Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Lilburn, GA, United States 2018-07-01 23:44:29 Nigerian/419 Scam |  +1 Dear Friend, Scammer Information SPF: NEUTRAL with IP 68.178.252.186 USA GoDaddy.com LLC
X-Originating-IP: 197.234.221.2 BENIN
Dear Friend,
This is to bring to your notice that I have been able to pay the re-activation fee and the delivery fee of your ATM Card. I paid it because the ATM Card worth of $2.3m dollars has less than one month to expire and when it expires, the money will lost to the Federal Government treasury account.With that I decided to help you pay off the money so that the Automa… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 23:25:00 Nigerian/419 Scam | SECRETARY TO CONSULAR Scammer Information Attention,
Your funds worth $1.7MUSD has been credited in ATM VISA CARD by the World Bank, Be inform that you can not withdraw more than $7,500 per day this is what the Bank said and you will see the rest details when you receive it. We shall provide you with a personal identification number (PIN CODE) to use with your card, which is essentially a password for electronic access to your account. With your ATM Visa card and PIN CODE, you can withdraw cash, make deposits, or … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 23:06:46 Nigerian/419 Scam | ATM Card Value is $2 5million Scammer Information Attention:
With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is "OK".
Therefore, we are happy to inform you that arrangements has perfectly concluded to effect your payment as soon as possible in our bid to be transparent inline with programmed of the present administration of Chief Olusegun  Obasanjo, President and Commander in chief Of the Armed Forces of th… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 22:38:38 Nigerian/419 Scam | For Your Urgent Attention. Scammer Information Mr. Erik Coker
Chairman, Erik and Associates,
Financial Consultants, ECOWAS Approved.
Tel: +2348058654880.
For Your Urgent Attention.
Greetings! This message may come to you as a surprise. However, I was contracted by the present Administration of President Muhammadu Buhari to see to the payment of some foreign beneficairies that are being owed by the Federal Government in one way or the other. Let me start with the introduction of myself. My full names are Mr. Erik … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 22:28:27 Nigerian/419 Scam | YOUR FIRST PAYMENT.>> Scammer Information X-Originating-IP: [197.234.221.222] BENIN
GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY. WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND$4,000.00 WILL BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELYTRANSFERED.
THOUGH, MR.ONU CHIKA SENT $4,000.00 IN YOUR NAME TODAY, SO CONTACT WESTERN UNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $4,000.00 HAS FIRST PAYMENT OUT OF Y… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 22:19:05 Nigerian/419 Scam | Can We Work Together??? Scammer Information Mr. Erik Coker
Chairman, Erik and Associates,
Financial Consultants, ECOWAS Approved.
Tel: +2348058654880.
For Your Urgent Attention.
Greetings! This message may come to you as a surprise. However, I was contracted by the present Administration of President Muhammadu Buhari to see to the payment of some foreign beneficairies that are being owed by the Federal Government in one way or the other. Let me start with the introduction of myself. My full names are Mr. Erik … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 20:36:26 Nigerian/419 Scam | MASTER CARD in your name and in the amount of $2.5 million usd Scammer Information SPF: NEUTRAL with IP 195.201.184.196
Dear Customer,
This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an International ATM MASTER CARD in your name and in the amount of $2.5 million usd.This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Lagos Nigeria on JANUARY 17th 2018 and since on the… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 20:23:31 Nigerian/419 Scam | DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT Scammer Information From The Desk of
Mr. Paul Walsh
Email: ns_warehouse_ukdesk@hotmail.com
National Security/Diplomatic warehouse London UK.
