Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Fort Lauderdale, FL, United States 2018-07-30 22:34:19 Nigerian/419 Scam |  LOAN UPDATE...I AWAIT YOUR SWIFT RESPONSE. Scammer Information SUN LOAN COMPANY
Head Office.
SUN LOAN COMPANY: Reg Number: 733344
B.B.B Number: B93016HVAPW.
Date: 30/07/2018 .
Good day dear valied customer,
How are you doing today, i hope all is well with you and your family? If so thanks be to Almighty god. I am writing you in regards to your loan transaction, we have not receive any message from you for the past one week now. Please we want to know if you still want to proceed with the loan transaction? We will also li… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-30 18:39:33 Nigerian/419 Scam | Your Inheritance Funds Scammer Information X-Originating-IP: [154.120.89.45] Scammer IP Block NIGERIA ISP: Spectranet Limited
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: { barr.evansthomas111@gmail.com }
Dear Friend
It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us.
How… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-30 18:30:56 Nigerian/419 Scam | HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? Scammer Information HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I 'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Barr Johnson Acher a
United States Special investigator, I work hand in hand with the United States
Fraud Unit of the Criminal Investigation Division (CID). I'm specialize in
Background Investigations on funds which include [COMPENSATION/ INHERITANCE
FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JAC… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-30 14:03:29 Nigerian/419 Scam | Dear Funds Owner Scammer Information WOOD-FOREST NATIONAL BANK OHIO -U.S.A
Re: WNB-Ohio-U.S.A/ information on fund transfer (US$3, 280.000.00 USD)
Dear Funds Owner
The Wood Forest National Bank Ohio controlling department,
controlling of the FLIGHT Delivery CODE which is 737/ 1/1000), the
Authentication section code of this bank concludes the verification of
your file. After going through all the documents of claim received in
this department with justification and verification from the global
strate… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-29 20:50:28 Nigerian/419 Scam | +3 Business Innovation Scammer Information 172.25.15.2 IANA RESERVED ROUTING
SPF: IP 2801:0:140:9:0:0:0:a ROUTING
169.159.88.229 Scammer IP Block NIGERIA
--
I am glad to invite you to partake in a task that will be helpful to us.
Thanks
Allyson… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-29 20:37:17 Nigerian/419 Scam | +1 Important Scammer Information Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you, therefore we write to you again that the United Nations Compensation Commission payment exercise has deposited your payment of (US$ 3.5,million US dollars with ECOBANK PLC ,This is regarding the draws the Secretary General Antonio Guterres organized on his visit to Africa to help individuals / Inter… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-29 19:43:03 Nigerian/419 Scam | partner with us Scammer Information SPF: SOFTFAIL with IP 103.4.167.188 Learn more
DMARC: 'FAIL'
105.112.34.97 NIGERIA ISP: Airtel Networks Limited
Attn:
Greetings,
We the continental management Group invite you to partner with us and
benefit in our new Loan and Partnership Project funding program. We
offer flexible loans and funding for various projects bypassing the
usual rigorous procedures. This Funding program allows a client to
enjoy low interest payback for as low as 3 - 4% per annum … Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-29 19:00:03 Nigerian/419 Scam | READ CAREFULLY Scammer Information X-Originating-IP: [105.112.98.229] Scammer IP Block NIGERIA Airtel Networks Limited
United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043
Compliment of The Day,
READ CAREFULLY
I am Mitch Lawrence the Vice President, Security and Counter Intelligence (CI) for United States Investigations Services (USIS) in alliance with Economic Community of West African States (ECOWAS) with Head Office in Nigeria. With the he… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-29 18:50:14 Nigerian/419 Scam | WHAT ARE YOU WAITING FOR YOUR FUND HAS BEEN RELEASED Scammer Information Welcome to Western Union Money Transfer
Send Money Worldwide
FROM THE WESTERN UNION MONEY TRANSFER OFFICE.
FINANCIAL MINISTER OF FEDERAL REPUBLIC
OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.
