Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-17 17:11:51 Nigerian/419 Scam |  YOUR SHIPMENT DELIVERY. Scammer Information X-Originating-IP: 197.211.60.47 (test@pnra.org) Known Scammer NIGERIA ISP: Globacom Limited
DHL OF NIGERIA Ltd
c913/3North Ridge Crescent Road
North Ridge, P.O Box 207 NIGERIA
E-Mail: bob995592@gmail.com
Dear
Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are
writing to inform you that your ATM CARD was brought to our office in
NIGERIA his Evening from the Bank Of US at about 3:37pm our time to be
delivered to you this month 2018 m… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 16:18:49 Nigerian/419 Scam | FROM EQUITY BANK GET BACK TO ME FOR YOUR ONLINE TRANSFER Scammer Information X-Originating-IP: [41.90.185.39] True X-Orig IP KENYA ISP: Safaricom Limited
Upper Hill - Hospital Road, Equity Centre, 9th floor,
Address :
P.O.Box 75104-00200, Nairobi.
Pilot Lines:
Email: equitybank@equal-bk.com
Website::http://equal-bk.com/index.html#
FROM EQUITY BANK GET BACK TO ME FOR YOUR ONLINE TRANSFER
HOW ARE YOU I WANT YOU TO KNOW THAT I AM WRITING YOU THIS EMAIL ON BEHALF OF YOUR TOTAL FUND WHICH WAS $850,000 USD AND I WANT YOU TO KNOW THAT THE F… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 15:35:24 Nigerian/419 Scam | CHANGE OF ACCOUNT Scammer Information Dear Beneficiary
CHANGE OF ACCOUNT
Having contacted you last week for an ONLINE BANKING setup, on the process of setting up your ONLINE BANKING ,I saw a change of account paperwork signed by you in favor of James C. Hennager that you have authorized him to receive your Two Million Five Hundred Thousand Dollars only($2,500,000.00) into his bank account . He said that you had an accident and could not proceed with the claim of your fund.Below is the receiving bank accou… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 15:21:18 Nigerian/419 Scam | My dear friend, Scammer Information X-Originating-IP: [197.234.221.150] Scammer IP Block BENIN
My dear friend,
How are you doing hope all is well with you?
You may not understand why this mail came to you,But if you do not remember me,you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with the assistance of another partner fr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 15:16:01 Nigerian/419 Scam | Dear package owner Scammer Information Dear package owner. This is to inform you that your package is with us and the content of the package is an ATM VISA CARD which is valued of $500.000.00.The package was ordered by the World Compensation committee
so contact Dr kalstrom James, E-mail: (kalstron@outlook.com) And forward your delivery address and contact phone no# looking forward to hear from you soon call Dr.kalstrom James,for urgent attention phone: +254-715779660 Regards. Mr.Bruno Adams… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 15:11:09 Nigerian/419 Scam | Dear,Consignment Beneficiary. Scammer Information Dear,Consignment Beneficiary.
I am Mr.John Lucas, from the Office of Inspection Unit/United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some peopl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 15:06:00 Nigerian/419 Scam | UBA ATM VISA CARD. Scammer Information X-Originating-IP: [156.0.213.25] True X-Orig IP BENIN
This is to let you know that we have received an instruction from the WORLD BANK by orders of the Ministry of Finance Republique du Benin to release your approved payment of $10.5 million dollars via United Bank For Africa ATM VISA CARD which you will use to withdraw your $10.5 million dollars from any ATM Machine in any part of the world.I must thank you and assure you that United Bank for Africa has been approved … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 14:56:15 Nigerian/419 Scam | Greetings and compliments. Scammer Information FROM HEAD-OFFICE OF THE FEDERAL GOVERNMENT OF BENIN
ADDRESS: PLOT 209 MADELIN 3RD AVENUE COTONOU BENIN REPUBLIC
PRESIDENTIAL ADDRESS: PO BOX. 2947# 1ST AVENUNE OPPOSITE TUDE-MOTORS COTONOU
BENIN REPUBLIC PERSONAL CONTACT CODE: #PT2018
With all due respect I am Dr Patrice Talon the new elected president of republic Du Benin, I was released to tears last week when I went to the government house last week Friday to check on the profile of this humble nation where I disco… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 04:09:55 Nigerian/419 Scam | ATTENTION Scammer Information
You are to contact the office of the International Department of Money laundry security AGENCY in Texas through this email address officeintelservice@yahoo.com and make sure you send US$350 through this MONEY GRAM PAYMENT INFORMATION BELOW, FOR THE CERTIFICATE TO BE DONE AND IT IS MANDATORY YOU GET THIS DOCUMENTS BEFORE IT IS TOO LATE.
