need A Loan, Do you need Business or Personal Loan? Do you wish to refinance your company? Our company is based in United States and Europe. We give out loan to any individual and company at 2% interest rate yearly. We offer this types of loans and much more: mitchellloanfund@yahoo.com
* Personal Loans
* Business Loans
* Auto Loan
* Car Loan
* Rehabbing Loan
* Expan… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 21:30:58 Nigerian/419 Scam | CONTACT MY SECRETARY FOR YOUR COMPENSATION Scammer Information HELLO
THANKS FOR YOUR EFFORTS IN TRYING TO CARRY OUT THE TRANSACTION WITH ME.
THOUGH YOU WERE NOT ABLE TO CONCLUDE THE TRANSACTION WITH ME,
I HAVE WRITTEN A CHECK IN THE TUNE OF $1,600,000.00 FOR YOUR
COMPENSATION.
I AM IN ASIA NOW FOR INVESTMENT PROJECT.CONTACT MY SECRETARY BACK HOME
FOR THE CLAIM.
HIS NAME IS: HENRY EDEM. EMAIL: henryedem28@yahoo.com
THANKS ONCE AGAIN FOR YOUR EFFORTS.
HON.UBA TONY… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 20:42:08 Nigerian/419 Scam | CONGRATULATIONS!!! URGENT REPLY NEEDED Scammer Information FACEBOOK PROMOTION
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NO: FLNL/009842/04.
REFERENCE NO: FLNL/107654/04
WINNING NUMBER: FB/575061725.
Ticket number: 00545 188 564756,
Prize #77801209/N,
Serial number 5368/02
Lucky numbers: 17 98 09 67 46
You are among the 50 Lucky Winners selected for Facebook 2018 promotion award. Your Facebook name was selected randomly by the Facebook CEO ( Mark Zuckerberg ) and the sum of Five Hund… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 20:23:58 Nigerian/419 Scam | +1 DEAR LUCKY WINNER Scammer Information 197.211.63.144 Known Scammer NIGERIA ISP: Globacom Limited
MICROSOFT PROMOTION GOOGLE AWARD
Google Corporations®
1600 Amphitheatre Pkwy,
Mountain View, CA 94043,
United States of America.
DEAR LUCKY WINNER.
Congratulations ones again from the Staffs & Members of Google Board Commission and we wish you continued good fortunes regarding to your winning funds, kindly get back to this office immediately for more information.
Sincerely,
Larry Page
Co-founder… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 19:27:29 Nigerian/419 Scam | ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR Scammer Information ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the government of Benin has been deposit your inheritance $6.5 Million united state dollars with this bank this morning. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.
However, the government deposited your funds to the bank . The bank has finall… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 19:07:52 Nigerian/419 Scam | GOOD NEW FROM CENTRAL BANK Inbox Scammer Information X-Originating-IP: [197.234.221.245] BENIN
ATTN: Beneficiary
Good news, Federal Ministry of Finance Nigeria in conjunction with United Nation have awarded you the sum $1,000,000 .00 USD One Million US Dollars, this is your official payment, compensation from United Nation. It has been approved and will be paid to you via new ATM Visa Card system which you can use to withdraw your funds in any ATM machine around you. So we thereby inviting you to this office to pick up y… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-08-11 18:29:39 Nigerian/419 Scam | ATTENTION:BENEFICIARY Scammer Information FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
E-MAIL: imffbi656@gmail.com
ATTENTION:BENEFICIARY
This is to officially inform you that we have completed an investigation on an
International Payment in which was issued to you by an International Lottery
Company. With the help of our newly developed technology (International
Monitoring Network System) we discovered that your e-mail address was
auto… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 18:22:56 Nigerian/419 Scam | +3 YOUR FUND Scammer Information FROM: THE OFFICE OF ACCOUNT RECONCILIATION OFFICER.
THE PRESIDENCY/ CENTRAL BANK OF NIGERIA.
Ref/CBN/DFR/2018/06785
ATTN: BENEFICIARY,
RE:CBN INTEREST PAYMENT NOTIFICATION
THE HEAD OF ADMINISTRATIVE AND REMITTANCE DEPARTMENT OF THE CENTRAL
BANK OF NIGERIA (CBN) HEREBY INFORM YOU THAT YOUR CONTRACT/INHERITANCE
PAYMENT FILE WAS DISCOVERED WHILE TAKEN CARE OF OUR AUDIT WITH OUR
CORRESPONDING BANKS, IN WHICH AFTER PROPER VERIFICATION ON THE PAYMENT
FILE WE DISC… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 18:03:24 Nigerian/419 Scam | Recovery Scam Scammer Information [197.210.227.125] NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network Domain Name mtnonline.com
Attention
We contacted you some time ago after the discovery and report regarding scams you may have suffered and may still be going through from fraudsters and impostors that sends out thousands of scam emails daily looking for foreigners to rip off imposing offices and personals here but you did not reply or the email was not delivered, we are writing again to let… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 17:22:15 Nigerian/419 Scam | +2 INSTRUCTION TO RELEASE YOUR UNPAID FUNDS. Scammer Information ( I.M.F ) Head Office
Senior Resident Representative
REF:-XVGNN82010
Attention; Fund Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. Edwin Mora, a highly placed of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 16:50:02 Nigerian/419 Scam | Expecting you Respond Scammer Information Dear Sir Madam
I am James f Entwistle I have a deposit valued at $6.5 million which Recently, I decided to donate this fund to either an organization or devoted individual that will utilize this money the way I will instruct herein. As soon as I receive your reply on Email:jamesfentwistle3@gmail.com my delay in your reply will give room in sourcing for another organization
or a devoted Individual for this same purpose. Until I hear from you by email, my dreams wi… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 04:01:33 Nigerian/419 Scam | Contact My Secretary Immediately For Your $800,000.00 Scammer Information [197.210.54.89] NIGERIA Scammer IP Block ISP: IMS Implementation mtnnigeria.net Fixed Line ISP
Attention My Dear Friend,
How are you today? It's been a little longer since last we corresponded. I'm
happy to inform you about my success in getting the fund transferred under the
co-operation of a new partner. Presently i 'm in India for business investment.
Meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring the fund despite we c… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 03:24:32 Nigerian/419 Scam | please kindly confirm if the bank have transferred the money as instructed, Scammer Information Hello,
Did you receive my previous email? please kindly confirm if the bank have transferred the money as instructed,
christophmartin78@outlook.com
Regards,
Mr.Christopher Martin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 03:10:14 Nigerian/419 Scam | +2 Mid-Year Loan Offer..Appply Now!!! Scammer Information Are you searching for a Genuine loan? At an affordable interest rate ? Processed within 4 to 6 working days?
Kindly get back to us.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 02:51:22 Nigerian/419 Scam | HELLO GOOD DAY TO YOU Scammer Information X-Originating-IP: [105.112.32.32] NIGERIA ISP: Airtel Networks Limited
Dear Beloved,
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out from the Industrial and Commercial Bank of China (ICBC) New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 02:41:20 Nigerian/419 Scam | PLEASE CONFIRM THIS MESSAGE ASAP TO RECEIVE YOUR $55.5 MILLI ION Scammer Information Attention Dear beneficiary
From the Desk of; Hon. Justice Mrs.Janet M. Difiore,50 Murray St, #1701, New York, NY 10007. This is the second time we are sending you this mail in regards to your fund inheritance payment in custody of the Federal Reserve Bank of New York. The reason why I sent this email to you again is because its your sweat and for this reason you still have this last chance to claim your fund that worth US$55.5m USD million of dollars if you can send the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 02:33:40 Nigerian/419 Scam | payment of US10.1 Million to you Scammer Information OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Attention,
I am Lt Babagana Monguno ,new National Security Adviser to the New President Federal Republic of Nigeria (PRESIDENT MUHAMMADU BUHARI). I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 02:17:28 Nigerian/419 Scam | URGENT ALERT FROM BANK OF AMERICA; PLEASE READ IS VERY URGENT....! Scammer Information Bank Of America.Corporate Office Headquarters.
100 N. Tryon St Charlotte, NC 28255 USA.
Our Ref: BOA/IRU/SFE/133/WD/012
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Phone Number (281) 710-0670
Notification Update Of Your Inheritance Fund Worth The Sum Of $27,000,000.00 ( Twenty Seven Million United State Dollars ) With This Bank.
Attention: Dear Value Customer
From the desk of Mr,Brian T.Moynihan, How are you today? And how is your f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 02:06:21 Nigerian/419 Scam | Your Approved Payment !! Scammer Information Attn: Beneficiary.
This mail serves to inform you that we have finally concluded arrangements towards your lottery payment which was on hold in Our Bank for Long Period Due to Lack of Cooperation and Dealings with Wrong Officials of the Bank.
Right now the Ministry of Finance Bank of England HSBC Bank Plc and United Kingdom Inland Revenue gathered some meeting concerning how winning fund prize will be released into your designated bank account in your country without fu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-11 00:14:55 Nigerian/419 Scam | Strictly Confidential!!! Scammer Information X-Originating-IP: [41.216.50.7] BENIN
My dear friend,
Good day my dear good friend I know this will come to you as a surprise because you do not know me I am Mr.Okaka Adams I work in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting department I got your contact in my search for a honest person through one of my colleagues here in the Eco-bank who said that I can confidence in you I want you to help me clear this safe box that is already in ov… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-10 23:04:50 Nigerian/419 Scam | Financing Scammer Information I am a private lender and Investor, Do you need a legit, honest, reputable and quick funding? I can help you with 100% guarantee loan, I am offering business, real estate funding and individual lending, More also we are financing all kind of projects. For more details contact us at danerics@yahoo.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-10 21:12:25 Nigerian/419 Scam | Good day I need your help! Scammer Information SPF: SOFTFAIL with IP 66.163.186.148
Good Day,
I am Mr Phil Williams a solicitor at law. I am the personal Attorney to a foreign national that lived and worked here in Nigeria with of the Oil company. However my client on the 1st May 2015, was involved in a car Clash along Kumasi - Accra Express road Ghana with his family. All occupants of the vehicle unfortunately lost there lives. I am contacting you to assist in repatriating the money and property left behind by my … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-08-10 20:16:51 Nigerian/419 Scam | +2 Hello Dear Beloved Friend,Your Fund The Sum Of $1.5Million Scammer Information [197.210.65.13] Scammer IP Block IMS Implementation Fixed Line ISP mtnnigeria.net
Hello Dear Beloved Friend,Your Fund The Sum Of $1.5Million
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay for treatment meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact our secretary… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-10 19:48:00 Nigerian/419 Scam | +2 Hello My Beloved Scammer Information 160.120.7.188 COTE D IVORY
This is Ms. Josan Nowak, from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent to attend. I want you to know that I’m dying here in this hospital right now which I don't know if i will see more days to come.
My Beloved, i was informed by my doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step mother wa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-10 19:18:57 Nigerian/419 Scam | +3 I need your partnership for this legal deal Scammer Information Dear Partner
I pray and hope this email gets to you and also look forward to your immediate response. I look you up and found you then my spirit tells me you are a good person to be trusted with this legal deal.
First of all, I must introduce myself to you. I am Mr. Edwardo Brown, I work as the Supervisor with the Crusader Diplomatic Security Courier Company. American office. I have worked with this company for years and I finally got an opportunity I have been praying … Read Full Report ⇒ |