Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-13 21:02:41 Nigerian/419 Scam |  Confirm The Following Information As Listed Below!!!. Scammer Information 197.210.53.78 NIGERIA ISP: IMS Implementation Fixed Line ISP - mtnnigeria.net
Hello Dear,
Hope this find in Good health?
This is to notify you that we have arranged your payment of $3.500 Three Million Five Hundred USD through swift card payment center Asia pacific, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $3,000.00 us dollars (Three Thousand United Stat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 20:19:41 Nigerian/419 Scam | Y0UR M0BILE E-MAIL HAS W0N Scammer Information 192.168.43.64 LAN SPECIAL USE - IANA ROUTING
42.108.186.234 INDIA
Y0UR M0BILE E-MAIL HAS W0N 2CR0RE 50LAKH IN THE ESPN 2018 0FFER, T0 RECEIVE Y0UR GIFT,SEND Y0UR NAME,ADDRESS,PH0NE, AGE CONTACT NUMBER ,0CCUP.T0… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 19:56:56 Nigerian/419 Scam | Ups Delivery Scammer Information 172.21.160.142 IANA RESERVED ROUTING
172.21.160.32 IANA RESERVED ROUTING
105.112.41.126 NIGERIA Scammer IP Block
From James Okoh
Ups Delivery
To
Beneficiary,
This is to inform you that this company( UPS ) received a parcel from IMF in favour of you which are to be dispatch to your home address on Thursday as soon as you send the delivery charge of $145 only with the information of our agent bellow. Attached here is sample of your parcel. This is th… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 18:20:15 Nigerian/419 Scam | funds sum of $2.5million Scammer Information X-Originating-IP: [197.210.172.55] Scammer IP Block NIGERIA ISP: Ojota FW Nat Fixed Line ISP mtnnigeria.net
Attention:
I am Diplomatic Harry Woods, I have just arrived here in your country with your package of funds sum of $2.5million USD, I'm here at the airport right now and I need you to reconfirm your home address/current cell phone, so that I can be able to reach you while coming to your door step right away!
Please hurry up as i do not want to deliver to a wr… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 17:53:47 Nigerian/419 Scam | WESTERN UNION@MONEY TRANSFER AGENT LOCATION Scammer Information WESTERN UNION@MONEY TRANSFER AGENT LOCATION
Western Union Money Transfer
PO Box 6992 Greenwood Village, CO 80154-6992
Cotonou, Benin Rep
Dear Valued Customer,
Greetings from Western Union?Money Transfer Agent Location, PO Box 6992 Greenwood Village, CO 80154-6992, Cotonou, Benin
We acknowledge the receipt of your email in regard to your fund Two Million Four hundred thousand (US$2.4 USD)) deposited here by The International monetary fund (IMF) to be transferred to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 17:15:06 Nigerian/419 Scam | +1 Dear Beneficiary Scammer Information X-Originating-IP: [105.112.106.48] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
From the desk of:
Dr. Ken Richards
Assistant Senior Resident Representative
INTERNATIONAL MONETARY FUND (IMF)
REGIONAL OFFICE, ABUJA NIGERIA.
Dear Beneficiary
In consideration of the legislative / legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization and World Bank Group on Financial and Allied Matters following series of complain… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 16:31:08 Nigerian/419 Scam | IRREVOCABLE PAYMENT ORDER VIA ATM CARD!!!! Scammer Information X-Originating-IP: [197.210.227.123] NIGERIA ISP Static NAT for GPRS/WiMax/Corporate Network
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 Mon… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 16:17:36 Nigerian/419 Scam | YOUR ATM MASTER CARD IS READY: Scammer Information Payment Notification! This is to bring your notice that I have paid the courier charges and the delivery of your ATM CARD,I paid it because the ATM CARD worth $8.500.000.00 Million Us Dollars has lessthree weeks and four days to expire and when it expires the money will go into Government reserve for that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM MASTER CARD definitely you must compensate me
Now your ATM … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 15:55:19 Nigerian/419 Scam | DID YOU AUTHORIZE LAWRENCE TO CLAIM YOUR FUNDS Scammer Information X-Originating-IP: [42.108.162.93] True X-Orig IP INDIA ISP: Hutchison Max Telecom Limited
FACT FINDINGS COMMISSION,
6, Sansad Marg, New Delhi.
