Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-12 03:58:16 Nigerian/419 Scam |  +1 CHANGE OF BENEFICIARY Scammer Information FROM: MR FRED WILSON
BARCLAY'S BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
Tel: +2348128306944
E-MAIL: barclaysbaplc00@aol.com
Attention: .
CHANGE OF BENEFICIARY
This is very urgent and an urgent attention is needed. In our office
today, was a present of One Mr. John T. Kehoe of 1200
Fitch Way , Sacramento , Ca. 95864 filing application contrary to your
pending fund transfer. The above mentioned people visited this Bank
yesterday w… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-11 20:22:13 Nigerian/419 Scam | I AM URGENTLY WAITING FOR YOUR RESPONSE. Scammer Information DEAR FRIEND:
GREETINGS FROM MY OWN SIDE; I AM MRS. ANNA ABOUBAKA, A WIDOW TO LATE DIPLOMAT DR.ABOUBAKA ZONGO. I AM 54 YEARS OLD, SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WON’T LIVE MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS.
I AM WILLING TO DONATE THE SUM OF SEVEN MILLION FIVE HUNDRED THOUSEND EUROS (7.500, 000.00 EUROS) OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND THE LESS PRIVILEGED ONES IN THE RURAL AREA… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-11 19:44:51 Nigerian/419 Scam | Baclays Bank of Kenya, Corporate Office Headquarters Scammer Information X-Originating-IP: [197.237.25.86] True X-Orig IP KENYA Wananchi Group Kenya Fixed Line ISP
Baclays Bank of Kenya, Corporate Office Headquarters Ground Floor, Outer Ring Rd, Nairobi Kenya Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
E-mail ( baclaysbankofkenya@aol.com )
Phone: +254708653232
Dear esteemed customer,
I am Mr. Brian Moynihan, the new Head authorized Fund Crediting Manager handl… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-11 19:31:52 Nigerian/419 Scam | Security Company Scammer Information X-Originating-IP: [197.210.45.166] Known Scammer NIGERIA ISP MTN Nigeria City: Kano, Kano
Hello my 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.Anthony and Mr. Hassan ) 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 adequat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-11 19:21:39 Nigerian/419 Scam | +1 Loan Offer Scammer Information --
This is to Notify you that Mr.morris James is Currently offering Loan
to the needy at a low rate of 2% and with no credit check, we offer
Personal loan, debt consolidation loan, venture capital, business
loan,education loan, home loan,or loan for any reason if
you are interested contact us with the following details.
Name:
Country:
Loan Amount Needed:
Duration:
Sex:
Age:
Phone Number:
How did you hear about us:
Make sure you contact us at:morris… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-11 19:04:50 Nigerian/419 Scam | GOOD NEWS AND YOUR LAST NOTICE FROM THE WESTERN UNION Scammer Information WELCOME TO WESTERN UNION HEAD OFFICE
COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU
ATTENTION:DEAR CUSTOMER OF THIS FUND.
WE THE WESTERN UNION HEAD OFFICE IS SENDING THIS MAIL TO YOU ALMOST 25 TIMES WHICH YOU FAILED TO REPLY , ONCE AGAIN THIS INFORMATION REACH US SINCE MONTHS AGO FROM OUR CORPORATE HEADQUARTERS UBA BANK WESTERN UNION, STATES THAT YOU ONLY HAVE 28 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $ 5,000:00 FROM … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-11 18:55:19 Nigerian/419 Scam | +3 Loan Scammer Information 62.12.142.84 ROUTING SWITZERLAND
Diese Produktempfehlung wurde Ihnen geschickt von meggloansss@outlook.com mit der persönlichen Mitteilung:
Greetings to You,
2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-11 18:04:16 Nigerian/419 Scam | As soon as I hear back I will work out the finer details Scammer Information Greetings,
I know you will be surprised to get my email. Apart from being surprised you may be hesitant to reply based on what is happening in the world of the internet. One has to be very careful due to the amount of scammers that are out there looking to take advantage of innocent citizens. However, I am not one of these people. My name is Capt. Rivera. and I was a member of the US ARMY medical team deployed to Iraq and then later transferred to Afghanistan.
