Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-08-04 15:50:07 Nigerian/419 Scam |  attention dear beneficiary Scammer Information 82.102.24.45 Switzerland
attention dear beneficiary
I want to let you know that we receive another email right now from a young
man called Mr. Thomas Earl Curry he said that you got an accident yesterday and
that you are in the hospital before gave him the power of attorney to inherit
your fund worth $10.7 million dollars in our custody and he said that he is
ready to pay for the VAT charge duty of ($135) to our affliate office in Benin
Republic, so the Unite… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-04 15:34:25 Nigerian/419 Scam | loan Scammer Information 197.210.8.248 Scammer IP Block NIGERIA ISP: IP Block Assigned for MTN N Eastern POP
SPF: NEUTRAL with IP 181.174.189.111
DMARC: 'FAIL'
Good Morning.
Apologies for intruding into your privacy.
Am a financial consultant with Alliance Consulting company.
We facilitate business loans at an interest rate of 2.5% PA with a 12 months grace period and private investment fund are also available depending on the project to be executed.
Do acknowledge receipt of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-04 15:21:29 Nigerian/419 Scam | FBI HEADQUARTERS IN WASHINGTON Scammer Information X-Originating-IP: [197.210.28.37] Scammer IP Block NIGERIA
MR.CHRISTOPHER WRAY (DG)
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
FUND BENEFICIARY,
We received your email, this is not a child play, we are ready to take you to any length if you failed to proof the legitimate of … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-08-04 14:58:29 Nigerian/419 Scam | BUSINESS PROPOSAL Scammer Information 217.61.107.76 GERMANY
196.201.107.4 SOUTH AFRICA
Greetings
Good day to you and your family, I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.
My name is Hussein Bin Ali from Homs Syria. I am now 60 years Old. Why I contacted you is to know if you can tell me more about good investment in your country so that I could relocate my investment planning to your beautiful country, out of Syria. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-04 14:43:53 Nigerian/419 Scam | +1 Loan Scammer Information x-originating-ip: [106.219.111.111] Probable Origin IP INDIA ISP: Bharti Airtel Ltd. Mobile ISP
Do you need a loan?… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-04 14:31:30 Nigerian/419 Scam | DIRECTOR Scammer Information REF/PAYMENTS CODE: UN/06654 $7000,000 USD.(SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS)
Dear Ordering beneficiary
We wish to bring to your notice as a delegate from the Nigeria Government Reimbursement committee under the strict supervision of the United Nations to pay 230 Nigerian 419 scam victims the sum of $700.000.00 ( Seven Hundred Thousand United states Dollars) each.
--------------------------------------------------------
You are hereby listed as one of the … Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-08-04 14:26:24 Nigerian/419 Scam | +4 Loan Scammer Information From: LOAN, 9mglob@gmail.com
Greetings to You,
2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn't stop you from getting the loan that you need.E-mail 9mglob@gmail.co… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-04 12:18:38 Nigerian/419 Scam | ATTENTION DEAR E-MAIL OWNER:: Scammer Information X-Originating-IP: [105.112.96.147] NIGERIA ISP: Airtel Networks Limited
YOUR URGENT REPLY IS NEEDED.
Please you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Republic of Nigeria which acts as your foreign representative here in Republic of Nigeria.
In addition, every nec… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-04 00:58:14 Nigerian/419 Scam | +1 CONFISCATION OF YOUR FUNDS Scammer Information SIR ,
I HAVE IT WITH GOOD AUTHORITY TODAY THAT TOTAL CONFISCATION OF YOUR FUNDS WILL HAPPEN SHOULD WE FAIL TO TAKE OUR FUNDS IN A MATTER OF DAYS FROM TODAY. SHOULD YOU FAIL TO DO THE NEEDFUL URGENTLY.
WHAT SHOULD BE DONE NOW?
BEST REGARDS
DR. MARCEL BOLLARD… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-03 20:22:52 Nigerian/419 Scam | Dear esteemed customer, Scammer Information Western Union Money Transfer.