Our Ref: FGI/FFC/NIG/011/2018.
Tel:+919971404148
Email:factfindingscommissions@outlook.com
Dear Beneficiary,
We wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment from RESERVE BANK have been RELEASED and APPROVED for onward transfer to you via either bank to bank wire transfer or through ATM I… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 15:19:51 Nigerian/419 Scam | your Atm card worth $4.8 Million Scammer Information X-Originating-IP: [197.234.221.178] BENIN
Attention
Contact Atm Base Office for the immediate release of your Atm card worth $4.8 Million.
Contact Info:+229-69526390
Contact Person: Patio Ellis
Email: patioellis123@hotmail.com
Mr. Andy Lord… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 02:30:37 Nigerian/419 Scam | From Mr. Khalid M. Musharf. Scammer Information SPF: NEUTRAL with IP 65.182.109.103
Dear Sir/Madam,
I represent an international project financier. We specialize in both start up projects and existing / large businesses needing funding for expansion. We are committed to helping businesses develop and succeed.
Do you have a business idea or a capital project that requires funding? AL-FG is primarily a turn around management Firm with a mission to transform businesses and lives through creative financial services. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 01:25:04 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
Name:Gina L. Hernandez
Email:richardjrimmler@gmail.com
Thanks
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 01:17:43 Nigerian/419 Scam | Dear Beloved Friend. Scammer Information Dear Beloved Friend.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.
You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that the multi million-dollars business has been concluded with another person who fin… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 01:04:37 Nigerian/419 Scam | Congratulations Scammer Information Your 5Million Dollars approved payment
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (Facebook LotteryTeam) urge you to treat it genuinely.
************* ***************** ********************
Congratulations:
Your E-MAIL ACCOUNT has won the sum of $5,000,000.00USD (Five Million United States Dollars) i… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-13 00:35:09 Nigerian/419 Scam | $500,000.00 USD, was deposited here in the Western Union office in your name is available for pickup Scammer Information 172.27.255.140 IANA RESERVED ROUTING
This is to re-notify you of the $500,000.00 USD, was deposited here in the Western Union office in your name is available for pickup. Contact westernuniondept@cash4u.com for your MTCN # … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-12 23:11:16 Nigerian/419 Scam | URGENT REPLY DEAR BENEFICIARY Scammer Information X-Originating-IP: [197.210.45.187] NIGERIA ISP: MTN Nigeria
URGENT REPLY DEAR BENEFICIARY.
This is Mr.john orjil, The Director of DHL DELIVERY COURIER COMPANY PLC in Benin Republic. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your ATM Package valued sum of $7.8m (Seven Million eight hundred thousand united states dollars only) His name is Mr. Frank Edward and he have been trying to reach you on your Email about… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-12 17:53:11 Nigerian/419 Scam | For safe keep and investment. Scammer Information 160.152.3.34 Scammer IP Block NIGERIA Smile Telecoms Nigeria
SPF: NEUTRAL with IP 213.136.90.249
DKIM: 'FAIL' with domain mikadagroup.com
Hello
My name is Arlen Beyer, I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us. This involves delivery that will be made to you for safe keep and investment. Please e-mail me at: arlenbeyer@hotmail.com for details.
Thanks and best Regards.
Sgt Arlen Beyer… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-12 17:19:28 Nigerian/419 Scam | +1 DEAR BENEFICIARY, Scammer Information x-originating-ip: [197.210.45.165] Scammer IP Block NIGERIA ISP: MTN Nigeria
DEAR BENEFICIARY,
DID YOU AUTHORIZED (MR. WINFRED HERBRUGER LEMUS) TO CLAIM YOUR FUND U.S. $ 1.5MILLION?