I am… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-11 17:56:58 Nigerian/419 Scam | Greetings to you, Scammer Information Greetings to you,
I was wondering if you received my previous message to you,concerning
your late relative? I will be looking forward to hear from you.
Yours Truly,
Edward… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-11 17:48:22 Nigerian/419 Scam | Yours Customer Care Centire Scammer Information My Dear Sir/Madam
Your Funds USD$20.5 Million has been transfer to your account today, clicking the link below and Login your email account and your password to complete the transfer of your total Funds through World Bank Group service to your designation account.Email:(worldbank1@citromail.hu)
Just click on the above link and view your transfer via online. http://groupwu.tk/
Thanks
Yours Customer Care Centire… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-11 17:40:46 Nigerian/419 Scam | +2 Late Paul Louis Halley to enable us claim his deposited fund (USD$15,500,000.00) Scammer Information Hello
I will present you to the bank as my client's business associates, Late Paul Louis Halley to enable us claim his deposited fund (USD$15,500,000.00) with the bank. If you're interested, kindly get back to me for more details.
Thank you.
Attorney Mrs Aaliya Hamid
Dubai,United Arab Emirates.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-11 16:37:51 Nigerian/419 Scam | CONTACT OUR ACCREDITED DELIVERY AGENT GOOD NEWS Scammer Information X-Originating-IP: [105.112.98.116] NIGERIA ISP: Airtel Networks Limited
0Serial Number: XXX / WO2 / UNWB2018
Package: Certified International Banker Draft
Delivery Schedule: Overnight Delivery (24hours)
From the Desk of:
James Ajayi
Assistant/Senior Resident Representative
UNITED NATIONS ORGANIZATIONS
REGIONAL OFFICE, ABUJA NIGERIA
Dear Sir / Madam,
We write to inform you that your United Nations Compensation payment valued US $1.800,000.00 (One Million… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-11 15:08:17 Nigerian/419 Scam | Foreign Paymaster General, World Bank Of West Africa Benin Republic Scammer Information Attention Please.
Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in years past has now boarder them so much to consider to treat fair signing of Clearance paperwork entrust base on your second paragraph of the latter I received.
Therefore wish if this situation regards to this institution law a… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-11 14:56:12 Nigerian/419 Scam | PLEASE DON’T OVER-LOOK THIS E-MAIL. Scammer Information 105.112.35.253 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Internal Revenue Service
Derek B. Wagner, Pro Bono Counsel,
ABA Section of Taxation, Washington, DC
E-mail: IRSrepresentative@representative.com
Our Ref: MF/US/CB-XX-02/17
Good-day, I want to inform you that your fund has successful be transfer via Money Gram to this office. It was achieved through the help of the new government foreign transfer policy; it will help you get this done fast. The o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-11 03:05:43 Nigerian/419 Scam | Attention Dear Beneficiary. Scammer Information --
Attention Dear Beneficiary.
I am the Mr. Godwin Emefiele the new appointed CBN Bank governor,World Bank has mandated the CBN Bank via my desk to release all
overdue funds to rightful beneficiaries which your name was among.
I'm happy to inform you that your fund the sum of $5,000.000 have been approved in your name by our great government therefore you will received your fund as soon as you follow our instructed and directive.
Be aware that all beneficiaries … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-11 02:56:52 Nigerian/419 Scam | +1 REACH HER FOR YOUR MONEY NOW Scammer Information SPF: NEUTRAL with IP 104.47.33.200
Dear Friend,
I am Mr. Frost Gilbert. I am a US citizen, 66 years Old. I reside here in Centreville Virginia U.S.A. My residential address is as follows.14852 Rock Landing Court Centreville Virginia 20121 United States and my email address is (frostwilliam222@yahoo.fr) and my telephone number is +1(360)587-4895 you can call me or send me a text message and i will respond back to you.
