Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Fort Lauderdale, FL, United States 2018-07-27 01:22:30 Nigerian/419 Scam |  You have won sum of $1.5Million Scammer Information Attention.
This is to officially inform you that European Enterprise Award Winners SEGD 2018, announces you as one of the 25 lucky winners during
the online International Promotion Prize Award. You have won sum of $1.5Million on the draw accomplished and your E-mail Address was
among the lucky winners (Ref. Winning Ticket Number; GDAW13 4231 754063. SEGD European Enterprise Award.
Below is the information needed from you urgently?
(1.) Full Name:..................
… Read Full Report ⇒ |
| Falcons-fan Gainesville, FL, United States 2018-07-26 10:23:21 Nigerian/419 Scam | UK lottery prize of £500,000.00BPS Scammer Information SPF: NEUTRAL with IP 83.172.33.19
UNITED KINGDOM NATIONAL LOTTERY BOARD,
OFFICE OF THE EXTENSION MANAGER,
BRITISH EMBASSY,
REGIONAL/ZONAL CLAIMS OFFICE,
12 ASO ROCK PRESIDENTIAL VILLA ABUJA (FCT),
NIGERIA.
Hello ,
I wish to bring to your notice that I am your appointed agent to help you claim your won UK lottery prize of £500,000.00BPS which is based on the non-staked email winning category being held every three years. I wish to tell you that you should relax… Read Full Report ⇒ |
| Falcons-fan Gainesville, FL, United States 2018-07-26 10:15:52 Nigerian/419 Scam | INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million) Scammer Information Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. This bank has an instruction to see to the immediate release of the sum of (US$… Read Full Report ⇒ |
| Falcons-fan Gainesville, FL, United States 2018-07-26 02:18:55 Nigerian/419 Scam | OVERDUE PAYMENT REFERRED TO INTER-BANK SETTLEMENT ANNEX USA Scammer Information Dear Sir/Madam,
World bank attached auditors in Philippines have referred your overdue payment to Inter-bank Settlement Annex in USA to pay you.
There decision to pay you through Inter-bank Settlement Annex in USA is to avoid delays caused by corrupt government and bank officials in Philippines who are trying to divert your funds for their private use.
I have been asked to inform you to contact Inter-Bank Settlement Annex in USA to quickly pay you.
I await your re… Read Full Report ⇒ |
 | Falcons-fan Gainesville, FL, United States 2018-07-26 01:53:59 Nigerian/419 Scam | Next of kin Scammer Information X-Originating-IP: [212.112.102.195] True X-Orig IP Kyrgyzstan ISP: AKNET Ltd. Fixed Line ISP
Good Day I was directed to contact you by the (WORLD BANK AND INTERNATIONAL MONETARY FUND ) to urgently confirm from you if actually you know one Mrs Lee Robert and COLLEAGUES who claim to be your business associate/ partner in your country .
The said Mrs Lee Robort is claiming to us that you are dead and she will like to change all the Information that you gave to us as… Read Full Report ⇒ |
 | Falcons-fan Gainesville, FL, United States 2018-07-26 01:45:45 Nigerian/419 Scam | Congratulation Scammer Information X-Originating-IP: [41.86.238.78] BENIN
1600 Pennsylvania Avenue,
NW,Washington United State
AIM: MSMLtdRep.
Reff No: BE102/85428
Batch No: 281020001PRD
Congratulation, we found your name on our screen list so you too are one of the lucky winners to get $8.8 Millions United State Dollars from the Government Grant, it's the Government helping the people all over the World for the government grant. This is an empowerment program set up by the Federal Government of Uni… Read Full Report ⇒ |
 | Falcons-fan Lilburn, GA, United States 2018-07-25 01:12:29 Nigerian/419 Scam | your $10.5 million US Dollars Scammer Information X-Originating-IP: [105.112.98.165] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Federal Bureau Of Investigation (FBI)
935 Pennsylvania Ave NW, Washington, DC 20535
I am John Bill from FBI unit,i have been instructed by our new FBI Director Christopher Wray, to inform you that out of our thorough investigation lately ,we found out that one of the abandoned valid Packages such as ATM Cards And Consignment Boxes by diplomatic agents who complained that the bene… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-25 01:02:02 Nigerian/419 Scam | +2 loan offer Scammer Information SPF: FAIL with IP 37.156.28.111
41.90.141.51 KENYA ISP: Safaricom Limited safaricom.co.ke City: Athi River, Machakos
Do you need an urgent loan? if yes contact us at creditunions04@gmail.com
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-25 00:32:11 Nigerian/419 Scam | Attention Beneficiary Scammer Information LIBERTY RESERVE BANK
8 Canada Square, London E14 5HQ, United Kingdom
E-mail: info@lrbankplc.com
Tel: +441513292551
Attention Beneficiary:
A power of attorney was forwarded to our office this Afternoon by two
gentle men, one of them is an American national and he is MR DAVID DEANE
by name while the other person is MR.JACK MORGAN by name a CANADIAN
national.