Following the ongoing review of your funds transfer schedule for your Government compensation payment amount of U.S. $1,500,000.00 (One Million Five Hundred Thousand U.S. Dollars). We did Received an application from one (MR. Winfred HERBRUGER Lemus). of Republic Of Guatemala, Central … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-12 15:52:20 Nigerian/419 Scam | Greetings From Ambassador W. Stuart Symington Scammer Information X-Originating-IP: [197.210.55.213] Scammer IP Block NIGERIA ISP: IMS Implementation
U.S. AMBASSADOR TO NIGERIA
OFFICE OF THE U.S AMBASSADOR TO NIGERIA
2 Walter Carrington Cres, Victoria Island, Lagos Nigeria
Telephone: +234 818 098 4659
Dear Beneficiary,
I shall be coming to your country for an official meeting on 22nd/July/2018 and i shall be bringing your Fund of $15.5m along with me but this time i will not go through Custom because as an Ambassador to FED… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-12 15:18:29 Nigerian/419 Scam | +2 AFFORDABLE LOAN AT 2% INTEREST RATE TODAY? Scammer Information MR DONALD WILLIAMS,
AFFORDABLE LOAN AT 2% INTEREST RATE TODAY?
We have provided over $1 Billion in business loans to over 15,000 business owners just like you. We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $5,000 to a maximum of $500 million.
Do you find your… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-12 15:09:40 Nigerian/419 Scam | Re: Exclusive Special Bonus Program !!! Scammer Information Star Alliance Airlines
Level 1, Arrival Hall
Passenger Terminal Building 2
Frankfurt Airport
60547 Germany
The 2018 Star Alliance Airlines Exclusive Special Bonus program selection
has been performed at our Europe Pacific Regional Headquarters here in
Frankfurt Germany. The 2018 Star Alliance Airlines Exclusive Special Bonus
program is registered and organized in accordance with the European Gaming
Board (E.G.B.) and the European Lottery Regulation Act (E.L.R.A.).
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-12 14:57:32 Nigerian/419 Scam | PLEASE CONFIRM Scammer Information SPF: SOFTFAIL with IP 122.115.78.251
DMARC: 'FAIL'
Hello Dear,
Just a few lines to get your acquaintance for a life turning mutually beneficial business venture.
On receipt of your willingness I will call or forward all necessary information you will be required to know about my proposition.
Bear in mind that this opportunity is time bound and will require swift response to achieve it.
Waiting for your urgent response.
Tijani Dansuki
+44-7978361379… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-12 14:40:59 Nigerian/419 Scam | TRYING AND BUY ITUNES CARD TODAY SO THAT YOU WILL RECEIVED YOUR FUND Scammer Information GOOD MORNING TO YOU MY DEAR MY NAME IS MR Robert James I WANT TO LET YOU KNOW THAT YOUR FUND IS HERE IF YOU WANT TO RECEIVED IT LET US KNOW NOW AND THE MONEY IS $4.8 MILLION AND YOY WILL RECEIVED $2000 PER A DAY BUT NOW I WANT YOU TO TRY AND BUY ITUNES CARD FOR 50 UP AS THEM BLOCK YOU TO SEND THE MONEY WESTERN UNION OR MONEY GRAM SO TRYING AND BUY ITUNES CARD TODAY SO THAT YOU WILL RECEIVED YOUR FUND.
LOOKS
MR Robert JAMES… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-12 14:13:24 Nigerian/419 Scam | Do You Need A Loan? Scammer Information 197.97.112.134 SOUTH AFRICA ISP: Internet Solutions
AMC INVESTMENT Loans offers, contact us now as we provide unsecured loans at a minimized interest rate within the shortest period,To apply contact us via email:
joshboris02@gmail.com
To apply, send down the details below:
Names in full
Country of Residence
Phone Number
Repayment Period
Amount
Email
You will be contacted within 24 hours with the loan terms and conditions as soon as the details hav… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-12 14:02:35 Nigerian/419 Scam | My Successful Arrival @ Dallas/Fort Worth International Airport Scammer Information Dear Fund Owner,
I’m Diplomat Mark Wilfred, I have been trying to reach you about an hour
now just to inform you about my successful arrival @ Dallas/Fort Worth
International Airport with your Consignment Trunk Box worth $9.5M {Nine
Million Five Hundred Thousand Dollars} which I have been instructed by
ECOWAS COURIER DELIVERY COMPANY to be delivered to you at your door step.
The Airport authority demanded for all the legal back up papers to prove
to them that the f… Read Full Report ⇒ |