I promise you that once this fee of US$350 is been paid by you we shall immediately allow the diplomat to start coming to your home.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 03:20:37 Nigerian/419 Scam | Will you be able to work with me? Scammer Information Sir.
After a serious thought i decided to contact you because i know you
were not told the truth from the beginning of this claim, that is why
you have not been able to receive your over due payment. I am
Mr.Adebayo Adelabu, the deputy governor operation central bank of
Nigeria. I over heard the new Finance Minister along with some of your
partners discussing to divert your overdue funds to a Swiss bank
account.
I considered it very necessary to let you know about… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 03:16:01 Nigerian/419 Scam | Urgent Need Scammer Information SPF: NEUTRAL with IP 69.61.55.94
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 f… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 02:40:18 Nigerian/419 Scam | Dearest Beloved One, Please Accept My Offer Scammer Information Dearest Beloved One
I have not considered this medium to be the best manner to have approached you of this issue being that the internet has been greatly abused over the recent years, I have decided to use this means seeing no other means could have been faster to reach you than the e-mail. My name is Mrs. Vivian Nasim, wife of late Salem Nasim, an Iraqi.Two years ago, I lost my husband Nasim and my three children - Husam, 15 years old ,Wasim, 12 years old and Merna, 6year… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 02:30:53 Nigerian/419 Scam | YOUR URGENT REPLY IS NEEDED. Scammer Information X-Originating-IP: [197.234.221.123] Scammer IP Block BENIN
YOUR URGENT REPLY IS NEEDED.
Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks
ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 02:14:17 Nigerian/419 Scam |  annonce (ad) Scammer Information The Mega Millions team congratulate you, you are the proud (e) Winner (s) of lot 2, the sum of 800,000 Euros super draw. Reading the messages we ask you to send a protest message to gain the lawyer responsible for overseeing the drawing of Fate:
Master: PATRICE MOCQUET
ENAMEL / cabinet.patrice.mocquet@gmail.com
TEL / +225.64.29.49.81 / Fax 22 (5) 26.45.41.31
The contact as soon as possible
RESP / JEFF ANDERSON … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-17 00:59:41 Nigerian/419 Scam | Notification of payment by ATM Master Credit Card Scammer Information SPF: FAIL with IP 69.61.55.94 Cyber Wurx ISP: Data Center/Web Hosting/Transit
Notification of payment by ATM Master Credit Card
We hereby officially notifying you about the present arrangement to pay
you, your over due Winning Prize/inheritance fund which you could not
complete the process of the released of your transfer pin code through the
Digitized Payment System. We have decided to pay your funds through (ATM
Master Express Credit Card) This arrangement was i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 23:51:00 Nigerian/419 Scam | CONTACT DIPLOMATIC AGENT FOR YOUR PACKAGE Scammer Information X-Originating-IP: [197.234.221.236] BENIN
ATTN: Dear Beneficiary,
I wish to inform you that the diplomatic agent conveying with your package valued the sum of $5.5 Million United has arrived at Charlotte Douglas International Airport in North Carolina now. You are required to reconfirm the following information below so that he can deliver your consignment box to you today.