Addressee :Rue du Government Ball;Box pos tale :BP 1280 - Continue.
Good day my dear,
How are you and family today? It has been a while now that we did not communicate, I hope things is moving normal? However I decide to write you to verify if you have raised the half of money to… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-29 16:30:26 Nigerian/419 Scam | +2 Attention my dear Beneficiary Scammer Information X-Originating-IP: [105.112.29.99] NIGERIA ISP: Airtel Networks Limited
Welcome to Administrative Audit unit office
Address: 11th Floor Federal Secretariat,
Central Business District
FCT Abuja, Nigeria
Attention my dear Beneficiary
In the course of our investigation, your email address were shortlisted among the first fifteen individuals yet to be paid their overdue Re-compensation funds worth US$2,800,000.00.The Re-compensation funds been successfully accredit… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-29 16:07:14 Nigerian/419 Scam | Your Urgent Reoly Is Needed Scammer Information X-Originating-IP: [105.112.106.34] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ention: Beneficiary
We have finally succeeded in getting your Consignment Box worthy of
$5.5million out for delivery your package with the help of Dr John
Dagar Attorney General of Federal High Court of Justice Benin which
act as your foreign Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the
Agent Mr. Frank William,for… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-28 21:35:28 Nigerian/419 Scam | Hello,Your Response Is Needed Urgently Scammer Information --
Hello
I am Craig Donaldson, the personal account office to our late customer
with our Bank Name Withheld for security reasons, a national of your
country, who used to work with Shell Oil - development company in here
in UK as a contractor.
On the 21st of April 2016, my client, his wife and their three
children were involved in a car accident which all occupants of the
vehicle unfortunately lost their lives including his wife and two
children.
Since then I … Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-28 16:54:07 Nigerian/419 Scam | +2 Compliment of the day to you, Scammer Information Compliment of the day to you,
This is to officially notify you that the attention of Central Bank of West African States (Banque Centrale des États de l'Afrique de l'Ouest) BCEAO was drawn by the International Monetary Fund (IMF) and United State Financial Conduct Authority regarding your fund held in various bank in West Africa and in United State of American by Security agencies.
After Investigation carried out by the (BCEAO) Financial Intelligent Unit, we discovere… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-28 15:29:24 Nigerian/419 Scam | +3 IMPORTANT INFORMATION Scammer Information Hello Dear,
My name is Mrs. Williams Rose, l am a 26 years old young lady from Portugal married to Dr.Williams from Cote d'Ivoire i am very sorry to disturb you with my present humiliating condition.
I lost my husband two years ago and the family members of my husband are against me they want i and my kid's dead just because of the inheritance sum of Three Million Eight Hundred thousand Dollars he left behind, estate properties and funds He deposited in his bank.
Due… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-28 14:52:34 Nigerian/419 Scam | PAYMENT NOTIFICATION Scammer Information X-Originating-IP: [197.234.221.225] BENIN
Ref:9905240 From: Barclays Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
CONTRACT #: MAV/FGN/MIN/009.
Registered No: 1026167.
