Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-04 13:58:18 Nigerian/419 Scam |  POWER BALL ONLINE PAYMENT PROCESS Scammer Information ATTENTION:
WON CASH PRIZE AMOUNT BENEFICIARY
This office is in receipt of your email message.
Congratulations!!! to you for being the WINNER of:$1,800,000 in the ongoing POWER BALL LOTTERY SA. All participants for the POWER BALL ONLINE INTERNET LOTTERY were selected randomly from World Wide Web sites (w.w.w.) through our Email Lottery Draw System (E.L.D.S) and extracted from over 100,000 unions, associations and 56 corporate bodies that are listed on-line. YOU DID N… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-04 00:44:10 Nigerian/419 Scam |  FEDEX PACKAGE OF YOUR ATM CARD PARCEL EQUIVALENT TO CASH ( US$7.5M ) Scammer Information Express Delivery, Courier & Shipping Services - FedEx | Nigeria 24 hours Service.,
WE COVER THE GLOBE ON FEDEX EXPRESS SAVER COURIER SERVICE DELIVERY & SHIPPING MATTERS
Attention: Beneficiary,
WITH DUE RESPECT Sir, We discover a package of ATM credit card PARCEL equivalent to cash that containing your name for delivery which was kept in our storage house for safe keeping pending when receiver were able to meet up with the requirements fee of $550 delivery & Insuran… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-03 21:23:37 Nigerian/419 Scam | FROM MRS JOSEFINA TAN (BUSINESS PROPOSAL) Scammer Information SPF: SOFTFAIL with IP 150.163.105.7
I am Mrs Josefina Tan, I serve as Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal Properties Inc Philippines.I have got a business proposal of $10.2M USD for you.Which i have planned to invest in your country with your assistance. With your total commitment this transaction will be sealed within days.Your share in this endeavor is 30% of the total money which is approx. $3.600,000 united states dollars. please contact m… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-03 16:41:51 Nigerian/419 Scam |  Your Fund which is truly $12.5 Million USD Scammer Information Beneficiary!.
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 19 nd of June 2018 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the wo… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-03 15:56:14 Nigerian/419 Scam | I AM IN YOUR NEAREST AIRPORT WITH YOUR SUM OF $8.5 MILLION Scammer Information X-Originating-IP: [197.234.221.218] BENIN For Jeny SAS Internet Customers
Attention:
I AM Diplomatic Agent Barr. Johnson Gerald I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Houston George Bush Intercontinental Airport Texas,(USA), with your two boxes of consignment worth $8.5million USA dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMPANY to be delivered to you. The Air… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-03 15:22:54 Nigerian/419 Scam | +2 Loan Offer Scammer Information Hello
,
Do you have a low credit score and you are finding it hard to obtain loan from local banks/other financial institutes?
I work as an affiliate with Ford Credit Centre ( located in Georgia, New Mexico ) they are here to meet your needs with well tailored Lending program.
We offer:
Loans for trucks, trailers, tractors, boats, car purchase and personal reason.
Business startup and other types of loans are available.
We are dedicated in providing alter… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-03 05:27:26 Nigerian/419 Scam | Your Response Is Needed.. Scammer Information Dear Beneficiary,
My name is Mr.Adebayo Adelabu,the deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-03 05:08:49 Nigerian/419 Scam | Attention Re: Notification /View Your E-mail of June 2018 Scammer Information FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018
Attention Re: Notification /View Your E-mail of June 2018
ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2018
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.
My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumpti… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-03 04:48:03 Nigerian/419 Scam | From Mr Harold Diamond Scammer Information A donation of two million US dollars in good faith
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-03 04:35:49 Nigerian/419 Scam | Hello Lucky One Scammer Information X-Originating-IP: [197.210.227.206] NIGERIA Known Scammer Static NAT for GPRS WiMax Corporate Network
Mobile ISP mtnonline.com
My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in giving while living. I had one idea that never changed in my mind that you should use your wealth to help people and I have decided to give USD$37.9Million to randomly selected … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-03 04:07:50 Nigerian/419 Scam | Compliment of the day Scammer Information Dear Friend,
Compliment of the day,
I sent you an email in regards to your family but you didn't respond.
Kindly let me know if you are still interested so i can send you future details
I will be waiting to hear from you.
Thank You
Fritz Hindenburg
jw261642@gmail.com… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-03 03:49:54 Nigerian/419 Scam | Final Funds Release Order Scammer Information X-Originating-IP: [197.210.29.83] ISP: MTN Nigeria
Attention: Beneficiary
Final Funds Release Order.
In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union
Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Polic… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-02 23:32:01 Nigerian/419 Scam | FINAL FUNDS RELEASE ORDER US$30,000,000.00 USD Scammer Information X-Originating-IP: [197.210.45.17] ISP: MTN Nigeria
Attention: Beneficiary
Final Funds Release Order.
In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-02 22:50:57 Nigerian/419 Scam | Dearest in the lord,please read and reply quickly Scammer Information SPF: SOFTFAIL with IP 74.6.129.43
Dearest in the Lord,
I greet you in the name of our Lord Jesus, May the Holy Spirit of God be with you and your family. Please do not be upset with this message, it may not be addressed directly in your name but I strongly believe the Holy Spirit will touch you to read and comprehend it. If you receive it as Junk or spam please move to the inbox, it could be internet error or my low knowledge of modern technology.