This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead. Th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 23:41:14 Nigerian/419 Scam | I AM SORRY TO TELL YOU IF THIS IS TRUE? Scammer Information X-Originating-IP: [197.234.221.137] BENIN
I AM SORRY TO TELL YOU IF THIS IS TRUE? I RECEIVED AN EMAIL FROM MR, LINDSAY WHITE, HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER: +19586686230 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEEK FOR POWER OF ATTORNEY FROM MINISTRY OF FINANCE TO CHANGE YOUR FILE NAME FROM YOUR PAYMENT FILE TO HIS NAME AND TRANSFER YOUR $1.55M. TO HIM, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU I… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 23:35:40 Nigerian/419 Scam | +1 CHARITY DONATION !!! Scammer Information Dear Beneficiary,
This notification is from Lisa and John Robinson Legal representative and you are to benefit from the above mentioned family charity project aimed at touching lives and helping those in need across the world as God has blessed them.
This donation of $3M(Three Million United States Dollar) is made out to you and mostly to generously help Lisa and Robinson extend hands of giving to the less privileged, orphans and charity organizations within your localit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 19:55:35 Nigerian/419 Scam | IRREVOCABLE PAYMENT ORDER VIA ATM CARD Scammer Information X-Originating-IP: [105.112.43.230] Scammer IP Block
Attention Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is directed to you based on the letter received from the International Monetary Fund Agency IMF regarding the settlement of all outstanding Winning/ Inheritance and compensation funds to the respective beneficiaries. Now, we have actually been authorized by The International Monetary Fund (IMF) secretary general t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 19:43:58 Nigerian/419 Scam | +1 ATM card sum of $1.5million Scammer Information hello my name is John smith i from government office i was told to deliver ur fund win from Africa sum of $1.5million usd i use this way to inform u that am in San Francisco airport am a single please do get back to me with ur info to know where i can proceed to deliver ur ATM card sum of $1,5million usd thanks Jackson
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 18:17:55 Nigerian/419 Scam | Greetings From The Internal Revenue Service United States of America. Tax Agreement Letter. Scammer Information (IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building, 1111 Constitution Avenue Northwest, Washington, District of Columbia, DC.Commissioner: Mr. John Andrew Koskinen.
Greetings From The Internal Revenue Service United States of America. Tax Agreement Letter.
I am Mr.John Koskinen, The Commissioner Of Internal Revenue Service,and I know this email may sound strange to you but nevertheless am here to make a point to you w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 18:11:21 Nigerian/419 Scam | +2 HAVE YOU SEEN THIS ??? Scammer Information 41.191.107.235 LIBERIA ISP: Cellcom Telecommunications Inc. orange.com city: Monrovia, Montserrado
192.168.43.243 LAN SPECIAL USE - IANA
Hello
Check out these blank ATM cards today. My name is John Waras from Houston. A successful business owner and father. I got one of these already programmed blank ATM cards that allows me withdraw a maximum of $5,000 daily for 30 days. I am so happy about these cards because I received mine last week and have already used it… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 18:00:48 Nigerian/419 Scam |  ISLAMIC DEVELOPMENT BANK FUND RELEASE ORDER FORM Scammer Information ISLAMIC DEVELOPMENT BANK
DESK OF AREA COORDINATOR
IDB BANK UAE
OFFICE 1501, SOBHA SAPPHIRE
AL KHALEEJ AL TEJARI STREET 2, BUSINESS BAY
P.O.BOX: 114462 DUBAI, UAE
TEL: [+971} 42776255
EMAIL:{IDB.CUSTOMER.SERVICE@ISRAELMAIL.COM}
TRANSFER OF: US$ 2,800,000.00
ACKNOWLEDGEMENT,
ATTN
THIS IS TO INFORM YOU OFFICIALLY THAT WE HAVE CALLED YOUR FUND BACK FROM BURKINA FASO, WE HAVE BEEN ON THIS PROCESS FOR PAST FIVE MONTHS BUT NOW WE HAVE ACHIEVE IT,… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 17:06:34 Nigerian/419 Scam | GREETING'S Scammer Information 172.26.221.80 IANA RESERVED ROUTING
199.115.118.81
Donation fund for work of God.
