Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-24 02:08:07 Nigerian/419 Scam |  GOOD NEWS Scammer Information HELLO MY GOOD FRIEND
IF YOU FAIL TO SEND THE $65.00.TODAY YOUR $2.500,000.00.MILLION DOLLARS IS GONE.
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $65 it is for bank processing of your payment, the fees of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-23 22:48:44 Nigerian/419 Scam | ATTENTION Scammer Information X-Originating-IP: [156.0.213.20] True X-Orig IP BENIN
Dear
How are you today. I have been working tirelessly to get your transaction through but due to the British taxation system and Monetary Policy Committee new rules.About your total Funds $5 Million Dollars. It seems we need more money to complete this transaction to release your inheritance fund into your bank account.We are going to have now a rapid progress as the sponsor whom I have been waiting has come back f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-23 22:20:24 Nigerian/419 Scam | +3 REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00) Scammer Information BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
+447700056113
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-23 19:18:04 Nigerian/419 Scam | +2 FACEBOOK LOTTERY 2018!!! Scammer Information SPF: SOFTFAIL with IP 176.221.32.191
DMARC: 'FAIL'
41.215.173.98 GHANA ISP: GPRS Subscribers
FACEBOOK LOTTERY 2018!!!
Dear E-mail User,
Your e-mail ID and Name has emerged as a winner of $600,000.00 USD (Six hundred thousand dollars please contact the Facebook Award claims Fiduciary Agent (Audrey Moore) neatly filling the verification details below.
FACEBOOK AWARD CLAIMS FIDUCIARY AGENT
Mrs AUDREY MOORE
Contact Email: fb.lotto.inc.promo.1@gmail.com
Kin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 22:50:34 Nigerian/419 Scam | loan offer Scammer Information Hello,
Do you need loan to meet your needs? You can send your loan application to me via email:( novak.ana@aol.com )
Thank you
Novak. ANA… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 21:46:56 Nigerian/419 Scam | compensate you with sum of $10.5 million Scammer Information Greetings to you,
I'm Mr Robert Justin the Director from Money Gram office am here to confirm if you are dead because we find you as one of the scam victims that is why we contact you to compensate you with sum of $10.5 million but you have to be receiving $5000 per day till your total fund is complete but if you wish to transfer all the fund once to the ATM Card and delivered it to your home address that is fine so we need your urgent responds to enable us proceed… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 18:24:09 Nigerian/419 Scam | IMF is compensating all the scam victims sum of $3.900.000.00 Scammer Information --
Attention Dear Beneficiary,
Welcome to Western Union Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
sum of $3.900.000.00 USD here in the Benin Republic (Two Million seven
Hundred Thousand Dollar) Only each, and your email address was found
in the scam victim's list) This Western Union head office has been
mandated by the International Monetary Fund IMF Director to transfer
your compensation fund to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 17:48:43 Nigerian/419 Scam | Urgent Scammer Information 31.223.6.110 TURKEY ISP: TurkNet Iletisim Hizmetleri A.S
212.33.71.74 POLAND ROUTING ISP: Politechnika Bialostocka University/College/School
212.33.71.69 POLAND ROUTING ISP: Politechnika Bialostocka University/College/School
Business Deal Of 24.5m usd For You, If interested please reply back for more details.
Thanks.
Email: leungw43@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 17:39:07 Nigerian/419 Scam | Dear Beneficiary Scammer Information X-Originating-IP: [197.234.221.81] BENIN ISP: For Jeny SAS Internet Customers
DHL INTERNATIONAL OFFICE BENIN EXPRESS.
DHL Delivery Services Company
Contact Person: Mr Thomas Kuty
Email:( officedhl19@gmail.com )
Tel: +229 98 344 073.
Dear Beneficiary,
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said about you was perfectly right and truth that you are dead. and als… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 16:43:43 Nigerian/419 Scam | Payment of US$15.700,000.00 Scammer Information Attn: Beneficiary,
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instruction of United Nations Fund Compensation Commission after freezing suspected imposters account.
This support was fully effective with the hel… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 16:27:07 Nigerian/419 Scam | From Mike Hutu, (Very Urgent) Scammer Information Dearest In Christ,
My name is PASTOR MIKE HUTU. I am 55 years old. I am writing to you from my
hospital bed, because recently my doctor confirmed that my cancer disease
which I have been treating for about 2 years now risks taking my life.
To present the act to which I have expressed this desire as I will like to
donate what I have inherited from my family so you can fulfill my last wish
However, I wanted to kill two birds with a stone, by confine this important
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 15:35:45 Nigerian/419 Scam | Good News Scammer Information Good Day... I have a BUSINESS PROPOSAL for you, kindly email me back now for more details
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 15:28:52 Nigerian/419 Scam | +1 Attention Dear Beneficiary, Scammer Information I'm Diplomatic Agent Mr.william goodne I have been trying to reach you on your Email about hour now, just to inform you about my successful arrival in New jersey at Newark Liberty International Airport 3 Brewster Road, Newark, NJ 07114, United States, with your package worth $10.5 Million Dollars which I have been instructed by DHL EXPRESS COURIER DELIVERY COMPANY to be delivered to you.