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention. Beneficiary
Dear.Sir/Ma
Good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lot… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 20:09:51 Nigerian/419 Scam | RE:CONGRATULATIONS ON YOUR WINNING FROM FACEBOOK. 26/06/2018 Scammer Information SPF: SOFTFAIL with IP 118.152.214.5
Dear Winner
I am pleased to inform you of the result of the just concluded annual final indoor draws held by Facebook group in cash promotion to encourage the usage of Facebook and we to do worldwide. Your name was among the 16 lucky winners who won this through email for stafty $250,000.00USD(Two Hundred And Fifty Thousand Dollars) each on the Facebook group promotion award attached. To Lucky Number (FB-4441137/07), Ticket Number … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 19:33:10 Nigerian/419 Scam | For your entitlement of $2 Million USD, Scammer Information Attention,
The Board of Directors,BANK OF AFRICA has ordered their Foreign Payment Remittance Unit WELLSFARGO BANK to pay your entitlement to you, to claim your approved fund Contact Mr.David Richard with your, Full name, Cell, address and ID on Email: officialfile201@gmail.com
Phone: {347} 937 3886.
Sincerely
Mr.Jordon Campbell.… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 19:19:37 Nigerian/419 Scam | Your Power Ball Internet Winners Result (Congratulations) * Scammer Information X-Originating-IP: [192.168.254.252] PRIVATE ISP
Congratulations !!! Your Email Account has been Rewarded $ 1,800,000, in the ongoing POWER BALL LOTTERY SA 2018 Internet-Cash Promotions Supported by GMAIL. WINNERS REFERENCE: POW2101SA.
For Claim Details Email: ps0254550@gmail.com T's & C's Apply. Congratulations once more.
Questo messaggio (incluso ogni allegato) contiene informazioni che possono essere confidenziali e/o privilegiate. E' da intendere destinato solo … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 19:06:27 Nigerian/419 Scam | +3 Donation Offer Scammer Information Hello,
I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. I gave away 25 per cent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2018.. I have decided to donate 2,000,000.00 USD Dollars to you. If you are interested in my donation, do contact me for more info. I will also want you to be part of my Charity Foundation once you receive this money so we can join hands … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 17:58:33 Nigerian/419 Scam | Please get back to me Scammer Information X-Originating-IP: [105.112.33.163] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attn; Friend,
My names are Prince N. Chuma, I work as the Regional Manager of Union Bank of Nigeria Plc. With operational office at Falomo. I have packaged a transaction that will be of mutual benefit to both of us. I want you to help my family received and invest the sum of USD$10.5Million dollars my late father deposited in a bank here before his sudden death. My mother and I wa… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 17:44:46 Nigerian/419 Scam | YOUR URGENT RESPONSE IS NEEDED RIGHT AWAY Scammer Information X-Originating-IP: [41.138.91.172] True X-Orig IP BENIN
Dear.Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you,
I paid it because the ATM Card worth of $18.9MILLON, which I have registered it delivery yesterday has less than 21 d… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 17:06:49 Nigerian/419 Scam | Get back to me with your data,s for the immediate resolve of your fund payment. Scammer Information From Dr John Dankwanbo
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.
WHITE HOUSE PRESIDENTIAL ORDER.
Attention:
After the 2017 G7 Summit meeting held on the 26th of May 2017 in Sicily, Italy, and the revaluation of 2015/2016 payment the U S President Mr Donald Trump and Heads of Government of African Countries under the (AU), the European Union,United Nations and Asia Monetary Group a… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 17:00:29 Nigerian/419 Scam | +1 DHL INTERNATIONAL BENIN (EXPRESS) Scammer Information DHL INTERNATIONAL BENIN (EXPRESS)
Web Address www.dhl.com
DHL | Global | English
www.dhl.com
DHL is the global market leader in the logistics industry. DHL commits its expertise in international parcel, express, air and ocean freight, road and rail transportation, contract logistics and international mail services to its customers.
Office Address: 254 Cotonou-Benin.
Telephone: +229 691 120 85,
+229 960 999 13.
Our Ref: COC/RP
Att: Welcome to the DHL Benin a… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 16:50:28 Nigerian/419 Scam | FUND DONATION Families Scammer Information SPF: SOFTFAIL with IP 2001:3e0:0:12:2d0:b7ff:fe91:1fda
DMARC: 'FAIL'
X-Client-IP: 105.112.98.194 NIGERIA ISP: Airtel Networks Limited
Attention Beneficiary Email ID,
The winner of US$533million Mega lottery jackpot 2018, Mr. Richard Wahl a Citizen of United States has announce a donation sum of US$25.500,000.00 in your name today, For more information about Mr. Richard Wahl visit website bellow.