My name is Rev. La… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-02 22:29:35 Nigerian/419 Scam | FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER, Scammer Information X-Originating-IP: [41.138.90.77] True X-Orig IP BENIN ISP: Sous Classe Utilisae Pour Les Clients 3G
FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER,
UNITED BANK OF AFRICA (UBA),
KUMROMA TUNDE MOTORS, REPUBLIC DU BENIN.
My Dear Friend,
How are you doing today? I will explain my self little to you before I continue. I am the manager of bill and exchange at the foreign remittance department of UNITED BANK FOR AFRICA (UBA).I am writing to seek your in… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-02 22:07:00 Nigerian/419 Scam | your consignment package worth of $(2.5 Million) Scammer Information X-Originating-IP: [197.210.44.169] MTN Nigeria
Hello how are you dear?
I am Mr.William Oscar;a diplomatic agent am testing you regarding my arrival here at San Francisco International Airport California,with your consignment package worth of $(2.5 Million)but I couldn't get any response from you since, So i want you to call or TEXT me now with the re-confirmation of your delivery information: Name,Address, Phone number,Current E-mail address and the nearest airport I … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-02 19:17:40 Nigerian/419 Scam | +1 Good News Scammer Information X-Originating-IP: [197.210.53.95] NIGERIA ISP: IMS Implementation
Hello Friend,
I am glad to inform you of my success in receiving those funds that we worked on, though it was transferred under the co-operation of a new partner from London UK.After waiting for your response without getting your reply to my mails, and due to the importance of the transaction,i couldn't wait to inform you before i contacted another partner who understood the urgency of the transaction.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-02 15:11:03 Nigerian/419 Scam | Aramex Delivery Service California USA Scammer Information X-Originating-IP: [154.70.0.98] True X-Orig IP KENYA ISP: Wananchi Group Kenya
0Serial Number: XXX / WO2 / UNWB2018
Package: Certified International Banker Draft
Delivery Schedule: Overnight Delivery (24hours)
From the Desk of:
Aramex Delivery Service California USA
Dear Sir / Madam,
We write to inform you that your United Nations Compensation payment valued US $1.800,000.00 (One Million Eight Hundred Thousand United States Dollars) only is been proces… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-02 03:28:49 Nigerian/419 Scam | Contect me for you dontaion from Mr. Warren E. Buffett Scammer Information Greetings to you,
My name is Mr.James Mark the agent which in charge of your donation package from Mr. Warren E. Buffett the CEO, Berkshire Hathaway I was instructions to delivery this package of {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to your home address and I want inform you my arrival here at the sky harbor international airport Arizona with your package of {$1,500,000.00} One Million Five Hundred Thousand United Dollars, I’m having small de… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-02 02:50:53 Nigerian/419 Scam | Business Proposal Scammer Information SPF: TEMPERROR with IP 82.223.76.251
Hello Good Day
Hope you are doing very well today , my name is Mr Subramanian Suryanarayan, am a Senior Bank officer at Emirate NBD Bank in Dubai U.A.E i will like to share a business proposal with you that will interest and benefit you , i have something very important to share with you , please kindly reply back so that i can furnish you with further details, i look forward to hear from you ,Thank you .
Best Regard
Subrama… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-02 02:33:17 Nigerian/419 Scam | ATM INTERNATIONAL CREDIT SETTLEMENT $45.5 MILLION USD Scammer Information X-Originating-IP: [197.210.172.71] NIGERIA ISP: Ojota FW Nat Fixed Line ISP mtnnigeria.net
DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn:!
This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of your’s which
was suppose to be given to you but failed t… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-02 01:05:23 Nigerian/419 Scam | Attention: Your Uba bonus is ready, Scammer Information 41.190.3.132 NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited Mobile ISP
FROM THE DESK OF MR.DOUGLAS DAVID.
CHIEF LEGAL OFFICER & DIR. GENERALATM Payment Dept. Uba Bank
Nigeria Republic.
BUSINESS OFFICE: NO 205, South Quay Plaza,
184 Marsh Wall, Abuja, E13 9SR.Switch board:
0700-936484-2265,0700-ATM-UBA
ATM Unit: 0700-286-936484,0700-CARD-UBA
CARD Unit: 0700-2273-936484.. Fax: 234 (8) 2618212.
Office Line: Cell: +234 7013 707 255
… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-02 00:52:58 Nigerian/419 Scam | From DHL courier delivery company Scammer Information X-Originating-IP: [105.112.98.163] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
HELLO MY DEAR GOOD NEWS TO YOU
Your ATM Card of $9.4 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $9.4 Million USD ATM Package will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to,
(1) Full name---------
(2) Mobile Number:-… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-02 00:26:28 Nigerian/419 Scam | Dear Beneficial Scammer Information X-Originating-IP: [197.234.221.216] BENIN ISP: For Jeny SAS Internet Customers
Dear Beneficial,
Firstly i will like to introduce myself, i am Patrick Leo . The Payment Senior Officer at Intercontinental Bank PLC, ATM payment Center Benin Republic. My bank identity card is intact in case you need it for confirmation.I am very glad to inform you that after crosschecking your payment files in the Headquarter of World Bank, we the bank management has been instructed to cre… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-02 00:12:09 Nigerian/419 Scam | God bless you and your family Scammer Information X-Originating-IP: [41.212.52.122] True X-Orig IP KENYA ISP: Wananchi Group Kenya
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 fro… Read Full Report ⇒ |