Email:barclaybank.data@accountant.com
Attention Beneficiary:
PAYMENT NOTIFICATION
Following the signal we received from our local banks & Affiliated bank in Africa/London Concerning your payment from reserve account they… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-28 14:45:29 Nigerian/419 Scam | Contact Money Gram Office Scammer Information X-Originating-IP: [197.234.221.214] BENIN
Attn: Beneficiary,
My Friend, your email address has been found for the scam victim compensation,now you winnings victim compensation VICTIM'S COMPENSATION FROM THE IMF BENIN distribution department,under Federal Ministry of Finance,Benin Republic,this is to officially informed you that we have Deposited your funds and concluded arrangement to effect your payment of $2.5million United State Dollars through Money Gram Money tran… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-28 12:12:28 Nigerian/419 Scam | Attn:Dear Email Owner/Fund Beneficiary, Scammer Information Attn:Dear Email Owner/Fund Beneficiary,
Good morning ,and how are you doing? hope fine. Secondly, keeping silent over the remaining fee of $59.00 will not help you to receive fund [$4.8m usd] through western union,ATM,Cheque or even bank to bank wire transfer. i assisted you with my hard earn money with hope that you will pay me back upon receipt of your fund and uptill now no respond from you as the beneficiary,or Does it mean that you have n't got any of the email we hav… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-28 10:24:11 Nigerian/419 Scam | U.S Customs Service Authority Washington, D.C.2055 Scammer Information X-Originating-IP: [197.210.53.191] NIGERIA IMS Implementation Fixed Line ISP
127.4 Authority of U.S. Immigration and Customs
Website: https://www.cbp.gov/
U.S Customs Service Authority Washington, D.C.2055
Attn: Beneficiary
The same email still coming to you prove to us today because today
will be last notice that you will received from us about this your
consignment box, Mr. Thomas Allen which we have inform you that he
was judge in the begin of the May was r… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-28 01:27:09 Nigerian/419 Scam | United Nations Headquarters Scammer Information United Nations Headquarters
New York, NY 10017, USA
Telephone-- +1-929-23-2542
Fax� +1-929207010
UN/WB/FNG COMPENSATION COMMISSION
YOURE REF: (UN/WB/FGA).00/17
OUR REF: UN-FGA/WB4/18
Attention:
Your Scam Compensation has been approved in your name through United Nations mass assisted project funds. This compensation involves people who failed in business investment, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Scam loan E.T.C, the mass… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-27 22:54:35 Nigerian/419 Scam | 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.
Credit Global Loan.… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-27 19:53:52 Nigerian/419 Scam | Contact western union for your $4.5M Scammer Information Attention My Dear,
This is to inform you that your $4.5M USD will be send to you via western union money transfer. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note you will be receiving $5000 every day . Therefore i want you to email Mr Kevin Anthony the western union supervisor and ask him to give you the MTCN you need to pick up the first $5,000 today. Call Mr Kevin Anthony now and ask him to give … Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-27 19:08:17 Nigerian/419 Scam | Lottery Winning/Compensation/ Inheritance Funds Scammer Information X-Originating-IP: [81.171.110.230] USA ISP: Eweka Internet Services B.V.
Federal Reserve Bank, USA.
Atlanta Miami,Corporate Office
9100 NW 36th St, Miami,FL 33178, United State Of America.
RE: CERTIFICATE OF DEPOSIT.
Good Day Dear Email Owner:
My name is Mr Jerome H. Powell The Chairman Board Of Governors Of The Federal Reserve System, United State. There is a CERTIFICATE OF DEPOSIT in our possession having your details on it.
We will like to know if you … Read Full Report ⇒ |
 | Falcons-fan Fort Lauderdale, FL, United States 2018-07-27 11:23:08 Nigerian/419 Scam | +3 loan Scammer Information X-Originating-IP: [129.205.113.8] NIGERIA ISP: Globacom Limited
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,contact us today via email:ja… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-27 11:06:23 Nigerian/419 Scam | cash of usd $20,000.000.00 million in your favor Scammer Information WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT
ATTENTION :
Meanwhile, This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you has been scam before and again you
may be victim of scam by wrong people who paraded them selves on what
they are not so because of this, the United Nation approved the uba
bank in Africa where your fund originated to process A… Read Full Report ⇒ |
| Falcons-fan Fort Lauderdale, FL, United States 2018-07-27 10:50:20 Nigerian/419 Scam | your Inheritance Package worth sum of $15.5 million Scammer Information X-Originating-IP: [197.234.221.111] BENIN
DHL Delivery Company Schenectady, NY
161 Enterprise Rd Johnston, NY 12095
United State Of America
Date 23rd/07/18.
Greetings to you & your Family.
You Are Welcome To The Desk Of DHL Courier Company United State of America Schenectady, NYC, We wish to inform you that your Inheritance Package worth sum of $15.5 million united state dollars with registration CODE ( DCJKT00678G) is always ready to deliver to you as authoriz… Read Full Report ⇒ |