https://www.usatoday.com/story/money/nation-now/2018/04/13/mega-… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 16:33:57 Nigerian/419 Scam | claim your fund sum of $2.5million Scammer Information Attention: Dear,
It is now clear to this office that you don't want to claim your fund sum of $2.5million usd which this office informed you earlier, as of this morning, we were surprised to receive an email from your country man, Rev Dr Peter Okeke, he said that you mandated him to pay the fee of $55 us dollars needed so we will transfer the fund to him, according to him, he said that you have been admitted in hospital since last week,
the reason we have decided to wri… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 16:24:53 Nigerian/419 Scam | +4 I need your assistance in this business transaction Scammer Information X-OriginatingIP: 43.251.95.130 (eabreu) INDIA
I need your assistance in this business transaction… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 16:09:50 Nigerian/419 Scam | SECOND NOTICE 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 ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 15:59:59 Nigerian/419 Scam | We are here this to notify you regarding sum of $7.5 Million Scammer Information X-Originating-IP: [197.234.221.37] BENIN
DHL INTERNATIONAL BENIN (EXPRESS)
Web Address www.dhl.com
Office Address: 254 Cotonou-Benin.
Telephone: +229 /: +229 691 120 85,
+229 960 999 13.
Our Ref: COC/RP
Attention!!
This is DHL Courier Delivery Company Benin Republic, We are here this to notify you regarding sum of $7.5 Million USD ATM Visa card which the United bank for Africa (UBA)submitted to DHL Courier Office to immediate delivery to your country and UBA… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 15:50:14 Nigerian/419 Scam | ATM CARDS DELIVERY DEPARTMENT OFFICE Scammer Information ECO BANK PLC REPUBLIC OF BENIN
ATM CARDS DELIVERY DEPARTMENT OFFICE
E-mail;;; atmcardofficedeliv@gmail.com
Telephone;;;; +229 609 221 63
ATM SWIFT CARD PAYMENT (DEPART)
ATTENTION
WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999 CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR … Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 15:40:09 Nigerian/419 Scam | World Bank is compensating all the scam victims $1.5Million Scammer Information X-Originating-IP: [197.234.221.129] BENIN
Read carefully,
The International Monetary Fund IMF and the World Bank is compensating all the scam victims $1.5Million United State Dollar DASH, and your email address was found in the scam victim's list.This ATM card department office has been mandated by the IMF and the World Bank to transfer your compensation funds to you through an ATM CREDIT CARD to avoid any online fraud.
We hereby advice that you stop any further com… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 15:12:57 Nigerian/419 Scam | I WISH TO INFORM YOU THAT YOUR NAME HAS BEEN LISTED AMONG OTHERS WHOSE FUND HAS BEEN APPROVED Scammer Information X-Originating-IP: [197.210.55.173] Scammer IP Block NIGERIA ISP: IMS Implementation
FROM THE DESK OF
MARK JOHNSON
FINANCIAL CONTROLLER
INTERNATIONAL MONITORING FUND (IMF)
OFFICE IN LONDON.
ATTN:DEAR,
I WISH TO INFORM YOU THAT YOUR NAME HAS BEEN LISTED AMONG OTHERS WHOSE FUND HAS BEEN APPROVED FOR IMMEDIATE TRANSFER TO YOUR ACCOUNT THROUGH OUR CORRESPONDENT BANK HERE IN LONDON.
THE APPROVAL WAS MADE POSSIBLE AFTER MEETING HELD TODAY WITH OTHER FINANCIAL AGE… Read Full Report ⇒ |
| Anonymous Lilburn, GA, United States 2018-07-01 14:55:54 Nigerian/419 Scam | Business Loan/Debt Financing Notice Update Scammer Information Hello
RE: Business loan/Debt financing:
We are an established entity here in the Middle East with series of successfully closed deals and strong partnerships achieved by years of continuous diligence, trust and uninterrupted attention to our clients. We have financed various projects and ventures in different countries through our investment funds/venture capital.
We are now seeking to invest in various feasible projects from various sectors of the economy of diffe… Read Full Report ⇒ |