My name is Mrs. Anita Johnson from United States,a widow suffering from Breast Cancer and Stroke, which denied me a child as a result,i may not last till the next two months according to my doctor report.
I'm married to late Pastor Dobberke Johnson, and we were married for many years without any child before his death. I'm 68 years old woman. I have some funds i inherited from my … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 16:53:36 Nigerian/419 Scam | Your ($1.2M) Payment Is Available Scammer Information United Nations Liaison Office
Palais des Nations, 1211
Geneva Switzerland
Email: info.un@swissmail.com
+41 22 987 12 30
Attn! Our 2018 Beneficiary
The United Nations in cooperation with World Bank have agreed to
compensate you with the sum of One Million Two Hundred Thousand US
Dollars ($1.2M) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 05/06/2018 edition with UN Se… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 16:44:16 Nigerian/419 Scam | REPLY ASAP FOR YOUR ATM VISA CARD DELIVERY Scammer Information X-Originating-IP: [197.210.53.37] Scammer IP Block NIGERIA IMS Implementation Fixed Line ISP
Attention,
This federal government of Cotonou Benin Republic is here to notify you that your fund worth of (US$2.5Million) which was diverted to Cotonou Benin Republic government federation account due to your inability to afford the charges of this bank and company, today our president has given us an order to release all the funds to the owners.The fund in question was div… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 16:37:18 Nigerian/419 Scam | YOUR ATM CARD SUM $500.000 00 Scammer Information This letter is coming to you sequel to your unclaimed delivery ATM
Card package ,Our diplomats is successful arrive at (Dallas/Fort Worth
International Airport, TX/USA), With Your ATM master card parcel Worth
$500.000.00 Dollars seal package, But Unfortunately he Lost Your
Current Address,,,PHONE,,FULL NAME,,NEAREST AIRPORT,,,, .
CONTACT;Courier Agent;
Diplomat; Mr Solomon Erick
Send Email: (solomonerick92@gmail.com)
Call or send sms here / +1 315-556-4532
Imp… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 16:31:40 Nigerian/419 Scam | Attention Dear Scammer Information Attention Dear.
THIS MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE BENIN,
This is to let you know that we finally concluded $5000 USD to effect your compensation winning prize payment of $2.5 Million US Dollars via Money Gram transfer as the best and easy way to transfer your fund at any nearest Money Gram office in your country is the best and easy way to transfer your fund, well based on my agreement with the Money Gram management,and our agreement is this i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 16:23:46 Nigerian/419 Scam | Good Evening to you Scammer Information Good Evening to you,
I did not forgot your past effort and attempts to assist me, your compensation funds of $1.2 Million usd is under the custody of my secetary.
please Contact her with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Contact Name: MRS LORRITA LORRITA
E-mail: mrslorritachimam100@gmail.com
Telephone +229 61903676
I await to hear from you with good news once you receive your compensation payment from her.
W… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 15:31:43 Nigerian/419 Scam | Attention! Dear Beneficiary Scammer Information SPF: SOFTFAIL with IP 66.163.184.45
DMARC: 'FAIL'
Attention! Dear Beneficiary
The United Nations have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5 Million Dollars) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this edition with UN Secretary General António Guterres in Geneva Switzerland.This payment Program is organised for chari… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 15:22:28 Nigerian/419 Scam | total fund of US$500,000.00 Scammer Information ABSA
Today,tomorrow,together
Member of
BARCLAYS
ABSA BANK
Today,tomorrow,together
Bank: Absa Bank Too Northfloor
Physical Address: Branch Banking, 104 Arcadia Street,
Pretoria, South Africa.
Johannesburg,
South Africa
Tell: +27 78-958-6345
Attn: ,
This is to bring to your attention that the total fund of US$500,000.00 (Five Hundred Thousand United States Dollars Only) is ready to be transfer to your bank Account at (Royal Bank of Scotland) Account Nu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-24 15:14:25 Nigerian/419 Scam | Loan From Arnold Finance Company Scammer Information From Arnold Finance Company,
We are currently offering a non-secured loan with no collateral required for 2% interest rate per year for a period of 10 years. The Investments Funds can be used for trade finance, constructions, credit enhancement, government funding, property investment and all round range of funding. We focus on start-ups, early stage, Project funding, business funding, credit line and all round range of investment that need funding. We have provided over $1 … Read Full Report ⇒ |