Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-08 17:41:28 Nigerian/419 Scam |  Your payment. Respond ASAP Scammer Information X-Originating-IP: [41.190.30.133] Scammer IP Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited Mobile ISP
ATTN: My Dear,
My name is Richard Gavegnano the East Boston savings bank, I am here to inform you that the united state treasury after having several meetings reached an agreement to compensate some scam victims (50 persons) with the sum of 10.5 Million united state dollars. The treasury department have already made the total sum of the … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 17:28:52 Nigerian/419 Scam | The Ministry Of Finance Nigeria Republic Scammer Information Attn: Our Beneficiary,
The Ministry Of Finance Nigeria Republic was notify us your name and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 7th of July 2018.
The Executive Governor of Ministry Of Finance Nigeria Republic Dr.Felix Martins has Instructed this Oceanic Bank Plc Atm Payment Department to code your total sum of US$12.5 into ATM MASTER CARD for Easy delivery to your de… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 17:21:13 Nigerian/419 Scam |  +1 From Hassan Karmal Scammer Information Hello Dear
Thank you for your response regarding my email.
I have been earnestly waiting to hear back from you and am very glad to write you again, and with no doubt that we are going to have a successful and glorious transaction. It is the will of God that has brought us together to having this wonderful opportunity in our hands which I want us to handle it together with all sincerity and trust.
Until the untimely death of my client by car accident, I managed h… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 17:16:34 Nigerian/419 Scam | The money is ready to be picked up from a MoneyGram location. Scammer Information X-Originating-IP: [197.210.54.101] Scammer IP Block NIGERIA
Hello Dear Beneficiary,
This message is from the Management of Money Gram Money Transfer Office and We wish to inform you that the IMF have release your Funds sum of $2.5Million US Dollars issued on your name and the money was deposited with us in this Office as Reference Number #51301210,we shall be sending the money to you everyday $5000.00usd until we complete the total payment of $2.5Million us dollars to… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 16:25:09 Nigerian/419 Scam | FROM Ms.Habiba.Abdullah Scammer Information FROM Ms.Habiba Abdullah
TELL/FAX + 234 8087716043
Attention
I sincerely apologize if my message does not suit your current
status,My name is s.Habiba Abdullah, I contacted you because I
haveinterest for investing in your country into Real Estate business
(ie: Hotel, Lands and Tourism) as well as seek your services in a
private and confidential matter.
I am a Chartered Accountant and Executive Director and Chief Financial
Officer Union Bank Plc . in the disch… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 16:13:12 Nigerian/419 Scam | CONGRATS ON YOUR SCAMMED VICTIM COMPENSATED FUND Scammer Information SPF: NEUTRAL with IP 94.124.155.20 Martinique ROUTING ISP: Idom Technologies
Hello Friend,
In God we trust, I am Evangelist Rosalind Michaels. I already benefited from this 7.5 Million USD Scammed Victim Compensated Fund. I am writing you to give you a very Concrete, sound and confidential information that will help you claim your 7.5 USD (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) Compensated Fund from the Financial Intelligent Unit of The INTERPOL … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 16:04:08 Nigerian/419 Scam | NOW READ CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY. Scammer Information U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
www.treasury.gov
Read Carefully & Understand!!!
This letter is brought to your acknowledgement by the Committee of the U.S Department of the Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, that after a Conference Meeting was held last week the above organizations have decided to release out some o… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 15:49:12 Nigerian/419 Scam | +1 Dear Customer Here is the information to pick up your first payment of $5000 through Money Gram store close to you Scammer Information X-Originating-IP: [105.112.106.77] Scammer IP Block NIGERIA Airtel Networks Limited
Dear Customer Here is the information to pick up your first payment of $5000 through Money Gram store close to you
The International Monetary Fund in Benin Republic.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MoneyGram®office has been mandated by the IMF to transfer your compensation to
You … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 15:32:33 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 he… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 15:26:31 Nigerian/419 Scam | I like to discuss an immediate opportunity with you Scammer Information My name is Hassan Karmal, an administrator with Maybank Berhad, Malaysia. I like to discuss an immediate opportunity with you. Regarding (USD $8,000,000.00) under your name. Get back to me as soon as possible for more details, thanks… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 15:17:56 Nigerian/419 Scam | Am looking forward to hear from you as the funds beneficiary Scammer Information X-Originating-IP: [105.112.20.250] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention: My Dear Customer.
I am Mr.Dennis West due to our Manager was pasted away last week I was appointed as new Manager in this western union office and I went through your our office payment files and find out that you have sum of $2,500,000.00 here in our custody since last two years ago ,I later observed that you need to comply with sum of $250 in order to starts receive yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 15:09:46 Nigerian/419 Scam | Dear Beneficiary Scammer Information X-Originating-IP: [197.234.221.204] BENIN
MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept,
Bldg1 Camp Murry ,Wash 98430-5000 USA
Phone Number:+1(202) 839-4420
Email:johnfkelly704@gmail.com
This is Mr.John F Kelly The us.homeland security department. we know that you have not received Your fund from Africa! we have finally cash your abandoned long-lost check confirming to be your won compensation funds and we … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 15:05:08 Nigerian/419 Scam | +1 Attention 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 2018-07-08 14:40:43 Nigerian/419 Scam | +1 Urgent Scammer Information GOOD DAY, YOU HAVE A MESSAGE. REPLY ASAP… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 13:43:33 Nigerian/419 Scam | ATTENTION MY DEAR HUMBLE BENEFICIARY Scammer Information X-Originating-IP: [197.210.172.37] NIGERIA ISP: Ojota FW Nat Fixed Line ISP mtnnigeria.net
ATTENTION MY DEAR HUMBLE BENEFICIARY
My Name Is NELSON WILLIAMS. I Am From The United States MEGA MILLIONS JACKPOT LOTTERY. I Am Writing To Officially Bring To Your Notice That You Have Been Awarded The Sum Of $975,800,000.NINE HUNDRED AND SEVENTY FIVE MILLION, EIGHT HUNDRED THOUSAND DOLLARS By The UNITED STATES MEGA MILLIONS JACKPOT LOTTERY.