Address: No. 5 Western Avenue Cotonou,
West Africa, ABUJA Du' NIGERIA
E-mail transferwestern61@gmail.com
Dear esteemed customer,
This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier this year 2018. Besides, you were given a bill of $185 in order to receive your payments of which we didn’t hear from you for sometimes now.Hence, our wester… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-03 18:24:05 Nigerian/419 Scam | Attn Beneficiary Scammer Information X-Originating-IP: [105.112.106.161] NIGERIA
WOOD-FOREST NATIONAL BANK NIGERIA
The Wood Forest National Bank NIGERIA controlling department,controlling of the security transfer CODE which is (WF/200/105/18), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-03 02:14:24 Nigerian/419 Scam | +2 YOUR OUTSTANDING PAYMENT WITH IMF ($46,500,000.00) Scammer Information SPF: NEUTRAL with IP 50.196.178.45
192.168.8.118 LAN SPECIAL USE - IANA ROUTING
192.168.60.254 LAN SPECIAL USE - IANA ROUTING
154.118.43.201 Scammer IP Block NIGERIA ISP: Spectranet Limited
Executive Controller and Debt Reconciliation
I.M.F Regional officer (United Kingdom)
32 Park Hamilton Drive Manchester United Kingdom.
Contact E-mail: international.moneatry.fund@autograf.pl
Date: 02/08/2018
Attn:Beneficiary
It has come to our notice in our Headq… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-03 01:57:35 Nigerian/419 Scam | TELEGRAPHIC TRANSFER NOTICE. Scammer Information Bank of America , Home Loan
Branch offices New York,
1680 Broadway, New York,
N.Y 10019, USA
From The Desk of: Charles Holiday
Credit Control / Telex Dept.
Email: bankapprovedremit1@gmail.com
Our Ref: BOA/NY-USA/TTD/911/18
TELEGRAPHIC TRANSFER NOTICE.
We are hereby officially notify you concerning your fund Telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank S… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-03 01:47:34 Nigerian/419 Scam | ATM CARD worth of $2.8 Million dollars Scammer Information IF REAL YOU ARE DEAD MAY YOUR SOUL REST IN PERFECT PEACE AMEN
FROM UNITED BANK OF AFRICA PLC
Branch: Head Office: 270 Ozumba Mbadiwe
Avenue Apkapka, Porto-Novo:
Director, Swift Atm Credit Card / Telex Dept
Our Ref:UNB /Republic Of Benin
Attention:
My name is Mr.Amine Bouabid, I am the manager of united Bank of Africa
ATM CARD department in Benin Republic, I am here to inform you that a
man and a woman called Mr. Emerson Brown and Mrs. Jones Brown came to
our … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-03 01:42:06 Nigerian/419 Scam | your acceptance Scammer Information Attn; ,
I received your email regarding your fund in a bank draft which Dr. Derick left for you before his business trip abroad. He instructed me to release the bank draft to you once I receive your acceptance of his good will and I have been waiting to hear from you since. Please find my contact address below for you to come and collect your bank draft in person hence I cannot guarantee to send the card via Government regular mailing/postage method because it will be seiz… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-03 01:28:39 Nigerian/419 Scam | Your urgent response is needed Immediately. Scammer Information NOTIFICATION
Attn; Beneficiary:,
IMMEDIATE COMPENSATION PAYMENT 2018.
I wish to inform you of the new decision taking by the INTERNATIONAL
MONETARY FUND to compensate all
Foreigners their Names and email REFLECTED in Our Quarter Year
Manifesto,Who fail victim of not
receiving their inherited funds, Contract funds, Lotto Promo Funds and
Next of Kin Funds. That is why
the INTERNATIONAL MONETARY FUND (IMF) wishes to compensate the 5 lucky
foreigners that we… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-03 01:03:49 Nigerian/419 Scam | Attention Scammer Information Attention:
from the Office of Inspection Unit/United Nations Agency we write on receipt of your email to this office over the release of your ATM CARD to your favor as instructed tomorrow being 3rd in your delivering file I have succeeded in delivering the (UDS $2.200.000.00 m with the assistant of another client from United Kingdom (UK) but i never forgot how you tried to help me in the past,i remembered you by keeping Automated Teller Machine Card (ATM Card) valued $200,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-08-03 00:39:15 Nigerian/419 Scam | ATTN: Dear Beneficiary! Scammer Information X-Originating-IP: [105.112.44.144] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ATTN: Dear Beneficiary
I wish to inform you that the diplomatic agent conveying with your package valued the sum of $3.5 Million United has arrived at San-Diego International Airport in California now. You are required to reconfirm the following information below so that he can deliver your consignment box to you today.
