Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-21 01:05:37 Nigerian/419 Scam |  Investment Scammer Information --
Greetings from United Arab Emirate,
Let me introduce to you about National Investment Corporation (NIC) Funding Program.
I have to start by introducing myself as an investment consultant working under the mandate of National Investment Corporation (NIC) here in Abu Dhabi UAE to reach out to project owners and business men and women for funding cooperation between their companies/firms and National Investment Corporation (NIC).
In introducing the company I repres… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-20 21:01:27 Nigerian/419 Scam | +1 UNITED COMMUNITY BANK---OUR REF: ACCOUNT SETUP/CLEARANCE PERMIT/UCB/ADMIN/01/20GGXA Scammer Information UNITED COMMUNITY BANK
BLAIRSVILLE, GEORGIA, UNITED STATES
OUR REF: ACCOUNT SETUP/CLEARANCE PERMIT/UCB/ADMIN/01/20GGXA
ATTENTION:
WE ARE GLAD TO INFORM YOU THAT THE INTERNATIONAL MONETARY FUND (IMF) HAS ORDER US TO BE IN CHARGE OF A BANK ONLINE WIRE TRANSFER OF $5.5, 000 000.00 (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) TO YOU.
BUT THE INTERNATIONAL MONETARY FUND (IMF) HAS DEMAND AN ONLINE BANKING ACCOUNT FROM YOU AND THEY HAVE BEEN CONTACTI… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-20 16:16:52 Nigerian/419 Scam | Attention {UN} Your Fund Credit On-Hold Alert Scammer Information To
+THIS OFFICE HAS PLACED YOUR ($10,000,000.00) FUND CONFIRMATION ON-HOLD+
This is to officially inform you that through Our Telex Wire fund transfer Intelligence Security Monitoring Network Unit, we have intercepted and place ON-HOLD a cash fund transfer payment valued at Ten Million United States Dollars ($10,000,000.00) only which was gazetted and deposited for further cash credit into your bank account with (Royal Bank of Scotlan), Account number (001798042)… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-20 15:43:47 Nigerian/419 Scam | Dear Valued Beneficiary Scammer Information X-Originating-IP: [197.210.60.9] Scammer IP Block NIGERIA
Welcome to United Bank Of Africa.
Address: Rte De L'Aeroport, Cotonou
Foreign Reserve Escrow Account Officer
I am glad to announce to you today that a new payment policy has been adopted and you have been shortlisted for payment via Online Banking United Bank Of Africa, We
hereby inform you that United Bank Of Africa have instructed to open online account on your behalf to credit your account with the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-19 13:51:59 Nigerian/419 Scam | +1 loan offer Scammer Information Dear friend,
Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? we offer all types of non-recourse Loan and funding at a low Interest Rate of 3% both long term and short term.
The categories of Loan/financial funding offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-19 01:55:11 Nigerian/419 Scam | ATTN: BENficiARY:THIS IS CONFIDENTIAL Scammer Information X-Originating-IP: [154.118.69.181] NIGERIA Spectranet Limited
From the Desk Of:
Mr.PATRICK DAVIS
Executive Director
International Payment Department
CITI FINANCE BANK OF GEORGIA
Re:-Your Fund Transfer Notice.
Attn: Beneficiary: THIS IS CONFIDENTIAL.
I am Mr PATRICK DAVIS. I work in the information unit of the CITI FINANCE BANK OF GEORGIA fund information board, all unpaid contract/inheritance fund claims wor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-19 00:03:54 Nigerian/419 Scam | The UK NATIONAL LOTTERY. Scammer Information The National Lottery
P O Box 1010 Liverpool, L70
1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68 Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#954) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Saturday 7th July, 2018. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 11-18-20-23-32-48(bonus no 25.), which subsequently won you the l… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 23:46:47 Nigerian/419 Scam | Attention,:Sole beneficiary Scammer Information X-Originating-IP: [105.112.35.167] Nigeria ISP: Airtel Networks Limited
BANK OF AMERICA CORPORATION OFFICE
HEADQUARTERS 100 N. Tr-yon St Charlotte, NY28255 USA.
Our RE: BOA/IRU/SFE/15.5/WD/011
Attention,:Sole beneficiary
The Management of the Bank of America Corporate Office Headquarters Here in 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that After a brief meeting held by the Bank executives with International Monetary Fund (IMF) on the 20th Day o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 23:21:17 Nigerian/419 Scam | APPLY FOR A 3% LOAN Scammer Information Greetings,
APPLY FOR A 3% LOAN.
Do you need an easy qualifying Business or personal loans from €5,000-€10,000,000? Unclear bills? Student loan? Bad credit or Good credit, makes no difference with us.3% of applications are approved within 48Hours. To apply, get in touch with us via: EMAIL:… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 22:44:57 Nigerian/419 Scam | From Assistant Inspection Director John F. Kennedy International Airport Queens New York, 11430 United States Scammer Information X-Originating-IP: [197.210.54.3] Scammer IP Block ISP: IMS Implementation
From Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States.