I am one of those that fall victims to scammers… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-11 02:40:24 Nigerian/419 Scam | Ref: 2018-e-promotion claim Scammer Information We send you this warm congratulations for winning our ongoing lottery promotion. Please quickly send your personal details to our head of promotion officer MR.KENNETH WILLIAMS
Send:
Your full Names:
Address:
Nationality:
Age:
Occupation
Phone Number:
A valid means of your identification:
Hurry now and claim your cash prize of $500,000,00 (Five Hundered Thousand USDollar Only)
Mrs.Pat Oleens
Communication officer for Shell Petrolum
CC 2018… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-11 02:22:30 Nigerian/419 Scam | for mr s jenny Scammer Information X-Originating-IP: [169.159.68.109] Smile Telecoms Nigeria Mobile ISP
Beloved,
I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. As I informed you earlier, I am Mrs. Jenny Wilson, from Guatemala, a widow to late Mr. Edward Wilson; I am 63 years old, suffering from long time illness. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. I have… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-11 01:52:16 Nigerian/419 Scam | Export Bank ATM Payment officer Location 700 Place d'Youville, Québec, Canada Scammer Information Dear 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 help… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-10 15:19:56 Nigerian/419 Scam | FBI Scammer Information The Federal Bureau of Investigation (FBI) Unit on Africa. case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2017-Date.
Attn: To Whom it May Concern!
Kindly Send your Response to jeffsallet.usfbi@gmail.com
This email is reaching you from the office of Special Agent in Charge ( Jeffrey S. Sallet ) in Charge of Chicago Division field (CFO) USA.
This message is to inform you after 8 months of thorough investigations in Nigeria re… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-10 15:11:05 Nigerian/419 Scam | Attention to this final notice! Scammer Information X-Originating-IP: [197.234.221.175]
WHITE HOUSE AGENT WASHINGTON DC
1600 PENNYSYLVANIA AVENUE NW USA
EMAIL:whitehousediplomat5@gmail.com
HEAD OFFICE:+573-283-8056
Attention dear check owners:
I want to acknowledge you that we have finally succeeded in getting your Bank Check draft worth’s ($1.4Million usd) out of World Compensation Committee(WCC) and IMF department Washington D,C USA deposited by Mr Douglas Jean with the help of BARR.JONES BROWN Attorney Gener… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-10 14:54:13 Nigerian/419 Scam | ATTENTION: DEAR BENEFICIARY" Scammer Information X-Originating-IP: [41.86.234.162] BENIN
ATTENTION: FUND OWNER,
Compliment of the Day,
I am a Diplomat named Agent James Woody, I just arrived at John F. Kennedy International Airport new York City U S A 3with your Check Valued $5,800,000.00 Million United States Dollars in Cash sealed in a box, Kindly reconfirm the followings below delivery information such as,
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct cell Telephone Numbers
6. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-10 13:33:29 Nigerian/419 Scam | +1 GOOD NEWS!! Scammer Information This is to inform you that your Funds has finally been approved and ready to be transferred by the West Africa Fund
Monitoring Unit. Your funds will be transferred to you via MasterCard ATM which is cash able in any ATM machine or Bank
Anywhere in the world.
I am here to inform you that the ATM card worth US$1,500,000. has been credited in your favor as the part payment of your
Inheritance funds which has been delayed by an officer who claim to be in possession of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-10 04:26:41 Nigerian/419 Scam | Attention:Beneficiary Scammer Information Attention: Beneficiary.
This is to bring to your notice that because of the impossibility of your
Fund transfer through Bank to Bank and our western union network, we have
Credited your total fund of $2.5million Legitimate USD into an ATM VISA
CARD, we have paid the delivery fee of your ATM VISA CARD and only what you
need to pay for now is there Security Keeping Fee which is $27 per a day
and I deposited it being 6th of July 2018, try to contact FEDEX director
today… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-10 04:16:12 Nigerian/419 Scam | Your prompt reply will be greatly appreciated Scammer Information X-Originating-IP: [197.234.221.118] Scammer IP Block BENIN
300-309 Cooper Street Ottawa ON K2P 0G5,Canada.
I'm Mrs. Victoria Nancy Brydson, I'm working with the United Nations Humanitarian Aid Scam victims Compensation Unit Ontario Canada, my office received an ATM CARD valued 12.5 Millions GBP as it was written on the Fund Release Order Certificate given to me also by a lady called Ms. Katherine.C.Anderson, I have already packaged the ATM CARD and it's ready t… Read Full Report ⇒ |