The Airport Authority demanded for all the legal back up papers to prove to them that … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 14:33:40 Nigerian/419 Scam | MONEY GRAM AGENT Scammer Information X-Originating-IP: [105.112.96.91] Known Scammer NIGERIA ISP: Airtel Networks Limited
Attention
We have deposited the check of your fund($10.500`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director Dr. Koffi Baba, Number:+234 7063721491 He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 14:23:54 Nigerian/419 Scam | investment Scammer Information Dear Sir,
I need your partnership for a business investment of $120 Million
Dollars.This fund belong to a client , (on political asylum here). He
wants to invest the fund under qualified foreign partnership . The
fund has no such illegalities like drug trafficking, money laundering
or any financial crime attached.
I have no reason to doubt your honesty and credibility hence I make
this proposal to you.It is bank certified and guaranteed thus clear
for investment… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 14:10:33 Nigerian/419 Scam | +1 BMW LOTTERY DEPARTMENT!!! Scammer Information SPF: FAIL with IP 46.4.17.190
DKIM: 'FAIL' with domain lee.com
DMARC: 'FAIL
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: harrismartin211@gmail.com
HELPLINE: (929) 336-5172
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your
Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear Winner,
This is to inform you th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-22 13:53:52 Nigerian/419 Scam | Attn Beneficiary Scammer Information X-Originating-IP: [105.112.98.237] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attn Beneficiary,
This is to notify you that your fund USD $2.8M has been programmed in an ATM visa card for immediate delivery to you upon reconfirming your physical destination address as all arrangements has been finalized and to released to you as the legitimate beneficiary of the fund, via global ATM visa card.
Your ATM visa card worth USD $2.8M united state dollars was wit… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-21 16:17:18 Nigerian/419 Scam | your urgent reply needed for your package Scammer Information X-Originating-IP: [154.120.88.184] Scammer IP Block NIGERIA ISP: Spectranet Limited
Urgent Attention:
We have finally succeeded in getting your package worthy of
$3.5Million out of delivery your consignment with the help of Dr
David Don Attorney General of Federal High Court of Justice Benin
which act as your foreign Attorney representative here in Nigeria.
So every necessary arrangement has been made successfully with the
Agent Mr.John peter of your pack… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-21 15:51:50 Nigerian/419 Scam | ATTENTION: Final Notice of Your Package In view of your inability to receive your package with registration #: CT8100AF Scammer Information X-Originating-IP: [105.112.96.113] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ATTENTION:
Final Notice of Your Package In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery London united kingdom, originally scheduled to be delivered to you by an agency, city express delivery (c.e.d).
This package in a golden metal box valued $12 Million USD mistakenly arrived at Chicago O'Hare International Airport termin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-21 15:17:06 Nigerian/419 Scam | ESCROW TELEX TRANSFER SECTION Scammer Information UNION BANK OF AFRICA
Agence principale de Cotonou
Avenue Jean Paul I Cotonou,
BP 325 Cotonou,
Benin Republic.
Telephone. +2347069215645
EMAILS....
Our Ref: BR/102/0005B/011 Your Ref:
RE: TRANSFER OF US $6.900,000 ON REF: BR/102/0005B/011
RELINGUISHED CODE OF TRANSFERRING Fbi/Federal high court
Payment Bill no: cbn/4071/drc/1806/ctfc-313/00. cbn/gov.
File no: fgn/87653
Allocation no: 10x453aa/76… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-21 15:09:07 Nigerian/419 Scam | loan offer Scammer Information Hello we're christian organization formed to help people in needs of helps such as financial help. contact us today for more info.
Email: Kimberlyorganization@outlook.com
Full Name:
Sex:
Country:
State:
Loan Amount:
Duration:
Phone Number:
Monthly income:
Kimberly Bryant
PLEASE THIS IS FOR SERIOUS MINDED AND GOD FEARING PEOPLE… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-21 15:04:10 Nigerian/419 Scam | Attention: Sole Beneficiary, Scammer Information 197.210.45.236 NIGERIA Scammer IP Block ISP: MTN Nigeria mtnnigeria.net city: Kano, Kano
Attention: Sole Beneficiary,
We have finally succeeded in getting your package worth of $5.7 million out of
delivery your consignment with the help of Mrs Susan White Attorney General of
Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney
representative here in BENIN REPUBLIC.
So every necessary arrangement has been made successfully with t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-21 14:52:07 Nigerian/419 Scam | VITAL INFORMATION Scammer Information 27.122.14.73 HONG KONG
Hello dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.kelly frank and Mr.Anthony ) from Ministry Of Finance to divert your funds to their designated account in Cayman Island but unfortunately, they begin to find it difficult to divert the funds due to their inability to provide an adequate identity of the funds, they now moved the funds down to Africa and h… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-21 14:44:12 Nigerian/419 Scam | +2 Get Loan Here Scammer Information 192.168.8.116 LAN SPECIAL USE - IANA Routing
197.211.61.175 NIGERIA Scammer IP Block
Hello,
Do you need loan to meet your needs? You can send your loan application to me via email:( novak.ana@aol.com )
Thank you
Novak. ANA
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-21 01:18:39 Nigerian/419 Scam | +1 Car Wrap Scammer Information Good day,
This is an open position whereby you will earn $600 per week by just driving around (using your normal routine)Would you wrap your cars, trucks, boats, motorcycle or any moving vehicle owners with driver's license You will be receiving $600 weekly as the payment for allowing our Company wrap your car, The wrap won't damage your car of the paint. if interested contact details below for more info
Email: richardjrimmler01@gmail.com
Thanks
Managment
Honeywell… Read Full Report ⇒ |