NAME: ==================
COUNTRY===========
ADDRESS: ===============
MOBILE NO.:=========… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 23:27:08 Nigerian/419 Scam | Inbox SMTP, Inbox Webmail, I Sell Sure Spamming Toolz Scammer Information I Sell Sure Spamming Toolz
What we have on Stock Daily
Inbox Webmail
Inbox SMTP
Fresh USA email leads
Fresh Canada email leads
Fresh Loan email leads
Fresh Business emails leads
Real Eastate email leads
Conference delegates email leads
Fresh Job Seaker emails
cPanel HTTP and HTTPs
Shell Zip/Unzipp
Mailer
RDP
All ScamPages
Bank ScamPage
Add me on whatsapp or call me
Watsapp: +2348107268246
Only Real buyers… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 23:15:52 Nigerian/419 Scam | +1 Get ECFU Reliable Loans @3% Fixed Interest Rate Scammer Information SPF: FAIL with IP 82.148.101.77 QATAR ISP: Ooredoo Q.S.C.
105.4.3.132 South Africa ISP Neotel Pty Ltd
For reliable Personal Loans, Debt consolidation loans, Home loans and Business Loans get ECFU LOANS today!
Our Loan offer ranges from R20,000.00 to R30,000,000.00
For more details and how to apply; kindly view attached document.
Sandra V. Marais
Loan Administrator
ECFU Loans… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 22:36:38 Nigerian/419 Scam | God Led Me to you and he has Chosen You for his Mission! Scammer Information X-Originating-IP: [197.210.29.228] Scammer IP Block ISP: MTN Nigeria
My Dear Friend,
Calvary Greetings to you in the name of our Lord Jesus Christ, And i greet you for all your Effort towards God's Work but the Question is Do i not know any place i can pure my funds to before contacting you??? NO i know of a lot but these days it is very hard to find a trust worthy person for HIS work that is why i contacted you when the Spirit of God led me to you on the Facebook Pa… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 22:19:57 Nigerian/419 Scam | We offer flexible loans And Project funding program Scammer Information Dear Sir/Madam,
We are A finance firm duly registered in England and Wales. Our office is located Cawley House;149-155 Canal Street, Nottingham Nottinhamshire, England, NG1 7HR United Kingdom. Our Group invite you to partner with us and benefit in our new Loan and 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 -… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 18:19:45 Nigerian/419 Scam | +6 I am desperately in need of assistance Scammer Information 172.16.6.32 IANA RESERVED ROUTING
172.16.6.101 IANA RESERVED ROUTING
SPF: with IP 140.112.9.9 TAIWAN
x-originating-ip: [223.225.84.108] INDIA ISP: Bharti Airtel Ltd.
I am Gen.Steve Allen, 25th Marine Regiment that Patrols the helmand province, Afghanistan. I am desperately in need of assistance I am seeking your assistance to evacuate the sum of $20,000,000.00.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 16:30:44 Nigerian/419 Scam | My Dearest Friend, Scammer Information X-Originating-IP: [105.112.22.39] Scammer IP Block Nigeria ISP: Airtel Networks Limited
My Dearest Friend,
I hope you still remember me .This is to thank you for your past effort and kindly assistance. The money sum of 120 Million US dollars belonging to my late parents has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 16:17:42 Nigerian/419 Scam | +1 loan Scammer Information Get a quick and legit loan here at 2% low rate,Reply for more info… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 15:03:11 Nigerian/419 Scam | +2 God bless you and your family Scammer Information X-Originating-IP: [41.212.53.12]
God bless you and your family,
Calvary greetings in the name of Almighty God, I am Mrs Rosemary Bonds, A widow to Late Dr David Bonds(former Counselor of the Benin Embassy in Madrid , Spain . we own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses.
I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious, ac… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-16 02:58:16 Nigerian/419 Scam | Good News From ROYAL BANK OF CANADA Scammer Information X-Originating-IP: [204.52.206.65] USA True X-Orig IP Flagler County Public Schools
RBC) ROYAL BANK OF CANADA®
200 Bay Street, Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5?
Tel:+1 781) 951-2796
Official Email (Officialroyalbankofcanada@email.com)
Customer Email:(rbcroyallbank@email.com )
(royalbankofcanada00267@yahoo.com)
Login website Page:
http://www.royalbnkofcanada.3- a.net/
Good day dear funds owner
I am MR DAVID MCKAY the managing director of Royal … Read Full Report ⇒ |