Hello Good Friend,
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Sir Charles Colocino, head of luggage/b… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 22:19:58 Nigerian/419 Scam | Greeting from U.S Embassy, Scammer Information X-Originating-IP: [154.118.4.27] Scammer IP Block NIGERIA ISP: Spectranet Limited
Embassy Seal
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Attention:Beneficiary,
Please i wish to inform you that your fund was brought to my desk this morning by the director of the western union/ Money Gram here in Nigeria. They have decided to divert your fund to the Government Treasury account reason because you failed to pay their fee … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 21:49:17 Nigerian/419 Scam | +2 I decided to donate five Million Great Britain Pounds) to you Scammer Information Perfect Greetings,
My name is Neil Trotter, my wife decided bring to you this perfect good news in such a perfect timing. I know this is surprising to have received this email. My wife and i decided to donate five Million Great Britain Pounds) to you. We decided to donate to just 5 people around the globe which you are a part off. To Know about us follow the link http://www.bbc.com/news/uk-england-london-26627075
Do Provide the following information below when … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 20:09:48 Nigerian/419 Scam | FROM DEPARTMENT OF HOME LAND SECURITY Scammer Information X-Originating-IP: [42.108.165.187] True X-Orig IP True X-Orig IP INDIA
FROM HOME LAND SECURITY DEPARTMENT
MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept
3801 Nebraska Ave NW,DC 20016, USA
I am Mrs.Kirstjen Nielsen. The secretary of the department of homeland security Washington DC, an international summit was held in Southern Asia and I'm one of the officials, after the meeting I found out that your $ 4.5 m … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 19:58:17 Nigerian/419 Scam | Congratulations Scammer Information We congratulate you as we officially notify you that your email has emerged as one of our winner
of 850,000.00 USD in the recent Publishers Clearing House Global Sweepstakers email lottery.
Kindly send us your details to publisherclaimoffice@yahoo.com
*Given Names:
*Mailing Address:
*Tel:
*Gender:
*Age:
name: Amada
Officical Notification
Tel: (323) 814-0900… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 19:52:37 Nigerian/419 Scam | I have a business proposal Scammer Information for you contact me email: lloydrobson007@yahoo.com if you are interested… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 19:06:36 Nigerian/419 Scam | I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA? Scammer Information X-Originating-IP: [197.234.221.29] BENIN
I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS
The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344.GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same ba… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 18:08:59 Nigerian/419 Scam | IRREVOCABLE RELEASE OF YOUR FUNDS. Scammer Information X-Originating-IP: [197.234.221.59] BENIN
Attention Beneficiary:
How are you doing today and Your Family, Hope all is well with every one of you by God Grace?
We are here to inform that we have warn all the obstacles and
problems surrounding the transfer of you funds Value ($1.5 ) million and your
inability to meet up with some charges levied against you due to the past
transfer options, We the Board of Directors, Financial Bank Of Benin Republic has ordered
our Fo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 17:48:11 Nigerian/419 Scam | 2018 Compensation Payment via ATM Card. Scammer Information SPF: FAIL with IP 91.142.213.156
UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
Attention: Beneficiary.
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is been sent to you based on the letter we received from the International Monetary Fund (I.M.F) regarding the settlement of all outstanding Winning/ Inheritance fund to all respective beneficiaries… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 16:51:10 Nigerian/419 Scam | +3 Donation Scammer Information SPF: SOFTFAIL with IP 182.22.91.85
DMARC: 'FAIL'
A Donation Of 1 Million British Pounds To You In Good Faith… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 16:28:08 Nigerian/419 Scam | Congratulations Winner Scammer Information Congratulations Winner
Dear winner your Email id has just won you a sum of $ 1,000,000 (One Million United States Dollars in the on going FIFA WORLD CUP Nations Competition here in RUSSIAN FEDERATION.....Kindly get back to us with this following Details Below
Full Name
Mobile Number
Home or Office Address
Occupation
Age
Congratulations once more
Promo Co ordinator
Mr Kolarov Blair
Office Contact Number +79264401916
E-mail: atayooka1@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 16:14:36 Nigerian/419 Scam | FROM THE DESK OF MR Dan Ineli Scammer Information FROM THE DESK OF MR Dan Ineli
Standard Trust Lagos Nigeria.
(Bank For International Settlement)
Headquarters complex Ikoyi Lagos,
Nigeria.
E-mail addres:(danineli1@hotmail.com)
ATTN; PLS Sir/Madam
I am Mr Dan Ineli I work with the Standard Trust Bank Lagos Nigeria as an account officer in the Treasury/Credit Control Unit. I came to know you in private search for a reliable and reputable person to handle this confidential transaction, which involve the transfer of … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 15:40:52 Nigerian/419 Scam | +3 LOAN OFFER Scammer Information SPF: NEUTRAL with IP 141.48.3.8
141.48.154.1 Grmany
Are you interested in loan at 3% rate, contact: loan.update@yahoo.com
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-18 14:51:32 Nigerian/419 Scam | FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN Scammer Information X-Originating-IP: [197.210.227.211] NIGERIA Static NAT for GPRS/WiMax/Corporate Network Mobile ISP
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN
REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEBSITE.www.westernunion. comšhttp://site.www. westernunion.comMOBILE
Instruction has been given to us by the UNITED NATION (UN) AND THE INTERNATIONAL MONETARY FUND UNIT OF BENIN (I.M.F) to release part of your winning fund and inter… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 17:25:47 Nigerian/419 Scam | YOUR PAYMENT INFORMATION) Scammer Information X-Originating-IP: [197.234.221.71] Known Scammer BENIN
Information reaching us from our corporate headquarters now states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5,500:00 from your total (funds $3.5Million USD) and since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 17:19:02 Nigerian/419 Scam | PLEASE CONFIRM THE RECEIPT IMMEDIATELY FOR YOUR US$22.MILLION US DOLLARS Scammer Information Wells Fargo Bank Headquarter San Francisco California,
Address; 420 Montgomery Street San Francisco, California 94163
TELE Phone (567) 302-3420
Transfer Release Update
Dear Esteemed Customer,
I am Mr.Michael Loughlin– CRO and Senior Executive Vice President Wells Fargo Bank Headquarter San Francisco California Office, please read this mail carefully and proceeds to receive your Funds worth of US$22.5 million payment. Following this year's (2018) review of the glo… Read Full Report ⇒ |