This Award Was Selected Throug… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-07 23:51:11 Nigerian/419 Scam | +1 Matter Of Urgent. Scammer Information SPF: SOFTFAIL with IP 209.11.159.31
Attn; Beneficiary,
I am Mr GoodRich D. Maurice, Former U.S.A Ambassador to Benin Republic. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your
purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim yo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-07 23:36:19 Nigerian/419 Scam | financial investment Scammer Information SPF: SOFTFAIL with IP 2a01:488:67:1000:523:fea6:0:1
DMARC: 'FAIL'
I am a retired banker, now consulting for Investors.
The Investors are providing loan funding to anyone who has a good business/project in need of finance at 3% interest rate annually with minimal documents required to conclude funding modalities.
Also, a fee: 1% is paid to anyone who introduces project owner for finance. and we are ready to fund any project up to 500,000,000 EURO (five Hundred Mill… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-07 17:21:41 Nigerian/419 Scam | ATTENTION MY BENEFICIARY Scammer Information X-Originating-IP: [105.112.17.46] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
ATTENTION MY BENEFICIARY
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECUR… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-07 17:03:00 Nigerian/419 Scam | Please reconfirm your information such as below. Scammer Information X-Originating-IP: 197.211.63.153 Scammer IP Block NIGERIA ISP: Globacom Limited gloworld.com
I receive your mail and it was noted,i want to ask your can you be able to come down here and sign it by yourself ?if you can come down let me know.but if you can not come i will look for a lawyer who will sign for your. thank GOD that the bank Have confirm the money in name only to get a lawyer who will sign for your don't worry i will get a lawyer but it cost soon money to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-07 16:40:04 Nigerian/419 Scam | +3 Loan Offer Scammer Information Get a loan today @3% interest rate, Get approved within 48 hours.
Contact us for more info. … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-07 15:14:06 Nigerian/419 Scam | +2 Contact Remittance Department for your Fund.. Scammer Information Dear Friend;
This is to inform you that the ECOWAS UNION has instructed the remittance Department to transfer your fund $2.5millon to you after the meeting held in ECOWAS Union head office in Nigeria..
You should contact Remittance department now and send your bank account details to them to transfer your fund direct to your account.. Below is Remittance Department contact information for you to contact them now..
Office. ReMittance Department.
e-maill... remittanc… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-07 15:02:43 Nigerian/419 Scam | Response Scammer Information Greetings, we are looking at investing & loaning in any valuable sector and I went through your profile and it would be interesting to work with you. Please get back at me. Hope to do business with you.
Warm regards
Paul Wag… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-07 14:53:31 Nigerian/419 Scam | ATTENTION MY DEAR Scammer Information X-Originating-IP: [197.210.172.45] Known Scammer NIGERIA ISP: Ojota FW Nat
From: " The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Approve.
Address: Aso - Rock Villa Presidential House , Cotonuo Benin Republic.
Our Ref: FGN/PRE/VP/XNX/2018
ATTENTION MY DEAR:
LOOKING AT OUR SECURITY REPORT PRESENTED TO MY DESK TODAY, I WAS SURPRISED YOU HAVE NOT RECEIVED YOUR FUND UP TILL DATE. SO I WISH TO INFORM YOU THAT YOUR F… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-06 23:45:45 Nigerian/419 Scam | YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT. Scammer Information X-Originating-IP: [197.210.47.31] NIGERIA Known Scammer ISP: MTN Nigeria
UNITED BANK FOR AFRICA
3 banques, Avenue Jean
Paul II 01 BP 2020 Cotonou,
BENIN REPUBLIC.
Telephone: +229 67 97 87 37,+234703-5775-245
Our Ref: STB/IRD/SBX/021/18
This is to alert you that we received your fund worth the sum $8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic ,we apologies for the delay of your payment and all the inconveniences we might put you throu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-06 23:33:49 Nigerian/419 Scam | +1 Dear beloved please I need your cooperation and assistance! Scammer Information Dear beloved,
Greetings to you in the name of our Lord Jesus Christ.
My name is Begoña Rosemary Pauls and I’m a 79 year old deaf Christian woman from Asturias Spain. Am suffering from a long time cancer of the Lungs which also affected my brain and my condition has worsened and it deteriorates daily. From all indication regarding my worst health my doctor had advised me that I may not live for the next one month, this is because the cancer stage has gotten to an adva… Read Full Report ⇒ |