NAME: ==================
COUNTRY===========
ADDRESS: =… Read Full Report ⇒ |
 | Falcons-fan Somewhere in United States 2018-08-02 01:41:37 Nigerian/419 Scam | Attention Scammer Information X-Originating-IP: 105.112.106.197 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
SPF: IP 194.247.192.227 ROUTING SERBIA AND MONTENEGRO
Attention,
I waited for your message as you told me with none received. Remember, i
supposed to have traveled last night but the weather is too bad. I will be
leaving to Paraguay tomorrow.
Meanwhile, contact Mr. Michael koffi with below address, i have kept the
cheque with them at amount of USD4.5 million. He will e… Read Full Report ⇒ |
 | Falcons-fan Somewhere in United States 2018-08-02 01:21:43 Nigerian/419 Scam | STOP ORDER FROM THE PRESIDENCY Scammer Information OFFICE OF PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENCY
ON FOREIGN PAYMENTS/GOVERMENT EXPENDITURE
PHASE 2, GWALGWADA,
ASO ROCK VILLA
ABUJA-NIGERIA. A
Executive President Federal Republic of Nigeria.
Auditor General Of the Federatio… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-08-01 12:53:26 Nigerian/419 Scam | TELEGRAPHIC TRANSFER NOTICE OF US$8.5 MILLION TRANSFER RELEASE Scammer Information X-Originating-IP: [105.112.106.11] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention: Dear.
The Wood-Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we a… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-31 19:21:14 Nigerian/419 Scam | YOUR FUND IS SET TO BE TRANSFERRED THROUGH WALMART-WALMART TRANSFER Scammer Information X-Originating-IP: [105.112.17.225] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Dear beneficiary
Your Bank Check Draft is been delivered here by the official diplomatic agent but the Chief Risk officer has been re-directed your payment via WAL?MART payment center of and you are to be receiving a Wal-Mart to Wal-Mart transfer once you have contacted the payment office with your full receiver's information and we have made the first payment on your name this mo… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-31 18:21:09 Nigerian/419 Scam | +1 business proposal ! Scammer Information SPF: NEUTRAL with IP 63.134.207.46
Hello friend,
My email is regarding an investment project valued US$23 Million United tates Dollars. Let me know if you are capable to assist with the investment project to enable me provide you with further details.
Regards,
Mr. Peter Wong Shun
Audit committee Member
Hong Kong… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-31 13:26:46 Nigerian/419 Scam | sum of US$10,500,000.00 Scammer Information Attn,
Good day Sir, may the peace of the lord be with you. Please be
informed that having considered the overall security and safe release
and transfer of your payment of US$15.3 MILLION to you without
hitches, the final release and transfer of the funds will be handled
by the Kutxabank Madrid Spain assigned by the Our Bank, and this will
be executed through their online banking wire transfer facility, in
which procedure they will have to set-up an online bank accou… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-30 22:44:00 Nigerian/419 Scam | +1 you should use your wealth to help people and i have decided to secretly give { $2,500,000.00 USD } Scammer Information Hi
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the
Carlos Slim Helu Foundation Charitable Foundation, one of the largest
private foundations in the world. I believe strongly in‘giving while
living’ I had one idea that never changed in my mind, that you should use
your wealth to help people and i have decided to secretly give {
$2,500,000.00 USD } to randomly selected individuals worldwide. On receipt
of this email, you should count yoursel… Read Full Report ⇒ |